UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-22578
Vericimetry Funds
(Exact name of registrant as specified in charter)
800 Wilshire Blvd. Suite 300
Los Angeles, California 90017
(Address of principal executive offices) (Zip code)
Glenn S Freed
Vericimetry Advisors LLC
800 Wilshire Blvd. Suite 300
Los Angeles, California 90017
(Name and address of agent for service)
Registrant's telephone number, including area code: (213) 769-8289
Date of fiscal year end: September 30
Date of reporting period: July 1, 2011 through June 30, 2012
Item 1. Proxy Voting Record
A123 SYSTEMS INC | |||||
TICKER: | AONE | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 03739T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ARTHUR L. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
2) | GARY E. HAROIAN | FOR | FOR | MANAGEMENT | |
3) | DAVID P. VIEAU | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN OUR PROXY STATEMENT RELATING TO OUR 2012 ANNUAL MEETING OF STOCKHOLDERS. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
A123 SYSTEMS INC | |||||
TICKER: | AONE | ||||
MEETING DATE: | 6/29/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2012 | ||||
SECURITY ID: | 03739T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK PURSUANT TO A123'S 6.0% SENIOR UNSECURED CONVERTIBLE NOTES AND RELATED WARRANTS | FOR | FOR | MANAGEMENT | |
2 | AUTHORIZATION TO INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK FROM 250,000,000 SHARES TO 650,000,000 SHARES | FOR | FOR | MANAGEMENT | |
ABM INDUSTRIES INCORPORATED | |||||
TICKER: | ABM | ||||
MEETING DATE: | 3/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/11/2012 | ||||
SECURITY ID: | 000957-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | LINDA CHAVEZ | FOR | FOR | MANAGEMENT |
2 | J. PHILIP FERGUSON | FOR | FOR | MANAGEMENT | |
3 | HENRIK C. SLIPSAGER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AMENDMENTS TO THE ABM INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
ACCESS NATIONAL CORPORATION | |||||
TICKER: | ANCX | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 004337-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL W. CLARKE | FOR | FOR | MANAGEMENT | |
2) | JAMES L. JADLOS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ACCURIDE CORPORATION | |||||
TICKER: | ACW | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 00439T-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | KEITH E. BUSSE | FOR | FOR | MANAGEMENT |
2 | RICHARD F. DAUCH | FOR | FOR | MANAGEMENT | |
3 | BENJAMIN C. DUSTER, IV | FOR | FOR | MANAGEMENT | |
4 | LEWIS M. KLING | FOR | FOR | MANAGEMENT | |
5 | STEPHEN S. LEDOUX | FOR | FOR | MANAGEMENT | |
6 | JOHN W. RISNER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ACNB CORPORATION | |||||
TICKER: | ACNB | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 000868-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT FOURTEEN (14). | FOR | FOR | MANAGEMENT | |
2 | TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT SIX (6). | FOR | FOR | MANAGEMENT | |
3 | TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT FOUR (4). | FOR | FOR | MANAGEMENT | |
4 | TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4). | FOR | FOR | MANAGEMENT | |
5 | DIRECTORS | FOR | MANAGEMENT | ||
1) | JENNIFER L. WEAVER | FOR | FOR | MANAGEMENT | |
2) | DONNA M. NEWELL | FOR | MANAGEMENT | ||
3) | DAVID L. SITES | FOR | FOR | MANAGEMENT | |
4) | ALAN J. STOCK | FOR | FOR | MANAGEMENT | |
5) | HARRY L. WHEELER | FOR | FOR | MANAGEMENT | |
6) | SCOTT L. KELLEY | FOR | FOR | MANAGEMENT | |
8 | TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
9 | TO RATIFY THE SELECTION OF PARENTEBEARD LLC AS ACNB CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ADDUS HOMECARE CORPORATION | |||||
TICKER: | ADUS | ||||
MEETING DATE: | 6/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2012 | ||||
SECURITY ID: | 006739-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK L. FIRST | FOR | FOR | MANAGEMENT | |
2) | R. DIRK ALLISON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
TICKER: | AEIS | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 007973-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | DOUGLAS S. SCHATZ | FOR | FOR | MANAGEMENT |
2) | FREDERICK A. BALL | FOR | FOR | MANAGEMENT | |
3) | RICHARD P. BECK | FOR | FOR | MANAGEMENT | |
4) | GARRY ROGERSON | FOR | FOR | MANAGEMENT | |
5) | TRUNG T. DOAN | FOR | FOR | MANAGEMENT | |
6) | EDWARD C. GRADY | FOR | FOR | MANAGEMENT | |
7) | TERRY HUDGENS | FOR | FOR | MANAGEMENT | |
8) | THOMAS M. ROHRS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AEGION CORP | |||||
TICKER: | AEGN | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 00770F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. JOSEPH BURGESS | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | |
3) | STEPHANIE A. CUSKLEY | FOR | FOR | MANAGEMENT | |
4) | JOHN P. DUBINSKY | FOR | FOR | MANAGEMENT | |
5) | CHARLES R. GORDON | FOR | FOR | MANAGEMENT | |
6) | JUANITA H. HINSHAW | FOR | FOR | MANAGEMENT | |
7) | M. RICHARD SMITH | FOR | FOR | MANAGEMENT | |
8) | ALFRED L. WOODS | FOR | FOR | MANAGEMENT | |
9) | PHILLIP D. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
AFFYMETRIX, INC. | |||||
TICKER: | AFFX | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 00826T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: STEPHEN P.A. FODOR | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: FRANK WITNEY | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: NELSON C. CHAN | FOR | FOR | MANAGEMENT | |
2 | 4) | ELECTION OF DIRECTOR: JOHN D. DIEKMAN | FOR | FOR | MANAGEMENT |
3 | 5) | ELECTION OF DIRECTOR: GARY S. GUTHART | FOR | FOR | MANAGEMENT |
4 | 6) | ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM | MANAGEMENT | ||
5 | 7) | ELECTION OF DIRECTOR: ROBERT H. TRICE | FOR | FOR | MANAGEMENT |
6 | 8) | ELECTION OF DIRECTOR: ROBERT P. WAYMAN | FOR | FOR | MANAGEMENT |
7 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
8 | TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | ||
A. H. BELO CORPORATION | |||||
TICKER: | AHC | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 1282102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN A. BECKERT | FOR | NULL | MANAGEMENT | |
2) | DEALY D. HERNDON | FOR | NULL | MANAGEMENT | |
3) | RONALD D. MCCRAY | FOR | NULL | MANAGEMENT | |
4) | NICOLE G. SMALL | FOR | NULL | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
AIRCASTLE LIMITED | |||||
TICKER: | AYR | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | G0129K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYE-LAWS TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTORS | FOR | FOR | MANAGEMENT | |
1) | GIOVANNI BISIGNANI | FOR | FOR | MANAGEMENT | |
2) | WESLEY R. EDENS | FOR | FOR | MANAGEMENT | |
3) | PETER V. UEBERROTH | FOR | FOR | MANAGEMENT | |
3 | APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AIR TRANSPORT SERVICES GROUP, INC. | |||||
TICKER: | ATSG | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 00922R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH C. HETE | FOR | FOR | MANAGEMENT | |
2) | JEFFREY J. VORHOLT | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALAMO GROUP INC. | |||||
TICKER: | ALG | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 011311-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RODERICK R. BATY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: HELEN W. CORNELL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JERRY E. GOLDRESS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DAVID W. GRZELAK | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: GARY L. MARTIN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: RONALD A. ROBINSON | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JAMES B. SKAGGS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
ALBANY MOLECULAR RESEARCH, INC. | |||||
TICKER: | AMRI | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 012423-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEVIN O'CONNOR | FOR | FOR | MANAGEMENT | |
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALBANY INTERNATIONAL CORP. | |||||
TICKER: | AIN | ||||
MEETING DATE: | 5/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 012348-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EDGAR G. HOTARD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOSEPH G. MORONE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOHN R. SCANNELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CHRISTINE L. STANDISH | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN C. STANDISH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALEXANDER & BALDWIN, INC. | |||||
TICKER: | ALEX | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 014482-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 13, 2012, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN HOLDINGS, INC., AND A&B MERGER CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE "MARITIME RESTRICTIONS" CONTAINED IN THE HOLDING COMPANY'S ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2. | FOR | FOR | MANAGEMENT | |
4 | DIRECTORS | MANAGEMENT | |||
1) | M.J. CHUN | FOR | FOR | MANAGEMENT | |
2) | W.A. DOANE | FOR | FOR | MANAGEMENT | |
3) | W.A. DODS, JR. | FOR | FOR | MANAGEMENT | |
T.B. FARGO | FOR | FOR | MANAGEMENT | ||
4) | C.G. KING | FOR | FOR | MANAGEMENT | |
5) | S.M. KURIYAMA | FOR | FOR | MANAGEMENT | |
6) | C.H. LAU | FOR | FOR | MANAGEMENT | |
7) | D.M. PASQUALE | FOR | FOR | MANAGEMENT | |
8) | J.N. WATANABE | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
ALLIANCE FIBER OPTIC | |||||
TICKER: | AFOP | ||||
MEETING DATE: | 5/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 18680306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MR. GWONG YIH LEE | FOR | NULL | MANAGEMENT | |
2) | MR. JAMES C. YEH | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OFMARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 | FOR | FOR | MANAGEMENT | |
ALLIANCE FINANCIAL CORPORATION | |||||
TICKER: | ALNC | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 019205-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DONALD H. DEW | FOR | FOR | MANAGEMENT | |
2) | CHARLES E. SHAFER | FOR | FOR | MANAGEMENT | |
3) | CHARLES H. SPAULDING | FOR | FOR | MANAGEMENT | |
4) | DEBORAH F. STANLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ALLIED MOTION TECHNOLOGIES INC. | |||||
TICKER: | AMOT | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 019330-109 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: J.W. BAGAN | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: R.D. FEDERICO | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: S.R. HEATH, JR. | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: D.D. HOCK | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: G.J. LABER | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: G.J. PILMANIS | FOR | FOR | MANAGEMENT | |
7 | ELECTION OF DIRECTOR: M.M. ROBERT | FOR | FOR | MANAGEMENT | |
8 | ELECTION OF DIRECTOR: R.D. SMITH | FOR | FOR | MANAGEMENT | |
9 | ELECTION OF DIRECTOR: R.S. WARZALA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
ALMOST FAMILY, INC. | |||||
TICKER: | AFAM | ||||
MEETING DATE: | 5/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 020409-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM B. YARMUTH | FOR | FOR | MANAGEMENT | |
2) | STEVEN B. BING | FOR | FOR | MANAGEMENT | |
3) | DONALD G. MCCLINTON | FOR | FOR | MANAGEMENT | |
4) | TYREE G. WILBURN | FOR | FOR | MANAGEMENT | |
5) | JONATHAN D. GOLDBERG | FOR | FOR | MANAGEMENT | |
6) | W. EARL REED III | FOR | FOR | MANAGEMENT | |
7) | HENRY M. ALTMAN, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALON USA ENERGY, INC. | |||||
TICKER: | ALJ | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 020520-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | DAVID WIESSMAN | FOR | FOR | MANAGEMENT |
2) | BOAZ BIRAN | FOR | FOR | MANAGEMENT | |
3) | RON W. HADDOCK | FOR | FOR | MANAGEMENT | |
4) | YIZHAK BADER | FOR | FOR | MANAGEMENT | |
5) | JEFF D. MORRIS | FOR | FOR | MANAGEMENT | |
6) | YESHAYAHU PERY | FOR | FOR | MANAGEMENT | |
7) | ZALMAN SEGAL | FOR | FOR | MANAGEMENT | |
8) | AVRAHAM SHOCHAT | FOR | FOR | MANAGEMENT | |
9) | SHLOMO EVEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO ALON'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 10,000,000 TO 15,000,000. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE ALON USA ENERGY, INC. AMENDED AND RESTATED 2005 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE ISSUANCE OF SHARES OF ALON'S COMMON STOCK TO CERTAIN SHAREHOLDERS OF ALON ISRAEL OIL COMPANY, LTD. AND THEIR AFFILIATES UPON CONVERSION OF, OR AS DIVIDEND PAYMENTS ON, THE SHARES OF 8.50% SERIES B CONVERTIBLE PREFERRED STOCK. | FOR | AGAINST | MANAGEMENT | |
5 | TO APPROVE THE ISSUANCE OF ALON COMMON STOCK IN EXCHANGE FOR SHARES OF NON-VOTING COMMON STOCK OF ALON ASSETS, INC. AND ALON USA OPERATING, INC. | FOR | AGAINST | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | YES | MANAGEMENT | |
ALPHATEC HOLDINGS, INC. | |||||
TICKER: | ATEC | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 02081G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LESLIE H. CROSS | FOR | FOR | MANAGEMENT | |
2) | MORTIMER BERKOWITZ III | FOR | FOR | MANAGEMENT | |
3) | JOHN H. FOSTER | FOR | FOR | MANAGEMENT | |
4) | R. IAN MOLSON | FOR | FOR | MANAGEMENT | |
5) | STEPHEN E. O'NEIL | FOR | FOR | MANAGEMENT | |
6) | JAMES R. GLYNN | FOR | FOR | MANAGEMENT | |
7) | ROHIT M. DESAI | FOR | FOR | MANAGEMENT | |
8) | DIRK KUYPER | FOR | FOR | MANAGEMENT | |
9) | SIRI S. MARSHALL | FOR | FOR | MANAGEMENT | |
10) | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
A.M. CASTLE & CO. | |||||
TICKER: | CAS | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 148411-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRIAN P. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | REUBEN S. DONNELLEY | FOR | FOR | MANAGEMENT | |
3) | ANN M. DRAKE | FOR | FOR | MANAGEMENT | |
4) | MICHAEL H. GOLDBERG | FOR | FOR | MANAGEMENT | |
5) | PATRICK J. HERBERT, III | FOR | FOR | MANAGEMENT | |
6) | TERRENCE J. KEATING | FOR | FOR | MANAGEMENT | |
7) | JAMES D. KELLY | FOR | FOR | MANAGEMENT | |
8) | PAMELA FORBES LIEBERMAN | FOR | FOR | MANAGEMENT | |
9) | GARY A. MASSE | FOR | FOR | MANAGEMENT | |
10) | JOHN MCCARTNEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE CERTAIN ISSUANCES OF SHARES OF THE COMPANY'S COMMON STOCK UPON THE CONVERSION OF OUR 7.0% CONVERTIBLE SENIOR NOTES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,000 TO 60,000,000. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
AMEDISYS, INC. | |||||
TICKER: | AMED | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 023436-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM F. BORNE | FOR | FOR | MANAGEMENT | |
2) | RONALD A. LABORDE | FOR | FOR | MANAGEMENT | |
3) | JAKE L. NETTERVILLE | FOR | FOR | MANAGEMENT | |
4) | DAVID R. PITTS | FOR | FOR | MANAGEMENT | |
5) | PETER F. RICCHIUTI | FOR | FOR | MANAGEMENT | |
6) | DONALD A. WASHBURN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 SHARES TO 4,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,862,459 SHARES TO 3,962,459 SHARES. | FOR | AGAINST | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT (SAY ON PAY VOTE). | FOR | FOR | MANAGEMENT | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||
TICKER: | AEL | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 025676-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID S. MULCAHY | FOR | FOR | MANAGEMENT | |
2) | DAVID J. NOBLE | FOR | FOR | MANAGEMENT | |
3) | A.J. STRICKLAND, III | FOR | FOR | MANAGEMENT | |
4) | WENDY C. WAUGAMAN | FOR | FOR | MANAGEMENT | |
5) | HARLEY A. WHITFIELD, SR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON ADVISORY BASIS, EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN GREETINGS CORPORATION | |||||
TICKER: | AM | ||||
MEETING DATE: | 6/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2012 | ||||
SECURITY ID: | 026375-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES A. RATNER | FOR | FOR | MANAGEMENT | |
2) | JERRY SUE THORNTON | FOR | FOR | MANAGEMENT | |
3) | JEFFREY WEISS | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL BANKSHARES INC. | |||||
TICKER: | AMNB | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 027745-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL P. HALEY | FOR | FOR | MANAGEMENT | |
2) | CHARLES S. HARRIS | FOR | FOR | MANAGEMENT | |
3) | FRANKLIN W. MADDUX | FOR | FOR | MANAGEMENT | |
4) | ROBERT A. WARD | FOR | FOR | MANAGEMENT | |
5) | F.D. HORNADAY, III | FOR | FOR | MANAGEMENT | |
6) | JOHN H. LOVE | FOR | FOR | MANAGEMENT | |
7) | JEFFREY V. HALEY | FOR | FOR | MANAGEMENT | |
8) | BEN J. DAVENPORT, JR. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
AOL INC. | |||||
TICKER: | AOL | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2012 | ||||
SECURITY ID: | 00184X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TIM ARMSTRONG | FOR | FOR | MANAGEMENT | |
2) | RICHARD DALZELL | FOR | FOR | MANAGEMENT | |
3) | KAREN DYKSTRA | FOR | FOR | MANAGEMENT | |
4) | ALBERTO IBARGUEN | FOR | FOR | MANAGEMENT | |
5) | SUSAN LYNE | FOR | FOR | MANAGEMENT | |
6) | PATRICIA MITCHELL | FOR | FOR | MANAGEMENT | |
7) | FREDRIC REYNOLDS | FOR | FOR | MANAGEMENT | |
8) | JAMES STENGEL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | ABSTAIN | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, AOL INC.'S EXECUTIVE COMPENSATION. | FOR | ABSTAIN | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED AOL INC. 2010 STOCK INCENTIVE PLAN. | FOR | ABSTAIN | MANAGEMENT | |
5 | TO APPROVE THE AOL INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. | FOR | ABSTAIN | MANAGEMENT | |
AMERICAN RAILCAR INDUSTRIES, INC. | |||||
TICKER: | ARII | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2012 | ||||
SECURITY ID: | 02916P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CARL C. ICAHN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES J. UNGER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES C. PONTIOUS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: J. MIKE LAISURE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: HAROLD FIRST | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: BRETT ICAHN | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: HUNTER GARY | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: SAMUEL MERKSAMER | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: SUNGHWAN CHO | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERISAFE, INC. | |||||
TICKER: | AMSF | ||||
MEETING DATE: | 6/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 03071H-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PHILIP A. GARCIA | FOR | FOR | MANAGEMENT | |
2) | RANDY ROACH | FOR | FOR | MANAGEMENT | |
3) | MILLARD E. MORRIS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
5 | FOR | FOR | MANAGEMENT | ||
AMERIS BANCORP | |||||
TICKER: | ABCB | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 03076K-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | R. DALE EZZELL | FOR | FOR | MANAGEMENT | |
2) | JIMMY D. VEAL | FOR | FOR | MANAGEMENT | |
3) | V. WAYNE WILLIFORD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
AMKOR TECHNOLOGY, INC. | |||||
TICKER: | AMKR | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 031652-100 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1) | JAMES J. KIM | FOR | FOR | MANAGEMENT |
2) | KENNETH T. JOYCE | FOR | FOR | MANAGEMENT | |
3) | ROGER A. CAROLIN | FOR | FOR | MANAGEMENT | |
4) | WINSTON J. CHURCHILL | FOR | FOR | MANAGEMENT | |
5) | JOHN T. KIM | FOR | FOR | MANAGEMENT | |
6) | JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | |
7) | JAMES W. ZUG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
AMPCO-PITTSBURGH CORPORATION | |||||
TICKER: | AP | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 032037-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. APPEL | FOR | FOR | MANAGEMENT | |
2) | PAUL A. GOULD | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. PAUL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
AMERICAN PACIFIC CORPORATION | |||||
TICKER: | APFC | ||||
MEETING DATE: | 3/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2012 | ||||
SECURITY ID: | 028740-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DR. JOSEPH CARLEONE | FOR | FOR | MANAGEMENT |
2 | FRED D. GIBSON, JR. | FOR | FOR | MANAGEMENT | |
3 | BERLYN D. MILLER | FOR | FOR | MANAGEMENT | |
4 | BART WEINER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
AMERISERV FINANCIAL, INC. | |||||
TICKER: | ASRV | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 03074A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. MICHAEL ADAMS, JR. | FOR | FOR | MANAGEMENT | |
2) | MARGARET A. O'MALLEY | FOR | FOR | MANAGEMENT | |
3) | MARK E. PASQUERILLA | FOR | FOR | MANAGEMENT | |
4) | THOMAS C. SLATER | FOR | FOR | MANAGEMENT | |
5) | GLENN L. WILSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS AC AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT OUR BOOKS AND FINANCIAL RECORDS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2012, 2013 AND 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMES NATIONAL CORPORATION | |||||
TICKER: | ATLO | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 031001-100 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | ROBERT L. CRAMER | FOR | FOR | MANAGEMENT |
2 | STEVEN D. FORTH | FOR | FOR | MANAGEMENT | |
3 | JAMES R. LARSON II | FOR | FOR | MANAGEMENT | |
4 | WARREN R. MADDEN | FOR | FOR | MANAGEMENT | |
5 | DAVID W. BENSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
AMN HEALTHCARE SERVICES, INC. | |||||
TICKER: | AHS | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 001744-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: MARTHA H. MARSH | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: SUSAN R. SALKA | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: ANDREW M. STERN | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: PAUL E. WEAVER | FOR | FOR | MANAGEMENT | |
7 | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S SENIOR MANAGEMENT INCENTIVE BONUS PLAN, AS AMENDED AND RESTATED. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S EQUITY PLAN, AS AMENDED AND RESTATED. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
AMSURG CORP. | |||||
TICKER: | AMSG | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 03232P-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | THOMAS G. CIGARRAN | FOR | FOR | MANAGEMENT |
1B. | 2) | JOHN W. POPP, JR., M.D. | FOR | FOR | MANAGEMENT |
1C. | 3) | CYNTHIA S. MILLER | FOR | FOR | MANAGEMENT |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
AMTECH SYSTEMS | |||||
TICKER: | ASYS | ||||
MEETING DATE: | 3/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/18/2012 | ||||
SECURITY ID: | 032332-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JONG S. WHANG | FOR | FOR | MANAGEMENT |
2 | FOKKO PENTINGA | FOR | FOR | MANAGEMENT | |
3 | MICHAEL GARNREITER | FOR | FOR | MANAGEMENT | |
4 | ALFRED W. GIESE | FOR | FOR | MANAGEMENT | |
5 | EGBERT J. G. GOUDENA | FOR | FOR | MANAGEMENT | |
6 | SOOKAP HAHN | FOR | FOR | MANAGEMENT | |
7 | ROBERT F. KING | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ANADIGICS, INC. | |||||
TICKER: | ANAD | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 032515-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RONALD MICHELS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: PAUL BACHOW | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF ANADIGICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ANGIODYNAMICS, INC. | |||||
TICKER: | ANGO | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 03475V-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF 9,479,607 SHARES OF ANGIODYNAMICS COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF JANUARY 30, 2012, BY AND AMONG ANGIODYNAMICS, NAVILYST HOLDINGS, THE STOCKHOLDERS OF NAVILYST HOLDINGS, THE OPTIONHOLDERS OF NAVILYST HOLDINGS AND THE SELLERS' REPRESENTATIVE. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF ANGIODYNAMICS STOCKHOLDERS FOR A PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF ANGIODYNAMICS STOCKHOLDERS TO APPROVE PROPOSAL NO. 1. | FOR | FOR | MANAGEMENT | |
ANIKA THERAPEUTICS, INC. | |||||
TICKER: | ANIK | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 035255-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH L. BOWER | FOR | FOR | MANAGEMENT | |
2) | JEFFERY S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
API TECHNOLOGIES CORP. | |||||
TICKER: | API | ||||
MEETING DATE: | 2/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 00187E-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | MATTHEW E. AVRIL | FOR | FOR | MANAGEMENT |
2) | KENTON W. FISKE | FOR | FOR | MANAGEMENT | |
3) | BRIAN R. KAHN | FOR | FOR | MANAGEMENT | |
4) | MELVIN L. KEATING | FOR | FOR | MANAGEMENT | |
5) | KENNETH J. KRIEG | FOR | FOR | MANAGEMENT | |
2 | ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
APOGEE ENTERPRISES, INC. | |||||
TICKER: | APOG | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2012 | ||||
SECURITY ID: | 037598-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BERNARD P. ALDRICH | FOR | FOR | MANAGEMENT | |
2) | JOHN T. MANNING | FOR | FOR | MANAGEMENT | |
3) | JOSEPH F. PUISHYS | FOR | FOR | MANAGEMENT | |
4) | SARA L. HAYS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2013. | FOR | FOR | MANAGEMENT | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||
TICKER: | AGII | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | G0464B-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NABIL N. EL-HAGE | FOR | FOR | MANAGEMENT | |
2) | MURAL R. JOSEPHSON | FOR | FOR | MANAGEMENT | |
3) | GARY V. WOODS | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BYE-LAWS. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
ARKANSAS BEST CORPORATION | |||||
TICKER: | ABFS | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 040790-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JOHN W. ALDEN | FOR | FOR | MANAGEMENT |
2 | FRED A. ALLARDYCE | FOR | FOR | MANAGEMENT | |
3 | WILLIAM M. LEGG | FOR | FOR | MANAGEMENT | |
4 | JUDY R. MCREYNOLDS | FOR | FOR | MANAGEMENT | |
5 | JOHN H. MORRIS | FOR | FOR | MANAGEMENT | |
6 | CRAIG E. PHILIP | FOR | FOR | MANAGEMENT | |
7 | STEVEN L. SPINNER | FOR | FOR | MANAGEMENT | |
8 | ROBERT A. YOUNG III | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ARRIS GROUP, INC. | |||||
TICKER: | ARRS | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 04269Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALEX B. BEST | FOR | FOR | MANAGEMENT | |
2) | HARRY L. BOSCO | FOR | FOR | MANAGEMENT | |
3) | JAMES A. CHIDDIX | FOR | FOR | MANAGEMENT | |
4) | JOHN ANDERSON CRAIG | FOR | FOR | MANAGEMENT | |
5) | ANDREW T. HELLER | FOR | FOR | MANAGEMENT | |
6) | MATTHEW B. KEARNEY | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. LAMBERT | FOR | FOR | MANAGEMENT | |
8) | ROBERT J. STANZIONE | FOR | FOR | MANAGEMENT | |
9) | DEBORA J. WILSON | FOR | FOR | MANAGEMENT | |
10) | DAVID A. WOODLE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
ARROW FINANCIAL CORPORATION | |||||
TICKER: | AROW | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 042744-102 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1) | JOHN J. CARUSONE, JR. | FOR | FOR | MANAGEMENT | |
2) | MICHAEL B. CLARKE | FOR | FOR | MANAGEMENT | |
3) | DAVID G. KRUCZLNICKI | FOR | FOR | MANAGEMENT | |
4) | DAVID L. MOYNEHAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ARTIO GLOBAL INVESTORS | |||||
TICKER: | ART | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 04315B-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | ELECTION OF DIRECTOR: RICHARD PELL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURE CONTAINED IN THE 2012 PROXY STATEMENT SET FORTH UNDER THE HEADING "EXECUTIVE COMPENSATION". | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ASSET ACCEPTANCE CAPITAL CORP. | |||||
TICKER: | AACC | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 04543P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JENNIFER L. ADAMS | FOR | FOR | MANAGEMENT | |
2) | DONALD HAIDER | FOR | FOR | MANAGEMENT | |
3) | H. EUGENE LOCKHART | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE ASSET ACCEPTANCE CAPITAL CORP. 2012 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ASSISTED LIVING CONCEPTS INC | |||||
TICKER: | ALC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 04544X-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LAURIE A. BEBO | FOR | FOR | MANAGEMENT | |
2) | ALAN BELL | FOR | FOR | MANAGEMENT | |
3) | DEREK H.L. BUNTAIN | FOR | FOR | MANAGEMENT | |
4) | DAVID J. HENNIGAR | FOR | FOR | MANAGEMENT | |
5) | MALEN S. NG | FOR | FOR | MANAGEMENT | |
6) | MELVIN A. RHINELANDER | FOR | FOR | MANAGEMENT | |
7) | C.H. ROADMAN II, MD | FOR | FOR | MANAGEMENT | |
8) | MICHAEL J. SPECTOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
ASTA FUNDING, INC. | |||||
TICKER: | ASFI | ||||
MEETING DATE: | 40989 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 40932 | ||||
SECURITY ID: | 046220-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | GARY STERN | FOR | FOR | MANAGEMENT |
2 | ARTHUR STERN | FOR | FOR | MANAGEMENT | |
3 | HERMAN BADILLO | FOR | FOR | MANAGEMENT | |
4 | DAVID SLACKMAN | FOR | FOR | MANAGEMENT | |
5 | EDWARD CELANO | FOR | FOR | MANAGEMENT | |
6 | HARVEY LEIBOWITZ | FOR | FOR | MANAGEMENT | |
7 | LOUIS A. PICCOLO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ASTA FUNDING, INC. 2012 STOCK OPTION AND PERFORMANCE AWARD PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | ON A NON-BINDING, ADVISORY BASIS, YOUR PREFERENCE FOR THE FREQUENCY BY WHICH THE NON-BINDING ADVISORY VOTE ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD. | 3 YEARS | 1 YEAR | MANAGEMENT | |
ASTEC INDUSTRIES, INC. | |||||
TICKER: | ASTE | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2012 | ||||
SECURITY ID: | 046224-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DANIEL K. FRIERSON | FOR | FOR | MANAGEMENT | |
2) | GLEN E. TELLOCK | FOR | FOR | MANAGEMENT | |
3) | JAMES B. BAKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
ASTEX PHARMACEUTICALS INC | |||||
TICKER: | ASTX | ||||
MEETING DATE: | 6/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 04624B-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES J. CASAMENTO | FOR | FOR | MANAGEMENT | |
2) | PETER FELLNER | FOR | FOR | MANAGEMENT | |
3) | THOMAS V. GIRARDI | FOR | FOR | MANAGEMENT | |
4) | ALLAN R. GOLDBERG | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY HAINES | FOR | FOR | MANAGEMENT | |
6) | HARREN JHOTI | FOR | FOR | MANAGEMENT | |
7) | ISMAIL KOLA | FOR | FOR | MANAGEMENT | |
8) | WALTER J. LACK | FOR | FOR | MANAGEMENT | |
9) | JAMES S.J. MANUSO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO, AND THE MATERIAL TERMS OF, THE 2003 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ASTORIA FINANCIAL CORPORATION | |||||
TICKER: | AF | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 046265-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MONTE N. REDMAN | FOR | FOR | MANAGEMENT | |
2) | GERARD C. KEEGAN | FOR | FOR | MANAGEMENT | |
3) | DENIS J. CONNORS | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
A.T. CROSS COMPANY | |||||
TICKER: | ATX | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/28/2012 | ||||
SECURITY ID: | 227478-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | FIXING THE NUMBER OF CLASS A DIRECTORS AT THREE AND CLASS B DIRECTORS AT SIX. | FOR | FOR | MANAGEMENT | |
2 | 1) | HARLAN M. KENT | FOR | FOR | MANAGEMENT |
2) | ANDREW J. PARSONS | FOR | FOR | MANAGEMENT | |
3) | FRANCES P. PHILIP | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | FOR | 1 YEAR | MANAGEMENT | |
ATLANTIC AMERICAN CORPORATION | |||||
TICKER: | AAME | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 048209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | |
2) | EDWARD E. ELSON | FOR | FOR | MANAGEMENT | |
3) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
4) | SAMUEL E. HUDGINS | FOR | FOR | MANAGEMENT | |
5) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
6) | SCOTT G. THOMPSON | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. WHALEY, M.D. | FOR | FOR | MANAGEMENT | |
8) | DOM H. WYANT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||
TICKER: | AAWW | ||||
MEETING DATE: | 6/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 049164-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT F. AGNEW | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY J. BERNLOHR | FOR | FOR | MANAGEMENT | |
3) | EUGENE I. DAVIS | FOR | FOR | MANAGEMENT | |
4) | WILLIAM J. FLYNN | FOR | FOR | MANAGEMENT | |
5) | JAMES S. GILMORE III | FOR | FOR | MANAGEMENT | |
6) | CAROL B. HALLETT | FOR | FOR | MANAGEMENT | |
7) | FREDERICK MCCORKLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE 2007 INCENTIVE PLAN (AS AMENDED) FOR SECTION 162(M) PURPOSES. | FOR | FOR | MANAGEMENT | |
ATMI, INC. | |||||
TICKER: | ATMI | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 00207R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN H. MAHLE | FOR | FOR | MANAGEMENT | |
2) | C. DOUGLAS MARSH | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS A. NEUGOLD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
AVID TECHNOLOGY, INC. | |||||
TICKER: | AVID | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 05367P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE H. BILLINGS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: NANCY HAWTHORNE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN H. PARK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
AXCELIS TECHNOLOGIES, INC. | |||||
TICKER: | ACLS | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 054540-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD H. BRAUN | FOR | FOR | MANAGEMENT | |
2) | R. JOHN FLETCHER | FOR | FOR | MANAGEMENT | |
3) | STEPHEN R. HARDIS | FOR | FOR | MANAGEMENT | |
4) | WILLIAM C. JENNINGS | FOR | FOR | MANAGEMENT | |
5) | JOSEPH P. KEITHLEY | FOR | FOR | MANAGEMENT | |
6) | PATRICK H. NETTLES | FOR | MANAGEMENT | ||
7) | MARY G. PUMA | FOR | FOR | MANAGEMENT | |
8) | H. BRIAN THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT THE 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXT, INC. | |||||
TICKER: | AXTI | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 00246W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JESSE CHEN | FOR | FOR | MANAGEMENT | |
2) | NAI-YU PAI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BALLANTYNE STRONG, INC. | |||||
TICKER: | BTN | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2012 | ||||
SECURITY ID: | 058516-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | WILLIAM F. WELSH, II | FOR | FOR | MANAGEMENT |
2) | GARY L. CAVEY | FOR | FOR | MANAGEMENT | |
3) | SAMUEL C. FREITAG | FOR | FOR | MANAGEMENT | |
4) | MARC E. LEBARON | FOR | FOR | MANAGEMENT | |
5) | MARK D. HASEBROOCK | FOR | FOR | MANAGEMENT | |
6) | DONDE PLOWMAN | FOR | FOR | MANAGEMENT | |
7) | JAMES C. SHAY | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BANCFIRST CORPORATION | |||||
TICKER: | BANF | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 05945F-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES R. DANIEL | FOR | FOR | MANAGEMENT | |
2) | TOM H. MCCASLAND | FOR | FOR | MANAGEMENT | |
3) | PAUL B. ODOM, JR. | FOR | FOR | MANAGEMENT | |
4) | H.E. RAINBOLT | FOR | FOR | MANAGEMENT | |
5) | MICHAEL K. WALLACE | FOR | FOR | MANAGEMENT | |
6) | G. RAINEY WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
BANCORPSOUTH, INC. | |||||
TICKER: | BXS | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 059692-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | GUS J. BLASS III | FOR | FOR | MANAGEMENT |
2 | JAMES E. CAMPBELL III | FOR | FOR | MANAGEMENT | |
3 | ALBERT C. CLARK | FOR | FOR | MANAGEMENT | |
4 | GRACE CLARK | FOR | FOR | MANAGEMENT | |
5 | HASSELL H. FRANKLIN | FOR | FOR | MANAGEMENT | |
6 | KEITH J. JACKSON | FOR | FOR | MANAGEMENT | |
7 | G.F. MIDDLEBROOK III | FOR | FOR | MANAGEMENT | |
8 | ROBERT C. NOLAN | FOR | FOR | MANAGEMENT | |
9 | W. CAL PARTEE, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANCORPSOUTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BANK OF COMMERCE HOLDINGS | |||||
TICKER: | BOCH | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 06424J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ORIN N. BENNETT | FOR | FOR | MANAGEMENT | |
2) | GARY BURKS | FOR | FOR | MANAGEMENT | |
3) | KENNETH R. GIFFORD, JR. | FOR | FOR | MANAGEMENT | |
4) | JON HALFHIDE | FOR | FOR | MANAGEMENT | |
5) | PATRICK J. MOTY | FOR | FOR | MANAGEMENT | |
6) | DAVID H. SCOTT | FOR | FOR | MANAGEMENT | |
7) | LYLE L. TULLIS | FOR | FOR | MANAGEMENT | |
8) | JOSEPH GIBSON | FOR | FOR | MANAGEMENT | |
2 | ADOPTION, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | AMENDING AND RESTATING THE 2010 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BANK OF MARIN BANCORP | |||||
TICKER: | BMRC | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 063425-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RUSSELL A. COLOMBO | FOR | FOR | MANAGEMENT | |
2) | THOMAS M. FOSTER | FOR | FOR | MANAGEMENT | |
3) | ROBERT HELLER | FOR | FOR | MANAGEMENT | |
4) | NORMA J. HOWARD | FOR | FOR | MANAGEMENT | |
5) | STUART D. LUM | FOR | FOR | MANAGEMENT | |
6) | JOSEPH D. MARTINO | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. MCDEVITT, JR | FOR | FOR | MANAGEMENT | |
8) | JOEL SKLAR, MD | FOR | FOR | MANAGEMENT | |
9) | BRIAN M. SOBEL | FOR | FOR | MANAGEMENT | |
10) | J. DIETRICH STROEH | FOR | FOR | MANAGEMENT | |
11) | JAN I. YANEHIRO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION OF INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
BARRETT BUSINESS SERVICES, INC. | |||||
TICKER: | BBSI | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 068463-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS J. CARLEY | FOR | FOR | MANAGEMENT | |
2) | MICHAEL L. ELICH | FOR | FOR | MANAGEMENT | |
3) | JAMES B. HICKS, PH.D. | FOR | FOR | MANAGEMENT | |
4) | ROGER L. JOHNSON | FOR | FOR | MANAGEMENT | |
5) | JON L. JUSTESEN | FOR | FOR | MANAGEMENT | |
6) | ANTHONY MEEKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
BASSETT FURNITURE INDUSTRIES, INC. | |||||
TICKER: | BSET | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2012 | ||||
SECURITY ID: | 070203-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | PETER W. BROWN, M.D. | FOR | FOR | MANAGEMENT |
2) | KRISTINA CASHMAN | FOR | FOR | MANAGEMENT | |
3) | PAUL FULTON | FOR | FOR | MANAGEMENT | |
4) | HOWARD H. HAWORTH | FOR | FOR | MANAGEMENT | |
5) | G.W. HENDERSON, III | FOR | FOR | MANAGEMENT | |
6) | J. WALTER MCDOWELL | FOR | FOR | MANAGEMENT | |
7) | DALE C. POND | FOR | FOR | MANAGEMENT | |
8) | ROBERT H. SPILMAN, JR. | FOR | FOR | MANAGEMENT | |
9) | WILLIAM C. WAMPLER, JR. | FOR | FOR | MANAGEMENT | |
10) | WILLIAM C. WARDEN, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 24, 2012. | FOR | FOR | MANAGEMENT | |
BCB BANCORP, INC. | |||||
TICKER: | BCBP | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 055298-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS COUGHLIN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH LYGA | FOR | FOR | MANAGEMENT | |
3) | ALEXANDER PASIECHNIK | FOR | FOR | MANAGEMENT | |
4) | SPENCER B. ROBBINS | FOR | FOR | MANAGEMENT | |
5) | GARY S. STETZ | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY, NON-BINDING VOTE WITH RESPECT TO THE FREQUENCY OF VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | 1 YEAR | MANAGEMENT | |
BEACON FEDERAL BANCORP INC. | |||||
TICKER: | BFED | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 073582-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN W. ALTMEYER | FOR | FOR | MANAGEMENT | |
2) | THOMAS DRISCOLL | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON BEACON FEDERAL BANCORP, INC.'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
BEASLEY BROADCAST GROUP, INC. | |||||
TICKER: | BBGI | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 074014-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE G. BEASLEY | FOR | FOR | MANAGEMENT | |
2) | BRUCE G. BEASLEY | FOR | FOR | MANAGEMENT | |
3) | CAROLINE BEASLEY | FOR | FOR | MANAGEMENT | |
4) | BRIAN E. BEASLEY | FOR | FOR | MANAGEMENT | |
5) | JOE B. COX | FOR | FOR | MANAGEMENT | |
6) | ALLEN B. SHAW | FOR | FOR | MANAGEMENT | |
7) | MARK S. FOWLER | FOR | FOR | MANAGEMENT | |
8) | HERBERT W. MCCORD | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES.. | FOR | AGAINST | MANAGEMENT | |
BENCHMARK ELECTRONICS, INC. | |||||
TICKER: | BHE | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 08160H-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CARY T. FU | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. DAWSON | FOR | FOR | MANAGEMENT | |
3) | GAYLA J. DELLY | FOR | FOR | MANAGEMENT | |
4) | PETER G. DORFLINGER | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS G. DUNCAN | FOR | FOR | MANAGEMENT | |
6) | DAVID W. SCHEIBLE | FOR | FOR | MANAGEMENT | |
7) | BERNEE D.L. STROM | FOR | FOR | MANAGEMENT | |
8) | CLAY C. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BERKSHIRE BANCORP INC. | |||||
TICKER: | BERK | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 084597-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM L. COHEN | FOR | FOR | MANAGEMENT | |
2) | MARTIN A. FISCHER | FOR | FOR | MANAGEMENT | |
3) | MOSES KRAUSZ | FOR | FOR | MANAGEMENT | |
4) | MOSES MARX | FOR | FOR | MANAGEMENT | |
5) | STEVEN ROSENBERG | FOR | FOR | MANAGEMENT | |
6) | RANDOLPH B. STOCKWELL | FOR | FOR | MANAGEMENT | |
BIG 5 SPORTING GOODS CORPORATION | |||||
TICKER: | BGFV | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 08915P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | G. MICHAEL BROWN | FOR | FOR | MANAGEMENT |
1B. | 2) | DOMINIC P. DEMARCO | FOR | FOR | MANAGEMENT |
1C. | 3) | DAVID R. JESSICK | FOR | FOR | MANAGEMENT |
2 | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
BIGLARI HOLDINGS INC. | |||||
TICKER: | BH | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 08986R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SARDAR BIGLARI | FOR | NULL | MANAGEMENT | |
2) | PHILIP L. COOLEY | FOR | NULL | MANAGEMENT | |
3) | KENNETH R. COOPER | FOR | NULL | MANAGEMENT | |
4) | WILLIAM L. JOHNSON | FOR | NULL | MANAGEMENT | |
5) | RUTH J. PERSON | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5 | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE ONE HUMANE SOCIETY OF THE UNITED STATES SHAREHOLDER PROPOSAL. | FOR | FOR | MANAGEMENT | |
BILL BARRETT CORPORATION | |||||
TICKER: | BBG | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 06846N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM F. OWENS | FOR | FOR | MANAGEMENT | |
2) | RANDY I. STEIN | FOR | FOR | MANAGEMENT | |
3) | KEVIN O. MEYERS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE OUR 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BIOCLINICA, INC. | |||||
TICKER: | BIOC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 09071B-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY H. BERG, PH.D. | FOR | FOR | MANAGEMENT | |
2) | MARTIN M. COYNE | FOR | FOR | MANAGEMENT | |
3) | E.M. DAVIDOFF, CPA, ESQ | FOR | FOR | MANAGEMENT | |
4) | M. LOCASTRO, CPA, CITP | FOR | FOR | MANAGEMENT | |
5) | DAVID E. NOWICKI, D.M.D | FOR | FOR | MANAGEMENT | |
6) | A.Y. OLUKOTUN, MD, MPH | FOR | FOR | MANAGEMENT | |
7) | WALLACE P. PARKER, JR. | FOR | FOR | MANAGEMENT | |
8) | JOHN P. REPKO | FOR | FOR | MANAGEMENT | |
9) | MARK L. WEINSTEIN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF PROPOSAL TO AMEND THE BIOCLINICA, INC. 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 500,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIOCLINICA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BIOSCRIP, INC. | |||||
TICKER: | BIOS | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 09069N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD H. FRIEDMAN | FOR | FOR | MANAGEMENT | |
2) | RICHARD M. SMITH | FOR | FOR | MANAGEMENT | |
3) | CHARLOTTE W. COLLINS | FOR | FOR | MANAGEMENT | |
4) | SAMUEL P. FRIEDER | FOR | FOR | MANAGEMENT | |
5) | MYRON Z. HOLUBIAK | FOR | FOR | MANAGEMENT | |
6) | DAVID R. HUBERS | FOR | MANAGEMENT | ||
7) | RICHARD L. ROBBINS | FOR | FOR | MANAGEMENT | |
8) | STUART A. SAMUELS | FOR | FOR | MANAGEMENT | |
9) | GORDON H. WOODWARD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BLACK DIAMOND INC | |||||
TICKER: | BDE | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 09202G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WARREN B. KANDERS | FOR | FOR | MANAGEMENT | |
2) | ROBERT R. SCHILLER | FOR | FOR | MANAGEMENT | |
3) | PETER R. METCALF | FOR | FOR | MANAGEMENT | |
4) | DONALD L. HOUSE | FOR | FOR | MANAGEMENT | |
5) | NICHOLAS SOKOLOW | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. HENNING | FOR | FOR | MANAGEMENT | |
7) | PHILIP N. DUFF | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
BLUEFLY, INC. | |||||
TICKER: | BFLY | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 096227-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HABIB KAIROUZ | FOR | FOR | MANAGEMENT | |
2) | ANTHONY PLESNER | FOR | FOR | MANAGEMENT | |
3) | DAVID WASSONG | FOR | FOR | MANAGEMENT | |
BNC BANCORP | |||||
TICKER: | BNCN | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 05566T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES T. HAGAN III | FOR | FOR | MANAGEMENT | |
2) | W.S. MONTGOMERY, JR. | FOR | FOR | MANAGEMENT | |
3) | RICHARD D. CALLICUTT II | FOR | FOR | MANAGEMENT | |
4) | ROBERT A. TEAM, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO CREATE A CLASS OF NON-VOTING COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO AMEND THE TERMS OF THE COMPANY'S MANDATORILY CONVERTIBLE NON-VOTING PREFERRED STOCK, SERIES B. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE ISSUANCE OF NON-VOTING COMMON STOCK TO AQUILINE BNC HOLDINGS LLC AND RELATED TRANSACTIONS UNDER NASDAQ LISTING RULE 5635. | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF CHERRY, BEKAERT & HOLLAND LLP BY BNC BANCORP'S AUDIT COMMITTEE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BNC BANCORP FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BOISE INC | |||||
TICKER: | BZ | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 09746Y105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CARL A. ALBERT | FOR | NULL | MANAGEMENT | |
2) | HEINRICK R. LENZ | FOR | NULL | MANAGEMENT | |
3) | JASON G. WEISS | FOR | NULL | MANAGEMENT | |
2 | ADVISORY APPROVAL OF BOISE INC.'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LL AS BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||
TICKER: | BPFH | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 101119-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HERBERT S. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | LYNN THOMPSON HOFFMAN | FOR | FOR | MANAGEMENT | |
3) | JOHN MORTON III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING, ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING. | FOR | FOR | MANAGEMENT | |
BOYD GAMING CORPORATION | |||||
TICKER: | BYD | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 103304-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT L. BOUGHNER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM R. BOYD | FOR | FOR | MANAGEMENT | |
3) | WILLIAM S. BOYD | FOR | FOR | MANAGEMENT | |
4) | RICHARD E. FLAHERTY | FOR | FOR | MANAGEMENT | |
5) | THOMAS V. GIRARDI | FOR | FOR | MANAGEMENT | |
6) | MARIANNE BOYD JOHNSON | FOR | FOR | MANAGEMENT | |
7) | BILLY G. MCCOY | FOR | FOR | MANAGEMENT | |
8) | FREDERICK J. SCHWAB | FOR | FOR | MANAGEMENT | |
9) | KEITH E. SMITH | FOR | FOR | MANAGEMENT | |
10) | CHRISTINE J. SPADAFOR | FOR | FOR | MANAGEMENT | |
11) | PETER M. THOMAS | FOR | FOR | MANAGEMENT | |
12) | VERONICA J. WILSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2002 STOCK INCENTIVE PLAN AS THE 2012 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
BRIDGE BANCORP, INC. | |||||
TICKER: | BDGE | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 108035-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DENNIS A. SUSKIND | FOR | FOR | MANAGEMENT | |
2) | ANTONIA M. DONOHUE | FOR | FOR | MANAGEMENT | |
3) | ALBERT E. MCCOY, JR. | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE ADOPTION OF THE 2012 STOCK-BASED INCENTIVE PLAN (THE "PLAN"). | FOR | AGAINST | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BRIDGE CAPITAL HOLDINGS | |||||
TICKER: | BBNK | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 108030-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LAWRENCE OWEN BROWN | FOR | FOR | MANAGEMENT | |
2) | HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
3) | DR. FRANCIS J. HARVEY | FOR | FOR | MANAGEMENT | |
4) | ALLAN C. KRAMER, M.D. | FOR | FOR | MANAGEMENT | |
5) | ROBERT P. LATTA | FOR | FOR | MANAGEMENT | |
6) | DANIEL P. MYERS | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER B. PAISLEY | FOR | FOR | MANAGEMENT | |
8) | THOMAS M. QUIGG | FOR | FOR | MANAGEMENT | |
9) | TERRY SCHWAKOPF | FOR | FOR | MANAGEMENT | |
10) | BARRY A. TURKUS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AND ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BROOKLINE BANCORP, INC. | |||||
TICKER: | BRKL | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 11373M-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN J. DOYLE, JR. | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. HOLLISTER | FOR | FOR | MANAGEMENT | |
3) | CHARLES H. PECK | FOR | FOR | MANAGEMENT | |
4) | PAUL A. PERRAULT | FOR | FOR | MANAGEMENT | |
5) | JOSEPH J. SLOTNIK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BROWN SHOE COMPANY, INC. | |||||
TICKER: | BBGI | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 115736-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARIO L. BAEZA | FOR | FOR | MANAGEMENT | |
2) | MAHENDRA R. GUPTA | FOR | FOR | MANAGEMENT | |
3) | CARLA HENDRA | FOR | FOR | MANAGEMENT | |
4) | MICHAEL F. NEIDORFF | FOR | FOR | MANAGEMENT | |
5) | HAL J. UPBIN | FOR | FOR | MANAGEMENT | |
6) | HAROLD B. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BRYN MAWR BANK CORPORATION | |||||
TICKER: | BMTC | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 117665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANDREA F. GILBERT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
BUILD-A-BEAR | |||||
TICKER: | BBW | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 120076104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRADEN LEONARD | FOR | NULL | MANAGEMENT | |
2) | COLEMAN PETERSON | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF | FOR | FOR | MANAGEMENT | |
CACHE, INC. | |||||
TICKER: | CACH | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 127150-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANDREW M. SAUL | FOR | FOR | MANAGEMENT | |
2) | THOMAS E. REINCKENS | FOR | FOR | MANAGEMENT | |
3) | GENE G. GAGE | FOR | FOR | MANAGEMENT | |
4) | ARTHUR S. MINTZ | FOR | FOR | MANAGEMENT | |
5) | MORTON J. SCHRADER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN CPAS (THE NEW YORK PRACTICE OF MAYER HOFFMAN MCCANN P.C.) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
CAI INTERNATIONAL, INC. | |||||
TICKER: | CAP | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2012 | ||||
SECURITY ID: | 12477X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HIROMITSU OGAWA | FOR | FOR | MANAGEMENT | |
2) | WILLIAM LIEBECK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THAT PLAN. | FOR | FOR | MANAGEMENT | |
CALAMOS ASSET MANAGEMENT, INC. | |||||
TICKER: | CLMS | ||||
MEETING DATE: | 6/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 12811R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | G. BRADFORD BULKLEY | FOR | FOR | MANAGEMENT | |
2) | THOMAS F. EGGERS | FOR | FOR | MANAGEMENT | |
3) | RICHARD W. GILBERT | FOR | FOR | MANAGEMENT | |
4) | ARTHUR L. KNIGHT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CAL DIVE INTERNATIONAL, INC. | |||||
TICKER: | DVR | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 12802T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | QUINN J. HEBERT | FOR | FOR | MANAGEMENT | |
2) | TODD A. DITTMANN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CALIX INC | |||||
TICKER: | CALX | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 13100M-509 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL ASHBY | FOR | FOR | MANAGEMENT | |
2) | MICHAEL FLYNN | FOR | FOR | MANAGEMENT | |
3) | CARL RUSSO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL WITHDRAWN | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES OF CALIX COMMON STOCK WHICH MAY BE ISSUED. | FOR | FOR | MANAGEMENT | |
CALLAWAY GOLF COMPANY | |||||
TICKER: | ELY | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 131193-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | OLIVER G. BREWER, III | FOR | FOR | MANAGEMENT | |
2) | SAMUEL H. ARMACOST | FOR | FOR | MANAGEMENT | |
3) | RONALD S. BEARD | FOR | FOR | MANAGEMENT | |
4) | JOHN C. CUSHMAN, III | FOR | FOR | MANAGEMENT | |
5) | YOTARO KOBAYASHI | FOR | FOR | MANAGEMENT | |
6) | JOHN F. LUNDGREN | FOR | FOR | MANAGEMENT | |
7) | ADEBAYO O. OGUNLESI | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. ROSENFIELD | FOR | FOR | MANAGEMENT | |
9) | ANTHONY S. THORNLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFY, ON AN ADVISORY BASIS, DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | NONE | NO VOTE | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
CAMBIUM LEARNING GROUP, INC | |||||
TICKER: | ABCD | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 13201A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RON KLAUSNER | FOR | FOR | MANAGEMENT | |
2) | JEFFREY T. STEVENSON | FOR | FOR | MANAGEMENT | |
3) | RICHARD J. SURRATT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CAMDEN NATIONAL CORPORATION | |||||
TICKER: | CAC | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 133034-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | ANN W. BRESNAHAN | FOR | FOR | MANAGEMENT |
2) | GREGORY A. DUFOUR | FOR | FOR | MANAGEMENT | |
3) | RENDLE A. JONES | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2012 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BERRY DUNN MCNEIL & PARKER, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
CAPE BANCORP, INC. | |||||
TICKER: | CBNJ | ||||
MEETING DATE: | 4/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 139209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | MARK A. BENEVENTO | FOR | FOR | MANAGEMENT |
2) | MICHAEL D. DEVLIN | FOR | FOR | MANAGEMENT | |
3) | MATTHEW J. REYNOLDS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAPE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CAPITAL CITY BANK GROUP, INC. | |||||
TICKER: | CCBG | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 139674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | DUBOSE AUSLEY | FOR | FOR | MANAGEMENT |
2) | FREDERICK CARROLL, III | FOR | FOR | MANAGEMENT | |
3) | JOHN K. HUMPHRESS | FOR | FOR | MANAGEMENT | |
4) | HENRY LEWIS III | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CAPITAL SENIOR LIVING CORPORATION | |||||
TICKER: | CSU | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 140475-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEITH N. JOHANNESSEN | FOR | FOR | MANAGEMENT | |
2) | JILL M. KRUEGER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL W. REID | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
CARDINAL FINL CORP | |||||
TICKER: | CFNL | ||||
MEETING DATE: | 4/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 14149F109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN M. WILTSE | FOR | NULL | MANAGEMENT | |
2) | BERNARD H. CLINEBURG | FOR | NULL | MANAGEMENT | |
3) | MICHAEL A. GARCIA | FOR | NULL | MANAGEMENT | |
4) | HAMILTON LAMBERT | FOR | NULL | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012 | FOR | FOR | MANAGEMENT | |
CARDIONET, INC. | |||||
TICKER: | BEAT | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 14159L103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KIRK E. GORMAN | FOR | NULL | MANAGEMENT | |
2 | TO APPROVE THE CARDIONET, INC. 2008 EQUITY INCENTIVE PLAN IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M) | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING 12/31/2012 | FOR | FOR | MANAGEMENT | |
4 | TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
CAREER EDUCATION CORPORATION | |||||
TICKER: | CECO | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 141665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: GREGORY L. JACKSON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: THOMAS B. LALLY | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: STEVEN H. LESNIK | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: LESLIE T. THORNTON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO EXPAND THE MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM NINE TO ELEVEN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CARRIAGE SERVICES, INC. | |||||
TICKER: | CSV | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 143905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MELVIN C. PAYNE | FOR | FOR | MANAGEMENT | |
2) | RICHARD W. SCOTT | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE CARRIAGE SERVICES, INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CASCADE MICROTECH | |||||
TICKER: | CSCD | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 147322101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DR. F. PAUL CARLSON | FOR | NULL | MANAGEMENT | |
2) | DR. JOHN Y. CHEN | FOR | NULL | MANAGEMENT | |
3) | JOHN DELAFIELD | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
CASH AMERICA INTERNATIONAL, INC. | |||||
TICKER: | CSH | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 14754D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DANIEL E. BERCE | FOR | FOR | MANAGEMENT | |
2) | JACK R. DAUGHERTY | FOR | FOR | MANAGEMENT | |
3) | DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | |
4) | ALBERT GOLDSTEIN | FOR | FOR | MANAGEMENT | |
5) | JAMES H. GRAVES | FOR | FOR | MANAGEMENT | |
6) | B.D. HUNTER | FOR | FOR | MANAGEMENT | |
7) | TIMOTHY J. MCKIBBEN | FOR | FOR | MANAGEMENT | |
8) | ALFRED M. MICALLEF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. FIRST AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
CATHAY GENERAL BANCORP | |||||
TICKER: | CATY | ||||
MEETING DATE: | 5/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 149150-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | MICHAEL M.Y. CHANG | FOR | FOR | MANAGEMENT |
1B. | 2) | JANE JELENKO | FOR | FOR | MANAGEMENT |
1C. | 3) | ANTHONY M. TANG | FOR | FOR | MANAGEMENT |
1D. | 4) | PETER WU | FOR | FOR | MANAGEMENT |
2 | APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
C&F FINANCIAL CORPORATION | |||||
TICKER: | CFFI | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 12466Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | LARRY G. DILLON | FOR | FOR | MANAGEMENT |
2 | JAMES H. HUDSON III | FOR | FOR | MANAGEMENT | |
3 | C. ELIS OLSSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CBEYOND, INC. | |||||
TICKER: | CBEY | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2012 | ||||
SECURITY ID: | 149847-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | D. SCOTT LUTTRELL | FOR | FOR | MANAGEMENT | |
2) | MARTIN MUCCI | FOR | FOR | MANAGEMENT | |
3) | BONNIE P. WURZBACHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CBIZ, INC. | |||||
TICKER: | CBZ | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 03/23/2012 | ||||
SECURITY ID: | 124805-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: TODD J. SLOTKIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
CDI CORP. | |||||
TICKER: | CDI | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 125071-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | H. PAULETT EBERHART | FOR | FOR | SPONSOR | |
2) | MICHAEL J. EMMI | FOR | FOR | SPONSOR | |
3) | WALTER R. GARRISON | FOR | FOR | SPONSOR | |
4) | LAWRENCE C. KARLSON | FOR | FOR | SPONSOR | |
5) | RONALD J. KOZICH | FOR | FOR | SPONSOR | |
6) | ANNA M. SEAL | FOR | FOR | SPONSOR | |
7) | ALBERT E. SMITH | FOR | FOR | SPONSOR | |
8) | BARTON J. WINOKUR | FOR | FOR | SPONSOR | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | SPONSOR | |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2004 OMNIBUS STOCK PLAN | FOR | AGAINST | SPONSOR | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | SPONSOR | |
CENTER BANCORP, INC. | |||||
TICKER: | CNBC | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 151408-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALEXANDER A. BOL | FOR | FOR | MANAGEMENT | |
2) | ANTHONY C. WEAGLEY | FOR | FOR | MANAGEMENT | |
3) | FREDERICK S. FISH | FOR | FOR | MANAGEMENT | |
4) | JAMES J. KENNEDY | FOR | FOR | MANAGEMENT | |
5) | HOWARD KENT | FOR | FOR | MANAGEMENT | |
6) | NICHOLAS MINOIA | FOR | FOR | MANAGEMENT | |
7) | HAROLD SCHECHTER | FOR | FOR | MANAGEMENT | |
8) | LAWRENCE B. SEIDMAN | FOR | FOR | MANAGEMENT | |
9) | WILLIAM A. THOMPSON | FOR | FOR | MANAGEMENT | |
10) | RAYMOND VANARIA | FOR | FOR | MANAGEMENT | |
2 | FOR RATIFICATION OF PARENTEBEARD LLC AS CENTER BANCORP'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE, ON AN ADVISORY BASIS, TO APPROVE THE EXECUTIVE COMPENSATION OF CENTER BANCORP'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO SEEK A NON-BINDING VOTE ON HOW OFTEN CENTER BANCORP WILL CONDUCT THE NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | 2 YEARS | 1 YEAR | MANAGEMENT | |
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. | |||||
TICKER: | CETV | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | G20045-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RONALD S. LAUDER | FOR | FOR | MANAGEMENT | |
2) | HERBERT A. GRANATH | FOR | FOR | MANAGEMENT | |
3) | PAUL T. CAPPUCCIO | FOR | FOR | MANAGEMENT | |
4) | MICHAEL DEL NIN | FOR | FOR | MANAGEMENT | |
5) | CHARLES R. FRANK, JR. | FOR | FOR | MANAGEMENT | |
6) | ALFRED W. LANGER | FOR | FOR | MANAGEMENT | |
7) | FRED LANGHAMMER | FOR | FOR | MANAGEMENT | |
8) | BRUCE MAGGIN | FOR | FOR | MANAGEMENT | |
9) | PARM SANDHU | FOR | FOR | MANAGEMENT | |
10) | ADRIAN SARBU | FOR | FOR | MANAGEMENT | |
11) | DUCO SICKINGHE | FOR | FOR | MANAGEMENT | |
12) | KELLI TURNER | FOR | FOR | MANAGEMENT | |
13) | ERIC ZINTERHOFER | FOR | FOR | MANAGEMENT | |
2 | THE AMENDMENT OF THE COMPANY'S BYE-LAWS AND THE CONDITION OF ITS MEMORANDUM TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM $9.6 MILLION TO $17.6 MILLION BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ISSUANCE AND SALE OF SHARES OF CLASS A COMMON STOCK TO TIME WARNER MEDIA HOLDINGS B.V. AND RSL CAPITAL LLC. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE PROGRAM. | FOR | FOR | MANAGEMENT | |
5 | ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
6 | THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. | FOR | FOR | MANAGEMENT | |
CENTRAL PACIFIC FINANCIAL CORP. | |||||
TICKER: | CPF | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 154760-409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ALVARO J. AGUIRRE | FOR | FOR | MANAGEMENT |
2 | JAMES F. BURR | FOR | FOR | MANAGEMENT | |
3 | CHRISTINE H.H. CAMP | FOR | FOR | MANAGEMENT | |
4 | JOHN C. DEAN | FOR | FOR | MANAGEMENT | |
5 | EARL E. FRY | FOR | FOR | MANAGEMENT | |
6 | PAUL J. KOSASA | FOR | FOR | MANAGEMENT | |
7 | DUANE K. KURISU | FOR | FOR | MANAGEMENT | |
COLBERT M. MATSUMOTO | FOR | FOR | MANAGEMENT | ||
CRYSTAL K. ROSE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK COMPENSATION PLAN TO PERMIT CERTAIN AWARDS TO BE CONSIDERED "QUALIFIED PERFORMANCE-BASED COMPENSATION" UNDER THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | AGAINST | MANAGEMENT | |
4 | TO CONSIDER AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CENTRAL VALLEY COMMUNITY BANCORP | |||||
TICKER: | CVCY | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 155685-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SIDNEY B. COX | FOR | FOR | MANAGEMENT | |
2) | DANIEL N. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
3) | EDWIN S. DARDEN JR. | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. DOYLE | FOR | FOR | MANAGEMENT | |
5) | STEVEN D. MCDONALD | FOR | FOR | MANAGEMENT | |
6) | LOUIS MCMURRAY | FOR | FOR | MANAGEMENT | |
7) | JOSEPH B. WEIRICK | FOR | FOR | MANAGEMENT | |
8) | WILLIAM S. SMITTCAMP | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER VOTES ON SAY-ON-PAY. | FOR | FOR | MANAGEMENT | |
CENTURY CASINOS, INC. | |||||
TICKER: | CNTY | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 156492-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ERWIN HAITZMANN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GOTTFRIED SCHELLMANN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CERADYNE, INC. | |||||
TICKER: | CRDN | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 156710-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOEL P. MOSKOWITZ | FOR | FOR | MANAGEMENT | |
2) | RICHARD A. ALLIEGRO | FOR | FOR | MANAGEMENT | |
3) | FRANK EDELSTEIN | FOR | FOR | MANAGEMENT | |
4) | RICHARD A. KERTSON | FOR | FOR | MANAGEMENT | |
5) | MILTON L. LOHR | FOR | FOR | MANAGEMENT | |
6) | SIEGFRIED MUSSIG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CFS BANCORP, INC. | |||||
TICKER: | CITZ | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 12525D-102 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | GENE DIAMOND | FOR | FOR | MANAGEMENT |
2 | ROBERT R. ROSS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CFS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE 2011 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHECKPOINT SYSTEMS, INC. | |||||
TICKER: | CKP | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 162825-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE BABICH | FOR | FOR | MANAGEMENT | |
2) | JULIE S. ENGLAND | FOR | FOR | MANAGEMENT | |
3) | SALLY PEARSON | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 423 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 400,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
CHEMICAL FINANCIAL CORPORATION | |||||
TICKER: | CHFC | ||||
MEETING DATE: | 4/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 163731-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | GARY E. ANDERSON | FOR | FOR | MANAGEMENT |
2 | J. DANIEL BERNSON | FOR | FOR | MANAGEMENT | |
3 | NANCY BOWMAN | FOR | FOR | MANAGEMENT | |
4 | JAMES R. FITTERLING | FOR | FOR | MANAGEMENT | |
5 | THOMAS T. HUFF | FOR | FOR | MANAGEMENT | |
6 | MICHAEL T. LAETHEM | FOR | FOR | MANAGEMENT | |
7 | JAMES B. MEYER | FOR | FOR | MANAGEMENT | |
8 | TERENCE F. MOORE | FOR | FOR | MANAGEMENT | |
9 | ALOYSIUS J. OLIVER | FOR | FOR | MANAGEMENT | |
10 | DAVID B. RAMAKER | FOR | FOR | MANAGEMENT | |
11 | GRACE O. SHEARER | FOR | FOR | MANAGEMENT | |
12 | LARRY D. STAUFFER | FOR | FOR | MANAGEMENT | |
13 | FRANKLIN C. WHEATLAKE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF CHEMICAL FINANCIAL CORPORATION STOCK INCENTIVE PLAN OF 2012. | FOR | FOR | MANAGEMENT | |
CHEMTURA CORPORATION | |||||
TICKER: | CHMT | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 163893-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | JEFFREY D. BENJAMIN | FOR | FOR | MANAGEMENT | |
1B. | TIMOTHY J. BERNLOHR | FOR | FOR | MANAGEMENT | |
1C. | ANNA C. CATALANO | FOR | FOR | MANAGEMENT | |
1D. | ALAN S. COOPER | FOR | FOR | MANAGEMENT | |
1E. | JAMES W. CROWNOVER | FOR | FOR | MANAGEMENT | |
1F. | ROBERT A. DOVER | FOR | FOR | MANAGEMENT | |
1G. | JONATHAN F. FOSTER | FOR | FOR | MANAGEMENT | |
1H. | CRAIG A. ROGERSON | FOR | FOR | MANAGEMENT | |
1I. | JOHN K. WULFF | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CHEVIOT FINANCIAL CORP. | |||||
TICKER: | CHEV | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2012 | ||||
SECURITY ID: | 16677X-105 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1) | STEVEN R. HAUSFELD | FOR | FOR | MANAGEMENT |
2) | THOMAS J. LINNEMAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CLARK, SCHAEFER, HACKETT & CO. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CHINDEX INTERNATIONAL, INC. | |||||
TICKER: | CHDX | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 169467-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HOLLI HARRIS | FOR | FOR | MANAGEMENT | |
2) | CAROL R. KAUFMAN | FOR | FOR | MANAGEMENT | |
3) | ROBERTA LIPSON | FOR | FOR | MANAGEMENT | |
4) | KENNETH A. NILSSON | FOR | FOR | MANAGEMENT | |
5) | JULIUS Y. OESTREICHER | FOR | FOR | MANAGEMENT | |
6) | LAWRENCE PEMBLE | FOR | FOR | MANAGEMENT | |
7) | ELYSE BETH SILVERBERG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CHIQUITA BRANDS INTERNATIONAL, INC. | |||||
TICKER: | CQB | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 170032-809 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FERNANDO AGUIRRE | FOR | FOR | MANAGEMENT | |
2) | KERRII B. ANDERSON | FOR | FOR | MANAGEMENT | |
3) | HOWARD W. BARKER, JR. | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. CAMP | FOR | FOR | MANAGEMENT | |
5) | CLARE M. HASLER-LEWIS | FOR | FOR | MANAGEMENT | |
6) | JAIME SERRA | FOR | FOR | MANAGEMENT | |
7) | JEFFREY N. SIMMONS | FOR | FOR | MANAGEMENT | |
8) | STEVEN P. STANBROOK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CHRISTOPHER & BANKS CORPORATION | |||||
TICKER: | CBK | ||||
MEETING DATE: | 6/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2012 | ||||
SECURITY ID: | 171046-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK A. COHN | FOR | FOR | MANAGEMENT | |
2) | MORRIS GOLDFARB | FOR | FOR | MANAGEMENT | |
3) | ANNE L. JONES | FOR | FOR | MANAGEMENT | |
4) | DAVID A. LEVIN | FOR | FOR | MANAGEMENT | |
5) | LISA W. PICKRUM | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. SHARPE, III | FOR | FOR | MANAGEMENT | |
7) | PAUL L. SNYDER | FOR | FOR | MANAGEMENT | |
8) | PATRICIA A. STENSRUD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CIBER, INC. | |||||
TICKER: | CBR | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 17163B-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL A. JACOBS | FOR | FOR | MANAGEMENT | |
2) | ARCHIBALD J. MCGILL | FOR | FOR | MANAGEMENT | |
3) | DAVID C PETERSCHMIDT | FOR | FOR | MANAGEMENT | |
2 | TO SEEK ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE CIBER, INC. EMPLOYEE STOCK PURCHASE PLAN BY 2,500,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CIRCOR INTERNATIONAL, INC. | |||||
TICKER: | CIR | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 17273K-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID F. DIETZ | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. HAYES | FOR | FOR | MANAGEMENT | |
3) | THOMAS E. NAUGLE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR'S SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CITY HOLDING COMPANY | |||||
TICKER: | CHCO | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 177835105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN R. ELLIOT | FOR | NULL | MANAGEMENT | |
2) | DAVID W. HAMBRICK | FOR | NULL | MANAGEMENT | |
3) | JAMSE L. ROSSI | FOR | NULL | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRCTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2012 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
CITI TRENDS, INC. | |||||
TICKER: | CTRN | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 17306X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICIA M. LUZIER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2011. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE CITI TRENDS, INC. 2012 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | FOR | FOR | MANAGEMENT | |
CITIZENS & NORTHERN CORPORATION | |||||
TICKER: | CZNC | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 172922-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RAYMOND R. MATTIE | FOR | FOR | MANAGEMENT |
2 | EDWARD H. OWLETT, III | FOR | FOR | MANAGEMENT | |
3 | JAMES E. TOWNER | FOR | FOR | MANAGEMENT | |
4 | C.H. UPDEGRAFF, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PARENTEBEARD LLC AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
CLEARWATER PAPER CORPORATION | |||||
TICKER: | CLW | ||||
MEETING DATE: | 5/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 18538R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BOH A. DICKEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: GORDON L. JONES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CLOUD PEAK ENERGY, INC. | |||||
TICKER: | CLD | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 18911Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: COLIN MARSHALL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: STEVEN NANCE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
CNB FINANCIAL CORPORATION PA | |||||
TICKER: | CCNE | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 151408101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH B. BOWER, JR | FOR | NULL | MANAGEMENT | |
2) | ROBERT W. MONTLER | FOR | NULL | MANAGEMENT | |
3) | JOEL E. PETERSON | FOR | NULL | MANAGEMENT | |
4) | RICHARD B. SEAGER | FOR | NULL | MANAGEMENT | |
5) | R.L. GRESLICK | FOR | NULL | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, CROWE HORWTH, LLP FOR THE YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
CNO FINANCIAL GROUP, INC. | |||||
TICKER: | CNO | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 12621 E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: EDWARD J. BONACH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ELLYN L. BROWN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT C. GREVING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: R. KEITH LONG | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CHARLES W. MURPHY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: NEAL C. SCHNEIDER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: FREDERICK J. SIEVERT | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOHN G. TURNER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED SECTION 382 SHAREHOLDERS RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COBIZ FINANCIAL INC. | |||||
TICKER: | COBZ | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 190897-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | STEVEN BANGERT | FOR | FOR | MANAGEMENT |
1B. | 2) | MICHAEL B. BURGAMY | FOR | FOR | MANAGEMENT |
1C. | 3) | MORGAN GUST | FOR | FOR | MANAGEMENT |
1D. | 4) | EVAN MAKOVSKY | FOR | FOR | MANAGEMENT |
1E. | 5) | DOUGLAS L. POLSON | FOR | FOR | MANAGEMENT |
1F. | 6) | MARY K. RHINEHART | FOR | FOR | MANAGEMENT |
1G. | 7) | NOEL N. ROTHMAN | FOR | FOR | MANAGEMENT |
1H. | 8) | BRUCE H. SCHROFFEL | FOR | FOR | MANAGEMENT |
1I. | 9) | TIMOTHY J. TRAVIS | FOR | FOR | MANAGEMENT |
10) | MARY BETH VITALE | FOR | FOR | MANAGEMENT | |
11) | MARY M. WHITE | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | THE SHAREHOLDER PROPOSAL ON THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | AGAINST | AGAINST | MANAGEMENT | |
CODEXIS, INC. | |||||
TICKER: | CDSX | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 192005-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BERNARD J. KELLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CODEXIS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
COHU, INC. | |||||
TICKER: | COHU | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 192576-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HARRY L. CASARI | FOR | FOR | MANAGEMENT | |
2) | HAROLD HARRIGIAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
COLDWATER CREEK INC. | |||||
TICKER: | CWTR | ||||
MEETING DATE: | 6/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 193068-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DENNIS C. PENCE | FOR | FOR | MANAGEMENT | |
2) | ROBERT H. MCCALL | FOR | FOR | MANAGEMENT | |
3) | FRANK M. LESHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) APPROVAL OF THE SAY-ON-PAY VOTE | FOR | FOR | MANAGEMENT | |
COLLECTIVE BRANDS, INC. | |||||
TICKER: | PSS | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 19421W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MYHE H. MANGUM | FOR | FOR | MANAGEMENT | |
2) | JOHN F. MCGOVERN | FOR | FOR | MANAGEMENT | |
3) | D. SCOTT OLIVET | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDED AND RESTATED COLLECTIVE BRANDS, INC. INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVE THE 2012 COLLECTIVE BRANDS, INC. STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
COLONIAL FINANCIAL SERVICES INC. | |||||
TICKER: | COBK | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 19566B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN J. BAILEY | FOR | FOR | MANAGEMENT | |
2) | G.J. FACEMYER, CPA | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
COLUMBIA BANKING SYSTEM, INC. | |||||
TICKER: | COLB | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 197236-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | A | ELECTION OF DIRECTOR: MELANIE J. DRESSEL | FOR | FOR | MANAGEMENT |
B | ELECTION OF DIRECTOR: JOHN P. FOLSOM | FOR | FOR | MANAGEMENT | |
C | ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG | FOR | FOR | MANAGEMENT | |
D | ELECTION OF DIRECTOR: THOMAS M. HULBERT | FOR | FOR | MANAGEMENT | |
E | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | FOR | FOR | MANAGEMENT | |
F | ELECTION OF DIRECTOR: THOMAS L. MATSON | FOR | FOR | MANAGEMENT | |
G | ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA | FOR | FOR | MANAGEMENT | |
H | ELECTION OF DIRECTOR: DANIEL C. REGIS | FOR | FOR | MANAGEMENT | |
I | ELECTION OF DIRECTOR: DONALD H. RODMAN | FOR | FOR | MANAGEMENT | |
J | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | FOR | FOR | MANAGEMENT | |
K | ELECTION OF DIRECTOR: JAMES M. WILL | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2012. | FOR | FOR | MANAGEMENT | |
COLUMBIA SPORTSWEAR COMPANY | |||||
TICKER: | COLM | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2012 | ||||
SECURITY ID: | 198516-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GERTRUDE BOYLE | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY P. BOYLE | FOR | FOR | MANAGEMENT | |
3) | SARAH A. BANY | FOR | FOR | MANAGEMENT | |
4) | MURREY R. ALBERS | FOR | FOR | MANAGEMENT | |
5) | STEPHEN E. BABSON | FOR | FOR | MANAGEMENT | |
6) | ANDY D. BRYANT | FOR | FOR | MANAGEMENT | |
7) | EDWARD S. GEORGE | FOR | FOR | MANAGEMENT | |
8) | WALTER T. KLENZ | FOR | FOR | MANAGEMENT | |
9) | RONALD E. NELSON | FOR | FOR | MANAGEMENT | |
10) | JOHN W. STANTON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 1997 STOCK INCENTIVE PLAN, AS AMENDED. | FOR | AGAINST | MANAGEMENT | |
COMFORT SYSTEMS USA, INC. | |||||
TICKER: | FIX | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 199908-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM F. MURDY | FOR | FOR | MANAGEMENT | |
2) | DARCY G. ANDERSON | FOR | FOR | MANAGEMENT | |
3) | HERMAN E. BULLS | FOR | FOR | MANAGEMENT | |
4) | A.J. GIARDINELLI, JR. | FOR | FOR | MANAGEMENT | |
5) | ALAN P. KRUSI | FOR | FOR | MANAGEMENT | |
6) | BRIAN E. LANE | FOR | FOR | MANAGEMENT | |
7) | FRANKLIN MYERS | FOR | FOR | MANAGEMENT | |
8) | JAMES H. SCHULTZ | FOR | FOR | MANAGEMENT | |
9) | ROBERT D. WAGNER, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE 2012 SENIOR MANAGEMENT ANNUAL PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
COMMERCIAL NATIONAL FINANCIAL CORP. | |||||
TICKER: | CNAF | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 202217-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GREGG E. HUNTER | FOR | FOR | MANAGEMENT | |
2) | DEBRA L. SPATOLA | FOR | FOR | MANAGEMENT | |
3) | GEORGE V. WELTY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PARENTEBEARD LLC, AS INDEPENDENT AUDITORS FOR THE CORPORATION. | FOR | FOR | MANAGEMENT | |
COMMUNICATIONS SYSTEMS INC. | |||||
TICKER: | JCS | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 203900-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY K. BERG | FOR | FOR | MANAGEMENT | |
2) | ROGER H.D. LACEY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM G. SCHULTZ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
COMMUNITY BANK SYSTEM, INC. | |||||
TICKER: | CBU | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2012 | ||||
SECURITY ID: | 203607-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NEIL E. FESETTE | FOR | FOR | MANAGEMENT | |
2) | SALLY A. STEELE | FOR | FOR | MANAGEMENT | |
3) | MARK E. TRYNISKI | FOR | FOR | MANAGEMENT | |
4) | ALFRED S. WHITTET | FOR | FOR | MANAGEMENT | |
5) | JAMES A. WILSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
COMMUNITY HEALTH SYSTEMS, INC. | |||||
TICKER: | CYH | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 203668-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: W. LARRY CASH | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JOHN A. CLERICO | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES S. ELY III | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN A. FRY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JULIA B. NORTH | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: WAYNE T. SMITH | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
COMMUNITY TRUST BANCORP | |||||
TICKER: | CTBI | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2012 | ||||
SECURITY ID: | 204149108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES J. BAIRD | FOR | NULL | MANAGEMENT | |
2) | NICK CARTER | FOR | NULL | MANAGEMENT | |
3) | NICK A. COOLEY | FOR | NULL | MANAGEMENT | |
4) | JEAN R. HALE | FOR | NULL | MANAGEMENT | |
5) | JAMES E MCGHEE II | FOR | NULL | MANAGEMENT | |
6) | M. LYNN PARRISH | FOR | NULL | MANAGEMENT | |
7) | DR. JAMES R. RAMSY | FOR | NULL | MANAGEMENT | |
8) | ANTHONY W. ST. CHARLES | FOR | NULL | MANAGEMENT | |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RE-APPROVE PERFORMANCE CRITERIA IN OUR 2006 STOCK OWNERSHIP INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
COMSTOCK RESOURCES, INC. | |||||
TICKER: | CRK | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 205768-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROLAND O. BURNS | FOR | FOR | MANAGEMENT | |
2) | DAVID K. LOCKETT | FOR | FOR | MANAGEMENT | |
3) | FREDERIC D. SEWELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
CONMED CORPORATION | |||||
TICKER: | CNMD | ||||
MEETING DATE: | 5/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2012 | ||||
SECURITY ID: | 207410-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | EUGENE R. CORASANTI | FOR | FOR | MANAGEMENT |
2) | JOSEPH J. CORASANTI | FOR | FOR | MANAGEMENT | |
3) | BRUCE F. DANIELS | FOR | FOR | MANAGEMENT | |
4) | JO ANN GOLDEN | FOR | FOR | MANAGEMENT | |
5) | STEPHEN M. MANDIA | FOR | FOR | MANAGEMENT | |
6) | STUART J. SCHWARTZ | FOR | FOR | MANAGEMENT | |
7) | MARK E. TRYNISKI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE CONMED CORPORATION EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CONN'S INC. | |||||
TICKER: | CONN | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 208242-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARVIN D. BRAILSFORD | FOR | FOR | MANAGEMENT | |
2) | JON E.M. JACOBY | FOR | FOR | MANAGEMENT | |
3) | BOB L. MARTIN | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS H. MARTIN | FOR | FOR | MANAGEMENT | |
5) | DAVID SCHOFMAN | FOR | FOR | MANAGEMENT | |
6) | SCOTT L. THOMPSON | FOR | FOR | MANAGEMENT | |
7) | THEODORE M. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK WHICH THE COMPANY SHALL HAVE AUTHORITY TO ISSUE TO BE 51 MILLION (51,000,000) SHARES OF STOCK, OF WHICH FIFTY MILLION (50,000,000) SHARES ARE COMMON STOCK, PAR VALUE OF $0.01 PER SHARE, AND ONE MILLION (1,000,000) SHARES ARE PREFERRED STOCK | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN INCENTIVE COMPENSATION AWARD AGREEMENT WITH THEODORE M. WRIGHT, OUR CHIEF EXECUTIVE OFFICER | FOR | FOR | MANAGEMENT | |
CORE-MARK HOLDING COMPANY, INC. | |||||
TICKER: | CORE | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 218681-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT A. ALLEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STUART W. BOOTH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GARY F. COLTER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT G. GROSS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: HARVEY L. TEPNER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: J. MICHAEL WALSH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CORNERSTONE THERAPEUTICS INC | |||||
TICKER: | CRTX | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 21924P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CRAIG A. COLLARD | FOR | FOR | MANAGEMENT | |
2) | ALESSANDRO CHIESI | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER CODEANNE | FOR | FOR | MANAGEMENT | |
4) | MICHAEL ENRIGHT | FOR | FOR | MANAGEMENT | |
5) | ANTON GIORGIO FAILLA | FOR | FOR | MANAGEMENT | |
6) | JAMES HARPER | FOR | FOR | MANAGEMENT | |
7) | MICHAEL HEFFERNAN | FOR | FOR | MANAGEMENT | |
8) | ROBERT M. STEPHAN | FOR | FOR | MANAGEMENT | |
9) | MARCO VECCHIA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
COVENANT TRANSPORTATION GROUP, INC | |||||
TICKER: | CVTI | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 22284P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM T. ALT | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. BOSWORTH | FOR | FOR | MANAGEMENT | |
3) | BRADLEY A. MOLINE | FOR | FOR | MANAGEMENT | |
4) | NIEL B. NIELSON | FOR | FOR | MANAGEMENT | |
5) | DAVID R. PARKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
CORE MOLDING TECHNOLOGIES, INC. | |||||
TICKER: | CMT | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 218683-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEVIN L. BARNETT | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. CELLITTI | FOR | FOR | MANAGEMENT | |
3) | JAMES F. CROWLEY | FOR | FOR | MANAGEMENT | |
4) | RALPH O. HELLMOLD | FOR | FOR | MANAGEMENT | |
5) | JAMES L. SIMONTON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CONVERGYS CORPORATION | |||||
TICKER: | CVG | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 212485-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JOHN F. BARRETT | FOR | FOR | MANAGEMENT |
2 | JEFFREY H. FOX | FOR | FOR | MANAGEMENT | |
3 | JOSEPH E. GIBBS | FOR | FOR | MANAGEMENT | |
4 | JOAN E. HERMAN | FOR | FOR | MANAGEMENT | |
5 | RONALD L. NELSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CRAFT BREW ALLIANCE, INC. | |||||
TICKER: | BREW | ||||
MEETING DATE: | 5/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 224122-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TIMOTHY P. BOYLE | FOR | FOR | MANAGEMENT | |
2) | MARC J. CRAMER | FOR | FOR | MANAGEMENT | |
3) | E. DONALD JOHNSON, JR. | FOR | FOR | MANAGEMENT | |
4) | KEVIN R. KELLY | FOR | FOR | MANAGEMENT | |
5) | THOMAS D. LARSON | FOR | FOR | MANAGEMENT | |
6) | DAVID R. LORD | FOR | FOR | MANAGEMENT | |
7) | JOHN D. ROGERS, JR. | FOR | FOR | MANAGEMENT | |
8) | KURT R. WIDMER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY SHAREHOLDER VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
CRA INTERNATIONAL, INC. | |||||
TICKER: | CRAI | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 12618T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NANCY L. ROSE | FOR | FOR | MANAGEMENT | |
2) | RONALD T. MAHEU | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR ITS 2012 MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN BY 2,500,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
4 | TO REAPPROVE CRA'S CASH INCENTIVE PLAN AND EXTEND ITS EFFECTIVENESS THROUGH THE 2017 ANNUAL MEETING OF CRA'S SHAREHOLDERS (OR ANY SPECIAL MEETING HELD IN LIEU THEREOF). | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
CRAWFORD & COMPANY | |||||
TICKER: | CRD.B | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 224633-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | H.V. AGADI | FOR | FOR | MANAGEMENT | |
2) | P.G. BENSON | FOR | FOR | MANAGEMENT | |
3) | J.T. BOWMAN | FOR | FOR | MANAGEMENT | |
4) | J.C. CRAWFORD | FOR | FOR | MANAGEMENT | |
5) | J.D. EDWARDS | FOR | FOR | MANAGEMENT | |
6) | R.L. HONORE | FOR | FOR | MANAGEMENT | |
7) | J.M. JOHNSON | FOR | FOR | MANAGEMENT | |
8) | C.H. OGBURN | FOR | FOR | MANAGEMENT | |
9) | E.J WOOD, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CRIMSON EXPLORATION, INC. | |||||
TICKER: | CXPO | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 22662K-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALLAN D. KEEL | FOR | FOR | MANAGEMENT | |
2) | LEE B. BACKSEN | FOR | FOR | MANAGEMENT | |
3) | B. JAMES FORD | FOR | FOR | MANAGEMENT | |
4) | LON MCCAIN | FOR | FOR | MANAGEMENT | |
5) | ADAM C. PIERCE | FOR | FOR | MANAGEMENT | |
6) | CASSIDY J. TRAUB | FOR | FOR | MANAGEMENT | |
7) | NI ZHAOXING | FOR | FOR | MANAGEMENT | |
2 | THE ADOPTION, ON AN ADVISORY BASIS, OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY THREE YEARS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
5 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY ARISE THAT CAN BE PROPERLY CONDUCTED AT THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
CROSS COUNTRY HEALTHCARE, INC. | |||||
TICKER: | CCRN | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2012 | ||||
SECURITY ID: | 227483-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH A. BOSHART | FOR | FOR | MANAGEMENT | |
2) | EMIL HENSEL | FOR | FOR | MANAGEMENT | |
3) | W. LARRY CASH | FOR | FOR | MANAGEMENT | |
4) | THOMAS C. DIRCKS | FOR | FOR | MANAGEMENT | |
5) | GALE FITZGERALD | FOR | FOR | MANAGEMENT | |
6) | RICHARD M. MASTALER | FOR | FOR | MANAGEMENT | |
7) | JOSEPH TRUNFIO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2012. | FOR | FOR | MANAGEMENT | |
CRYOLIFE, INC. | |||||
TICKER: | CRY | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 228903-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | THOMAS F. ACKERMAN | FOR | FOR | MANAGEMENT | |
3) | JAMES S. BENSON | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. BEVEVINO | FOR | FOR | MANAGEMENT | |
5) | RONALD C. ELKINS, M.D. | FOR | FOR | MANAGEMENT | |
6) | RONALD D. MCCALL, ESQ. | FOR | FOR | MANAGEMENT | |
7) | HARVEY MORGAN | FOR | FOR | MANAGEMENT | |
8) | JON W. SALVESON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION, S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED CRYOLIFE, INC. 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CTS CORPORATION | |||||
TICKER: | CTS | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 126501-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W.S. CATLOW | FOR | FOR | MANAGEMENT | |
2) | L.J. CIANCIA | FOR | FOR | MANAGEMENT | |
3) | T.G. CODY | FOR | FOR | MANAGEMENT | |
4) | P.K. COLLAWN | FOR | FOR | MANAGEMENT | |
5) | M.A. HENNING | FOR | FOR | MANAGEMENT | |
6) | V.M. KHILNANI | FOR | FOR | MANAGEMENT | |
7) | D.M. MURPHY | FOR | FOR | MANAGEMENT | |
8) | G. HUNTER | FOR | FOR | MANAGEMENT | |
9) | R.A. PROFUSEK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE CTS CORPORATION 2012 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE UPON THE COMPENSATION OF CTS CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
CUMULUS MEDIA INC. | |||||
TICKER: | CMLS | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2012 | ||||
SECURITY ID: | 231082-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEWIS W. DICKEY, JR. | FOR | FOR | MANAGEMENT | |
2) | RALPH B. EVERETT | FOR | FOR | MANAGEMENT | |
3) | JEFFREY A. MARCUS | FOR | FOR | MANAGEMENT | |
4) | ARTHUR J. REIMERS | FOR | FOR | MANAGEMENT | |
5) | ERIC P. ROBISON | FOR | FOR | MANAGEMENT | |
6) | ROBERT H. SHERIDAN, III | FOR | FOR | MANAGEMENT | |
7) | DAVID M. TOLLEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
CURTISS-WRIGHT CORPORATION | |||||
TICKER: | CW | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 231561-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARTIN R. BENANTE | FOR | FOR | MANAGEMENT | |
2) | DEAN M. FLATT | FOR | FOR | MANAGEMENT | |
3) | S. MARCE FULLER | FOR | FOR | MANAGEMENT | |
4) | ALLEN A. KOZINSKI | FOR | FOR | MANAGEMENT | |
5) | JOHN R. MYERS | FOR | FOR | MANAGEMENT | |
6) | JOHN B. NATHMAN | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. RIVET | FOR | FOR | MANAGEMENT | |
8) | WILLIAM W. SIHLER | FOR | FOR | MANAGEMENT | |
9) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CVB FINANCIAL CORP. | |||||
TICKER: | CVBF | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 126600-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE A. BORBA | FOR | FOR | MANAGEMENT | |
2) | JOHN A. BORBA | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. JACOBY, C.P.A | FOR | FOR | MANAGEMENT | |
4) | RONALD O. KRUSE | FOR | FOR | MANAGEMENT | |
5) | CHRISTOPHER D. MYERS | FOR | FOR | MANAGEMENT | |
6) | JAMES C. SELEY | FOR | FOR | MANAGEMENT | |
7) | SAN E. VACCARO | FOR | FOR | MANAGEMENT | |
8) | D. LINN WILEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
CYBEROPTICS CORPORATION | |||||
TICKER: | CYBE | ||||
MEETING DATE: | 5/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 232517-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALEX B. CIMOCHOWSKI | FOR | FOR | MANAGEMENT | |
2) | CRAIG D. GATES | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN P. IVERSON | FOR | FOR | MANAGEMENT | |
4) | SUBODH KULKARNI | FOR | FOR | MANAGEMENT | |
5) | IRENE M. QUALTERS | FOR | FOR | MANAGEMENT | |
6) | MICHAEL M. SELZER, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE CYBEROPTICS 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 350,000. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC AUDITORS. | FOR | FOR | MANAGEMENT | |
DELEK US HOLDINGS, INC. | |||||
TICKER: | DK | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 246647-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ERZA UZI YEMIN | FOR | FOR | MANAGEMENT | |
2) | GABRIEL LAST | FOR | FOR | MANAGEMENT | |
3) | ASAF BARTFELD | FOR | FOR | MANAGEMENT | |
4) | SHLOMO ZOHAR | FOR | FOR | MANAGEMENT | |
5) | CARLOS E. JORDA | FOR | FOR | MANAGEMENT | |
6) | CHARLES H. LEONARD | FOR | FOR | MANAGEMENT | |
7) | PHILIP L. MASLOWE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
DERMA SCIENCES, INC. | |||||
TICKER: | DSCI | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 249827-502 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD J. QUILTY | FOR | FOR | MANAGEMENT | |
2) | SRINI CONJEEVARAM | FOR | FOR | MANAGEMENT | |
3) | S.T. WILLS, CPA, MST | FOR | FOR | MANAGEMENT | |
4) | JAMES T. O'BRIEN | FOR | FOR | MANAGEMENT | |
5) | C.R. STAFFORD, ESQ | FOR | FOR | MANAGEMENT | |
6) | ROBERT G. MOUSSA | FOR | FOR | MANAGEMENT | |
7) | BRUCE F. WESSON | FOR | FOR | MANAGEMENT | |
8) | BRETT D. HEWLETT | FOR | FOR | MANAGEMENT | |
9) | PAUL M. GILBERT | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK TO 25,000,000. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE DERMA SCIENCES, INC. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
6 | DISCRETIONARY AUTHORITY: IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. | FOR | AGAINST | MANAGEMENT | |
DHT HOLDINGS, INC. | |||||
TICKER: | DHT | ||||
MEETING DATE: | 6/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/16/2012 | ||||
SECURITY ID: | Y2065G-113 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ERIK A. LIND | FOR | FOR | MANAGEMENT | |
2) | ROLF A. WIKBORG | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF DHT'S COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 12-FOR-1 AND ADJUST THE NUMBER OF AUTHORIZED SHARES OF DHT COMMON STOCK TO 30,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO ESTABLISH THE 2012 INCENTIVE COMPENSATION PLAN (THE "PLAN") WITH 455,000 SHARES OF DHT COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN. ESTABLISHMENT OF THE PLAN PURSUANT TO PROPOSAL 3 IS CONTINGENT UPON SHAREHOLDER APPROVAL OF PROPOSAL 2. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
DHT HOLDINGS, INC. | |||||
TICKER: | DHT | ||||
MEETING DATE: | 6/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/16/2012 | ||||
SECURITY ID: | Y2065G-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ERIK A. LIND | FOR | FOR | MANAGEMENT | |
2) | ROLF A. WIKBORG | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF DHT'S COMMON STOCK AT A REVERSE STOCK SPLIT RATIO OF 12-FOR-1 AND ADJUST THE NUMBER OF AUTHORIZED SHARES OF DHT COMMON STOCK TO 30,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO ESTABLISH THE 2012 INCENTIVE COMPENSATION PLAN (THE "PLAN") WITH 455,000 SHARES OF DHT COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN. ESTABLISHMENT OF THE PLAN PURSUANT TO PROPOSAL 3 IS CONTINGENT UPON SHAREHOLDER APPROVAL OF PROPOSAL 2. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
DIME COMMUNITY BANCSHARES, INC. | |||||
TICKER: | DCOM | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 253922-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL P. DEVINE | FOR | FOR | MANAGEMENT | |
2) | ANTHONY BERGAMO | FOR | FOR | MANAGEMENT | |
3) | JOSEPH J. PERRY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DIODES INCORPORATED | |||||
TICKER: | DIOD | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 254543-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | C.H. CHEN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. GIORDANO | FOR | FOR | MANAGEMENT | |
3) | L.P. HSU | FOR | FOR | MANAGEMENT | |
4) | KEH-SHEW LU | FOR | FOR | MANAGEMENT | |
5) | RAYMOND SOONG | FOR | FOR | MANAGEMENT | |
6) | JOHN M. STICH | FOR | FOR | MANAGEMENT | |
7) | MICHAEL K.C. TSAI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
DOLE FOOD COMPANY, INC. | |||||
TICKER: | DOLE | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 256603101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID A. DELORENZO | FOR | FOR | MANAGEMENT | |
2) | DAVID H. MURDOCK | FOR | FOR | MANAGEMENT | |
3) | DENNIS M. WEINBERG | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 | FOR | FOR | MANAGEMENT | |
3 | FOR THE APPROVAL OF DOLE'S 2009 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | AGAINST | MANAGEMENT | |
DONEGAL GROUP INC. | |||||
TICKER: | DGICA | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 257701-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | KEVIN M. KRAFT, SR. | FOR | FOR | MANAGEMENT |
2 | JON M. MAHAN | FOR | FOR | MANAGEMENT | |
3 | DONALD H. NIKOLAUS | FOR | FOR | MANAGEMENT | |
4 | RICHARD D. WAMPLER, II | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
DORAL FINANCIAL CORPORATION | |||||
TICKER: | DRL | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2012 | ||||
SECURITY ID: | 25811P-886 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DENNIS G. BUCHERT | FOR | FOR | MANAGEMENT | |
2) | JAMES E. GILLERAN | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS L. JACOBS | FOR | FOR | MANAGEMENT | |
4) | DAVID E. KING | FOR | FOR | MANAGEMENT | |
5) | GERARD L. SMITH | FOR | FOR | MANAGEMENT | |
6) | GLEN R. WAKEMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | AGAINST | |
DOT HILL SYSTEMS CORP. | |||||
TICKER: | HILL | ||||
MEETING DATE: | 5/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 25848T-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS H. MARMEN | FOR | FOR | MANAGEMENT | |
2) | R.M. SHERWOOD, III | FOR | FOR | MANAGEMENT | |
2 | RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSIONS, IS HEREBY APPROVED. | FOR | FOR | MANAGEMENT | |
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | ||
DOUBLE EAGLE PETROLEUM CO. | |||||
TICKER: | DBLE | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 258570-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | ELECTION OF CLASS II DIRECTOR: ROY COHEE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, WHETHER A VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | NONE | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
5 | THE PROXIES ARE, AND EACH OF THEM HEREBY IS, AUTHORIZED TO VOTE IN ACCORDANCE WITH THE RECOMMENDATION OF THE COMPANY'S BOARD OF DIRECTORS OR, IF NO RECOMMENDATION IS GIVEN, IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
DOVER DOWNS GAMING | |||||
TICKER: | DDE | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2012 | ||||
SECURITY ID: | 260095104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HENRY B. TIPPIE | FOR | NULL | MANAGEMENT | |
2) | RANDALL ROLLINS | FOR | NULL | MANAGEMENT | |
3) | RICHARD K. STRUTHERS | FOR | NULL | MANAGEMENT | |
2 | APPROVAL OF THE 2012 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
DREAMWORKS ANIMATION SKG, INC. | |||||
TICKER: | DWA | ||||
MEETING DATE: | 5/29/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 26153C-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY KATZENBERG | FOR | FOR | MANAGEMENT | |
2) | ROGER A. ENRICO | FOR | FOR | MANAGEMENT | |
3) | LEWIS W. COLEMAM | FOR | FOR | MANAGEMENT | |
4) | HARRY "SKIP" BRITTENHAM | FOR | FOR | MANAGEMENT | |
5) | THOMAS E. FRESTON | FOR | FOR | MANAGEMENT | |
6) | MELLODY HOBSON | FOR | FOR | MANAGEMENT | |
7) | MICHAEL MONTGOMERY | FOR | FOR | MANAGEMENT | |
8) | NATHAN MYHRVOLD | FOR | FOR | MANAGEMENT | |
9) | RICHARD SHERMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DSP GROUP, INC. | |||||
TICKER: | DSPG | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 23332B-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TOM LACEY | FOR | FOR | MANAGEMENT | |
2) | PATRICK TANGUY | FOR | FOR | MANAGEMENT | |
3) | KENNETH H. TRAUB | FOR | FOR | MANAGEMENT | |
4) | REUVEN REGEV | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DUCOMMUN INCORPORATED | |||||
TICKER: | DCO | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | |||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EUGENE P. CONESE, JR. | FOR | FOR | MANAGEMENT | |
2) | RALPH D. CROSBY, JR. | FOR | FOR | MANAGEMENT | |
3) | ANTHONY J. REARDON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
DYNAMICS RESEARCH CORPORATION | |||||
TICKER: | DRCO | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 268057-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEN G.T. BABBITT, JR. | FOR | FOR | MANAGEMENT | |
2) | LT. GEN C.P. MCCAUSLAND | FOR | FOR | MANAGEMENT | |
3) | W. SCOTT THOMPSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2012 EXECUTIVE LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
EAGLE BANCORP, INC. | |||||
TICKER: | EGBN | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 268948-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LESLIE M. ALPERSTEIN | FOR | FOR | MANAGEMENT | |
2) | ROBERT P. PINCUS | FOR | FOR | MANAGEMENT | |
3) | DONALD R. ROGERS | FOR | FOR | MANAGEMENT | |
4) | LELAND M. WEINSTEIN | FOR | FOR | MANAGEMENT | |
5) | DUDLEY C. DWORKEN | FOR | FOR | MANAGEMENT | |
6) | HARVEY M. GOODMAN | FOR | FOR | MANAGEMENT | |
7) | RONALD D. PAUL | FOR | FOR | MANAGEMENT | |
8) | NORMAN R. POZEZ | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO 2006 STOCK PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
EAGLE BULK SHIPPING INC. | |||||
TICKER: | EGLE | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | Y2187A-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JON TOMASSON | FOR | FOR | MANAGEMENT | |
2) | SOPHOCLES N. ZOULLAS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
EARTHLINK, INC. | |||||
TICKER: | ELNK | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 270321-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | a | ELECTION OF DIRECTOR: SUSAN D. BOWICK | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: MARCE FULLER | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: ROLLA P. HUFF | FOR | FOR | MANAGEMENT | |
d | ELECTION OF DIRECTOR: DAVID A. KORETZ | FOR | FOR | MANAGEMENT | |
e | ELECTION OF DIRECTOR: GARRY K. MCGUIRE | FOR | FOR | MANAGEMENT | |
f | ELECTION OF DIRECTOR: THOMAS E. WHEELER | FOR | FOR | MANAGEMENT | |
g | ELECTION OF DIRECTOR: M. WAYNE WISEHART | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
EASTERN INSURANCE HOLDINGS, INC. | |||||
TICKER: | EIHI | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 276534-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL R. BURKE | FOR | FOR | MANAGEMENT | |
2) | RONALD L. KING | FOR | FOR | MANAGEMENT | |
3) | W. LLOYD SNYDER III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF EASTERN INSURANCE HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ELECTRONICS FOR IMAGING, INC. | |||||
TICKER: | EFII | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 286082-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ERIC BROWN | FOR | FOR | MANAGEMENT | |
2) | GILL COGAN | FOR | FOR | MANAGEMENT | |
3) | GUY GECHT | FOR | FOR | MANAGEMENT | |
4) | THOMAS GEORGENS | FOR | FOR | MANAGEMENT | |
5) | RICHARD A. KASHNOW | FOR | FOR | MANAGEMENT | |
6) | DAN MAYDAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
EMC INSURANCE GROUP INC. | |||||
TICKER: | EMCI | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 268664-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE C. CARPENTER III | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEPHEN A. CRANE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JONATHAN R. FLETCHER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT L. HOWE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: BRUCE G. KELLEY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GRETCHEN H. TEGELER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | REAPPROVE THE MATERIAL TERMS OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS OF THE 2007 EMPLOYERS MUTUAL CASUALTY COMPANY STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE 2013 EMPLOYERS MUTUAL CASUALTY COMPANY NON-EMPLOYEE DIRECTOR STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
EMCOR GROUP, INC. | |||||
TICKER: | EME | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 29084Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | MANAGEMENT | |||
1A. | 1) | STEPHEN W. BERSHAD | FOR | FOR | MANAGEMENT |
1B. | 2) | DAVID A.B. BROWN | FOR | FOR | MANAGEMENT |
1C. | 3) | LARRY J. BUMP | FOR | FOR | MANAGEMENT |
1D. | 4) | ALBERT FRIED, JR. | FOR | FOR | MANAGEMENT |
1E. | 5) | ANTHONY J. GUZZI | FOR | FOR | MANAGEMENT |
1F. | 6) | RICHARD F. HAMM, JR. | FOR | FOR | MANAGEMENT |
1G. | 7) | DAVID H. LAIDLEY | FOR | FOR | MANAGEMENT |
1H. | 8) | FRANK T. MACINNIS | FOR | FOR | MANAGEMENT |
1I. | 9) | JERRY E. RYAN | FOR | FOR | MANAGEMENT |
10) | MICHAEL T. YONKER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
EMPLOYERS HOLDINGS, INC. | |||||
TICKER: | EIG | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 292218-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | VALERIE R. GLENN | FOR | FOR | MANAGEMENT | |
2) | RONALD F. MOSHER | FOR | FOR | MANAGEMENT | |
3) | KATHERINE W. ONG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2012. | FOR | FOR | MANAGEMENT | |
ENCORE CAPITAL GROUP, INC. | |||||
TICKER: | ECPG | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 292554-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. BRANDON BLACK | FOR | FOR | MANAGEMENT | |
2) | GEORGE LUND | FOR | FOR | MANAGEMENT | |
3) | WILLEM MESDAG | FOR | FOR | MANAGEMENT | |
4) | FRANCIS E. QUINLAN | FOR | FOR | MANAGEMENT | |
5) | NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | |
6) | J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
7) | H RONALD WEISSMAN | FOR | FOR | MANAGEMENT | |
8) | WARREN WILCOX | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
ENCORE WIRE CORPORATION | |||||
TICKER: | WIRE | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 292562-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DONALD E. COURTNEY | FOR | FOR | MANAGEMENT | |
2) | GREGORY J. FISHER | FOR | FOR | MANAGEMENT | |
3) | DANIEL L. JONES | FOR | FOR | MANAGEMENT | |
4) | WILLIAM R. THOMAS, III | FOR | FOR | MANAGEMENT | |
5) | SCOTT D. WEAVER | FOR | FOR | MANAGEMENT | |
6) | JOHN H. WILSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ENDURANCE SPECIALTY HOLDINGS LTD. | |||||
TICKER: | ENH | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | G30397-106 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
1 | DIRECTORS | ||||
1) | STEVEN W. CARLSEN | FOR | FOR | MANAGEMENT | |
2) | DAVID CASH | FOR | FOR | MANAGEMENT | |
3) | WILLIAM M. JEWETT | FOR | FOR | MANAGEMENT | |
4) | WILLIAM J. RAVER | FOR | FOR | MANAGEMENT | |
5) | DAVID CASH | FOR | FOR | MANAGEMENT | |
6) | JOHN V. DEL COL | FOR | FOR | MANAGEMENT | |
7) | WILLIAM M. JEWETT | FOR | FOR | MANAGEMENT | |
8) | ALAN BARLOW | FOR | FOR | MANAGEMENT | |
9) | WILLIAM H. BOLINDER | FOR | FOR | MANAGEMENT | |
10) | DAVID CASH | FOR | FOR | MANAGEMENT | |
11) | SIMON MINSHALL | FOR | FOR | MANAGEMENT | |
12) | BRENDAN R. O'NEILL | FOR | FOR | MANAGEMENT | |
13) | ALAN BARLOW | FOR | FOR | MANAGEMENT | |
14) | WILLIAM H. BOLINDER | FOR | FOR | MANAGEMENT | |
15) | DAVID CASH | FOR | FOR | MANAGEMENT | |
16) | SIMON MINSHALL | FOR | FOR | MANAGEMENT | |
17) | BRENDAN R. O'NEILL | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ENERGY PARTNERS, LTD. | |||||
TICKER: | EPL | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 29270U-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | CHARLES O. BUCKNER | FOR | FOR | MANAGEMENT |
2) | SCOTT A. GRIFFITHS | FOR | FOR | MANAGEMENT | |
3) | GARY C. HANNA | FOR | FOR | MANAGEMENT | |
4) | MARC MCCARTHY | FOR | FOR | MANAGEMENT | |
5) | STEVEN J. PULLY | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. WALLACE | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
ENERGY SERVICES OF AMERICA CORP. | |||||
TICKER: | ESA | ||||
MEETING DATE: | 6/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/10/2012 | ||||
SECURITY ID: | 29271Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
2) | JACK M. REYNOLDS | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS V. REYNOLDS | FOR | FOR | MANAGEMENT | |
4) | EDSEL R. BURNS | FOR | FOR | MANAGEMENT | |
5) | NEAL W. SCAGGS | FOR | FOR | MANAGEMENT | |
6) | JOSEPH L. WILLIAMS | FOR | FOR | MANAGEMENT | |
7) | RICHARD M. ADAMS, JR. | FOR | FOR | MANAGEMENT | |
8) | KEITH MOLIHAN | FOR | FOR | MANAGEMENT | |
9) | ERIC DOSCH | FOR | FOR | MANAGEMENT | |
10) | NESTER S. LOGAN | FOR | FOR | MANAGEMENT | |
11) | SAMUEL G. KAPOUALES | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ARNETT & FOSTER, P.L.L.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED SEPTEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
ENERGYSOLUTIONS, INC. | |||||
TICKER: | ES | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 292756-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN R. ROGEL | FOR | FOR | MANAGEMENT | |
2) | J. BARNIE BEASLEY, JR. | FOR | FOR | MANAGEMENT | |
3) | VAL J. CHRISTENSEN | FOR | FOR | MANAGEMENT | |
4) | PASCAL COLOMBANI | FOR | FOR | MANAGEMENT | |
5) | J.I. "CHIP" EVEREST, II | FOR | FOR | MANAGEMENT | |
6) | DAVID J. LOCKWOOD | FOR | FOR | MANAGEMENT | |
7) | CLARE SPOTTISWOODE | FOR | FOR | MANAGEMENT | |
8) | ROBERT A. WHITMAN | FOR | FOR | MANAGEMENT | |
9) | DAVID B. WINDER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
ENGLOBAL CORPORATION | |||||
TICKER: | ENG | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 293306-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM A. COSKEY, P.E. | FOR | FOR | MANAGEMENT | |
2) | DAVID W. GENT, P.E. | FOR | FOR | MANAGEMENT | |
3) | RANDALL B. HALE | FOR | FOR | MANAGEMENT | |
4) | EDWARD L. PAGANO | FOR | FOR | MANAGEMENT | |
5) | DAVID C. ROUSSEL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE ENGLOBAL 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 480,000 SHARES TO 980,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT AUDITORS OF ENGLOBAL FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
ENNIS, INC. | |||||
TICKER: | EBF | ||||
MEETING DATE: | 6/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2012 | ||||
SECURITY ID: | 293389-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GODFREY M. LONG, JR. | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. PRICE | FOR | FOR | MANAGEMENT | |
3) | ALEJANDRO QUIROZ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
ENPRO INDUSTRIES, INC. | |||||
TICKER: | NPO | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 29355X-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | STEPHEN E. MACADAM | FOR | FOR | MANAGEMENT |
2 | PETER C. BROWNING | FOR | FOR | MANAGEMENT | |
3 | B. BERNARD BURNS, JR. | FOR | FOR | MANAGEMENT | |
4 | DIANE C. CREEL | FOR | FOR | MANAGEMENT | |
5 | GORDON D. HARNETT | FOR | FOR | MANAGEMENT | |
6 | DAVID L. HAUSER | FOR | FOR | MANAGEMENT | |
7 | WILBUR J. PREZZANO, JR. | FOR | FOR | MANAGEMENT | |
8 | KEES VAN DER GRAAF | FOR | FOR | MANAGEMENT | |
2 | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ENSTAR GROUP LIMITED | |||||
TICKER: | ESGR | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | G3075P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | ELECTION OF DIRECTOR: DOMINIC F. SILVESTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG, A BERMUDA PARTNERSHIP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 4. | FOR | FOR | MANAGEMENT | |
ENTERCOM COMMUNICATIONS CORP. | |||||
TICKER: | ETM | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 293639-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID J. BERKMAN | FOR | FOR | MANAGEMENT | |
2) | DANIEL E. GOLD | FOR | FOR | MANAGEMENT | |
3) | JOSEPH M. FIELD | FOR | FOR | MANAGEMENT | |
4) | DAVID J. FIELD | FOR | FOR | MANAGEMENT | |
5) | JOHN C. DONLEVIE | FOR | FOR | MANAGEMENT | |
6) | ROBERT S. WIESENTHAL | FOR | FOR | MANAGEMENT | |
7) | MICHEL J. WOLF | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ENTERPRISE BANCORP, INC. | |||||
TICKER: | EBTC | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 293668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GINO J. BARONI | FOR | FOR | MANAGEMENT | |
2) | JOHN P. CLANCY, JR. | FOR | FOR | MANAGEMENT | |
3) | JAMES F. CONWAY, III | FOR | FOR | MANAGEMENT | |
4) | LUCY A. FLYNN | FOR | FOR | MANAGEMENT | |
5) | JOHN P. HARRINGTON | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE COMPANY'S 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ENTERPRISE FINANCIAL SERVICES CORP | |||||
TICKER: | EFSC | ||||
MEETING DATE: | 6/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 293712-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER F. BENOIST | FOR | FOR | MANAGEMENT | |
2) | JAMES J. MURPHY, JR. | FOR | FOR | MANAGEMENT | |
3) | MICHAEL A. DECOLA | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. DOWNEY | FOR | FOR | MANAGEMENT | |
5) | JOHN S. EULICH | FOR | FOR | MANAGEMENT | |
6) | ROBERT E. GUEST, JR. | FOR | FOR | MANAGEMENT | |
7) | JUDITH S. HEETER | FOR | FOR | MANAGEMENT | |
8) | LEWIS A. LEVEY | FOR | FOR | MANAGEMENT | |
9) | BIRCH M. MULLINS | FOR | FOR | MANAGEMENT | |
10) | BRENDA D. NEWBERRY | FOR | FOR | MANAGEMENT | |
11) | JOHN M. TRACY | FOR | FOR | MANAGEMENT | |
12) | SANDRA A. VAN TREASE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF PERFORMANCE MEASURES IN THE 2002 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AMENDMENT OF THE STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ENTROPIC COMMUNICATIONS, INC. | |||||
TICKER: | ENTR | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 29384R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KENNETH MERCHANT, PH.D. | FOR | FOR | MANAGEMENT | |
2) | UMESH PADVAL | FOR | FOR | MANAGEMENT | |
2 | TO CAST A VOTE ON ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
EPIQ SYSTEMS, INC. | |||||
TICKER: | EPIQ | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 26882D-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TOM W. OLOFSON | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER E. OLOFSON | FOR | FOR | MANAGEMENT | |
3) | W. BRYAN SATTERLEE | FOR | FOR | MANAGEMENT | |
4) | EDWARD M. CONNOLLY, JR. | FOR | FOR | MANAGEMENT | |
5) | JAMES A. BYRNES | FOR | FOR | MANAGEMENT | |
6) | JOEL PELOFSKY | FOR | FOR | MANAGEMENT | |
7) | CHARLES C. CONNELY, IV | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ESB FINANCIAL CORPORATION | |||||
TICKER: | ESBF | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 26884F-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | CHARLOTTE A. ZUSCHLAG | FOR | FOR | MANAGEMENT |
2) | JAMES P. WETZEL, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPANY'S 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ESCALADE, INCORPORATED | |||||
TICKER: | ESCA | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2012 | ||||
SECURITY ID: | 296056-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE SAVITSKY | FOR | FOR | MANAGEMENT | |
2) | RICHARD D. WHITE | FOR | FOR | MANAGEMENT | |
3) | EDWARD E. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ESCALADE, INCORPORATED FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE PERFORMANCE CRITERIA AND GOALS UNDER THE ESCALADE, INCORPORATED 2007 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT TO ESCALADE, INCORPORATED 2007 INCENTIVE PLAN, PROVIDING FOR THE ISSUANCE OF UP TO AN ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND SHARES THEREUNDER. | FOR | FOR | MANAGEMENT | |
ESSEX RENTAL CORP. | |||||
TICKER: | ESSX | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2012 | ||||
SECURITY ID: | 297187-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LAURENCE S. LEVY | FOR | FOR | MANAGEMENT | |
2) | RONALD SCHAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
EXACTECH, INC. | |||||
TICKER: | EXAC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 30064 E-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALBERT BURSTEIN, PH.D. | FOR | FOR | MANAGEMENT | |
2) | FERN WATTS | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFY SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
EXAMWORKS GROUP, INC (EXAM) | |||||
TICKER: | EXAM | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 30066A-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER B. BACH | FOR | FOR | MANAGEMENT | |
2) | PETER M. GRAHAM | FOR | FOR | MANAGEMENT | |
3) | WILLIAM A. SHUTZER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
EXCO RESOURCES, INC. | |||||
TICKER: | XCO | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 269279-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DOUGLAS H. MILLER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN F. SMITH | FOR | FOR | MANAGEMENT | |
3) | JEFFREY D. BENJAMIN | FOR | FOR | MANAGEMENT | |
4) | EARL E. ELLIS | FOR | FOR | MANAGEMENT | |
5) | B. JAMES FORD | FOR | FOR | MANAGEMENT | |
6) | MARK MULHERN | FOR | FOR | MANAGEMENT | |
7) | T. BOONE PICKENS | FOR | FOR | MANAGEMENT | |
8) | WILBUR L. ROSS, JR. | FOR | FOR | MANAGEMENT | |
9) | JEFFREY S. SEROTA | FOR | FOR | MANAGEMENT | |
10) | ROBERT L. STILLWELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
EXTERRAN HOLDINGS, INC. | |||||
TICKER: | EXH | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 30225X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | URIEL E. DUTTON | FOR | FOR | MANAGEMENT | |
2) | GORDON T. HALL | FOR | FOR | MANAGEMENT | |
3) | J.W.G. HONEYBOURNE | FOR | FOR | MANAGEMENT | |
4) | MARK A. MCCOLLUM | FOR | FOR | MANAGEMENT | |
5) | WILLIAM C. PATE | FOR | FOR | MANAGEMENT | |
6) | STEPHEN M. PAZUK | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER T. SEAVER | FOR | FOR | MANAGEMENT | |
8) | MARK R. SOTIR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
EXTREME NETWORKS, INC. | |||||
TICKER: | EXTR | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2012 | ||||
SECURITY ID: | 30226D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MAURY AUSTIN | FOR | FOR | MANAGEMENT | |
2) | OSCAR RODRIGUEZ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. | FOR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. | FOR | FOR | MANAGEMENT | |
5 | TO RECOMMEND A NON-BINDING ADVISORY PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS REDEEM THE RIGHTS ISSUED PURSUANT TO THE STOCKHOLDER RIGHTS PLAN. | AGAINST | AGAINST | MANAGEMENT | |
FAIRCHILD SEMICONDUCTOR INTL., INC. | |||||
TICKER: | FCS | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2012 | ||||
SECURITY ID: | 303726-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: CHARLES P. CARINALLI | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: RANDY W. CARSON | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: TERRY A. KLEBE | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: ANTHONY LEAR | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: THOMAS L. MAGNANTI | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: KEVIN J. MCGARITY | FOR | MANAGEMENT | ||
7 | ELECTION OF DIRECTOR: BRYAN R. ROUB | FOR | FOR | MANAGEMENT | |
8 | ELECTION OF DIRECTOR: RONALD W. SHELLY | FOR | FOR | MANAGEMENT | |
9 | ELECTION OF DIRECTOR: MARK S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. | WITHDRAWN | WITHDRAWN | MANAGEMENT | |
5 | PROPOSAL WITHDRAWN. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
FAIRPOINT COMMUNICATIONS, INC. | |||||
TICKER: | FRP | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 305560-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TODD W. ARDEN | FOR | FOR | MANAGEMENT | |
2) | DENNIS J. AUSTIN | FOR | FOR | MANAGEMENT | |
3) | EDWARD D. HOROWITZ | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J. MAHONEY | FOR | FOR | MANAGEMENT | |
5) | MICHAEL K. ROBINSON | FOR | FOR | MANAGEMENT | |
6) | PAUL H. SUNU | FOR | FOR | MANAGEMENT | |
7) | DAVID L. TREADWELL | FOR | FOR | MANAGEMENT | |
8) | WAYNE WILSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL ON AN ADVISORY BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | RECOMMENDATION ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FARMERS NATIONAL BANC CORP. | |||||
TICKER: | FMNB | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 309627-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | LANCE J. CIROLI | FOR | FOR | MANAGEMENT |
2 | DAVID Z. PAULL | FOR | FOR | MANAGEMENT | |
3 | ANNE FREDERICK CRAWFORD | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT THE PROPOSED AMENDMENT TO ARTICLE XIII OF THE ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY PROPOSAL REGARDING FARMERS NATIONAL BANC CORP.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT THE FARMERS NATIONAL BANC CORP. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE AMENDMENT PROPOSED IN ITEM 2. | FOR | AGAINST | MANAGEMENT | |
FBL FINANCIAL GROUP, INC. | |||||
TICKER: | FFG | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 30239F-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROGER K. BROOKS | FOR | FOR | MANAGEMENT | |
2) | JERRY L. CHICOINE | FOR | FOR | MANAGEMENT | |
3) | TIM H. GILL | FOR | FOR | MANAGEMENT | |
4) | ROBERT H. HANSON | FOR | FOR | MANAGEMENT | |
5) | JAMES E. HOHMANN | FOR | FOR | MANAGEMENT | |
6) | PAUL E. LARSON | FOR | FOR | MANAGEMENT | |
7) | EDWARD W. MEHRER | FOR | FOR | MANAGEMENT | |
8) | JOHN E. WALKER | FOR | FOR | MANAGEMENT | |
2 | APPROVE BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE PERFORMANCE TERMS USED IN INCENTIVE PAYMENTS, AND APPROVE MATERIAL TERMS OF PLANS. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
5 | ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO A VOTE OF SHAREHOLDERS. | FOR | AGAINST | MANAGEMENT | |
FBR & CO. | |||||
TICKER: | FBRC | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 30247C-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | REENA AGGARWAL | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. HENDRIX | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. HYNES, JR. | FOR | FOR | MANAGEMENT | |
4) | ADAM J. KLEIN | FOR | FOR | MANAGEMENT | |
5) | RICHARD A. KRAEMER | FOR | FOR | MANAGEMENT | |
6) | RALPH S. MICHAEL, III | FOR | FOR | MANAGEMENT | |
7) | THOMAS S. MURPHY, JR. | FOR | FOR | MANAGEMENT | |
8) | ARTHUR J. REIMERS | FOR | FOR | MANAGEMENT | |
2 | 10) | TO APPROVE AN AMENDMENT TO COMPANY'S AMENDED & RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED & OUTSTANDING SHARES OF COMMON STOCK OF COMPANY AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-4, 1-FOR-8, OR SOME RATIO BETWEEN THOSE TWO RATIOS, AS MAY BE SELECTED BY BOARD WITHIN 12 MONTHS OF THE DATE OF ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS. | FOR | FOR | MANAGEMENT |
3 | 11) | TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT |
4 | 12) | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT |
FEDERAL-MOGUL CORPORATION | |||||
TICKER: | FDML | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 313549-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CARL C. ICAHN | FOR | FOR | MANAGEMENT | |
2) | JOSE MARIA ALAPONT | FOR | FOR | MANAGEMENT | |
3) | SUNG HWAN CHO | FOR | FOR | MANAGEMENT | |
4) | GEORGE FELDENKREIS | FOR | FOR | MANAGEMENT | |
5) | VINCENT J. INTRIERI | FOR | FOR | MANAGEMENT | |
6) | RAINER JUECKSTOCK | FOR | FOR | MANAGEMENT | |
7) | J. MICHAEL LAISURE | FOR | FOR | MANAGEMENT | |
8) | SAMUEL J. MERKSAMER | FOR | FOR | MANAGEMENT | |
9) | DANIEL A. NINIVAGGI | FOR | FOR | MANAGEMENT | |
10) | DAVID S. SCHECHTER | FOR | FOR | MANAGEMENT | |
11) | NEIL S. SUBIN | FOR | FOR | MANAGEMENT | |
12) | JAMES H. VANDENBERGHE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FEDERAL SIGNAL CORPORATION | |||||
TICKER: | FSS | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 313855-108 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
1 | DIRECTORS | ||||
1 | JAMES E. GOODWIN | FOR | FOR | MANAGEMENT | |
2 | WILLIAM F. OWENS | FOR | FOR | MANAGEMENT | |
3 | PAUL W. JONES | FOR | FOR | MANAGEMENT | |
4 | DENNIS J. MARTIN | FOR | FOR | MANAGEMENT | |
5 | B.L. REICHELDERFER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
FERRO CORPORATION | |||||
TICKER: | FOE | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 315405-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JENNIE S. HWANG, PH.D. | FOR | FOR | MANAGEMENT | |
2) | JAMES F. KIRSCH | FOR | FOR | MANAGEMENT | |
3) | PETER T. KONG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
4 | IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. | AGAINST | AGAINST | MANAGEMENT | |
FIDELITY SOUTHERN CORPORATION | |||||
TICKER: | LION | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 316394-105 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT |
2 | MAJ GEN DAVID R. BOCKEL | FOR | FOR | MANAGEMENT | |
3 | WM. MILLARD CHOATE | FOR | FOR | MANAGEMENT | |
4 | DR. DONALD A. HARP, JR. | FOR | FOR | MANAGEMENT | |
5 | KEVIN S. KING | FOR | FOR | MANAGEMENT | |
6 | WILLIAM C. LANKFORD, JR | FOR | FOR | MANAGEMENT | |
7 | H. PALMER PROCTOR, JR. | FOR | FOR | MANAGEMENT | |
8 | W. CLYDE SHEPHERD III | FOR | FOR | MANAGEMENT | |
9 | RANKIN M. SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FINANCIAL INSTITUTIONS, INC. | |||||
TICKER: | FISI | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 317585-404 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | KARL V. ANDERSON, JR. | FOR | FOR | MANAGEMENT |
2 | ERLAND E. KAILBOURNE | FOR | FOR | MANAGEMENT | |
3 | ROBERT N. LATELLA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | 1YR | MANAGEMENT | |
FIRST AMERICAN FINANCIAL CORPORATION | |||||
TICKER: | FAF | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 31847R-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE L. ARGYROS | FOR | FOR | MANAGEMENT | |
2) | DENNIS J. GILMORE | FOR | FOR | MANAGEMENT | |
3) | HERBERT B. TASKER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBNC | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 318910-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DANIEL T. BLUE, JR. | FOR | FOR | MANAGEMENT | |
2) | JACK D. BRIGGS | FOR | FOR | MANAGEMENT | |
3) | R. WALTON BROWN | FOR | FOR | MANAGEMENT | |
4) | DAVID L. BURNS | FOR | FOR | MANAGEMENT | |
5) | JOHN F. BURNS | FOR | FOR | MANAGEMENT | |
6) | MARY CLARA CAPEL | FOR | FOR | MANAGEMENT | |
7) | JAMES C. CRAWFORD, III | FOR | FOR | MANAGEMENT | |
8) | R. WINSTON DOZIER | FOR | FOR | MANAGEMENT | |
9) | JAMES G. HUDSON, JR. | FOR | FOR | MANAGEMENT | |
10) | RICHARD H. MOORE | FOR | FOR | MANAGEMENT | |
11) | JERRY L. OCHELTREE | FOR | FOR | MANAGEMENT | |
12) | GEORGE R. PERKINS, JR. | FOR | FOR | MANAGEMENT | |
13) | THOMAS F. PHILLIPS | FOR | FOR | MANAGEMENT | |
14) | FREDERICK L. TAYLOR II | FOR | FOR | MANAGEMENT | |
15) | VIRGINIA C. THOMASSON | FOR | FOR | MANAGEMENT | |
16) | DENNIS A. WICKER | FOR | FOR | MANAGEMENT | |
17) | JOHN C. WILLIS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION ALSO KNOWN AS "SAY ON PAY" (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF "SAY ON PAY" VOTES. | FOR | FOR | MANAGEMENT | |
FIRSTBANK CORP MICH | |||||
TICKER: | FBMI | ||||
MEETING DATE: | 4/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 33761G104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFF A. GARDNER | FOR | NULL | MANAGEMENT | |
2) | THOMAS R. SULLIVAN | FOR | NULL | MANAGEMENT | |
2 | TO PROVIDE ADVISORY APPROVAL OF FIRSTBANK'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP P R | |||||
TICKER: | FBP | ||||
MEETING DATE: | 5/29/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2012 | ||||
SECURITY ID: | 318672-706 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | ELECTION OF DIRECTOR: AURELIO ALEMAN-BERMUDEZ | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MICHAEL P. HARMON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERTO R. HERENCIA | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: FERNANDO RODRIGUEZ-AMARO | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ-PERELLO | FOR | FOR | MANAGEMENT | |
2 | 10) | TO APPROVE ON A NON-BINDING BASIS THE 2011 COMPENSATION OF FIRST BANCORP'S EXECUTIVES. | FOR | FOR | MANAGEMENT |
3 | 11) | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT |
FIRST BUSEY CORPORATION | |||||
TICKER: | BUSE | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 319383-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH M. AMBROSE | FOR | FOR | MANAGEMENT | |
2) | DAVID J. DOWNEY | FOR | FOR | MANAGEMENT | |
3) | VAN A. DUKEMAN | FOR | FOR | MANAGEMENT | |
4) | E. PHILLIPS KNOX | FOR | FOR | MANAGEMENT | |
5) | V.B. LEISTER, JR. | FOR | FOR | MANAGEMENT | |
6) | GREGORY B. LYKINS | FOR | FOR | MANAGEMENT | |
7) | AUGUST C. MEYER, JR. | FOR | FOR | MANAGEMENT | |
8) | GEORGE T. SHAPLAND | FOR | FOR | MANAGEMENT | |
9) | THOMAS G. SLOAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RECOMMENDATION, IN A NONBINDING, ADVISORY VOTE, OF THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON FUTURE SAY-ON-PAY PROPOSALS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FIRST CALIFORNIA FINANCIAL GROUP, INC. | |||||
TICKER: | FCAL | ||||
MEETING DATE: | 5/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 319395-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD D. ALDRIDGE | FOR | FOR | MANAGEMENT | |
2) | DONALD E. BENSON | FOR | FOR | MANAGEMENT | |
3) | JOHN W. BIRCHFIELD | FOR | FOR | MANAGEMENT | |
4) | JOSEPH N. COHEN | FOR | FOR | MANAGEMENT | |
5) | ROBERT E. GIPSON | FOR | FOR | MANAGEMENT | |
6) | ANTOINETTE T. HUBENETTE | FOR | FOR | MANAGEMENT | |
7) | C.G. KUM | FOR | FOR | MANAGEMENT | |
8) | THOMAS TIGNINO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||
TICKER: | FCF | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 319829-107 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | JULIE A. CAPONI | FOR | FOR | MANAGEMENT |
2 | RAY T. CHARLEY | FOR | FOR | MANAGEMENT | |
3 | GARY R. CLAUS | FOR | FOR | MANAGEMENT | |
4 | DAVID S. DAHLMANN | FOR | FOR | MANAGEMENT | |
5 | JOHNSTON A. GLASS | FOR | FOR | MANAGEMENT | |
6 | DAVID W. GREENFIELD | FOR | FOR | MANAGEMENT | |
7 | LUKE A. LATIMER | FOR | FOR | MANAGEMENT | |
8 | JAMES W. NEWILL | FOR | FOR | MANAGEMENT | |
9 | T. MICHAEL PRICE | FOR | FOR | MANAGEMENT | |
10 | LAURIE STERN SINGER | FOR | FOR | MANAGEMENT | |
11 | ROBERT J. VENTURA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST COMMUNITY BANCSHARES, INC. | |||||
TICKER: | FCBC | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 31983A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | I. NORRIS KANTOR | FOR | FOR | MANAGEMENT | |
2) | WILLIAM P. STAFFORD, II | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE CORPORATION'S 2012 OMNIBUS EQUITY COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
FIRST DEFIANCE FINANCIAL CORP. | |||||
TICKER: | FDEF | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 32006W106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | SCOTT V. FAINOR | FOR | FOR | MANAGEMENT |
2) | DONNA D. HOLTON | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. KENNEDY | FOR | FOR | MANAGEMENT | |
4) | MICHAEL E. MARTIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL BANCORP. | |||||
TICKER: | FFBC | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 320209-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID S. BARKER | FOR | FOR | MANAGEMENT | |
2) | CYNTHIA O. BOOTH | FOR | FOR | MANAGEMENT | |
3) | MARK A. COLLAR | FOR | FOR | MANAGEMENT | |
4) | CLAUDE E. DAVIS | FOR | FOR | MANAGEMENT | |
5) | MURPH KNAPKE | FOR | FOR | MANAGEMENT | |
6) | SUSAN L. KNUST | FOR | FOR | MANAGEMENT | |
7) | WILLIAM J. KRAMER | FOR | FOR | MANAGEMENT | |
8) | MARIBETH S. RAHE | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE 2012 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AMENDMENTS TO THE 2009 NON-EMPLOYEE DIRECTOR STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL CORPORATION | |||||
TICKER: | THFF | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 320218-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS T. DINKEL | FOR | NULL | MANAGEMENT | |
2) | NORMAN L. LOWERY | FOR | NULL | MANAGEMENT | |
3) | WILLIAM J. VOGES | FOR | NULL | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST INTERSTATE BANCSYSTEM, INC | |||||
TICKER: | FIBK | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 32055Y-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | ELECTION OF DIRECTOR: EDWARD GARDING | FOR | FOR | MANAGEMENT |
1B. | 2) | ELECTION OF DIRECTOR: DAVID L. JAHNKE | FOR | FOR | MANAGEMENT |
1C. | 3) | ELECTION OF DIRECTOR: ROSS E. LECKIE | FOR | FOR | MANAGEMENT |
1D. | 4) | ELECTION OF DIRECTOR: JAMES R. SCOTT | FOR | FOR | MANAGEMENT |
1E. | 5) | ELECTION OF DIRECTOR: RANDALL I. SCOTT | FOR | FOR | MANAGEMENT |
1F. | 6) | ELECTION OF DIRECTOR: TERESA A. TAYLOR | FOR | FOR | MANAGEMENT |
2 | THE RATIFICATION OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
FIRST MERCHANTS CORPORATION | |||||
TICKER: | FRME | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 320817-109 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1) | WILLIAM L. HOY | FOR | FOR | MANAGEMENT |
2) | PATRICK A. SHERMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | FOR | 1 YEAR | MANAGEMENT | |
FIRSTMERIT CORPORATION | |||||
TICKER: | FMER | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 337915-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | STEVEN H. BAER | FOR | FOR | MANAGEMENT |
2) | KAREN S. BELDEN | FOR | FOR | MANAGEMENT | |
3) | R. CARY BLAIR | FOR | FOR | MANAGEMENT | |
4) | JOHN C. BLICKLE | FOR | FOR | MANAGEMENT | |
5) | ROBERT W. BRIGGS | FOR | FOR | MANAGEMENT | |
6) | RICHARD COLELLA | FOR | FOR | MANAGEMENT | |
7) | GINA D. FRANCE | FOR | FOR | MANAGEMENT | |
8) | PAUL G. GREIG | FOR | FOR | MANAGEMENT | |
9) | TERRY L. HAINES | FOR | FOR | MANAGEMENT | |
10) | J.M. HOCHSCHWENDER | FOR | FOR | MANAGEMENT | |
11) | CLIFFORD J. ISROFF | FOR | FOR | MANAGEMENT | |
12) | PHILIP A. LLOYD II | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | ||
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | ||
FISHER COMMUNICATIONS, INC. | |||||
TICKER: | FSCI | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 337756-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL A. BIBLE | FOR | FOR | MANAGEMENT | |
2) | MATTHEW GOLDFARB | FOR | FOR | MANAGEMENT | |
3) | FRANK P. WILLEY | FOR | FOR | MANAGEMENT | |
4) | PETER E. MURPHY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL ON ADVISORY BASIS OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIVE STAR QUALITY CARE, INC. | |||||
TICKER: | FVE | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 33832D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP II: DONNA D. FRAICHE | FOR | FOR | MANAGEMENT | |
2 | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE MANAGING DIRECTOR IN GROUP II: GERARD M. MARTIN | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
F.N.B. CORPORATION | |||||
TICKER: | FNB | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 302520-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM B. CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | VINCENT J. DELIE, JR. | FOR | FOR | MANAGEMENT | |
3) | PHILIP E. GINGERICH | FOR | FOR | MANAGEMENT | |
4) | ROBERT B. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
5) | STEPHEN J. GURGOVITS | FOR | FOR | MANAGEMENT | |
6) | DAWNE S. HICKTON | FOR | FOR | MANAGEMENT | |
7) | DAVID J. MALONE | FOR | FOR | MANAGEMENT | |
8) | D. STEPHEN MARTZ | FOR | FOR | MANAGEMENT | |
9) | ROBERT J. MCCARTHY, JR. | FOR | FOR | MANAGEMENT | |
10) | HARRY F. RADCLIFFE | FOR | FOR | MANAGEMENT | |
11) | ARTHUR J. ROONEY, II | FOR | FOR | MANAGEMENT | |
12) | JOHN W. ROSE | FOR | FOR | MANAGEMENT | |
13) | STANTON R. SHEETZ | FOR | FOR | MANAGEMENT | |
14) | WILLIAM J. STRIMBU | FOR | FOR | MANAGEMENT | |
15) | EARL K. WAHL, JR. | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
FLUSHING FINANCIAL CORPORATION | |||||
TICKER: | FFIC | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 343873-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN J. D'IORIO | FOR | FOR | MANAGEMENT | |
2) | LOUIS C. GRASSI | FOR | FOR | MANAGEMENT | |
3) | SAM HAN | FOR | FOR | MANAGEMENT | |
4) | JOHN E. ROE, SR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FORESTAR GROUP, INC | |||||
TICKER: | FOR | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 346233-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LOUIS R. BRILL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM G. CURRIE | FOR | FOR | MANAGEMENT | |
3) | JAMES A. RUBRIGHT | FOR | FOR | MANAGEMENT | |
4) | CARL A. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
FOREST OIL CORPORATION | |||||
TICKER: | FST | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 346091-705 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DOD A. FRASER | FOR | FOR | MANAGEMENT | |
2) | JAMES D. LIGHTNER | FOR | FOR | MANAGEMENT | |
3) | PATRICK R. MCDONALD | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF FOREST'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FORTEGRA FINANCIAL CORPORATION | |||||
TICKER: | FRF | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 34954W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD S. KAHLBAUGH | FOR | FOR | MANAGEMENT | |
2) | ARUN MAHESHWARI | FOR | FOR | MANAGEMENT | |
3) | JOHN R. CARROLL | FOR | FOR | MANAGEMENT | |
4) | FRANCIS M. COLALUCCI | FOR | FOR | MANAGEMENT | |
5) | FRANK P. FILIPPS | FOR | FOR | MANAGEMENT | |
6) | J.J. KARDWELL | FOR | FOR | MANAGEMENT | |
7) | TED W. ROLLINS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF JOHNSON LAMBERT & CO. LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FREIGHTCAR AMERICA INC | |||||
TICKER: | RAIL | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 357023-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES D. CIRAR | FOR | FOR | MANAGEMENT | |
2) | S. CARL SODERSTROM, JR. | FOR | FOR | MANAGEMENT | |
3) | ROBERT N. TIDBALL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
FRESH DEL MONTE PRODUCE INC. | |||||
TICKER: | FDP | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | G36738-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: HANI EL-NAFFY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN H. DALTON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2011. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2011 OF US$0.10 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 16, 2012 TO BE PAID ON JUNE 8, 2012. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FTI CONSULTING, INC. | |||||
TICKER: | FCN | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 302941-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DENIS J. CALLAGHAN | FOR | FOR | MANAGEMENT | |
2) | JACK B. DUNN, IV | FOR | FOR | MANAGEMENT | |
3) | GERARD E. HOLTHAUS | FOR | FOR | MANAGEMENT | |
4) | CLAUDIO COSTAMAGNA | FOR | FOR | MANAGEMENT | |
5) | SIR VERNON ELLIS | FOR | FOR | MANAGEMENT | |
6) | MARC HOLTZMAN | FOR | FOR | MANAGEMENT | |
7) | H. DE CAMPOS MEIRELLES | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
FUEL SYSTEMS SOLUTIONS, INC. | |||||
TICKER: | FSYS | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 35952W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARIANO COSTAMAGNA | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. YOUNG | FOR | FOR | MANAGEMENT | |
3) | TROY A. CLARKE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2011 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE 2011 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FULL HOUSE RESORTS, INC. | |||||
TICKER: | FLL | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2012 | ||||
SECURITY ID: | 359678-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KENNETH R. ADAMS | FOR | FOR | MANAGEMENT | |
2) | CARL G. BRAUNLICH | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN MARSHALL | FOR | FOR | MANAGEMENT | |
4) | LEE A. IACOCCA | FOR | FOR | MANAGEMENT | |
5) | ANDRE M. HILLIOU | FOR | FOR | MANAGEMENT | |
6) | MARK J. MILLER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PIERCY BOWLER TAYLOR & KERN AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FULL HOUSE RESORTS FOR 2012. | FOR | FOR | MANAGEMENT | |
FURNITURE BRANDS INTERNATIONAL, INC. | |||||
TICKER: | FBN | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 360921-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: KENT J. HUSSEY | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: IRA D. KAPLAN | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: ANN S. LIEFF | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: AUBREY B. PATTERSON | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: GEORGE E. ROSS, PH.D. | FOR | FOR | MANAGEMENT | |
7 | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FXCM INC | |||||
TICKER: | FXCM | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2012 | ||||
SECURITY ID: | 302693-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM AHDOUT | FOR | FOR | MANAGEMENT | |
2) | JAMES BROWN | FOR | FOR | MANAGEMENT | |
3) | ROBIN DAVIS | FOR | FOR | MANAGEMENT | |
4) | PERRY FISH | FOR | FOR | MANAGEMENT | |
5) | KENNETH GROSSMAN | FOR | FOR | MANAGEMENT | |
6) | ARTHUR GRUEN | FOR | FOR | MANAGEMENT | |
7) | ERIC LEGOFF | FOR | FOR | MANAGEMENT | |
8) | DROR (DREW) NIV | FOR | FOR | MANAGEMENT | |
9) | DAVID SAKHAI | FOR | FOR | MANAGEMENT | |
10) | RYAN SILVERMAN | FOR | FOR | MANAGEMENT | |
11) | EDUARD YUSUPOV | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GAIAM, INC. | |||||
TICKER: | GAIA | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 36268Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JIRKA RYSAVY | FOR | FOR | MANAGEMENT | |
2) | LYNN POWERS | FOR | FOR | MANAGEMENT | |
3) | JAMES ARGYROPOULOS | FOR | FOR | MANAGEMENT | |
4) | BARNET M. FEINBLUM | FOR | FOR | MANAGEMENT | |
5) | BARBARA MOWRY | FOR | FOR | MANAGEMENT | |
6) | PAUL H. RAY | FOR | FOR | MANAGEMENT | |
7) | PAUL SUTHERLAND | FOR | FOR | MANAGEMENT | |
GAMING PARTNERS INTERNATIONAL CORP. | |||||
TICKER: | GPIC | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 36467A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARTIN A. BERKOWITZ | FOR | FOR | MANAGEMENT | |
2) | ERIC P. ENDY | FOR | FOR | MANAGEMENT | |
3) | GREGORY S. GRONAU | FOR | FOR | MANAGEMENT | |
4) | CHARLES R. HENRY | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. KELLY | FOR | FOR | MANAGEMENT | |
6) | JEAN-FRANCOIS LENDAIS | FOR | FOR | MANAGEMENT | |
7) | ALAIN THIEFFRY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
GAYLORD ENTERTAINMENT COMPANY | |||||
TICKER: | GET | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 03/20/2012 | ||||
SECURITY ID: | 367905-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | GLENN J. ANGIOLILLO | FOR | FOR | MANAGEMENT |
1B. | 2) | MICHAEL J. BENDER | FOR | FOR | MANAGEMENT |
1C. | 3) | E.K. GAYLORD II | FOR | FOR | MANAGEMENT |
1D. | 4) | RALPH HORN | FOR | FOR | MANAGEMENT |
1E. | 5) | DAVID W. JOHNSON | FOR | FOR | MANAGEMENT |
1F. | 6) | ELLEN LEVINE | FOR | FOR | MANAGEMENT |
1G. | 7) | TERRELL T. PHILEN, JR. | FOR | FOR | MANAGEMENT |
1H. | 8) | ROBERT S. PRATHER, JR. | FOR | FOR | MANAGEMENT |
1I. | 9) | COLIN V. REED | FOR | FOR | MANAGEMENT |
1.J | 10) | MICHAEL D. ROSE | FOR | FOR | MANAGEMENT |
1.K | 11) | MICHAEL I. ROTH | FOR | FOR | MANAGEMENT |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD NOT EXTEND THE AUGUST 12, 2012 EXPIRATION DATE OF THE COMPANY'S AMENDED AND RESTATED RIGHTS PLAN, UNLESS THE STOCKHOLDERS OF THE COMPANY APPROVE SUCH EXTENSION. | NONE | AGAINST | SHAREHOLDER | |
GENCO SHIPPING & TRADING LTD | |||||
TICKER: | GNK | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | Y2685T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BASIL G. MAVROLEON | FOR | FOR | MANAGEMENT | |
2) | HARRY A. PERRIN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
GENERAL CABLE CORPORATION | |||||
TICKER: | BGC | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 369300-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GREGORY B. KENNY | FOR | FOR | MANAGEMENT | |
2) | GREGORY E. LAWTON | FOR | FOR | MANAGEMENT | |
3) | CHARLES G. MCCLURE, JR. | FOR | FOR | MANAGEMENT | |
4) | CRAIG P. OMTVEDT | FOR | FOR | MANAGEMENT | |
5) | PATRICK M. PREVOST | FOR | FOR | MANAGEMENT | |
6) | ROBERT L. SMIALEK | FOR | MANAGEMENT | ||
7) | JOHN E. WELSH, III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GENTIVA HEALTH SERVICES, INC. | |||||
TICKER: | GTIV | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 37247A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1.1 | ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: VICTOR F. GANZI | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: STUART OLSTEN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: SHELDON M. RETCHIN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: TONY STRANGE | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: RAYMOND S. TROUBH | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: RODNEY D. WINDLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO COMPANY'S STOCK & DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
GFI GROUP INC. | |||||
TICKER: | GFIG | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 361652-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRANK FANZILLI, JR. | FOR | FOR | MANAGEMENT | |
2) | RICHARD MAGEE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
GEOEYE, INC. | |||||
TICKER: | GEOY | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 37250W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES A. ABRAHAMSON | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. AHEARN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL P.C. CARNS | FOR | FOR | MANAGEMENT | |
4) | MARTIN C. FAGA | FOR | FOR | MANAGEMENT | |
5) | MICHAEL F. HORN, SR. | FOR | FOR | MANAGEMENT | |
6) | LAWRENCE A. HOUGH | FOR | FOR | MANAGEMENT | |
7) | ROBERTA E. LENCZOWSKI | FOR | FOR | MANAGEMENT | |
8) | MATTHEW M. O'CONNELL | FOR | FOR | MANAGEMENT | |
9) | JAMES M. SIMON, JR. | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
GERMAN AMERICAN BANCORP, INC. | |||||
TICKER: | GABC | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 373865-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD E FORBES | FOR | FOR | MANAGEMENT | |
2) | U BUTCH KLEM | FOR | FOR | MANAGEMENT | |
3) | CHRIS A RAMSEY | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J VOYLES | FOR | FOR | MANAGEMENT | |
2 | CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
GIBRALTAR INDUSTRIES, INC. | |||||
TICKER: | ROCK | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 374689-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: DAVID N. CAMPBELL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: ROBERT E. SADLER, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY) | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL GRANT OF PERFORMANCE STOCK UNITS | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
G-III APPAREL GROUP, LTD. | |||||
TICKER: | GIII | ||||
MEETING DATE: | 5/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2012 | ||||
SECURITY ID: | 36237H-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MORRIS GOLDFARB | FOR | FOR | MANAGEMENT | |
2) | SAMMY AARON | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. BROSIG | FOR | FOR | MANAGEMENT | |
4) | ALAN FELLER | FOR | FOR | MANAGEMENT | |
5) | JEFFREY GOLDFARB | FOR | FOR | MANAGEMENT | |
6) | CARL KATZ | FOR | FOR | MANAGEMENT | |
7) | LAURA POMERANTZ | FOR | FOR | MANAGEMENT | |
8) | WILLEM VAN BOKHORST | FOR | FOR | MANAGEMENT | |
9) | CHERYL L. VITALI | FOR | FOR | MANAGEMENT | |
10) | RICHARD WHITE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
GLEACHER & COMPANY, INC. | |||||
TICKER: | GLCH | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2012 | ||||
SECURITY ID: | 377341-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: ERIC J. GLEACHER | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: THOMAS J. HUGHES | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: HENRY S. BIENEN | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: MARSHALL COHEN | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: ROBERT A. GERARD | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: MARK R. PATTERSON | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: BRUCE ROHDE | FOR | FOR | MANAGEMENT | |
9) | ELECTION OF DIRECTOR: ROBERT S. YINGLING | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSED RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
GLOBAL POWER EQUIPMENT GROUP INC. | |||||
TICKER: | GLPW | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 37941P-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | DAVID L. KELLER | FOR | FOR | MANAGEMENT |
1B. | 2) | CHARLES MACALUSO | FOR | FOR | MANAGEMENT |
1C. | 3) | CARL BARTOLI | FOR | FOR | MANAGEMENT |
1D. | 4) | TERENCE J. CRYAN | FOR | FOR | MANAGEMENT |
1E. | 5) | EUGENE I. DAVIS | FOR | FOR | MANAGEMENT |
1F. | 6) | MICHAEL E. SALVATI | FOR | FOR | MANAGEMENT |
1G. | 7) | FRANK E. WILLIAMS, JR. | FOR | FOR | MANAGEMENT |
2 | RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GLOBAL SOURCES LTD. | |||||
TICKER: | GSOL | ||||
MEETING DATE: | 6/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2012 | ||||
SECURITY ID: | G39300-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MR. MERLE ALLAN HINRICHS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MR. RODERICK CHALMERS | FOR | FOR | MANAGEMENT | |
2 | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | TO EXTEND THE DURATION OF THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AMENDED EFFECTIVE AS OF JANUARY 1, 2012) BY ANOTHER FIVE (5) YEARS FROM ITS CURRENT EXPIRATION DATE OF 31 DECEMBER 2012, AND TO ACCORDINGLY AMEND SECTION 10.1 OF THE MASTER PLAN BY REPLACING THE WORDS "31 DECEMBER 2012" APPEARING THEREIN WITH THE WORDS "31 DECEMBER 2017" INSTEAD. | FOR | FOR | MANAGEMENT | |
GMX RESOURCES INC. | |||||
TICKER: | GMXR | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 38011M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEN L. KENWORTHY, JR. | FOR | FOR | MANAGEMENT | |
2) | T.J. BOISMIER | FOR | FOR | MANAGEMENT | |
3) | THOMAS G. CASSO | FOR | FOR | MANAGEMENT | |
4) | MICHAEL G. COOK | FOR | FOR | MANAGEMENT | |
5) | STEVEN CRAIG | FOR | FOR | MANAGEMENT | |
6) | KEN L. KENWORTHY, SR. | FOR | FOR | MANAGEMENT | |
7) | J. DAVID LUCKE | FOR | FOR | MANAGEMENT | |
8) | JON W. "TUCKER" MCHUGH | FOR | FOR | MANAGEMENT | |
9) | MICHAEL J. ROHLEDER | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | SAY ON PAY - APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
5 | AMENDMENT TO THE CERTIFICATE OF DESIGNATION OF THE 9.25% SERIES B CUMULATIVE PREFERRED STOCK TO REVISE THE DEFINITION OF "CHANGE OF OWNERSHIP OR CONTROL." | FOR | FOR | MANAGEMENT | |
GRANITE CONSTRUCTION INCORPORATED | |||||
TICKER: | GVA | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 387328-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | ELECTION OF DIRECTOR: DAVID H. KELSEY | FOR | FOR | MANAGEMENT |
1B. | 2) | ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. | FOR | FOR | MANAGEMENT |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
GRAY TELEVISION INC | |||||
TICKER: | GTN | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 389375-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD L. BOGER | FOR | FOR | MANAGEMENT | |
2) | RAY M. DEAVER | FOR | FOR | MANAGEMENT | |
3) | T.L. ELDER | FOR | FOR | MANAGEMENT | |
4) | HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | |
5) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
6) | WILLIAM E. MAYHER, III | FOR | FOR | MANAGEMENT | |
7) | HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | |
8) | HUGH E. NORTON | FOR | FOR | MANAGEMENT | |
9) | ROBERT S. PRATHER, JR. | FOR | FOR | MANAGEMENT | |
10) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE GRAY TELEVISION, INC. 2007 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
GREAT LAKES DREDGE & DOCK CORPORATION | |||||
TICKER: | GLDD | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 390607-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRUCE J. BIEMECK | FOR | FOR | MANAGEMENT | |
2) | STEPHEN H. BITTEL | FOR | FOR | MANAGEMENT | |
3) | JASON G. WEISS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2007 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
GREATBATCH, INC. | |||||
TICKER: | GB | ||||
MEETING DATE: | 5/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 39153L-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAMELA G. BAILEY | FOR | FOR | MANAGEMENT | |
2) | ANTHONY P. BIHL III | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. HOOK | FOR | FOR | MANAGEMENT | |
4) | KEVIN C. MELIA | FOR | FOR | MANAGEMENT | |
5) | DR. J.A. MILLER, JR. | FOR | FOR | MANAGEMENT | |
6) | BILL R. SANFORD | FOR | FOR | MANAGEMENT | |
7) | PETER H. SODERBERG | FOR | FOR | MANAGEMENT | |
8) | WILLIAM B. SUMMERS, JR. | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF THE GREATBATCH, INC. EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GREAT SOUTHERN BANCORP, INC. | |||||
TICKER: | GSBC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 390905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS J. CARLSON | FOR | FOR | MANAGEMENT | |
2) | GRANT Q. HADEN | FOR | FOR | MANAGEMENT | |
3) | JOSEPH W. TURNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
GREEN PLAINS RENEWABLE ENERGY, INC. | |||||
TICKER: | GPRE | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 393222-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | JIM BARRY | FOR | FOR | MANAGEMENT |
2) | TODD BECKER | FOR | FOR | MANAGEMENT | |
3) | BRIAN PETERSON | FOR | FOR | MANAGEMENT | |
4) | ALAIN TREUER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION AUTHORIZING THE ADDITION OF 50,000,000 SHARES OF PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
GROUP 1 AUTOMOTIVE, INC. | |||||
TICKER: | GPI | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 398905-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EARL J. HESTERBERG | FOR | FOR | MANAGEMENT | |
2) | BERYL RAFF | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
HAMPTON ROADS BANKSHARES, INC. | |||||
TICKER: | HMPR | ||||
MEETING DATE: | 6/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2012 | ||||
SECURITY ID: | 409321-502 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE, INCLUDING FOR PURPOSES OF NASDAQ STOCK MARKET RULE 5635, OF UP TO 135,714,286 SHARES OF THE COMPANY'S COMMON STOCK AT $0.70 PER SHARE AND RELATED TRANSACTIONS, INCLUDING THE PAYMENT OF $3 MILLION IN FEES TO CERTAIN INVESTORS (OR THEIR DESIGNEES). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO CHANGE THE VOTING REQUIREMENTS FOR CERTAIN CORPORATE TRANSACTIONS AND FUTURE AMENDMENTS TO THE ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HANGER ORTHOPEDIC GROUP, INC. | |||||
TICKER: | HGR | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 03/15/2012 | ||||
SECURITY ID: | 41043F-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS P. COOPER, M.D. | FOR | FOR | MANAGEMENT | |
2) | CYNTHIA L. FELDMANN | FOR | FOR | MANAGEMENT | |
3) | ERIC A. GREEN | FOR | FOR | MANAGEMENT | |
4) | STEPHEN E. HARE | FOR | FOR | MANAGEMENT | |
5) | ISAAC KAUFMAN | FOR | FOR | MANAGEMENT | |
6) | THOMAS F. KIRK | FOR | FOR | MANAGEMENT | |
7) | PETER J. NEFF | FOR | FOR | MANAGEMENT | |
8) | IVAN R. SABEL, CPO | FOR | FOR | MANAGEMENT | |
9) | PATRICIA B. SHRADER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION CHANGING OUR NAME TO "HANGER, INC." | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
HARDINGE INC. | |||||
TICKER: | HDNG | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 412324-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DOUGLAS A. GREENLEE | FOR | FOR | MANAGEMENT | |
2) | JOHN J. PERROTTI | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. LEPOFSKY | FOR | FOR | MANAGEMENT | |
4) | R. TONY TRIPENY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HARMONIC INC. | |||||
TICKER: | HLIT | ||||
MEETING DATE: | 6/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2012 | ||||
SECURITY ID: | 413160-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICK J. HARSHMAN | FOR | FOR | MANAGEMENT | |
2) | LEWIS SOLOMON | FOR | FOR | MANAGEMENT | |
3) | HAROLD COVERT | FOR | FOR | MANAGEMENT | |
4) | PATRICK GALLAGHER | FOR | FOR | MANAGEMENT | |
5) | E. FLOYD KVAMME | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. REDDERSEN | FOR | FOR | MANAGEMENT | |
7) | SUSAN G. SWENSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
HARSCO CORP | |||||
TICKER: | HSC | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 415864107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | K.G. EDDY | FOR | NULL | MANAGEMENT | |
2) | D.C. EVERITT | FOR | NULL | MANAGEMENT | |
3) | S.E. GRAHAM | FOR | NULL | MANAGEMENT | |
4) | T.D. GROWCOCK | FOR | NULL | MANAGEMENT | |
5) | H.W. KNUEPPEL | FOR | NULL | MANAGEMENT | |
6) | J.M. LOREE | FOR | NULL | MANAGEMENT | |
7) | A.J. SORDONI, III | FOR | NULL | MANAGEMENT | |
8) | R.C. WILBURN | FOR | NULL | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSE COOPER LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
HARTE-HANKS, INC. | |||||
TICKER: | HHS | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 416196-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID L. COPELAND | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER M. HARTE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
HARVARD BIOSCIENCE, INC. | |||||
TICKER: | HBIO | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 416906-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHANE GRAZIANO | FOR | FOR | MANAGEMENT | |
2) | EARL R. LEWIS | FOR | FOR | MANAGEMENT | |
3) | GEORGE UVEGES | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAVERTY FURNITURE COMPANIES, INC. | |||||
TICKER: | HVT | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 419596-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN T. GLOVER | FOR | FOR | MANAGEMENT | |
2) | RAWSON HAVERTY, JR. | FOR | FOR | MANAGEMENT | |
3) | L. PHILLIP HUMANN | FOR | FOR | MANAGEMENT | |
4) | MYLLE H. MANGUM | FOR | FOR | MANAGEMENT | |
5) | F.S. MCGAUGHEY, III | FOR | FOR | MANAGEMENT | |
6) | CLARENCE H. SMITH | FOR | FOR | MANAGEMENT | |
7) | AL TRUJILLO | FOR | FOR | MANAGEMENT | |
8) | TERENCE F. MCGUIRK | FOR | FOR | MANAGEMENT | |
9) | FRED L. SCHUERMANN | FOR | FOR | MANAGEMENT | |
10) | VICKI R. PALMER | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
HAWAIIAN HOLDINGS, INC. | |||||
TICKER: | HA | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 419879-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GREGORY S. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MARK B. DUNKERLEY | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE S. HERSHFIELD | FOR | FOR | MANAGEMENT | |
4) | RANDALL L. JENSON | FOR | FOR | MANAGEMENT | |
5) | BERT T. KOBAYASHI, JR. | FOR | FOR | MANAGEMENT | |
6) | TOMOYUKI MORIIZUMI | FOR | FOR | MANAGEMENT | |
7) | CRYSTAL K. ROSE | FOR | FOR | MANAGEMENT | |
8) | RICHARD N. ZWERN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAWAIIAN TELCOM HOLDCO, INC | |||||
TICKER: | HCOM | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 420031-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD A. JALKUT | FOR | FOR | MANAGEMENT | |
2) | KURT M. CELLAR | FOR | FOR | MANAGEMENT | |
3) | WALTER A. DODS, JR. | FOR | FOR | MANAGEMENT | |
4) | WARREN H. HARUKI | FOR | FOR | MANAGEMENT | |
5) | STEVEN C. OLDHAM | FOR | FOR | MANAGEMENT | |
6) | BERNARD R. PHILLIPS III | FOR | FOR | MANAGEMENT | |
7) | ERIC K. YEAMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
H.B. FULLER COMPANY | |||||
TICKER: | FUL | ||||
MEETING DATE: | 4/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/15/2012 | ||||
SECURITY ID: | 359694-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | JULIANA L. CHUGG | FOR | FOR | MANAGEMENT |
2) | THOMAS W. HANDLEY | FOR | FOR | MANAGEMENT | |
3) | ALFREDO L. ROVIRA | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2012. | FOR | FOR | MANAGEMENT | |
HEALTHWAYS, INC. | |||||
TICKER: | HWAY | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 422245-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEVIN G. WILLS | FOR | FOR | MANAGEMENT | |
2) | JAY C. BISGARD, M.D. | FOR | FOR | MANAGEMENT | |
3) | MARY JANE ENGLAND, M.D. | FOR | FOR | MANAGEMENT | |
4) | JOHN A. WICKENS | FOR | FOR | MANAGEMENT | |
5) | WILLIAM D. NOVELLI | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | AGAINST | FOR | SHAREHOLDER | |
HEARTLAND FINANCIAL USA, INC. | |||||
TICKER: | HTLF | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 42234Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN W. COX, JR. | FOR | FOR | MANAGEMENT | |
2) | LYNN B. FULLER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE EXECUTIVE COMPENSATION (ADVISORY VOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES. | FOR | FOR | MANAGEMENT | |
4 | VOTE ON FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE). | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | ADOPT THE HEARTLAND FINANCIAL USA, INC. 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | ADOPT THE HEARTLAND FINANCIAL USA, INC. AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
HECLA MINING COMPANY | |||||
TICKER: | HL | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 422704-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE R. NETHERCUTT JR | FOR | FOR | MANAGEMENT | |
2) | JOHN H. BOWLES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | AMENDMENT TO THE STOCK PLAN FOR NONEMPLOYEE DIRECTORS | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF BDO USA, LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
TICKER: | HSII | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 422819-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JANE D. HARTLEY | FOR | FOR | MANAGEMENT | |
2) | GARY E. KNELL | FOR | FOR | MANAGEMENT | |
3) | JILL KANIN-LOVERS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2012 GLOBALSHARE PROGRAM. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF THE HEIDRICK & STRUGGLES INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
HERCULES OFFSHORE,INC. | |||||
TICKER: | HERO | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 427093-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SUZANNE V. BAER | FOR | FOR | MANAGEMENT | |
2) | JOHN T. RYND | FOR | FOR | MANAGEMENT | |
3) | STEVEN A. WEBSTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON 2011 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION TO PERMIT THE STOCKHOLDERS TO CALL A SPECIAL MEETING IN CERTAIN CIRCUMSTANCES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 200,000,000 TO 300,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
HERITAGE COMMERCE CORP | |||||
TICKER: | HTBK | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 426927-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRANK G. BISCEGLIA | FOR | FOR | MANAGEMENT | |
2) | JACK W. CONNER | FOR | FOR | MANAGEMENT | |
3) | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
4) | CELESTE V. FORD | FOR | FOR | MANAGEMENT | |
5) | STEVEN L. HALLGRIMSON | FOR | FOR | MANAGEMENT | |
6) | WALTER T. KACZMAREK | FOR | FOR | MANAGEMENT | |
7) | ROBERT T. MOLES | FOR | FOR | MANAGEMENT | |
8) | HUMPHREY P. POLANEN | FOR | FOR | MANAGEMENT | |
9) | LAURA RODEN | FOR | FOR | MANAGEMENT | |
10) | C.J. TOENISKOETTER | FOR | FOR | MANAGEMENT | |
11) | RANSON W. WEBSTER | FOR | FOR | MANAGEMENT | |
12) | W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL CORPORATION | |||||
TICKER: | HFWA | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 42722X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY B. CHRISTENSEN | FOR | FOR | MANAGEMENT | |
2) | JOHN A. CLEES | FOR | FOR | MANAGEMENT | |
3) | KIMBERLY T. ELLWANGER | FOR | FOR | MANAGEMENT | |
4) | PHILIP S. WEIGAND | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
HERITAGE OAKS BANCORP | |||||
TICKER: | HEOP | ||||
MEETING DATE: | 6/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2012 | ||||
SECURITY ID: | 42724R-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL J. MORRIS | FOR | FOR | MANAGEMENT | |
2) | DONALD CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. BEHRMAN | FOR | FOR | MANAGEMENT | |
4) | KENNETH DEWAR | FOR | FOR | MANAGEMENT | |
5) | MARK C. FUGATE | FOR | FOR | MANAGEMENT | |
6) | DANIEL J. O'HARE | FOR | FOR | MANAGEMENT | |
7) | DEE LACEY | FOR | FOR | MANAGEMENT | |
8) | JAMES L. LYNCH | FOR | FOR | MANAGEMENT | |
9) | MICHAEL E. PFAU | FOR | FOR | MANAGEMENT | |
10) | ALEXANDER F. SIMAS | FOR | FOR | MANAGEMENT | |
11) | LAWRENCE P. WARD | FOR | FOR | MANAGEMENT | |
12) | SIMONE F. LAGOMARSINO | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT A NON-BINDING RESOLUTION APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS DATED JUNE 27, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT A RESOLUTION AMENDING THE 2005 EQUITY COMPENSATION PLAN TO RE-ALLOCATE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE STOCK OPTION GRANTS UNDER THE PLAN FROM 390,760 TO 2,013,485. | FOR | FOR | MANAGEMENT | |
HILL INTERNATIONAL, INC. | |||||
TICKER: | HIL | ||||
MEETING DATE: | 6/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 431466-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CAMILLE S. ANDREWS | FOR | FOR | MANAGEMENT | |
2) | BRIAN W. CLYMER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE 2006 EMPLOYEE STOCK OPTION PLAN. | FOR | AGAINST | MANAGEMENT | |
HOME BANCSHARES, INC. | |||||
TICKER: | HOMB | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 436893-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN W. ALLISON | FOR | NULL | MANAGEMENT | |
2) | C. RANDALL SIMS | FOR | NULL | MANAGEMENT | |
3) | RANDY E. MAYOR | FOR | NULL | MANAGEMENT | |
4) | MILBURN ADAMS | FOR | NULL | MANAGEMENT | |
5) | ROBERT H. ADCOCK, JR. | FOR | NULL | MANAGEMENT | |
6) | RICHARD H. ASHLEY | FOR | NULL | MANAGEMENT | |
7) | DALE A. BRUNS | FOR | NULL | MANAGEMENT | |
8) | RICHARD A. BUCKHEIM | FOR | NULL | MANAGEMENT | |
9) | JACK E. ENGELKES | FOR | NULL | MANAGEMENT | |
10) | JAMES G. HINKLE | FOR | NULL | MANAGEMENT | |
11) | ALEX R. LIEBLONG | FOR | NULL | MANAGEMENT | |
12) | WILLIAM G. THOMPSON | FOR | NULL | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE DETERMINING THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
HOMEOWNERS CHOICE, INC. | |||||
TICKER: | HCII | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 43741E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HARISH M. PATEL | FOR | FOR | MANAGEMENT | |
2) | MARTIN A. TRABER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF HACKER, JOHNSON & SMITH P.A. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE HOMEOWNERS CHOICE, INC. 2012 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HOOKER FURNITURE CORPORATION | |||||
TICKER: | HOFT | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 439038-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL B. TOMS, JR. | FOR | FOR | MANAGEMENT | |
2) | W.C. BEELER, JR. | FOR | FOR | MANAGEMENT | |
3) | JOHN L. GREGORY, III | FOR | FOR | MANAGEMENT | |
4) | E. LARRY RYDER | FOR | FOR | MANAGEMENT | |
5) | MARK F. SCHREIBER | FOR | FOR | MANAGEMENT | |
6) | DAVID G. SWEET | FOR | FOR | MANAGEMENT | |
7) | HENRY G. WILLIAMSON, JR | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISOR VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HOPFED BANCORP, INC. | |||||
TICKER: | HFBC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 439734-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TED S. KINSEY | FOR | FOR | MANAGEMENT | |
2) | JOHN E. PECK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF RAYBURN, BATES & FITZGERALD, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HORACE MANN EDUCATORS CORPORATION | |||||
TICKER: | HMN | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 440327-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: MARY H. FUTRELL | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: PETER H. HECKMAN | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: RONALD J. HELOW | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: ROGER J. STEINBECKER | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: ROBERT STRICKER | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: CHARLES R. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN WHICH WILL MAKE 2.2 MILLION ADDITIONAL SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND WILL INCLUDE A FUNGIBLE SHARE POOL. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
HORIZON BANCORP | |||||
TICKER: | HBNC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 440407-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | LAWRENCE E. BURNELL | FOR | FOR | MANAGEMENT |
2 | ROBERT C. DABAGIA | FOR | FOR | MANAGEMENT | |
3 | PETER L. PAIRITZ | FOR | FOR | MANAGEMENT | |
4 | SPERO W. VALAVANIS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | FREQUENCY OF ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP | FOR | FOR | MANAGEMENT | |
HORSEHEAD HOLDING CORP. | |||||
TICKER: | ZINC | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 440694-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | T. GRANT JOHN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF 2012 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
HUDSON HIGHLAND GROUP, INC. | |||||
TICKER: | HHGP | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 443792-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | JOHN J. HALEY | FOR | FOR | MANAGEMENT |
2) | DAVID G. OFFENSEND | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 INCENTIVE STOCK AND AWARDS PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S CORPORATE NAME TO "HUDSON GLOBAL, INC." FROM "HUDSON HIGHLAND GROUP, INC." | FOR | FOR | MANAGEMENT | |
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | ||
HUDSON VALLEY HOLDING CORP. | |||||
TICKER: | HVB | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 444172-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM E. GRIFFIN | FOR | FOR | MANAGEMENT | |
2) | JAMES J. LANDY | FOR | FOR | MANAGEMENT | |
3) | STEPHEN R. BROWN | FOR | FOR | MANAGEMENT | |
4) | JOHN P. CAHILL | FOR | FOR | MANAGEMENT | |
5) | MARY-JANE FOSTER | FOR | FOR | MANAGEMENT | |
6) | GREGORY F. HOLCOMBE | FOR | FOR | MANAGEMENT | |
7) | ADAM W. IFSHIN | FOR | FOR | MANAGEMENT | |
8) | MICHAEL P. MALONEY | FOR | FOR | MANAGEMENT | |
9) | JOHN A. PRATT JR. | FOR | FOR | MANAGEMENT | |
10) | CECILE D. SINGER | FOR | FOR | MANAGEMENT | |
11) | CRAIG S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFY APPOINTMENT OF CROWE HORWATH LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
HURCO COMPANIES INC | |||||
TICKER: | HURC | ||||
MEETING DATE: | 3/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/11/2012 | ||||
SECURITY ID: | 447324104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ROBERT W. CRUICKSHANK | FOR | FOR | MANAGEMENT |
1 | 2 | MICHAEL DOAR | FOR | FOR | MANAGEMENT |
1 | 3 | PHILIP JAMES | FOR | FOR | MANAGEMENT |
1 | 4 | MICHAEL P. MAZZA | FOR | FOR | MANAGEMENT |
1 | 5 | ANDREW NINER | FOR | FOR | MANAGEMENT |
1 | 6 | RICHARD PORTER | FOR | FOR | MANAGEMENT |
1 | 7 | JANAKI SIVANESAN | FOR | FOR | MANAGEMENT |
1 | 8 | RONALD STRACKBEIN | FOR | FOR | MANAGEMENT |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012 | FOR | FOR | MANAGEMENT | |
ICF INTERNATIONAL, INC. | |||||
TICKER: | ICFI | ||||
MEETING DATE: | 6/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 44925C-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SUDHAKAR KESAVAN | FOR | FOR | MANAGEMENT | |
2) | S. LAWRENCE KOCOT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM - APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
IDENTIVE GROUP INC | |||||
TICKER: | INVE | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 45170X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | AYMAN S. ASHOUR | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE W. MIDLAND | FOR | FOR | MANAGEMENT | |
3) | SIMON TURNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION "SAY ON PAY" VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE GMBH, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
I.D. SYSTEMS, INC. | |||||
TICKER: | IDSY | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2012 | ||||
SECURITY ID: | 449489-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY M. JAGID | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE S. BURSTEIN | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. COPPERMAN | FOR | FOR | MANAGEMENT | |
4) | KENNETH S. EHRMAN | FOR | FOR | MANAGEMENT | |
5) | MICHAEL P. MONACO | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE COMPANY'S 2007 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S RESTATED BYLAWS TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN CONNECTION WITH NOMINATING A CANDIDATE FOR ELECTION TO THE BOARD OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
IMATION CORP. | |||||
TICKER: | IMN | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 45245A-107 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | MARK E. LUCAS | FOR | FOR | MANAGEMENT |
2 | L. WHITE MATTHEWS, III | FOR | FOR | MANAGEMENT | |
3 | DAVID B. STEVENS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORP. | |||||
TICKER: | IBCP | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 453836-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DONNA L. ABELLI | FOR | FOR | MANAGEMENT | |
2) | RICHARD S. ANDERSON | FOR | FOR | MANAGEMENT | |
3) | KEVIN J. JONES | FOR | FOR | MANAGEMENT | |
4) | RICHARD H. SGARZI | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INFINITY PROPERTY AND CASUALTY CORP. | |||||
TICKER: | IPCC | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 45665Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TERESA A. CANIDA | FOR | FOR | MANAGEMENT | |
2) | JORGE G. CASTRO | FOR | FOR | MANAGEMENT | |
3) | JAMES R. GOBER | FOR | FOR | MANAGEMENT | |
4) | HAROLD E. LAYMAN | FOR | FOR | MANAGEMENT | |
5) | DRAYTON NABERS, JR | FOR | FOR | MANAGEMENT | |
6) | SAMUEL J. SIMON | FOR | FOR | MANAGEMENT | |
7) | ROGER SMITH | FOR | FOR | MANAGEMENT | |
8) | WILLIAM STANCIL STARNES | FOR | FOR | MANAGEMENT | |
9) | SAMUEL J. WEINHOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INFOSPACE, INC. | |||||
TICKER: | INSP | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 45678T-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN E. CUNNINGHAM, IV | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. RUCKELSHAUS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO BLUCORA, INC. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE OLD COMMON STOCK FROM THE COMPANY'S AUTHORIZED CAPITAL STOCK. | FOR | FOR | MANAGEMENT | |
INSIGHT ENTERPRISES, INC. | |||||
TICKER: | NSIT | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 45765U-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TIMOTHY A. CROWN | FOR | FOR | MANAGEMENT | |
2) | ANTHONY A. IBARGUEN | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN S. PUSHOR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
INTEGRA LIFESCIENCES HOLDINGS CORP. | |||||
TICKER: | IART | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 457985-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: PETER J. ARDUINI | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: KEITH BRADLEY | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: RICHARD E. CARUSO | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: STUART M. ESSIG | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: NEAL MOSZKOWSKI | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | FOR | FOR | MANAGEMENT | |
9) | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | FOR | FOR | MANAGEMENT | |
10) | ELECTION OF DIRECTOR: ANNE M. VANLENT | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
INTEGRAMED AMERICA, INC. | |||||
TICKER: | INMD | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 45810N-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAY HIGHAM | FOR | FOR | MANAGEMENT | |
2) | GERARDO CANET | FOR | FOR | MANAGEMENT | |
3) | MICHAEL C. HOWE | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE J. STUESSER | FOR | FOR | MANAGEMENT | |
5) | ELIZABETH E. TALLETT | FOR | FOR | MANAGEMENT | |
6) | Y.S. THORNTON, M.D. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INTERACTIVE BROKERS GROUP, INC. | |||||
TICKER: | IBKR | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2012 | ||||
SECURITY ID: | 45841N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PAUL J. BRODY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MILAN GALIK | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: HANS R. STOLL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: IVERS W. RILEY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RICHARD GATES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
INTERLINE BRANDS, INC. | |||||
TICKER: | IBI | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 458743-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | BARRY J. GOLDSTEIN | FOR | FOR | MANAGEMENT |
2) | DREW T. SAWYER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE 2012 EXECUTIVE CASH INCENTIVE PLAN OF INTERLINE BRANDS, INC. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. | FOR | FOR | MANAGEMENT | |
5 | APPROVE SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE 2012 ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS THEREOF. | FOR | AGAINST | MANAGEMENT | |
INTERMEC, INC. | |||||
TICKER: | IN | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 458786-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: KEITH L. BARNES | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: PATRICK J. BYRNE | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: ERIC J. DRAUT | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: GREGORY K. HINCKLEY | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: LYDIA H. KENNARD | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: ALLEN J. LAUER | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: STEVEN B. SAMPLE | FOR | FOR | MANAGEMENT | |
9) | ELECTION OF DIRECTOR: OREN G. SHAFFER | FOR | FOR | MANAGEMENT | |
10) | ELECTION OF DIRECTOR: LARRY D. YOST | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION OF INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVE AMENDMENT TO THE INTERMEC, INC 2008 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL BANCSHARES CORPORATION | |||||
TICKER: | IBOC | ||||
MEETING DATE: | 5/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 459044-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | I. GREENBLUM | FOR | FOR | MANAGEMENT | |
2) | R.D. GUERRA | FOR | FOR | MANAGEMENT | |
3) | D.B. HASTINGS, JR. | FOR | FOR | MANAGEMENT | |
4) | D.B. HOWLAND | FOR | FOR | MANAGEMENT | |
5) | I. NAVARRO | FOR | FOR | MANAGEMENT | |
6) | S. NEIMAN | FOR | FOR | MANAGEMENT | |
7) | P.J. NEWMAN | FOR | FOR | MANAGEMENT | |
8) | D.E. NIXON | FOR | FOR | MANAGEMENT | |
9) | L. NORTON | FOR | FOR | MANAGEMENT | |
10) | L. SALINAS | FOR | FOR | MANAGEMENT | |
11) | A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AND APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION, DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO CONSIDER AND APPROVE A PROPOSAL TO APPROVE THE 2012 INTERNATIONAL BANCSHARES CORPORATION STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 5, 2012. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO CONSIDER AND APPROVE A SHAREHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL SHIPHOLDING CORPORATION | |||||
TICKER: | ISH | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 460321-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | KENNETH H. BEER | FOR | FOR | MANAGEMENT |
2 | ERIK L. JOHNSEN | FOR | FOR | MANAGEMENT | |
3 | NIELS M. JOHNSEN | FOR | FOR | MANAGEMENT | |
4 | H. MERRITT LANE III | FOR | FOR | MANAGEMENT | |
5 | EDWIN A. LUPBERGER | FOR | FOR | MANAGEMENT | |
6 | JAMES J. MCNAMARA | FOR | FOR | MANAGEMENT | |
7 | HARRIS V. MORRISSETTE | FOR | FOR | MANAGEMENT | |
8 | T. LEE ROBINSON, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2012 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL SPEEDWAY CORPORATION | |||||
TICKER: | ISCA | ||||
MEETING DATE: | 4/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/31/2012 | ||||
SECURITY ID: | 460335201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | LESA FRANCE KENNEDY | FOR | NULL | MANAGEMENT |
2) | LARRY AIELLO, JR. | FOR | NULL | MANAGEMENT | |
3) | J. HYATT BROWN | FOR | NULL | MANAGEMENT | |
INTERSIL CORPORATION | |||||
TICKER: | ISIL | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2012 | ||||
SECURITY ID: | 46069S-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DAVID B. BELL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES V. DILLER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: GARY E. GIST | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: GREGORY LANG | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JAN PEETERS | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: JAMES A. URRY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 4 OF PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INTERVEST BANCSHARES CORPORATION | |||||
TICKER: | IBCA | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 460927-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL A. CALLEN | FOR | FOR | MANAGEMENT | |
2) | LOWELL S. DANSKER | FOR | FOR | MANAGEMENT | |
3) | PAUL R. DEROSA | FOR | FOR | MANAGEMENT | |
4) | STEPHEN A. HELMAN | FOR | FOR | MANAGEMENT | |
5) | WAYNE F. HOLLY | FOR | FOR | MANAGEMENT | |
6) | LAWTON SWAN, III | FOR | FOR | MANAGEMENT | |
7) | THOMAS E. WILLETT | FOR | FOR | MANAGEMENT | |
8) | WESLEY T. WOOD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVES AS DESCRIBED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | TO CONSIDER A PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE ANY AND ALL REFERENCES TO OUR CLASS B COMMON STOCK AND TO RENAME OUR CLASS A COMMON STOCK "COMMON STOCK". | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
INVACARE CORPORATION | |||||
TICKER: | IVC | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 461203-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL F. DELANEY | FOR | FOR | MANAGEMENT | |
2) | C. MARTIN HARRIS, M.D. | FOR | FOR | MANAGEMENT | |
3) | A. MALACHI MIXON, III | FOR | FOR | MANAGEMENT | |
4) | BAIJU R. SHAH | FOR | FOR | MANAGEMENT | |
5) | GERALD B. BLOUCH | FOR | FOR | MANAGEMENT | |
6) | WILLIAM M. WEBER | FOR | FOR | MANAGEMENT | |
7) | CHARLES S. ROBB | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
INVENTURE FOODS INC | |||||
TICKER: | SNAK | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 461212-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ASHTON D. ASENSIO | FOR | FOR | MANAGEMENT | |
2) | MACON BRYCE EDMONSON | FOR | FOR | MANAGEMENT | |
3) | MARK S. HOWELLS | FOR | FOR | MANAGEMENT | |
4) | RONALD C. KESSELMAN | FOR | FOR | MANAGEMENT | |
5) | LARRY R. POLHILL | FOR | FOR | MANAGEMENT | |
6) | ITZHAK REICHMAN | FOR | FOR | MANAGEMENT | |
7) | TERRY MCDANIEL | FOR | FOR | MANAGEMENT | |
2 | 10) | RATIFY SELECTION OF MOSS ADAMS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT |
INVESTMENT TECHNOLOGY GROUP, INC. | |||||
TICKER: | ITG | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 46145F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. WILLIAM BURDETT | FOR | FOR | MANAGEMENT | |
2) | MINDER CHENG | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER V. DODDS | FOR | FOR | MANAGEMENT | |
4) | ROBERT C. GASSER | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY L. JONES | FOR | FOR | MANAGEMENT | |
6) | KEVIN J.P. O'HARA | FOR | FOR | MANAGEMENT | |
7) | MAUREEN O'HARA | FOR | FOR | MANAGEMENT | |
8) | STEVEN S. WOOD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INVESTORS BANCORP, INC. | |||||
TICKER: | ISBC | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 46146P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT M. CASHILL | FOR | FOR | MANAGEMENT | |
2) | BRIAN D. DITTENHAFER | FOR | FOR | MANAGEMENT | |
3) | KEVIN CUMMINGS | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
INVESTORS TITLE COMPANY | |||||
TICKER: | ITIC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 461804-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES A. FINE, JR. | FOR | FOR | MANAGEMENT | |
2) | H. JOE KING, JR. | FOR | FOR | MANAGEMENT | |
3) | JAMES R. MORTON | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
IRIDIUM COMMUNICATIONS, INC. | |||||
TICKER: | IRDM | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 46269C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT H. NIEHAUS | FOR | FOR | MANAGEMENT | |
2) | J. DARREL BARROS | FOR | FOR | MANAGEMENT | |
3) | SCOTT L. BOK | FOR | FOR | MANAGEMENT | |
4) | THOMAS C. CANFIELD | FOR | FOR | MANAGEMENT | |
5) | PETER M. DAWKINS (RET.) | FOR | FOR | MANAGEMENT | |
6) | MATTHEW J. DESCH | FOR | FOR | MANAGEMENT | |
7) | ALVIN B. KRONGARD | FOR | FOR | MANAGEMENT | |
8) | ERIC T. OLSON | FOR | FOR | MANAGEMENT | |
9) | STEVEN B. PFEIFFER | FOR | FOR | MANAGEMENT | |
10) | PARKER W. RUSH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ITRON, INC. | |||||
TICKER: | ITRI | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 465741-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: KIRBY A. DYESS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: LEROY D. NOSBAUM | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GRAHAM M. WILSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ITRON, INC.2012 EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
JAMES RIVER COAL COMPANY | |||||
TICKER: | JRCC | ||||
MEETING DATE: | 4/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 470355-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RONALD J. FLORJANCIC | FOR | FOR | MANAGEMENT |
2 | JOSEPH H. VIPPERMAN | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2012 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
JANUS CAPITAL GROUP INC. | |||||
TICKER: | JNS | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 47102X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | APPROVAL OF AN AMENDMENT TO THE JANUS CAPITAL GROUP INC. CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | FOR | FOR | MANAGEMENT | |
2 | a | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE JANUS CAPITAL GROUP INC. INDEPENDENT AUDITOR FOR FISCAL YEAR 2012 | FOR | FOR | MANAGEMENT | |
4 | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE JANUS CAPITAL GROUP INC. 2010 LONG-TERM INCENTIVE STOCK PLAN | FOR | AGAINST | MANAGEMENT | |
5 | APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | FOR | FOR | MANAGEMENT | |
6 | NON-BINDING ADVISORY VOTE ON SHAREHOLDER PROPOSAL FOR INDEPENDENT CHAIRMAN POLICY | FOR | FOR | MANAGEMENT | |
JETBLUE AIRWAYS CORPORATION | |||||
TICKER: | JBLU | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 03/15/2012 | ||||
SECURITY ID: | 477143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID BARGER | FOR | FOR | MANAGEMENT | |
2) | JENS BISCHOF | FOR | FOR | MANAGEMENT | |
3) | PETER BONEPARTH | FOR | FOR | MANAGEMENT | |
4) | DAVID CHECKETTS | FOR | FOR | MANAGEMENT | |
5) | VIRGINIA GAMBALE | FOR | FOR | MANAGEMENT | |
6) | STEPHAN GEMKOW | FOR | FOR | MANAGEMENT | |
7) | ELLEN JEWETT | FOR | FOR | MANAGEMENT | |
8) | STANLEY MCCHRYSTAL | FOR | FOR | MANAGEMENT | |
9) | JOEL PETERSON | FOR | FOR | MANAGEMENT | |
10) | ANN RHOADES | FOR | FOR | MANAGEMENT | |
11) | FRANK SICA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF JETBLUE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
JMP GROUP, INC. | |||||
TICKER: | JMP | ||||
MEETING DATE: | 6/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 46629U-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH A. JOLSON | FOR | FOR | MANAGEMENT | |
2) | CRAIG R. JOHNSON | FOR | FOR | MANAGEMENT | |
3) | MARK L. LEHMANN | FOR | FOR | MANAGEMENT | |
4) | CARTER D. MACK | FOR | FOR | MANAGEMENT | |
5) | GLENN H. TONGUE | FOR | FOR | MANAGEMENT | |
6) | KENNETH M. KARMIN | FOR | FOR | MANAGEMENT | |
7) | H. MARK LUNENBURG | FOR | FOR | MANAGEMENT | |
8) | DAVID M. DIPIETRO | FOR | FOR | MANAGEMENT | |
9) | JONATHAN M. ORSZAG | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
JOHNSON OUTDOORS INC | |||||
TICKER: | JOUT | ||||
MEETING DATE: | 3/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2012 | ||||
SECURITY ID: | 479167108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | TERRY E. LONDON | FOR | FOR | MANAGEMENT |
2 | JOHN M. FAHEY, JR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 28, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JOURNAL COMMUNICATIONS, INC. | |||||
TICKER: | JRN | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 481130-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DAVID J. DRURY | FOR | FOR | MANAGEMENT |
2 | JONATHAN NEWCOMB | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2007 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012 | FOR | FOR | MANAGEMENT | |
KADANT INC. | |||||
TICKER: | KAI | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 48282T-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRANCIS L. MCKONE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM P. TULLY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE OUR ANNUAL CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
KAISER ALUMINUM CORPORATION | |||||
TICKER: | KALU | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 483007-704 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID FOSTER | FOR | FOR | MANAGEMENT | |
2) | TERESA A. HOPP | FOR | FOR | MANAGEMENT | |
3) | WILLIAM F. MURDY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
KAPSTONE PAPER & PACKAGING CORPORATION | |||||
TICKER: | KS | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 48562P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JONATHAN R. FURER | FOR | FOR | MANAGEMENT | |
2) | MATTHEW H. PAULL | FOR | FOR | MANAGEMENT | |
3) | ROGER W. STONE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
KANSAS CITY LIFE INSURANCE COMPANY | |||||
TICKER: | KCLI | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 484836-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | R. PHILIP BIXBY | FOR | FOR | MANAGEMENT |
2) | MICHAEL BRAUDE | FOR | FOR | MANAGEMENT | |
3) | JOHN C. COZAD | FOR | FOR | MANAGEMENT | |
4) | TRACY W. KNAPP | FOR | FOR | MANAGEMENT | |
5) | MARK A. MILTON | FOR | FOR | MANAGEMENT | |
KAYDON CORPORATION | |||||
TICKER: | KDN | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 486587-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK A. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | DAVID A. BRANDON | FOR | FOR | MANAGEMENT | |
3) | PATRICK P. COYNE | FOR | FOR | MANAGEMENT | |
4) | WILLIAM K. GERBER | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY J. O'DONOVAN | FOR | FOR | MANAGEMENT | |
6) | JAMES O'LEARY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
KB HOME | |||||
TICKER: | KBH | ||||
MEETING DATE: | 4/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/10/2012 | ||||
SECURITY ID: | 48666K-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1A | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | FOR | FOR | MANAGEMENT |
1B | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: MELISSA LORA | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: LUIS G. NOGALES | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
KEMPER CORPORATION | |||||
TICKER: | KMPR | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2012 | ||||
SECURITY ID: | 488401-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES E. ANNABLE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: REUBEN L. HEDLUND | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JULIE M. HOWARD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: WAYNE KAUTH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: FAYEZ S. SAROFIM | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID P. STORCH | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: RICHARD C. VIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. | FOR | FOR | MANAGEMENT | |
KEYNOTE SYSTEMS, INC | |||||
TICKER: | KEYN | ||||
MEETING DATE: | 3/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/18/2012 | ||||
SECURITY ID: | 493308-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | UMANG GUPTA | FOR | FOR | MANAGEMENT |
2 | CHARLES M. BOESENBERG | FOR | FOR | MANAGEMENT | |
3 | MOHAN GYANI | FOR | FOR | MANAGEMENT | |
4 | JENNIFER M. JOHNSON | FOR | FOR | MANAGEMENT | |
5 | RAYMOND L. OCAMPO JR. | FOR | FOR | MANAGEMENT | |
6 | DEBORAH RIEMAN | FOR | FOR | MANAGEMENT | |
7 | ANTHONY SUN | FOR | FOR | MANAGEMENT | |
1 | APPROVAL, ON ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO THE 1999 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
KINDRED HEALTHCARE, INC. | |||||
TICKER: | KND | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 494580-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: EDWARD L. KUNTZ | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: JOEL ACKERMAN | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: JONATHAN D. BLUM | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: PAUL J. DIAZ | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: ISAAC KAUFMAN | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | FOR | FOR | MANAGEMENT | |
9) | ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. | FOR | FOR | MANAGEMENT | |
10) | ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. | FOR | FOR | MANAGEMENT | |
11) | ELECTION OF DIRECTOR: PHYLLIS R. YALE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON ANY ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO TAKE THOSE ACTIONS DESCRIBED IN "PROPOSAL 5. SHAREHOLDER PROPOSAL" IN THE ACCOMPANYING PROXY STATEMENT. | AGAINST | AGAINST | SHAREHOLDER | |
KNIGHT CAPITAL GROUP, INC. | |||||
TICKER: | KCG | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 192576-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM L. BOLSTER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS M. JOYCE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES W. LEWIS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES T. MILDE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DANIEL F. SCHMITT | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: LAURIE M. SHAHON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETING. | AGAINST | AGAINST | SHAREHOLDERS | |
KRATON PERFORMANCE POLYMERS, INC. | |||||
TICKER: | KRA | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 50077C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN J. DEMETRIOU | FOR | FOR | MANAGEMENT | |
2) | KEVIN M. FOGARTY | FOR | FOR | MANAGEMENT | |
3) | KAREN A. TWITCHELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE KRATON PERFORMANCE POLYMERS, INC. 2013 CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | |||||
TICKER: | KTOS | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 50077B-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SCOTT ANDERSON | FOR | FOR | MANAGEMENT | |
2) | BANDEL CARANO | FOR | FOR | MANAGEMENT | |
3) | ERIC DEMARCO | FOR | FOR | MANAGEMENT | |
4) | WILLIAM HOGLUND | FOR | FOR | MANAGEMENT | |
5) | SCOT JARVIS | FOR | FOR | MANAGEMENT | |
6) | JANE JUDD | FOR | FOR | MANAGEMENT | |
7) | SAMUEL LIBERATORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 900,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
K-SWISS INC. | |||||
TICKER: | KSWS | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 482686-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN FINE | FOR | FOR | MANAGEMENT | |
2) | MARK LOUIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | FOR | FOR | MANAGEMENT | |
KVH INDUSTRIES, INC. | |||||
TICKER: | KVHI | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 482738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK S. AIN | FOR | FOR | MANAGEMENT | |
2) | STANLEY K. HONEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS KVH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
L.B. FOSTER COMPANY | |||||
TICKER: | FSTR | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 350060-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT P. BAUER | FOR | FOR | MANAGEMENT | |
2) | LEE B. FOSTER II | FOR | FOR | MANAGEMENT | |
3) | PETER MCILROY II | FOR | FOR | MANAGEMENT | |
4) | G. THOMAS MCKANE | FOR | FOR | MANAGEMENT | |
5) | DIANE B. OWEN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. RACKOFF | FOR | FOR | MANAGEMENT | |
7) | SUZANNE B. ROWLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LACROSSE FOOTWEAR, INC. | |||||
TICKER: | BOOT | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 505688-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN D. WHITCOMBE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON ADOPTION OF RESOLUTION APPROVING EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS LACROSSE FOOTWEAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
LAKELAND BANCORP, INC. | |||||
TICKER: | LBAI | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2012 | ||||
SECURITY ID: | 511637-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRUCE D. BOHUNY | FOR | FOR | MANAGEMENT | |
2) | MARY ANN DEACON | FOR | FOR | MANAGEMENT | |
3) | JOSEPH P. O'DOWD | FOR | FOR | MANAGEMENT | |
4) | BRIAN FLYNN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
LAKELAND FINANCIAL CORPORATION | |||||
TICKER: | LKFN | ||||
MEETING DATE: | 4/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2012 | ||||
SECURITY ID: | 511656-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DANIEL F. EVANS, JR. | FOR | FOR | MANAGEMENT |
2 | DAVID M. FINDLAY | FOR | FOR | MANAGEMENT | |
3 | EMILY E. PICHON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A PHASED-IN DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LAKELAND INDUSTRIES, INC. | |||||
TICKER: | LAKE | ||||
MEETING DATE: | 6/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 511795-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN M. BACHELDER | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS B. BENEDICT | FOR | FOR | MANAGEMENT | |
3) | JAMES M. JENKINS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2012 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF WARREN, AVERETT, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013 | FOR | FOR | MANAGEMENT | |
4 | FOR | FOR | MANAGEMENT | ||
LAWSON PRODUCTS, INC. | |||||
TICKER: | LAWS | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 520776-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANDREW B. ALBERT | FOR | FOR | MANAGEMENT | |
2) | I. STEVEN EDELSON | FOR | FOR | MANAGEMENT | |
3) | THOMAS S. POSTEK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
LAYNE CHRISTENSEN COMPANY | |||||
TICKER: | LAYN | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 521050-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | |
2) | J. SAMUEL BUTLER | FOR | FOR | MANAGEMENT | |
3) | ROBERT R. GILMORE | FOR | FOR | MANAGEMENT | |
4) | ANTHONY B. HELFET | FOR | FOR | MANAGEMENT | |
5) | NELSON OBUS | FOR | FOR | MANAGEMENT | |
6) | JEFFREY J. REYNOLDS | FOR | FOR | MANAGEMENT | |
7) | RENE J. ROBICHAUD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED (THE "2006 EQUITY PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY PLAN AND APPROVE ADDITIONAL 162(M) PERFORMANCE GOALS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. | FOR | FOR | MANAGEMENT | |
LEAP WIRELESS INTERNATIONAL, INC. | |||||
TICKER: | LEAP | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 521863-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN D. HARKEY, JR. | FOR | FOR | MANAGEMENT | |
2) | S. DOUGLAS HUTCHESON | FOR | FOR | MANAGEMENT | |
3) | RONALD J. KRAMER | FOR | FOR | MANAGEMENT | |
4) | ROBERT V. LAPENTA | FOR | FOR | MANAGEMENT | |
5) | MARK A. LEAVITT | FOR | FOR | MANAGEMENT | |
6) | MARK H. RACHESKY, M.D. | FOR | FOR | MANAGEMENT | |
7) | RICHARD R. ROSCITT | FOR | FOR | MANAGEMENT | |
8) | ROBERT E. SWITZ | FOR | FOR | MANAGEMENT | |
9) | MICHAEL B. TARGOFF | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER LEAP'S EXECUTIVE INCENTIVE BONUS PLAN FOR THE PURPOSE OF MAKING AWARDS UNDER THIS PLAN ELIGIBLE TO BE DEDUCTED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO ADD PERFORMANCE GOALS, STOCK APPRECIATION RIGHTS, CASH SETTLEMENT OF DEFERRED STOCK UNITS AND CASH-DENOMINATED AWARDS UNDER LEAP'S 2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN ("2004 PLAN") FOR PURPOSE OF MAKING CERTAIN AWARDS GRANTED PURSUANT TO 2004 PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT CLARIFYING THAT ANY AWARDS GRANTED UNDER THE 2004 PLAN WHICH ARE LATER SURRENDERED BY THEIR HOLDER FOR NO CONSIDERATION WITHOUT HAVING BEEN EXERCISED OR SETTLED MAY AGAIN BE AWARDED UNDER THE 2004 PLAN. | FOR | AGAINST | MANAGEMENT | |
6 | TO APPROVE LEAP'S TAX BENEFIT PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | |
7 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | SHAREHOLDER | |
8 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
LHC GROUP, INC. | |||||
TICKER: | LHCG | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 50187A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MONICA F. AZARE | FOR | FOR | MANAGEMENT | |
2) | JOHN B. BREAUX | FOR | FOR | MANAGEMENT | |
3) | DAN S. WILFORD | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
LIFETIME BRANDS, INC. | |||||
TICKER: | |||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2012 | ||||
SECURITY ID: | 53222Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY SIEGEL | FOR | FOR | MANAGEMENT | |
2) | RONALD SHIFTAN | FOR | FOR | MANAGEMENT | |
3) | CRAIG PHILLIPS | FOR | FOR | MANAGEMENT | |
4) | DAVID E.R. DANGOOR | FOR | FOR | MANAGEMENT | |
5) | MICHAEL JEARY | FOR | FOR | MANAGEMENT | |
6) | JOHN KOEGEL | FOR | FOR | MANAGEMENT | |
7) | CHERRIE NANNINGA | FOR | FOR | MANAGEMENT | |
8) | WILLIAM U. WESTERFIELD | FOR | FOR | MANAGEMENT | |
9) | MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2000 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA WHICH MAY BE UTILIZED UNDER THE COMPANY'S 2000 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RE-APPROVE THE PERFORMANCE CRITERIA WHICH MAY BE UTILIZED UNDER THE COMPANY'S 2000 INCENTIVE BONUS COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
LIVE NATION ENTERTAINMENT, INC. | |||||
TICKER: | LYV | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2012 | ||||
SECURITY ID: | 538034-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES L. DOLAN | FOR | FOR | MANAGEMENT | |
2) | ARIEL EMANUEL | FOR | FOR | MANAGEMENT | |
3) | GREGORY B. MAFFEI | FOR | FOR | MANAGEMENT | |
4) | RANDALL T. MAYS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
LIME ENERGY CO. | |||||
TICKER: | LIME | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 53261U-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID R. ASPLUND | FOR | FOR | MANAGEMENT | |
2) | GREGORY T. BARNUM | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER W. CAPPS | FOR | FOR | MANAGEMENT | |
4) | JOSEPH F. DESMOND | FOR | FOR | MANAGEMENT | |
5) | STEPHEN GLICK | FOR | FOR | MANAGEMENT | |
6) | RICHARD P. KIPHART | FOR | FOR | MANAGEMENT | |
7) | JOHN O'ROURKE | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 | FOR | FOR | MANAGEMENT | |
LINCOLN EDUCATIONAL SERVICES CORPORATION | |||||
TICKER: | LINC | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 533535-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALVIN O. AUSTIN | FOR | FOR | MANAGEMENT | |
2) | PETER S. BURGESS | FOR | FOR | MANAGEMENT | |
3) | JAMES J. BURKE, JR. | FOR | FOR | MANAGEMENT | |
4) | CELIA H. CURRIN | FOR | FOR | MANAGEMENT | |
5) | PAUL E. GLASKE | FOR | FOR | MANAGEMENT | |
6) | CHARLES F. KALMBACH | FOR | FOR | MANAGEMENT | |
7) | SHAUN E. MCALMONT | FOR | FOR | MANAGEMENT | |
8) | ALEXIS P. MICHAS | FOR | FOR | MANAGEMENT | |
9) | J. BARRY MORROW | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
LMI AEROSPACE, INC. | |||||
TICKER: | LMIA | ||||
MEETING DATE: | 6/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 04/25/2012 | ||||
SECURITY ID: | 502079-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS G. UNGER | FOR | FOR | MANAGEMENT | |
2) | JOHN M. ROEDER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
LOJACK CORPORATION | |||||
TICKER: | LOJN | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 539451-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: RORY J. COWAN | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: JOHN H. MACKINNON | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: ROBERT J. MURRAY | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: ROBERT L. REWEY | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: RICHARD T. RILEY | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: MARCIA J. HOOPER | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: GARY E. DILTS | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: RANDY L. ORTIZ | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LOUISIANA-PACIFIC CORPORATION | |||||
TICKER: | LPX | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 546347-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ARCHIE W. DUNHAM | FOR | FOR | MANAGEMENT |
2 | DANIEL K. FRIERSON | FOR | FOR | MANAGEMENT | |
3 | CURTIS M. STEVENS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MACATAWA BANK CORPORATION | |||||
TICKER: | MCBC | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 554225-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RONALD L. HAAN | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS B. PADNOS | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. POSTMA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MAC-GRAY CORPORATION | |||||
TICKER: | TUC | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 554153-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL R. DAOUST | FOR | FOR | MANAGEMENT | |
2) | BRUCE A. PERCELAY | FOR | FOR | MANAGEMENT | |
2 | STOCKHOLDER PROPOSAL REQUESTING AMENDMENT OF BY-LAWS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE ABOVE PROPOSAL 2 | AGAINST | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
MAGELLAN HEALTH SERVICES, INC. | |||||
TICKER: | MGLN | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 559079-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RENE LERER, M.D. | FOR | FOR | MANAGEMENT | |
2) | MARY F. SAMMONS | FOR | FOR | MANAGEMENT | |
3) | ERAN BROSHY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
MAIDEN HOLDINGS, LTD. | |||||
TICKER: | MHLD | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | G5753U-112 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BARRY D. ZYSKIND | FOR | FOR | MANAGEMENT | |
2) | SIMCHA G. LYONS | FOR | FOR | MANAGEMENT | |
3) | RAYMOND M. NEFF | FOR | FOR | MANAGEMENT | |
4) | YEHUDA L. NEUBERGER | FOR | FOR | MANAGEMENT | |
5) | STEVEN H. NIGRO | FOR | FOR | MANAGEMENT | |
6) | DAVID A. LAMNECK | FOR | FOR | MANAGEMENT | |
7) | JOHN MARSHALECK | FOR | FOR | MANAGEMENT | |
8) | LAWRENCE F. METZ | FOR | FOR | MANAGEMENT | |
9) | ARTURO M. RASCHBAUM | FOR | FOR | MANAGEMENT | |
10) | PATRICK J. HAVERON | FOR | FOR | MANAGEMENT | |
11) | RONALD M. JUDD | FOR | FOR | MANAGEMENT | |
12) | JOHN MARSHALECK | FOR | FOR | MANAGEMENT | |
13) | LAWRENCE F. METZ | FOR | FOR | MANAGEMENT | |
14) | ARTURO M. RASCHBAUM | FOR | FOR | MANAGEMENT | |
4 | APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY AS MAIDEN INSURANCE COMPANY LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAINSOURCE FINANCIAL GROUP, INC. | |||||
TICKER: | MSFG | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 56062Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | KATHLEEN L. BARDWELL | FOR | FOR | MANAGEMENT |
2) | WILLIAM G. BARRON | FOR | FOR | MANAGEMENT | |
3) | ARCHIE M. BROWN, JR. | FOR | FOR | MANAGEMENT | |
4) | BRIAN J. CRALL | FOR | FOR | MANAGEMENT | |
5) | PHILIP A. FRANTZ | FOR | FOR | MANAGEMENT | |
6) | RICK S. HARTMAN | FOR | FOR | MANAGEMENT | |
7) | D.J. HINES | FOR | FOR | MANAGEMENT | |
8) | WILLIAM J. MCGRAW, III | FOR | FOR | MANAGEMENT | |
9) | THOMAS M. O'BRIEN | FOR | FOR | MANAGEMENT | |
10) | LAWRENCE R. RUEFF, DVM | FOR | FOR | MANAGEMENT | |
11) | JOHN G. SEALE | FOR | FOR | MANAGEMENT | |
12) | CHARLES J. THAYER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | FOR | FOR | MANAGEMENT | |
MANITEX INTERNATIONAL INC | |||||
TICKER: | MNTX | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 563420-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RONALD M. CLARK | FOR | FOR | MANAGEMENT | |
2) | ROBERT S. GIGLIOTTI | FOR | FOR | MANAGEMENT | |
3) | DAVID J. LANGEVIN | FOR | FOR | MANAGEMENT | |
4) | MARVIN B. ROSENBERG | FOR | FOR | MANAGEMENT | |
5) | STEPHEN J. TOBER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
MANTECH INTERNATIONAL CORP. | |||||
TICKER: | MANT | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 564563-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE J. PEDERSEN | FOR | FOR | MANAGEMENT | |
2) | RICHARD L. ARMITAGE | FOR | FOR | MANAGEMENT | |
3) | MARY K. BUSH | FOR | FOR | MANAGEMENT | |
4) | BARRY G. CAMPBELL | FOR | FOR | MANAGEMENT | |
5) | W.R. FATZINGER, JR. | FOR | FOR | MANAGEMENT | |
6) | DAVID E. JEREMIAH | FOR | FOR | MANAGEMENT | |
7) | RICHARD J. KERR | FOR | FOR | MANAGEMENT | |
8) | KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | |
9) | STEPHEN W. PORTER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MARCHEX, INC. | |||||
TICKER: | MCHX | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 56624R-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RUSSELL C. HOROWITZ | FOR | FOR | MANAGEMENT | |
2) | DENNIS CLINE | FOR | FOR | MANAGEMENT | |
3) | ANNE DEVEREUX | FOR | FOR | MANAGEMENT | |
4) | NICOLAS HANAUER | FOR | FOR | MANAGEMENT | |
5) | JOHN KEISTER | FOR | FOR | MANAGEMENT | |
6) | M. WAYNE WISEHART | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MARCHEX, INC. 2012 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
MARTEN TRANSPORT, LTD. | |||||
TICKER: | MRTN | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 573075-108 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | RANDOLPH L. MARTEN | FOR | FOR | MANAGEMENT |
2 | LARRY B. HAGNESS | FOR | FOR | MANAGEMENT | |
3 | THOMAS J. WINKEL | FOR | FOR | MANAGEMENT | |
4 | JERRY M. BAUER | FOR | FOR | MANAGEMENT | |
5 | ROBERT L. DEMOREST | FOR | FOR | MANAGEMENT | |
6 | G. LARRY OWENS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MARTHA STEWART LIVING OMNIMEDIA, INC. | |||||
TICKER: | MSO | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 573083-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARTHA STEWART | FOR | FOR | MANAGEMENT | |
2) | LISA GERSH | FOR | FOR | MANAGEMENT | |
3) | CHARLOTTE BEERS | FOR | FOR | MANAGEMENT | |
4) | FREDERIC FEKKAI | FOR | FOR | MANAGEMENT | |
5) | ARLEN KANTARIAN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM ROSKIN | FOR | FOR | MANAGEMENT | |
7) | MARGARET SMYTH | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE OMNIBUS STOCK AND OPTION COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
MASTEC, INC. | |||||
TICKER: | MTZ | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 576323-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSE R. MAS | FOR | FOR | MANAGEMENT | |
2) | JOHN VAN HEUVELEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MASTEC, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MATERIAL SCIENCES CORPORATION | |||||
TICKER: | MASC | ||||
MEETING DATE: | 6/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2012 | ||||
SECURITY ID: | 576674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TERRY L. BERNANDER | FOR | FOR | MANAGEMENT | |
2) | FRANK L. HOHMANN III | FOR | FOR | MANAGEMENT | |
3) | SAMUEL LICAVOLI | FOR | FOR | MANAGEMENT | |
4) | PATRICK J. MCDONNELL | FOR | FOR | MANAGEMENT | |
5) | CLIFFORD D. NASTAS | FOR | FOR | MANAGEMENT | |
6) | JOHN P. REILLY | FOR | FOR | MANAGEMENT | |
7) | DOMINICK J. SCHIANO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MATERIAL SCIENCES CORPORATION 2012 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. | FOR | FOR | MANAGEMENT | |
MATERION CORPORATION | |||||
TICKER: | MTRN | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 576690-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD J. HIPPLE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. LAWRENCE | FOR | FOR | MANAGEMENT | |
3) | GEOFFREY WILD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
M.D.C. HOLDINGS, INC. | |||||
TICKER: | MDC | ||||
MEETING DATE: | 5/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 552676-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RAYMOND T. BAKER | FOR | FOR | MANAGEMENT | |
2) | DAVID E. BLACKFORD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MEADOWBROOK INSURANCE GROUP, INC. | |||||
TICKER: | MIG | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 58319P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT S. CUBBIN | FOR | FOR | MANAGEMENT | |
2) | ROBERT F. FIX | FOR | FOR | MANAGEMENT | |
3) | HUGH W. GREENBERG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MEDASSETS, INC. | |||||
TICKER: | MDAS | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 584045-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | C.A. LANCE PICCOLO | FOR | FOR | MANAGEMENT | |
2) | BRUCE F. WESSON | FOR | FOR | MANAGEMENT | |
3) | SAMUEL K. SKINNER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MEDIA GENERAL, INC | |||||
TICKER: | MEG | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 584404-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | SCOTT D. ANTHONY | FOR | FOR | MANAGEMENT |
2) | DENNIS J. FITZSIMONS | FOR | FOR | MANAGEMENT | |
3) | CARL S. THIGPEN | FOR | FOR | MANAGEMENT | |
MEMC ELECTRONIC MATERIALS, INC. | |||||
TICKER: | WFR | ||||
MEETING DATE: | 5/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 552715-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | ELECTION OF DIRECTOR: ROBERT J. BOEHLKE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | AGAINST | AGAINST | MANAGEMENT | |
MEMSIC, INC. | |||||
TICKER: | MEMS | ||||
MEETING DATE: | 6/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2012 | ||||
SECURITY ID: | 586264-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROGER W. BLETHEN | FOR | FOR | MANAGEMENT | |
2) | YANG ZHAO, PH.D | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE MEMSIC, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
MERCANTILE BANK CORPORATION | |||||
TICKER: | MBWM | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 587376-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | KIRK J. AGERSON | FOR | FOR | MANAGEMENT |
2 | DAVID M. CASSARD | FOR | FOR | MANAGEMENT | |
3 | EDWARD J. CLARK | FOR | FOR | MANAGEMENT | |
4 | JOHN F. DONNELLY | FOR | FOR | MANAGEMENT | |
5 | MICHAEL D. FAAS | FOR | FOR | MANAGEMENT | |
6 | DOYLE A. HAYES | FOR | FOR | MANAGEMENT | |
7 | SUSAN K. JONES | FOR | FOR | MANAGEMENT | |
8 | ROBERT B. KAMINSKI, JR. | FOR | FOR | MANAGEMENT | |
9 | LAWRENCE W. LARSEN | FOR | FOR | MANAGEMENT | |
10 | CALVIN D. MURDOCK | FOR | FOR | MANAGEMENT | |
11 | MICHAEL H. PRICE | FOR | FOR | MANAGEMENT | |
12 | TIMOTHY O. SCHAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION OF OUR EXECUTIVES. | FOR | FOR | MANAGEMENT | |
MERCHANTS BANCSHARES, INC. | |||||
TICKER: | MBVT | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 588448-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER A. BOUYEA | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. TUTTLE | FOR | FOR | MANAGEMENT | |
3) | SCOTT F. BOARDMAN | FOR | FOR | MANAGEMENT | |
4) | RAYMOND C. PECOR III | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF MERCHANTS' NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY KPMG LLP AS MERCHANTS' REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
MERIDIAN INTERSTATE BANCORP, INC. | |||||
TICKER: | EBSB | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 58964Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARILYN A. CENSULLO | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. GAVEGNANO | FOR | FOR | MANAGEMENT | |
3) | EDWARD L. LYNCH | FOR | FOR | MANAGEMENT | |
4) | GREGORY F. NATALUCCI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
MERITAGE HOMES CORPORATION | |||||
TICKER: | MTH | ||||
MEETING DATE: | 5/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 59001A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN J. HILTON | FOR | FOR | MANAGEMENT | |
2) | RAYMOND OPPEL | FOR | FOR | MANAGEMENT | |
3) | RICHARD T. BURKE, SR. | FOR | FOR | MANAGEMENT | |
4) | DANA BRADFORD | FOR | FOR | MANAGEMENT | |
5) | MICHAEL R. ODELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY ON PAY) | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE | FOR | FOR | MANAGEMENT | |
METALICO, INC. | |||||
TICKER: | MEA | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 591176-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: CARLOS E. AGUERO | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: MICHAEL J. DRURY | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: BRET R. MAXWELL | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: WALTER H. BARANDIARAN | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: PAUL A. GARRETT | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: SEAN P. DUFFY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF J.H. COHN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MET-PRO CORPORATION | |||||
TICKER: | MPR | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 590876-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE H. GLATFELTER II | FOR | FOR | MANAGEMENT | |
2) | ROBIN L. WIESSMANN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
METRO BANCORP, INC. | |||||
TICKER: | METR | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 59161R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY L. NALBANDIAN | FOR | FOR | MANAGEMENT | |
2) | JAMES R. ADAIR | FOR | FOR | MANAGEMENT | |
3) | JOHN J. CARDELLO, CPA | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS S. GELDER | FOR | FOR | MANAGEMENT | |
5) | ALAN R. HASSMAN | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. SERLUCO | FOR | FOR | MANAGEMENT | |
7) | HOWELL C. METTE | FOR | FOR | MANAGEMENT | |
8) | SAMIR J. SROUJI, M.D. | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE 2011 DIRECTOR STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT TO THE SMARTBUY STOCK PURCHASE PROGRAM | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
METROCORP BANCSHARES, INC. | |||||
TICKER: | MCBI | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 591650-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MAY P. CHU | FOR | FOR | MANAGEMENT | |
2) | ROBERT W. HSUEH | FOR | FOR | MANAGEMENT | |
3) | JOHN LEE | FOR | FOR | MANAGEMENT | |
4) | YUEPING SUN | FOR | FOR | MANAGEMENT | |
5) | DON J. WANG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED METROCORP BANCSHARES, INC. 2007 STOCK AWARDS AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MFRI, INC. | |||||
TICKER: | MFRI | ||||
MEETING DATE: | 6/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2012 | ||||
SECURITY ID: | 552721-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID UNGER | FOR | FOR | MANAGEMENT | |
2) | BRADLEY E. MAUTNER | FOR | FOR | MANAGEMENT | |
3) | DENNIS KESSLER | FOR | FOR | MANAGEMENT | |
4) | ARNOLD F. BROOKSTONE | FOR | FOR | MANAGEMENT | |
5) | EUGENE MILLER | FOR | FOR | MANAGEMENT | |
6) | STEPHEN B. SCHWARTZ | FOR | FOR | MANAGEMENT | |
7) | MICHAEL J. GADE | FOR | FOR | MANAGEMENT | |
8) | MARK A. ZORKO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. | FOR | FOR | MANAGEMENT | |
MGIC INVESTMENT CORPORATION | |||||
TICKER: | MTG | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 552848-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CURT S. CULVER | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY A. HOLT | FOR | FOR | MANAGEMENT | |
3) | WILLIAM A. MCINTOSH | FOR | FOR | MANAGEMENT | |
4) | LESLIE M. MUMA | FOR | FOR | MANAGEMENT | |
5) | MARK M. ZANDI | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 460,000,000 TO 680,000,000 SHARES | FOR | AGAINST | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
MGP INGREDIENTS INC | |||||
TICKER: | MGPI | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 55303J-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LINDA E. MILLER | FOR | FOR | MANAGEMENT | |
2) | DARYL R. SCHALLER PH.D. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MICHAEL BAKER CORPORATION | |||||
TICKER: | BKR | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 057149-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT N. BONTEMPO | FOR | FOR | MANAGEMENT | |
2) | N.P. CONSTANTAKIS | FOR | FOR | MANAGEMENT | |
3) | DAVID L. DENINNO | FOR | FOR | MANAGEMENT | |
4) | ROBERT H. FOGLESONG | FOR | FOR | MANAGEMENT | |
5) | MARK E. KAPLAN | FOR | FOR | MANAGEMENT | |
6) | BRADLEY L. MALLORY | FOR | FOR | MANAGEMENT | |
7) | PAMELA S. PIERCE | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. SHAW | FOR | FOR | MANAGEMENT | |
9) | DAVID N. WORMLEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION ON MICHAEL BAKER'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MICROFINANCIAL INC | |||||
TICKER: | MFI | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2012 | ||||
SECURITY ID: | 595072109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRIAN E. BOYLE | FOR | NULL | MANAGEMENT | |
2) | ALAN J. ZAKON | FOR | NULL | MANAGEMENT | |
2 | APPROVAL OF THE MICROFINANCIAL INCORPRATED 2012 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MIDDLEBURG FINANCIAL CORPORATION | |||||
TICKER: | MBRG | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 596094-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HOWARD M. ARMFIELD | FOR | FOR | MANAGEMENT | |
2) | HENRY F. ATHERTON, III | FOR | FOR | MANAGEMENT | |
3) | JOSEPH L. BOLING | FOR | FOR | MANAGEMENT | |
4) | CHILDS F. BURDEN | FOR | FOR | MANAGEMENT | |
5) | J. BRADLEY DAVIS | FOR | FOR | MANAGEMENT | |
6) | ALEXANDER G. GREEN, III | FOR | FOR | MANAGEMENT | |
7) | GARY D. LECLAIR | FOR | FOR | MANAGEMENT | |
8) | JOHN C. LEE, IV | FOR | FOR | MANAGEMENT | |
9) | KEITH W. MEURLIN | FOR | FOR | MANAGEMENT | |
10) | JANET A. NEUHARTH | FOR | FOR | MANAGEMENT | |
11) | JOHN M. RUST | FOR | FOR | MANAGEMENT | |
12) | GARY R. SHOOK | FOR | FOR | MANAGEMENT | |
2 | 13) | TO RATIFY THE APPOINTMENT OF THE FIRM YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT |
MIDWESTONE FINANCIAL GROUP, INC. | |||||
TICKER: | MOFG | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 598511-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RICHARD R. DONOHUE | FOR | FOR | MANAGEMENT |
2 | CHARLES S. HOWARD | FOR | FOR | MANAGEMENT | |
3 | JOHN S. KOZA | FOR | FOR | MANAGEMENT | |
4 | STEPHEN L. WEST | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | FOR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MILLER INDUSTRIES, INC. | |||||
TICKER: | MLR | ||||
MEETING DATE: | 5/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 600551-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | T.H. ASHFORD, III | FOR | FOR | MANAGEMENT | |
2) | JEFFREY I. BADGLEY | FOR | FOR | MANAGEMENT | |
3) | A. RUSSELL CHANDLER III | FOR | FOR | MANAGEMENT | |
4) | WILLIAM G. MILLER | FOR | FOR | MANAGEMENT | |
5) | RICHARD H. ROBERTS | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MINERALS TECHNOLOGIES INC. | |||||
TICKER: | MTX | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2012 | ||||
SECURITY ID: | 603158-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT L. CLARK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL F. PASQUALE | FOR | FOR | MANAGEMENT | |
3) | MARC E. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
M/I HOMES, INC. | |||||
TICKER: | MHO | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 55305B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS D. IGOE | FOR | FOR | MANAGEMENT | |
2) | J. THOMAS MASON | FOR | FOR | MANAGEMENT | |
3) | SHAREN JESTER TURNEY | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MKS INSTRUMENTS, INC. | |||||
TICKER: | MKSI | ||||
MEETING DATE: | 5/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 55306N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEO BERLINGHIERI | FOR | FOR | MANAGEMENT | |
2) | ELIZABETH A. MORA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MOLINA HEALTHCARE, INC. | |||||
TICKER: | MOH | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 60855R-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARREY E. CARRUTHERS | FOR | FOR | MANAGEMENT | |
2) | FRANK E. MURRAY, M.D. | FOR | FOR | MANAGEMENT | |
3) | JOHN P. SZABO, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
MONARCH CASINO & RESORT, INC. | |||||
TICKER: | MCRI | ||||
MEETING DATE: | 6/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 609027-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN FARAHI | FOR | FOR | MANAGEMENT | |
2) | CRAIG F. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
MONARCH FINANCIAL HOLDINGS, INC. | |||||
TICKER: | MNRK | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 60907Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TAYLOR B. GRISSOM | FOR | FOR | MANAGEMENT | |
2) | WILLIAM T. MORRISON | FOR | FOR | MANAGEMENT | |
3) | ELIZABETH T. PATTERSON | FOR | FOR | MANAGEMENT | |
4) | BRAD E. SCHWARTZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE AND BARBOUR, PC, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MONSTER WORLDWIDE, INC. | |||||
TICKER: | MWW | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 611742-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: SALVATORE IANNUZZI | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: JOHN GAULDING | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: TIMOTHY T. YATES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MOSYS, INC. | |||||
TICKER: | MOSY | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2102 | ||||
SECURITY ID: | 619718-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TOMMY ENG | FOR | FOR | MANAGEMENT | |
2) | CHI-PING HSU | FOR | FOR | MANAGEMENT | |
3) | JAMES D. KUPEC | FOR | FOR | MANAGEMENT | |
4) | STEPHEN L. DOMENIK | FOR | FOR | MANAGEMENT | |
5) | VICTOR K. LEE | FOR | FOR | MANAGEMENT | |
6) | LEONARD PERHAM | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER, INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
MOVADO GROUP, INC. | |||||
TICKER: | MOV | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 624580-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARGARET HAYES ADAME | FOR | FOR | MANAGEMENT | |
2) | RICHARD COTE | FOR | FOR | MANAGEMENT | |
3) | EFRAIM GRINBERG | FOR | FOR | MANAGEMENT | |
4) | ALAN H. HOWARD | FOR | FOR | MANAGEMENT | |
5) | RICHARD ISSERMAN | FOR | FOR | MANAGEMENT | |
6) | NATHAN LEVENTHAL | FOR | FOR | MANAGEMENT | |
7) | DONALD ORESMAN | FOR | FOR | MANAGEMENT | |
8) | LEONARD L. SILVERSTEIN | FOR | FOR | MANAGEMENT | |
9) | ALEX GRINBERG | FOR | FOR | MANAGEMENT | |
10) | MAURICE REZNIK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | FOR | FOR | MANAGEMENT | |
MULTI-FINELINE ELECTRONIX, INC. | |||||
TICKER: | MFLX | ||||
MEETING DATE: | 3/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/9/2012 | ||||
SECURITY ID: | 62541B101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | PHILIPPE LEMAITRE | FOR | FOR | MANAGEMENT |
2 | DONALD K. SCHWANZ | FOR | FOR | MANAGEMENT | |
3 | SEE MENG WONG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MUTUALFIRST FINL INC | |||||
TICKER: | MFSF | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 62845B104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICK C. BOTTS | FOR | NULL | MANAGEMENT | |
2) | WILLIAM V. HUGHES | FOR | NULL | MANAGEMENT | |
3) | JERRY D. MCVICKER | FOR | NULL | MANAGEMENT | |
4) | JAMES D. ROSEMA | FOR | NULL | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) RESOLUTION TO APPPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) VOTE ON HOW OFTEN STOCKHOLDERS SHALL VOTE ON OUR EXECUTIVE COMPENSATION - EVERY ONE, TWO OR THREE YEARS. | FOR | FOR | MANAGEMENT | |
NACCO INDUSTRIES, INC. | |||||
TICKER: | NC | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 629579-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JOHN P. JUMPER | FOR | FOR | MANAGEMENT |
2 | DENNIS W. LABARRE | FOR | FOR | MANAGEMENT | |
3 | RICHARD DE J. OSBORNE | FOR | FOR | MANAGEMENT | |
4 | ALFRED M. RANKIN, JR. | FOR | FOR | MANAGEMENT | |
5 | MICHAEL E. SHANNON | FOR | FOR | MANAGEMENT | |
6 | BRITTON T. TAPLIN | FOR | FOR | MANAGEMENT | |
7 | DAVID F. TAPLIN | FOR | FOR | MANAGEMENT | |
8 | JOHN F. TURBEN | FOR | FOR | MANAGEMENT | |
9 | EUGENE WONG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S LISTING STANDARDS, THE NACCO INDUSTRIES, INC. EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2012). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S LISTING STANDARDS, THE NACCO INDUSTRIES, INC. SUPPLEMENTAL EXECUTIVE LONG-TERM INCENTIVE BONUS PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2012). | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2012). | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2012). | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
NASH-FINCH COMPANY | |||||
TICKER: | NAFC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 631158-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHRISTOPHER W. BODINE | FOR | FOR | MANAGEMENT | |
2) | ALEC C. COVINGTON | FOR | FOR | MANAGEMENT | |
3) | SAM K. DUNCAN | FOR | FOR | MANAGEMENT | |
4) | MICKEY P. FORET | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS A. HACKER | FOR | FOR | MANAGEMENT | |
6) | HAWTHORNE L. PROCTOR | FOR | FOR | MANAGEMENT | |
7) | WILLIAM R. VOSS | FOR | FOR | MANAGEMENT | |
2 | 10) | ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | FOR | AGAINST | MANAGEMENT |
3 | 11) | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
NATIONAL BANKSHARES, INC | |||||
TICKER: | NKSH | ||||
MEETING DATE: | 4/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 634865109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | LAWRENCE J. BALL | FOR | NULL | MANAGEMENT |
2) | MARY G. MILLER | FOR | NULL | MANAGEMENT | |
3) | GLENN P. REYNOLDS | FOR | NULL | MANAGEMENT | |
2 | CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPRNSATIONS OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
NATIONAL FINANCIAL PARTNERS CORP. | |||||
TICKER: | NFP | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2012 | ||||
SECURITY ID: | 63607P-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: STEPHANIE ABRAMSON | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: PATRICK BAIRD | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: R. BRUCE CALLAHAN | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: JOHN ELLIOTT | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: J. BARRY GRISWELL | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: MARSHALL HEINBERG | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: KENNETH MLEKUSH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
NATIONAL HEALTHCARE CORPORATION | |||||
TICKER: | NHC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 635906-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. PAUL ABERNATHY | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. ADAMS | FOR | FOR | MANAGEMENT | |
2 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
NATIONAL INTERSTATE CORPORATION | |||||
TICKER: | NATL | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 63654U-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEITH A. JENSEN | FOR | FOR | MANAGEMENT | |
2) | VITO C. PERAINO | FOR | FOR | MANAGEMENT | |
3) | JOEL SCHIAVONE | FOR | FOR | MANAGEMENT | |
4) | ALAN R. SPACHMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
NATIONAL PENN BANCSHARES, INC. | |||||
TICKER: | NPBC | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 637138-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | SCOTT V. FAINOR | FOR | FOR | MANAGEMENT |
2) | DONNA D. HOLTON | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. KENNEDY | FOR | FOR | MANAGEMENT | |
4) | MICHAEL E. MARTIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL WESTERN LIFE INSURANCE COMPANY | |||||
TICKER: | NWLI | ||||
MEETING DATE: | 6/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 638522-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT L. MOODY | FOR | FOR | MANAGEMENT | |
2) | STEPHEN E. GLASGOW | FOR | FOR | MANAGEMENT | |
3) | E.J. PEDERSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NATURAL GAS SERVICES GROUP, INC. | |||||
TICKER: | NGS | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 63886Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID L. BRADSHAW | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. HUGHES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATUS MEDICAL INCORPORATED | |||||
TICKER: | BABY | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 639050-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DORIS E. ENGIBOUS | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM M. MOORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING THRESHOLDS. | FOR | FOR | MANAGEMENT | |
NAVIGANT CONSULTING, INC. | |||||
TICKER: | NCI | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 63935N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: PETER B. POND | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT THE RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE NAVIGANT CONSULTING, INC. 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
NBT BANCORP INC. | |||||
TICKER: | NBTB | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 628778-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO FIX THE NUMBER OF DIRECTORS AT ELEVEN. | FOR | FOR | MANAGEMENT | |
2 | DIRECTORS | ||||
1) | MARTIN A. DIETRICH | FOR | FOR | MANAGEMENT | |
2) | JOHN C. MITCHELL | FOR | FOR | MANAGEMENT | |
3) | MICHAEL M. MURPHY | FOR | FOR | MANAGEMENT | |
4) | JOSEPH G. NASSER | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROPOSED AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
NCI, INC. | |||||
TICKER: | NCIT | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 62886K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES K. NARANG | FOR | FOR | MANAGEMENT | |
2) | BRIAN J. CLARK | FOR | FOR | MANAGEMENT | |
3) | JAMES P. ALLEN | FOR | FOR | MANAGEMENT | |
4) | JOHN E. LAWLER | FOR | FOR | MANAGEMENT | |
5) | PAUL V. LOMBARDI | FOR | FOR | MANAGEMENT | |
6) | J. PATRICK MCMAHON | FOR | FOR | MANAGEMENT | |
7) | PHILIP O. NOLAN | FOR | FOR | MANAGEMENT | |
8) | DANIEL R. YOUNG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
NELNET, INC. | |||||
TICKER: | NNI | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 64031N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: MICHAEL S. DUNLAP | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: JAMES P. ABEL | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: WILLIAM R. CINTANI | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: KATHLEEN A. FARRELL | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: THOMAS E. HENNING | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: KIMBERLY K. RATH | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: MICHAEL D. REARDON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
NEOPHOTONICS CORPORATION | |||||
TICKER: | NPTN | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 64051T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BANDEL L. CARANO | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. SOPHIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
NEUTRAL TANDEM, INC. (INTELIQUENT INC) | |||||
TICKER: | IQNT | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 64128B108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RIAN J. WREN | FOR | FOR | MANAGEMENT | |
2) | JAMES P. HYNES | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. HAWK | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE M. INGENERI | FOR | FOR | MANAGEMENT | |
5) | EDWARD EVAN | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY A. SAMPLES | FOR | FOR | MANAGEMENT | |
7) | EDWARD M. GREENBERG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
NEWBRIDGE BANCORP | |||||
TICKER: | NBBC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 65080T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: MICHAEL S. ALBERT | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: J. DAVID BRANCH | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: C. ARNOLD BRITT | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: ROBERT C. CLARK | FOR | FOR | MANAGEMENT | |
5) | ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR. | FOR | FOR | MANAGEMENT | |
6) | ELECTION OF DIRECTOR: BARRY Z. DODSON | FOR | FOR | MANAGEMENT | |
7) | ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY | FOR | FOR | MANAGEMENT | |
8) | ELECTION OF DIRECTOR: ROBERT F. LOWE | FOR | FOR | MANAGEMENT | |
9) | ELECTION OF DIRECTOR: ROBERT V. PERKINS | FOR | FOR | MANAGEMENT | |
10) | ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL | FOR | FOR | MANAGEMENT | |
11) | ELECTION OF DIRECTOR: MARY E. RITTLING | FOR | FOR | MANAGEMENT | |
12) | ELECTION OF DIRECTOR: E. REID TEAGUE | FOR | FOR | MANAGEMENT | |
13) | ELECTION OF DIRECTOR: JOHN F. WATTS | FOR | FOR | MANAGEMENT | |
14) | ELECTION OF DIRECTOR: G. ALFRED WEBSTER | FOR | FOR | MANAGEMENT | |
15) | ELECTION OF DIRECTOR: KENAN C. WRIGHT | FOR | FOR | MANAGEMENT | |
16) | ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. | |||||
TICKER: | NHTB | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 644722-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM C. HORN | FOR | FOR | MANAGEMENT | |
2) | JACK H. NELSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF SHATSWELL, MACLEOD & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | CONSIDERATION AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF THE ADVISORY VOTE CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
NEW MOUNTAIN FINANCE CORPORATION | |||||
TICKER: | NMFC | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 647551-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID OGENS | FOR | FOR | MANAGEMENT | |
2 | TO AUTHORIZE, ON A PASS-THROUGH BASIS, NEW MOUNTAIN FINANCE HOLDINGS, L.L.C. TO AMEND AND RESTATE THE INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN NEW MOUNTAIN FINANCE HOLDINGS, L.L.C. AND NEW MOUNTAIN FINANCE ADVISERS BDC, L.L.C. | FOR | FOR | MANAGEMENT | |
NEWPARK RESOURCES, INC. | |||||
TICKER: | NR | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 651718-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID C. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | JERRY W. BOX | FOR | FOR | MANAGEMENT | |
3) | G. STEPHEN FINLEY | FOR | FOR | MANAGEMENT | |
4) | PAUL L. HOWES | FOR | FOR | MANAGEMENT | |
5) | JAMES W. MCFARLAND, PHD | FOR | FOR | MANAGEMENT | |
6) | GARY L. WARREN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
NEWPORT CORPORATION | |||||
TICKER: | NEWP | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 651824-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHRISTOPHER COX | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. GUYETT | FOR | FOR | MANAGEMENT | |
3) | OLEG KHAYKIN | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. PHILLIPPY | FOR | FOR | MANAGEMENT | |
5) | PETER J. SIMONE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NEWPORT'S SECOND AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NEWTEK BUSINESS SERVICES, INC. | |||||
TICKER: | NEWT | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2012 | ||||
SECURITY ID: | 652526-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID C. BECK | FOR | FOR | MANAGEMENT | |
2) | SAM KIRSCHNER | FOR | FOR | MANAGEMENT | |
3) | SALVATORE F. MULIA | FOR | FOR | MANAGEMENT | |
4) | BARRY SLOANE | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF J.H. COHN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
NL INDUSTRIES, INC. | |||||
TICKER: | NL | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 629156-407 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CECIL H. MOORE, JR. | FOR | FOR | MANAGEMENT | |
2) | GLENN R. SIMMONS | FOR | FOR | MANAGEMENT | |
3) | HAROLD C. SIMMONS | FOR | FOR | MANAGEMENT | |
4) | THOMAS P. STAFFORD | FOR | FOR | MANAGEMENT | |
5) | STEVEN L. WATSON | FOR | FOR | MANAGEMENT | |
6) | TERRY N. WORRELL | FOR | FOR | MANAGEMENT | |
2 | 2012 DIRECTOR STOCK PLAN | FOR | FOR | MANAGEMENT | |
3 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
NN, INC. | |||||
TICKER: | NNBR | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 629337-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RODERICK R. BATY | FOR | FOR | MANAGEMENT | |
2) | DAVID L. PUGH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NORTH VALLEY BANCORP | |||||
TICKER: | NOVB | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 66304M-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL J. CUSHMAN | FOR | FOR | MANAGEMENT | |
2) | DANTE W. GHIDINELLI | FOR | FOR | MANAGEMENT | |
3) | KEVIN D. HARTWICK | FOR | FOR | MANAGEMENT | |
4) | PATRICK W. KILKENNY | FOR | FOR | MANAGEMENT | |
5) | ROGER B. KOHLMEIER | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY R. MAGILL | FOR | FOR | MANAGEMENT | |
7) | MARTIN A. MARIANI | FOR | FOR | MANAGEMENT | |
8) | DOLORES M. VELLUTINI | FOR | FOR | MANAGEMENT | |
9) | J.M. "MIKE" WELLS, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
NORTHWEST BANCSHARES, INC | |||||
TICKER: | NWBI | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2012 | ||||
SECURITY ID: | 667340-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | RICHARD L. CARR | FOR | FOR | MANAGEMENT |
2) | JOHN M. BAUER | FOR | FOR | MANAGEMENT | |
3) | PHILIP M. TREDWAY | FOR | FOR | MANAGEMENT | |
4) | DEBORAH J. CHADSEY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHRIM BANCORP, INC. | |||||
TICKER: | NRIM | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 666762-109 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | R. MARC LANGLAND | FOR | FOR | MANAGEMENT |
2 | LARRY S. CASH | FOR | FOR | MANAGEMENT | |
3 | MARK G. COPELAND | FOR | FOR | MANAGEMENT | |
4 | RONALD A. DAVIS | FOR | FOR | MANAGEMENT | |
5 | ANTHONY DRABEK | FOR | FOR | MANAGEMENT | |
6 | CHRISTOPHER N. KNUDSON | FOR | FOR | MANAGEMENT | |
7 | RICHARD L. LOWELL | FOR | FOR | MANAGEMENT | |
8 | DAVID J. MCCAMBRIDGE | FOR | FOR | MANAGEMENT | |
9 | IRENE SPARKS ROWAN | FOR | FOR | MANAGEMENT | |
10 | JOHN C. SWALLING | FOR | FOR | MANAGEMENT | |
11 | DAVID G. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
NORWOOD FINANCIAL CORP. | |||||
TICKER: | NWFL | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 669549-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | LEWIS J. CRITELLI | FOR | FOR | MANAGEMENT |
2 | WILLIAM W. DAVIS, JR. | FOR | FOR | MANAGEMENT | |
3 | SUSAN GUMBLE-COTTELL | FOR | FOR | MANAGEMENT | |
4 | JOHN E. MARSHALL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS A.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
NOVATEL WIRELESS, INC. | |||||
TICKER: | NVTL | ||||
MEETING DATE: | 6/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2012 | ||||
SECURITY ID: | 66987M-604 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER LEPARULO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
NUVASIVE, INC. | |||||
TICKER: | NUVA | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 670704-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., A.M. | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR: LESLEY H. HOWE | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: EILEEN M. MORE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL BY ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | APPROVE, TO PRESERVE COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M), (I) MATERIAL TERMS OF 2004 EQUITY INCENTIVE PLAN (II) AMENDMENT TO 2004 EQUITY INCENTIVE PLAN TO PLACE LIMITS ON NUMBER OF STOCK & CASH AWARDS THAT MAY BE GRANTED TO AN EMPLOYEE DURING ANY GIVEN FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | AGAINST | MANAGEMENT | |
OAK VALLEY BANCORP | |||||
TICKER: | OVLY | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | |||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS A. HAIDLEN | FOR | FOR | MANAGEMENT | |
2) | DANIEL J. LEONARD | FOR | FOR | MANAGEMENT | |
3) | RONALD C. MARTIN | FOR | FOR | MANAGEMENT | |
4) | DONALD L. BARTON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS,LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | AGAINST | FOR | MANAGEMENT | |
OCEANFIRST FINANCIAL CORP. | |||||
TICKER: | OCFC | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 675234-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | JOHN W. CHADWICK | FOR | FOR | MANAGEMENT |
2) | DIANE F. RHINE | FOR | FOR | MANAGEMENT | |
3) | MARK G. SOLOW | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
OCEAN SHORE HOLDING CO. | |||||
TICKER: | OSHC | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 67501R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | F.G. DALZELL, MD | FOR | FOR | MANAGEMENT | |
2) | R.A. PREVITI, ED. D. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE DETERMINATION OF WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
OFFICE DEPOT, INC. | |||||
TICKER: | ODP | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/28/2012 | ||||
SECURITY ID: | 676220-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | a | ELECTION OF DIRECTOR: NEIL R. AUSTRIAN | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: JUSTIN BATEMAN | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: THOMAS J. COLLIGAN | FOR | FOR | MANAGEMENT | |
d | ELECTION OF DIRECTOR: MARSHA J. EVANS | FOR | FOR | MANAGEMENT | |
e | ELECTION OF DIRECTOR: BRENDA J. GAINES | FOR | FOR | MANAGEMENT | |
f | ELECTION OF DIRECTOR: W. SCOTT HEDRICK | FOR | FOR | MANAGEMENT | |
g | ELECTION OF DIRECTOR: KATHLEEN MASON | FOR | FOR | MANAGEMENT | |
h | ELECTION OF DIRECTOR: JAMES S. RUBIN | FOR | FOR | MANAGEMENT | |
i | ELECTION OF DIRECTOR: RAYMOND SVIDER | FOR | FOR | MANAGEMENT | |
j | ELECTION OF DIRECTOR: NIGEL TRAVIS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OFFICEMAX INCORPORATED | |||||
TICKER: | OMX | ||||
MEETING DATE: | 4/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 67622P-101 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | a | ELECTION OF DIRECTOR: WARREN F. BRYANT | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: RAKESH GANGWAL | FOR | FOR | MANAGEMENT | |
d | ELECTION OF DIRECTOR: V. JAMES MARINO | FOR | FOR | MANAGEMENT | |
e | ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS | FOR | FOR | MANAGEMENT | |
f | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | FOR | FOR | MANAGEMENT | |
g | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | FOR | FOR | MANAGEMENT | |
h | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION, ON A NON-BINDING, ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
OFFICIAL PAYMENTS HOLDINGS, INC. | |||||
TICKER: | OPAY | ||||
MEETING DATE: | 3/29/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/14/2012 | ||||
SECURITY ID: | 67623R-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | CHARLES W. BERGER | FOR | FOR | MANAGEMENT |
2 | MORGAN P. GUENTHER | FOR | FOR | MANAGEMENT | |
3 | JAMES C. HALE | FOR | FOR | MANAGEMENT | |
4 | ALEX P. HART | FOR | FOR | MANAGEMENT | |
5 | PHILIP G. HEASLEY | FOR | FOR | MANAGEMENT | |
6 | DAVID A. POE | FOR | FOR | MANAGEMENT | |
7 | ZACHARY F. SADEK | FOR | FOR | MANAGEMENT | |
8 | KATHERINE A. SCHIPPER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OLD NATIONAL BANCORP | |||||
TICKER: | ONB | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 680033-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | ALAN W. BRAUN | FOR | FOR | MANAGEMENT |
2) | LARRY E. DUNIGAN | FOR | FOR | MANAGEMENT | |
3) | NIEL C. ELLERBROOK | FOR | FOR | MANAGEMENT | |
4) | ANDREW E. GOEBEL | FOR | FOR | MANAGEMENT | |
5) | ROBERT G. JONES | FOR | FOR | MANAGEMENT | |
6) | PHELPS L. LAMBERT | FOR | FOR | MANAGEMENT | |
7) | ARTHUR H. MCELWEE, JR. | FOR | FOR | MANAGEMENT | |
8) | JAMES T. MORRIS | FOR | FOR | MANAGEMENT | |
9) | MARJORIE Z. SOYUGENC | FOR | FOR | MANAGEMENT | |
10) | KELLY N. STANLEY | FOR | FOR | MANAGEMENT | |
11) | LINDA E. WHITE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
OLIN CORPORATION | |||||
TICKER: | OLN | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2012 | ||||
SECURITY ID: | 680665-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DONALD W. BOGUS | FOR | FOR | MANAGEMENT | |
2) | PHILIP J. SCHULZ | FOR | FOR | MANAGEMENT | |
3) | VINCENT J. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
OLYMPIC STEEL, INC. | |||||
TICKER: | ZEUS | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 68162K-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID A. WOLFORT | FOR | FOR | MANAGEMENT | |
2) | RALPH M. DELLA RATTA | FOR | FOR | MANAGEMENT | |
3) | DIRK A. KEMPTHORNE | FOR | FOR | MANAGEMENT | |
4) | HOWARD L. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE- BASED AWARDS FOR SECTION 162(M) PURPOSES UNDER THE OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
OMEGA PROTEIN CORPORATION | |||||
TICKER: | OME | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2012 | ||||
SECURITY ID: | 68210P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY R. GOODWIN | FOR | FOR | MANAGEMENT | |
2) | DAVID W. WEHLMANN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
OM GROUP, INC. | |||||
TICKER: | OMG | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 670872-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD W. BLACKBURN | FOR | FOR | MANAGEMENT | |
2) | STEVEN J. DEMETRIOU | FOR | FOR | MANAGEMENT | |
3) | GORDON A. ULSH | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF INCENTIVE COMPENSATION PERFORMANCE MEASUREMENTS. | FOR | FOR | MANAGEMENT | |
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
ONEBEACON INSURANCE GROUP, LTD. | |||||
TICKER: | OB | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2012 | ||||
SECURITY ID: | G67742-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RAYMOND BARRETTE | FOR | FOR | MANAGEMENT | |
2) | REID T. CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | MORGAN W. DAVIS | FOR | FOR | MANAGEMENT | |
APPROVAL OF PERFORMANCE CRITERIA UNDER 2007 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | ||
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | ||
OMNOVA SOLUTIONS INC. | |||||
TICKER: | OMN | ||||
MEETING DATE: | 3/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2012 | ||||
SECURITY ID: | 682129101 | ||||
#PROPOSAL | MGT REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | 1 | KEVIN M. MCMULLEN | FOR | FOR | MANAGEMENT |
2 | LARRY B. PORCELLATO | FOR | FOR | MANAGEMENT | |
3 | ROBERT A. STEFANKO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | A | APPROVAL OF THE MATERIAL TERMS OF THE FOLLOWING INCENTIVE COMPENSATION PLANS PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M): OMNOVA SOLUTIONS INC. EXECUTIVE INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT |
5 | B | APPROVAL OF THE MATERIAL TERMS OF THE FOLLOWING INCENTIVE COMPENSATION PLANS PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M): OMNOVA SOLUTIONS INC. LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT |
6 | APPROVAL OF THE OMNOVA SOLUTIONS INC. THIRD AMENDED AND RESTATED 1999 EQUITY PERFORMANCE INCENTIVE PLAN | FOR | AGAINST | MANAGEMENT | |
ONEIDA FINANCIAL CORP. | |||||
TICKER: | ONFC | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 682479-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICIA D. CAPRIO | FOR | FOR | MANAGEMENT | |
2) | RALPH L. STEVENS, M.D. | FOR | FOR | MANAGEMENT | |
3) | FRANK O. WHITE, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS ONEIDA FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ONLINE RESOURCES CORPORATION | |||||
TICKER: | ORCC | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 68273G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN C. DORMAN | FOR | FOR | MANAGEMENT | |
2) | EDWARD D. HOROWITZ | FOR | FOR | MANAGEMENT | |
3) | BRUCE A. JAFFE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES RESERVED UNDER AND SUBJECT TO THE PLAN. | FOR | AGAINST | MANAGEMENT | |
OPPENHEIMER HLDGS IN | |||||
TICKER: | OPY | ||||
MEETING DATE: | 5/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 683797104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ELECT SEVEN DIRECTORS; | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY OF 2012 AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITORS' REMUNERATION; | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT; | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS IS PROPER AT SUCH MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
ORBITAL SCIENCES CORPORATION | |||||
TICKER: | ORB | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 685564-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: ROBERT M. HANISEE | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: JAMES G. ROCHE | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: JAMES R. THOMPSON | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
ORIENTAL FINANCIAL GROUP INC. | |||||
TICKER: | OFG | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 68618W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | JULIAN S. INCLAN | FOR | FOR | MANAGEMENT |
2) | PEDRO MORAZZANI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
ORION MARINE GROUP, INC. | |||||
TICKER: | ORN | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 68628V-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD L. DAERR, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: J. MICHAEL PEARSON | FOR | FOR | MANAGEMENT | |
2 | TO HOLD A NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
ORRSTOWN FINANCIAL SERVICES, INC. | |||||
TICKER: | ORRF | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 687380-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANTHONY F. CEDDIA | FOR | FOR | MANAGEMENT | |
2) | ANDREA PUGH | FOR | FOR | MANAGEMENT | |
3) | FLOYD E. STONER | FOR | FOR | MANAGEMENT | |
2 | APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY- ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF SMITH ELLIOTT KEARNS & COMPANY, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
5 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
OVERHILL FARMS, INC. | |||||
TICKER: | OFI | ||||
MEETING DATE: | 6/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/23/2012 | ||||
SECURITY ID: | 690212-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES RUDIS | FOR | FOR | MANAGEMENT | |
2) | HAROLD ESTES | FOR | FOR | MANAGEMENT | |
3) | GEOFFREY A. GERARD | FOR | FOR | MANAGEMENT | |
4) | ALEXANDER AUERBACH | FOR | FOR | MANAGEMENT | |
5) | ALEXANDER RODETIS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE COMPANY'S FISCAL YEAR 2012, AS DESCRIBED IN PROPOSAL 2. | FOR | FOR | MANAGEMENT | |
OVERSEAS SHIPHOLDING GROUP, INC. | |||||
TICKER: | OSG | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 690368-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MORTEN ARNTZEN | FOR | FOR | MANAGEMENT | |
2) | OUDI RECANATI | FOR | FOR | MANAGEMENT | |
3) | G. ALLEN ANDREAS III | FOR | FOR | MANAGEMENT | |
4) | THOMAS B. COLEMAN | FOR | FOR | MANAGEMENT | |
5) | CHARLES A. FRIBOURG | FOR | FOR | MANAGEMENT | |
6) | JOEL I. PICKET | FOR | FOR | MANAGEMENT | |
7) | ARIEL RECANATI | FOR | FOR | MANAGEMENT | |
8) | THOMAS F. ROBARDS | FOR | FOR | MANAGEMENT | |
9) | JEAN-PAUL VETTIER | FOR | FOR | MANAGEMENT | |
10) | MICHAEL J. ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL BY AN ADVISORY VOTE OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION FOR 2011 AS DESCRIBED IN THE CORPORATION'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
PACIFIC CAPITAL BANCORP | |||||
TICKER: | PCBC | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 69404P-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | H. GERALD BIDWELL | FOR | FOR | MANAGEMENT | |
2) | EDWARD E. BIRCH | FOR | FOR | MANAGEMENT | |
3) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
4) | S. LACHLAN HOUGH | FOR | FOR | MANAGEMENT | |
5) | ROGER C. KNOPF | FOR | FOR | MANAGEMENT | |
6) | GEORGE S. LEIS | FOR | FOR | MANAGEMENT | |
7) | JOHN R. MACKALL | FOR | FOR | MANAGEMENT | |
8) | RICHARD A. NIGHTINGALE | FOR | FOR | MANAGEMENT | |
9) | KATHY J. ODELL | FOR | FOR | MANAGEMENT | |
10) | CARL B. WEBB | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
PACIFIC MERCANTILE BANCORP | |||||
TICKER: | PMBC | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 694552-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE H. WELLS | FOR | FOR | MANAGEMENT | |
2) | RAYMOND E. DELLERBA | FOR | FOR | MANAGEMENT | |
3) | GEORGE L. ARGYROS | FOR | FOR | MANAGEMENT | |
4) | WARREN T. FINLEY | FOR | FOR | MANAGEMENT | |
5) | NEIL B. KORNSWIET | FOR | FOR | MANAGEMENT | |
6) | ANDREW M. PHILLIPS | FOR | FOR | MANAGEMENT | |
7) | DANIEL A. STRAUSS | FOR | FOR | MANAGEMENT | |
8) | JOHN THOMAS M.D. | FOR | FOR | MANAGEMENT | |
9) | GARY M. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF BYLAW AMENDMENT TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS TO A MINIMUM OF 7 AND A MAXIMUM OF 13. | FOR | FOR | MANAGEMENT | |
PACIFIC PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 69478X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN D. GODDARD | FOR | FOR | MANAGEMENT | |
2) | JOSEPH L. GARRETT | FOR | FOR | MANAGEMENT | |
2 | APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS & PROVIDE FOR ANNUAL ELECTION OF DIRECTORS | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO ELIMINATE LIMITATION ON ABILITY OF STOCKHOLDERS TO VOTE SHARES OF COMPANY'S COMMON STOCK ABOVE SPECIFIED OWNERSHIP THRESHOLDS | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO REDUCE VOTING THRESHOLDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CURRENT PROVISIONS OF ARTICLE EIGHTH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
6 | APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE NINTH, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000 SHARES | FOR | FOR | MANAGEMENT | |
8 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
9 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | 1 Year | 1 Year | MANAGEMENT | |
10 | TO APPROVE THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
11 | RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
12 | TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES | FOR | AGAINST | MANAGEMENT | |
PACIFIC SUNWEAR OF CALIFORNIA, INC. | |||||
TICKER: | PSUN | ||||
MEETING DATE: | 6/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2012 | ||||
SECURITY ID: | 694873-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: GEORGE MRKONIC | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PANAYOTIS CONSTANTINOU | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SHAREHOLDER PROTECTION RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
PACWEST BANCORP | |||||
TICKER: | PACW | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2012 | ||||
SECURITY ID: | 695263-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK N. BAKER | FOR | FOR | MANAGEMENT | |
2) | CRAIG A. CARLSON | FOR | FOR | MANAGEMENT | |
3) | STEPHEN M. DUNN | FOR | FOR | MANAGEMENT | |
4) | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
5) | BARRY C. FITZPATRICK | FOR | FOR | MANAGEMENT | |
6) | GEORGE E. LANGLEY | FOR | FOR | MANAGEMENT | |
7) | SUSAN E. LESTER | FOR | FOR | MANAGEMENT | |
8) | TIMOTHY B. MATZ | FOR | FOR | MANAGEMENT | |
9) | ARNOLD W. MESSER | FOR | FOR | MANAGEMENT | |
10) | DANIEL B. PLATT | FOR | FOR | MANAGEMENT | |
11) | JOHN W. ROSE | FOR | FOR | MANAGEMENT | |
12) | ROBERT A. STINE | FOR | FOR | MANAGEMENT | |
13) | MATTHEW P. WAGNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 5,000,000 TO 6,500,000 AND EXTEND THE EXPIRATION DATE OF THE PLAN FROM MAY 31, 2015 TO MAY 31, 2017. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. | FOR | AGAINST | MANAGEMENT | |
6 | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | AGAINST | MANAGEMENT | |
PALMETTO BANCSHARES, INC. | |||||
TICKER: | PLMT | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 697062-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | MICHAEL D. GLENN | FOR | FOR | MANAGEMENT |
1B. | 2) | J. DAVID WASSON, JR. | FOR | FOR | MANAGEMENT |
2 | APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE COMPANY'S SHAREHOLDERS APPROVE STOCK REPURCHASES | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | FOR | FOR | MANAGEMENT | |
4 | GRANT THE CHAIRPERSON OF THE ANNUAL MEETING THE AUTHORITY TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT AFFIRMATIVE VOTES PRESENT AT ANNUAL MEETING TO ADOPT AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE SHAREHOLDERS APPROVE STOCK REPURCHASES | FOR | AGAINST | MANAGEMENT | |
P.A.M. TRANSPORTATION SERVICES, INC. | |||||
TICKER: | PTSI | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 693149-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FREDRICK P. CALDERONE | FOR | FOR | MANAGEMENT | |
2) | FRANK L. CONNER | FOR | FOR | MANAGEMENT | |
3) | W. SCOTT DAVIS | FOR | FOR | MANAGEMENT | |
4) | MANUEL J. MOROUN | FOR | FOR | MANAGEMENT | |
5) | MATTHEW T. MOROUN | FOR | FOR | MANAGEMENT | |
6) | DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | |
7) | DANIEL H. CUSHMAN | FOR | FOR | MANAGEMENT | |
8) | CHARLES F. WILKINS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 CALENDAR YEAR. | FOR | FOR | MANAGEMENT | |
PARK NATIONAL CORPORATION | |||||
TICKER: | PRK | ||||
MEETING DATE: | 4/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 700658-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | F.W. ENGLEFIELD IV | FOR | FOR | MANAGEMENT |
2 | WILLIAM T. MCCONNELL | FOR | FOR | MANAGEMENT | |
3 | DAVID L. TRAUTMAN | FOR | FOR | MANAGEMENT | |
4 | LEON ZAZWORSKY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PARLUX FRAGRANCES, INC. | |||||
TICKER: | PARL | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 701645-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 23, 2011 (AS IT MAY BE AMENDED FROM TIME TO TIME), AMONG PERFUMANIA HOLDINGS, INC., PARLUX, AND PFI MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF PERFUMANIA, UNDER WHICH PARLUX WILL BECOME A WHOLLY OWNED SUBSIDIARY OF PERFUMANIA. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF CERTAIN COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF PARLUX IN CONNECTION WITH THE MERGER DESCRIBED IN THE FIRST PROPOSAL. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | FOR | FOR | MANAGEMENT | |
PAR TECHNOLOGY CORPORATION | |||||
TICKER: | PAR | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/19/2012 | ||||
SECURITY ID: | 698884-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MR. SANGWOO AHN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF RESERVATION OF ADDITIONAL 1,250,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE UNDER THE PAR TECHNOLOGY CORPORATION 2005 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
PATRIOT COAL CORP | |||||
TICKER: | PCX | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 70336T104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | B. R. BROWN | FOR | NULL | MANAGEMENT | |
2) | IRL F. ENGELHARDT | FOR | NULL | MANAGEMENT | |
3) | JOHN E. LUSHEFSKI | FOR | NULL | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE FFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PC CONNECTION, INC. | |||||
TICKER: | PCCC | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 69318J-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICIA GALLUP | FOR | FOR | MANAGEMENT | |
2) | DAVID HALL | FOR | FOR | MANAGEMENT | |
3) | JOSEPH BAUTE | FOR | FOR | MANAGEMENT | |
4) | DAVID BEFFA-NEGRINI | FOR | FOR | MANAGEMENT | |
5) | BARBARA DUCKETT | FOR | FOR | MANAGEMENT | |
6) | DONALD WEATHERSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,000,000 TO 1,200,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 937,500 TO 1,037,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PC MALL, INC. | |||||
TICKER: | MALL | ||||
MEETING DATE: | 6/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2012 | ||||
SECURITY ID: | 69323K-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRANK F. KHULUSI | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. MALOOF | FOR | FOR | MANAGEMENT | |
3) | RONALD B. RECK | FOR | FOR | MANAGEMENT | |
4) | PAUL C. HEESCHEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AND ADOPT THE PC MALL, INC. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PDI, INC. | |||||
TICKER: | PDII | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 69329V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | NANCY LURKER | FOR | FOR | MANAGEMENT |
1B. | 2) | GERALD P. BELLE | FOR | FOR | MANAGEMENT |
2 | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 40,000,000 | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 | FOR | FOR | MANAGEMENT | |
PEAPACK-GLADSTONE FINANCIAL CORP | |||||
TICKER: | PGC | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 704699107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | F.M.W. CASPERSEN, JR. | FOR | NULL | MANAGEMENT | |
2) | FRANK A. KISSEL | FOR | NULL | MANAGEMENT | |
3) | EDWARD A. MERTON | FOR | NULL | MANAGEMENT | |
4) | ROBERT M. ROGERS | FOR | NULL | MANAGEMENT | |
5) | ANTHONY J. CONSI, II | FOR | NULL | MANAGEMENT | |
6) | JOHN D. KISSEL | FOR | NULL | MANAGEMENT | |
7) | DUFFIELD MEYERCORD | FOR | NULL | MANAGEMENT | |
8) | PHILIP W. SMITH, III | FOR | NULL | MANAGEMENT | |
9) | PAMELA HILL | FOR | NULL | MANAGEMENT | |
10) | JAMES R. LAMB | FOR | NULL | MANAGEMENT | |
11) | JOHN R. MULCAHY | FOR | NULL | MANAGEMENT | |
12) | CRAIG C. SPENGEMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSTION COMMITTTEE | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE PEAPACK-GLADSTONE FINANCIAL CORPORATION 2012 LONG-TERM STOCK INCENTIVE PLAN, WHICH GENERALLY PROVIDES THE BOARD OF DIRECTORS THE AUTHORITY TO GRANT STOCK OPTIONS, STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. | FOR | FOR | MANAGEMENT | |
5 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PENN VIRGINIA CORPORATION | |||||
TICKER: | PVA | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 707882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN U. CLARKE | FOR | FOR | MANAGEMENT | |
2) | EDWARD B. CLOUES, II | FOR | FOR | MANAGEMENT | |
3) | STEVEN W. KRABLIN | FOR | FOR | MANAGEMENT | |
4) | MARSHA R. PERELMAN | FOR | FOR | MANAGEMENT | |
5) | P. VAN MARCKE DE LUMMEN | FOR | FOR | MANAGEMENT | |
6) | H. BAIRD WHITEHEAD | FOR | FOR | MANAGEMENT | |
7) | GARY K. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP INC. | |||||
TICKER: | PEBO | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 709789-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | CARL L. BAKER, JR. | FOR | FOR | MANAGEMENT |
2 | GEORGE W. BROUGHTON | FOR | FOR | MANAGEMENT | |
3 | RICHARD FERGUSON | FOR | FOR | MANAGEMENT | |
4 | CHARLES W. SULERZYSKI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | DETERMINATION, IN A NON-BINDING ADVISORY VOTE, WHETHER THE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY 1, 2 OR 3 YEARS. | FOR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PERFICIENT, INC. | |||||
TICKER: | PRFT | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 71375U-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY S. DAVIS | FOR | FOR | MANAGEMENT | |
2) | RALPH C. DERRICKSON | FOR | FOR | MANAGEMENT | |
3) | JOHN S. HAMLIN | FOR | FOR | MANAGEMENT | |
4) | JAMES R. KACKLEY | FOR | FOR | MANAGEMENT | |
5) | DAVID S. LUNDEEN | FOR | FOR | MANAGEMENT | |
6) | DAVID D. MAY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2011 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE COMPANY'S PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PERFUMANIA HOLDINGS, INC. | |||||
TICKER: | PERF | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 71376C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | TO APPROVE AN AMENDMENT OF PERFUMANIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PERFUMANIA COMMON STOCK TO 35,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ISSUANCE OF SHARES OF PERFUMANIA COMMON STOCK IN CONNECTION WITH THE PROPOSED MERGER BETWEEN PERFUMANIA AND PARLUX FRAGRANCES, INC. | FOR | FOR | MANAGEMENT | |
PERRY ELLIS INTERNATIONAL, INC. | |||||
TICKER: | PERY | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2012 | ||||
SECURITY ID: | 288853-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | OSCAR FELDENKREIS | FOR | FOR | MANAGEMENT | |
2) | JOE ARRIOLA | FOR | FOR | MANAGEMENT | |
3) | JOSEPH P. LACHER | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. | FOR | FOR | MANAGEMENT | |
PGT, INC. | |||||
TICKER: | PGTI | ||||
MEETING DATE: | 4/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 69336V101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL S. LEVY | FOR | NULL | MANAGEMENT | |
2) | FLOYD F. SHERMAN | FOR | NULL | MANAGEMENT | |
3) | RODNEY HERSHBERGER | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
PHARMERICA CORPORATION | |||||
TICKER: | PMC | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 71714F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GREGORY S. WEISHAR | FOR | FOR | MANAGEMENT | |
2) | W. ROBERT DAHL, JR. | FOR | FOR | MANAGEMENT | |
3) | FRANK E. COLLINS, ESQ. | FOR | FOR | MANAGEMENT | |
4) | THOMAS P. MAC MAHON | FOR | FOR | MANAGEMENT | |
5) | MARJORIE W. DORR | FOR | FOR | MANAGEMENT | |
6) | THOMAS P. GERRITY, PH.D | FOR | FOR | MANAGEMENT | |
7) | ROBERT A. OAKLEY, PH.D. | FOR | FOR | MANAGEMENT | |
8) | GEOFFREY G. MEYERS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
P.H. GLATFELTER COMPANY | |||||
TICKER: | GLT | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 377316-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KATHLEEN A. DAHLBERG | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS DEBENEDICTIS | FOR | FOR | MANAGEMENT | |
3) | KEVIN M. FOGARTY | FOR | FOR | MANAGEMENT | |
4) | J. ROBERT HALL | FOR | FOR | MANAGEMENT | |
5) | RICHARD C. ILL | FOR | FOR | MANAGEMENT | |
6) | RONALD J. NAPLES | FOR | FOR | MANAGEMENT | |
7) | DANTE C. PARRINI | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. SMOOT | FOR | FOR | MANAGEMENT | |
9) | LEE C. STEWART | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | FOR | FOR | MANAGEMENT | |
PHH CORPORATION | |||||
TICKER: | PHH | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 693320-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MR. JAMES O. EGAN | FOR | FOR | MANAGEMENT | |
2) | MR. ALLAN Z. LOREN | FOR | FOR | MANAGEMENT | |
3) | MR. G.J. PARSEGHIAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PHOTRONICS, INC. | |||||
TICKER: | PLAB | ||||
MEETING DATE: | 3/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2012 | ||||
SECURITY ID: | 719405-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | WALTER M. FIEDEROWICZ | FOR | FOR | MANAGEMENT |
2 | JOSEPH A. FIORITA, JR. | FOR | FOR | MANAGEMENT | |
3 | LIANG-CHOO HSIA | FOR | FOR | MANAGEMENT | |
4 | CONSTANTINE MACRICOSTAS | FOR | FOR | MANAGEMENT | |
5 | GEORGE MACRICOSTAS | FOR | FOR | MANAGEMENT | |
6 | MITCHELL G. TYSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE PHOTRONICS,INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES, OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 1,200,000 TO 1,500,000. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
PILGRIM'S PRIDE CORPORATION | |||||
TICKER: | PPC | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 72147K-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W. MENDONCA BATISTA | FOR | FOR | MANAGEMENT | |
2) | J. MENDONCA BATISTA | FOR | FOR | MANAGEMENT | |
3) | DON JACKSON | FOR | FOR | MANAGEMENT | |
2 | 4) | WILLIAM W. LOVETTE | FOR | FOR | MANAGEMENT |
3 | 5) | M.V. PRATINI DE MORAES | FOR | FOR | MANAGEMENT |
4 | 6) | W.C.D. VASCONCELLOS JR | FOR | FOR | MANAGEMENT |
5 | 7) | MICHAEL L. COOPER | FOR | FOR | MANAGEMENT |
6 | 8) | CHARLES MACALUSO | FOR | FOR | MANAGEMENT |
7 | 9) | VACANT | FOR | FOR | MANAGEMENT |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | CONFIRM SELECTION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
PINNACLE ENTERTAINMENT, INC. | |||||
TICKER: | PNK | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 723456-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STEPHEN C. COMER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOHN V. GIOVENCO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BRUCE A. LESLIE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAMES L. MARTINEAU | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DESIREE ROGERS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF THE "PERFORMANCE BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO THE COMPANY'S 2008 AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
PINNACLE FINANCIAL PARTNERS, INC. | |||||
TICKER: | PNFP | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 72346Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | COLLEEN CONWAY-WELCH | FOR | FOR | MANAGEMENT |
2 | HAL N. PENNINGTON | FOR | FOR | MANAGEMENT | |
3 | ED C. LOUGHRY, JR. | FOR | FOR | MANAGEMENT | |
4 | M. TERRY TURNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PIONEER DRILLING COMPANY | |||||
TICKER: | PDC | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 723655-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WM. STACY LOCKE | FOR | FOR | MANAGEMENT | |
2) | C. JOHN THOMPSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE PIONEER DRILLING COMPANY RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM "PIONEER DRILLING COMPANY" TO "PIONEER ENERGY SERVICES CORP." | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE PIONEER DRILLING COMPANY AMENDED AND RESTATED 2007 INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PIPER JAFFRAY CO | |||||
TICKER: | PJC | ||||
MEETING DATE: | 5/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 724078100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANDREW S. DUFF | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. FRANCIS | FOR | FOR | MANAGEMENT | |
3) | B. KRISTINE JOHNSON | FOR | FOR | MANAGEMENT | |
4) | ADDISON L. PIPER | FOR | FOR | MANAGEMENT | |
5) | LISA K. POLSKY | FOR | FOR | MANAGEMENT | |
6) | FRANK L. SIMS | FOR | FOR | MANAGEMENT | |
7) | JEAN M. TAYLOR | FOR | FOR | MANAGEMENT | |
8) | MICHELE VOLPI | FOR | FOR | MANAGEMENT | |
9) | HOPE B. WOODHOUSE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. | FOR | FOR | MANAGEMENT | |
PMC-SIERRA, INC. | |||||
TICKER: | PMCS | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 69344F-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICHARD E. BELLUZZO | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES V. DILLER, SR. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MICHAEL R. FARESE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: WILLIAM H. KURTZ | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: GREGORY S. LANG | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: FRANK J. MARSHALL | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | AMEND COMPANY'S 2008 EQUITY PLAN TO: I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 9,500,000 SHARES II) SATISFY SHAREHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED WITH RESPECT TO "PERFORMANCE-BASED" COMPENSATION UNDER SECTION 162(M) AND III) MAKE OTHER TECHNICAL OR OTHERWISE NON-MATERIAL REVISIONS. | FOR | AGAINST | MANAGEMENT | |
POPULAR, INC. | |||||
TICKER: | BPOP | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 733174-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: ALEJANDRO M. BALLESTER | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RICHARD L. CARRION | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: CARLOS A. UNANUE | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DAVID GOEL | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2012. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 2 ABOVE. | FOR | AGAINST | MANAGEMENT | |
POWER-ONE, INC. | |||||
TICKER: | PWER | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 73930R-102 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | a | ELECTION OF DIRECTOR: JON GACEK | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: MARK MELLIAR-SMITH | FOR | FOR | MANAGEMENT | |
d | ELECTION OF DIRECTOR: RICHARD M. SWANSON | FOR | FOR | MANAGEMENT | |
e | ELECTION OF DIRECTOR: JAY WALTERS | FOR | FOR | MANAGEMENT | |
f | ELECTION OF DIRECTOR: RICHARD J. THOMPSON | FOR | FOR | MANAGEMENT | |
g | ELECTION OF DIRECTOR: KYLE RYLAND | FOR | FOR | MANAGEMENT | |
h | ELECTION OF DIRECTOR: AJAY SHAH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS POWER-ONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TRANSACTION OF ANY OTHER BUSINESS PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING AND ANY ADJOURMENT(S) OR POSTPONEMENT(S) THEREOF. | FOR | AGAINST | MANAGEMENT | |
POWERSECURE INTERNATIONAL, INC. | |||||
TICKER: | POWR | ||||
MEETING DATE: | 6/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 73936N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANTHONY D. PELL | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. MADDEN III | FOR | FOR | MANAGEMENT | |
3) | W. KENT GEER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 STOCK INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,400,000 SHARES TO AN AGGREGATE OF 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT AND APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 25,000,000 SHARES TO A TOTAL OF 50,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
POZEN INC. | |||||
TICKER: | POZN | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 73941U-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN R. PLACHETKA | FOR | FOR | MANAGEMENT | |
2) | SETH A. RUDNICK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF POZEN INC.'S NAMED EXECUTIVE OFFICERS, ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PREFERRED BANK | |||||
TICKER: | PFBC | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 740367-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LI YU | FOR | FOR | MANAGEMENT | |
2) | J. RICHARD BELLISTON | FOR | FOR | MANAGEMENT | |
3) | GARY S. NUNNELLY | FOR | FOR | MANAGEMENT | |
4) | CLARK HSU | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO SET THE FREQUENCY OF THE SAY ON PAY VOTE. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PREFORMED LINE PRODUCTS COMPANY | |||||
TICKER: | PLPC | ||||
MEETING DATE: | 4/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 740444-104 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | GLENN E. CORLETT | FOR | FOR | MANAGEMENT |
2 | MICHAEL E. GIBBONS | FOR | FOR | MANAGEMENT | |
3 | R. STEVEN KESTNER | FOR | FOR | MANAGEMENT | |
4 | RANDALL M. RUHLMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
PREMIER FINANCIAL BANCORP, INC. | |||||
TICKER: | PFBI | ||||
MEETING DATE: | 6/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2012 | ||||
SECURITY ID: | 74050M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TONEY K. ADKINS | FOR | FOR | MANAGEMENT | |
2) | EDSEL R. BURNS | FOR | FOR | MANAGEMENT | |
3) | HARRY M. HATFIELD | FOR | FOR | MANAGEMENT | |
4) | LLOYD G. JACKSON, II | FOR | FOR | MANAGEMENT | |
5) | KEITH F. MOLIHAN | FOR | FOR | MANAGEMENT | |
6) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
7) | NEAL W. SCAGGS | FOR | FOR | MANAGEMENT | |
8) | ROBERT W. WALKER | FOR | FOR | MANAGEMENT | |
9) | THOMAS W. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND APPROVE THE COMPANY'S 2012 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
PREMIERE GLOBAL SERVICES, INC. | |||||
TICKER: | PGI | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 740585-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BOLAND T. JONES | FOR | FOR | MANAGEMENT | |
2) | WILKIE S. COLYER | FOR | FOR | MANAGEMENT | |
3) | K. ROBERT DRAUGHON | FOR | FOR | MANAGEMENT | |
4) | JOHN R. HARRIS | FOR | FOR | MANAGEMENT | |
5) | W. STEVEN JONES | FOR | FOR | MANAGEMENT | |
6) | RAYMOND H. PIRTLE, JR. | FOR | FOR | MANAGEMENT | |
7) | J. WALKER SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PRIMERICA, INC. | |||||
TICKER: | PRI | ||||
5/16/2012 | |||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 74164M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | D. RICHARD WILLIAMS | FOR | FOR | MANAGEMENT | |
2) | BARBARA A. YASTINE | FOR | FOR | MANAGEMENT | |
3) | DANIEL A. ZILBERMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
PRIMO WATER CORPORATION | |||||
TICKER: | PRMW | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 74165N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MALCOLM MCQUILKIN | FOR | FOR | MANAGEMENT | |
2) | DAVID L. WARNOCK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF PRIMO'S 2010 OMNIBUS LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE PRIMO'S 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO INCREASE BY 250,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR SALE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS PRIMO'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
PRIMUS TELECOMMUNICATIONS GROUP, INC. | |||||
TICKER: | PTGI | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 741929-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT M. PONS | FOR | FOR | MANAGEMENT | |
2) | PETER D. AQUINO | FOR | FOR | MANAGEMENT | |
3) | NEIL S. SUBIN | FOR | FOR | MANAGEMENT | |
4) | MARK E. HOLLIDAY | FOR | FOR | MANAGEMENT | |
5) | STEVEN D. SCHEIWE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL SERVICES, INC. | |||||
TICKER: | PFS | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2012 | ||||
SECURITY ID: | 74386T-105 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | GEOFFREY M. CONNOR | FOR | FOR | MANAGEMENT |
2 | CHRISTOPHER MARTIN | FOR | FOR | MANAGEMENT | |
3 | EDWARD O'DONNELL | FOR | FOR | MANAGEMENT | |
4 | JEFFRIES SHEIN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
QC HOLDINGS, INC. | |||||
TICKER: | QCCO | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 74729T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DON EARLY | FOR | FOR | MANAGEMENT | |
2) | MARY LOU EARLY | FOR | FOR | MANAGEMENT | |
3) | RICHARD B. CHALKER | FOR | FOR | MANAGEMENT | |
4) | GERALD F. LAMBERTI | FOR | FOR | MANAGEMENT | |
5) | FRANCIS P. LEMERY | FOR | FOR | MANAGEMENT | |
6) | MARY V. POWELL | FOR | FOR | MANAGEMENT | |
7) | JACK L. SUTHERLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
QUAD/GRAPHICS, INC. | |||||
TICKER: | QUAD | ||||
MEETING DATE: | 5/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 32006W106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | WILLIAM J. ABRAHAM, JR. | FOR | FOR | MANAGEMENT |
2) | DOUGLAS P. BUTH | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER B. HARNED | FOR | FOR | MANAGEMENT | |
4) | BETTY EWENS QUADRACCI | FOR | FOR | MANAGEMENT | |
5) | J. JOEL QUADRACCI | FOR | FOR | MANAGEMENT | |
6) | THOMAS O. RYDER | FOR | FOR | MANAGEMENT | |
7) | JOHN S. SHIELY | FOR | FOR | MANAGEMENT | |
2 | APPROVE AMENDMENTS TO THE QUAD/GRAPHICS, INC. 2010 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
QUIKSILVER, INC. | |||||
TICKER: | ZQK | ||||
MEETING DATE: | 3/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/20/2012 | ||||
SECURITY ID: | 74838C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | WILLIAM M. BARNUM, JR. | FOR | FOR | MANAGEMENT |
2 | JOSEPH F. BERARDINO | FOR | FOR | MANAGEMENT | |
3 | JAMES G. ELLIS | FOR | FOR | MANAGEMENT | |
4 | CHARLES S. EXON | FOR | FOR | MANAGEMENT | |
5 | M. STEVEN LANGMAN | FOR | FOR | MANAGEMENT | |
6 | ROBERT B. MCKNIGHT, JR. | FOR | FOR | MANAGEMENT | |
7 | ROBERT L. METTLER | FOR | FOR | MANAGEMENT | |
8 | PAUL C. SPEAKER | FOR | FOR | MANAGEMENT | |
9 | ANDREW W. SWEET | FOR | FOR | MANAGEMENT | |
QUICKSILVER RESOURCES INC. | |||||
TICKER: | KWK | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 74837R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GLENN DARDEN | FOR | FOR | MANAGEMENT | |
2) | W. YANDELL ROGERS, III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
RADIAN GROUP INC. | |||||
TICKER: | RDN | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 750236-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: HERBERT WENDER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAVID C. CARNEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: HOWARD B. CULANG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LISA W. HESS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: STEPHEN T. HOPKINS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: SANFORD A. IBRAHIM | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RONALD W. MOORE | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: GAETANO MUZIO | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JAN NICHOLSON | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: GREGORY V. SERIO | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: NOEL J. SPIEGEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RADIO ONE, INC | |||||
TICKER: | ROIAK | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 75040P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TERRY L. JONES | FOR | FOR | MANAGEMENT | |
2) | BRIAN W. MCNEILL | FOR | FOR | MANAGEMENT | |
3) | CATHERINE L. HUGHES | FOR | FOR | MANAGEMENT | |
4) | ALFRED C. LIGGINS, III | FOR | FOR | MANAGEMENT | |
5) | D. GEOFFREY ARMSTRONG | FOR | FOR | MANAGEMENT | |
6) | RONALD E. BLAYLOCK | FOR | FOR | MANAGEMENT | |
7) | DENNIS A. MILLER | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR RADIO ONE FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 2011 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS, INCLUDING POTENTIAL BONUS COMPENSATION ALTHOUGH NONE WAS PAID TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. | FOR | FOR | MANAGEMENT | |
5 | TO DETERMINE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
RADIOSHACK CORPORATION | |||||
TICKER: | RSH | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2012 | ||||
SECURITY ID: | 750438-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT E. ABERNATHY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: FRANK J. BELATTI | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JULIE A. DOBSON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAMES F. GOOCH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JACK L. MESSMAN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: THOMAS G. PLASKETT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | Against | MANAGEMENT | |
RADISYS CORPORATION | |||||
TICKER: | RSYS | ||||
MEETING DATE: | 6/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 750459-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | C. SCOTT GIBSON | FOR | FOR | MANAGEMENT | |
2) | MICHEL A. DAGENAIS | FOR | FOR | MANAGEMENT | |
3) | HUBERT DE PESQUIDOUX | FOR | FOR | MANAGEMENT | |
4) | KEVIN C. MELIA | FOR | FOR | MANAGEMENT | |
5) | DAVID NIERENBERG | FOR | FOR | MANAGEMENT | |
6) | M. NIEL RANSOM | FOR | FOR | MANAGEMENT | |
7) | LORENE K. STEFFES | FOR | FOR | MANAGEMENT | |
8) | VINCENT H. TOBKIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 2007 STOCK PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
RAILAMERICA, INC. | |||||
TICKER: | RA | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 750753-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WESLEY R. EDENS | FOR | FOR | MANAGEMENT | |
2) | ROBERT SCHMIEGE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
RAMTRON INTERNATIONAL CORPORATION | |||||
TICKER: | RMTR | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 751907-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM G. HOWARD, JR. | FOR | FOR | MANAGEMENT | |
2) | ERIC A. BALZER | FOR | FOR | MANAGEMENT | |
3) | WILLIAM L. GEORGE | FOR | FOR | MANAGEMENT | |
4) | THEODORE J. COBURN | FOR | FOR | MANAGEMENT | |
5) | ERIC KUO | FOR | FOR | MANAGEMENT | |
6) | JAMES E. DORAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF RAMTRON INTERNATIONAL CORPORATION 2012 INCENTIVE AWARD PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
RCM TECHNOLOGIES, INC. | |||||
TICKER: | RCMT | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 749360-400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD D. MACHON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF EISNERAMPER LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
RED LION HOTELS CORPORATION | |||||
TICKER: | RLH | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 756764-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD L. BARBIERI | FOR | FOR | MANAGEMENT | |
2) | RYLAND P. "SKIP" DAVIS | FOR | FOR | MANAGEMENT | |
3) | JON E. ELIASSEN | FOR | FOR | MANAGEMENT | |
4) | MELVIN L. KEATING | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RED ROBIN GOURMET BURGERS, INC. | |||||
TICKER: | RRGB | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 75689M-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2.1 | ELECTION OF DIRECTOR: ROBERT B. AIKEN | FOR | FOR | MANAGEMENT | |
2.2 | ELECTION OF DIRECTOR: RICHARD J. HOWELL | FOR | FOR | MANAGEMENT | |
2.3 | ELECTION OF DIRECTOR: JAMES T. ROTHE | FOR | FOR | MANAGEMENT | |
2.4 | ELECTION OF DIRECTOR: J. TAYLOR SIMONTON | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
REPUBLIC BANCORP INC. | |||||
TICKER: | RBCAA | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/10/2012 | ||||
SECURITY ID: | 760281-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | CRAIG A GREENBERG | FOR | FOR | MANAGEMENT |
2 | MICHAEL T. RUST | FOR | FOR | MANAGEMENT | |
3 | SANDRA METTS SNOWDEN | FOR | FOR | MANAGEMENT | |
4 | R. WAYNE STRATTON | FOR | FOR | MANAGEMENT | |
5 | SUSAN STOUT TAMME | FOR | FOR | MANAGEMENT | |
6 | A. SCOTT TRAGER | FOR | FOR | MANAGEMENT | |
7 | STEVEN E. TRAGER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
REPUBLIC FIRST BANCORP, INC. | |||||
TICKER: | FRBK | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 760416-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. COLEMAN | FOR | FOR | MANAGEMENT | |
2) | HARRIS WILDSTEIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
RENASANT CORPORATION | |||||
TICKER: | RNST | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 759 70 E-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | GEORGE H. BOOTH, II | FOR | FOR | MANAGEMENT |
2 | FRANK B. BROOKS | FOR | FOR | MANAGEMENT | |
3 | ALBERT J. DALE, III | FOR | FOR | MANAGEMENT | |
4 | JOHN T. FOY | FOR | FOR | MANAGEMENT | |
5 | T. MICHAEL GLENN | FOR | FOR | MANAGEMENT | |
6 | JACK C. JOHNSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE RENASANT CORPORATION 2011 LONG-TERM INCENTIVE COMPENSATION PLAN WHICH PERMITS NON-EMPLOYEE DIRECTORS TO RECEIVE GRANTS AND AWARDS FROM THE PLAN AND AUTHORIZES AN ANNUAL AWARD OF SHARES OF RENASANT CORPORATION STOCK TO SUCH DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
RESOLUTE ENERGY CORPORATION | |||||
TICKER: | REN | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 76116A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NICHOLAS J. SUTTON | FOR | FOR | MANAGEMENT | |
2) | THOMAS O. HICKS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE") | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
REX AMERICAN RESOURCES CORPORATION | |||||
TICKER: | REX | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2012 | ||||
SECURITY ID: | 761624-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STUART A. ROSE | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE TOMCHIN | FOR | FOR | MANAGEMENT | |
3) | ROBERT DAVIDOFF | FOR | FOR | MANAGEMENT | |
4) | EDWARD M. KRESS | FOR | FOR | MANAGEMENT | |
5) | CHARLES A. ELCAN | FOR | FOR | MANAGEMENT | |
6) | DAVID S. HARRIS | FOR | FOR | MANAGEMENT | |
7) | MERVYN L. ALPHONSO | FOR | FOR | MANAGEMENT | |
8) | LEE FISHER | FOR | FOR | MANAGEMENT | |
RICK'S CABARET INTERNATIONAL, INC. | |||||
TICKER: | RICK | ||||
MEETING DATE: | 6/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2012 | ||||
SECURITY ID: | 765641-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ERIC S. LANGAN | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. WATTERS | FOR | FOR | MANAGEMENT | |
3) | STEVEN L. JENKINS | FOR | FOR | MANAGEMENT | |
4) | NOUR-DEAN ANAKAR | FOR | FOR | MANAGEMENT | |
5) | TRAVIS REESE | FOR | FOR | MANAGEMENT | |
6) | LUKE LIROT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE 2010 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
RIMAGE CORPORATION | |||||
TICKER: | RIMG | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 766721-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SHERMAN L. BLACK | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE M. BENVENISTE | FOR | FOR | MANAGEMENT | |
3) | THOMAS F. MADISON | FOR | FOR | MANAGEMENT | |
4) | KIMBERLY K. NELSON | FOR | FOR | MANAGEMENT | |
5) | ROBERT F. OLSON | FOR | FOR | MANAGEMENT | |
6) | STEVEN M. QUIST | FOR | FOR | MANAGEMENT | |
7) | JAMES L. REISSNER | FOR | FOR | MANAGEMENT | |
2 | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
RLI CORP. | |||||
TICKER: | RLI | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2012 | ||||
SECURITY ID: | 749607-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KAJ AHLMANN | FOR | FOR | MANAGEMENT | |
2) | BARBARA R. ALLEN | FOR | FOR | MANAGEMENT | |
3) | JOHN T. BAILY | FOR | FOR | MANAGEMENT | |
4) | JORDAN W. GRAHAM | FOR | FOR | MANAGEMENT | |
5) | GERALD I. LENROW | FOR | FOR | MANAGEMENT | |
6) | CHARLES M. LINKE | FOR | FOR | MANAGEMENT | |
7) | F. LYNN MCPHEETERS | FOR | FOR | MANAGEMENT | |
8) | JONATHAN E. MICHAEL | FOR | FOR | MANAGEMENT | |
9) | ROBERT O. VIETS | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. | |||||
TICKER: | RRTS | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 76973Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM S. URKIEL | FOR | FOR | MANAGEMENT | |
2) | CHAD M. UTRUP | FOR | FOR | MANAGEMENT | |
3) | JUDITH A. VIJUMS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
ROCKY BRANDS, INC. | |||||
TICKER: | RCKY | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 774515-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. PATRICK CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | MICHAEL L. FINN | FOR | FOR | MANAGEMENT | |
3) | G. COURTNEY HANING | FOR | FOR | MANAGEMENT | |
4) | CURTIS A. LOVELAND | FOR | FOR | MANAGEMENT | |
5) | DAVID N. SHARP | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY, NONBINDING RECOMMENDATION ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1YEAR | MANAGEMENT | |
3 | A RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ROFIN-SINAR TECHNOLOGIES INC | |||||
TICKER: | RSTI | ||||
MEETING DATE: | 3/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/27/2012 | ||||
SECURITY ID: | 775043-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | GUENTHER BRAUN | FOR | FOR | MANAGEMENT |
2 | RALPH E. REINS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ROGERS CORPORATION | |||||
TICKER: | ROG | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2012 | ||||
SECURITY ID: | 775133-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | MICHAEL F. BARRY | FOR | FOR | MANAGEMENT |
2 | CHARLES M. BRENNAN, III | FOR | FOR | MANAGEMENT | |
3 | BRUCE D. HOECHNER | FOR | FOR | MANAGEMENT | |
4 | GREGORY B. HOWEY | FOR | FOR | MANAGEMENT | |
5 | J. CARL HSU | FOR | FOR | MANAGEMENT | |
6 | CAROL R. JENSEN | FOR | FOR | MANAGEMENT | |
7 | WILLIAM E. MITCHELL | FOR | FOR | MANAGEMENT | |
8 | ROBERT G. PAUL | FOR | FOR | MANAGEMENT | |
9 | PETER C. WALLACE | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE ROGERS CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK FOR ISSUANCE THEREUNDER FROM 1,275,000 TO 1,775,000. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
ROSETTA STONE INC. | |||||
TICKER: | RST | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2012 | ||||
SECURITY ID: | 777780-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN T. COLEMAN | FOR | FOR | MANAGEMENT | |
2) | PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
3) | MARGUERITE W. KONDRACKE | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO OUR 2009 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RTI BIOLOGICS, INC. | |||||
TICKER: | RTIX | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 74975N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DEAN H. BERGY | FOR | FOR | MANAGEMENT |
2 | PHILIP R. CHAPMAN | FOR | FOR | MANAGEMENT | |
3 | GREGORY P. RAINEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). | FOR | FOR | MANAGEMENT | |
RTI INTERNATIONAL METALS, INC. | |||||
TICKER: | RTI | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 03/15/2012 | ||||
SECURITY ID: | 74973W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DANIEL I. BOOKER | FOR | FOR | MANAGEMENT | |
2) | RONALD L. GALLATIN | FOR | FOR | MANAGEMENT | |
3) | CHARLES C. GEDEON | FOR | FOR | MANAGEMENT | |
4) | ROBERT M. HERNANDEZ | FOR | FOR | MANAGEMENT | |
5) | DAWNE S. HICKTON | FOR | FOR | MANAGEMENT | |
6) | EDITH E. HOLIDAY | FOR | FOR | MANAGEMENT | |
7) | ROKUS L. VAN IPEREN | FOR | FOR | MANAGEMENT | |
8) | BRYAN T. MOSS | FOR | FOR | MANAGEMENT | |
9) | JAMES A. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RUBICON TECHNOLOGY, INC. | |||||
TICKER: | RBCN | ||||
MEETING DATE: | 6/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 78112T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL E. MIKOLAJCZYK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
RUDOLPH TECHNOLOGIES, INC. | |||||
TICKER: | RTEC | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 781270-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LEO BERLINGHIERI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. A | |||||
TICKER: | RUSHA | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 781846-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W. MARVIN RUSH | FOR | FOR | MANAGEMENT | |
2) | W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | |
3) | JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | |
4) | HAROLD D. MARSHALL | FOR | FOR | MANAGEMENT | |
5) | THOMAS A. AKIN | FOR | FOR | MANAGEMENT | |
6) | GERALD R. SZCZEPANSKI | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. B | |||||
TICKER: | RUSHB | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 781846-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W. MARVIN RUSH | FOR | FOR | MANAGEMENT | |
2) | W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | |
3) | JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | |
4) | HAROLD D. MARSHALL | FOR | FOR | MANAGEMENT | |
5) | THOMAS A. AKIN | FOR | FOR | MANAGEMENT | |
6) | GERALD R. SZCZEPANSKI | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SAFEGUARD SCIENTIFICS, INC. | |||||
TICKER: | SFE | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 786449-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER J. BONI | FOR | FOR | MANAGEMENT | |
2) | JULIE A. DOBSON | FOR | FOR | MANAGEMENT | |
3) | ANDREW E. LIETZ | FOR | FOR | MANAGEMENT | |
4) | GEORGE MACKENZIE | FOR | FOR | MANAGEMENT | |
5) | GEORGE D. MCCLELLAND | FOR | FOR | MANAGEMENT | |
6) | JACK L. MESSMAN | FOR | FOR | MANAGEMENT | |
7) | JOHN J. ROBERTS | FOR | FOR | MANAGEMENT | |
8) | ROBERT J. ROSENTHAL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SAFETY INSURANCE GROUP, INC. | |||||
TICKER: | SAFT | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 78648T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER J. MANNING | FOR | FOR | MANAGEMENT | |
2) | DAVID K. MCKOWN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SAGA COMMUNICATIONS, INC. | |||||
TICKER: | SGA | ||||
MEETING DATE: | 5/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 786598-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CLARKE R. BROWN, JR. | FOR | FOR | MANAGEMENT | |
2) | EDWARD K. CHRISTIAN | FOR | FOR | MANAGEMENT | |
3) | DAVID B. STEPHENS | FOR | FOR | MANAGEMENT | |
4) | GARY STEVENS | FOR | FOR | MANAGEMENT | |
5) | W. RUSSELL WITHERS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SAIA, INC | |||||
TICKER: | SAIA | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 78709Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: JEFFREY C. WARD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
SAKS INCORPORATED | |||||
TICKER: | SKS | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2012 | ||||
SECURITY ID: | 79377W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT B. CARTER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL S. GROSS | FOR | FOR | MANAGEMENT | |
3) | DONALD E. HESS | FOR | FOR | MANAGEMENT | |
4) | MARGUERITE W. KONDRACKE | FOR | FOR | MANAGEMENT | |
5) | JERRY W. LEVIN | FOR | FOR | MANAGEMENT | |
6) | NORA P. MCANIFF | FOR | FOR | MANAGEMENT | |
7) | STEPHEN I. SADOVE | FOR | FOR | MANAGEMENT | |
8) | JACK L. STAHL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2012 SENIOR EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
SALEM COMMUNICATIONS CORPORATION | |||||
TICKER: | SALM | ||||
MEETING DATE: | 6/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2012 | ||||
SECURITY ID: | 794093-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID DAVENPORT | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROLAND S. HINZ | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: RICHARD A. RIDDLE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DENNIS M. WEINBERG | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: FRANK WRIGHT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL TO AMEND SALEM'S AMENDED AND RESTATED STOCK INCENTIVE PLAN (THE"PLAN") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SANDY SPRING BANCORP, INC. | |||||
TICKER: | SASR | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 800363-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SUSAN D. GOFF | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. ORNDORFF | FOR | FOR | MANAGEMENT | |
3) | DANIEL J. SCHRIDER | FOR | FOR | MANAGEMENT | |
4) | GARY G. NAKAMOTO | FOR | FOR | MANAGEMENT | |
5) | ROBERT E. HENEL, JR. | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
SANMINA-SCI CORPORATION | |||||
TICKER: | SANM | ||||
MEETING DATE: | 3/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 800907-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: NEIL R. BONKE | FOR | FOR | MANAGEMENT |
1 | 2 | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | FOR | FOR | MANAGEMENT |
1 | 3 | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | FOR | FOR | MANAGEMENT |
1 | 4 | ELECTION OF DIRECTOR: JEAN MANAS | FOR | FOR | MANAGEMENT |
1 | 5 | ELECTION OF DIRECTOR: MARIO M. ROSATI | FOR | FOR | MANAGEMENT |
1 | 6 | ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. | FOR | FOR | MANAGEMENT |
1 | 7 | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | FOR | FOR | MANAGEMENT |
1 | 8 | ELECTION OF DIRECTOR: JURE SOLA | FOR | FOR | MANAGEMENT |
1 | 9 | ELECTION OF DIRECTOR: JACKIE M. WARD | FOR | FOR | MANAGEMENT |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE RESERVATION OF 2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER 2009 INCENTIVE PLAN OF SANMINA-SCI CORPORATION. | FOR | FOR | MANAGEMENT | |
4 | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) VOTES ON THE COMPENSATION OF SANMINA-SCI CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SCBT FINANCIAL CORP | |||||
TICKER: | SCBT | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 78401V102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | OSWALD FOGLE | FOR | NULL | MANAGEMENT | |
2) | HERBERT G. GRAY | FOR | NULL | MANAGEMENT | |
3) | CYNTHIA A. HARTLEY | FOR | NULL | MANAGEMENT | |
4) | THOMAS E. SUGGS | FOR | NULL | MANAGEMENT | |
5) | KEVEN P. WALKER | FOR | NULL | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF DIXON HUGHES GOOMAN LLP, CPA, AS SCBT FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR 2012 | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPPROVE THE OMNIBUS STOCK AND PERFORMANCE PLAN | FOR | FOR | MANAGEMENT | |
SCHAWK, INC. | |||||
TICKER: | SGK | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 806373-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CLARENCE W. SCHAWK | FOR | FOR | MANAGEMENT | |
2) | DAVID A. SCHAWK | FOR | FOR | MANAGEMENT | |
3) | A. ALEX SARKISIAN, ESQ. | FOR | FOR | MANAGEMENT | |
4) | LEONARD S. CARONIA | FOR | FOR | MANAGEMENT | |
5) | JUDITH W. MCCUE, ESQ. | FOR | FOR | MANAGEMENT | |
6) | HOLLIS W. RADEMACHER | FOR | FOR | MANAGEMENT | |
7) | JOHN T. MCENROE, ESQ. | FOR | FOR | MANAGEMENT | |
8) | MICHAEL G. O'ROURKE | FOR | FOR | MANAGEMENT | |
9) | STANLEY N. LOGAN | FOR | FOR | MANAGEMENT | |
2 | FOR THE APPROVAL OF THE AMENDMENT TO THE SCHAWK, INC. 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | FOR | AGAINST | MANAGEMENT | |
SEABRIGHT HOLDINGS, INC. | |||||
TICKER: | SBX | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 811656-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | 1) | JOHN G. PASQUALETTO | FOR | FOR | MANAGEMENT |
1B. | 2) | JOSEPH A. EDWARDS | FOR | FOR | MANAGEMENT |
1C. | 3) | WILLIAM M. FELDMAN | FOR | FOR | MANAGEMENT |
1D. | 4) | MURAL R. JOSEPHSON | FOR | FOR | MANAGEMENT |
1E. | 5) | GEORGE M. MORVIS | FOR | FOR | MANAGEMENT |
1F. | 6) | CLIFFORD PRESS | FOR | FOR | MANAGEMENT |
1G. | 7) | MICHAEL D. RICE | FOR | FOR | MANAGEMENT |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SEACUBE CONTAINER LEASING LTD. | |||||
TICKER: | BOX | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | G79978-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JONATHAN G. ATKESON | FOR | FOR | MANAGEMENT | |
2) | DONALD P. HAMM | FOR | FOR | MANAGEMENT | |
3) | MARTIN TUCHMAN | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 & (I) TO AUTHORIZE THE DIRECTORS OF COMPANY, TO DETERMINE THE ACCOUNTING FIRM'S FEES FOR 2012, AND (II) TO RATIFY THE DETERMINATION MADE BY THE DIRECTORS, ACTING BY THE AUDIT COMMITTEE, OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES FOR 2011 | FOR | FOR | MANAGEMENT | |
SELECT MEDICAL HOLDINGS CORP. | |||||
TICKER: | SEM | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 81619Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | JAMES E. DALTON, JR. | FOR | FOR | MANAGEMENT |
2) | ROCCO A. ORTENZIO | FOR | FOR | MANAGEMENT | |
3) | THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
SELECTIVE INSURANCE GROUP, INC. | |||||
TICKER: | SIGI | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 816300-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | A | ELECTION OF DIRECTOR: PAUL D. BAUER | FOR | FOR | MANAGEMENT |
B | ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA | FOR | FOR | MANAGEMENT | |
C | ELECTION OF DIRECTOR: A. DAVID BROWN | FOR | FOR | MANAGEMENT | |
D | ELECTION OF DIRECTOR: JOHN C. BURVILLE | FOR | FOR | MANAGEMENT | |
E | ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT | FOR | FOR | MANAGEMENT | |
F | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | FOR | FOR | MANAGEMENT | |
G | ELECTION OF DIRECTOR: GREGORY E. MURPHY | FOR | FOR | MANAGEMENT | |
H | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | FOR | FOR | MANAGEMENT | |
I | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | FOR | FOR | MANAGEMENT | |
J | ELECTION OF DIRECTOR: WILLIAM M. RUE | FOR | FOR | MANAGEMENT | |
K | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | FOR | FOR | MANAGEMENT | |
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SEMGROUP CORPORATION | |||||
TICKER: | SEMG | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 81663A-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RONALD A. BALLSCHMIEDE | FOR | FOR | MANAGEMENT | |
2) | SARAH M. BARPOULIS | FOR | FOR | MANAGEMENT | |
3) | JOHN F. CHLEBOWSKI | FOR | FOR | MANAGEMENT | |
4) | KARL F. KURZ | FOR | FOR | MANAGEMENT | |
5) | JAMES H. LYTAL | FOR | FOR | MANAGEMENT | |
6) | THOMAS R. MCDANIEL | FOR | FOR | MANAGEMENT | |
7) | NORMAN J. SZYDLOWSKI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
SHENANDOAH TELECOMMUNICATIONS COMPANY | |||||
TICKER: | SHEN | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 82312B-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | KEN L. BURCH | FOR | FOR | MANAGEMENT |
2) | RICHARD L. KOONTZ, JR. | FOR | FOR | MANAGEMENT | |
3) | JONELLE ST. JOHN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
SHILOH INDUSTRIES, INC. | |||||
TICKER: | SHLO | ||||
MEETING DATE: | 3/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2012 | ||||
SECURITY ID: | 824543-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DAVID J. HESSLER | FOR | FOR | |
2 | GARY A. OATEY | FOR | FOR | ||
3 | JOHN J. TANIS | FOR | FOR | ||
SHORE BANCSHARES, INC. | |||||
TICKER: | SHBI | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2012 | ||||
SECURITY ID: | 825107-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID J. BATES | FOR | FOR | MANAGEMENT | |
2) | LLOYD L. BEATTY, JR. | FOR | FOR | MANAGEMENT | |
3) | JAMES A. JUDGE | FOR | FOR | MANAGEMENT | |
4) | WILLIAM E. SYLVESTER JR | FOR | FOR | MANAGEMENT | |
5) | W. MOORHEAD VERMILYE | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SHOE CARNIVAL, INC. | |||||
TICKER: | SCVL | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 824889-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KENT A. KLEEBERGER | FOR | FOR | MANAGEMENT | |
2) | JOSEPH W. WOOD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
SHUTTERFLY, INC. | |||||
TICKER: | SFLY | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 82568P-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES N. WHITE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: STEPHEN J. KILLEEN | FOR | FOR | MANAGEMENT | |
2 | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SIERRA BANCORP | |||||
TICKER: | BSRR | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 82620P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT L. FIELDS | FOR | FOR | MANAGEMENT | |
2) | JAMES C. HOLLY | FOR | FOR | MANAGEMENT | |
3) | LYNDA B. SCEARCY | FOR | FOR | MANAGEMENT | |
4) | MORRIS A. THARP | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 27, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 27, 2012. | FOR | FOR | MANAGEMENT | |
SIMMONS FIRST NATIONAL CORPORATION | |||||
TICKER: | SFNC | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 828730-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
2 | 1 | WILLIAM E. CLARK, II | FOR | FOR | MANAGEMENT |
2 | STEVEN A. COSSE | FOR | FOR | MANAGEMENT | |
3 | EDWARD DRILLING | FOR | FOR | MANAGEMENT | |
4 | SHARON GABER | FOR | FOR | MANAGEMENT | |
5 | EUGENE HUNT | FOR | FOR | MANAGEMENT | |
6 | GEORGE A. MAKRIS, JR. | FOR | FOR | MANAGEMENT | |
7 | J. THOMAS MAY | FOR | FOR | MANAGEMENT | |
8 | W. SCOTT MCGEORGE | FOR | FOR | MANAGEMENT | |
9 | HARRY L. RYBURN | FOR | FOR | MANAGEMENT | |
10 | ROBERT L. SHOPTAW | FOR | FOR | MANAGEMENT | |
1 | TO FIX THE NUMBER OF DIRECTORS AT TEN (10). | FOR | FOR | MANAGEMENT | |
3 | RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SKECHERS U.S.A., INC. | |||||
TICKER: | SKX | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 830566-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT GREENBERG | FOR | FOR | MANAGEMENT | |
2) | MORTON ERLICH | FOR | FOR | MANAGEMENT | |
3) | THOMAS WALSH | FOR | FOR | MANAGEMENT | |
SKYWEST, INC. | |||||
TICKER: | SKYW | ||||
MEETING DATE: | 5/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 830879-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JERRY C. ATKIN | FOR | FOR | MANAGEMENT |
2 | J. RALPH ATKIN | FOR | FOR | MANAGEMENT | |
3 | MARGARET S. BILLSON | FOR | FOR | MANAGEMENT | |
4 | IAN M. CUMMING | FOR | FOR | MANAGEMENT | |
5 | HENRY J. EYRING | FOR | FOR | MANAGEMENT | |
6 | ROBERT G. SARVER | FOR | FOR | MANAGEMENT | |
7 | STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | |
8 | JAMES L. WELCH | FOR | FOR | MANAGEMENT | |
9 | W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SL INDUSTRIES, INC. | |||||
TICKER: | SLI | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2012 | ||||
SECURITY ID: | 784413-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GLEN M. KASSAN | FOR | FOR | MANAGEMENT | |
2) | MARK E. SCHWARZ | FOR | FOR | MANAGEMENT | |
3) | AVRUM GRAY | FOR | FOR | MANAGEMENT | |
4) | JAMES A. RISHER | FOR | FOR | MANAGEMENT | |
5) | WARREN LICHTENSTEIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FOR | FOR | MANAGEMENT | |||
SMART BALANCE, INC. | |||||
TICKER: | SMBL | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 83169Y-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DEAN HOLLIS | FOR | FOR | MANAGEMENT | |
2) | THOMAS K. MCINERNEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL TO ISSUE A SUSTAINABILITY REPORT | AGAINST | AGAINST | MANAGEMENT | |
SNYDERS-LANCE INC | |||||
TICKER: | LNCE | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 833551-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY A. ATKINS | FOR | FOR | MANAGEMENT | |
2) | PETER P. BRUBAKER | FOR | FOR | MANAGEMENT | |
3) | CARL E. LEE, JR. | FOR | FOR | MANAGEMENT | |
4) | ISAIAH TIDWELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE SNYDER'S-LANCE, INC. 2012 KEY EMPLOYEE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE SNYDER'S-LANCE, INC. ASSOCIATE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
SOLTA MEDICAL, INC. | |||||
TICKER: | SLTM | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 83438K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CATHY L. MCCARTHY | FOR | FOR | MANAGEMENT | |
2) | MARK M. SIECZKAREK | FOR | FOR | MANAGEMENT | |
3) | ERIC STANG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SOLTA MEDICAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING THRESHOLD. | FOR | FOR | MANAGEMENT | |
FOR | FOR | MANAGEMENT | |||
SONIC AUTOMOTIVE, INC. | |||||
TICKER: | SAH | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 83545G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | O. BRUTON SMITH | FOR | FOR | MANAGEMENT |
2 | B. SCOTT SMITH | FOR | FOR | MANAGEMENT | |
3 | DAVID B. SMITH | FOR | FOR | MANAGEMENT | |
4 | WILLIAM I. BELK | FOR | FOR | MANAGEMENT | |
5 | WILLIAM R. BROOKS | FOR | FOR | MANAGEMENT | |
6 | VICTOR H. DOOLAN | FOR | FOR | MANAGEMENT | |
7 | ROBERT HELLER | FOR | FOR | MANAGEMENT | |
8 | ROBERT L. REWEY | FOR | FOR | MANAGEMENT | |
9 | DAVID C. VORHOFF | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SONIC'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SOUNDBITE COMMUNICATIONS, INC. | |||||
TICKER: | SDBT | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 836091-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | VERNON LOBO | FOR | FOR | MANAGEMENT | |
2) | JAMES MILTON | FOR | FOR | MANAGEMENT | |
3) | RODGER WEISMANN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION DELOITTE AND TOUCHE LLP AS SOUNDBITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SOUTHERN NATIONAL BANCORP OF VA, INC. | |||||
TICKER: | SONA | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2012 | ||||
SECURITY ID: | 843395-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGIA S. DERRICO | FOR | FOR | MANAGEMENT | |
2) | CHARLES A. KABBASH | FOR | FOR | MANAGEMENT | |
3) | W. BRUCE JENNINGS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE REAPPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FOR | FOR | MANAGEMENT | |||
SOUTHSIDE BANCSHARES, INC. | |||||
TICKER: | SBSI | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 84470P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HERBERT C. BUIE | FOR | FOR | MANAGEMENT | |
2) | ROBBIE N. EDMONSON | FOR | FOR | MANAGEMENT | |
3) | JOHN R. (BOB) GARRETT | FOR | FOR | MANAGEMENT | |
4) | JOE NORTON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SOUTHWEST BANCORP, INC. | |||||
TICKER: | OKSB | ||||
MEETING DATE: | 41025 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 844767-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JAMES E. BERRY II | FOR | FOR | MANAGEMENT |
2 | TOM D. BERRY | FOR | FOR | MANAGEMENT | |
3 | JOHN COHLMIA | FOR | FOR | MANAGEMENT | |
4 | DAVID S. CROCKETT JR. | FOR | FOR | MANAGEMENT | |
5 | RICK GREEN | FOR | FOR | MANAGEMENT | |
6 | J. BERRY HARRISON | FOR | FOR | MANAGEMENT | |
7 | JAMES M. JOHNSON | FOR | FOR | MANAGEMENT | |
8 | DAVID P. LAMBERT | FOR | FOR | MANAGEMENT | |
9 | MARREN H. OGILVIE | FOR | FOR | MANAGEMENT | |
10 | LINFORD R. PITTS | FOR | FOR | MANAGEMENT | |
11 | ROBERT B. RODGERS | FOR | FOR | MANAGEMENT | |
12 | RUSSELL W. TEUBNER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPENSATION OF OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND FOUR MOST HIGHLY COMPENSATED OTHER EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SPANSION INC. | |||||
TICKER: | CODE | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 84649R-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HANS GEYER | FOR | FOR | MANAGEMENT | |
2) | CLIFTON T. WEATHERFORD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SPARTAN MOTORS, INC. | |||||
TICKER: | SPAR | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 846819-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN E. SZTYKIEL | FOR | FOR | MANAGEMENT | |
2) | KENNETH KACZMAREK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SPARTAN MOTORS, INC. STOCK INCENTIVE PLAN OF 2012. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO ADOPT ADVISORY (NON-BINDING) SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SPARTECH CORPORATION | |||||
TICKER: | SEH | ||||
MEETING DATE: | 3/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/20/2012 | ||||
SECURITY ID: | 847220-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RALPH B. ANDY | FOR | FOR | MANAGEMENT |
2 | LLOYD E. CAMPBELL | FOR | FOR | MANAGEMENT | |
3 | EDWARD J. DINEEN | FOR | FOR | MANAGEMENT | |
4 | VICTORIA M. HOLT | FOR | FOR | MANAGEMENT | |
5 | WALTER J. KLEIN | FOR | FOR | MANAGEMENT | |
6 | PAMELA F. LENEHAN | FOR | FOR | MANAGEMENT | |
7 | JACKSON W. ROBINSON | FOR | FOR | MANAGEMENT | |
8 | CRAIG A. WOLFANGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SPEEDWAY MOTORSPORTS, INC. | |||||
TICKER: | TRK | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 847788-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | MR. MARCUS G. SMITH | FOR | FOR | MANAGEMENT |
2 | MR. TOM E. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2008 FORMULA RESTRICTED STOCK PLAN, AMENDED AND RESTATED AS OF APRIL 17, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE SPEEDWAY MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF FEBRUARY 21, 2012. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
STAGE STORES, INC. | |||||
TICKER: | SSI | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2012 | ||||
SECURITY ID: | 85254C-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALAN BAROCAS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL GLAZER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GABRIELLE GREENE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: EARL HESTERBERG | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: WILLIAM MONTGORIS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAVID SCHWARTZ | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RALPH SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
STANDARD MOTOR PRODUCTS, INC. | |||||
TICKER: | SMP | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 853666-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT M. GERRITY | FOR | FOR | MANAGEMENT | |
2) | PAMELA FORBES LIEBERMAN | FOR | FOR | MANAGEMENT | |
3) | ARTHUR S. SILLS | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE I. SILLS | FOR | FOR | MANAGEMENT | |
5) | PETER J. SILLS | FOR | FOR | MANAGEMENT | |
6) | FREDERICK D. STURDIVANT | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. TURNER | FOR | FOR | MANAGEMENT | |
8) | RICHARD S. WARD | FOR | FOR | MANAGEMENT | |
9) | ROGER M. WIDMANN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STANDARD PACIFIC CORP. | |||||
TICKER: | SPF | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 85375C-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRUCE A. CHOATE | FOR | FOR | MANAGEMENT | |
2) | RONALD R. FOELL | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS C. JACOBS | FOR | FOR | MANAGEMENT | |
2 | 4) | DAVID J. MATLIN | FOR | FOR | MANAGEMENT |
3 | 5) | JOHN R. PESHKIN | FOR | FOR | MANAGEMENT |
4 | 6) | PETER SCHOELS | FOR | FOR | MANAGEMENT |
5 | 7) | SCOTT D. STOWELL | FOR | FOR | MANAGEMENT |
2 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
STANLEY FURNITURE COMPANY, INC. | |||||
TICKER: | STLY | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/28/2012 | ||||
SECURITY ID: | 854305-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | MICAH S. GOLDSTEIN | FOR | FOR | MANAGEMENT |
2) | MICHAEL P. HALEY | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE STANLEY FURNITURE COMPANY, INC. 2012 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
STATE AUTO FINANCIAL CORPORATION | |||||
TICKER: | STFC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 855707-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EILEEN A. MALLESCH | FOR | FOR | MANAGEMENT | |
2) | ROBERT P. RESTREPO JR. | FOR | FOR | MANAGEMENT | |
3) | PAUL S. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO MODIFY A MATERIAL TERM OF THE COMPANY'S LEADERSHIP BONUS PLAN AND REAFFIRM THE MATERIAL TERMS OF SUCH PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO MODIFY A MATERIAL TERM OF THE COMPANY'S LONG-TERM INCENTIVE PLAN AND REAFFIRM THE MATERIAL TERMS OF SUCH PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
STATE BANK FINANCIAL CORPORATION | |||||
TICKER: | STBZ | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 856190-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: KELLY H. BARRETT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: KIM M. CHILDERS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOSEPH W. EVANS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR. | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
S & T BANCORP INC | |||||
TICKER: | STBA | ||||
MEETING DATE: | 4/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 783859101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN N. BREZIA | FOR | NULL | MANAGEMENT | |
2) | TODD D. BRICE | FOR | NULL | MANAGEMENT | |
3) | JOHN J. DELANEY | FOR | NULL | MANAGEMENT | |
4) | MICHAEL J. DONNELLY | FOR | NULL | MANAGEMENT | |
5) | WILLIAM J. GATTI | FOR | NULL | MANAGEMENT | |
6) | JEFFREY D. GRUBE | FOR | NULL | MANAGEMENT | |
7) | FRANK W. JONES | FOR | NULL | MANAGEMENT | |
8) | JOSEPH A KIRK | FOR | NULL | MANAGEMENT | |
9) | DAVID L. KRIEGER | FOR | NULL | MANAGEMENT | |
10) | JAMES V MILANO | FOR | NULL | MANAGEMENT | |
11) | JAMSE C. MILLER | FOR | NULL | MANAGEMENT | |
12) | ALAN PAPERNICK | FOR | NULL | MANAGEMENT | |
13) | RBERT REBICK, JR | FOR | NULL | MANAGEMENT | |
14) | CHARLES A. SPADAFORA | FOR | NULL | MANAGEMENT | |
15) | CHRISTINE J. TORETTI | FOR | NULL | MANAGEMENT | |
16) | CHARLES G. URTIN | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL ON THE COMPENSATION OF S & T BANCORP, INC.'S EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S & T BANCORP, INC.'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STEC, INC | |||||
TICKER: | STEC | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 784774101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MANOUCH MOSHAYEDI | FOR | NULL | MANAGEMENT | |
2) | MARK MOSHAYEDI | FOR | NULL | MANAGEMENT | |
3) | RAJAT BAHRI | FOR | NULL | MANAGEMENT | |
4) | F. MICHAEL BALL | FOR | NULL | MANAGEMENT | |
5) | CHRISTOPHER W. COLPITTS | FOR | NULL | MANAGEMENT | |
6) | KEVIN C. DALY, PH.D. | FOR | NULL | MANAGEMENT | |
7) | MATTHEW L. WITTE | FOR | NULL | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SHARE RESERVE UNDER OUR 2010 INCENTIVE AWARD PLAN; | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE); | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012; | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
STEELCASE INC. | |||||
TICKER: | SCS | ||||
MEETING DATE: | 6/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2012 | ||||
SECURITY ID: | 858155-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM P. CRAWFORD | FOR | FOR | MANAGEMENT | |
2) | R. DAVID HOOVER | FOR | FOR | MANAGEMENT | |
3) | ELIZABETH VALK LONG | FOR | FOR | MANAGEMENT | |
4) | ROBERT C. PEW III | FOR | FOR | MANAGEMENT | |
5) | P. CRAIG WELCH, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
STEIN MART, INC. | |||||
TICKER: | SMRT | ||||
MEETING DATE: | 6/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 858375-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RALPH ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | ALVIN R. CARPENTER | FOR | FOR | MANAGEMENT | |
3) | IRWIN COHEN | FOR | FOR | MANAGEMENT | |
4) | SUSAN FALK | FOR | FOR | MANAGEMENT | |
5) | LINDA M. FARTHING | FOR | FOR | MANAGEMENT | |
6) | MITCHELL W. LEGLER | FOR | FOR | MANAGEMENT | |
7) | ROBERT L. METTLER | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. SISISKY | FOR | FOR | MANAGEMENT | |
9) | JAY STEIN | FOR | FOR | MANAGEMENT | |
10) | MARTIN E. STEIN, JR. | FOR | FOR | MANAGEMENT | |
11) | JOHN H. WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2011. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | FOR | FOR | MANAGEMENT | |
STELLARONE CORPORATION | |||||
TICKER: | STEL | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 85856G-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GLEN C. COMBS | FOR | FOR | MANAGEMENT | |
2) | BEVERLEY E. DALTON | FOR | FOR | MANAGEMENT | |
3) | GREGORY L. FISHER | FOR | FOR | MANAGEMENT | |
4) | CHRISTOPHER M. HALLBERG | FOR | FOR | MANAGEMENT | |
5) | JAN S. HOOVER | FOR | FOR | MANAGEMENT | |
6) | STEVEN D. IRVIN | FOR | FOR | MANAGEMENT | |
7) | ALAN W. MYERS | FOR | FOR | MANAGEMENT | |
8) | H. WAYNE PARRISH | FOR | FOR | MANAGEMENT | |
9) | RAYMOND D. SMOOT, JR. | FOR | FOR | MANAGEMENT | |
10) | CHARLES W. STEGER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN AN ADVISORY (NON-BINDING) VOTE OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE STELLARONE CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
STERLING BANCORP | |||||
TICKER: | STL | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 859158-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT ABRAMS | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. ADAMKO | FOR | FOR | MANAGEMENT | |
3) | LOUIS J. CAPPELLI | FOR | FOR | MANAGEMENT | |
4) | FERNANDO FERRER | FOR | FOR | MANAGEMENT | |
5) | ALLAN F. HERSHFIELD | FOR | FOR | MANAGEMENT | |
6) | HENRY J. HUMPHREYS | FOR | FOR | MANAGEMENT | |
7) | ROBERT W. LAZAR | FOR | FOR | MANAGEMENT | |
8) | CAROLYN JOY LEE | FOR | FOR | MANAGEMENT | |
9) | JOHN C. MILLMAN | FOR | FOR | MANAGEMENT | |
10) | EUGENE ROSSIDES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | FREQUENCY OF ADVISORY APPROVAL ON EXECUTIVE COMPENSATION. | FOR | 1 YEAR | MANAGEMENT | |
5 | INDEPENDENT BOARD CHAIRMAN. | FOR | FOR | MANAGEMENT | |
STERLING CONSTRUCTION COMPANY, INC. | |||||
TICKER: | STRL | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 859241-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1.1 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM: JOHN D. ABERNATHY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM: RICHARD O. SCHAUM | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM: MILTON L. SCOTT | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: DAVID R.A. STEADMAN | FOR | FOR | MANAGEMENT | |
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | ||
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STEWART ENTERPRISES, INC. | |||||
TICKER: | STEI | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/21/2012 | ||||
SECURITY ID: | 860370-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JOHN B. ELSTROTT, JR. | FOR | FOR | MANAGEMENT |
2 | THOMAS M. KITCHEN | FOR | FOR | MANAGEMENT | |
3 | ALDEN J. MCDONALD, JR. | FOR | FOR | MANAGEMENT | |
4 | RONALD H. PATRON | FOR | FOR | MANAGEMENT | |
5 | ASHTON J. RYAN, JR. | FOR | FOR | MANAGEMENT | |
6 | JOHN K. SAER, JR. | FOR | FOR | MANAGEMENT | |
7 | FRANK B. STEWART, JR. | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY VOTE: ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. | FOR | FOR | MANAGEMENT | |
STEWART INFORMATION SERVICES CORPORATION | |||||
TICKER: | STC | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 860372-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | CATHERINE A. ALLEN | FOR | FOR | MANAGEMENT |
2 | ROBERT L. CLARKE | FOR | FOR | MANAGEMENT | |
3 | DR. E. DOUGLAS HODO | FOR | FOR | MANAGEMENT | |
4 | LAURIE C. MOORE | FOR | FOR | MANAGEMENT | |
5 | DR. W. ARTHUR PORTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
STR HOLDINGS,INC. | |||||
TICKER: | STRI | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 78478V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DENNIS L. JILOT | FOR | FOR | MANAGEMENT | |
2) | SCOTT S. BROWN | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. CHISTE | FOR | FOR | MANAGEMENT | |
4) | JOHN A. JANITZ | FOR | FOR | MANAGEMENT | |
5) | DR. UWE KRUEGER | FOR | FOR | MANAGEMENT | |
6) | ANDREW M. LEITCH | FOR | FOR | MANAGEMENT | |
7) | DOMINICK J. SCHIANO | FOR | FOR | MANAGEMENT | |
8) | SUSAN C. SCHNABEL | FOR | FOR | MANAGEMENT | |
9) | ROBERT S. YORGENSEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
STRATUS PROPERTIES INC. | |||||
TICKER: | STRS | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2012 | ||||
SECURITY ID: | 863167-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM H. LENEHAN | FOR | FOR | MANAGEMENT | |
2) | JAMES C. LESLIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BKM SOWAN HORAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SUMMER INFANT, INC. | |||||
TICKER: | SUMR | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 865646-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARTIN FOGELMAN | FOR | FOR | MANAGEMENT | |
2) | RICHARD WENZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF 2012 INCENTIVE COMPENSATION PLAN. TO APPROVE OUR 2012 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SUN HEALTHCARE GROUP, INC | |||||
TICKER: | SUNH | ||||
MEETING DATE: | 6/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 86677E 100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1A. | ELECTION OF DIRECTOR: GREGORY S. ANDERSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: TONY M. ASTORGA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: BARBARA B. KENNELLY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WILLIAM A. MATHIES | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MILTON J. WALTERS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE SUN HEALTHCARE GROUP, INC. 2012 CASH BONUS PLAN. | FOR | FOR | MANAGEMENT | |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||
TICKER: | SUP | ||||
MEETING DATE: | 5/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 868168105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PHILIP W. COLBURN | FOR | NULL | MANAGEMENT | |
2) | MARGARET S. DANO | FOR | NULL | MANAGEMENT | |
3) | TIMOTHY C. MCQUAY | FOR | NULL | MANAGEMENT | |
2 | APPROVAL OF EXECTIVE COMPENSATION ON AN ADVISORY BASIS | FOR | FOR | MANAGEMENT | |
SUPERIOR UNIFORM GROUP, INC. | |||||
TICKER: | SGC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2012 | ||||
SECURITY ID: | 868358-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GERALD M. BENSTOCK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL BENSTOCK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ALAN D. SCHWARTZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SIDNEY KIRSCHNER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBIN HENSLEY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: PAUL MELLINI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: KENNETH HOOTEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SUREWEST COMMUNICATIONS | |||||
TICKER: | SURW | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 868733-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER AGREEMENT, THE MERGER CERTIFICATE AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE FIRST MERGER. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY AN ADVISORY VOTE, THE CHANGE IN CONTROL SEVERANCE PAYMENTS OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
SUSSER HOLDINGS CORPORATION | |||||
TICKER: | SUSS | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 869233-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRUCE W. KRYSIAK | FOR | FOR | MANAGEMENT | |
2) | SAM J. SUSSER | FOR | FOR | MANAGEMENT | |
3) | DAVID P. ENGEL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON SUSSER'S 2011 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
SWIFT ENERGY COMPANY | |||||
TICKER: | SFY | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 870738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CLYDE W. SMITH, JR. | FOR | FOR | MANAGEMENT | |
2) | TERRY E. SWIFT | FOR | FOR | MANAGEMENT | |
3) | CHARLES J. SWINDELLS | FOR | FOR | MANAGEMENT | |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP TO 500,000 ADDITIONAL SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
5 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
S.Y. BANCORP, INC. | |||||
TICKER: | SYBT | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 785060-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
2 | 1 | DAVID H. BROOKS | FOR | FOR | MANAGEMENT |
2 | CHARLES R. EDINGER, III | FOR | FOR | MANAGEMENT | |
3 | DAVID P. HEINTZMAN | FOR | FOR | MANAGEMENT | |
4 | CARL G. HERDE | FOR | FOR | MANAGEMENT | |
5 | JAMES A. HILLEBRAND | FOR | FOR | MANAGEMENT | |
6 | RICHARD A. LECHLEITER | FOR | FOR | MANAGEMENT | |
7 | BRUCE P. MADISON | FOR | FOR | MANAGEMENT | |
8 | RICHARD NORTHERN | FOR | FOR | MANAGEMENT | |
9 | NICHOLAS X. SIMON | FOR | FOR | MANAGEMENT | |
10 | NORMAN TASMAN | FOR | FOR | MANAGEMENT | |
11 | KATHY C. THOMPSON | FOR | FOR | MANAGEMENT | |
1 | A PROPOSAL TO APPROVE THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT TWELVE. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SYKES ENTERPRISES, INCORPORATED | |||||
TICKER: | SYKE | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 871237-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES E. SYKES | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. MEURER | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE FIFTH AMENDED AND RESTATED 2004 NON-EMPLOYEE DIRECTOR FEE PLAN | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
SYMETRA FINANCIAL CORPORATION | |||||
TICKER: | SYA | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 87151Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | SANDER M. LEVY | FOR | FOR | MANAGEMENT |
2) | LOWNDES A. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | VOTE TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SYMMETRY MEDICAL INC. | |||||
TICKER: | SMA | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 871546-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JOHN S. KRELLE | FOR | FOR | MANAGEMENT |
2 | ROBERT G. DEUSTER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
SYNALLOY CORPORATION | |||||
TICKER: | SYNL | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 871565-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CRAIG C. BRAM | FOR | FOR | MANAGEMENT | |
2) | ANTHONY A. CALLANDER | FOR | FOR | MANAGEMENT | |
3) | HENRY L. GUY | FOR | FOR | MANAGEMENT | |
4) | JAMES W. TERRY, JR. | FOR | FOR | MANAGEMENT | |
5) | CARROLL D. VINSON | FOR | FOR | MANAGEMENT | |
6) | MURRAY H. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | 1 YEAR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
SYNNEX CORPORATION | |||||
TICKER: | SNX | ||||
MEETING DATE: | 3/20/2012 | ||||
MEETING TYPE: | 3/20/2012 | ||||
RECORD DATE: | 2/8/2012 | ||||
SECURITY ID: | 87162W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DWIGHT STEFFENSEN | FOR | FOR | MANAGEMENT |
1 | 2 | KEVIN MURAI | FOR | FOR | MANAGEMENT |
1 | 3 | FRED BREIDENBACH | FOR | FOR | MANAGEMENT |
4 | HAU LEE | FOR | FOR | MANAGEMENT | |
5 | MATTHEW MIAU | FOR | FOR | MANAGEMENT | |
6 | DENNIS POLK | FOR | FOR | MANAGEMENT | |
7 | GREGORY QUESNEL | FOR | FOR | MANAGEMENT | |
8 | JAMES VAN HORNE | FOR | FOR | MANAGEMENT | |
9 | THOMAS WURSTER | FOR | FOR | MANAGEMENT | |
10 | DUANE ZITZNER | FOR | FOR | MANAGEMENT | |
11 | ANDREA ZULBERTI | FOR | FOR | MANAGEMENT | |
2 | AN AMENDMENT TO OUR EXECUTIVE PROFIT SHARING PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
SYNOVUS FINANCIAL CORP. | |||||
TICKER: | SNV | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2012 | ||||
SECURITY ID: | 87161C-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1A. | ELECTION OF DIRECTOR: CATHERINE A. ALLEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: FRANK W. BRUMLEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEPHEN T. BUTLER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ELIZABETH W. CAMP | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: T. MICHAEL GOODRICH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MASON H. LAMPTON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JERRY W. NIX | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: H. LYNN PAGE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: J. NEAL PURCELL | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: KESSEL D. STELLING | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: MELVIN T. STITH | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: JAMES D. YANCEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
5A | CERTIFICATE OF OWNER INSTRUCTIONS: PLEASE PROVIDE THE REQUIRED INFORMATION. THIS CERTIFICATE MUST BE SIGNED TO BE VALID. ALL OWNERS SHOULD SIGN. IF YOU DO NOT COMPLETE AND SIGN THIS CERTIFICATE OF OWNER, YOUR SHARES COVERED BY THE PROXY WILL BE VOTED ON THE BASIS OF ONE VOTE PER SHARE. ARE YOU THE BENEFICIAL OWNER, IN ALL CAPACITIES, OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? IF YOU ANSWERED "NO," TO QUESTION 5A, DO NOT ANSWER QUESTION 5B OR 5C. YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. | NONE | NO | MANAGEMENT | |
5B | IF YOUR ANSWER TO QUESTION 5A WAS "YES," HAVE YOU ACQUIRED MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK SINCE FEBRUARY 16, 2008 (INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)? IF YOU ANSWERED "NO," TO QUESTION 5B, DO NOT ANSWER QUESTION 5C. YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. | NONE | NO | MANAGEMENT | |
5C | IF YOUR ANSWER TO QUESTION 5B WAS "YES," PLEASE DESCRIBE BELOW THE DATE AND NATURE OF YOUR ACQUISITION OF ALL SHARES OF SYNOVUS COMMON STOCK YOU HAVE ACQUIRED SINCE FEBRUARY 16, 2008 (INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND). YOUR RESPONSE WILL DETERMINE WHICH OF THE SHARES REPRESENTED BY THE PROXY WILL BE ENTITLED TO TEN VOTES PER SHARE. | NONE | NO | MANAGEMENT | |
SYPRIS SOLUTIONS, INC. | |||||
TICKER: | SYPR | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 871655-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN F. BRINKLEY | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. GILL | FOR | FOR | MANAGEMENT | |
3) | WILLIAM L. HEALEY | FOR | FOR | MANAGEMENT | |
SYSTEMAX INC. | |||||
TICKER: | SYX | ||||
MEETING DATE: | 6/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 871851-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRUCE LEEDS | FOR | FOR | MANAGEMENT | |
2) | ROBERT LEEDS | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE P. REINHOLD | FOR | FOR | MANAGEMENT | |
4) | STACY S. DICK | FOR | FOR | MANAGEMENT | |
5) | ROBERT D. ROSENTHAL | FOR | FOR | MANAGEMENT | |
6) | MARIE ADLER-KRAVECAS | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
TANDY LEATHER FACTORY, INC. | |||||
TICKER: | TLF | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2012 | ||||
SECURITY ID: | 87538X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK ANGUS | FOR | FOR | MANAGEMENT | |
2) | SHANNON L. GREENE | FOR | FOR | MANAGEMENT | |
3) | T. FIELD LANGE | FOR | FOR | MANAGEMENT | |
4) | JOSEPH R. MANNES | FOR | FOR | MANAGEMENT | |
5) | L. EDWARD MARTIN III | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. NERY | FOR | FOR | MANAGEMENT | |
7) | JON THOMPSON | FOR | FOR | MANAGEMENT | |
8) | WRAY THOMPSON | FOR | FOR | MANAGEMENT | |
9) | J. BRYAN WILKINSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TAYLOR CAPITAL GROUP, INC. | |||||
TICKER: | TAYC | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 876851-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRUCE W. TAYLOR | FOR | FOR | MANAGEMENT | |
2) | MARK A. HOPPE | FOR | FOR | MANAGEMENT | |
3) | RONALD L. BLIWAS | FOR | FOR | MANAGEMENT | |
4) | C. BRYAN DANIELS | FOR | FOR | MANAGEMENT | |
5) | RONALD EMANUEL | FOR | FOR | MANAGEMENT | |
6) | M. HILL HAMMOCK | FOR | FOR | MANAGEMENT | |
7) | ELZIE L. HIGGINBOTTOM | FOR | FOR | MANAGEMENT | |
8) | MICHAEL H. MOSKOW | FOR | FOR | MANAGEMENT | |
9) | LOUISE O'SULLIVAN | FOR | FOR | MANAGEMENT | |
10) | MELVIN E. PEARL | FOR | FOR | MANAGEMENT | |
11) | SHEPHERD G. PRYOR, IV | FOR | FOR | MANAGEMENT | |
12) | HARRISON I. STEANS | FOR | FOR | MANAGEMENT | |
13) | JENNIFER W. STEANS | FOR | FOR | MANAGEMENT | |
14) | JEFFREY W. TAYLOR | FOR | FOR | MANAGEMENT | |
15) | RICHARD W. TINBERG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EXISTING CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, IN ADDITION TO THE OTHER CHANGES TO THE COMPANY'S EXISTING CERTIFICATE OF INCORPORATION UNDER PROPOSAL 3, OF THE ELIMINATION OF A PROVISION THAT PREVIOUSLY PROTECTED CERTAIN NEGOTIATED BOARD OF DIRECTORS NOMINATION RIGHTS HELD BY TWO GROUPS OF STOCKHOLDERS (THE "SPECIAL NOMINATING RIGHTS"). | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EXISTING BY-LAWS. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL, IN ADDITION TO THE OTHER CHANGES TO THE COMPANY'S EXISTING BY-LAWS UNDER PROPOSAL 5, OF THE ELIMINATION OF THE SPECIAL NOMINATING RIGHTS. | FOR | FOR | MANAGEMENT | |
TCF FINANCIAL CORPORATION | |||||
TICKER: | TCB | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 872275-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RAYMOND L. BARTON | FOR | FOR | MANAGEMENT |
2 | PETER BELL | FOR | FOR | MANAGEMENT | |
3 | WILLIAM F. BIEBER | FOR | FOR | MANAGEMENT | |
4 | THEODORE J. BIGOS | FOR | FOR | MANAGEMENT | |
5 | WILLIAM A. COOPER | FOR | FOR | MANAGEMENT | |
6 | THOMAS A. CUSICK | FOR | FOR | MANAGEMENT | |
7 | CRAIG R. DAHL | FOR | FOR | MANAGEMENT | |
8 | KAREN L. GRANDSTRAND | FOR | FOR | MANAGEMENT | |
9 | THOMAS F. JASPER | FOR | FOR | MANAGEMENT | |
10 | GEORGE G. JOHNSON | FOR | FOR | MANAGEMENT | |
11 | VANCE K. OPPERMAN | FOR | FOR | MANAGEMENT | |
12 | JAMES M. RAMSTAD | FOR | FOR | MANAGEMENT | |
13 | GERALD A. SCHWALBACH | FOR | FOR | MANAGEMENT | |
14 | BARRY N. WINSLOW | FOR | FOR | MANAGEMENT | |
15 | RICHARD A. ZONA | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK GRANT PROGRAM. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
TELECOMMUNICATION SYSTEMS, INC. | |||||
TICKER: | TSYS | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2012 | ||||
SECURITY ID: | 87929J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAN C. HULY | FOR | FOR | MANAGEMENT | |
2) | A. REZA JAFARI | FOR | FOR | MANAGEMENT | |
3) | WELDON H. LATHAM | FOR | FOR | MANAGEMENT | |
TELLABS, INC. | |||||
TICKER: | TLAB | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 879664-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BO HEDFORS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL E. LAVIN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAN H. SUWINSKI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
TERRITORIAL BANCORP INC | |||||
TICKER: | TBNK | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 88145X-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALLAN S. KITAGAWA | FOR | FOR | MANAGEMENT | |
2) | RICHARD I. MURAKAMI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TERRITORIAL BANCORP INC. FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NONBINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE TERRITORIAL BANCORP INC. 2012 ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
TETRA TECH | |||||
TICKER: | TTEK | ||||
MEETING DATE: | 2/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2012 | ||||
SECURITY ID: | 88162G103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DAN L. BATRACK | FOR | FOR | MANAGEMENT |
2 | HUGH M. GRANT | FOR | FOR | MANAGEMENT | |
3 | PATRICK C. HADEN | FOR | FOR | MANAGEMENT | |
4 | J. CHRISTOPHER LEWIS | FOR | FOR | MANAGEMENT | |
5 | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
6 | J. KENNETH THOMPSON | FOR | FOR | MANAGEMENT | |
7 | RICHARD H. TRULY | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NONBINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE AMENDMENT OF OUR 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,000,000 SHARES AND INCREASE THE LIMITATION ON FULL-VALUE AWARDS BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
TETRA TECHNOLOGIES, INC. | |||||
TICKER: | TTI | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 88162F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS R. BATES, JR. | FOR | FOR | MANAGEMENT | |
2) | STUART M. BRIGHTMAN | FOR | FOR | MANAGEMENT | |
3) | PAUL D. COOMBS | FOR | FOR | MANAGEMENT | |
4) | RALPH S. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
5) | TOM H. DELIMITROS | FOR | FOR | MANAGEMENT | |
6) | GEOFFREY M. HERTEL | FOR | FOR | MANAGEMENT | |
7) | KENNETH P. MITCHELL | FOR | FOR | MANAGEMENT | |
8) | WILLIAM D. SULLIVAN | FOR | FOR | MANAGEMENT | |
9) | KENNETH E. WHITE, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | FOR | FOR | MANAGEMENT | |
THE ANDERSONS, INC. | |||||
TICKER: | ANDE | ||||
MEETING DATE: | 5/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2012 | ||||
SECURITY ID: | 034164-103 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1) | MICHAEL J. ANDERSON | FOR | FOR | MANAGEMENT |
2) | GERARD M. ANDERSON | FOR | FOR | MANAGEMENT | |
3) | CATHERINE M. KILBANE | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. KING, JR. | FOR | FOR | MANAGEMENT | |
5) | ROSS W. MANIRE | FOR | FOR | MANAGEMENT | |
6) | DONALD L. MENNEL | FOR | FOR | MANAGEMENT | |
7) | DAVID L. NICHOLS | FOR | FOR | MANAGEMENT | |
8) | JOHN T. STOUT, JR. | FOR | FOR | MANAGEMENT | |
9) | JACQUELINE F. WOODS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE BANK OF KENTUCKY FINANCIAL CORP. | |||||
TICKER: | BKYF | ||||
MEETING DATE: | 4/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 062896-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | CHARLES M. BERGER | FOR | FOR | MANAGEMENT |
2 | JOHN S. CAIN | FOR | FOR | MANAGEMENT | |
3 | HARRY J. HUMPERT | FOR | FOR | MANAGEMENT | |
4 | BARRY G. KIENZLE | FOR | FOR | MANAGEMENT | |
5 | JOHN E. MIRACLE | FOR | FOR | MANAGEMENT | |
6 | MARY SUE RUDICILL | FOR | FOR | MANAGEMENT | |
7 | R.M. SELIGMAN-DOERING | FOR | FOR | MANAGEMENT | |
8 | HERBERT H. WORKS | FOR | FOR | MANAGEMENT | |
9 | ROBERT W. ZAPP | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BKFC FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF BKFC'S EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | FOR | 1 YEAR | MANAGEMENT | |
5 | THE APPROVAL OF THE BKFC 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE BON-TON STORES, INC. | |||||
TICKER: | BONT | ||||
MEETING DATE: | 6/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 09776J-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LUCINDA M. BAIER | FOR | FOR | MANAGEMENT | |
2) | BYRON L. BERGREN | FOR | FOR | MANAGEMENT | |
3) | PHILIP M. BROWNE | FOR | FOR | MANAGEMENT | |
4) | MARSHA M. EVERTON | FOR | FOR | MANAGEMENT | |
5) | MICHAEL L. GLEIM | FOR | FOR | MANAGEMENT | |
6) | TIM GRUMBACHER | FOR | FOR | MANAGEMENT | |
7) | BRENDAN L. HOFFMAN | FOR | FOR | MANAGEMENT | |
8) | TODD C. MCCARTY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BON-TON STORES, INC. CASH BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BON-TON STORES, INC. 2009 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
THE DOLAN COMPANY | |||||
TICKER: | DM | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 25659P402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANTON J. CHRISTIANSON | FOR | FOR | MANAGEMENT | |
2) | BILL L. FAIRFIELD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
THE EASTERN COMPANY | |||||
TICKER: | EML | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2012 | ||||
SECURITY ID: | 276317-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | D.C. ROBINSON | FOR | FOR | MANAGEMENT |
2 | D.S. TUTTLE III | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP). | FOR | FOR | MANAGEMENT | |
THE E.W. SCRIPPS COMPANY | |||||
TICKER: | SSP | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 811054-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROGER L. OGDEN | FOR | FOR | MANAGEMENT | |
2) | J. MARVIN QUIN | FOR | FOR | MANAGEMENT | |
3) | KIM WILLIAMS | FOR | FOR | MANAGEMENT | |
THE FIRST BANCORP, INC. | |||||
TICKER: | FNLC | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/15/2012 | ||||
SECURITY ID: | 31866P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | ELECTION OF DIRECTOR: KATHERINE M. BOYD | FOR | FOR | MANAGEMENT |
2 | ELECTION OF DIRECTOR: DANIEL R. DAIGNEAULT | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: ROBERT B. GREGORY | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: TONY C. MCKIM | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: CARL S. POOLE, JR. | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: MARK N. ROSOBOROUGH | FOR | FOR | MANAGEMENT | |
7 | ELECTION OF DIRECTOR: STUART G. SMITH | FOR | FOR | MANAGEMENT | |
8 | ELECTION OF DIRECTOR: DAVID B. SOULE, JR. | FOR | FOR | MANAGEMENT | |
9 | ELECTION OF DIRECTOR: BRUCE B. TINDAL | FOR | FOR | MANAGEMENT | |
TO APPROVE (ON A NON-BINDING BASIS), AS REQUIRED UNDER THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009, THE COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEES SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
THE FIRST OF LONG ISLAND CORPORATION | |||||
TICKER: | FLIC | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 320734-106 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1 | ALLEN E. BUSCHING | FOR | FOR | MANAGEMENT |
2 | PAUL T. CANARICK | FOR | FOR | MANAGEMENT | |
3 | ALEXANDER L. COVER | FOR | FOR | MANAGEMENT | |
4 | J. DOUGLAS MAXWELL JR. | FOR | FOR | MANAGEMENT | |
5 | STEPHEN V. MURPHY | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE REAPPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
THE GEO GROUP, INC. | |||||
TICKER: | GEO | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 36159R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CLARENCE E. ANTHONY | FOR | FOR | MANAGEMENT | |
2) | NORMAN A. CARLSON | FOR | FOR | MANAGEMENT | |
3) | ANNE N. FOREMAN | FOR | FOR | MANAGEMENT | |
4) | RICHARD H. GLANTON | FOR | FOR | MANAGEMENT | |
5) | CHRISTOPHER C. WHEELER | FOR | FOR | MANAGEMENT | |
6) | GEORGE C. ZOLEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | ADOPTION OF THE GEO GROUP, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING DIRECTOR ELECTION BY THE MAJORITY VOTE STANDARD. | FOR | AGAINST | MANAGEMENT | |
6 | ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE REVIEW, DEVELOPMENT AND ADOPTION OF HUMAN RIGHTS POLICIES. | AGAINST | AGAINST | MANAGEMENT | |
7 | ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. | AGAINST | AGAINST | MANAGEMENT | |
8 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
THE HACKETT GROUP INC | |||||
TICKER: | HCKT | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2012 | ||||
SECURITY ID: | 404609-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | DAVID N. DUNGAN | FOR | FOR | MANAGEMENT |
2 | RICHARD N. HAMLIN | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE HACKETT GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
THE HANOVER INSURANCE GROUP, INC. | |||||
TICKER: | THG | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 410867-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2015: FREDERICK H. EPPINGER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2015: JOSEPH R. RAMRATH | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2015: HARRIETT "TEE" TAGGART | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2012. | FOR | FOR | MANAGEMENT | |
THE JONES GROUP INC. | |||||
TICKER: | JNY | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 48020T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WESLEY R. CARD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SIDNEY KIMMEL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MATTHEW H. KAMENS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GERALD C. CROTTY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LOWELL W. ROBINSON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT L. METTLER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN D. DEMSEY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JEFFREY D. NUECHTERLEIN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ANN MARIE C. WILKINS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE MCCLATCHY COMPANY | |||||
TICKER: | MNI | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 579489-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ELIZABETH BALLANTINE | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN FELDSTEIN | FOR | FOR | MANAGEMENT | |
3) | S. DONLEY RITCHEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MCCLATCHY 2012 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE MEN'S WEARHOUSE, INC. | |||||
TICKER: | MW | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 587118-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE ZIMMER | FOR | FOR | MANAGEMENT | |
2) | DAVID H. EDWAB | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS S. EWERT | FOR | FOR | MANAGEMENT | |
4) | RINALDO S. BRUTOCO | FOR | FOR | MANAGEMENT | |
5) | MICHAEL L. RAY, PH.D. | FOR | FOR | MANAGEMENT | |
6) | SHELDON I. STEIN | FOR | FOR | MANAGEMENT | |
7) | DEEPAK CHOPRA, M.D. | FOR | FOR | MANAGEMENT | |
8) | WILLIAM B. SECHREST | FOR | FOR | MANAGEMENT | |
9) | LARRY R. KATZEN | FOR | FOR | MANAGEMENT | |
10) | GRACE NICHOLS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
THE NAVIGATORS GROUP, INC. | |||||
TICKER: | NAVG | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 638904-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | H.J. MERVYN BLAKENEY | FOR | FOR | MANAGEMENT | |
2) | TERENCE N. DEEKS | FOR | FOR | MANAGEMENT | |
3) | STANLEY A. GALANSKI | FOR | FOR | MANAGEMENT | |
4) | GEOFFREY E. JOHNSON | FOR | FOR | MANAGEMENT | |
5) | JOHN F. KIRBY | FOR | FOR | MANAGEMENT | |
6) | ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | |
7) | MARJORIE D. RAINES | FOR | FOR | MANAGEMENT | |
8) | JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | |
9) | MARC M. TRACT | FOR | FOR | MANAGEMENT | |
2 | PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2012 FINANCIAL STATEMENTS. | FOR | FOR | MANAGEMENT | |
THE PEP BOYS - MANNY, MOE & JACK | |||||
TICKER: | PBY | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2012 | ||||
SECURITY ID: | 713278-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 29, 2012, BY AND AMONG THE PEP BOYS - MANNY, MOE & JACK, AUTO ACQUISITION COMPANY, LLC AND AUTO MERGERSUB, INC., A WHOLLY OWNED SUBSIDIARY OF AUTO ACQUISITION COMPANY, LLC, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING PROPOSAL REGARDING CERTAIN EXECUTIVE COMPENSATION THAT MAY BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
THE PHOENIX COMPANIES, INC. | |||||
TICKER: | PNX | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 71902 E-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SANFORD CLOUD, JR, ESQ. | FOR | FOR | MANAGEMENT | |
2) | GORDON J. DAVIS, ESQ. | FOR | FOR | MANAGEMENT | |
3) | AUGUSTUS K. OLIVER, II | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
4 | GRANT TO THE BOARD OF DISCRETIONARY AUTHORITY TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED SHARE REDUCTION. | FOR | FOR | MANAGEMENT | |
THERAGENICS CORP | |||||
TICKER: | TGX | ||||
MEETING DATE: | 5/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 883375107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KATHLEEN A. DAHBERG | FOR | NULL | MANAGEMENT | |
2) | DAVID MOODY, JR. | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT AUDITOR | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2012 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
THE RYLAND GROUP, INC. | |||||
TICKER: | RYL | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/14/2012 | ||||
SECURITY ID: | 783764-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | |
2) | NED MANSOUR | FOR | FOR | MANAGEMENT | |
3) | ROBERT E. MELLOR | FOR | FOR | MANAGEMENT | |
4) | NORMAN J. METCALFE | FOR | FOR | MANAGEMENT | |
5) | LARRY T. NICHOLSON | FOR | FOR | MANAGEMENT | |
6) | CHARLOTTE ST. MARTIN | FOR | FOR | MANAGEMENT | |
7) | R.G. VAN SCHOONENBERG | FOR | FOR | MANAGEMENT | |
2 | CONSIDERATION OF AN ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
THE STANDARD REGISTER COMPANY | |||||
TICKER: | SR | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/28/2012 | ||||
SECURITY ID: | 853887-107 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
DIRECTORS | |||||
1 | 1) | DAVID P. BAILIS | FOR | FOR | MANAGEMENT |
2) | ROY W. BEGLEY, JR. | FOR | FOR | MANAGEMENT | |
3) | F. DAVID CLARKE, III | FOR | FOR | MANAGEMENT | |
4) | JULIE D. KLAPSTEIN | FOR | FOR | MANAGEMENT | |
5) | R. ERIC MCCARTHEY | FOR | FOR | MANAGEMENT | |
6) | JOSEPH P. MORGAN, JR. | FOR | FOR | MANAGEMENT | |
7) | JOHN J. SCHIFF, JR. | FOR | FOR | MANAGEMENT | |
�� | 8) | JOHN Q. SHERMAN, II | FOR | FOR | MANAGEMENT |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF THE STANDARD REGISTER COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE STANDARD REGISTER COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | 1 YEAR | MANAGEMENT | |
THESTREET, INC. | |||||
TICKER: | TST | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 88368Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES J. CRAMER | FOR | FOR | MANAGEMENT | |
2) | DEREK IRWIN | FOR | FOR | MANAGEMENT | |
3) | MARK WALSH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPENSATION OF THESTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT (THIS VOTE IS ADVISORY AND NON-BINDING). | FOR | FOR | MANAGEMENT | |
THE WET SEAL, INC. | |||||
TICKER: | WTSLA | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2012 | ||||
SECURITY ID: | 961840-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JONATHAN DUSKIN | FOR | FOR | MANAGEMENT | |
2) | SIDNEY M. HORN | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. KAHN | FOR | FOR | MANAGEMENT | |
4) | SUSAN P. MCGALLA | FOR | FOR | MANAGEMENT | |
5) | KENNETH M. REISS | FOR | FOR | MANAGEMENT | |
6) | HENRY D. WINTERSTERN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE WET SEAL, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
TITAN MACHINERY, INC. | |||||
TICKER: | TITN | ||||
MEETING DATE: | 6/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 88830R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER CHRISTIANSON | FOR | FOR | MANAGEMENT | |
2) | JAMES WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF EIDE BAILLY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | AMEND THE TITAN MACHINERY INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 45,000,000. | FOR | FOR | MANAGEMENT | |
TMS INTERNATIONAL CORP | |||||
TICKER: | TMS | ||||
MEETING DATE: | 6/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 87261Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN J. CONNELLY | FOR | FOR | MANAGEMENT | |
2) | JOSEPH CURTIN | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY A.R. DUNCANSON | FOR | FOR | MANAGEMENT | |
4) | COLIN OSBORNE | FOR | FOR | MANAGEMENT | |
5) | HERBERT K. PARKER | FOR | FOR | MANAGEMENT | |
6) | MANISH K. SRIVASTAVA | FOR | FOR | MANAGEMENT | |
7) | PATRICK W. TOLBERT | FOR | FOR | MANAGEMENT | |
2 | VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
TOWER GROUP, INC. | |||||
TICKER: | TWGP | ||||
MEETING DATE: | 05/03/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2012 | ||||
SECURITY ID: | 891777-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | JAN R. VAN GORDER | FOR | FOR | MANAGEMENT |
2 | AUSTIN P. YOUNG, III | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TOWNEBANK | |||||
TICKER: | TOWN | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 89214P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JACQUELINE B. AMATO | FOR | FOR | MANAGEMENT | |
2) | GORDON L. GENTRY, JR. | FOR | FOR | MANAGEMENT | |
3) | R. SCOTT MORGAN | FOR | FOR | MANAGEMENT | |
4) | RICHARD S. BRAY | FOR | FOR | MANAGEMENT | |
5) | ERNEST F. HARDEE | FOR | FOR | MANAGEMENT | |
6) | R.V. OWENS, III | FOR | FOR | MANAGEMENT | |
7) | PAUL J. FARRELL | FOR | FOR | MANAGEMENT | |
8) | JOHN R. LAWSON, II | FOR | FOR | MANAGEMENT | |
9) | WILLIAM D. SESSOMS, JR. | FOR | FOR | MANAGEMENT | |
10) | ANDREW S. FINE | FOR | FOR | MANAGEMENT | |
11) | W. ASHTON LEWIS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH TOWNEBANK WILL HOLD A STOCKHOLDER VOTE TO APPROVE TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
6 | TO APPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN OF TOWNEBANK. | FOR | FOR | MANAGEMENT | |
TRANSACT TECHNOLOGIES INCORPORATED | |||||
TICKER: | TACT | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 892918-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN M. DILLON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
TREDEGAR CORPORATION | |||||
TICKER: | TG | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2012 | ||||
SECURITY ID: | 894650-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | A. BROCKENBROUGH, III | FOR | FOR | MANAGEMENT | |
2) | WILLIAM M. GOTTWALD | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. MORRILL | FOR | FOR | MANAGEMENT | |
4) | GEORGE A. NEWBILL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
TRICO BANCSHARES | |||||
TICKER: | TCBK | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 896095-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM J. CASEY | FOR | FOR | MANAGEMENT | |
2) | DONALD J. AMARAL | FOR | FOR | MANAGEMENT | |
3) | L. GAGE CHRYSLER III | FOR | FOR | MANAGEMENT | |
4) | CRAIG S. COMPTON | FOR | FOR | MANAGEMENT | |
5) | JOHN S.A. HASBROOK | FOR | FOR | MANAGEMENT | |
6) | MICHAEL W. KOEHNEN | FOR | FOR | MANAGEMENT | |
7) | RICHARD P. SMITH | FOR | FOR | MANAGEMENT | |
8) | CARROLL R. TARESH | FOR | FOR | MANAGEMENT | |
9) | W. VIRGINIA WALKER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
TRIPLE-S MANAGEMENT CORPORATION | |||||
TICKER: | GTS | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/28/2012 | ||||
SECURITY ID: | 896749-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | a | ELECTION OF DIRECTOR: LUIS A. CLAVELL | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: JESUS R. SANCHEZ-COLON | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TRIQUINT SEMICONDUCTOR, INC. | |||||
TICKER: | TQNT | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 89674K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | a | ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON | FOR | FOR | MANAGEMENT |
b | ELECTION OF DIRECTOR: DAVID H.Y. HO | FOR | FOR | MANAGEMENT | |
c | ELECTION OF DIRECTOR: NICOLAS KAUSER | FOR | FOR | MANAGEMENT | |
d | ELECTION OF DIRECTOR: RALPH G. QUINSEY | FOR | FOR | MANAGEMENT | |
e | ELECTION OF DIRECTOR: DR. WALDEN C. RHINES | FOR | FOR | MANAGEMENT | |
f | ELECTION OF DIRECTOR: STEVEN J. SHARP | FOR | FOR | MANAGEMENT | |
g | ELECTION OF DIRECTOR: WILLIS C. YOUNG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE TRIQUINT 2012 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TRUSTCO BANK CORP NY | |||||
TICKER: | TRST | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 898349-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS O. MAGGS | FOR | FOR | MANAGEMENT | |
2) | ROBERT J. MCCORMICK | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. PURDY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
TRUSTMARK CORPORATION | |||||
TICKER: | TRMK | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 898402-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ADOLPHUS B. BAKER | FOR | FOR | MANAGEMENT | |
2) | DANIEL A. GRAFTON | FOR | FOR | MANAGEMENT | |
3) | GERARD R. HOST | FOR | FOR | MANAGEMENT | |
4) | DAVID H. HOSTER II | FOR | FOR | MANAGEMENT | |
5) | JOHN M. MCCULLOUCH | FOR | FOR | MANAGEMENT | |
6) | RICHARD H. PUCKETT | FOR | FOR | MANAGEMENT | |
7) | R. MICHAEL SUMMERFORD | FOR | FOR | MANAGEMENT | |
8) | LEROY G. WALKER, JR. | FOR | FOR | MANAGEMENT | |
9) | WILLIAM G. YATES III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION - TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS - TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
TTM TECHNOLOGIES, INC. | |||||
TICKER: | TTMI | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/27/2012 | ||||
SECURITY ID: | 87305R-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RONALD W. IVERSON | FOR | FOR | MANAGEMENT |
2 | ROBERT E. KLATELL | FOR | FOR | MANAGEMENT | |
3 | JOHN G. MAYER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
TUTOR PERINI CORPORATION | |||||
TICKER: | TPC | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 901109-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT BAND | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. KLEIN | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. MILLER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UFP TECHNOLOGIES, INC. | |||||
TICKER: | UFPT | ||||
MEETING DATE: | 6/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2012 | ||||
SECURITY ID: | 902673-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | R. JEFFREY BAILLY | FOR | FOR | MANAGEMENT | |
2) | DAVID B. GOULD | FOR | FOR | MANAGEMENT | |
3) | MARC KOZIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | IF SUBMITTED TO A VOTE OF THE COMPANY'S STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ULTRA CLEAN HOLDINGS, INC. | |||||
TICKER: | UCTT | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2012 | ||||
SECURITY ID: | 90385V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SUSAN H. BILLAT | FOR | FOR | MANAGEMENT | |
2) | JOHN CHENAULT | FOR | FOR | MANAGEMENT | |
3) | CLARENCE L. GRANGER | FOR | FOR | MANAGEMENT | |
4) | DAVID T. IBNALE | FOR | FOR | MANAGEMENT | |
5) | LEONID MEZHVINSKY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
ULTRALIFE CORPORATION | |||||
TICKER: | ULBI | ||||
MEETING DATE: | 6/5/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 903899-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN M. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | PATRICIA C. BARRON | FOR | FOR | MANAGEMENT | |
3) | JAMES A. CROCE | FOR | FOR | MANAGEMENT | |
4) | MICHAEL D. POPIELEC | FOR | FOR | MANAGEMENT | |
5) | THOMAS L. SAELI | FOR | FOR | MANAGEMENT | |
6) | ROBERT W. SHAW II | FOR | FOR | MANAGEMENT | |
7) | RANJIT C. SINGH | FOR | FOR | MANAGEMENT | |
8) | BRADFORD T. WHITMORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
UNION FIRST MARKET BANKSHARES CORP | |||||
TICKER: | UBSH | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2012 | ||||
SECURITY ID: | 90662P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DOUGLAS E. CATON | FOR | FOR | MANAGEMENT | |
2) | DAVID J. FAIRCHILD | FOR | FOR | MANAGEMENT | |
3) | R. HUNTER MORIN | FOR | FOR | MANAGEMENT | |
4) | RONALD L. TILLETT | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNION DRILLING INC. | |||||
TICKER: | UDRL | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 90653P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | M. JOSEPH MCHUGH | FOR | FOR | MANAGEMENT | |
2) | RONALD HARRELL | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. WOHLEBER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
UNITED BANKSHARES, INC. | |||||
TICKER: | UBSI | ||||
MEETING DATE: | 5/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 909907-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD M. ADAMS | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. ASTORG | FOR | FOR | MANAGEMENT | |
3) | W. GASTON CAPERTON, III | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE K. DOLL | FOR | FOR | MANAGEMENT | |
5) | THEODORE J. GEORGELAS | FOR | FOR | MANAGEMENT | |
6) | F.T. GRAFF, JR. | FOR | FOR | MANAGEMENT | |
7) | DOUGLAS J. LEECH | FOR | FOR | MANAGEMENT | |
8) | JOHN M. MCMAHON | FOR | FOR | MANAGEMENT | |
9) | J. PAUL MCNAMARA | FOR | FOR | MANAGEMENT | |
10) | MARK R. NESSELROAD | FOR | FOR | MANAGEMENT | |
11) | WILLIAM C. PITT, III | FOR | FOR | MANAGEMENT | |
12) | DONALD L. UNGER | FOR | FOR | MANAGEMENT | |
13) | MARY K. WEDDLE | FOR | FOR | MANAGEMENT | |
2 | GARY G. WHITE | FOR | FOR | MANAGEMENT | |
3 | P. CLINTON WINTER, JR. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY BANKS, INC. | |||||
TICKER: | UCBI | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 90984P-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JIMMY C. TALLENT | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. HEAD JR. | FOR | FOR | MANAGEMENT | |
3) | ROBERT H. BLALOCK | FOR | FOR | MANAGEMENT | |
4) | CLIFFORD V. BROKAW | FOR | FOR | MANAGEMENT | |
5) | L. CATHY COX | FOR | FOR | MANAGEMENT | |
6) | STEVEN J. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
7) | W. C. NELSON JR. | FOR | FOR | MANAGEMENT | |
8) | THOMAS A. RICHLOVSKY | FOR | FOR | MANAGEMENT | |
9) | JOHN D. STEPHENS | FOR | FOR | MANAGEMENT | |
10) | TIM R. WALLIS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO UNITED'S AMENDED AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND MAKE DIRECTORS OF UNITED ELIGIBLE TO PARTICIPATE IN THE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. | FOR | FOR | MANAGEMENT | |
UNITED FIRE GROUP INC | |||||
TICKER: | UFCS | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 910340-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SCOTT L. CARLTON | FOR | FOR | MANAGEMENT | |
2) | C.R. DRAHOZAL | FOR | FOR | MANAGEMENT | |
3) | JACK B. EVANS | FOR | FOR | MANAGEMENT | |
4) | GEORGE D. MILLIGAN | FOR | FOR | MANAGEMENT | |
5) | MICHAEL W. PHILLIPS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | "RESOLVED, THAT THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION," INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND OTHER NARRATIVE DISCLOSURE CONTAINED THEREIN, IS HEREBY APPROVED." | FOR | FOR | MANAGEMENT | |
UNITED ONLINE, INC. | |||||
TICKER: | UNTD | ||||
MEETING DATE: | 5/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2012 | ||||
SECURITY ID: | 911268-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES T. ARMSTRONG | FOR | FOR | MANAGEMENT | |
2) | DENNIS HOLT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED STATIONERS INC. | |||||
TICKER: | USTR | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 913004-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM M. BASS | FOR | FOR | MANAGEMENT | |
2) | CHARLES K. CROVITZ | FOR | FOR | MANAGEMENT | |
3) | STUART A. TAYLOR, II | FOR | FOR | MANAGEMENT | |
4) | JONATHAN P. WARD | FOR | FOR | MANAGEMENT | |
2 | 10) | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT |
3 | 11) | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
UNITEK GLOBAL SERVICES, INC. | |||||
TICKER: | UNTK | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2012 | ||||
SECURITY ID: | 91324T-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK S. DAILEY | FOR | FOR | MANAGEMENT | |
2) | DANIEL HOPKIN | FOR | FOR | MANAGEMENT | |
3) | DEAN MACDONALD | FOR | FOR | MANAGEMENT | |
4) | MICHAEL F. O'DONNELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON WHETHER THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2 OR 3 YEARS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
UNIVERSAL AMERICAN CORP | |||||
TICKER: | UAM | ||||
MEETING DATE: | 5/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2012 | ||||
SECURITY ID: | 91338 E-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD A. BARASCH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BARRY W. AVERILL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: SALLY W. CRAWFORD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK K. GORMLEY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MARK M. HARMELING | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DAVID S. KATZ | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LINDA H. LAMEL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: RICHARD C. PERRY | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: SEAN M. TRAYNOR | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: CHRISTOPHER E. WOLFE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY OF THE VOTING WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE 2011 OMNIBUS EQUITY AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY FIVE MILLION SHARES. | FOR | AGAINST | MANAGEMENT | |
UNIVERSAL ELECTRONICS INC. | |||||
TICKER: | UEIC | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 913483-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL D. ARLING | FOR | FOR | MANAGEMENT | |
2) | SATJIV S. CHAHIL | FOR | FOR | MANAGEMENT | |
3) | WILLIAM C. MULLIGAN | FOR | FOR | MANAGEMENT | |
4) | J.C. SPARKMAN | FOR | FOR | MANAGEMENT | |
5) | GREGORY P. STAPLETO | FOR | FOR | MANAGEMENT | |
6) | CARL E. VOGEL | FOR | FOR | MANAGEMENT | |
7) | EDWARD K. ZINSER | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
UNIVERSAL FOREST PRODUCTS, INC. | |||||
TICKER: | UFPI | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 913543-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | MATTHEW J. MISSAD | FOR | FOR | MANAGEMENT |
2 | THOMAS W. RHODES | FOR | FOR | MANAGEMENT | |
3 | LOUIS A. SMITH | FOR | FOR | MANAGEMENT | |
2 | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE COMPANY'S DIRECTOR RETAINER STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||
TICKER: | UVE | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2012 | ||||
SECURITY ID: | 91359V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SEAN P. DOWNES | FOR | FOR | MANAGEMENT | |
2) | MICHAEL A. PIETRANGELO | FOR | FOR | MANAGEMENT | |
3) | OZZIE A. SCHINDLER | FOR | FOR | MANAGEMENT | |
4) | REED J. SLOGOFF | FOR | FOR | MANAGEMENT | |
5) | JOEL M. WILENTZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS SET FORTH THEREIN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BLACKMAN KALLICK, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
UNIVERSAL STAINLESS & ALLOY PRODS., INC. | |||||
TICKER: | USAP | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2012 | ||||
SECURITY ID: | 913837-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHRISTOPHER L. AYERS | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. DUNN | FOR | FOR | MANAGEMENT | |
3) | M. DAVID KORNBLATT | FOR | FOR | MANAGEMENT | |
4) | DENNIS M. OATES | FOR | FOR | MANAGEMENT | |
5) | UDI TOLEDANO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 10,000,000 TO 30,000,000. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF COMPANY'S OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL TO AMEND THE COMPANY'S EXISTING EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 50,000 SHARES. | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
UNIVERSAL TRUCKLOAD SERVICES, INC. | |||||
TICKER: | UACL | ||||
MEETING DATE: | 6/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2012 | ||||
SECURITY ID: | 91388P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DONALD B. COCHRAN | FOR | FOR | MANAGEMENT | |
2) | MATTHEW T. MOROUN | FOR | FOR | MANAGEMENT | |
3) | MANUEL J. MOROUN | FOR | FOR | MANAGEMENT | |
4) | FREDERICK P. CALDERONE | FOR | FOR | MANAGEMENT | |
5) | JOSEPH J. CASAROLL | FOR | FOR | MANAGEMENT | |
6) | DANIEL J. DEANE | FOR | FOR | MANAGEMENT | |
7) | DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | |
8) | RICHARD P. URBAN | FOR | FOR | MANAGEMENT | |
9) | TED B. WAHBY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
UNIVEST CORPORATION OF PENNSYLVANIA | |||||
TICKER: | UVSP | ||||
MEETING DATE: | 4/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | |||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | WILLIAM S. AICHELE | FOR | NULL | MANAGEMENT |
2) | PAUL LEWIS | FOR | NULL | MANAGEMENT | |
3) | MARK A. SCHLOSSER | FOR | NULL | MANAGEMENT | |
4) | LEON MOYER | FOR | NULL | MANAGEMENT | |
3 | RATIFICATION OF KMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICES AS PRESENTED IN THIS PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
USA MOBILITY, INC. | |||||
TICKER: | USMO | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 90341G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NICHOLAS A. GALLOPO | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER D. HEIM | FOR | FOR | MANAGEMENT | |
3) | VINCENT D. KELLY | FOR | FOR | MANAGEMENT | |
4) | BRIAN O'REILLY | FOR | FOR | MANAGEMENT | |
5) | MATTHEW ORISTANO | FOR | FOR | MANAGEMENT | |
6) | SAMME L. THOMPSON | FOR | FOR | MANAGEMENT | |
7) | ROYCE YUDKOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE USA MOBILITY, INC. 2012 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
USA TRUCK, INC. | |||||
TICKER: | USAK | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 902925-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
CLIFTON R. BECKHAM | FOR | FOR | MANAGEMENT | ||
TERRY A. ELLIOTT | FOR | FOR | MANAGEMENT | ||
RICHARD B. BEAUCHAMP | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
U.S. CONCRETE, INC. | |||||
TICKER: | USCR | ||||
MEETING DATE: | 5/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/13/2012 | ||||
SECURITY ID: | 90333L-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EUGENE I. DAVIS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. SANDBROOK | FOR | FOR | MANAGEMENT | |
3) | KURT M. CELLAR | FOR | FOR | MANAGEMENT | |
4) | MICHAEL D. LUNDIN | FOR | FOR | MANAGEMENT | |
5) | ROBERT M. RAYNER | FOR | FOR | MANAGEMENT | |
6) | COLIN M. SUTHERLAND | FOR | FOR | MANAGEMENT | |
7) | THEODORE P. ROSSI | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDMENT TO THE 2010 MANAGEMENT EQUITY INCENTIVE PLAN TO REALLOCATE SHARES TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS TO NON-EXECUTIVE DIRECTORS. | FOR | AGAINST | MANAGEMENT | |
USEC INC. | |||||
TICKER: | USU | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 90333 E-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES R. MELLOR | FOR | FOR | MANAGEMENT | |
2) | JOYCE F. BROWN | FOR | FOR | MANAGEMENT | |
3) | SIGMUND L. CORNELIUS | FOR | FOR | MANAGEMENT | |
4) | JOSEPH T. DOYLE | FOR | FOR | MANAGEMENT | |
5) | H. WILLIAM HABERMEYER | FOR | FOR | MANAGEMENT | |
6) | WILLIAM J. MADIA | FOR | FOR | MANAGEMENT | |
7) | W. HENSON MOORE | FOR | FOR | MANAGEMENT | |
8) | WALTER E. SKOWRONSKI | FOR | FOR | MANAGEMENT | |
9) | M. RICHARD SMITH | FOR | FOR | MANAGEMENT | |
10) | JOHN K. WELCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF USEC'S TAX BENEFIT PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT AUDITORS FOR 2012. | FOR | FOR | MANAGEMENT | |
UTI WORLDWIDE INC. | |||||
TICKER: | UTIW | ||||
MEETING DATE: | 6/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2012 | ||||
SECURITY ID: | G87210-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRIAN D. BELCHERS | FOR | FOR | MANAGEMENT | |
2) | ROGER I. MACFARLANE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
VALUEVISION MEDIA, INC. | |||||
TICKER: | VVTV | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2012 | ||||
SECURITY ID: | 92047K-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH F. BERARDINO | FOR | FOR | MANAGEMENT | |
2) | JOHN D. BUCK | FOR | FOR | MANAGEMENT | |
3) | CATHERINE DUNLEAVY | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. EVANS | FOR | FOR | MANAGEMENT | |
5) | PATRICK O. KOCSI | FOR | FOR | MANAGEMENT | |
6) | SEAN F. ORR | FOR | FOR | MANAGEMENT | |
7) | RANDY S. RONNING | FOR | FOR | MANAGEMENT | |
8) | KEITH R. STEWART | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
VEECO INSTRUMENTS INC. | |||||
TICKER: | VECO | ||||
MEETING DATE: | 5/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | |||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD H. BRAUN | FOR | FOR | MANAGEMENT | |
2) | RICHARD A. D'AMORE | FOR | FOR | MANAGEMENT | |
3) | KEITH D. JACKSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
VIAD CORP | |||||
TICKER: | VVI | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2012 | ||||
SECURITY ID: | 92552R-406 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RICHARD H. DOZER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2007 VIAD CORP OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE AMENDED AND RESTATED RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
VICOR CORPORATION | |||||
TICKER: | VICR | ||||
MEETING DATE: | 6/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2012 | ||||
SECURITY ID: | 925815-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SAMUEL J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | ESTIA J. EICHTEN | FOR | FOR | MANAGEMENT | |
3) | BARRY KELLEHER | FOR | FOR | MANAGEMENT | |
4) | DAVID T. RIDDIFORD | FOR | FOR | MANAGEMENT | |
5) | JAMES A. SIMMS | FOR | FOR | MANAGEMENT | |
6) | CLAUDIO TUOZZOLO | FOR | FOR | MANAGEMENT | |
7) | PATRIZIO VINCIARELLI | FOR | FOR | MANAGEMENT | |
8) | JASON L. CARLSON | FOR | FOR | MANAGEMENT | |
9) | LIAM K. GRIFFIN | FOR | FOR | MANAGEMENT | |
VIEWPOINT FINANCIAL GROUP INC | |||||
TICKER: | VPFG | ||||
MEETING DATE: | 5/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2012 | ||||
SECURITY ID: | 92672A-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KEVIN J. HANIGAN | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. LEVECCHIO | FOR | FOR | MANAGEMENT | |
3) | V. KEITH SOCKWELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE VIEWPOINT FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
VIASYSTEMS GROUP, INC. | |||||
TICKER: | VIAS | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 92553H-803 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL D. BURGER | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY L. CONLON | FOR | FOR | MANAGEMENT | |
3) | ROBERT F. CUMMINGS JR. | FOR | FOR | MANAGEMENT | |
4) | KIRBY A. DYESS | FOR | FOR | MANAGEMENT | |
5) | PETER FRANK | FOR | FOR | MANAGEMENT | |
6) | JACK D. FURST | FOR | FOR | MANAGEMENT | |
7) | EDWARD HERRING | FOR | FOR | MANAGEMENT | |
8) | DOMINIC J. PILEGGI | FOR | FOR | MANAGEMENT | |
9) | JOHN K. PRUELLAGE | FOR | FOR | MANAGEMENT | |
10) | DAVID M. SINDELAR | FOR | FOR | MANAGEMENT | |
11) | CHRISTOPHER J. STEFFEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VIASYSTEMS GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO THE VIASYSTEMS GROUP, INC. 2010 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
VIRGINIA COMMERCE | |||||
TICKER: | VCBI | ||||
MEETING DATE: | 4/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 92778Q109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEONARD ADLER | FOR | NULL | MANAGEMENT | |
2) | MICHAEL G. ANZILOTTI | FOR | NULL | MANAGEMENT | |
3) | THOMAS E. BURDETTE | FOR | NULL | MANAGEMENT | |
4) | PETER A. CONVERSE | FOR | NULL | MANAGEMENT | |
5) | DOUGLAS FISHER | FOR | NULL | MANAGEMENT | |
6) | DAVID M. GUERNSEY | FOR | NULL | MANAGEMENT | |
7) | KENNETH R. LEHMAN | FOR | NULL | MANAGEMENT | |
8) | NORRIS E. MITCHELL | FOR | NULL | MANAGEMENT | |
9) | TODD A. STOTTLEMYER | FOR | NULL | MANAGEMENT | |
2 | THE NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
VISHAY INTERTECHNOLOGY, INC. | |||||
TICKER: | VSH | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 928298-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARC ZANDMAN | FOR | NULL | MANAGEMENT | |
2) | ZIV SHOSHANI | FOR | NULL | MANAGEMENT | |
3) | RUTA ZANDMAN | FOR | NULL | MANAGEMENT | |
4) | THOMAS C. WERTHEIMER | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. | FOR | FOR | MANAGEMENT | |
VONAGE HOLDINGS CORP. | |||||
TICKER: | VG | ||||
MEETING DATE: | 6/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2012 | ||||
SECURITY ID: | 92886T-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY A. CITRON | FOR | FOR | MANAGEMENT | |
2) | MORTON DAVID | FOR | FOR | MANAGEMENT | |
3) | JEFFREY J. MISNER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
WALKER & DUNLOP INC | |||||
TICKER: | WD | ||||
MEETING DATE: | 6/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 93148P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALAN BOWERS | FOR | FOR | MANAGEMENT | |
2) | MITCHELL GAYNOR | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA HALLENBECK | FOR | FOR | MANAGEMENT | |
4) | JOHN RICE | FOR | FOR | MANAGEMENT | |
5) | DANA SCHMALTZ | FOR | FOR | MANAGEMENT | |
6) | HOWARD SMITH | FOR | FOR | MANAGEMENT | |
7) | EDMUND TAYLOR | FOR | FOR | MANAGEMENT | |
8) | WILLIAM WALKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
WALTER INVESTMENT MGMT. CORP | |||||
TICKER: | WAC | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 93317W-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK O'BRIEN | FOR | FOR | MANAGEMENT | |
2) | SHANNON SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL AND RATIFICATION OF REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WARREN RESOURCES, INC. | |||||
TICKER: | WRES | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2012 | ||||
SECURITY ID: | 93564A-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEONARD DECECCHIS | FOR | FOR | MANAGEMENT | |
2) | THOMAS NOONAN | FOR | FOR | MANAGEMENT | |
2 | FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
WASHINGTON BANKING COMPANY | |||||
TICKER: | WBCO | ||||
MEETING DATE: | 5/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2012 | ||||
SECURITY ID: | 937303-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARK D. CRAWFORD | FOR | FOR | MANAGEMENT | |
2) | JAY T. LIEN | FOR | FOR | MANAGEMENT | |
3) | GRAGG E. MILLER | FOR | FOR | MANAGEMENT | |
4) | ANTHONY B. PICKERING | FOR | FOR | MANAGEMENT | |
5) | ROBERT T. SEVERNS | FOR | FOR | MANAGEMENT | |
6) | JOHN L. WAGNER | FOR | FOR | MANAGEMENT | |
7) | EDWARD J. WALLGREN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
WASHINGTON TRUST BANCORP, INC. | |||||
TICKER: | WASH | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2012 | ||||
SECURITY ID: | 940610-108 | ||||
#PROPOSAL | VOTE CAST | SPONSOR | |||
1 | DIRECTORS | ||||
1) | STEVEN J. CRANDALL | FOR | FOR | MANAGEMENT | |
2) | JOSEPH J. MARCAURELE | FOR | FOR | MANAGEMENT | |
3) | VICTOR J. ORSINGER, II | FOR | FOR | MANAGEMENT | |
4) | EDWIN J. SANTOS | FOR | FOR | MANAGEMENT | |
5) | PATRICK J. SHANAHAN, JR | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012; | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS; | FOR | FOR | MANAGEMENT | |
WATERSTONE FINANCIAL, INC. | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 5/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2012 | ||||
SECURITY ID: | 941888-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICK S. LAWTON | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS S. GORDON | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG AS THE COMPANY'S AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
WATTS WATER TECHNOLOGIES, INC. | |||||
TICKER: | WTS | ||||
MEETING DATE: | 5/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2012 | ||||
SECURITY ID: | 942749-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT L. AYERS | FOR | FOR | MANAGEMENT | |
2) | BERNARD BAERT | FOR | FOR | MANAGEMENT | |
3) | KENNETT F. BURNES | FOR | FOR | MANAGEMENT | |
4) | RICHARD J. CATHCART | FOR | FOR | MANAGEMENT | |
5) | DAVID J. COGHLAN | FOR | FOR | MANAGEMENT | |
6) | W. CRAIG KISSEL | FOR | FOR | MANAGEMENT | |
7) | JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
8) | MERILEE RAINES | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WAUSAU PAPER CORP. | |||||
TICKER: | WPP | ||||
MEETING DATE: | 4/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/15/2012 | ||||
SECURITY ID: | 943315-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | MICHAEL C. BURANDT | FOR | FOR | MANAGEMENT |
2 | CHARLES E. HODGES | FOR | FOR | MANAGEMENT | |
3 | HENRY C. NEWELL | FOR | FOR | MANAGEMENT | |
4 | G. WATTS HUMPHREY, JR. | FOR | FOR | MANAGEMENT | |
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WEIS MARKETS, INC. | |||||
TICKER: | WMK | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 948849-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT F. WEIS | FOR | FOR | MANAGEMENT | |
2) | JONATHAN H. WEIS | FOR | FOR | MANAGEMENT | |
3) | DAVID J. HEPFINGER | FOR | FOR | MANAGEMENT | |
4) | HAROLD G. GRABER | FOR | FOR | MANAGEMENT | |
5) | GERRALD B. SILVERMAN | FOR | FOR | MANAGEMENT | |
6) | GLENN D. STEELE JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
WESBANCO, INC. | |||||
TICKER: | WSBC | ||||
MEETING DATE: | 4/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2012 | ||||
SECURITY ID: | 950810-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | RAY A. BYRD | FOR | FOR | MANAGEMENT |
2 | ERNEST S. FRAGALE | FOR | FOR | MANAGEMENT | |
3 | REED J. TANNER | FOR | FOR | MANAGEMENT | |
4 | JOHN W. FISHER, II | FOR | FOR | MANAGEMENT | |
5 | D. BRUCE KNOX | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WEST BANCORPORATION, INC. | |||||
TICKER: | WTBA | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2012 | ||||
SECURITY ID: | 95123P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | FRANK W. BERLIN | FOR | FOR | MANAGEMENT |
2 | THOMAS A. CARLSTROM | FOR | FOR | MANAGEMENT | |
3 | JOYCE A. CHAPMAN | FOR | FOR | MANAGEMENT | |
4 | STEVEN K. GAER | FOR | FOR | MANAGEMENT | |
5 | KAYE R. LOZIER | FOR | FOR | MANAGEMENT | |
6 | DAVID R. MILLIGAN | FOR | FOR | MANAGEMENT | |
7 | GEORGE D. MILLIGAN | FOR | FOR | MANAGEMENT | |
8 | DAVID D. NELSON | FOR | FOR | MANAGEMENT | |
9 | JAMES W. NOYCE | FOR | FOR | MANAGEMENT | |
10 | ROBERT G. PULVER | FOR | FOR | MANAGEMENT | |
11 | LOU ANN SANDBURG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING BASIS, THE 2011 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE THE WEST BANCORPORATION, INC. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | FOR | FOR | MANAGEMENT | |
WEST COAST BANCORP | |||||
TICKER: | WCBO | ||||
MEETING DATE: | 4/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2012 | ||||
SECURITY ID: | 952145-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LLOYD D. ANKENY | FOR | FOR | MANAGEMENT | |
2) | DAVID A. DIETZLER | FOR | FOR | MANAGEMENT | |
3) | HENCHY R. ENDEN | FOR | FOR | MANAGEMENT | |
4) | SHMUEL (SAM) LEVINSON | FOR | FOR | MANAGEMENT | |
5) | STEVEN J. OLIVA | FOR | FOR | MANAGEMENT | |
6) | JOHN T. PIETRZAK | FOR | FOR | MANAGEMENT | |
7) | STEVEN N. SPENCE | FOR | FOR | MANAGEMENT | |
8) | ROBERT D. SZNEWAJS | FOR | FOR | MANAGEMENT | |
9) | NANCY WILGENBUSCH, PH.D | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2012 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
WEST MARINE, INC. | |||||
TICKER: | WMAR | ||||
MEETING DATE: | 5/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 954235-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RANDOLPH K. REPASS | FOR | FOR | MANAGEMENT | |
2) | GEOFFREY A. EISENBERG | FOR | FOR | MANAGEMENT | |
3) | DENNIS F. MADSEN | FOR | FOR | MANAGEMENT | |
4) | DAVID MCCOMAS | FOR | FOR | MANAGEMENT | |
5) | BARBARA L. RAMBO | FOR | FOR | MANAGEMENT | |
6) | ALICE M. RICHTER | FOR | FOR | MANAGEMENT | |
7) | CHRISTIANA SHI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WEYCO GROUP, INC. | |||||
TICKER: | WEYS | ||||
MEETING DATE: | 5/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2012 | ||||
SECURITY ID: | 962149-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN W. FLORSHEIM | FOR | FOR | MANAGEMENT | |
2) | F.P. STRATTON, JR. | FOR | FOR | MANAGEMENT | |
3) | CORY L. NETTLES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | FOR | FOR | MANAGEMENT | |
WHITE RIVER CAPITAL, INC. | |||||
TICKER: | RVR | ||||
MEETING DATE: | 5/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2012 | ||||
SECURITY ID: | 96445P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
2) | THOMAS C. HEAGY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM E. MCKNIGHT | FOR | FOR | MANAGEMENT | |
4) | DANIEL W. PORTER | FOR | FOR | MANAGEMENT | |
5) | JOHN W. ROSE | FOR | FOR | MANAGEMENT | |
6) | RICHARD D. WATERFIELD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF MCGLADREY & PULLEN, LLP AS AUDITORS | FOR | FOR | MANAGEMENT | |
WILLBROS GROUP INC | |||||
TICKER: | WG | ||||
MEETING DATE: | 5/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 969203-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR: ROBERT R. HARL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS I DIRECTOR: EDWARD J. DIPAOLO | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS I DIRECTOR: MICHAEL C. LEBENS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT NUMBER 1 TO THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT NUMBER 4 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR 2012. | FOR | FOR | MANAGEMENT | |
WILLIS LEASE FINANCE CORPORATION | |||||
TICKER: | WLFC | ||||
MEETING DATE: | 3/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/24/2012 | ||||
SECURITY ID: | 970646-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GERARD LAVIEC | FOR | FOR | MANAGEMENT | |
2) | AUSTIN C. WILLIS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
WINTRUST FINANCIAL CORPORATION | |||||
TICKER: | WTFC | ||||
MEETING DATE: | 5/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2012 | ||||
SECURITY ID: | 97650W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PETER D. CRIST | FOR | FOR | MANAGEMENT | |
2) | BRUCE K. CROWTHER | FOR | FOR | MANAGEMENT | |
3) | JOSEPH F. DAMICO | FOR | FOR | MANAGEMENT | |
4) | BERT A. GETZ, JR. | FOR | FOR | MANAGEMENT | |
5) | H. PATRICK HACKETT, JR. | FOR | FOR | MANAGEMENT | |
6) | SCOTT K. HEITMANN | FOR | FOR | MANAGEMENT | |
7) | CHARLES H. JAMES III | FOR | FOR | MANAGEMENT | |
8) | ALBIN F. MOSCHNER | FOR | FOR | MANAGEMENT | |
9) | THOMAS J. NEIS | FOR | FOR | MANAGEMENT | |
10) | CHRISTOPHER J. PERRY | FOR | FOR | MANAGEMENT | |
11) | INGRID S. STAFFORD | FOR | FOR | MANAGEMENT | |
12) | SHEILA G. TALTON | FOR | FOR | MANAGEMENT | |
13) | EDWARD J. WEHMER | FOR | FOR | MANAGEMENT | |
2 | AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE OFFERED UNDER THE PLAN BY 300,000 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S 2011 EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012 | FOR | FOR | MANAGEMENT | |
WORLD WRESTLING ENTERTAINMENT, INC. | |||||
TICKER: | WWE | ||||
MEETING DATE: | 4/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2012 | ||||
SECURITY ID: | 98156Q-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | VINCENT K. MCMAHON | FOR | FOR | MANAGEMENT |
2 | STUART U. GOLDFARB | FOR | FOR | MANAGEMENT | |
3 | PATRICIA A. GOTTESMAN | FOR | FOR | MANAGEMENT | |
4 | DAVID KENIN | FOR | FOR | MANAGEMENT | |
5 | JOSEPH H. PERKINS | FOR | FOR | MANAGEMENT | |
6 | FRANK A. RIDDICK, III | FOR | FOR | MANAGEMENT | |
7 | JEFFREY R. SPEED | FOR | FOR | MANAGEMENT | |
8 | KEVIN DUNN | FOR | FOR | MANAGEMENT | |
9 | BASIL V. DEVITO, JR. | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVE THE PERFORMANCE GOALS FOR OUR 2007 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE 2012 WWE EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WRIGHT MEDICAL GROUP, INC. | |||||
TICKER: | WMGI | ||||
MEETING DATE: | 5/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2012 | ||||
SECURITY ID: | 98235T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY D. BLACKFORD | FOR | NULL | MANAGEMENT | |
2) | MARTIN J. EMERSON | FOR | NULL | MANAGEMENT | |
3) | LAWRENCE W. HAMILTON | FOR | NULL | MANAGEMENT | |
4) | RONALD K. LABRUM | FOR | NULL | MANAGEMENT | |
5) | JOHN L. MICLOT | FOR | NULL | MANAGEMENT | |
6) | ROBERT J. PALMISANO | NULL | MANAGEMENT | ||
7) | AMY S. PAUL | FOR | NULL | MANAGEMENT | |
8) | ROBERT J. QUILLINAN | FOR | NULL | MANAGEMENT | |
9) | DAVID D. STEVENS | FOR | NULL | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012. | FOR | FOR | MANAGEMENT | |
WSFS FINANCIAL CORPORATION | |||||
TICKER: | WSFS | ||||
MEETING DATE: | 3/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2012 | ||||
SECURITY ID: | 929328-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANAT BIRD | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. CHANDLER | FOR | FOR | MANAGEMENT | |
3) | JENNIFER W. DAVIS | FOR | FOR | MANAGEMENT | |
4) | DONALD W. DELSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES | FOR | FOR | MANAGEMENT | |
YOUNG INNOVATIONS, INC. | |||||
TICKER: | YDNT | ||||
MEETING DATE: | 5/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2012 | ||||
SECURITY ID: | 987520-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE E. RICHMOND | FOR | FOR | MANAGEMENT | |
2) | ALFRED E. BRENNAN | FOR | FOR | MANAGEMENT | |
3) | BRIAN F. BREMER | FOR | FOR | MANAGEMENT | |
4) | PATRICK J. FERRILLO, JR | FOR | FOR | MANAGEMENT | |
5) | RICHARD J. BLISS | FOR | FOR | MANAGEMENT | |
6) | EDWARD A. WIERTEL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
1ST SOURCE CORPORATION | |||||
TICKER: | SRCE | ||||
MEETING DATE: | 4/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2012 | ||||
SECURITY ID: | 336901-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1 | TRACY D. GRAHAM | FOR | FOR | MANAGEMENT |
2 | ALLISON N. EGIDI | FOR | FOR | MANAGEMENT | |
3 | CRAIG A. KAPSON | FOR | FOR | MANAGEMENT | |
4 | JOHN T. PHAIR | FOR | FOR | MANAGEMENT | |
5 | MARK D. SCHWABERO | FOR | FOR | MANAGEMENT |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 and 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.
Vericimetry Funds
/s/Glenn S Freed |
Glenn S Freed
President
July 26, 2012