UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
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, 2012 through June 30, 2013
Item 1. Proxy Voting Record
1-800-FLOWERS.COM, INC. | |||||
TICKER: | FLWS | ||||
MEETING DATE: | 12/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/15/2012 | ||||
SECURITY ID: | 68243Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GERALYN BREIG | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE CALCANO | FOR | FOR | MANAGEMENT | |
3) | JAMES CANNAVINO | 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 JUNE 30, 2013 AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
AAR CORP. | |||||
TICKER: | AIR | ||||
MEETING DATE: | 10/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2012 | ||||
SECURITY ID: | 000361-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ANTHONY K. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. BOYCE | FOR | FOR | MANAGEMENT | |
3) | DAVID P. STORCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. | FOR | FOR | MANAGEMENT | |
ACETO CORP. | |||||
TICKER: | ACET | ||||
MEETING DATE: | 12/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/9/2012 | ||||
SECURITY ID: | 004446-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALBERT L. EILENDER | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. WIESEN | FOR | FOR | MANAGEMENT | |
3) | HANS C. NOETZLI | FOR | FOR | MANAGEMENT | |
4) | WILLIAM N. BRITTON | FOR | FOR | MANAGEMENT | |
5) | RICHARD P. RANDALL | FOR | FOR | MANAGEMENT | |
6) | SALVATORE GUCCIONE | FOR | FOR | MANAGEMENT | |
7) | NATASHA GIORDANO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ACETO CORPORATION EXECUTIVE PERFORMANCE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ACETO CORPORATION 2010 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
ACXIOM CORP. | |||||
TICKER: | ACXM | ||||
MEETING DATE: | 8/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2012 | ||||
SECURITY ID: | 005125-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN L. BATTELLE | FOR | FOR | MANAGEMENT | |
2) | ANN DIE HASSELMO | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. HENDERSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF ACXIOM CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
AEROFLEX HOLDING CORP. | |||||
TICKER: | ARX | ||||
MEETING DATE: | 11/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2012 | ||||
SECURITY ID: | 007767-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HUGH EVANS | FOR | FOR | MANAGEMENT | |
2) | LEONARD BOROW | FOR | FOR | MANAGEMENT | |
3) | JOHN BUYKO | FOR | FOR | MANAGEMENT | |
4) | PRESCOTT H. ASHE | FOR | FOR | MANAGEMENT | |
5) | JOE BENAVIDES | FOR | FOR | MANAGEMENT | |
6) | BRADLEY J. GROSS | FOR | FOR | MANAGEMENT | |
7) | JOHN D. KNOLL | FOR | FOR | MANAGEMENT | |
8) | RAMZI M. MUSALLAM | FOR | FOR | MANAGEMENT | |
9) | RICHARD N. NOTTENBURG | FOR | FOR | MANAGEMENT | |
10) | BENJAMIN M. POLK | FOR | FOR | MANAGEMENT | |
11) | CHARLES S. REAM | FOR | FOR | MANAGEMENT | |
12) | MARK H. RONALD | FOR | FOR | MANAGEMENT | |
13) | PETER J. SCHOOMAKER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
AGILYSYS, INC. | |||||
TICKER: | AGYS | ||||
MEETING DATE: | 7/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/14/2012 | ||||
SECURITY ID: | 00847J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES H. DENNEDY | FOR | FOR | MANAGEMENT | |
2) | JOHN MUTCH | FOR | FOR | MANAGEMENT | |
3) | JERRY C. JONES | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
ALPHA AND OMEGA SEMICONDUCTOR LTD. | |||||
TICKER: | AOSL | ||||
MEETING DATE: | 11/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/4/2012 | ||||
SECURITY ID: | G6331P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MIKE F. CHANG | FOR | FOR | MANAGEMENT | |
2) | YUEH-SE HO | FOR | FOR | MANAGEMENT | |
3) | CHUNG TE CHANG | FOR | FOR | MANAGEMENT | |
4) | HOWARD M. BAILEY | FOR | FOR | MANAGEMENT | |
5) | THOMAS W. STEIPP | FOR | FOR | MANAGEMENT | |
6) | RICHARD W. SEVCIK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
ALLIANT TECHSYSTEMS, INC. | |||||
TICKER: | ATK | ||||
MEETING DATE: | 8/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2012 | ||||
SECURITY ID: | 018804-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROXANNE J. DECYK | FOR | FOR | MANAGEMENT | |
2) | MARK W. DEYOUNG | FOR | FOR | MANAGEMENT | |
3) | MARTIN C. FAGA | FOR | FOR | MANAGEMENT | |
4) | RONALD R. FOGLEMAN | FOR | FOR | MANAGEMENT | |
5) | APRIL H. FOLEY | FOR | FOR | MANAGEMENT | |
6) | TIG H. KREKEL | FOR | FOR | MANAGEMENT | |
7) | DOUGLAS L. MAINE | FOR | FOR | MANAGEMENT | |
8) | ROMAN MARTINEZ IV | FOR | FOR | MANAGEMENT | |
9) | MARK H. RONALD | FOR | FOR | MANAGEMENT | |
10) | WILLIAM G. VAN DYKE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ALLIANT TECHSYSTEMS, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
AMERICAN SAFETY INSURANCE HOLDINGS LTD. | |||||
TICKER: | ASI | ||||
MEETING DATE: | 7/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/21/2012 | ||||
SECURITY ID: | G02995-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CODY W. BIRDWELL | FOR | FOR | MANAGEMENT | |
2) | STEVEN L. GROOT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE BY A NON-BINDING VOTE THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY RESOLUTION"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2007 INCENTIVE STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE APPOINTMENT OF BDO USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
AMERICAN WOODMARK CORP. | |||||
TICKER: | AMWD | ||||
MEETING DATE: | 8/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2012 | ||||
SECURITY ID: | 030506-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM F. BRANDT, JR. | FOR | FOR | MANAGEMENT | |
2) | ANDREW B. COGAN | FOR | FOR | MANAGEMENT | |
3) | MARTHA M. DALLY | FOR | FOR | MANAGEMENT | |
4) | JAMES G. DAVIS, JR. | FOR | FOR | MANAGEMENT | |
5) | KENT B. GUICHARD | FOR | FOR | MANAGEMENT | |
6) | DANIEL T. HENDRIX | FOR | FOR | MANAGEMENT | |
7) | KENT J. HUSSEY | FOR | FOR | MANAGEMENT | |
8) | CAROL B. MOERDYK | FOR | FOR | MANAGEMENT | |
9) | VANCE W. TANG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMREP CORP. | |||||
TICKER: | AXR | ||||
MEETING DATE: | 9/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2012 | ||||
SECURITY ID: | 032159-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD B. CLOUES, II | FOR | FOR | MANAGEMENT | |
2) | JONATHAN B. WELLER | FOR | FOR | MANAGEMENT | |
ANGIODYNAMICS, INC. | |||||
TICKER: | ANGO | ||||
MEETING DATE: | 9/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2012 | ||||
SECURITY ID: | 03475V-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID BURGSTAHLER | FOR | FOR | MANAGEMENT | |
2) | WESLEY E. JOHNSON, JR. | FOR | FOR | MANAGEMENT | |
3) | STEVEN R. LAPORTE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND ANGIODYNAMICS 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 4,750,000 TO 5,750,000. | FOR | AGAINST | MANAGEMENT | |
4 | TO AMEND ANGIODYNAMICS EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 1,200,000. | FOR | FOR | MANAGEMENT | |
5 | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
A. SCHULMAN, INC. | |||||
TICKER: | SHLM | ||||
MEETING DATE: | 12/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/19/2012 | ||||
SECURITY ID: | 808194-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EUGENE R. ALLSPACH | FOR | FOR | MANAGEMENT | |
2) | GREGORY T. BARMORE | FOR | FOR | MANAGEMENT | |
3) | DAVID G. BIRNEY | FOR | FOR | MANAGEMENT | |
4) | HOWARD R. CURD | FOR | FOR | MANAGEMENT | |
5) | JOSEPH M. GINGO | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. MCMANUS, JR. | FOR | FOR | MANAGEMENT | |
7) | LEE D. MEYER | FOR | FOR | MANAGEMENT | |
8) | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
9) | ERNEST J. NOVAK, JR. | FOR | FOR | MANAGEMENT | |
10) | DR. IRVIN D. REID | FOR | FOR | MANAGEMENT | |
11) | JOHN B. YASINSKY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AV HOMES, INC. | |||||
TICKER: | AVHI | ||||
MEETING DATE: | 7/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/6/2012 | ||||
SECURITY ID: | 00234P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALLEN J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | PAUL D. BARNETT | FOR | FOR | MANAGEMENT | |
3) | ROGER W. EINIGER | FOR | FOR | MANAGEMENT | |
4) | REUBEN S. LEIBOWITZ | FOR | FOR | MANAGEMENT | |
5) | JOSHUA NASH | FOR | FOR | MANAGEMENT | |
6) | JOEL M. SIMON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AV HOMES, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
AVIAT NETWORKS, INC | |||||
TICKER: | AVNW | ||||
MEETING DATE: | 11/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/20/2012 | ||||
SECURITY ID: | 05366Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM A. HASLER | FOR | FOR | MANAGEMENT | |
2) | CLIFFORD H. HIGGERSON | FOR | FOR | MANAGEMENT | |
3) | CHARLES D. KISSNER | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. PANGIA | FOR | FOR | MANAGEMENT | |
5) | RAGHAVENDRA RAU | FOR | FOR | MANAGEMENT | |
6) | DR. MOHSEN SOHI | FOR | FOR | MANAGEMENT | |
7) | DR. JAMES C. STOFFEL | FOR | FOR | MANAGEMENT | |
8) | EDWARD F. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BARNES & NOBLE, INC. | |||||
TICKER: | BKS | ||||
MEETING DATE: | 9/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/18/2012 | ||||
SECURITY ID: | 067774-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM DILLARD, II | FOR | FOR | MANAGEMENT | |
2) | PATRICIA L. HIGGINS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2009 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2013. | FOR | FOR | MANAGEMENT | |
BEAZER HOMES USA, INC. | |||||
TICKER: | BZH | ||||
MEETING DATE: | 10/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/4/2012 | ||||
SECURITY ID: | 07556Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A 1-FOR-5 REVERSE STOCK SPLIT OF ITS COMMON STOCK, PAR VALUE $.001 PER SHARE AND, IF AND WHEN THE REVERSE SPLIT IS EFFECTED, (II) DECREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 180 MILLION TO 100 MILLION. | FOR | FOR | MANAGEMENT | |
BEBE STORES, INC. | |||||
TICKER: | BEBE | ||||
MEETING DATE: | 10/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/26/2012 | ||||
SECURITY ID: | 075571-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MANNY MASHOUF | FOR | FOR | MANAGEMENT | |
2) | BARBARA BASS | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA COHEN | FOR | FOR | MANAGEMENT | |
4) | CORRADO FEDERICO | FOR | FOR | MANAGEMENT | |
5) | CADEN WANG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 6, 2013. | FOR | FOR | MANAGEMENT | |
BIGLARI HOLDINGS, INC. | |||||
TICKER: | BH | ||||
MEETING DATE: | 11/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/5/2012 | ||||
SECURITY ID: | 08986R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION IN ORDER TO (A) INCREASE THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE FROM THE CURRENT 12,500,000 SHARES TO 60,000,000; (B) REDESIGNATE THE CORPORATION'S EXISTING COMMON STOCK; (C) AUTHORIZE 48,000,000 SHARES OF A NEW CLASS B COMMON STOCK. | FOR | FOR | MANAGEMENT | |
BLACK BOX CORP. | |||||
TICKER: | BBOX | ||||
MEETING DATE: | 8/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2012 | ||||
SECURITY ID: | 091826-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM F. ANDREWS | FOR | FOR | MANAGEMENT | |
2) | R. TERRY BLAKEMORE | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. CROUCH | FOR | FOR | MANAGEMENT | |
4) | THOMAS W. GOLONSKI | FOR | FOR | MANAGEMENT | |
5) | THOMAS G. GREIG | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. HERNANDEZ | FOR | FOR | MANAGEMENT | |
7) | E.A. NICHOLSON, PH.D. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
BNC BANCORP | |||||
TICKER: | BNCN | ||||
MEETING DATE: | 7/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2012 | ||||
SECURITY ID: | 05566T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE, FOR PURPOSES OF NASDAQ RULE 5635 AND THE TERMS OF OUR PREFERRED STOCK, (I) THE CONVERSION OF OUR SERIES C PREFERRED STOCK; (II) THE CONVERSION OF OUR SERIES B-1 PREFERRED STOCK; AND (III) THE CONVERSION OF THE NON-VOTING COMMON STOCK ISSUED UPON CONVERSION OF THE SERIES B-1 PREFERRED STOCK INTO SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
BOB EVANS FARMS, INC. | |||||
TICKER: | BOBE | ||||
MEETING DATE: | 8/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/29/2012 | ||||
SECURITY ID: | 096761-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LARRY C. CORBIN | FOR | FOR | MANAGEMENT | |
2) | STEVEN A. DAVIS | FOR | FOR | MANAGEMENT | |
3) | MARY KAY HABEN | FOR | FOR | MANAGEMENT | |
4) | CHERYL L. KRUEGER | FOR | FOR | MANAGEMENT | |
5) | G. ROBERT LUCAS | FOR | FOR | MANAGEMENT | |
6) | EILEEN A. MALLESCH | FOR | FOR | MANAGEMENT | |
7) | PAUL S. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVING THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
BOFI HOLDING, INC. | |||||
TICKER: | BOFI | ||||
MEETING DATE: | 11/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/10/2012 | ||||
SECURITY ID: | 05566U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JERRY F. ENGLERT | FOR | FOR | MANAGEMENT | |
2) | GREGORY GARRABRANTS | FOR | FOR | MANAGEMENT | |
3) | PAUL GRINBERG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
BREEZE-EASTERN CORP. | |||||
TICKER: | BZC | ||||
MEETING DATE: | 9/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/10/2012 | ||||
SECURITY ID: | 106764-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. KELLY | FOR | FOR | MANAGEMENT | |
2) | NELSON OBUS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. RECKER | FOR | FOR | MANAGEMENT | |
4) | RUSSELL M. SARACHEK | FOR | FOR | MANAGEMENT | |
5) | WILLIAM M. SHOCKLEY | FOR | FOR | MANAGEMENT | |
6) | FREDERICK WASSERMAN | FOR | FOR | MANAGEMENT | |
7) | BRAD PEDERSEN | FOR | FOR | MANAGEMENT | |
2 | RATIFYING THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
BRIGGS & STRATTON CORP. | |||||
TICKER: | BGG | ||||
MEETING DATE: | 10/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2012 | ||||
SECURITY ID: | 109043-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES E. HUMPHREY | FOR | FOR | MANAGEMENT | |
2) | ROBERT J. O'TOOLE | FOR | FOR | MANAGEMENT | |
3) | CHARLES I. STORY | FOR | FOR | MANAGEMENT | |
2 | RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE RIGHTS AGREEMENT AS AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 8, 2012. | FOR | FOR | MANAGEMENT | |
BRISTOW GROUP, INC. | |||||
TICKER: | BRS | ||||
MEETING DATE: | 8/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/8/2012 | ||||
SECURITY ID: | 110394-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS N. AMONETT | FOR | FOR | MANAGEMENT | |
2) | STEPHEN J. CANNON | FOR | FOR | MANAGEMENT | |
3) | WILLIAM E. CHILES | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. FLICK | FOR | FOR | MANAGEMENT | |
5) | LORI A. GOBILLOT | FOR | FOR | MANAGEMENT | |
6) | IAN A. GODDEN | FOR | FOR | MANAGEMENT | |
7) | STEPHEN A. KING | FOR | FOR | MANAGEMENT | |
8) | THOMAS C. KNUDSON | FOR | FOR | MANAGEMENT | |
9) | MATHEW MASTERS | FOR | FOR | MANAGEMENT | |
10) | BRUCE H. STOVER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
CACI INTERNATIONAL, INC. | |||||
TICKER: | CACI | ||||
MEETING DATE: | 11/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2012 | ||||
SECURITY ID: | 127190-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DANIEL D. ALLEN | FOR | FOR | MANAGEMENT | |
2) | JAMES S. GILMORE III | FOR | FOR | MANAGEMENT | |
3) | GREGORY G. JOHNSON | FOR | FOR | MANAGEMENT | |
4) | RICHARD L. LEATHERWOOD | FOR | FOR | MANAGEMENT | |
5) | J. PHILLIP LONDON | FOR | FOR | MANAGEMENT | |
6) | JAMES L. PAVITT | FOR | FOR | MANAGEMENT | |
7) | WARREN R. PHILLIPS | FOR | FOR | MANAGEMENT | |
8) | CHARLES P. REVOILE | FOR | FOR | MANAGEMENT | |
9) | WILLIAM S. WALLACE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
CALIFORNIA FIRST NATIONAL BANCORP | |||||
TICKER: | CFNB | ||||
MEETING DATE: | 10/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/14/2012 | ||||
SECURITY ID: | 130222102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PATRICK E. PADDON | FOR | NULL | MANAGEMENT | |
2) | GLEN T. TSUMA | FOR | NULL | MANAGEMENT | |
3) | MICHAEL H. LOWRY | FOR | NULL | MANAGEMENT | |
4) | HARRIS RAVINE | FOR | NULL | MANAGEMENT | |
5) | DANILO CACCIAMATTA | FOR | NULL | MANAGEMENT | |
CASUAL MALE RETAIL GROUP, INC. | |||||
TICKER: | CMRG | ||||
MEETING DATE: | 8/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/15/2012 | ||||
SECURITY ID: | 148711-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SEYMOUR HOLTZMAN | FOR | FOR | MANAGEMENT | |
2) | DAVID A. LEVIN | FOR | FOR | MANAGEMENT | |
3) | ALAN S. BERNIKOW | FOR | FOR | MANAGEMENT | |
4) | JESSE CHOPER | FOR | FOR | MANAGEMENT | |
5) | JOHN E. KYEES | FOR | FOR | MANAGEMENT | |
6) | WARD K. MOONEY | FOR | FOR | MANAGEMENT | |
7) | GEORGE T. PORTER, JR. | FOR | FOR | MANAGEMENT | |
8) | MITCHELL S. PRESSER | 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 FISCAL YEAR ENDING FEBRUARY 2, 2013. | FOR | FOR | MANAGEMENT | |
COLDWATER CREEK, INC. | |||||
TICKER: | CWTR | ||||
MEETING DATE: | 12/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/25/2012 | ||||
SECURITY ID: | 193068-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION/ISSUANCE PLAN. | FOR | FOR | MANAGEMENT | |
COLDWATER CREEK, INC. | |||||
TICKER: | CWTR | ||||
MEETING DATE: | 9/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2012 | ||||
SECURITY ID: | 193068-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AS DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION, OF A RATIO OF NOT LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6. | FOR | FOR | MANAGEMENT | |
COLUMBUS MCKINNON CORP. | |||||
TICKER: | CMCO | ||||
MEETING DATE: | 7/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2012 | ||||
SECURITY ID: | 199333-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TIMOTHY T. TEVENS | FOR | FOR | MANAGEMENT | |
2) | RICHARD H. FLEMING | FOR | FOR | MANAGEMENT | |
3) | ERNEST R. VEREBELYI | FOR | FOR | MANAGEMENT | |
4) | STEPHANIE K. KUSHNER | FOR | FOR | MANAGEMENT | |
5) | STEPHEN RABINOWITZ | FOR | FOR | MANAGEMENT | |
6) | LINDA A. GOODSPEED | FOR | FOR | MANAGEMENT | |
7) | NICHOLAS T. PINCHUK | FOR | FOR | MANAGEMENT | |
8) | LIAM G. MCCARTHY | FOR | FOR | MANAGEMENT | |
9) | CHRISTIAN B. RAGOT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CONTANGO OIL & GAS CO. | |||||
TICKER: | MCF | ||||
MEETING DATE: | 11/29/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2012 | ||||
SECURITY ID: | 21075N-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KENNETH R. PEAK | FOR | FOR | MANAGEMENT | |
2) | B.A. BERILGEN | FOR | FOR | MANAGEMENT | |
3) | JAY D. BREHMER | FOR | FOR | MANAGEMENT | |
4) | BRAD JUNEAU | FOR | FOR | MANAGEMENT | |
5) | CHARLES M. REIMER | FOR | FOR | MANAGEMENT | |
6) | STEVEN L. SCHOONOVER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
CORELOGIC, INC. | |||||
TICKER: | CLGX | ||||
MEETING DATE: | 7/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2012 | ||||
SECURITY ID: | 21871D-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. DAVID CHATHAM | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS C. CURLING | FOR | FOR | MANAGEMENT | |
3) | JOHN C. DORMAN | FOR | FOR | MANAGEMENT | |
4) | PAUL F. FOLINO | FOR | FOR | MANAGEMENT | |
5) | ANAND K. NALLATHAMBI | FOR | FOR | MANAGEMENT | |
6) | THOMAS C. O'BRIEN | FOR | FOR | MANAGEMENT | |
7) | JAYNIE MILLER STUDENMUND | FOR | FOR | MANAGEMENT | |
8) | D. VAN SKILLING | FOR | FOR | MANAGEMENT | |
9) | DAVID F. WALKER | FOR | FOR | MANAGEMENT | |
10) | MARY LEE WIDENER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE CORELOGIC, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 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 | |
CORINTHIAN COLLEGES, INC. | |||||
TICKER: | COCO | ||||
MEETING DATE: | 11/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/20/2012 | ||||
SECURITY ID: | 218868-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL R. ST. PIERRE | FOR | FOR | MANAGEMENT | |
2) | LINDA AREY SKLADANY | FOR | FOR | MANAGEMENT | |
3) | ROBERT LEE | FOR | FOR | MANAGEMENT | |
4) | JACK D. MASSIMINO | FOR | FOR | MANAGEMENT | |
5) | TERRY O. HARTSHORN | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY J. SULLIVAN | FOR | FOR | MANAGEMENT | |
7) | SHARON P. ROBINSON | FOR | FOR | MANAGEMENT | |
8) | HANK ADLER | FOR | FOR | MANAGEMENT | |
9) | JOHN M. DIONISIO | FOR | FOR | MANAGEMENT | |
10) | ALICE T. KANE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE STOCK PURCHASE PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY A NONBINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
CROWN CRAFTS, INC. | |||||
TICKER: | CRWS | ||||
MEETING DATE: | 8/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/15/2012 | ||||
SECURITY ID: | 228309-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SIDNEY KIRSCHNER | FOR | FOR | MANAGEMENT | |
2) | ZENON S. NIE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CROWN CRAFTS SERIES A COMMON STOCK SUBJECT TO AWARD THEREUNDER FROM 1,925,000 TO 2,775,000. | FOR | FOR | MANAGEMENT | |
CSS INDUSTRIES, INC. | |||||
TICKER: | CSS | ||||
MEETING DATE: | 7/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2012 | ||||
SECURITY ID: | 125906-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SCOTT A. BEAUMONT | FOR | FOR | MANAGEMENT | |
2) | JAMES H. BROMLEY | FOR | FOR | MANAGEMENT | |
3) | JACK FARBER | FOR | FOR | MANAGEMENT | |
4) | JOHN J. GAVIN | FOR | FOR | MANAGEMENT | |
5) | REBECCA C. MATTHIAS | FOR | FOR | MANAGEMENT | |
6) | CHRISTOPHER J. MUNYAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012. | FOR | FOR | MANAGEMENT | |
CULP, INC. | |||||
TICKER: | CFI | ||||
MEETING DATE: | 9/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/17/2012 | ||||
SECURITY ID: | 230215-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT G. CULP, III | FOR | FOR | MANAGEMENT | |
2) | PATRICK B. FLAVIN | FOR | FOR | MANAGEMENT | |
3) | KENNETH R. LARSON | FOR | FOR | MANAGEMENT | |
4) | KENNETH W. MCALLISTER | FOR | FOR | MANAGEMENT | |
5) | FRANKLIN N. SAXON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
DAKTRONICS, INC. | |||||
TICKER: | DAKT | ||||
MEETING DATE: | 8/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2012 | ||||
SECURITY ID: | 234264-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BYRON J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | FRANK J. KURTENBACH | FOR | FOR | MANAGEMENT | |
3) | JAMES A. VELLENGA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
DELTA APPAREL, INC. | |||||
TICKER: | DLA | ||||
MEETING DATE: | 11/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/14/2012 | ||||
SECURITY ID: | 247368-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES A. COCHRAN | FOR | FOR | MANAGEMENT | |
2) | SAM P. CORTEZ | FOR | FOR | MANAGEMENT | |
3) | DR. E.J. GATEWOOD | FOR | FOR | MANAGEMENT | |
4) | DR. G. JAY GOGUE | FOR | FOR | MANAGEMENT | |
5) | ROBERT W. HUMPHREYS | FOR | FOR | MANAGEMENT | |
6) | DAVID T. PETERSON | FOR | FOR | MANAGEMENT | |
7) | SUZANNE B. RUDY | FOR | FOR | MANAGEMENT | |
8) | ROBERT E. STATON, SR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
DFC GLOBAL CORP. | |||||
TICKER: | DLLR | ||||
MEETING DATE: | 11/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/21/2012 | ||||
SECURITY ID: | 23324T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID JESSICK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL KOOPER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
DOLE FOOD CO., INC. | |||||
TICKER: | DOLE | ||||
MEETING DATE: | 12/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/25/2012 | ||||
SECURITY ID: | 256603-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | SALE PROPOSAL: TO APPROVE THE SALE OF DOLE'S WORLDWIDE PACKAGED FOODS BUSINESS AND ASIA FRESH BUSINESS AS CONTEMPLATED BY THE ACQUISITION AGREEMENT BY AND BETWEEN DOLE AND ITOCHU CORPORATION, DATED AS OF SEPTEMBER 17, 2012 AND DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TRANSACTION-RELATED COMPENSATION ARRANGEMENTS PROPOSAL: TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE TRANSACTION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING: TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SALE PROPOSAL. | FOR | AGAINST | MANAGEMENT | |
DYCOM INDUSTRIES, INC. | |||||
TICKER: | DY | ||||
MEETING DATE: | 11/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2012 | ||||
SECURITY ID: | 267475-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN C. COLEY | FOR | FOR | MANAGEMENT | |
2) | PATRICIA L. HIGGINS | FOR | FOR | MANAGEMENT | |
3) | STEVEN E. NIELSEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EASYLINK SERVICES INTERNATIONAL CORP. | |||||
TICKER: | ESIC | ||||
MEETING DATE: | 7/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2012 | ||||
SECURITY ID: | 277858-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 1, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG EASYLINK SERVICES INTERNATIONAL CORPORATION, OPEN TEXT CORPORATION AND EPIC ACQUISITION SUB INC. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE GOLDEN PARACHUTE COMPENSATION THAT WILL BE PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EASYLINK SERVICES INTERNATIONAL CORPORATION IN CONNECTION WITH THE CONSUMMATION OF THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
EDUCATION MANAGEMENT CORP. | |||||
TICKER: | EDMC | ||||
MEETING DATE: | 11/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2012 | ||||
SECURITY ID: | 28140M-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD H. WEST | FOR | FOR | MANAGEMENT | |
2) | MICK J. BEEKHUIZEN | FOR | FOR | MANAGEMENT | |
3) | SAMUEL C. COWLEY | FOR | FOR | MANAGEMENT | |
4) | ADRIAN M. JONES | FOR | FOR | MANAGEMENT | |
5) | JEFFREY T. LEEDS | FOR | FOR | MANAGEMENT | |
6) | JOHN R. MCKERNAN, JR. | FOR | FOR | MANAGEMENT | |
7) | LEO F. MULLIN | FOR | FOR | MANAGEMENT | |
8) | BRIAN A. NAPACK | FOR | FOR | MANAGEMENT | |
9) | TODD S. NELSON | FOR | FOR | MANAGEMENT | |
10) | PAUL J. SALEM | FOR | FOR | MANAGEMENT | |
11) | PETER O. WILDE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
ELECTRO RENT CORP. | |||||
TICKER: | ELRC | ||||
MEETING DATE: | 10/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/14/2012 | ||||
SECURITY ID: | 285218-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GERALD D. BARRONE | FOR | FOR | MANAGEMENT | |
2) | NANCY Y. BEKAVAC | FOR | FOR | MANAGEMENT | |
3) | KAREN J. CURTIN | FOR | FOR | MANAGEMENT | |
4) | THEODORE E. GUTH | FOR | FOR | MANAGEMENT | |
5) | DANIEL GREENBERG | FOR | FOR | MANAGEMENT | |
6) | JOSEPH J. KEARNS | FOR | FOR | MANAGEMENT | |
7) | JAMES S. PIGNATELLI | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON THE ADVISORY, NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ELECTRO SCIENTIFIC INDUSTRIES, INC. | |||||
TICKER: | ESIO | ||||
MEETING DATE: | 8/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2012 | ||||
SECURITY ID: | 285229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD J. FAUBERT | FOR | FOR | MANAGEMENT | |
2) | DAVID NIERENBERG | FOR | FOR | MANAGEMENT | |
3) | JON D. TOMPKINS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
EMERSON RADIO CORP. | |||||
TICKER: | MSN | ||||
MEETING DATE: | 11/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/12/2012 | ||||
SECURITY ID: | 291087-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHRISTOPHER HO | FOR | FOR | MANAGEMENT | |
2) | EDUARD WILL | FOR | FOR | MANAGEMENT | |
3) | DUNCAN HON | FOR | FOR | MANAGEMENT | |
4) | VINCENT FOK | FOR | FOR | MANAGEMENT | |
5) | MIRZAN MAHATHIR | FOR | FOR | MANAGEMENT | |
6) | KAREEM E. SETHI | FOR | FOR | MANAGEMENT | |
7) | TERENCE A. SNELLINGS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MSPC CERTIFIED PUBLIC ACCOUNTANTS AND ADVISORS, A PROFESSIONAL CORPORATION, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EMERSON RADIO CORP. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
EMULEX CORP. | |||||
TICKER: | ELX | ||||
MEETING DATE: | 11/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/21/2012 | ||||
SECURITY ID: | 292475-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL P. DOWNEY | FOR | FOR | MANAGEMENT | |
2) | BRUCE C. EDWARDS | FOR | FOR | MANAGEMENT | |
3) | PAUL F. FOLINO | FOR | FOR | MANAGEMENT | |
4) | ROBERT H. GOON | FOR | FOR | MANAGEMENT | |
5) | BEATRIZ V. INFANTE | FOR | FOR | MANAGEMENT | |
6) | DON M. LYLE | FOR | FOR | MANAGEMENT | |
7) | JAMES M. MCCLUNEY | FOR | FOR | MANAGEMENT | |
8) | NERSI NAZARI | FOR | FOR | MANAGEMENT | |
9) | DEAN A. YOOST | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ENERSYS | |||||
TICKER: | ENS | ||||
MEETING DATE: | 7/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/6/2012 | ||||
SECURITY ID: | 29275Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HWAN-YOON F. CHUNG | FOR | FOR | MANAGEMENT | |
2) | ARTHUR T. KATSAROS | FOR | FOR | MANAGEMENT | |
3) | GENERAL ROBERT MAGNUS, USMC (RETIRED) | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
EXIDE TECHNOLOGIES | |||||
TICKER: | XIDE | ||||
MEETING DATE: | 9/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2012 | ||||
SECURITY ID: | 302051-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HERBERT F. ASPBURY | FOR | FOR | MANAGEMENT | |
2) | JAMES R. BOLCH | FOR | FOR | MANAGEMENT | |
3) | MICHAEL R. D'APPOLONIA | FOR | FOR | MANAGEMENT | |
4) | DAVID S. FERGUSON | FOR | FOR | MANAGEMENT | |
5) | JOHN O'HIGGINS | FOR | FOR | MANAGEMENT | |
6) | DOMINIC J. PILEGGI | FOR | FOR | MANAGEMENT | |
7) | JOHN P. REILLY | FOR | FOR | MANAGEMENT | |
8) | MICHAEL P. RESSNER | FOR | FOR | MANAGEMENT | |
9) | CARROLL R. WETZEL, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
EXTREME NETWORKS, INC. | |||||
TICKER: | EXTR | ||||
MEETING DATE: | 11/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/5/2012 | ||||
SECURITY ID: | 30226D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD B. MEYERCORD III | FOR | FOR | MANAGEMENT | |
2) | JOHN H. KISPERT | FOR | FOR | MANAGEMENT | |
3) | OSCAR RODRIGUEZ | FOR | FOR | MANAGEMENT | |
4) | HARRY SILVERGLIDE | FOR | FOR | MANAGEMENT | |
5) | MAURY AUSTIN | FOR | FOR | MANAGEMENT | |
6) | EDWARD TERINO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN EXTENSION TO THE TERM OF THE AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN FOR AN ADDITIONAL YEAR UNTIL APRIL 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | 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, 2013. | FOR | FOR | MANAGEMENT | |
FABRINET | |||||
TICKER: | FN | ||||
MEETING DATE: | 12/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/12/2012 | ||||
SECURITY ID: | G3323L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID T. MITCHELL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. PERRY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO FABRINET'S 2010 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN BY 3,700,000 ORDINARY SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013. | FOR | FOR | MANAGEMENT | |
FINISAR CORP. | |||||
TICKER: | FNSR | ||||
MEETING DATE: | 12/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/10/2012 | ||||
SECURITY ID: | 31787A-507 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL C. CHILD | FOR | FOR | MANAGEMENT | |
2) | ROGER C. FERGUSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRSTCITY FINANCIAL CORP. | |||||
TICKER: | FCFC | ||||
MEETING DATE: | 12/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/25/2012 | ||||
SECURITY ID: | 33761X-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD E. BEAN | FOR | FOR | MANAGEMENT | |
2) | DANE FULMER | FOR | FOR | MANAGEMENT | |
3) | ROBERT E. GARRISON, II | FOR | FOR | MANAGEMENT | |
4) | WILLIAM P. HENDRY | FOR | FOR | MANAGEMENT | |
5) | D. MICHAEL HUNTER | FOR | FOR | MANAGEMENT | |
6) | F. CLAYTON MILLER | FOR | FOR | MANAGEMENT | |
7) | JAMES T. SARTAIN | FOR | FOR | MANAGEMENT | |
8) | C. IVAN WILSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FLEXSTEEL INDUSTRIES, INC. | |||||
TICKER: | FLXS | ||||
MEETING DATE: | 12/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/19/2012 | ||||
SECURITY ID: | 339382-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES R. RICHARDSON | FOR | FOR | MANAGEMENT | |
2) | PATRICK M. CRAHAN | FOR | FOR | MANAGEMENT | |
3) | ROBERT E. DEIGNAN | FOR | FOR | MANAGEMENT | |
4) | MARY C. BOTTIE | FOR | FOR | MANAGEMENT | |
FLOW INTERNATIONAL CORP. | |||||
TICKER: | FLOW | ||||
MEETING DATE: | 9/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/10/2012 | ||||
SECURITY ID: | 343468-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JERRY L. CALHOUN | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. FOX | FOR | FOR | MANAGEMENT | |
3) | LORENZO C. LAMADRID | FOR | FOR | MANAGEMENT | |
2 | ADVISORY, NON-BINDING, VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
FORBES ENERGY SERVICES LTD. | |||||
TICKER: | FES | ||||
MEETING DATE: | 7/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2012 | ||||
SECURITY ID: | 345143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W. BOSSERT | FOR | FOR | MANAGEMENT | |
2) | TRAVIS H. BURRIS | FOR | FOR | MANAGEMENT | |
3) | JOHN E. CRISP | FOR | FOR | MANAGEMENT | |
4) | CHARLES C. FORBES, JR. | FOR | FOR | MANAGEMENT | |
5) | JANET L. FORBES | FOR | FOR | MANAGEMENT | |
6) | WILLIAM W. SHERRILL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF NON-BINDING ADVISORY EXECUTIVE COMPENSATION VOTES. | FOR | FOR | MANAGEMENT | |
FRED'S, INC. | |||||
TICKER: | FRED | ||||
MEETING DATE: | 7/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/22/2012 | ||||
SECURITY ID: | 356108-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROGER T. KNOX | FOR | FOR | MANAGEMENT | |
2) | THOMAS H. TASHJIAN | FOR | FOR | MANAGEMENT | |
3) | B. MARY MCNABB | FOR | FOR | MANAGEMENT | |
4) | MICHAEL T. MCMILLAN | FOR | FOR | MANAGEMENT | |
5) | BRUCE A. EFIRD | FOR | FOR | MANAGEMENT | |
6) | STEVEN R. FITZPATRICK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE CONTINUED USE OF THE SHAREHOLDERS RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
6 | NOMINATION OF A CORPORATE GOVERNANCE EXPERT TO THE BOARD OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
FRIEDMAN INDUSTRIES, INC. | |||||
TICKER: | FRD | ||||
MEETING DATE: | 8/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/13/2012 | ||||
SECURITY ID: | 358435-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W. CROW | FOR | FOR | MANAGEMENT | |
2) | D. AGRAWAL | FOR | FOR | MANAGEMENT | |
3) | C. HALL | FOR | FOR | MANAGEMENT | |
4) | A. RAUCH | FOR | FOR | MANAGEMENT | |
5) | M. REICHENTHAL | FOR | FOR | MANAGEMENT | |
6) | J. SPIRA | FOR | FOR | MANAGEMENT | |
7) | J. WILLIAMS | FOR | FOR | MANAGEMENT | |
FRISCH'S RESTAURANTS, INC. | |||||
TICKER: | FRS | ||||
MEETING DATE: | 10/3/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2012 | ||||
SECURITY ID: | 358748-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. (RJ) DOURNEY | FOR | FOR | MANAGEMENT | |
2) | LORRENCE T. KELLAR | FOR | FOR | MANAGEMENT | |
3) | KAREN F. MAIER | FOR | FOR | MANAGEMENT | |
4) | WILLIAM J. REIK, JR. | FOR | FOR | MANAGEMENT | |
5) | DONALD H. WALKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2012 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FRONTLINE LTD. | |||||
TICKER: | FRO | ||||
MEETING DATE: | 9/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/16/2012 | ||||
SECURITY ID: | G3682E-127 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN FREDRIKSEN | FOR | FOR | MANAGEMENT | |
2) | KATE BLANKENSHIP | FOR | FOR | MANAGEMENT | |
3) | W.A. TONY CURRY | FOR | FOR | MANAGEMENT | |
4) | CECILIE FREDRIKSEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY FROM US$225.8 MILLION TO NIL AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS ACCOUNT WITH IMMEDIATE EFFECT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
FUTUREFUEL CORP . | |||||
TICKER: | FF | ||||
MEETING DATE: | 8/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/22/2012 | ||||
SECURITY ID: | 36116M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL A. NOVELLY | FOR | FOR | MANAGEMENT | |
2) | PAUL G. LORENZINI | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. DORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
GAYLORD ENTERTAINMENT CO. | |||||
TICKER: | GET | ||||
MEETING DATE: | 9/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/8/2012 | ||||
SECURITY ID: | 367905-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ISSUANCE OF UP TO 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. | FOR | FOR | MANAGEMENT | |
3 | TO PERMIT OUR BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | FOR | FOR | MANAGEMENT | |
GENERAL FINANCE CORP. | |||||
TICKER: | GFN | ||||
MEETING DATE: | 12/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/17/2012 | ||||
SECURITY ID: | 369822-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RONALD F. VALENTA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
G&K SERVICES, INC. | |||||
TICKER: | GKSR | ||||
MEETING DATE: | 11/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/10/2012 | ||||
SECURITY ID: | 361268-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DOUGLAS A. MILROY | FOR | FOR | MANAGEMENT | |
2) | JEFFREY L. WRIGHT | FOR | FOR | MANAGEMENT | |
3) | ALICE M. RICHTER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GLOBECOMM SYSTEMS, INC. | |||||
TICKER: | GCOM | ||||
MEETING DATE: | 11/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/21/2012 | ||||
SECURITY ID: | 37956X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD E. CARUSO | FOR | FOR | MANAGEMENT | |
2) | KEITH A. HALL | FOR | FOR | MANAGEMENT | |
3) | DAVID E. HERSHBERG | FOR | FOR | MANAGEMENT | |
4) | HARRY L. HUTCHERSON, JR. | FOR | FOR | MANAGEMENT | |
5) | BRIAN T. MALONEY | FOR | FOR | MANAGEMENT | |
6) | JACK A. SHAW | FOR | FOR | MANAGEMENT | |
7) | A. ROBERT TOWBIN | FOR | FOR | MANAGEMENT | |
8) | C.J. WAYLAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 2006 STOCK INCENTIVE PLAN AND CERTAIN REVISIONS THERETO PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED UNDER THE 2006 STOCK INCENTIVE PLAN AND TO MAKE CERTAIN OTHER REVISIONS THERETO AS DESCRIBED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
GREEN BANKSHARES, INC. | |||||
TICKER: | GRNB | ||||
MEETING DATE: | 8/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/27/2012 | ||||
SECURITY ID: | 394361-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MARTHA M. BACHMAN | FOR | FOR | MANAGEMENT | |
2) | PETER N. FOSS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM A. HODGES | FOR | FOR | MANAGEMENT | |
4) | SAMUEL E. LYNCH | FOR | FOR | MANAGEMENT | |
5) | CHRISTOPHER G. MARSHALL | FOR | FOR | MANAGEMENT | |
6) | R. BRUCE SINGLETARY | FOR | FOR | MANAGEMENT | |
7) | R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A NONBINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION MATTERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF A NONBINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION MATTERS. | FOR | FOR | MANAGEMENT | |
GSI TECHNOLOGY, INC. | |||||
TICKER: | GSIT | ||||
MEETING DATE: | 8/23/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/12/2012 | ||||
SECURITY ID: | 36241U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEE-LEAN SHU | FOR | FOR | MANAGEMENT | |
2) | HAYDN HSIEH | FOR | FOR | MANAGEMENT | |
3) | RUEY L. LU | FOR | FOR | MANAGEMENT | |
4) | ARTHUR O. WHIPPLE | FOR | FOR | MANAGEMENT | |
5) | ROBERT YAU | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. | FOR | FOR | MANAGEMENT | |
GT ADVANCED TECHNOLOGIES, INC. | |||||
TICKER: | GTAT | ||||
MEETING DATE: | 8/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2012 | ||||
SECURITY ID: | 36191U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. MICHAL CONAWAY | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN A. COTE | FOR | FOR | MANAGEMENT | |
3) | ERNEST L. GODSHALK | FOR | FOR | MANAGEMENT | |
4) | THOMAS GUTIERREZ | FOR | FOR | MANAGEMENT | |
5) | MATTHEW E. MASSENGILL | FOR | FOR | MANAGEMENT | |
6) | MARY PETROVICH | FOR | FOR | MANAGEMENT | |
7) | ROBERT E. SWITZ | FOR | FOR | MANAGEMENT | |
8) | NOEL G. WATSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE NINE-MONTH TRANSITION PERIOD ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HAMPTON ROADS BANKSHARES, INC. | |||||
TICKER: | HMPR | ||||
MEETING DATE: | 12/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/19/2012 | ||||
SECURITY ID: | 409321-502 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADJOURN THE 2012 ANNUAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT THE DECLARATION OF EFFECTIVENESS OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION BY THE COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION BEFORE THE ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | DIRECTORS | ||||
1) | CHARLES M. JOHNSTON | FOR | FOR | MANAGEMENT | |
2) | JAMES F. BURR | FOR | FOR | MANAGEMENT | |
3) | PATRICK E. CORBIN | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. PAULETTE | FOR | FOR | MANAGEMENT | |
5) | HENRY P. CUSTIS, JR. | FOR | FOR | MANAGEMENT | |
6) | BILLY G. ROUGHTON | FOR | FOR | MANAGEMENT | |
7) | DOUGLAS J. GLENN | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
5 | TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT ENDORSE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
HANMI FINANCIAL CORP. | |||||
TICKER: | HAFC | ||||
MEETING DATE: | 7/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/12/2012 | ||||
SECURITY ID: | 410495-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | I JOON AHN | FOR | FOR | MANAGEMENT | |
2) | JOHN A. HALL | FOR | FOR | MANAGEMENT | |
3) | PAUL SEON-HONG KIM | FOR | FOR | MANAGEMENT | |
4) | JOON HYUNG LEE | FOR | FOR | MANAGEMENT | |
5) | JOSEPH K. RHO | FOR | FOR | MANAGEMENT | |
6) | WILLIAM J. STOLTE | FOR | FOR | MANAGEMENT | |
7) | JAY S. YOO | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 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 | |
HARBINGER GROUP, INC. | |||||
TICKER: | HRG | ||||
MEETING DATE: | 7/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/15/2012 | ||||
SECURITY ID: | 41146A-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PHILIP A. FALCONE | FOR | FOR | MANAGEMENT | |
2) | DAVID MAURA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
HELEN OF TROY LTD. | |||||
TICKER: | HELE | ||||
MEETING DATE: | 8/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/26/2012 | ||||
SECURITY ID: | G4388N-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY B. ABROMOVITZ | FOR | FOR | MANAGEMENT | |
2) | JOHN B. BUTTERWORTH | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY F. MEEKER | FOR | FOR | MANAGEMENT | |
4) | GERALD J. RUBIN | FOR | FOR | MANAGEMENT | |
5) | WILLIAM F. SUSETKA | FOR | FOR | MANAGEMENT | |
6) | ADOLPHO R. TELLES | FOR | FOR | MANAGEMENT | |
7) | DARREN G. WOODY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | FOR | FOR | MANAGEMENT | |
HHGREGG, INC. | |||||
TICKER: | HGG | ||||
MEETING DATE: | 7/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/8/2012 | ||||
SECURITY ID: | 42833L-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LAWRENCE P. CASTELLANI | FOR | FOR | MANAGEMENT | |
2) | BENJAMIN D. GEIGER | FOR | FOR | MANAGEMENT | |
3) | CATHERINE A. LANGHAM | FOR | FOR | MANAGEMENT | |
4) | DENNIS L. MAY | FOR | FOR | MANAGEMENT | |
5) | JOHN M. ROTH | FOR | FOR | MANAGEMENT | |
6) | CHARLES P. RULLMAN | FOR | FOR | MANAGEMENT | |
7) | MICHAEL L. SMITH | FOR | FOR | MANAGEMENT | |
8) | PETER M. STARRETT | FOR | FOR | MANAGEMENT | |
9) | GREGG W. THROGMARTIN | FOR | FOR | MANAGEMENT | |
10) | KATHLEEN C. TIERNEY | FOR | FOR | MANAGEMENT | |
11) | DARRELL E. ZINK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ACTION OF THE COMPANY'S AUDIT COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
ICONIX BRAND GROUP, INC. | |||||
TICKER: | ICON | ||||
MEETING DATE: | 8/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2012 | ||||
SECURITY ID: | 451055-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NEIL COLE | FOR | FOR | MANAGEMENT | |
2) | BARRY EMANUEL | FOR | FOR | MANAGEMENT | |
3) | DREW COHEN | FOR | FOR | MANAGEMENT | |
4) | F. PETER CUNEO | FOR | FOR | MANAGEMENT | |
5) | MARK FRIEDMAN | FOR | FOR | MANAGEMENT | |
6) | JAMES A. MARCUM | FOR | FOR | MANAGEMENT | |
7) | LAURENCE N. CHARNEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||
TICKER: | IDTI | ||||
MEETING DATE: | 9/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2012 | ||||
SECURITY ID: | 458118-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN SCHOFIELD | FOR | FOR | MANAGEMENT | |
2) | JEFF MCCREARY | FOR | FOR | MANAGEMENT | |
3) | UMESH PADVAL | FOR | FOR | MANAGEMENT | |
4) | GORDON PARNELL | FOR | FOR | MANAGEMENT | |
5) | DONALD SCHROCK | FOR | FOR | MANAGEMENT | |
6) | RON SMITH, PH.D. | FOR | FOR | MANAGEMENT | |
7) | T.L. TEWKSBURY III, PH.D. | FOR | FOR | MANAGEMENT | |
8) | PETER FELD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 9,000,000 TO 14,000,000. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
ISLE OF CAPRI CASINOS, INC. | |||||
TICKER: | ISLE | ||||
MEETING DATE: | 10/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2012 | ||||
SECURITY ID: | 464592-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY D. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
2) | VIRGINIA MCDOWELL | FOR | FOR | MANAGEMENT | |
3) | LEE S. WIELANSKY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE ISLE OF CAPRI CASINOS, INC. AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ITERIS, INC. | |||||
TICKER: | ITI | ||||
MEETING DATE: | 9/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2012 | ||||
SECURITY ID: | 46564T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD CHAR | FOR | FOR | MANAGEMENT | |
2) | KEVIN C. DALY, PH.D. | FOR | FOR | MANAGEMENT | |
3) | GREGORY A. MINER | FOR | FOR | MANAGEMENT | |
4) | ABBAS MOHADDES | FOR | FOR | MANAGEMENT | |
5) | JOEL SLUTZKY | FOR | FOR | MANAGEMENT | |
6) | THOMAS L. THOMAS | FOR | FOR | MANAGEMENT | |
7) | MIKEL WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT OF THE ITERIS, INC. 2007 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 800,000 SHARES TO 2,450,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL RECTIFIER CORP. | |||||
TICKER: | IRF | ||||
MEETING DATE: | 11/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2012 | ||||
SECURITY ID: | 460254-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT S. ATTIYEH | FOR | FOR | MANAGEMENT | |
2) | MARY B. CRANSTON | FOR | FOR | MANAGEMENT | |
3) | RICHARD J. DAHL | FOR | FOR | MANAGEMENT | |
4) | DWIGHT W. DECKER | FOR | FOR | MANAGEMENT | |
5) | DIDIER HIRSCH | FOR | FOR | MANAGEMENT | |
6) | OLEG KHAYKIN | FOR | FOR | MANAGEMENT | |
7) | THOMAS A. LACEY | FOR | FOR | MANAGEMENT | |
8) | JAMES D. PLUMMER | FOR | FOR | MANAGEMENT | |
9) | BARBARA L. RAMBO | FOR | FOR | MANAGEMENT | |
10) | ROCHUS E. VOGT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
INTER PARFUMS, INC. | |||||
TICKER: | IPAR | ||||
MEETING DATE: | 7/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/14/2012 | ||||
SECURITY ID: | 458334-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEAN MADAR | FOR | FOR | MANAGEMENT | |
2) | PHILIPPE BENACIN | FOR | FOR | MANAGEMENT | |
3) | RUSSELL GREENBERG | FOR | FOR | MANAGEMENT | |
4) | PHILIPPE SANTI | FOR | FOR | MANAGEMENT | |
5) | FRANCOIS HEILBRONN | FOR | FOR | MANAGEMENT | |
6) | JEAN LEVY | FOR | FOR | MANAGEMENT | |
7) | R. BENSOUSSAN-TORRES | FOR | FOR | MANAGEMENT | |
8) | SERGE ROSINOER | FOR | FOR | MANAGEMENT | |
9) | PATRICK CHOEL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INTRALINKS HOLDINGS, INC. | |||||
TICKER: | IL | ||||
MEETING DATE: | 7/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/30/2012 | ||||
SECURITY ID: | 46118H-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HABIB KAIROUZ | FOR | FOR | MANAGEMENT | |
2) | ROBERT C. MCBRIDE | FOR | FOR | MANAGEMENT | |
3) | PATRICK J. WACK, JR. | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF INTRALINKS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE THE AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTRALINKS HOLDINGS, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR INTRALINKS HOLDINGS, INC.'S 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
JAKKS PACIFIC, INC. | |||||
TICKER: | JAKK | ||||
MEETING DATE: | 11/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/12/2012 | ||||
SECURITY ID: | 47012E-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN G. BERMAN | FOR | FOR | MANAGEMENT | |
2) | DAN ALMAGOR | FOR | FOR | MANAGEMENT | |
3) | MARVIN W. ELLIN | FOR | FOR | MANAGEMENT | |
4) | ROBERT E. GLICK | FOR | FOR | MANAGEMENT | |
5) | MICHAEL G. MILLER | FOR | FOR | MANAGEMENT | |
6) | MURRAY L. SKALA | FOR | FOR | MANAGEMENT | |
7) | PETER F. REILLY | FOR | FOR | MANAGEMENT | |
8) | LEIGH ANNE BRODSKY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JOE'S JEANS INC. | |||||
TICKER: | JOEZ | ||||
MEETING DATE: | 11/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2012 | ||||
SECURITY ID: | 47777N-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SAMUEL J. FURROW | FOR | FOR | MANAGEMENT | |
2) | MARC B. CROSSMAN | FOR | FOR | MANAGEMENT | |
3) | JOANNE CALABRESE | FOR | FOR | MANAGEMENT | |
4) | JOE DAHAN | FOR | FOR | MANAGEMENT | |
5) | KELLY HOFFMAN | FOR | FOR | MANAGEMENT | |
6) | THOMAS F. O'RIORDAN | FOR | FOR | MANAGEMENT | |
7) | SUHAIL R. RIZVI | FOR | FOR | MANAGEMENT | |
8) | KENT SAVAGE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. | FOR | FOR | MANAGEMENT | |
JOHN B. SANFILIPPO & SON, INC. | |||||
TICKER: | JBSS | ||||
MEETING DATE: | 10/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/4/2012 | ||||
SECURITY ID: | 800422-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GOVERNOR JIM EDGAR | FOR | FOR | MANAGEMENT | |
2) | ELLEN C. TAAFFE | FOR | FOR | MANAGEMENT | |
3) | DANIEL M. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
K12, INC. | |||||
TICKER: | LRN | ||||
MEETING DATE: | 11/29/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/10/2012 | ||||
SECURITY ID: | 48273U-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CRAIG R. BARRETT | FOR | FOR | MANAGEMENT | |
2) | GUILLERMO BRON | FOR | FOR | MANAGEMENT | |
3) | NATHANIEL A. DAVIS | FOR | FOR | MANAGEMENT | |
4) | JOHN M. ENGLER | FOR | FOR | MANAGEMENT | |
5) | STEVEN B. FINK | FOR | FOR | MANAGEMENT | |
6) | MARY H. FUTRELL | FOR | FOR | MANAGEMENT | |
7) | RONALD J. PACKARD | FOR | FOR | MANAGEMENT | |
8) | JON Q. REYNOLDS, JR. | FOR | FOR | MANAGEMENT | |
9) | ANDREW H. TISCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
WESTWAY GROUP, INC. | |||||
TICKER: | WWAY | ||||
MEETING DATE: | 8/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/3/2012 | ||||
SECURITY ID: | 96169B-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GIOVANI O. DACUMOS | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. SACHER | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. STEINBACH | FOR | FOR | MANAGEMENT | |
4) | DUSTIN LUTON | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
KEMET CORP. | |||||
TICKER: | KEM | ||||
MEETING DATE: | 7/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/8/2012 | ||||
SECURITY ID: | 488360-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DR. WILFRIED BACKES | FOR | FOR | MANAGEMENT | |
2) | GURMINDER S. BEDI | FOR | FOR | MANAGEMENT | |
3) | PER-OLOF LOOF | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KID BRANDS, INC. | |||||
TICKER: | KID | ||||
MEETING DATE: | 8/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/28/2012 | ||||
SECURITY ID: | 49375T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RAPHAEL BENAROYA | FOR | FOR | MANAGEMENT | |
2) | MARIO CIAMPI | FOR | FOR | MANAGEMENT | |
3) | FREDERICK J. HOROWITZ | FOR | FOR | MANAGEMENT | |
4) | HUGH R. ROVIT | FOR | FOR | MANAGEMENT | |
5) | SALVATORE M. SALIBELLO | FOR | FOR | MANAGEMENT | |
6) | MICHAEL ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY`S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 CALENDAR YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY`S INCENTIVE COMPENSATION BONUS PROGRAM. | FOR | FOR | MANAGEMENT | |
KIMBALL INTERNATIONAL, INC. | |||||
TICKER: | KBALB | ||||
MEETING DATE: | 10/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2012 | ||||
SECURITY ID: | 494274-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JACK R. WENTWORTH | FOR | FOR | MANAGEMENT | |
KNIGHTSBRIDGE TANKERS LTD. | |||||
TICKER: | VLCCF | ||||
MEETING DATE: | 9/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/16/2012 | ||||
SECURITY ID: | G5299G-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | OLA LORENTZON | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS C. WOLCOTT | FOR | FOR | MANAGEMENT | |
3) | DAVID M. WHITE | FOR | FOR | MANAGEMENT | |
4) | HANS PETTER AAS | FOR | FOR | MANAGEMENT | |
5) | HERMAN BILLUNG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$500,000.00 FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
KORN/FERRY INTERNATIONAL | |||||
TICKER: | KFY | ||||
MEETING DATE: | 9/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/15/2012 | ||||
SECURITY ID: | 500643-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM R. FLOYD | FOR | FOR | MANAGEMENT | |
2) | GEORGE T. SHAHEEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
5 | AMENDMENT AND RESTATEMENT OF AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
LANDEC CORP. | |||||
TICKER: | LNDC | ||||
MEETING DATE: | 10/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2012 | ||||
SECURITY ID: | 514766-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMENDMENT OF BYLAWS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTORS | ||||
1) | GARY T. STEELE | FOR | FOR | MANAGEMENT | |
2) | FREDERICK FRANK | FOR | FOR | MANAGEMENT | |
3) | STEVEN GOLDBY | FOR | FOR | MANAGEMENT | |
4) | STEPHEN E. HALPRIN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 26, 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
LA-Z-BOY, INC. | |||||
TICKER: | LZB | ||||
MEETING DATE: | 8/22/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2012 | ||||
SECURITY ID: | 505336-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KURT L. DARROW | FOR | FOR | MANAGEMENT | |
2) | JOHN H. FOSS | FOR | FOR | MANAGEMENT | |
3) | JANET E. KERR | FOR | FOR | MANAGEMENT | |
4) | H. GEORGE LEVY, M.D. | FOR | FOR | MANAGEMENT | |
5) | W. ALAN MCCOLLOUGH | FOR | FOR | MANAGEMENT | |
6) | NIDO R. QUBEIN | FOR | FOR | MANAGEMENT | |
2 | BOARD PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | BOARD'S PROPOSAL TO APPROVE AMENDING ARTICLES OF INCORPORATION TO ELIMINATE PROVISION AUTHORIZING REORGANIZATION UNDER STATE LAW. | FOR | FOR | MANAGEMENT | |
L & L ENERGY, INC. | |||||
TICKER: | LLEN | ||||
MEETING DATE: | 8/31/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2012 | ||||
SECURITY ID: | 50162D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DICKSON LEE | FOR | FOR | MANAGEMENT | |
2) | SYD PENG | FOR | FOR | MANAGEMENT | |
3) | JINGCAI YANG | FOR | FOR | MANAGEMENT | |
4) | CLAYTON FONG | FOR | FOR | MANAGEMENT | |
5) | MOHAN DATWANI | FOR | FOR | MANAGEMENT | |
2 | TO CAST AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO CAST AN ADVISORY VOTE ON A PLAN FOR THE COMPANY TO SEEK POTENTIAL DUAL LISTING OUTSIDE OF THE USA WITH ONE OF THE STOCK EXCHANGES IN GREATER CHINA AS TOP CANDIDATES. | FOR | FOR | MANAGEMENT | |
LOCAL.COM CORP. | |||||
TICKER: | LOCM | ||||
MEETING DATE: | 8/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2012 | ||||
SECURITY ID: | 53954R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN E. REHFELD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE 2011 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LSI INDUSTRIES, INC. | |||||
TICKER: | LYTS | ||||
MEETING DATE: | 11/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2012 | ||||
SECURITY ID: | 50216C-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY P. KREIDER | FOR | FOR | MANAGEMENT | |
2) | DENNIS B. MEYER | FOR | FOR | MANAGEMENT | |
3) | WILFRED T. O'GARA | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. READY | FOR | FOR | MANAGEMENT | |
5) | MARK A. SERRIANNE | FOR | FOR | MANAGEMENT | |
6) | JAMES P. SFERRA | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE NEW LSI INDUSTRIES INC. 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
MATRIX SERVICE CO. | |||||
TICKER: | MTRX | ||||
MEETING DATE: | 11/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/28/2012 | ||||
SECURITY ID: | 576853-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN R. HEWITT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. HALL | FOR | FOR | MANAGEMENT | |
3) | I. EDGAR (ED) HENDRIX | FOR | FOR | MANAGEMENT | |
4) | PAUL K. LACKEY | FOR | FOR | MANAGEMENT | |
5) | TOM E. MAXWELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE MATRIX SERVICE COMPANY 2012 STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
META FINANCIAL GROUP, INC. | |||||
TICKER: | CASH | ||||
MEETING DATE: | 9/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/30/2012 | ||||
SECURITY ID: | 59100U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL AND ADOPTION OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ISSUANCE OF SHARES OF COMMON STOCK UNDER SECURITIES PURCHASE AGREEMENTS ENTERED INTO IN CONNECTION WITH THE PRIVATE PLACEMENTS. | FOR | FOR | MANAGEMENT | |
MEDICAL ACTION INDUSTRIES, INC. | |||||
TICKER: | MDCI | ||||
MEETING DATE: | 8/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2012 | ||||
SECURITY ID: | 58449L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HENRY A. BERLING | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MERCURY COMPUTER SYSTEMS, INC. | |||||
TICKER: | MRCY | ||||
MEETING DATE: | 10/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 589378-108 | ||||
SECURITY ID: | 8/22/2012 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GEORGE K. MUELLNER | FOR | FOR | MANAGEMENT | |
2) | VINCENT VITTO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE CHANGE OF OUR NAME TO MERCURY SYSTEMS, INC. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
MEREDITH CORP. | |||||
TICKER: | MDP | ||||
MEETING DATE: | 11/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/6/2012 | ||||
SECURITY ID: | 589433-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES R. CRAIGIE | FOR | FOR | MANAGEMENT | |
2) | FREDERICK B. HENRY | FOR | FOR | MANAGEMENT | |
3) | JOEL W. JOHNSON | FOR | FOR | MANAGEMENT | |
4) | DONALD C. BERG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
METHODE ELECTRONICS, INC. | |||||
TICKER: | MEI | ||||
MEETING DATE: | 9/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/18/2012 | ||||
SECURITY ID: | 591520-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WALTER J. ASPATORE | FOR | FOR | MANAGEMENT | |
2) | WARREN L. BATTS | FOR | FOR | MANAGEMENT | |
3) | J. EDWARD COLGATE | FOR | FOR | MANAGEMENT | |
4) | DARREN M. DAWSON | FOR | FOR | MANAGEMENT | |
5) | DONALD W. DUDA | FOR | FOR | MANAGEMENT | |
6) | STEPHEN F. GATES | FOR | FOR | MANAGEMENT | |
7) | ISABELLE C. GOOSSEN | FOR | FOR | MANAGEMENT | |
8) | CHRISTOPHER J. HORNUNG | FOR | FOR | MANAGEMENT | |
9) | PAUL G. SHELTON | FOR | FOR | MANAGEMENT | |
10) | LAWRENCE B. SKATOFF | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MODINE MANUFACTURING CO. | |||||
TICKER: | MOD | ||||
MEETING DATE: | 7/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2012 | ||||
SECURITY ID: | 607828-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DR. SURESH V. GARIMELLA | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER W. PATTERSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
MULTIBAND CORP. | |||||
TICKER: | MBND | ||||
MEETING DATE: | 9/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/3/2012 | ||||
SECURITY ID: | 62544X209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN BELL | FOR | NULL | MANAGEMENT | |
2) | FRANK BENNETT | FOR | NULL | MANAGEMENT | |
3) | EUGENE HARRIS | FOR | NULL | MANAGEMENT | |
4) | JAMES MANDEL | FOR | NULL | MANAGEMENT | |
5) | DONALD MILLER | FOR | NULL | MANAGEMENT | |
6) | PETER PITSCH | FOR | NULL | MANAGEMENT | |
7) | DR. MARTIN SINGER | FOR | NULL | MANAGEMENT | |
8) | STEVE KEZIRIAN | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE ELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2011. | FOR | ABSTAIN | MANAGEMENT | |
3 | TO RATIFY THE ELECTION OF ERNST & YOUNG, LLC, AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012. | FOR | ABSTAIN | MANAGEMENT | |
MULTI-COLOR CORP. | |||||
TICKER: | LABL | ||||
MEETING DATE: | 8/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/12/2012 | ||||
SECURITY ID: | 625383-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ARI J. BENACERRAF | FOR | FOR | MANAGEMENT | |
2) | ROBERT R. BUCK | FOR | FOR | MANAGEMENT | |
3) | CHARLES B. CONNOLLY | FOR | FOR | MANAGEMENT | |
4) | LORRENCE T. KELLAR | FOR | FOR | MANAGEMENT | |
5) | ROGER A. KELLER | FOR | FOR | MANAGEMENT | |
6) | THOMAS M. MOHR | FOR | FOR | MANAGEMENT | |
7) | SIMON T. ROBERTS | FOR | FOR | MANAGEMENT | |
8) | NIGEL A. VINECOMBE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE MULTI-COLOR CORPORATION 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | AMENDING MULTI-COLOR CORPORATION'S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND SUCH REGULATIONS TO THE EXTENT PERMITTED BY 2006 CHANGES IN THE OHIO REVISED CODE. | FOR | FOR | MANAGEMENT | |
NAPCO SECURITY TECHNOLOGIES, INC. | |||||
TICKER: | NSSC | ||||
MEETING DATE: | 12/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2012 | ||||
SECURITY ID: | 630402-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL STEPHEN BEEBER | FOR | FOR | MANAGEMENT | |
2) | RANDY B. BLAUSTEIN | FOR | FOR | MANAGEMENT | |
3) | DONNA A. SOLOWAY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF ADOPTION OF 2012 EMPLOYEE STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADOPTION OF 2012 NON-EMPLOYEE STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL TECHNICAL SYSTEMS, INC. | |||||
TICKER: | NTSC | ||||
MEETING DATE: | 10/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/27/2012 | ||||
SECURITY ID: | 638104-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN FOSTER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM MCGINNIS | FOR | FOR | MANAGEMENT | |
3) | DONALD TRINGALI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. | FOR | FOR | MANAGEMENT | |
NATURAL ALTERNATIVES INTERNATIONAL, INC. | |||||
TICKER: | NAII | ||||
MEETING DATE: | 12/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/4/2012 | ||||
SECURITY ID: | 638842-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOE E. DAVIS | FOR | FOR | MANAGEMENT | |
2) | MARK A. LEDOUX | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
NAVARRE CORP. | |||||
TICKER: | NAVR | ||||
MEETING DATE: | 11/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/24/2012 | ||||
SECURITY ID: | 639208-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FREDERICK C. GREEN IV | FOR | FOR | MANAGEMENT | |
2) | BRADLEY J. SHISLER | FOR | FOR | MANAGEMENT | |
3) | RICHARD S WILLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFYING THE APPOINTMENT OF GRANT THORNTON LLP. | FOR | FOR | MANAGEMENT | |
3 | APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FY2012 AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT (SAY ON PAY). | FOR | FOR | MANAGEMENT | |
4 | CONSENTING TO ISSUANCE OF UP TO 20,428,519 SHARES OF COMPANY COMMON STOCK IN CONNECTION WITH THE SPEEDFC MERGER AND IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE NASDAQ STOCK MARKET. | FOR | FOR | MANAGEMENT | |
5 | ADJOURNING THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO CONSTITUTE A QUORUM OR APPROVE THE ISSUANCE OF SHARES OF THE COMMON STOCK OF NAVARRE CORPORATION. | FOR | FOR | MANAGEMENT | |
NETWORK ENGINES, INC. | |||||
TICKER: | NEI | ||||
MEETING DATE: | 9/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2012 | ||||
SECURITY ID: | 64121A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 18, 2012, BY AND AMONG UNICOM SYSTEMS, INC., UNICOM SUB TWO, INC. AND NETWORK ENGINES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY BASIS (NON-BINDING) CERTAIN COMPENSATION THAT MAY BE PAID TO OR RECEIVED BY NETWORK ENGINES' EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
NORTHEAST BANCORP | |||||
TICKER: | NBN | ||||
MEETING DATE: | 11/28/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2012 | ||||
SECURITY ID: | 663904-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MATTHEW B. BOTEIN | FOR | FOR | MANAGEMENT | |
2) | CHERYL LYNN DORSEY | FOR | FOR | MANAGEMENT | |
3) | PETER W. MCCLEAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NORTHEAST'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS NORTHEAST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO NORTHEAST'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 16,000,000 SHARES TO 30,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO AMEND AND RESTATE THE NORTHEAST BANCORP 2010 STOCK OPTION AND INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
6 | TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 4. | FOR | AGAINST | MANAGEMENT | |
OCLARO, INC. | |||||
TICKER: | OCLR | ||||
MEETING DATE: | 7/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/23/2012 | ||||
SECURITY ID: | 67555N-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF SHARES OF OCLARO COMMON STOCK TO OPNEXT STOCKHOLDERS PURSUANT TO THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO OCLARO'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OCLARO TO 176,000,000. | FOR | FOR | MANAGEMENT | |
3 | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NOS. 1 AND 2. | FOR | FOR | MANAGEMENT | |
OCLARO, INC. | |||||
TICKER: | OCLR | ||||
MEETING DATE: | 10/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/4/2012 | ||||
SECURITY ID: | 67555N-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | KENDALL COWAN | FOR | FOR | MANAGEMENT | |
2) | GREG DOUGHERTY | FOR | FOR | MANAGEMENT | |
3) | MARISSA PETERSON | FOR | FOR | MANAGEMENT | |
2 | TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
OCZ TECHNOLOGY GROUP, INC. | |||||
TICKER: | OCZ | ||||
MEETING DATE: | 8/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2012 | ||||
SECURITY ID: | 67086 E-295 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RUSSELL J. KNITTEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE OUR 2012 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. | FOR | FOR | MANAGEMENT | |
OIL-DRI CORP. OF AMERICA | |||||
TICKER: | ODC | ||||
MEETING DATE: | 12/11/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/16/2012 | ||||
SECURITY ID: | 677864-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. STEVEN COLE | FOR | FOR | MANAGEMENT | |
2) | ARNOLD W. DONALD | FOR | FOR | MANAGEMENT | |
3) | DANIEL S. JAFFEE | FOR | FOR | MANAGEMENT | |
4) | RICHARD M. JAFFEE | FOR | FOR | MANAGEMENT | |
5) | JOSEPH C. MILLER | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. NEMEROFF | FOR | FOR | MANAGEMENT | |
7) | ALLAN H. SELIG | FOR | FOR | MANAGEMENT | |
8) | PAUL E. SUCKOW | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2013. | FOR | FOR | MANAGEMENT | |
OMNIVISION TECHNOLOGIES, INC. | |||||
TICKER: | OVTI | ||||
MEETING DATE: | 9/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/30/2012 | ||||
SECURITY ID: | 682128-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH JENG | FOR | FOR | MANAGEMENT | |
2) | DWIGHT STEFFENSEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OPNEXT, INC. | |||||
TICKER: | OPXT | ||||
MEETING DATE: | 7/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/23/2012 | ||||
SECURITY ID: | 68375V-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 26, 2012, BY AND AMONG OCLARO, INC., A DELAWARE CORPORATION, TAHOE ACQUISITION SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF OCLARO, INC., AND OPNEXT, INC. | FOR | FOR | MANAGEMENT | |
2 | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OPNEXT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
ORION ENERGY SYSTEMS, INC. | |||||
TICKER: | OESX | ||||
MEETING DATE: | 10/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/31/2012 | ||||
SECURITY ID: | 686275-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL W. ALTSCHAEFL | FOR | FOR | MANAGEMENT | |
2) | TRYG C. JACOBSON | FOR | FOR | MANAGEMENT | |
3) | MARK C. WILLIAMSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF BDO USA, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
ORITANI FINANCIAL CORP. | |||||
TICKER: | ORIT | ||||
MEETING DATE: | 11/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2012 | ||||
SECURITY ID: | 68633D-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL A. DEBERNARDI | FOR | FOR | MANAGEMENT | |
2) | ROBERT S. HEKEMIAN JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PARK ELECTROCHEMICAL CORP. | |||||
TICKER: | PKE | ||||
MEETING DATE: | 7/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2012 | ||||
SECURITY ID: | 700416-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DALE BLANCHFIELD | FOR | FOR | MANAGEMENT | |
2) | LLOYD FRANK | FOR | FOR | MANAGEMENT | |
3) | EMILY J. GROEHL | FOR | FOR | MANAGEMENT | |
4) | BRIAN E. SHORE | FOR | FOR | MANAGEMENT | |
5) | STEVEN T. WARSHAW | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2013. | FOR | FOR | MANAGEMENT | |
PERCEPTRON, INC. | |||||
TICKER: | PRCP | ||||
MEETING DATE: | 11/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/21/2012 | ||||
SECURITY ID: | 71361F-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID J. BEATTIE | FOR | FOR | MANAGEMENT | |
2) | KENNETH R. DABROWSKI | FOR | FOR | MANAGEMENT | |
3) | PHILIP J. DECOCCO | FOR | FOR | MANAGEMENT | |
4) | W. RICHARD MARZ | FOR | FOR | MANAGEMENT | |
5) | ROBERT S. OSWALD | FOR | FOR | MANAGEMENT | |
6) | JAMES A. RATIGAN | FOR | FOR | MANAGEMENT | |
7) | HARRY T. RITTENOUR | FOR | FOR | MANAGEMENT | |
8) | TERRYLL R. SMITH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
PERMA-FIX ENVIRONMENTAL SERVICES, INC. | |||||
TICKER: | PESI | ||||
MEETING DATE: | 9/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2012 | ||||
SECURITY ID: | 714157-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DR. LOUIS F. CENTOFANTI | FOR | FOR | MANAGEMENT | |
2) | JACK LAHAV | FOR | FOR | MANAGEMENT | |
3) | JOE R. REEDER | FOR | FOR | MANAGEMENT | |
4) | LARRY M. SHELTON | FOR | FOR | MANAGEMENT | |
5) | DR. CHARLES E. YOUNG | FOR | FOR | MANAGEMENT | |
6) | MARK A. ZWECKER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, 2011 COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE SECOND AMENDMENT TO THE 2003 OUTSIDE DIRECTORS STOCK PLAN. | FOR | FOR | MANAGEMENT | |
PIKE ELECTRIC CORP. | |||||
TICKER: | PIKE | ||||
MEETING DATE: | 11/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/5/2012 | ||||
SECURITY ID: | 721283-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. ERIC PIKE | FOR | FOR | MANAGEMENT | |
2) | CHARLES E. BAYLESS | FOR | FOR | MANAGEMENT | |
3) | JAMES R. HELVEY III | FOR | FOR | MANAGEMENT | |
4) | ROBERT D. LINDSAY | FOR | FOR | MANAGEMENT | |
5) | PETER PACE | FOR | FOR | MANAGEMENT | |
6) | DANIEL J. SULLIVAN III | FOR | FOR | MANAGEMENT | |
7) | J. RUSSELL TRIEDMAN | FOR | FOR | MANAGEMENT | |
8) | JAMES L. TURNER | 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 JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
PMFG, INC. | |||||
TICKER: | PMFG | ||||
MEETING DATE: | 11/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/18/2012 | ||||
SECURITY ID: | 69345P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SHERRILL STONE | FOR | FOR | MANAGEMENT | |
2) | PETER J. BURLAGE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING VOTE. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
PROVIDENCE SERVICE CORP. | |||||
TICKER: | PRSC | ||||
MEETING DATE: | 8/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/10/2012 | ||||
SECURITY ID: | 743815-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FLETCHER JAY MCCUSKER | FOR | FOR | MANAGEMENT | |
2) | KRISTI L. MEINTS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ADOPTION BY THE BOARD OF DIRECTORS OF THE AMENDED AND RESTATED RIGHTS AGREEMENT, DATED DECEMBER 9, 2011, BY AND BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY, N.A., AS RIGHTS AGENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO ALLOW ADDITIONAL TIME FOR FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO RATIFY THE ADOPTION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE PROVIDENCE SERVICE CORPORATION 2006 LONG- TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | A NON BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PVF CAPITAL CORP. | |||||
TICKER: | PVFC | ||||
MEETING DATE: | 10/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/7/2012 | ||||
SECURITY ID: | 693654-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. KING, JR. | FOR | FOR | MANAGEMENT | |
2) | MARTY E. ADAMS | FOR | FOR | MANAGEMENT | |
3) | STEVEN A. CALABRESE | FOR | FOR | MANAGEMENT | |
4) | UMBERTO P. FEDELI | FOR | FOR | MANAGEMENT | |
5) | R.R. HOLLINGTON, III | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS PVF CAPITAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL HOLDINGS, INC. | |||||
TICKER: | PROV | ||||
MEETING DATE: | 11/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/12/2012 | ||||
SECURITY ID: | 743868-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JUDY CARPENTER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. THOMAS | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
QUINSTREET, INC. | |||||
TICKER: | QNST | ||||
MEETING DATE: | 10/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/12/2012 | ||||
SECURITY ID: | 74874Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM BRADLEY | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS VALENTI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
REALNETWORKS, INC. | |||||
TICKER: | RNWK | ||||
MEETING DATE: | 10/8/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/5/2012 | ||||
SECURITY ID: | 75605L708 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN E. CUNNINGHAM, IV | FOR | FOR | MANAGEMENT | |
2) | ROBERT GLASER | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY NOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCONTING FIRM. | FOR | FOR | MANAGEMENT | |
REGIS CORP. | |||||
TICKER: | RGS | ||||
MEETING DATE: | 10/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/28/2012 | ||||
SECURITY ID: | 758932-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DANIEL G. BELTZMAN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH L. CONNER | FOR | FOR | MANAGEMENT | |
3) | JAMES P. FOGARTY | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. HANRAHAN | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. MERRIMAN | FOR | FOR | MANAGEMENT | |
6) | JEFFREY C. SMITH | FOR | FOR | MANAGEMENT | |
7) | STEPHEN E. WATSON | FOR | FOR | MANAGEMENT | |
8) | DAVID P. WILLIAMS | 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 AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE). | FOR | FOR | MANAGEMENT | |
RESOURCES CONNECTION, INC. | |||||
TICKER: | RECN | ||||
MEETING DATE: | 10/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2012 | ||||
SECURITY ID: | 76122Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SUSAN CRAWFORD | FOR | FOR | MANAGEMENT | |
2) | DONALD MURRAY | FOR | FOR | MANAGEMENT | |
3) | A. ROBERT PISANO | FOR | FOR | MANAGEMENT | |
4) | MICHAEL WARGOTZ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
RF MICRO DEVICES, INC. | |||||
TICKER: | RFMD | ||||
MEETING DATE: | 8/16/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2012 | ||||
SECURITY ID: | 749941-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WALTER H. WILKINSON, JR. | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. BRUGGEWORTH | FOR | FOR | MANAGEMENT | |
3) | DANIEL A. DILEO | FOR | FOR | MANAGEMENT | |
4) | JEFFERY R. GARDNER | FOR | FOR | MANAGEMENT | |
5) | JOHN R. HARDING | FOR | FOR | MANAGEMENT | |
6) | MASOOD A. JABBAR | FOR | FOR | MANAGEMENT | |
7) | CASIMIR S. SKRZYPCZAK | FOR | FOR | MANAGEMENT | |
8) | ERIK H. VAN DER KAAY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. | FOR | FOR | MANAGEMENT | |
REPUBLIC AIRWAYS HOLDINGS, INC. | |||||
TICKER: | RJET | ||||
MEETING DATE: | 6/4/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/1/2012 | ||||
SECURITY ID: | 760276-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BRYAN K. BEDFORD | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE J. COHEN | FOR | FOR | MANAGEMENT | |
3) | NEAL S. COHEN | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS J. LAMBERT | FOR | FOR | MANAGEMENT | |
5) | MARK L. PLAUMANN | FOR | FOR | MANAGEMENT | |
6) | RICHARD P. SCHIFTER | FOR | FOR | MANAGEMENT | |
7) | DAVID N. SIEGEL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | AGAINST | AGAINST | MANAGEMENT | |
RICHARDSON ELECTRONICS LTD. | |||||
TICKER: | RELL | ||||
MEETING DATE: | 10/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/22/2012 | ||||
SECURITY ID: | 763165-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD J. RICHARDSON | FOR | FOR | MANAGEMENT | |
2) | SCOTT HODES | FOR | FOR | MANAGEMENT | |
3) | AD KETELAARS | FOR | FOR | MANAGEMENT | |
4) | PAUL J. PLANTE | FOR | FOR | MANAGEMENT | |
5) | HAROLD L. PURKEY | FOR | FOR | MANAGEMENT | |
6) | SAMUEL RUBINOVITZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED EDWARD J. RICHARDSON INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RIVERVIEW BANCORP, INC. | |||||
TICKER: | RVSB | ||||
MEETING DATE: | 7/25/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2012 | ||||
SECURITY ID: | 769397-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY R. DOUGLASS | FOR | FOR | MANAGEMENT | |
2) | JERRY C. OLSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RUBY TUESDAY, INC. | |||||
TICKER: | RT | ||||
MEETING DATE: | 10/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2012 | ||||
SECURITY ID: | 781182-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | F. LANE CARDWELL, JR. | FOR | FOR | MANAGEMENT | |
2) | KEVIN T. CLAYTON | FOR | FOR | MANAGEMENT | |
3) | JEFFREY J. O'NEILL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 4, 2013. | FOR | FOR | MANAGEMENT | |
PENDRELL CORP. | |||||
TICKER: | PCO | ||||
MEETING DATE: | 11/14/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/20/2012 | ||||
SECURITY ID: | 70686R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD P. EMERSON | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. FOX | FOR | FOR | MANAGEMENT | |
3) | NICOLAS KAUSER | FOR | FOR | MANAGEMENT | |
4) | CRAIG O. MCCAW | FOR | FOR | MANAGEMENT | |
5) | R. GERARD SALEMME | FOR | FOR | MANAGEMENT | |
6) | STUART M. SLOAN | FOR | FOR | MANAGEMENT | |
7) | H. BRIAN THOMPSON | FOR | FOR | MANAGEMENT | |
8) | BENJAMIN G. WOLFF | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A CHANGE IN THE COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO WASHINGTON. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PENDRELL CORPORATION 2012 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
PHOTOMEDEX, INC. | |||||
TICKER: | PHMD | ||||
MEETING DATE: | 11/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/21/2012 | ||||
SECURITY ID: | 719358-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEWIS C. PELL | FOR | FOR | MANAGEMENT | |
2) | DR. YOAV BEN-DROR | FOR | FOR | MANAGEMENT | |
3) | DR. DOLEV RAFAELI | FOR | FOR | MANAGEMENT | |
4) | DENNIS M. MCGRATH | FOR | FOR | MANAGEMENT | |
5) | DR. NAHUM MELUMAD | FOR | FOR | MANAGEMENT | |
6) | JAMES W. SIGHT | FOR | FOR | MANAGEMENT | |
7) | STEPHEN P. CONNELLY | FOR | FOR | MANAGEMENT | |
8) | KATSUMI ONEDA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL ("GRANT THORNTON ISRAEL") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO RATIFY THE AUTHORITY OF THE AUDIT COMMITTEE TO SET THE COMPENSATION OF GRANT THORNTON ISRAEL. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE. | FOR | FOR | MANAGEMENT | |
SAPIENS INTERNATIONAL CORPORATION N.V. | |||||
TICKER: | SPNS | ||||
MEETING DATE: | 12/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/30/2012 | ||||
SECURITY ID: | N7716A-151 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GUY BERNSTEIN | FOR | FOR | MANAGEMENT | |
2) | EYAL BEN-CHLOUCHE | FOR | FOR | MANAGEMENT | |
3) | RONI AL DOR | FOR | FOR | MANAGEMENT | |
4) | YACOV ELINAV | FOR | FOR | MANAGEMENT | |
5) | UZI NETANEL | FOR | FOR | MANAGEMENT | |
6) | NAAMIT SALOMON | FOR | FOR | MANAGEMENT | |
7) | UNITED INTL. TRUST N.V. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE BOARD OF DIRECTORS' ANNUAL REPORT ON THE MANAGEMENT OF THE BUSINESS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT THE COMPANY'S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2011 AND THE RELATED CONSOLIDATED STATEMENTS OF OPERATIONS (PROFIT AND LOSS ACCOUNT) AND CASH FLOWS FOR THE YEAR THEN ENDED. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE DISCHARGE OF THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE AFFAIRS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES, OR TO DELEGATE TO THE AUDIT COMMITTEE. | FOR | FOR | MANAGEMENT | |
6 | TO TRANSACT SUCH OTHER BUSINESS AND TO TAKE ACTION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
SCANSOURCE, INC. | |||||
TICKER: | SCSC | ||||
MEETING DATE: | 12/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/19/2012 | ||||
SECURITY ID: | 806037-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL L. BAUR | FOR | FOR | MANAGEMENT | |
2) | STEVEN R. FISCHER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. GRAINGER | FOR | FOR | MANAGEMENT | |
4) | STEVEN H. OWINGS | FOR | FOR | MANAGEMENT | |
5) | JOHN P. REILLY | FOR | FOR | MANAGEMENT | |
6) | CHARLES R. WHITCHURCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
SCBT FINANCIAL CORP. | |||||
TICKER: | SCBT | ||||
MEETING DATE: | 11/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/24/2012 | ||||
SECURITY ID: | 78401V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE ISSUANCE OF SCBT COMMON STOCK TO THE SAVANNAH BANCORP, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER BETWEEN SCBT FINANCIAL CORPORATION AND THE SAVANNAH BANCORP, INC. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE STOCK ISSUANCE. | FOR | FOR | MANAGEMENT | |
SCHOLASTIC CORP. | |||||
TICKER: | SCHL | ||||
MEETING DATE: | 9/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/27/2012 | ||||
SECURITY ID: | 807066-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES W. BARGE | FOR | FOR | MANAGEMENT | |
2) | MARIANNE CAPONNETTO | FOR | FOR | MANAGEMENT | |
3) | JOHN G. MCDONALD | FOR | FOR | MANAGEMENT | |
SEACHANGE INTERNATIONAL, INC. | |||||
TICKER: | SEAC | ||||
MEETING DATE: | 7/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/21/2012 | ||||
SECURITY ID: | 811699107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RAGHU RAU | FOR | FOR | MANAGEMENT | |
2) | CARMINE VONA | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. | FOR | FOR | MANAGEMENT | |
SENECA FOODS CORP. | |||||
TICKER: | SENEA | ||||
MEETING DATE: | 8/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/22/2012 | ||||
SECURITY ID: | 817070-501 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ARTHUR H. BAER | FOR | FOR | MANAGEMENT | |
2) | KRAIG H. KAYSER | FOR | FOR | MANAGEMENT | |
3) | THOMAS PAULSON | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
SHIP FINANCE INTERNATIONAL LTD. | |||||
TICKER: | SFL | ||||
MEETING DATE: | 9/21/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/16/2012 | ||||
SECURITY ID: | G81075-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HANS PETTER AAS | FOR | FOR | MANAGEMENT | |
2) | PAUL LEAND JR. | FOR | FOR | MANAGEMENT | |
3) | KATE BLANKENSHIP | FOR | FOR | MANAGEMENT | |
4) | CECILIE FREDRIKSEN | FOR | FOR | MANAGEMENT | |
5) | HARALD THORSTEIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDED DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
SHORETEL, INC. | |||||
TICKER: | SHOR | ||||
MEETING DATE: | 11/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/21/2012 | ||||
SECURITY ID: | 825211-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GARY DAICHENDT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL GREGOIRE | FOR | FOR | MANAGEMENT | |
3) | CHARLES KISSNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SIGMA DESIGNS, INC. | |||||
TICKER: | SIGM | ||||
MEETING DATE: | 8/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/12/2012 | ||||
SECURITY ID: | 826565-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THINH Q. TRAN | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. ALMON | FOR | FOR | MANAGEMENT | |
3) | JULIEN NGUYEN | FOR | FOR | MANAGEMENT | |
4) | LUNG C. TSAI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SKYLINE CORP. | |||||
TICKER: | SKY | ||||
MEETING DATE: | 9/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/27/2012 | ||||
SECURITY ID: | 830830-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ARTHUR J. DECIO | FOR | FOR | MANAGEMENT | |
2) | THOMAS G. DERANEK | FOR | FOR | MANAGEMENT | |
3) | JOHN C. FIRTH | FOR | FOR | MANAGEMENT | |
4) | JERRY HAMMES | FOR | FOR | MANAGEMENT | |
5) | WILLIAM H. LAWSON | FOR | FOR | MANAGEMENT | |
6) | DAVID T. LINK | FOR | FOR | MANAGEMENT | |
7) | ANDREW J. MCKENNA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION, INCLUDING COMPENSATION TABLES AND NARRATIVE DISCUSSION IS HEREBY APPROVED. | FOR | FOR | MANAGEMENT | |
SPARTON CORP. | |||||
TICKER: | SPA | ||||
MEETING DATE: | 10/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/23/2012 | ||||
SECURITY ID: | 847235-108 | ||||
1 | DIRECTORS | ||||
1) | JAMES D. FAST | FOR | FOR | MANAGEMENT | |
2) | JOSEPH J. HARTNETT | FOR | FOR | MANAGEMENT | |
3) | CHARLES R. KUMMETH | FOR | FOR | MANAGEMENT | |
4) | DAVID P. MOLFENTER | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS R. SCHRANK | FOR | FOR | MANAGEMENT | |
6) | JAMES R. SWARTWOUT | FOR | FOR | MANAGEMENT | |
7) | CARY B. WOOD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2013 BY ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
SPARTAN STORES, INC. | |||||
TICKER: | SPTN | ||||
MEETING DATE: | 8/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2012 | ||||
SECURITY ID: | 846822-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | M. SHAN ATKINS | FOR | FOR | MANAGEMENT | |
2) | WENDY A. BECK | FOR | FOR | MANAGEMENT | |
3) | FRANK M. GAMBINO | FOR | FOR | MANAGEMENT | |
4) | YVONNE R. JACKSON | FOR | FOR | MANAGEMENT | |
5) | ELIZABETH A. NICKELS | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY J. O'DONOVAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
STRATTEC SECURITY CORP. | |||||
TICKER: | STRT | ||||
MEETING DATE: | 10/9/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/21/2012 | ||||
SECURITY ID: | 863111-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HAROLD M. STRATTON II | FOR | FOR | MANAGEMENT | |
2) | THOMAS W. FLORSHEIM, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SWS GROUP, INC. | |||||
TICKER: | SWS | ||||
MEETING DATE: | 11/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2012 | ||||
SECURITY ID: | 78503N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT A. BUCHHOLZ | FOR | FOR | MANAGEMENT | |
2) | BRODIE L. COBB | FOR | FOR | MANAGEMENT | |
3) | J. TAYLOR CRANDALL | FOR | FOR | MANAGEMENT | |
4) | CHRISTIE S. FLANAGAN | FOR | FOR | MANAGEMENT | |
5) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
6) | LARRY A. JOBE | FOR | FOR | MANAGEMENT | |
7) | TYREE B. MILLER | FOR | FOR | MANAGEMENT | |
8) | DR. MIKE MOSES | FOR | FOR | MANAGEMENT | |
9) | JAMES H. ROSS | FOR | FOR | MANAGEMENT | |
10) | JOEL T. WILLIAMS III | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE SWS GROUP, INC. 2012 RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 28, 2013. | FOR | FOR | MANAGEMENT | |
SYMMETRICOM, INC. | |||||
TICKER: | SYMM | ||||
MEETING DATE: | 10/26/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/7/2012 | ||||
SECURITY ID: | 871543-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT T. CLARKSON | FOR | FOR | MANAGEMENT | |
2) | DAVID G. COTE | FOR | FOR | MANAGEMENT | |
3) | ALFRED BOSCHULTE | FOR | FOR | MANAGEMENT | |
4) | JAMES A. CHIDDIX | FOR | FOR | MANAGEMENT | |
5) | ELIZABETH A. FETTER | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. STANZIONE | FOR | FOR | MANAGEMENT | |
7) | ROBERT M. NEUMEISTER JR. | FOR | FOR | MANAGEMENT | |
8) | DR. RICHARD W. OLIVER | FOR | FOR | MANAGEMENT | |
9) | RICHARD N. SNYDER | 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 CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVAL THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THERE UNDER BY 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
SYNERGY RESOURCES CORP. | |||||
TICKER: | SYRG | ||||
MEETING DATE: | 7/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2012 | ||||
SECURITY ID: | 87164P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD HOLLOWAY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. SCAFF, JR. | FOR | FOR | MANAGEMENT | |
3) | RICK A. WILBER | FOR | FOR | MANAGEMENT | |
4) | RAYMOND E. MCELHANEY | FOR | FOR | MANAGEMENT | |
5) | BILL M. CONRAD | FOR | FOR | MANAGEMENT | |
6) | GEORGE SEWARD | FOR | FOR | MANAGEMENT | |
7) | R.W. NOFFSINGER III | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF EHRHARDT, KEEFE, STEINER & HOFFMAN, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
TICKER: | TTWO | ||||
MEETING DATE: | 9/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2012 | ||||
SECURITY ID: | 874054-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STRAUSS ZELNICK | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. BOWMAN | FOR | FOR | MANAGEMENT | |
3) | SUNGHWAN CHO | FOR | FOR | MANAGEMENT | |
4) | MICHAEL DORNEMANN | FOR | FOR | MANAGEMENT | |
5) | BRETT ICAHN | FOR | FOR | MANAGEMENT | |
6) | J. MOSES | FOR | FOR | MANAGEMENT | |
7) | JAMES L. NELSON | FOR | FOR | MANAGEMENT | |
8) | MICHAEL SHERESKY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 200 MILLION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
TELENAV, INC. | |||||
TICKER: | TNAV | ||||
MEETING DATE: | 11/27/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2012 | ||||
SECURITY ID: | 879455-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DR. HP JIN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. ZAELIT | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE MATERIAL TERMS OF TELENAV'S 2009 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | THE APPROVAL OF THE MATERIAL TERMS OF TELENAV'S SECTION 162(M) PERFORMANCE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE AMENDMENT TO TELENAV'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
THE FIRST MARBLEHEAD CORP. | |||||
TICKER: | FMD | ||||
MEETING DATE: | 11/13/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/20/2012 | ||||
SECURITY ID: | 320771-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NANCY Y. BEKAVAC | FOR | FOR | MANAGEMENT | |
2) | DORT A. CAMERON III | FOR | FOR | MANAGEMENT | |
3) | GEORGE G. DALY | FOR | FOR | MANAGEMENT | |
4) | PETER S. DROTCH | FOR | FOR | MANAGEMENT | |
5) | THOMAS P. EDDY | FOR | FOR | MANAGEMENT | |
6) | WILLIAM D. HANSEN | FOR | FOR | MANAGEMENT | |
7) | DANIEL MEYERS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE FIRST MARBLEHEAD CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE FIRST MARBLEHEAD CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
THE GREENBRIER COMPANIES, INC. | |||||
TICKER: | GBX | ||||
MEETING DATE: | 1/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/15/2012 | ||||
SECURITY ID: | 393657-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DUANE C. MCDOUGALL | FOR | FOR | MANAGEMENT | |
2) | A. DANIEL O'NEAL, JR. | FOR | FOR | MANAGEMENT | |
3) | DONALD A. WASHBURN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF PROPOSED AMENDMENTS TO THE 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
THE KEYW HOLDING CORP. | |||||
TICKER: | KEYW | ||||
MEETING DATE: | 8/15/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/27/2012 | ||||
SECURITY ID: | 493723-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM I. CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | PIERRE A. CHAO | FOR | FOR | MANAGEMENT | |
3) | JOHN G. HANNON | FOR | FOR | MANAGEMENT | |
4) | KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | |
5) | ARTHUR L. MONEY | FOR | FOR | MANAGEMENT | |
6) | LEONARD E. MOODISPAW | FOR | FOR | MANAGEMENT | |
7) | CAROLINE S. PISANO | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | RATIFY AND APPROVE THE 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE L.S. STARRETT CO. | |||||
TICKER: | SCX | ||||
MEETING DATE: | 10/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2012 | ||||
SECURITY ID: | 855668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID A. LEMOINE | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS A. STARRETT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE L.S. STARRETT COMPANY 2012 EMPLOYEES' STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE L.S. STARRETT COMPANY 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
THE MARCUS CORP. | |||||
TICKER: | MCS | ||||
MEETING DATE: | 10/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2012 | ||||
SECURITY ID: | 566330-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN H. MARCUS | FOR | FOR | MANAGEMENT | |
2) | DIANE MARCUS GERSHOWITZ | FOR | FOR | MANAGEMENT | |
3) | DANIEL F. MCKEITHAN, JR. | FOR | FOR | MANAGEMENT | |
4) | ALLAN H. SELIG | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY E. HOEKSEMA | FOR | FOR | MANAGEMENT | |
6) | BRUCE J. OLSON | FOR | FOR | MANAGEMENT | |
7) | PHILIP L. MILSTEIN | FOR | FOR | MANAGEMENT | |
8) | BRONSON J. HAASE | FOR | FOR | MANAGEMENT | |
9) | JAMES D. ERICSON | FOR | FOR | MANAGEMENT | |
10) | GREGORY S. MARCUS | FOR | FOR | MANAGEMENT | |
11) | BRIAN J. STARK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
TOMPKINS FINANCIAL CORP. | |||||
TICKER: | TMP | ||||
MEETING DATE: | 7/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/25/2012 | ||||
SECURITY ID: | 890110-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF TOMPKINS COMMON STOCK IN THE MERGER OF VIST FINANCIAL CORP. WITH AND INTO A TOMPKINS SUBSIDIARY. | FOR | FOR | MANAGEMENT | |
2 | DIRECTORS | ||||
1) | JOHN E. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | PAUL J. BATTAGLIA | FOR | FOR | MANAGEMENT | |
3) | JAMES J. BYRNES | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. FESSENDEN | FOR | FOR | MANAGEMENT | |
5) | JAMES W. FULMER | FOR | FOR | MANAGEMENT | |
6) | REEDER D. GATES | FOR | FOR | MANAGEMENT | |
7) | JAMES R. HARDIE | FOR | FOR | MANAGEMENT | |
8) | CARL E. HAYNES | FOR | FOR | MANAGEMENT | |
9) | SUSAN A. HENRY | FOR | FOR | MANAGEMENT | |
10) | PATRICIA A. JOHNSON | FOR | FOR | MANAGEMENT | |
11) | SANDRA A. PARKER | FOR | FOR | MANAGEMENT | |
12) | THOMAS R. ROCHON | FOR | FOR | MANAGEMENT | |
13) | STEPHEN S. ROMAINE | FOR | FOR | MANAGEMENT | |
14) | MICHAEL H. SPAIN | FOR | FOR | MANAGEMENT | |
15) | WILLIAM D. SPAIN, JR. | FOR | FOR | MANAGEMENT | |
16) | CRAIG YUNKER | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS TOMPKINS' INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADJOURNMENT OF THE TOMPKINS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
TRANS WORLD ENTERTAINMENT CORP. | |||||
TICKER: | TWMC | ||||
MEETING DATE: | 7/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/25/2012 | ||||
SECURITY ID: | 89336Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTORS | ||||
1) | MICHAEL B. SOLOW | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. MARKS | FOR | FOR | MANAGEMENT | |
TUESDAY MORNING CORP. | |||||
TICKER: | TUES | ||||
MEETING DATE: | 11/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/19/2012 | ||||
SECURITY ID: | 899035-505 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEVEN R. BECKER | FOR | FOR | MANAGEMENT | |
2) | BRADY CHURCHES | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. HUNCKLER III | FOR | FOR | MANAGEMENT | |
4) | STARLETTE JOHNSON | FOR | FOR | MANAGEMENT | |
5) | DAVID B. GREEN | FOR | FOR | MANAGEMENT | |
6) | RICHARD S. WILLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF TUESDAY MORNING COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN FROM 2,500,000 TO 5,365,000 AND EXPAND THE CIRCUMSTANCES UPON WHICH AWARDS GRANTED UNDER THE PLAN MAY BE FORFEITED. | FOR | FOR | MANAGEMENT | |
TWIN DISC, INC. | |||||
TICKER: | TWIN | ||||
MEETING DATE: | 10/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/31/2012 | ||||
SECURITY ID: | 901476-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID B. RAYBURN | FOR | FOR | MANAGEMENT | |
2) | MALCOLM F. MOORE | FOR | FOR | MANAGEMENT | |
2 | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
ULTRAPETROL LTD. | |||||
TICKER: | ULTR | ||||
MEETING DATE: | 7/2/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2012 | ||||
SECURITY ID: | P94398-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMENDMENT TO CLAUSE 6 OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION WHICH IS INTENDED TO INCREASE THE AUTHORISED SHARE CAPITAL FROM US$1,000,000.00 CONSISTING OF (100,000,000) SHARES OF COMMON STOCK WITH A PAR VALUE OF US$0.01 PER SHARE TO US$2,500,000.00 CONSISTING OF (250,000,000) SHARES OF COMMON STOCK WITH A PAR VALUE OF US$0.01 PER SHARE. | FOR | FOR | MANAGEMENT | |
2 | ADOPTION BY THE COMPANY OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SIXTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION, DRAFTS OF WHICH ARE ANNEXED TO THE PROXY STATEMENT AS EXHIBITS 1 AND 2 RESPECTIVELY. | FOR | FOR | MANAGEMENT | |
UNIFI, INC. | |||||
TICKER: | UFI | ||||
MEETING DATE: | 10/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/5/2012 | ||||
SECURITY ID: | 904677-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM J. ARMFIELD, IV | FOR | FOR | MANAGEMENT | |
2) | R. ROGER BERRIER, JR. | FOR | FOR | MANAGEMENT | |
3) | ARCHIBALD COX, JR. | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. JASPER | FOR | FOR | MANAGEMENT | |
5) | KENNETH G. LANGONE | FOR | FOR | MANAGEMENT | |
6) | GEORGE R. PERKINS, JR. | FOR | FOR | MANAGEMENT | |
7) | SUZANNE M. PRESENT | FOR | FOR | MANAGEMENT | |
8) | WILLIAM M. SAMS | FOR | FOR | MANAGEMENT | |
9) | G. ALFRED WEBSTER | FOR | FOR | MANAGEMENT | |
10) | MITCHEL WEINBERGER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
UNIFIRST CORP. | |||||
TICKER: | UNF | ||||
MEETING DATE: | 1/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/12/2012 | ||||
SECURITY ID: | 904708-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PHILLIP L. COHEN | FOR | FOR | MANAGEMENT | |
2) | CYNTHIA CROATTI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY FINANCIAL CORP. | |||||
TICKER: | UCFC | ||||
MEETING DATE: | 12/18/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/9/2012 | ||||
SECURITY ID: | 909839-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | LEE J. BURDMAN | FOR | FOR | MANAGEMENT | |
2) | SCOTT D. HUNTER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
UNITED FINANCIAL BANCORP, INC. | |||||
TICKER: | UBNK | ||||
MEETING DATE: | 11/1/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/10/2012 | ||||
SECURITY ID: | 91030T-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MAY 30, 2012, BY AND BETWEEN UNITED FINANCIAL BANCORP, INC. AND NEW ENGLAND BANCSHARES, INC. AND THE MERGER CONTEMPLATED THEREIN. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO ADJOURN THE ANNUAL MEETING TO PERMIT THE FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ACHIEVE A QUORUM OR TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
UNIVERSAL CORP. | |||||
TICKER: | UVV | ||||
MEETING DATE: | 8/7/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/15/2012 | ||||
SECURITY ID: | 913456-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN B. ADAMS, JR. | FOR | FOR | MANAGEMENT | |
2) | DIANA F. CANTOR | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. SLEDD | FOR | FOR | MANAGEMENT | |
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVE THE UNIVERSAL CORPORATION 2007 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
VANTAGE DRILLING CO. | |||||
TICKER: | VTG | ||||
MEETING DATE: | 7/10/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/21/2012 | ||||
SECURITY ID: | G93205-113 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL A. BRAGG | FOR | FOR | MANAGEMENT | |
2) | STEVEN BRADSHAW | FOR | FOR | MANAGEMENT | |
3) | JORGE E. ESTRADA | FOR | FOR | MANAGEMENT | |
4) | ROBERT F. GRANTHAM | FOR | FOR | MANAGEMENT | |
5) | MARCELO D. GUISCARDO | FOR | FOR | MANAGEMENT | |
6) | ONG TIAN KHIAM | FOR | FOR | MANAGEMENT | |
7) | DUKE R. LIGON | FOR | FOR | MANAGEMENT | |
8) | JOHN C.G. O'LEARY | FOR | FOR | MANAGEMENT | |
9) | STEINAR THOMASSEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ORDINARY RESOLUTION TO INCREASE THE COMPANY'S ORDINARY SHARE CAPITAL. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN ORDINARY RESOLUTION TO RATIFY THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. | FOR | FOR | MANAGEMENT | |
VIRTUSA CORP. | |||||
TICKER: | VRTU | ||||
MEETING DATE: | 9/12/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2012 | ||||
SECURITY ID: | 92827P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | IZHAR ARMONY | FOR | FOR | MANAGEMENT | |
2) | MARTIN TRUST | FOR | FOR | MANAGEMENT | |
3) | ROWLAND T. MORIARTY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
VIST FINANCIAL CORP. | |||||
TICKER: | VIST | ||||
MEETING DATE: | 7/17/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2012 | ||||
SECURITY ID: | 918255-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 25, 2012, BY AND AMONG TOMPKINS FINANCIAL CORPORATION, TMP MERGECO. INC., A WHOLLY OWNED ACQUISITION SUBSIDIARY OF TOMPKINS, AND VIST. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF VIST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. | FOR | FOR | MANAGEMENT | |
VOXX INTERNATIONAL CORP. | |||||
TICKER: | VOXX | ||||
MEETING DATE: | 7/19/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2012 | ||||
SECURITY ID: | 91829F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL C. KREUCH, JR. | FOR | NULL | MANAGEMENT | |
2) | DENNIS F. MCMANUS | FOR | NULL | MANAGEMENT | |
3) | PETER A. LESSER | FOR | NULL | MANAGEMENT | |
4) | JOHN J. SHALAM | FOR | NULL | MANAGEMENT | |
5) | PATRICK M. LAVELLE | FOR | NULL | MANAGEMENT | |
6) | CHARLES M. STOEHR | FOR | NULL | MANAGEMENT | |
7) | PHILIP CHRISTOPHER | FOR | NULL | MANAGEMENT | |
8) | ARI M. SHALAM | FOR | NULL | MANAGEMENT | |
9) | FRED S. KLIPSCH | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AND ADOPT THE COMPANY'S 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
WALKER & DUNLOP, INC. | |||||
TICKER: | WD | ||||
MEETING DATE: | 8/30/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2012 | ||||
SECURITY ID: | 93148P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF WALKER & DUNLOP IN CONNECTION WITH THE PROPOSED ACQUISITION OF CWCAPITAL LLC BY WALKER & DUNLOP'S INDIRECT WHOLLY OWNED OPERATING SUBSIDIARY, WALKER & DUNLOP, LLC (THE "PURCHASER"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE WALKER & DUNLOP 2010 EQUITY INCENTIVE PLAN (THE "EQUITY INCENTIVE PLAN") THAT WOULD INCREASE THE NUMBER OF SHARES RESERVED AND INDIVIDUAL LIMITS ON CATEGORIES OF AWARDS UNDER, ADD ADDITIONAL PERFORMANCE MEASURES APPLICABLE TO, EXTEND THE TERMINATION DATE OF, AND MAKE CERTAIN OTHER RELATED TECHNICAL AMENDMENTS TO, THE EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE SPECIAL MEETING FOR UP TO 20 DAYS, SOLELY TO THE EXTENT NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF WALKER & DUNLOP COMMON STOCK UNDER PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
WESTELL TECHNOLOGIES, INC. | |||||
TICKER: | WSTL | ||||
MEETING DATE: | 9/24/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2012 | ||||
SECURITY ID: | 957541-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD S. GILBERT | FOR | FOR | MANAGEMENT | |
2) | KIRK R. BRANNOCK | FOR | FOR | MANAGEMENT | |
3) | ROBERT W. FOSKETT | FOR | FOR | MANAGEMENT | |
4) | JAMES M. FROISLAND | FOR | FOR | MANAGEMENT | |
5) | DENNIS O. HARRIS | FOR | FOR | MANAGEMENT | |
6) | MARTIN D. HERNANDEZ | FOR | FOR | MANAGEMENT | |
7) | EILEEN A. KAMERICK | FOR | FOR | MANAGEMENT | |
8) | ROBERT C. PENNY III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WESTWAY GROUP, INC. | |||||
TICKER: | WWAY | ||||
MEETING DATE: | 8/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/3/2012 | ||||
SECURITY ID: | 96169B-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRANCIS P. JENKINS, JR. | FOR | FOR | MANAGEMENT | |
2) | JAMES B. JENKINS | FOR | FOR | MANAGEMENT | |
WMS INDUSTRIES, INC. | |||||
TICKER: | WMS | ||||
MEETING DATE: | 12/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/10/2012 | ||||
SECURITY ID: | 929297-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. BAHASH | FOR | FOR | MANAGEMENT | |
2) | BRIAN R. GAMACHE | FOR | FOR | MANAGEMENT | |
3) | PATRICIA M. NAZEMETZ | FOR | FOR | MANAGEMENT | |
4) | MATTHEW H. PAULL | FOR | FOR | MANAGEMENT | |
5) | EDWARD W. RABIN, JR. | FOR | FOR | MANAGEMENT | |
6) | IRA S. SHEINFELD | FOR | FOR | MANAGEMENT | |
7) | BOBBY L. SILLER | FOR | FOR | MANAGEMENT | |
8) | WILLIAM J. VARESCHI, JR. | FOR | FOR | MANAGEMENT | |
9) | KEITH R. WYCHE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE ADOPTION OF THE WMS INDUSTRIES INC. INCENTIVE PLAN (2012 RESTATEMENT). | FOR | AGAINST | MANAGEMENT | |
3 | THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
YADKIN VALLEY FINANCIAL CORP. | |||||
TICKER: | YAVY | ||||
MEETING DATE: | 12/20/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/31/2012 | ||||
SECURITY ID: | 984314-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO CREATE THE NON-VOTING COMMON STOCK AND AUTHORIZE A SUFFICIENT NUMBER OF SHARES OF SUCH CLASS. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, FOR PURPOSES OF NASDAQ RULE 5635, OF (I) THE CONVERSION OF OUR SERIES A PREFERRED STOCK (INCLUDING SHARES HELD BY DIRECTORS AND EXECUTIVE OFFICERS); (II) EXCHANGE OF OUR SERIES T AND SERIES T-ACB PREFERRED STOCK; & (III) CONVERSION OF NON-VOTING COMMON STOCK ISSUED UPON EXCHANGE OF THE SERIES T & SERIES T-ACB PREFERRED STOCK, INTO SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL TO GRANT THE CHAIRPERSON OF THE SPECIAL MEETING THE AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES IN THE EVENT (A) THERE ARE NOT SUFFICIENT AFFIRMATIVE VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS OR (B) A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
ZALE CORP. | |||||
TICKER: | ZLC | ||||
MEETING DATE: | 12/6/2012 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/11/2012 | ||||
SECURITY ID: | 988858-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | NEALE ATTENBOROUGH | FOR | FOR | MANAGEMENT | |
2) | YUVAL BRAVERMAN | FOR | FOR | MANAGEMENT | |
3) | DAVID F. DYER | FOR | FOR | MANAGEMENT | |
4) | KENNETH B. GILMAN | FOR | FOR | MANAGEMENT | |
5) | THEO KILLION | FOR | FOR | MANAGEMENT | |
6) | JOHN B. LOWE, JR. | FOR | FOR | MANAGEMENT | |
7) | JOSHUA OLSHANSKY | FOR | FOR | MANAGEMENT | |
8) | BETH M. PRITCHARD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE ZALE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE 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 THE FISCAL YEAR ENDING JULY 31, 2013. | FOR | FOR | MANAGEMENT |
AMERICAN PACIFIC CORP. | |||||
TICKER: | APFC | ||||
MEETING DATE: | 3/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/13/2013 | ||||
SECURITY ID: | 028740-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN R. GIBSON | FOR | FOR | MANAGEMENT | |
2) | IAN D. HAFT | FOR | FOR | MANAGEMENT | |
3) | JAN H. LOEB | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. READDY | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
BROOKS AUTOMATION, INC. | |||||
TICKER: | BRKS | ||||
MEETING DATE: | 1/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 114340-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | A. CLINTON ALLEN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH R. MARTIN | FOR | FOR | MANAGEMENT | |
3) | JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
4) | KRISHNA G. PALEPU | FOR | FOR | MANAGEMENT | |
5) | KIRK P. POND | FOR | FOR | MANAGEMENT | |
6) | STEPHEN S. SCHWARTZ | FOR | FOR | MANAGEMENT | |
7) | ALFRED WOOLLACOTT, III | FOR | FOR | MANAGEMENT | |
8) | MARK S. WRIGHTON | FOR | FOR | MANAGEMENT | |
9) | ELLEN M. ZANE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MATERIAL TERMS OF OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF BROOKS' EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CENTRAL GARDEN & PET CO. | |||||
TICKER: | CENT | ||||
MEETING DATE: | 2/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/23/2013 | ||||
SECURITY ID: | 153527-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM E. BROWN | FOR | FOR | MANAGEMENT | |
2) | BROOKS M PENNINGTON III | FOR | FOR | MANAGEMENT | |
3) | JOHN B. BALOUSEK | FOR | FOR | MANAGEMENT | |
4) | DAVID N. CHICHESTER | FOR | FOR | MANAGEMENT | |
5) | ALFRED A. PIERGALLINI | FOR | FOR | MANAGEMENT | |
6) | JOHN R. RANELLI | FOR | FOR | MANAGEMENT | |
7) | M. BETH SPRINGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
CHASE CORP. | |||||
TICKER: | CCF | ||||
MEETING DATE: | 2/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 16150R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ADAM P. CHASE | FOR | FOR | MANAGEMENT | |
2) | PETER R. CHASE | FOR | FOR | MANAGEMENT | |
3) | MARY CLAIRE CHASE | FOR | FOR | MANAGEMENT | |
4) | LEWIS P. GACK | FOR | FOR | MANAGEMENT | |
5) | GEORGE M. HUGHES | FOR | FOR | MANAGEMENT | |
6) | RONALD LEVY | FOR | FOR | MANAGEMENT | |
7) | THOMAS WROE, JR. | FOR | FOR | MANAGEMENT | |
2 | TO ACT UPON A PROPOSAL TO ADOPT THE CHASE CORPORATION 2013 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. | FOR | FOR | MANAGEMENT | |
CLEARFIELD, INC. | |||||
TICKER: | CLFD | ||||
MEETING DATE: | 2/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/30/2013 | ||||
SECURITY ID: | 18482P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHERYL P. BERANEK | FOR | FOR | MANAGEMENT | |
2) | RONALD G. ROTH | FOR | FOR | MANAGEMENT | |
3) | CHARLES N. HAYSSEN | FOR | FOR | MANAGEMENT | |
4) | DONALD R. HAYWARD | FOR | FOR | MANAGEMENT | |
5) | JOHN G. REDDAN | FOR | FOR | MANAGEMENT | |
6) | STEPHEN L. ZUCKERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
COHERENT, INC. | |||||
TICKER: | COHR | ||||
MEETING DATE: | 2/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/1/2013 | ||||
SECURITY ID: | 192479-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN R. AMBROSEO | FOR | FOR | MANAGEMENT | |
2) | JAY T. FLATLEY | FOR | FOR | MANAGEMENT | |
3) | SUSAN M. JAMES | FOR | FOR | MANAGEMENT | |
4) | L. WILLIAM KRAUSE | FOR | FOR | MANAGEMENT | |
5) | GARRY W. ROGERSON | FOR | FOR | MANAGEMENT | |
6) | LAWRENCE TOMLINSON | FOR | FOR | MANAGEMENT | |
7) | SANDEEP VIJ | 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 SEPTEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMMERCIAL METALS CO. | |||||
TICKER: | CMC | ||||
MEETING DATE: | 1/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 201723-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RHYS J. BEST | FOR | FOR | MANAGEMENT | |
2) | RICHARD B. KELSON | FOR | FOR | MANAGEMENT | |
3) | RICK J. MILLS | FOR | FOR | MANAGEMENT | |
2 | VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | VOTE TO APPROVE THE COMMERCIAL METALS COMPANY 2013 CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | VOTE TO APPROVE THE COMMERCIAL METALS COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
COMTECH TELECOMMUNICATIONS CORP. | |||||
TICKER: | CMTL | ||||
MEETING DATE: | 1/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 205826-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RICHARD L. GOLDBERG | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. PAUL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
COURIER CORP. | |||||
TICKER: | CRRC | ||||
MEETING DATE: | 1/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 222660-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL BRAVERMAN | FOR | FOR | MANAGEMENT | |
2) | PETER K. MARKELL | FOR | FOR | MANAGEMENT | |
3) | RONALD L. SKATES | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COURIER CORPORATION 2010 STOCK EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
DAWSON GEOPHYSICAL CO. | |||||
TICKER: | DWSN | ||||
MEETING DATE: | 1/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 239359-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL H. BROWN | FOR | FOR | MANAGEMENT | |
2) | CRAIG W. COOPER | FOR | FOR | MANAGEMENT | |
3) | GARY M. HOOVER | FOR | FOR | MANAGEMENT | |
4) | STEPHEN C. JUMPER | FOR | FOR | MANAGEMENT | |
5) | JACK D. LADD | FOR | FOR | MANAGEMENT | |
6) | TED R. NORTH | FOR | FOR | MANAGEMENT | |
7) | TIM C. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013, AS NAMED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
DIGI INTERNATIONAL, INC. | |||||
TICKER: | DGII | ||||
MEETING DATE: | 1/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 253798-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GUY C. JACKSON | FOR | FOR | MANAGEMENT | |
2) | AHMED NAWAZ | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2013 OMINBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DIGITAL GENERATION, INC. | |||||
TICKER: | DGIT | ||||
MEETING DATE: | 2/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/11/2013 | ||||
SECURITY ID: | 25400B-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID M. KANTOR | FOR | FOR | MANAGEMENT | |
2) | MELISSA FISHER | FOR | FOR | MANAGEMENT | |
3) | PETER MARKHAM | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
ECOLOGY AND ENVIRONMENT, INC. | |||||
TICKER: | EEI | ||||
MEETING DATE: | 1/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 278878-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROSS M. CELLINO | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY BUTLER | FOR | FOR | MANAGEMENT | |
EMCORE CORP. | |||||
TICKER: | EMKR | ||||
MEETING DATE: | 3/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/11/2013 | ||||
SECURITY ID: | 290846-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HONG Q. HOU, PH.D. | FOR | FOR | MANAGEMENT | |
2) | CHARLES T. SCOTT | FOR | FOR | MANAGEMENT | |
3) | SHERMAN MCCORKLE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMCORE CORPORATION 2007 DIRECTORS' STOCK AWARD PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ENZO BIOCHEM, INC. | |||||
TICKER: | ENZ | ||||
MEETING DATE: | 1/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 294100-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GREGORY M. BORTZ | FOR | FOR | MANAGEMENT | |
2) | DOV PERLYSKY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, 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 THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2013. | FOR | FOR | MANAGEMENT | |
ESCO TECHNOLOGIES, INC. | |||||
TICKER: | ESE | ||||
MEETING DATE: | 2/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 296315-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | V.L. RICHEY, JR. | FOR | FOR | MANAGEMENT | |
2) | J.M. STOLZE | 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 SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2013 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ESTERLINE TECHNOLOGIES CORP. | |||||
TICKER: | ESL | ||||
MEETING DATE: | 3/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/30/2013 | ||||
SECURITY ID: | 297425-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL V. HAACK | FOR | FOR | MANAGEMENT | |
2) | SCOTT E. KUECHLE | FOR | FOR | MANAGEMENT | |
3) | R. BRADLEY LAWRENCE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | FOR | FOR | MANAGEMENT | |
4 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | FOR | FOR | MANAGEMENT | |
GENCOR INDUSTRIES, INC. | |||||
TICKER: | GENC | ||||
MEETING DATE: | 3/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/8/2013 | ||||
SECURITY ID: | 368678-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CORT J. DONDERO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A., AS AUDITORS | FOR | FOR | MANAGEMENT | |
GRIFFON CORP. | |||||
TICKER: | GFF | ||||
MEETING DATE: | 1/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 398433-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | HENRY A. ALPERT | FOR | FOR | MANAGEMENT | |
2) | BLAINE V. FOGG | FOR | FOR | MANAGEMENT | |
3) | WILLIAM H. WALDORF | FOR | FOR | MANAGEMENT | |
4) | JOSEPH J. WHALEN | FOR | FOR | MANAGEMENT | |
2 | RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
HARLEYSVILLE SAVINGS FINANCIAL CORP. | |||||
TICKER: | HARL | ||||
MEETING DATE: | 1/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 412865-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | SANFORD L. ALDERFER | FOR | FOR | MANAGEMENT | |
2) | MARK R. CUMMINS | FOR | FOR | MANAGEMENT | |
3) | RONALD B. GEIB | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
HURCO COMPANIES, INC. | |||||
TICKER: | HURC | ||||
MEETING DATE: | 3/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/6/2013 | ||||
SECURITY ID: | 447324-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT W. CRUICKSHANK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL DOAR | FOR | FOR | MANAGEMENT | |
3) | PHILIP JAMES | FOR | FOR | MANAGEMENT | |
4) | MICHAEL P. MAZZA | FOR | FOR | MANAGEMENT | |
5) | ANDREW NINER | FOR | FOR | MANAGEMENT | |
6) | RICHARD PORTER | FOR | FOR | MANAGEMENT | |
7) | JANAKI SIVANESAN | FOR | FOR | MANAGEMENT | |
8) | RONALD STRACKBEIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HUTCHINSON TECHNOLOGY, INC. | |||||
TICKER: | HTCH | ||||
MEETING DATE: | 1/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 448407-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WAYNE M. FORTUN | FOR | FOR | MANAGEMENT | |
2) | MARTHA GOLDBERG ARONSON | FOR | FOR | MANAGEMENT | |
3) | RUSSELL HUFFER | FOR | FOR | MANAGEMENT | |
4) | RICHARD J. PENN | FOR | FOR | MANAGEMENT | |
5) | FRANK P. RUSSOMANNO | FOR | FOR | MANAGEMENT | |
6) | PHILIP E. SORAN | FOR | FOR | MANAGEMENT | |
7) | THOMAS R. VERHAGE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
IEC ELECTRONICS CORP. | |||||
TICKER: | IEC | ||||
MEETING DATE: | 1/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/8/2013 | ||||
SECURITY ID: | 44949L-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | W. BARRY GILBERT | FOR | FOR | MANAGEMENT | |
2) | FLORENCE D. HUDSON | FOR | FOR | MANAGEMENT | |
3) | EDWARD W. KAY, JR. | FOR | FOR | MANAGEMENT | |
4) | EBEN S. MOULTON | FOR | FOR | MANAGEMENT | |
5) | JAMES C. ROWE | FOR | FOR | MANAGEMENT | |
6) | JEROLD L. ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF EFP ROTENBERG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
INGLES MARKETS, INC. | |||||
TICKER: | IMKTA | ||||
MEETING DATE: | 2/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/24/2013 | ||||
SECURITY ID: | 457030-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRED D. AYERS | FOR | FOR | MANAGEMENT | |
2) | JOHN O. POLLARD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER PROPOSAL CONCERNING EQUAL SHAREHOLDER VOTING. | AGAINST | AGAINST | SHAREHOLDER | |
INSTEEL INDUSTRIES, INC. | |||||
TICKER: | IIIN | ||||
MEETING DATE: | 2/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/16/2013 | ||||
SECURITY ID: | 45774W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | C. RICHARD VAUGHN | FOR | FOR | MANAGEMENT | |
2) | LOUIS E. HANNEN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
INTEGRATED ELECTRICAL SERVICES, INC. | |||||
TICKER: | IESC | ||||
MEETING DATE: | 2/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2013 | ||||
SECURITY ID: | 45811E-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHARLES H. BEYNON | FOR | FOR | MANAGEMENT | |
2) | JOSEPH L. DOWLING III | FOR | FOR | MANAGEMENT | |
3) | DAVID B. GENDELL | FOR | FOR | MANAGEMENT | |
4) | JAMES M. LINDSTROM | FOR | FOR | MANAGEMENT | |
5) | DONALD L. LUKE | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
INTEGRATED SILICON SOLUTION, INC. | |||||
TICKER: | ISSI | ||||
MEETING DATE: | 2/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/18/2013 | ||||
SECURITY ID: | 45812P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JIMMY S.M. LEE | FOR | FOR | MANAGEMENT | |
2) | SCOTT D. HOWARTH | FOR | FOR | MANAGEMENT | |
3) | KONG YEU HAN | FOR | FOR | MANAGEMENT | |
4) | PAUL CHIEN | FOR | FOR | MANAGEMENT | |
5) | JONATHAN KHAZAM | FOR | FOR | MANAGEMENT | |
6) | KEITH MCDONALD | FOR | FOR | MANAGEMENT | |
7) | STEPHEN PLETCHER | FOR | FOR | MANAGEMENT | |
8) | BRUCE WOOLEY | FOR | FOR | MANAGEMENT | |
9) | JOHN ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
INTL FCSTONE, INC. | |||||
TICKER: | INTL | ||||
MEETING DATE: | 2/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2013 | ||||
SECURITY ID: | 114340-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | SCOTT J. BRANCH | FOR | FOR | MANAGEMENT | |
3) | JOHN FOWLER | FOR | FOR | MANAGEMENT | |
4) | DARYL K. HENZE | FOR | FOR | MANAGEMENT | |
5) | BRUCE KREHBIEL | FOR | FOR | MANAGEMENT | |
6) | SEAN M. O'CONNOR | FOR | FOR | MANAGEMENT | |
7) | ERIC PARTHEMORE | FOR | FOR | MANAGEMENT | |
8) | JOHN RADZIWILL | FOR | FOR | MANAGEMENT | |
9) | DIEGO J. VEITIA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2013 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
JOHNSON OUTDOORS, INC. | |||||
TICKER: | JOUT | ||||
MEETING DATE: | 2/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/28/2013 | ||||
SECURITY ID: | 479167-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | TERRY E. LONDON | FOR | FOR | MANAGEMENT | |
2) | JOHN M. FAHEY, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 27, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT AND APPROVE THE JOHNSON OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN. | FOR | FOR | MANAGEMENT | |
KEY TECHNOLOGY, INC. | |||||
TICKER: | KTEC | ||||
MEETING DATE: | 2/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/23/2013 | ||||
SECURITY ID: | 493143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOHN E. PELO | FOR | FOR | MANAGEMENT | |
2) | CHARLES H. STONECIPHER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
LANNETT COMPANY, INC. | |||||
TICKER: | LCI | ||||
MEETING DATE: | 1/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 516012-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY FARBER | FOR | FOR | MANAGEMENT | |
2) | ARTHUR BEDROSIAN | FOR | FOR | MANAGEMENT | |
3) | KENNETH SINCLAIR | FOR | FOR | MANAGEMENT | |
4) | DAVID DRABIK | FOR | FOR | MANAGEMENT | |
5) | PAUL TAVEIRA | FOR | FOR | MANAGEMENT | |
LUBY'S, INC. | |||||
TICKER: | LUB | ||||
MEETING DATE: | 1/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/8/2013 | ||||
SECURITY ID: | 549282-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JUDITH CRAVEN | FOR | FOR | MANAGEMENT | |
2) | ARTHUR EMERSON | FOR | FOR | MANAGEMENT | |
3) | JILL GRIFFIN | FOR | FOR | MANAGEMENT | |
4) | J.S.B. JENKINS | FOR | FOR | MANAGEMENT | |
5) | FRANK MARKANTONIS | FOR | FOR | MANAGEMENT | |
6) | JOE MCKINNEY | FOR | FOR | MANAGEMENT | |
7) | GASPER MIR III | FOR | FOR | MANAGEMENT | |
8) | CHRISTOPHER J. PAPPAS | FOR | FOR | MANAGEMENT | |
9) | HARRIS J. PAPPAS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NONEMPLOYEE DIRECTOR STOCK PLAN. | FOR | FOR | MANAGEMENT | |
MARINEMAX, INC. | |||||
TICKER: | HZO | ||||
MEETING DATE: | 2/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/6/2013 | ||||
SECURITY ID: | 567908-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTORS | |||||
1 | 1) | HILLIARD M. EURE III | FOR | FOR | MANAGEMENT |
2) | JOSEPH A. WATTERS | FOR | FOR | MANAGEMENT | |
3) | DEAN S. WOODMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE 2011 STOCK-BASED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
MATTHEWS INTERNATIONAL CORP. | |||||
TICKER: | MATW | ||||
MEETING DATE: | 2/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/4/2013 | ||||
SECURITY ID: | 577128-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALVARO GARCIA-TUNON | FOR | FOR | MANAGEMENT | |
2) | JOHN P. O'LEARY, JR. | FOR | FOR | MANAGEMENT | |
3) | JERRY R. WHITAKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
META FINANCIAL GROUP, INC. | |||||
TICKER: | CASH | ||||
MEETING DATE: | 1/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/8/2013 | ||||
SECURITY ID: | 59100U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | J. TYLER HAAHR | FOR | FOR | MANAGEMENT | |
2) | BRADLEY C. HANSON | FOR | FOR | MANAGEMENT | |
MINDSPEED TECHNOLOGIES, INC. | |||||
TICKER: | MSPD | ||||
MEETING DATE: | 2/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/23/2013 | ||||
SECURITY ID: | 602682-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT J. CONRAD | FOR | FOR | MANAGEMENT | |
2) | JERRE L. STEAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
MOOG, INC. | |||||
TICKER: | MOG/A | ||||
MEETING DATE: | 1/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2013 | ||||
SECURITY ID: | 615394-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ALBERT F. MYERS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN AMENDMENT OF THE MOOG INC. 2008 STOCK APPRECIATION RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
MULTI-FINELINE ELECTRONIX, INC. | |||||
TICKER: | MFLX | ||||
MEETING DATE: | 3/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/4/2013 | ||||
SECURITY ID: | 62541B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | BENJAMIN C. DUSTER, IV | FOR | FOR | MANAGEMENT | |
2) | REZA A. MESHGIN | 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 | AGAINST | MANAGEMENT | |
NASB FINANCIAL, INC. | |||||
TICKER: | NASB | ||||
MEETING DATE: | 1/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2013 | ||||
SECURITY ID: | 628968-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DAVID H. HANCOCK | FOR | FOR | MANAGEMENT | |
2) | LINDA S. HANCOCK | FOR | FOR | MANAGEMENT | |
3) | PAUL L. THOMAS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
NEWBRIDGE BANCORP | |||||
TICKER: | NBBC | ||||
MEETING DATE: | 2/20/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/30/2013 | ||||
SECURITY ID: | 65080T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO CREATE A CLASS OF NON-VOTING COMMON STOCK (CLASS B COMMON STOCK), AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000, AND THE NUMBER OF SHARES OF AUTHORIZED PREFERRED STOCK FROM 10,000,000 TO 30,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE FOR THE PURPOSES OF NASDAQ MARKETPLACE RULE 5635 (I) ISSUANCE OF UP TO 9,601,273 SHARES OF CLASS A COMMON STOCK UPON THE CONVERSION OF UP TO 422,456 SHARES OF SERIES B PREFERRED STOCK, AND (II) ISSUANCE OF UP TO 3,186,750 SHARES OF CLASS B COMMON STOCK UPON THE CONVERSION OF UP TO 140,217 SHARES OF SERIES C PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHERN TECHNOLOGIES INTERNATIONAL CORP. | |||||
TICKER: | NTIC | ||||
MEETING DATE: | 1/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 665809-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PIERRE CHENU | FOR | FOR | MANAGEMENT | |
2) | SOO-KEONG KOH | FOR | FOR | MANAGEMENT | |
3) | SUNGGYU LEE, PH.D. | FOR | FOR | MANAGEMENT | |
4) | G. PATRICK LYNCH | FOR | FOR | MANAGEMENT | |
5) | RAMANI NARAYAN, PH.D. | FOR | FOR | MANAGEMENT | |
6) | RICHARD J. NIGON | FOR | FOR | MANAGEMENT | |
7) | K. VON FALKENHAUSEN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. | FOR | FOR | MANAGEMENT | |
NUTRACEUTICAL INTERNATIONAL CORP. | |||||
TICKER: | NUTR | ||||
MEETING DATE: | 1/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 67060Y-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | FRANK W. GAY II | FOR | FOR | MANAGEMENT | |
2) | GREGORY M. BENSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE NUTRACEUTICAL INTERNATIONAL CORPORATION 2013 LONG-TERM EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
PENFORD CORP. | |||||
TICKER: | PENX | ||||
MEETING DATE: | 1/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 707051-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JEFFREY T. COOK | FOR | FOR | MANAGEMENT | |
2) | THOMAS D. MALKOSKI | FOR | FOR | MANAGEMENT | |
3) | SALLY G. NARODICK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO GIVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PERFUMANIA HOLDINGS, INC. | |||||
TICKER: | PERF | ||||
MEETING DATE: | 1/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2013 | ||||
SECURITY ID: | 71376C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STEPHEN NUSSDORF | FOR | FOR | MANAGEMENT | |
2) | MICHAEL W. KATZ | FOR | FOR | MANAGEMENT | |
3) | CAROLE ANN TAYLOR | FOR | FOR | MANAGEMENT | |
4) | JOSEPH BOUHADANA | FOR | FOR | MANAGEMENT | |
5) | PAUL GARFINKLE | FOR | FOR | MANAGEMENT | |
6) | FREDERICK E. PURCHES | FOR | FOR | MANAGEMENT | |
7) | ANTHONY D'AGOSTINO | FOR | FOR | MANAGEMENT | |
8) | ESTHER EGOZI CHOUKROUN | FOR | FOR | MANAGEMENT | |
9) | GLENN H. GOPMAN | FOR | FOR | MANAGEMENT | |
10) | ROBERT MITZMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PLEXUS CORP. | |||||
TICKER: | PLXS | ||||
MEETING DATE: | 2/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 729132-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RALF R. BOER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | |
3) | DAVID J. DRURY | FOR | FOR | MANAGEMENT | |
4) | DEAN A. FOATE | FOR | FOR | MANAGEMENT | |
5) | RAINER JUECKSTOCK | FOR | FOR | MANAGEMENT | |
6) | PETER KELLY | FOR | FOR | MANAGEMENT | |
7) | PHIL R. MARTENS | FOR | FOR | MANAGEMENT | |
8) | MICHAEL V. SCHROCK | FOR | FOR | MANAGEMENT | |
9) | MARY A. WINSTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
POST HLDGS, INC. | |||||
TICKER: | POST | ||||
MEETING DATE: | 1/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2013 | ||||
SECURITY ID: | 737446-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | GREGORY L. CURL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. DANFORTH | FOR | FOR | MANAGEMENT | |
3) | DAVID P. SKARIE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO 2012 POST HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
POWELL INDUSTRIES, INC. | |||||
TICKER: | POWL | ||||
MEETING DATE: | 2/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/18/2013 | ||||
SECURITY ID: | 739128-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JOSEPH L. BECHERER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL A. LUCAS | FOR | FOR | MANAGEMENT | |
3) | THOMAS W. POWELL | FOR | FOR | MANAGEMENT | |
2 | TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
PROVIDENT NEW YORK BANCORP | |||||
TICKER: | PBNY | ||||
MEETING DATE: | 2/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/30/2013 | ||||
SECURITY ID: | 744028-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JAMES F. DEUTSCH | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. HELMER | FOR | FOR | MANAGEMENT | |
3) | R. MICHAEL KENNEDY | FOR | FOR | MANAGEMENT | |
4) | JACK KOPNISKY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY NON-BINDING VOTE, ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
PULASKI FINANCIAL CORP. | |||||
TICKER: | PULB | ||||
MEETING DATE: | 1/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 745548-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | STANLEY J. BRADSHAW | FOR | FOR | MANAGEMENT | |
2) | W.M. CORRIGAN, JR. | FOR | FOR | MANAGEMENT | |
3) | GARY W. DOUGLASS | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE AMENDMENT TO THE PULASKI FINANCIAL CORP. 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
4 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | AN ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
QUANEX BUILDING PRODUCTS CORP. | |||||
TICKER: | NX | ||||
MEETING DATE: | 2/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/6/2013 | ||||
SECURITY ID: | 747619-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM GRIFFITHS | FOR | FOR | MANAGEMENT | |
2) | LEROY NOSBAUM | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS. | FOR | FOR | MANAGEMENT | |
RESOURCE AMERICA, INC. | |||||
TICKER: | REXI | ||||
MEETING DATE: | 3/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/8/2013 | ||||
SECURITY ID: | 761195-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL J. BRADLEY | FOR | FOR | MANAGEMENT | |
2) | EDWARD E. COHEN | FOR | FOR | MANAGEMENT | |
3) | ANDREW M. LUBIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE AMERICA, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
SANMINA CORP. | |||||
TICKER: | SANM | ||||
MEETING DATE: | 3/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/14/2013 | ||||
SECURITY ID: | 801056-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | JURE SOLA | FOR | FOR | MANAGEMENT | |
2) | NEIL R. BONKE | FOR | FOR | MANAGEMENT | |
3) | JOHN P. GOLDSBERRY | FOR | FOR | MANAGEMENT | |
4) | JOSEPH G. LICATA, JR. | FOR | FOR | MANAGEMENT | |
5) | JEAN MANAS | FOR | FOR | MANAGEMENT | |
6) | MARIO M. ROSATI | FOR | FOR | MANAGEMENT | |
7) | WAYNE SHORTRIDGE | FOR | FOR | MANAGEMENT | |
8) | JACKIE M. WARD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SANMINA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN OF SANMINA CORPORATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SAPIENS INTERNATIONAL CORP. N.V. | |||||
TICKER: | SPNS | ||||
MEETING DATE: | 2/20/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/8/2013 | ||||
SECURITY ID: | N7716A-151 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE DISTRIBUTION OF A DIVIDEND BY THE COMPANY IN AN AMOUNT OF $0.15 PER COMMON SHARE, OR APPROXIMATELY $6 MILLION IN THE AGGREGATE, TO BE PAID IN CASH ON FEBRUARY 22, 2013 TO ALL SHAREHOLDERS OF RECORD AS OF JANUARY 25, 2013. | FOR | FOR | MANAGEMENT | |
SCHNITZER STEEL INDUSTRIES, INC. | |||||
TICKER: | SCHN | ||||
MEETING DATE: | 1/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 806882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | WILLIAM A. FURMAN | FOR | FOR | MANAGEMENT | |
2) | WILLIAM D. LARSSON | FOR | FOR | MANAGEMENT | |
3) | DAVID L. JAHNKE | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
STEINWAY MUSICAL INSTRUMENTS, INC. | |||||
TICKER: | LVB | ||||
MEETING DATE: | 1/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/8/2013 | ||||
SECURITY ID: | 858495-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | EDWARD KIM | FOR | FOR | MANAGEMENT | |
2) | JONG SUP KIM | FOR | FOR | MANAGEMENT | |
3) | JOON W. KIM | FOR | FOR | MANAGEMENT | |
4) | KYLE R. KIRKLAND | FOR | FOR | MANAGEMENT | |
5) | THOMAS KURRER | FOR | FOR | MANAGEMENT | |
6) | DON KWON | FOR | FOR | MANAGEMENT | |
7) | DAVID LOCKWOOD | FOR | FOR | MANAGEMENT | |
8) | DANA D. MESSINA | FOR | FOR | MANAGEMENT | |
9) | JOHN M. STONER, JR. | FOR | FOR | MANAGEMENT | |
10) | MICHAEL T. SWEENEY | FOR | FOR | MANAGEMENT | |
11) | GREGORY S. WOOD | 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 | TO RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS AND INTERNAL CONTROLS FOR 2012. | FOR | FOR | MANAGEMENT | |
SUPER MICRO COMPUTER, INC. | |||||
TICKER: | SMCI | ||||
MEETING DATE: | 2/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/1/2013 | ||||
SECURITY ID: | 86800U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | CHIU-CHU LIU LIANG | FOR | FOR | MANAGEMENT | |
2) | HWEI-MING (FRED) TSAI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | FOR | FOR | MANAGEMENT | |
TECHE HOLDING CO. | |||||
TICKER: | TSH | ||||
MEETING DATE: | 1/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2013 | ||||
SECURITY ID: | 878330-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | DONELSON T. CAFFERY, JR. | FOR | FOR | MANAGEMENT | |
2) | ERNEST FREYOU | FOR | FOR | MANAGEMENT | |
3) | PATRICK O. LITTLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
TETRA TECH, INC. | |||||
TICKER: | TTEK | ||||
MEETING DATE: | 2/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/6/2013 | ||||
SECURITY ID: | 88162G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
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 AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
THE PANTRY, INC. | |||||
TICKER: | PTRY | ||||
MEETING DATE: | 3/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/8/2013 | ||||
SECURITY ID: | 698657-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | ROBERT F. BERNSTOCK | FOR | FOR | MANAGEMENT | |
2) | PAUL L. BRUNSWICK | FOR | FOR | MANAGEMENT | |
3) | WILFRED A. FINNEGAN | FOR | FOR | MANAGEMENT | |
4) | DENNIS G. HATCHELL | FOR | FOR | MANAGEMENT | |
5) | EDWIN J. HOLMAN | FOR | FOR | MANAGEMENT | |
6) | TERRY L. MCELROY | FOR | FOR | MANAGEMENT | |
7) | MARK D. MILES | FOR | FOR | MANAGEMENT | |
8) | BRYAN E. MONKHOUSE | FOR | FOR | MANAGEMENT | |
9) | THOMAS M. MURNANE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2013. | FOR | FOR | MANAGEMENT | |
UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||
TICKER: | UTI | ||||
MEETING DATE: | 2/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/6/2013 | ||||
SECURITY ID: | 913915-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | RODERICK R. PAIGE | FOR | FOR | MANAGEMENT | |
2) | KENNETH R. TRAMMELL | FOR | FOR | MANAGEMENT | |
3) | ALAN E. CABITO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR-ENDED SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
WASHINGTON FEDERAL, INC. | |||||
TICKER: | WAFD | ||||
MEETING DATE: | 1/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 938824-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | THOMAS J. KELLEY | FOR | FOR | MANAGEMENT | |
2) | BARBARA L. SMITH | FOR | FOR | MANAGEMENT | |
3) | DAVID K. GRANT | FOR | FOR | MANAGEMENT | |
4) | RANDALL H. TALBOT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
WESCO AIRCRAFT HOLDINGS, INC. | |||||
TICKER: | WAIR | ||||
MEETING DATE: | 1/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/4/2013 | ||||
SECURITY ID: | 950814-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | PAUL E. FULCHINO | FOR | FOR | MANAGEMENT | |
2) | SCOTT E. KUECHLE | FOR | FOR | MANAGEMENT | |
3) | ROBERT D. PAULSON | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
WHITE RIVER CAPITAL, INC. | |||||
TICKER: | RVR | ||||
MEETING DATE: | 2/11/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/24/2013 | ||||
SECURITY ID: | 96445P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 15, 2012 BY AND AMONG COASTAL CREDIT HOLDINGS, INC., COASTAL CREDIT MERGER SUB, INC., AND WHITE RIVER CAPITAL, INC. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH COASTAL CREDIT MERGER SUB, INC. WILL BE MERGED WITH AND INTO WHITE RIVER CAPITAL, INC. (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF WHITE RIVER CAPITAL, INC. BASED ON OR RELATED TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS CONCERNING SUCH COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO APPROVE THE MERGER AGREEMENT AND MERGER DESCRIBED IN PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
ZOLTEK COMPANIES, INC. | |||||
TICKER: | ZOLT | ||||
MEETING DATE: | 2/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2013 | ||||
SECURITY ID: | 98975W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTORS | ||||
1) | MICHAEL D. LATTA | FOR | FOR | MANAGEMENT | |
2) | PEDRO REYNOSO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT |
1ST SOURCE CORP. | |||||
TICKER: | SRCE | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 336901-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VINOD M. KHILNANI | FOR | FOR | MANAGEMENT | |
2) | DANIEL B. FITZPATRICK | FOR | FOR | MANAGEMENT | |
3) | W.D. JONES III | FOR | FOR | MANAGEMENT | |
4) | NAJEEB A. KHAN | FOR | FOR | MANAGEMENT | |
5) | C.J. MURPHY IV | FOR | FOR | MANAGEMENT | |
A. H. BELO CORP. | |||||
TICKER: | AHC | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 001282-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOUIS E. CALDERA | FOR | FOR | MANAGEMENT | |
2) | JOHN P. PUERNER | FOR | FOR | MANAGEMENT | |
3) | NICOLE G. SMALL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 1 YEAR | 1 YEAR | MANAGEMENT | |
A.M. CASTLE & CO. | |||||
TICKER: | CAS | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 148411-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN P. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | SCOTT J. DOLAN | FOR | FOR | MANAGEMENT | |
3) | REUBEN S. DONNELLEY | FOR | FOR | MANAGEMENT | |
4) | ANN M. DRAKE | 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 AN AMENDMENT TO THE 2008 A.M. CASTLE & CO. OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 2,750,000 TO 3,350,000. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
A.T. CROSS CO. | |||||
TICKER: | ATX | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 227478-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | FIXING THE NUMBER OF CLASS A DIRECTORS AT THREE AND CLASS B DIRECTORS AT SIX. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | HARLAN M. KENT | FOR | FOR | MANAGEMENT | |
2) | ANDREW J. PARSONS | FOR | FOR | MANAGEMENT | |
3) | FRANCES P. PHILIP | FOR | FOR | MANAGEMENT | |
ABM INDUSTRIES, INC. | |||||
TICKER: | ABM | ||||
MEETING DATE: | 3/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 000957-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LUKE S. HELMS | FOR | FOR | MANAGEMENT | |
2) | SUDHAKAR KESAVAN | FOR | FOR | MANAGEMENT | |
3) | WILLIAM W. STEELE | 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 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ACCESS NATIONAL CORP. | |||||
TICKER: | ANCX | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 004337-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT C. SHOEMAKER | FOR | FOR | MANAGEMENT | |
2) | THOMAS M. KODY | FOR | FOR | MANAGEMENT | |
3) | J. RANDOLPH BABBITT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE IN AN ADVISORY VOTE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND IN AN ADVISORY VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ACCO BRANDS CORP. | |||||
TICKER: | ACCO | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 00081T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE V. BAYLY | FOR | FOR | MANAGEMENT | |
2) | JAMES A. BUZZARD | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN S. DVORAK | FOR | FOR | MANAGEMENT | |
4) | G. THOMAS HARGROVE | FOR | FOR | MANAGEMENT | |
5) | ROBERT H. JENKINS | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. KELLER | FOR | FOR | MANAGEMENT | |
7) | THOMAS KROEGER | FOR | FOR | MANAGEMENT | |
8) | MICHAEL NORKUS | FOR | FOR | MANAGEMENT | |
9) | E. MARK RAJKOWSKI | FOR | FOR | MANAGEMENT | |
10) | SHEILA G. TALTON | FOR | FOR | MANAGEMENT | |
11) | NORMAN H. WESLEY | FOR | FOR | MANAGEMENT | |
12) | BORIS ELISMAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ACNB CORP. | |||||
TICKER: | ACNB | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 000868-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT THIRTEEN (13). | FOR | FOR | MANAGEMENT | |
2 | TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT FIVE (5). | 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 | |
ADTRAN, INC. | |||||
TICKER: | ADTN | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 00738A-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS R. STANTON | FOR | FOR | MANAGEMENT | |
2) | H. FENWICK HUSS | FOR | FOR | MANAGEMENT | |
3) | ROSS K. IRELAND | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. MARKS | FOR | FOR | MANAGEMENT | |
5) | JAMES E. MATTHEWS | FOR | FOR | MANAGEMENT | |
6) | BALAN NAIR | FOR | FOR | MANAGEMENT | |
7) | ROY J. NICHOLS | FOR | FOR | MANAGEMENT | |
2 | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ADDUS HOMECARE CORP. | |||||
TICKER: | ADUS | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 006739-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK S. HEANEY | FOR | FOR | MANAGEMENT | |
2) | SIMON A. BACHLEDA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 750,000 TO 1,500,000 AND WHICH ALSO REITERATES THE PERFORMANCE GOALS TO BE USED IN CONNECTION WITH PERFORMANCE-BASED AWARDS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S COMPENSATION OF ITS EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
AFFYMETRIX, INC. | |||||
TICKER: | AFFX | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 00826T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN P.A. FODOR | FOR | FOR | MANAGEMENT | |
2) | FRANK WITNEY | FOR | FOR | MANAGEMENT | |
3) | NELSON C. CHAN | FOR | FOR | MANAGEMENT | |
4) | GARY S. GUTHART | FOR | FOR | MANAGEMENT | |
5) | JAMI DOVER NACHTSHEIM | FOR | FOR | MANAGEMENT | |
6) | ROBERT H. TRICE | FOR | FOR | MANAGEMENT | |
7) | ROBERT P. WAYMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | DIRECTOR | ||||
1) | JAMES J. LOTT | FOR | FOR | MANAGEMENT | |
2) | ROBERT W. MILLER | FOR | FOR | MANAGEMENT | |
3) | J. EMMETT PATTERSON | FOR | FOR | MANAGEMENT | |
4) | MARIAN B. SCHULTZ | FOR | FOR | MANAGEMENT | |
5) | JAMES E. WILLIAMS | FOR | FOR | MANAGEMENT | |
5 | TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE SELECTION OF PARENTEBEARD LLC AS ACNB CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ADAMS RESOURCES & ENERGY, INC. | |||||
TICKER: | AE | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 006351-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | F.T. WEBSTER | FOR | FOR | MANAGEMENT | |
2) | E.C. REINAUER, JR. | FOR | FOR | MANAGEMENT | |
3) | T.G. PRESSLER | FOR | FOR | MANAGEMENT | |
4) | L.E. BELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
TICKER: | AEIS | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 007973-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | EDWARD C. GRADY | FOR | FOR | MANAGEMENT | |
6) | TERRY HUDGENS | FOR | FOR | MANAGEMENT | |
7) | 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 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AEGION CORP. | |||||
TICKER: | AEGN | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 00770F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 APPROVE THE AEGION CORPORATION 2013 EMPLOYEE EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
AIR TRANSPORT SERVICES GROUP, INC. | |||||
TICKER: | ATSG | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 00922R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD M. BAUDOUIN | FOR | FOR | MANAGEMENT | |
2) | RANDY D. RADEMACHER | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALAMO GROUP, INC. | |||||
TICKER: | ALG | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 011311-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RODERICK R. BATY | FOR | FOR | MANAGEMENT | |
2) | HELEN W. CORNELL | FOR | FOR | MANAGEMENT | |
3) | JERRY E. GOLDRESS | FOR | FOR | MANAGEMENT | |
4) | DAVID W. GRZELAK | FOR | FOR | MANAGEMENT | |
5) | GARY L. MARTIN | FOR | FOR | MANAGEMENT | |
6) | RONALD A. ROBINSON | FOR | FOR | MANAGEMENT | |
7) | JAMES B. SKAGGS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
ALBANY INTERNATIONAL CORP. | |||||
TICKER: | AIN | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 012348-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. CASSIDY, JR. | FOR | FOR | MANAGEMENT | |
2) | EDGAR G. HOTARD | FOR | FOR | MANAGEMENT | |
3) | ERLAND E. KAILBOURNE | FOR | FOR | MANAGEMENT | |
4) | JOSEPH G. MORONE | FOR | FOR | MANAGEMENT | |
5) | KATHARINE L. PLOURDE | FOR | FOR | MANAGEMENT | |
6) | JOHN R. SCANNELL | FOR | FOR | MANAGEMENT | |
7) | CHRISTINE L. STANDISH | FOR | FOR | MANAGEMENT | |
8) | JOHN C. STANDISH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALBANY MOLECULAR RESEARCH, INC. | |||||
TICKER: | AMRI | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 012423-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VERONICA G.H JORDAN PH.D. | FOR | FOR | MANAGEMENT | |
2) | THOMAS E. D'AMBRA, PH.D. | FOR | FOR | MANAGEMENT | |
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SECOND AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE SECOND AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
ALLIANCE FIBER OPTIC PRODUCTS, INC. | |||||
TICKER: | AFOP | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 018680-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER C. CHANG | FOR | FOR | MANAGEMENT | |
2) | RICHARD BLACK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. | FOR | FOR | MANAGEMENT | |
ALLIANCE FINANCIAL CORP. | |||||
TICKER: | ALNC | ||||
MEETING DATE: | 3/7/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 019205-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NBT BANCORP INC., OR NBT, AND ALLIANCE FINANCIAL CORPORATION, OR ALLIANCE, DATED AS OF OCTOBER 7, 2012, PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO NBT WITH NBT SURVIVING. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ALLIANCE IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ALLIED MOTION TECHNOLOGIES, INC. | |||||
TICKER: | AMOT | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 019330-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R.D. FEDERICO | FOR | FOR | MANAGEMENT | |
2) | S.R. HEATH, JR. | FOR | FOR | MANAGEMENT | |
3) | G.J. LABER | FOR | FOR | MANAGEMENT | |
4) | W.P. MONTAGUE | FOR | FOR | MANAGEMENT | |
5) | M.M. ROBERT | FOR | FOR | MANAGEMENT | |
6) | R.D. SMITH | FOR | FOR | MANAGEMENT | |
7) | R.S. WARZALA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | APPROVAL OF THE 2007 STOCK INCENTIVE PLAN, AS RESTATED. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
ALMOST FAMILY, INC. | |||||
TICKER: | AFAM | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 020409-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 APPROVE THE 2013 STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALPHA NATURAL RESOURCES, INC. | |||||
TICKER: | ANR | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 02076X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN S. CRUTCHFIELD | FOR | FOR | MANAGEMENT | |
2) | ANGELO C. BRISIMITZAKIS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. CROWLEY, JR. | FOR | FOR | MANAGEMENT | |
4) | E. LINN DRAPER, JR. | FOR | FOR | MANAGEMENT | |
5) | GLENN A. EISENBERG | FOR | FOR | MANAGEMENT | |
6) | DEBORAH M. FRETZ | FOR | FOR | MANAGEMENT | |
7) | P. MICHAEL GIFTOS | FOR | FOR | MANAGEMENT | |
8) | L. PATRICK HASSEY | FOR | FOR | MANAGEMENT | |
9) | JOEL RICHARDS, III | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP. | FOR | FOR | MANAGEMENT | |
6 | A STOCKHOLDER PROPOSAL SEEKING A WATER MANAGEMENT REPORT. | AGAINST | AGAINST | SHAREHOLDER | |
7 | A STOCKHOLDER PROPOSAL SEEKING A CLIMATE CHANGE REPORT. | AGAINST | AGAINST | SHAREHOLDER | |
ALPHATEC HOLDINGS, INC. | |||||
TICKER: | ATEC | ||||
MEETING DATE: | 6/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 02081G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | SIRI S. MARSHALL | FOR | FOR | MANAGEMENT | |
9) | LUKE T. FAULSTICK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE ALPHATEC HOLDINGS, INC. AMENDED AND RESTATED 2005 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE ALPHATEC HOLDINGS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
4 | 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, 2013. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMBASSADORS GROUP, INC. | |||||
TICKER: | EPAX | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 023177-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "BOARD"). | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | JAMES M. KALUSTIAN | FOR | FOR | MANAGEMENT | |
2) | LISA O'DELL RAPUANO | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY M. WALSH | FOR | FOR | MANAGEMENT | |
4) | RICARDO LOPEZ VALENCIA | FOR | FOR | MANAGEMENT | |
5) | DEBRA DULSKY | FOR | FOR | MANAGEMENT | |
6) | DANIEL G. BYRNE | FOR | FOR | MANAGEMENT | |
7) | NILOFER MERCHANT | FOR | FOR | MANAGEMENT | |
8) | PETER H. KAMIN | FOR | FOR | MANAGEMENT | |
9) | RICARDO LOPEZ VALENCIA | FOR | FOR | MANAGEMENT | |
10) | DEBRA DULSKY | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2013 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
AMEDISYS, INC. | |||||
TICKER: | AMED | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2013 | ||||
SECURITY ID: | 023436-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F. BORNE | FOR | FOR | MANAGEMENT | |
2) | LINDA J. HALL | FOR | FOR | MANAGEMENT | |
3) | RONALD A. LABORDE | FOR | FOR | MANAGEMENT | |
4) | JAKE L. NETTERVILLE | FOR | FOR | MANAGEMENT | |
5) | DAVID R. PITTS | FOR | FOR | MANAGEMENT | |
6) | PETER F. RICCHIUTI | FOR | FOR | MANAGEMENT | |
7) | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT (SAY ON PAY VOTE). | FOR | FOR | MANAGEMENT | |
AMERESCO, INC. | |||||
TICKER: | AMRC | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 02361E-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS I. FOY | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E. JESANIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
AMERICAN EQUITY INVESTMENT LIFE HOLDING CO. | |||||
TICKER: | AEL | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 025676-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEXANDER M. CLARK | FOR | FOR | MANAGEMENT | |
2) | JOHN M. MATOVINA | FOR | FOR | MANAGEMENT | |
3) | GERARD D. NEUGENT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2013 DIRECTOR EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE SHORT-TERM PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL BANKSHARE,S INC. | |||||
TICKER: | AMNB | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 027745-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRED A. BLAIR | FOR | FOR | MANAGEMENT | |
2) | FRANK C. CRIST, JR. | FOR | FOR | MANAGEMENT | |
3) | CLAUDE B. OWEN, JR. | FOR | FOR | MANAGEMENT | |
4) | JOHN H. LOVE | FOR | FOR | MANAGEMENT | |
5) | JEFFREY V. HALEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL INSURANCE CO. | |||||
TICKER: | ANAT | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 028591-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. MOODY | FOR | FOR | MANAGEMENT | |
2) | JAMES E. POZZI | FOR | FOR | MANAGEMENT | |
3) | F.A. MOODY-DAHLBERG | FOR | FOR | MANAGEMENT | |
�� | 4) | RUSSELL S. MOODY | FOR | FOR | MANAGEMENT |
5) | WILLIAM L. MOODY, IV | FOR | FOR | MANAGEMENT | |
6) | JAMES D. YARBROUGH | FOR | FOR | MANAGEMENT | |
7) | ARTHUR O. DUMMER | FOR | FOR | MANAGEMENT | |
8) | DR. SHELBY M. ELLIOTT | FOR | FOR | MANAGEMENT | |
9) | FRANK P. WILLIAMSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
AMERICAN RIVER BANKSHARES | |||||
TICKER: | AMRB | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 029326-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIMBERLY A. BOX | FOR | FOR | MANAGEMENT | |
2) | CHARLES D. FITE | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. FOX | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. ROBOTHAM | FOR | FOR | MANAGEMENT | |
5) | DAVID T. TABER | FOR | FOR | MANAGEMENT | |
6) | ROGER J. TAYLOR, D.D.S. | FOR | FOR | MANAGEMENT | |
7) | STEPHEN H. WAKS | FOR | FOR | MANAGEMENT | |
8) | PHILIP A. WRIGHT | FOR | FOR | MANAGEMENT | |
9) | MICHAEL A. ZIEGLER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERIS BANCORP | |||||
TICKER: | ABCB | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 03076K-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWIN W. HORTMAN, JR. | FOR | FOR | MANAGEMENT | |
2) | DANIEL B. JETER | FOR | FOR | MANAGEMENT | |
3) | LEO J. HILL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERISAFE, INC. | |||||
TICKER: | AMSF | ||||
MEETING DATE: | 6/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 03071H-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JARED A. MORRIS | FOR | FOR | MANAGEMENT | |
2) | DANIEL PHILLIPS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
AMERISERV FINANCIAL, INC. | |||||
TICKER: | ASRV | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 03074A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL R. DEVOS | FOR | FOR | MANAGEMENT | |
2) | BRUCE E. DUKE, III, MD | FOR | FOR | MANAGEMENT | |
3) | CRAIG G. FORD | FOR | FOR | MANAGEMENT | |
4) | KIM W. KUNKLE | FOR | FOR | MANAGEMENT | |
2 | THE WAIVER OF THE DIRECTOR AGE RESTRICTION PROVISION OF THE BYLAWS WITH RESPECT TO CRAIG G. FORD, A NOMINEE FOR ELECTION AS A DIRECTOR. | FOR | AGAINST | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF AMERISERV FINANCIAL, INC. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF AMERISERV FINANCIAL, INC. | 1 YEAR | 1 YEAR | MANAGEMENT | |
AMES NATIONAL CORP. | |||||
TICKER: | ATLO | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 031001-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID W. BENSON | FOR | FOR | MANAGEMENT | |
2) | JOHN P. NELSON | FOR | FOR | MANAGEMENT | |
3) | RICHARD O. PARKER | FOR | FOR | MANAGEMENT | |
4) | LARRY A. RAYMON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
AMPCO-PITTSBURGH CORP. | |||||
TICKER: | AP | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 032037-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD M. CARROLL | FOR | FOR | MANAGEMENT | |
2) | LAURENCE E. PAUL | FOR | FOR | MANAGEMENT | |
3) | ERNEST G. SIDDONS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
AMKOR TECHNOLOGY, INC. | |||||
TICKER: | AMKR | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 031652-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | ROBERT R. MORSE | FOR | FOR | MANAGEMENT | |
7) | JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | |
8) | JAMES W. ZUG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
AMSURG CORP. | |||||
TICKER: | AMSG | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 03232P-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES A. DEAL | FOR | FOR | MANAGEMENT | |
2) | STEVEN I. GERINGER | FOR | FOR | MANAGEMENT | |
3) | CLAIRE M. GULMI | FOR | FOR | MANAGEMENT | |
4) | JOEY A. JACOBS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
AMTRUST FINANCIAL SERVICES, INC. | |||||
TICKER: | AFSI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 032359-309 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD T. DECARLO | FOR | FOR | MANAGEMENT | |
2) | SUSAN C. FISCH | FOR | FOR | MANAGEMENT | |
3) | ABRAHAM GULKOWITZ | FOR | FOR | MANAGEMENT | |
4) | GEORGE KARFUNKEL | FOR | FOR | MANAGEMENT | |
5) | MICHAEL KARFUNKEL | FOR | FOR | MANAGEMENT | |
6) | JAY J. MILLER | FOR | FOR | MANAGEMENT | |
7) | BARRY D. ZYSKIND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | FOR | FOR | MANAGEMENT | |
ANADIGICS, INC. | |||||
TICKER: | ANAD | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 032515-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID FELLOWS | FOR | FOR | MANAGEMENT | |
2) | RONALD ROSENZWEIG | FOR | FOR | MANAGEMENT | |
3) | LEWIS SOLOMON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN. | FOR | AGAINST | MANAGEMENT | |
ANIKA THERAPEUTICS, INC. | |||||
TICKER: | ANIK | ||||
MEETING DATE: | 6/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 035255-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND J. LAND | FOR | FOR | MANAGEMENT | |
2) | JOHN C. MORAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE ANIKA THERAPEUTICS, INC. SECOND AMENDED AND RESTATED 2003 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
APCO OIL AND GAS INTERNATIONAL, INC. | |||||
TICKER: | APAGF | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | G0471F-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRYAN K. GUDERIAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
API TECHNOLOGIES CORP. | |||||
TICKER: | ATNY | ||||
MEETING DATE: | 3/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2013 | ||||
SECURITY ID: | 00187E-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
ARC DOCUMENT SOLUTIONS, INC. | |||||
TICKER: | ARC | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 00191G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | K. SURIYAKUMAR | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. FORMOLO | FOR | FOR | MANAGEMENT | |
3) | DEWITT KERRY MCCLUGGAGE | FOR | FOR | MANAGEMENT | |
4) | JAMES F. MCNULTY | FOR | FOR | MANAGEMENT | |
5) | MARK W. MEALY | FOR | FOR | MANAGEMENT | |
6) | MANUEL PEREZ DE LA MESA | FOR | FOR | MANAGEMENT | |
7) | ERIBERTO R. SCOCIMARA | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION DISCLOSED IN THE 2013 PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
ARCH COAL, INC. | |||||
TICKER: | ACI | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 039380-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL T. HANRAHAN | FOR | FOR | MANAGEMENT | |
2) | STEVEN F. LEER | FOR | FOR | MANAGEMENT | |
3) | THEODORE D. SANDS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ARCH COAL, INC. OMNIBUS INCENTIVE PLAN (FORMERLY KNOWN AS THE ARCH COAL, INC. 1997 STOCK INCENTIVE PLAN). | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||
TICKER: | AGII | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | G0464B-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | F. SEDGWICK BROWNE | FOR | FOR | MANAGEMENT | |
2) | HECTOR DE LEON | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN A. NEALON | FOR | FOR | MANAGEMENT | |
4) | JOHN H. TONELLI | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
ARK RESTAURANTS CORP. | |||||
TICKER: | ARKR | ||||
MEETING DATE: | 3/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2013 | ||||
SECURITY ID: | 040712-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL WEINSTEIN | FOR | FOR | MANAGEMENT | |
2) | STEVEN SHULMAN | FOR | FOR | MANAGEMENT | |
3) | ROBERT STEWART | FOR | FOR | MANAGEMENT | |
4) | MARCIA ALLEN | FOR | FOR | MANAGEMENT | |
5) | PAUL GORDON | FOR | FOR | MANAGEMENT | |
6) | BRUCE R. LEWIN | FOR | FOR | MANAGEMENT | |
7) | VINCENT PASCAL | FOR | FOR | MANAGEMENT | |
8) | ARTHUR STAINMAN | FOR | FOR | MANAGEMENT | |
9) | STEPHEN NOVICK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF COHN REZNICK LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
ARKANSAS BEST CORP. | |||||
TICKER: | ABFS | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 040790-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | JANICE E. STIPP | FOR | FOR | MANAGEMENT | |
9) | ROBERT A. YOUNG III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ARROW FINANCIAL CORP. | |||||
TICKER: | AROW | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 042744-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY C. DAKE | FOR | FOR | MANAGEMENT | |
2) | MARY-ELIZABETH T. FITZGERALD | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. HOY | FOR | FOR | MANAGEMENT | |
4) | COLIN L. READ | FOR | FOR | MANAGEMENT | |
5) | THOMAS J. MURPHY, CPA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ARROW FINANCIAL CORPORATION'S 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ARROW FINANCIAL CORPORATION'S 2013 DIRECTORS' STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ASSISTED LIVING CONCEPTS, INC. | |||||
TICKER: | ALC | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 04544X-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, ("MERGER AGREEMENT"), BY AND AMONG THE COMPANY, AID HOLDINGS, LLC, ("PARENT"), AND AID MERGER SUB, LLC, ("MERGER SUB"), PROVIDING FOR THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF PARENT. | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER, AS SPECIFIED AND DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ASTA FUNDING, INC. | |||||
TICKER: | ASFI | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 046220-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 WEISERMAZARS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE STOCKHOLDER RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER ACTION TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL MEETING OF STOCKHOLDERS AND TO ELIMINATE ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
ASTEC INDUSTRIES, INC. | |||||
TICKER: | ASTE | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 046224-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. DON BROCK | FOR | FOR | MANAGEMENT | |
2) | W. NORMAN SMITH | FOR | FOR | MANAGEMENT | |
3) | WILLIAM B. SANSOM | FOR | FOR | MANAGEMENT | |
4) | BENJAMIN G. BROCK | 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 2013. | FOR | FOR | MANAGEMENT | |
ASTORIA FINANCIAL CORP. | |||||
TICKER: | AF | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 046265-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. CHRIN | FOR | FOR | MANAGEMENT | |
2) | JOHN J. CORRADO | FOR | FOR | MANAGEMENT | |
3) | BRIAN M. LEENEY | FOR | FOR | MANAGEMENT | |
4) | PATRICIA M. NAZEMETZ | 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, 2013. | FOR | FOR | MANAGEMENT | |
ASTRO-MED, INC. | |||||
TICKER: | ALOT | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 04638F-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EVERETT V. PIZZUTI | FOR | FOR | MANAGEMENT | |
2) | GRAEME MACLETCHIE | FOR | FOR | MANAGEMENT | |
3) | MITCHELL I. QUAIN | FOR | FOR | MANAGEMENT | |
4) | HAROLD SCHOFIELD | FOR | FOR | MANAGEMENT | |
5) | HERMANN VIETS, PH.D. | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY OF SUBMISSION OF THE VOTE REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ATLANTIC AMERICAN CORP. | |||||
TICKER: | AAME | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 048209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 RATIFY THE APPOINTMENT OF BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||
TICKER: | AAWW | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 049164-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
8) | DUNCAN J. MCNABB | 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 AMENDMENT TO THE 2007 INCENTIVE PLAN (AS AMENDED) TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE OF AWARDS THEREUNDER. | FOR | AGAINST | MANAGEMENT | |
ATMI, INC. | |||||
TICKER: | ATMI | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 00207R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE M. SCALISE | FOR | FOR | MANAGEMENT | |
2) | MARK B. SEGALL | FOR | FOR | MANAGEMENT | |
3) | CHERYL L. SHAVERS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
AVX CORP. | |||||
TICKER: | AVX | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/28/2013 | ||||
SECURITY ID: | 002444-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GORO YAMAGUCHI | FOR | FOR | MANAGEMENT | |
2) | KAZUO INAMORI | FOR | FOR | MANAGEMENT | |
3) | DAVID A. DECENZO | FOR | FOR | MANAGEMENT | |
4) | TETSUO KUBA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE 2014 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF THE 2014 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
AWARE, INC. | |||||
TICKER: | AWRE | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 05453N-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRENT P. JOHNSTONE | FOR | FOR | MANAGEMENT | |
2) | JOHN S. STAFFORD, III | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXCELIS TECHNOLOGIES, INC. | |||||
TICKER: | ACLS | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 054540-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. JOHN FLETCHER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN R. HARDIS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM C. JENNINGS | FOR | FOR | MANAGEMENT | |
4) | JOSEPH P. KEITHLEY | FOR | FOR | MANAGEMENT | |
5) | PATRICK H. NETTLES | FOR | FOR | MANAGEMENT | |
6) | MARY G. PUMA | FOR | FOR | MANAGEMENT | |
7) | H. BRIAN THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | 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: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2013 | ||||
SECURITY ID: | N/A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD J. LEBLANC | FOR | NULL | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF AXT'S 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
BALLANTYNE STRONG, INC. | |||||
TICKER: | BTN | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 058516-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
3 | RATIFYING THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
BANCFIRST CORP. | |||||
TICKER: | BANF | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 05945F-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | TO AMEND OUR CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | D. BRAND | FOR | FOR | MANAGEMENT | |
2) | C.L. CRAIG, JR. | FOR | FOR | MANAGEMENT | |
3) | W.H. CRAWFORD | FOR | FOR | MANAGEMENT | |
4) | J.R. DANIEL | FOR | FOR | MANAGEMENT | |
5) | F.F. DRUMMOND | FOR | FOR | MANAGEMENT | |
6) | K.G. GREER | FOR | FOR | MANAGEMENT | |
7) | DR. D.B. HALVERSTADT | FOR | FOR | MANAGEMENT | |
8) | W.O. JOHNSTONE | FOR | FOR | MANAGEMENT | |
9) | D.R. LOPEZ | FOR | FOR | MANAGEMENT | |
10) | J.R. MCCALMONT | FOR | FOR | MANAGEMENT | |
11) | T.H. MCCASLAND III | FOR | FOR | MANAGEMENT | |
12) | R. NORICK | FOR | FOR | MANAGEMENT | |
13) | P.B. ODOM, JR. | FOR | FOR | MANAGEMENT | |
14) | D.E. RAGLAND | FOR | FOR | MANAGEMENT | |
15) | D.E. RAINBOLT | FOR | FOR | MANAGEMENT | |
16) | H.E. RAINBOLT | FOR | FOR | MANAGEMENT | |
17) | M.S. SAMIS | FOR | FOR | MANAGEMENT | |
18) | M.K. WALLACE | FOR | FOR | MANAGEMENT | |
19) | G.R. WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
20) | W.H. CRAWFORD | FOR | FOR | MANAGEMENT | |
21) | K.G. GREER | FOR | FOR | MANAGEMENT | |
22) | DR. D.B. HALVERSTADT | FOR | FOR | MANAGEMENT | |
23) | W.O. JOHNSTONE | FOR | FOR | MANAGEMENT | |
24) | D.R. LOPEZ | FOR | FOR | MANAGEMENT | |
25) | D.E. RAINBOLT | FOR | FOR | MANAGEMENT | |
26) | M.S. SAMIS | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 200,000 SHARES. | FOR | FOR | MANAGEMENT | |
BANCORP OF NEW JERSEY, INC. | |||||
TICKER: | BKJ | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 059915-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN K. DAILY | FOR | FOR | MANAGEMENT | |
2) | MICHAEL LESLER | FOR | FOR | MANAGEMENT | |
3) | ANTHONY M. LOCONTE | FOR | FOR | MANAGEMENT | |
4) | CARMELO LUPPINO, JR. | FOR | FOR | MANAGEMENT | |
5) | ROSARIO LUPPINO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, EVERY. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
BANCORPSOUTH, INC. | |||||
TICKER: | BXS | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 059692-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GUS J. BLASS III | FOR | FOR | MANAGEMENT | |
2) | GRACE CLARK | FOR | FOR | MANAGEMENT | |
3) | LARRY G. KIRK | FOR | FOR | MANAGEMENT | |
4) | GUY W. MITCHELL III | FOR | FOR | MANAGEMENT | |
5) | AUBREY B. PATTERSON | FOR | FOR | MANAGEMENT | |
6) | JAMES D. ROLLINS III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDED AND RESTATED BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR PERFORMANCE-BASED AWARDS. | FOR | FOR | MANAGEMENT | |
BANK OF COMMERCE HOLDINGS | |||||
TICKER: | BOCH | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 06424J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ORIN N. BENNETT | FOR | FOR | MANAGEMENT | |
2) | GARY BURKS | FOR | FOR | MANAGEMENT | |
3) | JOSEPH GIBSON | FOR | FOR | MANAGEMENT | |
4) | JON HALFHIDE | FOR | FOR | MANAGEMENT | |
5) | PATRICK J. MOTY | FOR | FOR | MANAGEMENT | |
6) | DAVID H. SCOTT | FOR | FOR | MANAGEMENT | |
7) | TERENCE STREET | FOR | FOR | MANAGEMENT | |
8) | LYLE L. TULLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
BANK OF MARIN BANCORP | |||||
TICKER: | BMRC | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 063425-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | W.H. MCDEVITT, JR. | FOR | FOR | MANAGEMENT | |
7) | MICHAELA K. RODENO | 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 | |
BANNER CORP. | |||||
TICKER: | BANR | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 06652V-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT D. ADAMS | FOR | FOR | MANAGEMENT | |
2) | CONNIE R. COLLINGSWORTH | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. LANE | FOR | FOR | MANAGEMENT | |
4) | GARY SIRMON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON HOW OFTEN SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | THE AMENDMENT OF THE BANNER CORPORATION 2012 RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
BAR HARBOR BANKSHARES | |||||
TICKER: | BHB | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 066849-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT C. CARTER | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. COLWELL | FOR | FOR | MANAGEMENT | |
3) | PETER DODGE | FOR | FOR | MANAGEMENT | |
4) | MARTHA T. DUDMAN | FOR | FOR | MANAGEMENT | |
5) | LAURI E. FERNALD | FOR | FOR | MANAGEMENT | |
6) | GREGG S. HANNAH | FOR | FOR | MANAGEMENT | |
7) | CLYDE H. LEWIS | FOR | FOR | MANAGEMENT | |
8) | JOSEPH M. MURPHY | FOR | FOR | MANAGEMENT | |
9) | ROBERT M. PHILLIPS | FOR | FOR | MANAGEMENT | |
10) | CONSTANCE C. SHEA | FOR | FOR | MANAGEMENT | |
11) | KENNETH E. SMITH | FOR | FOR | MANAGEMENT | |
12) | SCOTT G. TOOTHAKER | FOR | FOR | MANAGEMENT | |
13) | DAVID B. WOODSIDE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
BARNES GROUP, INC. | |||||
TICKER: | B | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 067806-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. ALDEN | FOR | FOR | MANAGEMENT | |
2) | FRANCIS J. KRAMER | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. MORGAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
BASIC ENERGY SERVICES, INC. | |||||
TICKER: | BAS | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 06985P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM E. CHILES | FOR | FOR | MANAGEMENT | |
2) | ROBERT F. FULTON | FOR | FOR | MANAGEMENT | |
3) | ANTONIO O. GARZA, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO THE FIFTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
BASSETT FURNITURE INDUSTRIES, INC. | |||||
TICKER: | BSET | ||||
MEETING DATE: | 3/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 070203-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE FREQUENCY OF STOCKHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
BBCN BANCORP, INC. | |||||
TICKER: | BBCN | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 073295-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN D. BROIDY | FOR | FOR | MANAGEMENT | |
2) | LOUIS M. COSSO | FOR | FOR | MANAGEMENT | |
3) | JIN CHUL JHUNG | FOR | FOR | MANAGEMENT | |
4) | KEVIN S. KIM | FOR | FOR | MANAGEMENT | |
5) | PETER Y.S. KIM | FOR | FOR | MANAGEMENT | |
6) | SANG HOON KIM | FOR | FOR | MANAGEMENT | |
7) | CHUNG HYUN LEE | FOR | FOR | MANAGEMENT | |
8) | JESUN PAIK | FOR | FOR | MANAGEMENT | |
9) | SCOTT YOON-SUK WHANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | NONBINDING ADVISORY STOCKHOLDER VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. | FOR | AGAINST | MANAGEMENT | |
BCB BANCORP, INC. | |||||
TICKER: | BCBP | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 055298-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JUDITH Q. BIELAN | FOR | FOR | MANAGEMENT | |
2) | JAMES E. COLLINS | FOR | FOR | MANAGEMENT | |
3) | MARK D. HOGAN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BEASLEY BROADCAST GROUP, INC. | |||||
TICKER: | BBGI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 074014-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE G. BEASLEY | FOR | AGAINST | MANAGEMENT | |
2) | BRUCE G. BEASLEY | FOR | AGAINST | MANAGEMENT | |
3) | CAROLINE BEASLEY | FOR | AGAINST | MANAGEMENT | |
4) | BRIAN E. BEASLEY | FOR | AGAINST | 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 | ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
BENCHMARK ELECTRONICS, INC. | |||||
TICKER: | BHE | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 08160H-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. DAWSON | FOR | FOR | MANAGEMENT | |
2) | GAYLA J. DELLY | FOR | FOR | MANAGEMENT | |
3) | PETER G. DORFLINGER | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS G. DUNCAN | FOR | FOR | MANAGEMENT | |
5) | DAVID W. SCHEIBLE | FOR | FOR | MANAGEMENT | |
6) | BERNEE D.L. STROM | FOR | FOR | MANAGEMENT | |
7) | 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, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE RIGHTS AGREEMENT BETWEEN BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE TRUST COMPANY, N.A. AND AN AMENDMENT THERETO. | FOR | FOR | MANAGEMENT | |
BERKSHIRE BANCORP, INC. | |||||
TICKER: | BERK | ||||
MEETING DATE: | 6/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 084597-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM L. COHEN | FOR | FOR | MANAGEMENT | |
2) | DR. JOSEPH FINK | FOR | FOR | MANAGEMENT | |
3) | MARTIN A. FISCHER | FOR | FOR | MANAGEMENT | |
4) | GEORGE KARFUNKEL | FOR | FOR | MANAGEMENT | |
5) | PHILIPPE D. KATZ | FOR | FOR | MANAGEMENT | |
6) | MOSES KRAUSZ | FOR | FOR | MANAGEMENT | |
7) | MOSES MARX | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
BERKSHIRE HILLS BANCORP, INC. | |||||
TICKER: | BHLB | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 084680-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN B. DAVIES | FOR | FOR | MANAGEMENT | |
2) | RODNEY C. DIMOCK | FOR | FOR | MANAGEMENT | |
3) | LAURIE NORTON MOFFATT | FOR | FOR | MANAGEMENT | |
4) | J. WILLIAR DUNLAEVY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
BGC PARTNERS, INC. | |||||
TICKER: | BGCP | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 05541T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD W. LUTNICK | FOR | FOR | MANAGEMENT | |
2) | JOHN H. DALTON | FOR | FOR | MANAGEMENT | |
3) | STEPHEN T. CURWOOD | FOR | FOR | MANAGEMENT | |
4) | ALBERT M. WEIS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE FOURTH AMENDED AND RESTATED BGC PARTNERS, INC. LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
BIG 5 SPORTING GOODS CORP. | |||||
TICKER: | BGFV | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 08915P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SANDRA N. BANE | FOR | FOR | MANAGEMENT | |
2) | VAN B. HONEYCUTT | 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 THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
BIGLARI HOLDINGS, INC. | |||||
TICKER: | BH | ||||
MEETING DATE: | 4/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2013 | ||||
SECURITY ID: | 08986R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SARDAR BIGLARI | FOR | FOR | MANAGEMENT | |
2) | PHILIP L. COOLEY | FOR | FOR | MANAGEMENT | |
3) | KENNETH R. COOPER | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. JOHNSON | FOR | FOR | MANAGEMENT | |
5) | JAMES P. MASTRIAN | FOR | FOR | MANAGEMENT | |
6) | RUTH J. PERSON | FOR | FOR | 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 2013 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. | 3 YEARS | 1 YEAR | MANAGEMENT | |
BILL BARRETT CORP. | |||||
TICKER: | BBG | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 06846N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARIN M. BARTH | FOR | FOR | MANAGEMENT | |
2) | KEVIN O. MEYERS | FOR | FOR | MANAGEMENT | |
3) | EDMUND P. SEGNER, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
BIOFUEL ENERGY CORP. | |||||
TICKER: | BIOF | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 09064Y-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK W. WONG | FOR | FOR | MANAGEMENT | |
2) | SCOTT H. PEARCE | FOR | FOR | MANAGEMENT | |
3) | ELIZABETH K. BLAKE | FOR | FOR | MANAGEMENT | |
4) | DAVID EINHORN | FOR | FOR | MANAGEMENT | |
5) | RICHARD I. JAFFEE | FOR | FOR | MANAGEMENT | |
6) | JOHN D. MARCH | FOR | FOR | MANAGEMENT | |
7) | ERNEST J. SAMPIAS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BLACK DIAMOND, INC. | |||||
TICKER: | BDE | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 09202G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
BLUCORA, INC. | |||||
TICKER: | BCOR | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 095229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LANCE DUNN | FOR | FOR | MANAGEMENT | |
2) | STEVEN HOOPER | FOR | FOR | MANAGEMENT | |
3) | DAVID CHUNG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | 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 THE FLEXIBLE SETTLEMENT FEATURE FOR THE POTENTIAL CONVERSION OF THE CONVERTIBLE NOTES. | FOR | FOR | MANAGEMENT | |
BODY CENTRAL CORP. | |||||
TICKER: | BODY | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 09689U-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN K. HALEY | FOR | FOR | MANAGEMENT | |
2) | ROBERT GLASS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
BOISE, INC. | |||||
TICKER: | BZ | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 09746Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONATHAN W. BERGER | FOR | FOR | MANAGEMENT | |
2) | JACK GOLDMAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF BOISE INC.'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||
TICKER: | BPFH | ||||
MEETING DATE: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 101119-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EUGENE S. COLANGELO | FOR | FOR | MANAGEMENT | |
2) | CLAYTON G. DEUTSCH | FOR | FOR | MANAGEMENT | |
3) | ALLEN L. SINAI | FOR | FOR | MANAGEMENT | |
4) | STEPHEN M. WATERS | 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 ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE RESTATED ARTICLES OF ORGANIZATION. | FOR | FOR | MANAGEMENT | |
BOYD GAMING CORP. | |||||
TICKER: | BYD | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 103304-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
BNC BANCORP | |||||
TICKER: | BNCN | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 05566T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LENIN J. PETERS, M.D. | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. SMITH | FOR | FOR | MANAGEMENT | |
3) | D. VANN WILLIFORD | FOR | FOR | MANAGEMENT | |
4) | THOMAS R. SLOAN | FOR | FOR | MANAGEMENT | |
5) | JOHN S. RAMSEY, JR. | FOR | FOR | MANAGEMENT | |
6) | JAMES T. BOLT, JR. | FOR | FOR | MANAGEMENT | |
7) | ELAINE M. LYERLY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF "SAY-ON-PAY" VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | ADOPTION OF THE BNC BANCORP 2013 OMNIBUS STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF CHERRY BEKAERT LLP BY BNC BANCORP'S AUDIT COMMITTEE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BNC BANCORP FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
BRIDGE BANCORP, INC. | |||||
TICKER: | BDGE | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 108035-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARCIA Z. HEFTER | FOR | FOR | MANAGEMENT | |
2) | EMANUEL ARTURI | FOR | FOR | MANAGEMENT | |
3) | RUDOLPH J. SANTORO | FOR | FOR | MANAGEMENT | |
4) | HOWARD H. NOLAN | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | 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, 2013. | FOR | FOR | MANAGEMENT | |
BRIDGE CAPITAL HOLDINGS | |||||
TICKER: | BBNK | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 108030-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | THOMAS A. SA | FOR | FOR | MANAGEMENT | |
10) | TERRY SCHWAKOPF | FOR | FOR | MANAGEMENT | |
11) | 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 RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BRIDGEPOINT EDUCATION, INC. | |||||
TICKER: | BPI | ||||
MEETING DATE: | 5/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 10807M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RYAN CRAIG | FOR | FOR | MANAGEMENT | |
2) | ROBERT HARTMAN | FOR | FOR | MANAGEMENT | |
3) | ANDREW M. MILLER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
BRISTOW GROU,P INC. | |||||
TICKER: | BRS | ||||
MEETING DATE: | 8/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/26/2013 | ||||
SECURITY ID: | 110394-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS N. AMONETT | FOR | FOR | MANAGEMENT | |
2) | STEPHEN J. CANNON | FOR | FOR | MANAGEMENT | |
3) | WILLIAM E. CHILES | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. FLICK | FOR | FOR | MANAGEMENT | |
5) | LORI A. GOBILLOT | FOR | FOR | MANAGEMENT | |
6) | IAN A. GODDEN | FOR | FOR | MANAGEMENT | |
7) | STEPHEN A. KING | FOR | FOR | MANAGEMENT | |
8) | THOMAS C. KNUDSON | FOR | FOR | MANAGEMENT | |
9) | MATHEW MASTERS | FOR | FOR | MANAGEMENT | |
10) | BRUCE H. STOVER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
BROOKLINE BANCORP, INC. | |||||
TICKER: | BRKL | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 11373M-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. CHAPIN | FOR | FOR | MANAGEMENT | |
2) | JOHN A. HACKETT | FOR | FOR | MANAGEMENT | |
3) | JOHN L. HALL II | FOR | FOR | MANAGEMENT | |
4) | ROSAMOND B. VAULE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BROWN SHOE CO., INC. | |||||
TICKER: | BWS | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 115736-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WARD M. KLEIN | FOR | FOR | MANAGEMENT | |
2) | STEVEN W. KORN | FOR | FOR | MANAGEMENT | |
3) | W. PATRICK MCGINNIS | FOR | FOR | MANAGEMENT | |
4) | DIANE M. SULLIVAN | FOR | FOR | MANAGEMENT | |
5) | HAL J. UPBIN | 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 CORP. | |||||
TICKER: | BMTC | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 117665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LYNN B. MCKEE | FOR | FOR | MANAGEMENT | |
2) | WENDELL F. HOLLAND | FOR | FOR | MANAGEMENT | |
3) | DAVID E. LEES | FOR | FOR | MANAGEMENT | |
4) | FREDERICK C. PETERS II | 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, 2013. | FOR | FOR | MANAGEMENT | |
BUILD-A-BEAR WORKSHOP, INC. | |||||
TICKER: | BBW | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 120076-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARY LOU FIALA | FOR | FOR | MANAGEMENT | |
2) | JAMES M. GOULD | FOR | FOR | MANAGEMENT | |
3) | THOMAS PINNAU | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC 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 | |
C&F FINANCIAL CORP. | |||||
TICKER: | CFFI | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 12466Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AUDREY D. HOLMES | FOR | FOR | MANAGEMENT | |
2) | JOSHUA H. LAWSON | FOR | FOR | MANAGEMENT | |
3) | PAUL C. ROBINSON | 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 RECOMMEND, IN AN ADVISORY, NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | 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, 2013. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE C&F FINANCIAL CORPORATION 2013 STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
CACHE, INC. | |||||
TICKER: | CACH | ||||
MEETING DATE: | 4/5/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 127150-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE, INCLUDING FOR PURPOSES OF NASDAQ LISTING RULE 5635, OF UP TO 8,374,302 SHARES OF THE COMPANY'S COMMON STOCK AT A PURCHASE PRICE OF $1.65 PER SHARE IN THE RIGHTS OFFERING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO GRANT THE PROXY HOLDERS DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT AFFIRMATIVE VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS THAT MAY BE CONSIDERED AND ACTED UPON AT THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
CAI INTERNATIONAL, INC. | |||||
TICKER: | CAP | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 12477X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MASAAKI NISHIBORI | FOR | FOR | MANAGEMENT | |
2) | DAVID G. REMINGTON | 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 TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
CAL DIVE INTERNATIONAL, INC. | |||||
TICKER: | DVR | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 12802T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN B. REED | FOR | FOR | MANAGEMENT | |
2) | DAVID E. PRENG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CAL DIVE INTERNATIONAL, INC. 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ISSUANCE OF UP TO 46,122,990 SHARES OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.00% CONVERTIBLE SENIOR NOTES DUE 2017. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE IN ITS ENTIRETY ARTICLE XII THEREOF. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CALLAWAY GOLF CO. | |||||
TICKER: | ELY | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 131193-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OLIVER G. BREWER III | FOR | FOR | MANAGEMENT | |
2) | RONALD S. BEARD | FOR | FOR | MANAGEMENT | |
3) | SAMUEL H. ARMACOST | 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, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDMENT TO THE CALLAWAY GOLF COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVE THE CALLAWAY GOLF COMPANY 2013 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
CALLON PETROLEUM CO. | |||||
TICKER: | CPE | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 13123X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY D. MCVAY | FOR | FOR | MANAGEMENT | |
2) | JOHN C. WALLACE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CALAMOS ASSET MANAGEMENT, INC. | |||||
TICKER: | CLMS | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 12811R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY D. BLACK | FOR | FOR | MANAGEMENT | |
2) | THOMAS F. EGGERS | FOR | FOR | MANAGEMENT | |
3) | RICHARD W. GILBERT | FOR | FOR | MANAGEMENT | |
4) | KEITH M. SCHAPPERT | FOR | FOR | MANAGEMENT | |
5) | WILLIAM N. SHIEBLER | 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 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CALIX, INC. | |||||
TICKER: | CALX | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 13100M-509 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL EVERETT | FOR | FOR | MANAGEMENT | |
2) | ADAM GROSSER | FOR | FOR | MANAGEMENT | |
3) | DON LISTWIN | 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, 2013. | FOR | FOR | MANAGEMENT | |
CAFEPRESS, INC. | |||||
TICKER: | PRSS | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 12769A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRED E. DURHAM, III | FOR | FOR | MANAGEMENT | |
2) | PATRICK J. CONNOLLY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
CAMBIUM LEARNING GROUP, INC. | |||||
TICKER: | ABCD | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 13201A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS J. KALINSKE | FOR | FOR | MANAGEMENT | |
2) | HAROLD O. LEVY | FOR | FOR | MANAGEMENT | |
3) | JOE WALSH | 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, 2013. | FOR | FOR | MANAGEMENT | |
CAMDEN NATIONAL CORP. | |||||
TICKER: | CAC | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 133034-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. FLANAGAN | FOR | FOR | MANAGEMENT | |
2) | JAMES H. PAGE, PH.D. | FOR | FOR | MANAGEMENT | |
3) | ROBIN A. SAWYER, CPA | FOR | FOR | MANAGEMENT | |
4) | KAREN W. STANLEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BERRY DUNN MCNEIL & PARKER, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
CAPE BANCORP, INC. | |||||
TICKER: | CBNJ | ||||
MEETING DATE: | 4/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 139209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK J. GLASER | FOR | FOR | MANAGEMENT | |
2) | DAVID C. INGERSOLL, JR. | FOR | FOR | MANAGEMENT | |
3) | THOMAS K. RITTER | FOR | FOR | MANAGEMENT | |
4) | ALTHEA L.A. SKEELS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAPE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CAPITAL BANK FINANCIAL CORP. | |||||
TICKER: | CBF | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 139794-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES F. ATKINS | FOR | FOR | MANAGEMENT | |
2) | MARTHA M. BACHMAN | FOR | FOR | MANAGEMENT | |
3) | RICHARD M. DEMARTINI | FOR | FOR | MANAGEMENT | |
4) | PETER N. FOSS | FOR | FOR | MANAGEMENT | |
5) | WILLIAM A. HODGES | FOR | FOR | MANAGEMENT | |
6) | OSCAR A. KELLER III | FOR | FOR | MANAGEMENT | |
7) | JEFFREY E. KIRT | FOR | FOR | MANAGEMENT | |
8) | SAMUEL E. LYNCH | FOR | FOR | MANAGEMENT | |
9) | MARC D. OKEN | FOR | FOR | MANAGEMENT | |
10) | R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | |
11) | WILLIAM G. WARD, SR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE CAPITAL BANK FINANCIAL CORP. 2013 OMNIBUS COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
CAPITAL CITY BANK GROUP, INC. | |||||
TICKER: | CCBG | ||||
MEETING DATE: | 3/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 139674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALLAN G. BENSE | FOR | FOR | MANAGEMENT | |
2) | CADER B. COX, III | FOR | FOR | MANAGEMENT | |
3) | WILLIAM G. SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CARDINAL FINANCIAL CORP. | |||||
TICKER: | CFNL | ||||
MEETING DATE: | 4/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 14149F-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | B.G. BECK | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. NASSETTA | FOR | FOR | MANAGEMENT | |
3) | ALICE M. STARR | FOR | FOR | MANAGEMENT | |
4) | STEVEN M. WILTSE | FOR | FOR | 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 2013. | FOR | FOR | MANAGEMENT | |
CARDIONET, INC. | |||||
TICKER: | BEAT | ||||
MEETING DATE: | 7/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2013 | ||||
SECURITY ID: | 14159L-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE HOLDING COMPANY PROPOSAL AND RELATED REORGANIZATION AGREEMENT, PURSUANT TO WHICH OUR PRESENT COMPANY WILL REORGANIZE INTO A HOLDING COMPANY AND BECOME A SUBSIDIARY OF A NEW DELAWARE CORPORATION NAMED BIOTELEMETRY, INC. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | ERIC N. PRYSTOWSKY, M.D. | FOR | FOR | MANAGEMENT | |
2) | REBECCA W. RIMEL | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. RUBIN, M.D. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
CAREER EDUCATION CORP. | |||||
TICKER: | CECO | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 141665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOUIS E. CALDERA | FOR | FOR | MANAGEMENT | |
2) | DENNIS H. CHOOKASZIAN | FOR | FOR | MANAGEMENT | |
3) | DAVID W. DEVONSHIRE | FOR | FOR | MANAGEMENT | |
4) | PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
5) | GREGORY L. JACKSON | FOR | FOR | MANAGEMENT | |
6) | THOMAS B. LALLY | FOR | FOR | MANAGEMENT | |
7) | RONALD D. MCCRAY | FOR | FOR | MANAGEMENT | |
8) | SCOTT W. STEFFEY | FOR | FOR | MANAGEMENT | |
9) | LESLIE T. THORNTON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF PERFORMANCE-BASED AWARD PROVISIONS UNDER 2008 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | 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, 2013. | FOR | FOR | MANAGEMENT | |
5 | VOTE ON A STOCKHOLDER PROPOSAL CONCERNING REPAYMENT OF STUDENT LOANS. | AGAINST | AGAINST | SHAREHOLDER | |
CARRIZO OIL & GAS, INC. | |||||
TICKER: | CRZO | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 144577-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | S.P. JOHNSON IV | FOR | FOR | MANAGEMENT | |
2) | STEVEN A. WEBSTER | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. CARTER, JR. | FOR | FOR | MANAGEMENT | |
4) | ROBERT F. FULTON | FOR | FOR | MANAGEMENT | |
5) | F. GARDNER PARKER | FOR | FOR | MANAGEMENT | |
6) | ROGER A. RAMSEY | FOR | FOR | MANAGEMENT | |
7) | FRANK A. WOJTEK | 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 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CARROLS RESTAURANT GROUP, INC. | |||||
TICKER: | TAST | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 14574X-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL T. ACCORDINO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CASCADE MICROTECH, INC. | |||||
TICKER: | CSCD | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 147322-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. WILLIAM R. SPIVEY | FOR | FOR | MANAGEMENT | |
2) | ERIC W. STRID | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE CASCADE MICROTECH, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
CASH AMERICA INTERNATIONAL, INC. | |||||
TICKER: | CSH | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 14754D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL E. BERCE | FOR | FOR | MANAGEMENT | |
2) | JACK R. DAUGHERTY | FOR | FOR | MANAGEMENT | |
3) | DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | |
4) | JAMES H. GRAVES | FOR | FOR | MANAGEMENT | |
5) | B.D. HUNTER | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY J. MCKIBBEN | FOR | FOR | MANAGEMENT | |
7) | ALFRED M. MICALLEF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CATHAY GENERAL BANCORP | |||||
TICKER: | CATY | ||||
MEETING DATE: | 5/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 149150-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KELLY L. CHAN | FOR | FOR | MANAGEMENT | |
2) | DUNSON K. CHENG | FOR | FOR | MANAGEMENT | |
3) | THOMAS C.T. CHIU | FOR | FOR | MANAGEMENT | |
4) | JOSEPH C.H. POON | FOR | FOR | MANAGEMENT | |
2 | TO REAPPROVE THE MATERIAL TERMS FOR THE AWARD OF PERFORMANCE-BASED COMPENSATION UNDER THE COMPANY'S 2005 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CBEYOND, INC. | |||||
TICKER: | CBEY | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 149847-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. ROGAN | FOR | FOR | MANAGEMENT | |
2) | JONATHAN CRANE | FOR | FOR | MANAGEMENT | |
3) | MARVIN WHEELER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
CBIZ, INC. | |||||
TICKER: | CBZ | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 124805-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICK L. BURDICK | FOR | FOR | MANAGEMENT | |
2) | STEVEN L. GERARD | FOR | FOR | MANAGEMENT | |
3) | BENAREE PRATT WILEY | 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 | AGAINST | 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: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 125071-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | H. PAULETT EBERHART | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. EMMI | FOR | FOR | MANAGEMENT | |
3) | WALTER R. GARRISON | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE C. KARLSON | FOR | FOR | MANAGEMENT | |
5) | RONALD J. KOZICH | FOR | FOR | MANAGEMENT | |
6) | ANNA M. SEAL | FOR | FOR | MANAGEMENT | |
7) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
8) | BARTON J. WINOKUR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
CENTER BANCORP, INC. | |||||
TICKER: | CNBC | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 151408-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEXANDER A. BOL | FOR | FOR | MANAGEMENT | |
2) | ANTHONY C. WEAGLEY | FOR | FOR | MANAGEMENT | |
3) | FREDERICK S. FISH | FOR | FOR | MANAGEMENT | |
4) | HOWARD KENT | FOR | FOR | MANAGEMENT | |
5) | NICHOLAS MINOIA | FOR | FOR | MANAGEMENT | |
6) | HAROLD SCHECHTER | FOR | FOR | MANAGEMENT | |
7) | LAWRENCE B. SEIDMAN | FOR | FOR | MANAGEMENT | |
8) | WILLIAM A. THOMPSON | FOR | FOR | MANAGEMENT | |
9) | RAYMOND VANARIA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
CENTERSTATE BANKS, INC. | |||||
TICKER: | CSFL | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 15201P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES H. BINGHAM | FOR | FOR | MANAGEMENT | |
2) | G. ROBERT BLANCHARD, JR. | FOR | FOR | MANAGEMENT | |
3) | C. DENNIS CARLTON | FOR | FOR | MANAGEMENT | |
4) | JOHN C. CORBETT | FOR | FOR | MANAGEMENT | |
5) | GRIFFIN A. GREENE | FOR | FOR | MANAGEMENT | |
6) | CHARLES W. MCPHERSON | FOR | FOR | MANAGEMENT | |
7) | G. TIERSO NUNEZ II | FOR | FOR | MANAGEMENT | |
8) | THOMAS E. OAKLEY | FOR | FOR | MANAGEMENT | |
9) | ERNEST S. PINNER | FOR | FOR | MANAGEMENT | |
10) | WILLIAM K. POU, JR. | FOR | FOR | MANAGEMENT | |
11) | JOSHUA A. SNIVELY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. | |||||
TICKER: | CETV | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2013 | ||||
SECURITY ID: | G20045-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 BY-LAWS AND THE CONDITION OF ITS MEMORANDUM TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM $17.6 MILLION TO $25.6 MILLION BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ISSUANCE AND SALE OF SHARES OF SERIES B CONVERTIBLE REDEEMABLE PREFERRED STOCK TO TIME WARNER MEDIA HOLDINGS B.V. | FOR | FOR | MANAGEMENT | |
4 | THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2013 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: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 154760-409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
8) | COLBERT M. MATSUMOTO | FOR | FOR | MANAGEMENT | |
9) | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2013 STOCK COMPENSATION PLAN. | FOR | FOR | 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: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 155685-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CENTURY CASINOS, INC. | |||||
TICKER: | CNTY | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 156492-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT S. EICHBERG | FOR | FOR | MANAGEMENT | |
2) | DINAH CORBACI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD ONCE EVERY ONE, TWO OR THREE YEARS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
CEVA, INC. | |||||
TICKER: | CEVA | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 157210-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELIYAHU AYALON | FOR | FOR | MANAGEMENT | |
2) | ZVI LIMON | FOR | FOR | MANAGEMENT | |
3) | BRUCE A. MANN | FOR | FOR | MANAGEMENT | |
4) | PETER MCMANAMON | FOR | FOR | MANAGEMENT | |
5) | SVEN-CHRISTER NILSSON | FOR | FOR | MANAGEMENT | |
6) | LOUIS SILVER | FOR | FOR | MANAGEMENT | |
7) | DAN TOCATLY | FOR | FOR | MANAGEMENT | |
8) | GIDEON WERTHEIZER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CFS BANCORP, INC. | |||||
TICKER: | CITZ | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 12525D-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. PALMER | FOR | FOR | MANAGEMENT | |
2) | DARYL D. POMRANKE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE 2012 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHARLES & COLVARD LTD. | |||||
TICKER: | CTHR | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 159765-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID B. BARR | FOR | FOR | MANAGEMENT | |
2) | H. MARVIN BEASLEY | FOR | FOR | MANAGEMENT | |
3) | ANNE M. BUTLER | FOR | FOR | MANAGEMENT | |
4) | GEORGE R. CATTERMOLE | FOR | FOR | MANAGEMENT | |
5) | DR. CHARLES D. LEIN | FOR | FOR | MANAGEMENT | |
6) | RANDALL N. MCCULLOUGH | FOR | FOR | MANAGEMENT | |
7) | OLLIN B. SYKES | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO VOTE, ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO VOTE, ON AN ADVISORY (NONBINDING) BASIS, ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
CHECKPOINT SYSTEMS, INC. | |||||
TICKER: | CKP | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 162825-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM S. ANTLE, III | FOR | FOR | MANAGEMENT | |
2) | STEPHEN N. DAVID | FOR | FOR | MANAGEMENT | |
3) | R. KEITH ELLIOTT | FOR | FOR | MANAGEMENT | |
4) | MARC T. GILES | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2012 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. | FOR | FOR | MANAGEMENT | |
CHEMICAL FINANCIAL CORP. | |||||
TICKER: | CHFC | ||||
MEETING DATE: | 4/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2013 | ||||
SECURITY ID: | 163731-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | DAVID B. RAMAKER | FOR | FOR | MANAGEMENT | |
10) | GRACE O. SHEARER | FOR | FOR | MANAGEMENT | |
11) | LARRY D. STAUFFER | FOR | FOR | MANAGEMENT | |
12) | FRANKLIN C. WHEATLAKE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHEVIOT FINANCIAL CORP. | |||||
TICKER: | CHEV | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 16677X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD L. KLEEMEIER | FOR | FOR | MANAGEMENT | |
2) | JAMES E. WILLIAMSON | 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, 2013. | 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. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | THE APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CHINDEX INTERNATIONAL, INC. | |||||
TICKER: | CHDX | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 169467-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CHIQUITA BRANDS INTERNATIONAL, INC. | |||||
TICKER: | CQB | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 170032-809 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KERRII B. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | HOWARD W. BARKER, JR. | FOR | FOR | MANAGEMENT | |
3) | CLARE M. HASLER-LEWIS | FOR | FOR | MANAGEMENT | |
4) | EDWARD F. LONERGAN | FOR | FOR | MANAGEMENT | |
5) | JEFFREY N. SIMMONS | FOR | FOR | MANAGEMENT | |
6) | STEVEN P. STANBROOK | FOR | FOR | MANAGEMENT | |
7) | RONALD V. WATERS III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | SHAREHOLDER | |
CHURCHILL DOWNS, INC. | |||||
TICKER: | CHDN | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 171484-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | U.L. BRIDGEMAN, JR. | FOR | FOR | MANAGEMENT | |
2) | RICHARD L. DUCHOSSOIS | FOR | FOR | MANAGEMENT | |
3) | JAMES F. MCDONALD | FOR | FOR | MANAGEMENT | |
4) | R. ALEX RANKIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CIBER, INC. | |||||
TICKER: | CBR | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 17163B-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEAN-FRANCOIS HEITZ | FOR | FOR | MANAGEMENT | |
2) | JAMES C. SPIRA | FOR | FOR | MANAGEMENT | |
3) | BOBBY G. STEVENSON | FOR | FOR | MANAGEMENT | |
2 | APPROVE AMENDED AND RESTATED 2004 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | SEEK ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CIRCOR INTERNATIONAL, INC. | |||||
TICKER: | CIR | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 17273K-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEROME D. BRADY | FOR | FOR | MANAGEMENT | |
2) | PETER M. WILVER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CITI TRENDS, INC. | |||||
TICKER: | CTRN | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 17306X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN P. CARNEY | FOR | FOR | MANAGEMENT | |
2) | JOHN S. LUPO | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2012. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. | FOR | FOR | MANAGEMENT | |
CITIZENS & NORTHERN CORP. | |||||
TICKER: | CZNC | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 172922-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R.BRUCE HANER | FOR | FOR | MANAGEMENT | |
2) | SUSAN E. HARTLEY | FOR | FOR | MANAGEMENT | |
3) | LEO F. LAMBERT | FOR | FOR | MANAGEMENT | |
4) | LEONARD SIMPSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
CITIZENS REPUBLIC BANCORP, INC. | |||||
TICKER: | CRBC | ||||
MEETING DATE: | 4/5/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 174420-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT CORPORATION AND CITIZENS REPUBLIC BANCORP, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CITIZENS MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS ONLY, THE PAYMENT OF CERTAIN COMPENSATION TO CITIZENS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "CITIZENS MERGER-RELATED COMPENSATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL GRANTING THE CITIZENS BOARD THE RIGHT TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE CITIZENS MERGER AGREEMENT PROPOSAL (THE "CITIZENS ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
CITY HOLDING CO. | |||||
TICKER: | CHCO | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 177835-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES W. FAIRCHILDS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. FILE III | FOR | FOR | MANAGEMENT | |
3) | TRACY W. HYLTON II | FOR | FOR | MANAGEMENT | |
4) | C. DALLAS KAYSER | FOR | FOR | MANAGEMENT | |
5) | SHARON H. ROWE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE CITY HOLDING COMPANY'S 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CLAYTON WILLIAMS ENERGY, INC. | |||||
TICKER: | CWEI | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 969490-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLAYTON W. WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
CLEARWATER PAPER CORP. | |||||
TICKER: | CLW | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 18538R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN J. HUNT | FOR | FOR | MANAGEMENT | |
2) | WILLIAM D. LARSSON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL T. RIORDAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CLOUD PEAK ENERGY, INC. | |||||
TICKER: | CLD | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 18911Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH BAILEY | FOR | FOR | MANAGEMENT | |
2) | PATRICK CONDON | FOR | FOR | MANAGEMENT | |
3) | WILLIAM OWENS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 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 | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE CLOUD PEAK ENERGY 2013 ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | AGAINST | MANAGEMENT | |
CNB FINANCIAL CORP. | |||||
TICKER: | CCNE | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 126128-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R.L. GRESLICK, JR. | FOR | FOR | MANAGEMENT | |
2) | DENNIS L. MERREY | FOR | FOR | MANAGEMENT | |
3) | DEBORAH DICK PONTZER | FOR | FOR | MANAGEMENT | |
4) | CHARLES H. REAMS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING. IF ANY OTHER BUSINESS IS PRESENTED AT SAID MEETING, THE NAMED PROXIES ARE AUTHORIZED TO VOTE THEREON AT THEIR DISCRETION. | FOR | AGAINST | MANAGEMENT | |
CNO FINANCIAL GROUP, INC. | |||||
TICKER: | CNO | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 12621E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD J. BONACH | FOR | FOR | MANAGEMENT | |
2) | ELLYN L. BROWN | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. GREVING | FOR | FOR | MANAGEMENT | |
4) | MARY R. HENDERSON | FOR | FOR | MANAGEMENT | |
5) | R. KEITH LONG | FOR | FOR | MANAGEMENT | |
6) | NEAL C. SCHNEIDER | FOR | FOR | MANAGEMENT | |
7) | FREDERICK J. SIEVERT | FOR | FOR | MANAGEMENT | |
8) | MICHAEL T. TOKARZ | FOR | FOR | MANAGEMENT | |
9) | JOHN G. TURNER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND NOL PROTECTIVE AMENDMENT TO PRESERVE THE VALUE OF NET OPERATING LOSSES. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COBIZ FINANCIAL, INC. | |||||
TICKER: | COBZ | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 190897-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN BANGERT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL B. BURGAMY | FOR | FOR | MANAGEMENT | |
3) | MORGAN GUST | FOR | FOR | MANAGEMENT | |
4) | EVAN MAKOVSKY | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS L. POLSON | FOR | FOR | MANAGEMENT | |
6) | MARY K. RHINEHART | FOR | FOR | MANAGEMENT | |
7) | NOEL N. ROTHMAN | FOR | FOR | MANAGEMENT | |
8) | BRUCE H. SCHROFFEL | FOR | FOR | MANAGEMENT | |
9) | TIMOTHY J. TRAVIS | FOR | FOR | MANAGEMENT | |
10) | MARY BETH VITALE | FOR | FOR | MANAGEMENT | |
11) | MARY M. WHITE | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION (NONBINDING) OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | THE SHAREHOLDER PROPOSAL ON THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | AGAINST | AGAINST | SHAREHOLDER | |
CODEXIS, INC. | |||||
TICKER: | CDXS | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2013 | ||||
SECURITY ID: | 192005-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BYRON L. DORGAN | FOR | FOR | MANAGEMENT | |
2) | PEDRO I. MIZUTANI | FOR | FOR | MANAGEMENT | |
3) | DENNIS P. WOLF | 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, 2013. | FOR | FOR | MANAGEMENT | |
CODORUS VALLEY BANCORP, INC. | |||||
TICKER: | CVLY | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 192025-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CYNTHIA A. DOTZEL, CPA | FOR | FOR | MANAGEMENT | |
2) | HARRY R. SWIFT, ESQUIRE | FOR | FOR | MANAGEMENT | |
3) | HON. MICHAEL L. WAUGH | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN ADVISORY, NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN ADVISORY, NON-BINDING PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
COHU, INC. | |||||
TICKER: | COHU | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 192576-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES A. DONAHUE | FOR | FOR | MANAGEMENT | |
2) | STEVEN J. BILODEAU | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
COLUMBIA BANKING SYSTEM, INC. | |||||
TICKER: | COLB | ||||
MEETING DATE: | 3/18/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 197236-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF COLUMBIA COMMON STOCK IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA WITH AND INTO WEST COAST BANCORP, AN OREGON CORPORATION, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 25, 2012, WHICH WILL RESULT IN WEST COAST BANCORP BECOMING A WHOLLY OWNED SUBSIDIARY OF COLUMBIA. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ISSUANCE OF COLUMBIA COMMON STOCK IN THE MERGER. | FOR | FOR | MANAGEMENT | |
COLUMBIA SPORTSWEAR CO. | |||||
TICKER: | COLM | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 198516-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
COLUMBUS MCKINNON CORP. | |||||
TICKER: | CMCO | ||||
MEETING DATE: | 7/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2013 | ||||
SECURITY ID: | 199333-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERNEST R. VEREBELYI | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY T. TEVENS | FOR | FOR | MANAGEMENT | |
3) | RICHARD H. FLEMING | FOR | FOR | MANAGEMENT | |
4) | STEPHEN RABINOWITZ | FOR | FOR | MANAGEMENT | |
5) | LINDA A. GOODSPEED | FOR | FOR | MANAGEMENT | |
6) | NICHOLAS T. PINCHUK | FOR | FOR | MANAGEMENT | |
7) | LIAM G. MCCARTHY | FOR | FOR | MANAGEMENT | |
8) | STEPHANIE K. KUSHNER | 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 MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMMERCIAL NATIONAL FINANCIAL CORP. | |||||
TICKER: | CNAF | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 202217-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE A. CONTI, JR. | FOR | FOR | MANAGEMENT | |
2) | STEVEN H. LANDERS | FOR | FOR | MANAGEMENT | |
3) | R. DALE LANDERS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PARENTEBEARD LLC, AS INDEPENDENT AUDITORS FOR THE CORPORATION. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SHARES OF INDIANA, INC. | |||||
TICKER: | CBIN | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 203599-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | RATIFICATION OF APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | JAMES E. GEISLER | FOR | FOR | MANAGEMENT | |
2) | R. WAYNE ESTOPINAL | FOR | FOR | MANAGEMENT | |
3) | GARY L. LIBS | FOR | FOR | MANAGEMENT | |
4) | KERRY M. STEMLER | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANKERS TRUST CORP. | |||||
TICKER: | ESXB | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/24/2013 | ||||
SECURITY ID: | 203612-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TROY A. PEERY, JR. | FOR | FOR | MANAGEMENT | |
2) | EUGENE S. PUTNAM, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AGREEMENT AND PLAN OF REINCORPORATION AND MERGER DATED MAY 13, 2013, UNDER WHICH THE COMPANY'S STATE OF INCORPORATION WOULD CHANGE FROM DELAWARE TO VIRGINIA. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A NON-BINDING RESOLUTION TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ELIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
COMFORT SYSTEMS USA, INC. | |||||
TICKER: | FIX | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 199908-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | CONSTANCE E. SKIDMORE | FOR | FOR | MANAGEMENT | |
10) | VANCE W. TANG | FOR | FOR | MANAGEMENT | |
11) | ROBERT D. WAGNER, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMMUNICATIONS SYSTEMS. INC. | |||||
TICKER: | JCS | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 203900-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD D. PINT | FOR | FOR | MANAGEMENT | |
2) | CURTIS A. SAMPSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SYSTEM, INC. | |||||
TICKER: | CBU | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 203607-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK J. BOLUS | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS A. DICERBO | FOR | FOR | MANAGEMENT | |
3) | JAMES A. GABRIEL | FOR | FOR | MANAGEMENT | |
4) | EDWARD S. MUCENSKI | FOR | FOR | MANAGEMENT | |
5) | BRIAN R. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 75,000,000. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | FOR | FOR | MANAGEMENT | |
COMMUNITY PARTNERS BANCORP | |||||
TICKER: | CPBC | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 204018-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES M. BOLLERMAN | FOR | FOR | MANAGEMENT | |
2) | ROBERT B. GROSSMAN | FOR | FOR | MANAGEMENT | |
3) | JOHN J. PERRI, JR. | FOR | FOR | MANAGEMENT | |
4) | ROBIN ZAGER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TWO RIVER BANCORP. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | RATIFY SELECTION OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
COMMUNITY TRUST BANCORP, INC. | |||||
TICKER: | CTBI | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 204149-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES J. BAIRD | FOR | FOR | MANAGEMENT | |
2) | NICK CARTER | FOR | FOR | MANAGEMENT | |
3) | JEAN R. HALE | FOR | FOR | MANAGEMENT | |
4) | JAMES E. MCGHEE II | FOR | FOR | MANAGEMENT | |
5) | M. LYNN PARRISH | FOR | FOR | MANAGEMENT | |
6) | DR. JAMES R. RAMSEY | FOR | FOR | MANAGEMENT | |
7) | ANTHONY W. ST. CHARLES | FOR | FOR | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMSTOCK RESOURCES, INC. | |||||
TICKER: | CRK | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 205768-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CECIL E. MARTIN | FOR | FOR | MANAGEMENT | |
2) | NANCY E. UNDERWOOD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | 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 COMSTOCK RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
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CONMED CORP. | |||||
TICKER: | CNMD | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 207410-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CONVERGYS CORP. | |||||
TICKER: | CVG | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 212485-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREA J. AYERS | FOR | FOR | MANAGEMENT | |
2) | JOHN F. BARRETT | FOR | FOR | MANAGEMENT | |
3) | RICHARD R. DEVENUTI | FOR | FOR | MANAGEMENT | |
4) | JEFFREY H. FOX | FOR | FOR | MANAGEMENT | |
5) | JOSEPH E. GIBBS | FOR | FOR | MANAGEMENT | |
6) | JOAN E. HERMAN | FOR | FOR | MANAGEMENT | |
7) | THOMAS L. MONAHAN III | FOR | FOR | MANAGEMENT | |
8) | RONALD L. NELSON | FOR | FOR | MANAGEMENT | |
9) | RICHARD F. WALLMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE PERFORMANCE GOALS UNDER THE CONVERGYS CORPORATION LONG TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M). | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CORE-MARK HOLDING CO., INC. | |||||
TICKER: | CORE | ||||
MEETING DATE: | 5/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 218681-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. ALLEN | FOR | FOR | MANAGEMENT | |
2) | STUART W. BOOTH | FOR | FOR | MANAGEMENT | |
3) | GARY F. COLTER | FOR | FOR | MANAGEMENT | |
4) | ROBERT G. GROSS | FOR | FOR | MANAGEMENT | |
5) | L. WILLIAM KRAUSE | FOR | FOR | MANAGEMENT | |
6) | THOMAS B. PERKINS | FOR | FOR | MANAGEMENT | |
7) | HARVEY L. TEPNER | FOR | FOR | MANAGEMENT | |
8) | RANDOLPH I. THORNTON | FOR | FOR | MANAGEMENT | |
9) | 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, 2013. | FOR | FOR | MANAGEMENT | |
CORE MOLDING TECHNOLOGIES, INC. | |||||
TICKER: | CMT | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 218683-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | MATTHEW E. JAUCHIUS | FOR | FOR | MANAGEMENT | |
6) | JAMES L. SIMONTON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL 100,000 SHARES OF CORE MOLDING TECHNOLOGIES, INC. COMMON STOCK TO BE OFFERED UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
COVENANT TRANSPORTATION GROUP, INC | |||||
TICKER: | CVTI | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 22284P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | APPROVAL OF THE THIRD AMENDMENT (THE "THIRD AMENDMENT") TO THE COVENANT TRANSPORTATION GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE PLAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | 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 | |
COWEN GROUP, INC. | |||||
TICKER: | COWN | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 223622-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER A. COHEN | FOR | FOR | MANAGEMENT | |
2) | K. ELIZABETH DIETZE | FOR | FOR | MANAGEMENT | |
3) | STEVEN KOTLER | FOR | FOR | MANAGEMENT | |
4) | JEROME S. MARKOWITZ | FOR | FOR | MANAGEMENT | |
5) | JACK H. NUSBAUM | FOR | FOR | MANAGEMENT | |
6) | JEFFREY M. SOLOMON | FOR | FOR | MANAGEMENT | |
7) | THOMAS W. STRAUSS | FOR | FOR | MANAGEMENT | |
8) | JOHN E. TOFFOLON, JR. | FOR | FOR | MANAGEMENT | |
9) | JOSEPH R. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CPI AEROSTRUCTURES, INC. | |||||
TICKER: | CVU | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 125919-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD J. FRED | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CRA INTERNATIONAL, INC. | |||||
TICKER: | CRAI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 12618T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL MALEH | FOR | FOR | MANAGEMENT | |
2) | THOMAS ROBERTSON | FOR | FOR | MANAGEMENT | |
3) | WILLIAM SCHLEYER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 MEETING OF ITS SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
CRAFT BREW ALLIANCE, INC. | |||||
TICKER: | BREW | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 224122-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CRIMSON EXPLORATION, INC. | |||||
TICKER: | CXPO | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 22662K-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY ARISE THAT CAN BE PROPERLY CONDUCTED AT THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
CROSS COUNTRY HEALTHCARE, INC. | |||||
TICKER: | CCRN | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 227483-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | WILLIAM J. GRUBBS | FOR | FOR | MANAGEMENT | |
7) | RICHARD M. MASTALER | FOR | FOR | MANAGEMENT | |
8) | JOSEPH TRUNFIO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RE-APPROVE THE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE CROSS COUNTRY HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2013. | FOR | FOR | MANAGEMENT | |
CRYOLIFE, INC. | |||||
TICKER: | CRY | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 228903-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CSS INDUSTRIES, INC. | |||||
TICKER: | CSS | ||||
MEETING DATE: | 7/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2013 | ||||
SECURITY ID: | 125906-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT A. BEAUMONT | FOR | FOR | MANAGEMENT | |
2) | JAMES H. BROMLEY | FOR | FOR | MANAGEMENT | |
3) | ROBERT E. CHAPPELL | FOR | FOR | MANAGEMENT | |
4) | JACK FARBER | FOR | FOR | MANAGEMENT | |
5) | ELAM M. HITCHNER, III | FOR | FOR | MANAGEMENT | |
6) | REBECCA C. MATTHIAS | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER J. MUNYAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2013 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF THE MANAGEMENT INCENTIVE PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
CTS CORP. | |||||
TICKER: | CTS | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 126501-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | G. HUNTER | FOR | FOR | MANAGEMENT | |
7) | D.M. MURPHY | FOR | FOR | MANAGEMENT | |
8) | K. O'SULLIVAN | FOR | FOR | MANAGEMENT | |
9) | R.A. PROFUSEK | FOR | FOR | MANAGEMENT |
2 | AN ADVISORY VOTE UPON THE COMPENSATION OF CTS CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2013. | FOR | FOR | MANAGEMENT | |
CUMBERLAND PHARMACEUTICALS | |||||
TICKER: | CPIX | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 230770-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A.J. KAZIMI | FOR | FOR | MANAGEMENT | |
2) | MARTIN E. CEARNAL | FOR | FOR | MANAGEMENT | |
3) | GORDON R. BERNARD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
CUMULUS MEDIA, INC. | |||||
TICKER: | CMLS | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 231082-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEWIS W. DICKEY, JR. | FOR | FOR | MANAGEMENT | |
2) | RALPH B. EVERETT | FOR | FOR | MANAGEMENT | |
3) | ALEXIS GLICK | FOR | FOR | MANAGEMENT | |
4) | JEFFREY A. MARCUS | FOR | FOR | MANAGEMENT | |
5) | ARTHUR J. REIMERS | FOR | FOR | MANAGEMENT | |
6) | ROBERT H. SHERIDAN, III | FOR | FOR | MANAGEMENT | |
7) | DAVID M. TOLLEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY ON WHICH THE COMPANY WILL HOLD ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
CURTISS-WRIGHT CORP. | |||||
TICKER: | CW | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 231561-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CVB FINANCIAL CORP. | |||||
TICKER: | CVBF | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 126600-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE A. BORBA, JR. | FOR | FOR | MANAGEMENT | |
2) | STEPHEN A. DEL GUERCIO | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. JACOBY, CPA | FOR | FOR | MANAGEMENT | |
4) | RONALD O. KRUSE | FOR | FOR | MANAGEMENT | |
5) | CHRISTOPHER D. MYERS | FOR | FOR | MANAGEMENT | |
6) | RAYMOND V. O'BRIEN, III | 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, 2013. | FOR | FOR | MANAGEMENT | |
CYBEROPTICS CORP. | |||||
TICKER: | CYBE | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 232517-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 COMPENSATION TO THE COMPANY'S EXECUTIVE OFFICERS (NONBINDING). | FOR | FOR | MANAGEMENT | |
3 | VOTE ON FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (NONBINDING). | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC AUDITORS. | FOR | FOR | MANAGEMENT | |
DATALINK CORP. | |||||
TICKER: | DTLK | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 237934-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRENT G. BLACKEY | FOR | FOR | MANAGEMENT | |
2) | PAUL F. LIDSKY | FOR | FOR | MANAGEMENT | |
3) | MARGARET A. LOFTUS | FOR | FOR | MANAGEMENT | |
4) | GREG R. MELAND | FOR | FOR | MANAGEMENT | |
5) | J. PATRICK O'HALLORAN | FOR | FOR | MANAGEMENT | |
6) | JAMES E. OUSLEY | FOR | FOR | MANAGEMENT | |
7) | ROBERT M. PRICE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS DATALINK CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
DEX ONE CORP. | |||||
TICKER: | DEXO | ||||
MEETING DATE: | 3/13/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/1/2013 | ||||
SECURITY ID: | 25212W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 5, 2012, BY AND AMONG DEX ONE CORPORATION, NEWDEX, INC. AND, SPRUCE ACQUISITION SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS IT CONTEMPLATES. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DEX ONE CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE EITHER ITEM 1 OR ITEM 2. | FOR | FOR | MANAGEMENT | |
4 | VOTE TO ACCEPT OR REJECT THE PLAN (IN COURT PROCESS). PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL 2 ARE EITHER "FOR" (ACCEPT) OR "AGAINST" (REJECT) ONLY. | NONE | NONE | MANAGEMENT | |
DIGITAL RIVER, INC. | |||||
TICKER: | DRIV | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 25388B-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PERRY W. STEINER | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY J. PAWLENTY | FOR | FOR | MANAGEMENT | |
3) | DAVID C. DOBSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2013 PERFORMANCE BONUS PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO SUBMIT AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
DHT HOLDINGS, INC. | |||||
TICKER: | DHT | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | Y2065G-121 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES TAUBER | FOR | FOR | MANAGEMENT | |
2 | TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2012 INCENTIVE COMPENSATION PLAN FROM 455,000 TO 1,075,000 SHARES OF COMMON STOCK. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF DELOITTE AS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
DIME COMMUNITY BANCSHARES, INC. | |||||
TICKER: | DCOM | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 253922-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VINCENT F. PALAGIANO | FOR | FOR | MANAGEMENT | |
2) | PATRICK E. CURTIN | FOR | FOR | MANAGEMENT | |
3) | OMER S.J. WILLIAMS | FOR | FOR | MANAGEMENT | |
4) | KATHLEEN M. NELSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE DIME COMMUNITY BANCSHARES, INC. 2013 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DIODES, INC. | |||||
TICKER: | DIOD | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 254543-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
DONEGAL GROUP, INC. | |||||
TICKER: | DGICA | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 257701-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT A. BERLUCCHI | FOR | FOR | MANAGEMENT | |
2) | JOHN J. LYONS | FOR | FOR | MANAGEMENT | |
3) | S. TREZEVANT MOORE, JR. | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 30.0 MILLION SHARES TO 40.0 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR EMPLOYEES. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
DOLE FOOD CO., INC. | |||||
TICKER: | DOLE | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 256603-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW J. CONRAD | FOR | FOR | MANAGEMENT | |
2) | E. ROLLAND DICKSON | FOR | FOR | MANAGEMENT | |
3) | JUSTIN M. MURDOCK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
DOT HILL SYSTEMS CORP. | |||||
TICKER: | HILL | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 25848T-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES F. CHRIST | FOR | FOR | MANAGEMENT | |
2) | BARRY A. RUDOLPH | FOR | FOR | MANAGEMENT | |
3) | DEBRA E. TIBEY | 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 DISCUSSION, IS HEREBY APPROVED. | FOR | FOR | MANAGEMENT | |
3 | 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, 2013. | FOR | FOR | MANAGEMENT | |
DORAL FINANCIAL CORP. | |||||
TICKER: | DRL | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 25811P-886 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | AUTHORIZATION AND APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF THE CORPORATION'S OUTSTANDING COMMON STOCK AT A RATIO WITHIN A RANGE OF 1-FOR-15 TO 1-FOR-25, TOGETHER WITH THE CORRESPONDING PROPORTIONAL REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | FOR | AGAINST | MANAGEMENT | |
DOUBLE EAGLE PETROLEUM CO. | |||||
TICKER: | DBLE | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 258570-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD DOLE | FOR | FOR | MANAGEMENT | |
2) | BRENT HATHAWAY | FOR | FOR | MANAGEMENT | |
3) | SCOTT BAXTER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | 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 & ENTERTAINMENT, INC. | |||||
TICKER: | DDE | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 260095-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. ROLLINS, JR. | FOR | FOR | MANAGEMENT | |
2) | PATRICK J. BAGLEY | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
DOVER MOTORSPORTS, INC | |||||
TICKER: | DVD | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 260174-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. ROLLINS | FOR | NULL | MANAGEMENT | |
2) | PATRICK J. BAGLEY | FOR | NULL | MANAGEMENT | |
2 | NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
DREAMWORKS ANIMATION SKG, INC. | |||||
TICKER: | DWA | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 26153C-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY KATZENBERG | FOR | FOR | MANAGEMENT | |
2) | LEWIS W. COLEMAN | FOR | FOR | MANAGEMENT | |
3) | HARRY BRITTENHAM | FOR | FOR | MANAGEMENT | |
4) | THOMAS E. FRESTON | FOR | FOR | MANAGEMENT | |
5) | LUCIAN GRAINGE | FOR | FOR | MANAGEMENT | |
6) | MELLODY HOBSON | FOR | FOR | MANAGEMENT | |
7) | JASON KILAR | FOR | FOR | MANAGEMENT | |
8) | MICHAEL MONTGOMERY | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2013 ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL TO CONSIDER RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | AGAINST | AGAINST | SHAREHOLDER | |
DUCOMMUN, INC. | |||||
TICKER: | DCO | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 264147-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD A. BALDRIDGE | FOR | FOR | MANAGEMENT | |
2) | GREGORY S. CHURCHILL | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. DUCOMMUN | FOR | FOR | MANAGEMENT | |
4) | DEAN M. FLATT | FOR | FOR | MANAGEMENT | |
5) | JAY L. HABERLAND | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | 2013 STOCK INCENTIVE PLAN FOR 240,000 SHARES OF COMMON STOCK AVAILABLE THEREUNDER. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
DSP GROUP, INC. | |||||
TICKER: | DSPG | ||||
MEETING DATE: | 6/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 23332B-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELIYAHU AYALON | FOR | FOR | MANAGEMENT | |
2) | ZVI LIMON | FOR | FOR | MANAGEMENT | |
3) | 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 INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,100,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO ADJOURN OR POSTPONE ANNUAL MEETING, AS NECESSARY. | FOR | AGAINST | MANAGEMENT | |
DYNAMIC MATERIALS CORP. | |||||
TICKER: | BOOM | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 267888-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN T. LONGE | FOR | FOR | MANAGEMENT | |
2) | YVON PIERRE CARIOU | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. COHEN | FOR | FOR | MANAGEMENT | |
4) | JAMES J. FERRIS | FOR | FOR | MANAGEMENT | |
5) | RICHARD P. GRAFF | FOR | FOR | MANAGEMENT | |
6) | BERNARD HUEBER | FOR | FOR | MANAGEMENT | |
7) | GERARD MUNERA | FOR | FOR | MANAGEMENT | |
8) | ROLF ROSPEK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF THE COMPANY'S PERFORMANCE-BASED PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
DYNAMICS RESEARCH CORP. | |||||
TICKER: | DRCO | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 268057-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN S. ANDEREGG, JR. | FOR | FOR | MANAGEMENT | |
2) | NICKOLAS STAVROPOULOS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2013 EXECUTIVE LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
EAGLE BANCORP, INC. | |||||
TICKER: | EGBN | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 268948-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EAGLE BULK SHIPPING, INC. | |||||
TICKER: | EGLE | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | Y2187A-119 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH M. CIANCIOLO | FOR | FOR | MANAGEMENT | |
2) | DAVID B. HILEY | FOR | FOR | MANAGEMENT | |
3) | THOMAS B. WINMILL | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
EARTHLINK, INC. | |||||
TICKER: | ELNK | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 270321-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SUSAN D. BOWICK | FOR | FOR | MANAGEMENT | |
2) | MARCE FULLER | FOR | FOR | MANAGEMENT | |
3) | ROLLA P. HUFF | FOR | FOR | MANAGEMENT | |
4) | DAVID A. KORETZ | FOR | FOR | MANAGEMENT | |
5) | GARRY K. MCGUIRE | FOR | FOR | MANAGEMENT | |
6) | THOMAS E. WHEELER | FOR | FOR | MANAGEMENT | |
7) | M. WAYNE WISEHART | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S THIRD RESTATED CERTIFICATE OF INCORPORATION IN CONNECTION WITH THE REVISION OF THE FOURTH AMENDED AND RESTATED BY-LAWS' ADVANCE NOTICE REQUIREMENTS FOR SHAREHOLDER PROPOSALS/NOMINATIONS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
EASTERN INSURANCE HOLDINGS, INC. | |||||
TICKER: | EIHI | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 276534-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL R. BURKE | FOR | FOR | MANAGEMENT | |
2) | MICHAEL L. BOGUSKI | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ECHELON CORP. | |||||
TICKER: | ELON | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 27874N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBYN M. DENHOLM | FOR | FOR | MANAGEMENT | |
2) | RICHARD M. MOLEY | FOR | FOR | MANAGEMENT | |
3) | BETSY RAFAEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDED AND RESTATED 1997 STOCK PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ELECTRONICS FOR IMAGING, INC. | |||||
TICKER: | EFII | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 286082-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE AMENDMENT AND RESTATEMENT OF THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN ADDITIONAL 4,600,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE OF 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
EMC INSURANCE GROUP, INC. | |||||
TICKER: | EMCI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 268664-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN A. CRANE | FOR | FOR | MANAGEMENT | |
2) | JONATHAN R. FLETCHER | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. HOWE | FOR | FOR | MANAGEMENT | |
4) | BRUCE G. KELLEY | FOR | FOR | MANAGEMENT | |
5) | GRETCHEN H. TEGELER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | 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: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 29084Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN W. BERSHAD | FOR | FOR | MANAGEMENT | |
2) | DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | |
3) | LARRY J. BUMP | FOR | FOR | MANAGEMENT | |
4) | ALBERT FRIED, JR. | FOR | FOR | MANAGEMENT | |
5) | ANTHONY J. GUZZI | FOR | FOR | MANAGEMENT | |
6) | RICHARD F. HAMM, JR. | FOR | FOR | MANAGEMENT | |
7) | DAVID H. LAIDLEY | FOR | FOR | MANAGEMENT | |
8) | FRANK T. MACINNIS | FOR | FOR | MANAGEMENT | |
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 | TO REAPPROVE THE ADOPTION OF THE KEY EXECUTIVE INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
EMERGENT BIOSOLUTIONS, INC. | |||||
TICKER: | EBS | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 29089Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FUAD EL-HIBRI | FOR | FOR | MANAGEMENT | |
2) | RONALD B. RICHARD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EMPLOYERS HOLDINGS, INC. | |||||
TICKER: | EIG | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 292218-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. RUMBOLZ | 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 2013. | FOR | FOR | MANAGEMENT | |
ENCORE CAPITAL GROUP, INC. | |||||
TICKER: | ECPG | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 292554-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE LUND | FOR | FOR | MANAGEMENT | |
2) | WILLEM MESDAG | FOR | FOR | MANAGEMENT | |
3) | FRANCIS E. QUINLAN | FOR | FOR | MANAGEMENT | |
4) | NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | |
5) | J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
6) | KENNETH A. VECCHIONE | FOR | FOR | MANAGEMENT | |
7) | H RONALD WEISSMAN | FOR | FOR | MANAGEMENT | |
8) | WARREN WILCOX | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ENCORE CAPITAL GROUP, INC. 2013 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES, NON-EMPLOYEE DIRECTORS AND INDEPENDENT CONTRACTORS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ENCORE WIRE CORP. | |||||
TICKER: | WIRE | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 292562-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
ENDEAVOUR INTERNATIONAL CORP. | |||||
TICKER: | END | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 29259G-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM L. TRANSIER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
ENDURANCE SPECIALTY HOLDINGS LTD. | |||||
TICKER: | ENH | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | G30397-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN T. BAILY | FOR | FOR | MANAGEMENT | |
2) | NORMAN BARHAM | FOR | FOR | MANAGEMENT | |
3) | GALEN R. BARNES | FOR | FOR | MANAGEMENT | |
4) | SCOTT D. MOORE | FOR | FOR | MANAGEMENT | |
5) | WILLIAM H. BOLINDER | FOR | FOR | MANAGEMENT | |
6) | DAVID CASH | FOR | FOR | MANAGEMENT | |
7) | JOHN V. DEL COL | 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 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE COMPANY'S AMENDED AND RESTATED BYE-LAWS. | FOR | FOR | MANAGEMENT | |
ENERNOC, INC. | |||||
TICKER: | ENOC | ||||
MEETING DATE: | 5/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 292764-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TIMOTHY HEALY | FOR | FOR | MANAGEMENT | |
2) | DAVID BREWSTER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES. | 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, 2013. | FOR | FOR | MANAGEMENT | |
ENPRO INDUSTRIES, INC. | |||||
TICKER: | NPO | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 29355X-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN E. MACADAM | FOR | FOR | MANAGEMENT | |
2) | THOMAS M. BOTTS | FOR | FOR | MANAGEMENT | |
3) | PETER C. BROWNING | FOR | FOR | MANAGEMENT | |
4) | B. BERNARD BURNS, JR. | FOR | FOR | MANAGEMENT | |
5) | DIANE C. CREEL | FOR | FOR | MANAGEMENT | |
6) | GORDON D. HARNETT | FOR | FOR | MANAGEMENT | |
7) | DAVID L. HAUSER | FOR | FOR | MANAGEMENT | |
8) | WILBUR J. PREZZANO, JR. | FOR | FOR | MANAGEMENT | |
9) | KEES VAN DER GRAAF | FOR | FOR | MANAGEMENT | |
2 | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ENNIS, INC. | |||||
TICKER: | EBF | ||||
MEETING DATE: | 7/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2013 | ||||
SECURITY ID: | 293389-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH G. PRITCHETT | FOR | FOR | MANAGEMENT | |
2) | JAMES C. TAYLOR | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. SCHAEFER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, 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 | |
ENSTAR GROUP LTD. | |||||
TICKER: | ESGR | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | G3075P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | PAUL J. O'SHEA | FOR | FOR | MANAGEMENT | |
3) | SUMIT RAJPAL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 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 | |
ENTEGRIS, INC. | |||||
TICKER: | ENTG | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 29362U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL A. BRADLEY | FOR | FOR | MANAGEMENT | |
2) | MARVIN D. BURKETT | FOR | FOR | MANAGEMENT | |
3) | R. NICHOLAS BURNS | FOR | FOR | MANAGEMENT | |
4) | DANIEL W. CHRISTMAN | FOR | FOR | MANAGEMENT | |
5) | BERTRAND LOY | FOR | FOR | MANAGEMENT | |
6) | ROGER D. MCDANIEL | FOR | FOR | MANAGEMENT | |
7) | PAUL L.H. OLSON | FOR | FOR | MANAGEMENT | |
8) | BRIAN F. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
ENTERCOM COMMUNICATIONS CORP. | |||||
TICKER: | ETM | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 293639-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | ROBERT S. WEISENTHAL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ENTERPRISE BANCORP, INC. | |||||
TICKER: | EBTC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 293668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE L. DUNCAN | FOR | FOR | MANAGEMENT | |
2) | ERIC W. HANSON | FOR | FOR | MANAGEMENT | |
3) | JACQUELINE F. MOLONEY | FOR | FOR | MANAGEMENT | |
4) | MICHAEL T. PUTZIGER | FOR | FOR | MANAGEMENT | |
5) | CAROL L. REID | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. SPINELLI | FOR | FOR | MANAGEMENT | |
2 | TO AMEND SECTION 4.1 OF THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND SECTION 5.10 OF THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND SECTION 5.11 OF THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION. | FOR | FOR | MANAGEMENT | |
5 | TO AMEND AND RESTATE THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION. | FOR | FOR | MANAGEMENT | |
6 | 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, 2013. | FOR | FOR | MANAGEMENT | |
ENTERPRISE FINANCIAL SERVICES CORP. | |||||
TICKER: | EFSC | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 293712-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | PROPOSAL D, APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ENTROPIC COMMUNICATIONS, INC. | |||||
TICKER: | ENTR | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 29384R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH BECHARD | FOR | FOR | MANAGEMENT | |
2) | ROBERT BAILEY | FOR | FOR | MANAGEMENT | |
3) | T. TEWKSBURY, PH.D. | 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 | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ENVIVIO, INC. | |||||
TICKER: | ENVI | ||||
MEETING DATE: | 7/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2013 | ||||
SECURITY ID: | 29413T-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD A. GILHULY | FOR | FOR | MANAGEMENT | |
2) | CORENTIN DE ROY BLICQUY | FOR | FOR | MANAGEMENT | |
3) | JULIEN SIGNES | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
EPIQ SYSTEMS, INC. | |||||
TICKER: | EPIQ | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 26882D-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
EPL OIL & GAS, INC. | |||||
TICKER: | EPL | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 26883D-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,474,000 TO 3,574,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ERICKSON AIR-CRANE, INC. | |||||
TICKER: | EAC | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 29482P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | UDO RIEDER | FOR | FOR | MANAGEMENT | |
2) | GARY R. SCOTT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ESB FINANCIAL CORP. | |||||
TICKER: | ESBF | ||||
MEETING DATE: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 26884F-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARIO J. MANNA | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. SALSGIVER | FOR | FOR | MANAGEMENT | |
2 | 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, 2013. | FOR | FOR | MANAGEMENT | |
ESCALADE, INC. | |||||
TICKER: | ESCA | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 296056-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. GRIFFIN | FOR | FOR | MANAGEMENT | |
2) | ROBERT J. KELLER | FOR | FOR | MANAGEMENT | |
3) | RICHARD F. BAALMANN, JR. | FOR | FOR | MANAGEMENT | |
4) | PATRICK J. GRIFFIN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BKD, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ESCALADE, INCORPORATED FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
ESSA BANCORP, INC. | |||||
TICKER: | ESSA | ||||
MEETING DATE: | 3/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 29667D-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM P. DOUGLASS | FOR | FOR | MANAGEMENT | |
2) | GARY S. OLSON | FOR | FOR | MANAGEMENT | |
3) | WILLIAM A. VIECHNICKI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ESSA BANCORP, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON AN ADVISORY, NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE EXECUTIVE COMPENSATION SECTION OF THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ESSEX RENTAL CORP. | |||||
TICKER: | ESSX | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/24/2013 | ||||
SECURITY ID: | 297187-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD LEVY | FOR | FOR | MANAGEMENT | |
2) | DANIEL H. BLUMENTHAL | FOR | FOR | MANAGEMENT | |
3) | JOHN G. NESTOR | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
EVANS BANCORP, INC. | |||||
TICKER: | EVBN | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 29911Q-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILLIP BROTHMAN | FOR | FOR | MANAGEMENT | |
2) | DAVID J. NASCA | FOR | FOR | MANAGEMENT | |
3) | THOMAS H. WARING, JR. | FOR | FOR | MANAGEMENT | |
4) | LEE C. WORTHAM | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF THE 2013 EVANS BANCORP, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EVANS BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
EXACTECH, INC. | |||||
TICKER: | EXAC | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 30064E-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM B. LOCANDER | FOR | FOR | MANAGEMENT | |
2) | JAMES G. BINCH | FOR | FOR | MANAGEMENT | |
3) | DAVID PETTY | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 | FOR | FOR | MANAGEMENT | |
EXTERRAN HOLDINGS, INC. | |||||
TICKER: | EXH | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 30225X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | D. BRADLEY CHILDERS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM M. GOODYEAR | FOR | FOR | MANAGEMENT | |
3) | GORDON T. HALL | FOR | FOR | MANAGEMENT | |
4) | J.W.G. HONEYBOURNE | FOR | FOR | MANAGEMENT | |
5) | MARK A. MCCOLLUM | FOR | FOR | MANAGEMENT | |
6) | JOHN P. RYAN | FOR | FOR | MANAGEMENT | |
7) | STEPHEN M. PAZUK | FOR | FOR | MANAGEMENT | |
8) | CHRISTOPHER T. SEAVER | FOR | FOR | MANAGEMENT | |
9) | 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 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE EXTERRAN HOLDINGS, INC. 2013 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
F.N.B. CORP. | |||||
TICKER: | FNB | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 302520-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM B. CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | JAMES D. CHIAFULLO | FOR | FOR | MANAGEMENT | |
3) | VINCENT J. DELIE, JR. | FOR | FOR | MANAGEMENT | |
4) | LAURA E. ELLSWORTH | FOR | FOR | MANAGEMENT | |
5) | ROBERT B. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
6) | STEPHEN J. GURGOVITS | 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) | ARTHUR J. ROONEY, II | FOR | FOR | MANAGEMENT | |
11) | JOHN W. ROSE | FOR | FOR | MANAGEMENT | |
12) | JOHN S. STANIK | FOR | FOR | MANAGEMENT | |
13) | WILLIAM J. STRIMBU | FOR | FOR | MANAGEMENT | |
14) | 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 2013. | FOR | FOR | MANAGEMENT | |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. | |||||
TICKER: | FCS | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 303726-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES P. CARINALLI | FOR | FOR | MANAGEMENT | |
2) | RANDY W. CARSON | FOR | FOR | MANAGEMENT | |
3) | TERRY A. KLEBE | FOR | FOR | MANAGEMENT | |
4) | ANTHONY LEAR | FOR | FOR | MANAGEMENT | |
5) | THOMAS L. MAGNANTI | FOR | FOR | MANAGEMENT | |
6) | KEVIN J. MCGARITY | FOR | FOR | MANAGEMENT | |
7) | BRYAN R. ROUB | FOR | FOR | MANAGEMENT | |
8) | RONALD W. SHELLY | FOR | FOR | MANAGEMENT | |
9) | MARK S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
FARMERS CAPITAL BANK CORP. | |||||
TICKER: | FFKT | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 309562-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2013. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | R. TERRY BENNETT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. CRAWFORD | FOR | FOR | MANAGEMENT | |
3) | LLOYD C. HILLARD, JR. | FOR | FOR | MANAGEMENT | |
4) | DR. WILLIAM C. NASH | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE CORPORATION'S OVERALL EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND EXECUTIVE COMPENSATION SECTIONS OF THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | A PROPOSAL TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE CORPORATION'S OVERALL EXECUTIVE COMPENSATION PROGRAMS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
FARMERS NATIONAL BANC CORP. | |||||
TICKER: | FMNB | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 309627-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH D. MACALI | FOR | FOR | MANAGEMENT | |
2) | EARL R. SCOTT | FOR | FOR | MANAGEMENT | |
3) | GREGG STROLLO | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT A PROPOSAL TO AMEND ARTICLE XIII OF FARMERS' ARTICLES OF INCORPORATION (THE "ARTICLES") TO ELIMINATE PREEMPTIVE RIGHTS. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A PROPOSAL TO AMEND ARTICLE IV OF FARMERS' ARTICLES TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES, WITHOUT PAR VALUE, FROM 25,000,000 TO 35,000,000. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | 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 EITHER OF THE PROPOSALS TO AMEND THE ARTICLES. | FOR | AGAINST | MANAGEMENT | |
FBL FINANCIAL GROUP, INC. | |||||
TICKER: | FFG | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 30239F-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES P. BRANNEN | FOR | FOR | MANAGEMENT | |
2) | ROGER K. BROOKS | FOR | FOR | MANAGEMENT | |
3) | JERRY L. CHICOINE | FOR | FOR | MANAGEMENT | |
4) | PAUL E. LARSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
FBR & CO. | |||||
TICKER: | FBRC | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 30247C-400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | THOMAS S. MURPHY, JR. | FOR | FOR | MANAGEMENT | |
7) | ARTHUR J. REIMERS | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN TO EXPAND THE PERFORMANCE CRITERIA UNDER WHICH "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE MAY BE GRANTED. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
FEDERAL-MOGUL CORP. | |||||
TICKER: | FDML | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 313549-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL C. ICAHN | FOR | FOR | MANAGEMENT | |
2) | SUNG HWAN CHO | FOR | FOR | MANAGEMENT | |
3) | GEORGE FELDENKREIS | FOR | FOR | MANAGEMENT | |
4) | HUNTER C. GARY | 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) | NEIL S. SUBIN | FOR | FOR | MANAGEMENT | |
11) | JAMES H. VANDENBERGHE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FERRO CORP. | |||||
TICKER: | FOE | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 315405-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD C. BROWN | FOR | FOR | MANAGEMENT | |
2) | GREGORY E. HYLAND | FOR | FOR | MANAGEMENT | |
3) | RONALD P. VARGO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2013 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
5 | AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. | FOR | FOR | MANAGEMENT | |
6 | IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. | AGAINST | AGAINST | SHAREHOLDER | |
FIDELITY SOUTHERN CORP. | |||||
TICKER: | LION | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 316394-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | |
2) | MAJOR GENERAL (RET) DAVID R. BOCKEL | FOR | FOR | MANAGEMENT | |
3) | WM. MILLARD CHOATE | FOR | FOR | MANAGEMENT | |
4) | 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 | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FINANCIAL INSTITUTIONS, INC. | |||||
TICKER: | FISI | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 317585-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL M. GULLO | FOR | FOR | MANAGEMENT | |
2) | JAMES L. ROBINSON | FOR | FOR | MANAGEMENT | |
3) | JAMES H. WYCKOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FINISH LINE, INC. | |||||
TICKER: | FINL | ||||
MEETING DATE: | 7/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2013 | ||||
SECURITY ID: | 317923-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN GOLDSMITH | FOR | FOR | MANAGEMENT | |
2) | CATHERINE A. LANGHAM | FOR | FOR | MANAGEMENT | |
3) | NORMAN H. GURWITZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 1, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRSTBANK CORP. | |||||
TICKER: | FBMI | ||||
MEETING DATE: | 4/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 33761G-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID W. FULTZ | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. GOGGIN | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE ADVISORY APPROVAL OF FIRSTBANK'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
FIRSTCITY FINANCIAL CORP. | |||||
TICKER: | FCFC | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 33761X-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2012 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG FIRSTCITY FINANCIAL CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), HOTSPURS HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND HOTSPURS ACQUISITION CORPORATION, A ("MERGER SUBSIDIARY"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF MERGER SUBSIDIARY WITH AND INTO THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
FIRST ACCEPTANCE CORP. | |||||
TICKER: | FAC | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 318457-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RHODES R. BOBBITT | FOR | FOR | MANAGEMENT | |
2) | HARVEY B. CASH | FOR | FOR | MANAGEMENT | |
3) | DONALD J. EDWARDS | FOR | FOR | MANAGEMENT | |
4) | JEREMY B. FORD | FOR | FOR | MANAGEMENT | |
5) | TOM C. NICHOLS | FOR | FOR | MANAGEMENT | |
6) | LYNDON L. OLSON, JR. | FOR | FOR | MANAGEMENT | |
7) | WILLIAM A. SHIPP, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBNC | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 318910-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL T. BLUE, JR. | FOR | FOR | MANAGEMENT | |
2) | JACK D. BRIGGS | FOR | FOR | MANAGEMENT | |
3) | DAVID L. BURNS | FOR | FOR | MANAGEMENT | |
4) | MARY CLARA CAPEL | FOR | FOR | MANAGEMENT | |
5) | JAMES C. CRAWFORD, III | FOR | FOR | MANAGEMENT | |
6) | JAMES G. HUDSON, JR. | FOR | FOR | MANAGEMENT | |
7) | RICHARD H. MOORE | FOR | FOR | MANAGEMENT | |
8) | GEORGE R. PERKINS, JR. | FOR | FOR | MANAGEMENT | |
9) | THOMAS F. PHILLIPS | FOR | FOR | MANAGEMENT | |
10) | FREDERICK L. TAYLOR, II | FOR | FOR | MANAGEMENT | |
11) | VIRGINIA C. THOMASSON | FOR | FOR | MANAGEMENT | |
12) | DENNIS A. WICKER | FOR | FOR | MANAGEMENT | |
13) | JOHN C. WILLIS | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | A 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). | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBP | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 318672-706 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AURELIO ALEMAN-BERMUDEZ | FOR | FOR | MANAGEMENT | |
2) | THOMAS M. HAGERTY | FOR | FOR | MANAGEMENT | |
3) | MICHAEL P. HARMON | FOR | FOR | MANAGEMENT | |
4) | ROBERTO R. HERENCIA | FOR | FOR | MANAGEMENT | |
5) | JOSE MENENDEZ-CORTADA | FOR | FOR | MANAGEMENT | |
6) | FERNANDO RODRIGUEZ-AMARO | FOR | FOR | MANAGEMENT | |
7) | ROBERT T. GORMLEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON A NON-BINDING BASIS THE 2012 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBP | ||||
MEETING DATE: | 3/18/2013 | ||||
MEETING TYPE: | CONSENT | ||||
RECORD DATE: | 3/5/2013 | ||||
SECURITY ID: | 318672-706 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE DELETION, IN ITS ENTIRETY, OF THE TEXT IN PARAGRAPH 2 OF SECTION F., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
FIRST BUSEY CORP. | |||||
TICKER: | BUSE | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 319383-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH M. AMBROSE | FOR | FOR | MANAGEMENT | |
2) | DAVID J. DOWNEY | FOR | FOR | MANAGEMENT | |
3) | VAN A. DUKEMAN | FOR | FOR | MANAGEMENT | |
4) | STEPHEN V. KING | FOR | FOR | MANAGEMENT | |
5) | E. PHILLIPS KNOX | FOR | FOR | MANAGEMENT | |
6) | V.B. LEISTER, JR. | FOR | FOR | MANAGEMENT | |
7) | GREGORY B. LYKINS | FOR | FOR | MANAGEMENT | |
8) | AUGUST C. MEYER, JR. | FOR | FOR | MANAGEMENT | |
9) | GEORGE T. SHAPLAND | FOR | FOR | MANAGEMENT | |
10) | THOMAS G. SLOAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
FIRST BUSINESS FINANCIAL SERVICES, INC. | |||||
TICKER: | FBIZ | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 319390-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAN A. EDDY | FOR | FOR | MANAGEMENT | |
2) | JOHN M. SILSETH | FOR | FOR | MANAGEMENT | |
3) | DEAN W. VOEKS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
FIRST CITIZENS BANC CORP. | |||||
TICKER: | FCZA | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 319459-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. DEPLER | FOR | FOR | MANAGEMENT | |
2) | ALLEN R. MAURICE | FOR | FOR | MANAGEMENT | |
3) | JAMES O. MILLER | FOR | FOR | MANAGEMENT | |
4) | W. PATRICK MURRAY | FOR | FOR | MANAGEMENT | |
5) | ALLEN R. NICKLES | FOR | FOR | MANAGEMENT | |
6) | JOHN P. PHEIFFER | FOR | FOR | MANAGEMENT | |
7) | DAVID A. VOIGHT | FOR | FOR | MANAGEMENT | |
8) | DANIEL J. WHITE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
FIRST CITIZENS BANCSHARES, INC. | |||||
TICKER: | FCNCA | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 31946M-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. ALEXANDER, JR. | FOR | FOR | MANAGEMENT | |
2) | VICTOR E. BELL III | FOR | FOR | MANAGEMENT | |
3) | HOPE H. CONNELL | FOR | FOR | MANAGEMENT | |
4) | HUBERT M. CRAIG III | FOR | FOR | MANAGEMENT | |
5) | H. LEE DURHAM, JR. | FOR | FOR | MANAGEMENT | |
6) | DANIEL L. HEAVNER | FOR | FOR | MANAGEMENT | |
7) | FRANK B. HOLDING | FOR | FOR | MANAGEMENT | |
8) | FRANK B. HOLDING, JR. | FOR | FOR | MANAGEMENT | |
9) | LUCIUS S. JONES | FOR | FOR | MANAGEMENT | |
10) | ROBERT E. MASON IV | FOR | FOR | MANAGEMENT | |
11) | ROBERT T. NEWCOMB | FOR | FOR | MANAGEMENT | |
12) | JAMES M. PARKER | FOR | FOR | MANAGEMENT | |
13) | RALPH K. SHELTON | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING, ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. | AGAINST | AGAINST | SHAREHOLDER | |
FIRST CLOVER LEAF FINANCIAL CORP. | |||||
TICKER: | FCLF | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 31969M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH J. GUGGER | FOR | FOR | MANAGEMENT | |
2) | KENNETH HIGHLANDER | FOR | FOR | MANAGEMENT | |
3) | GARY D. NIEBUR | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR STOCKHOLDER CONSIDERATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FIRST COMMONWEALTH FINANCIAL CORP. | |||||
TICKER: | FCF | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2013 | ||||
SECURITY ID: | 319829-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES G. BARONE | FOR | FOR | MANAGEMENT | |
2) | JULIE A. CAPONI | FOR | FOR | MANAGEMENT | |
3) | RAY T. CHARLEY | FOR | FOR | MANAGEMENT | |
4) | GARY R. CLAUS | FOR | FOR | MANAGEMENT | |
5) | DAVID S. DAHLMANN | FOR | FOR | MANAGEMENT | |
6) | JOHNSTON A. GLASS | FOR | FOR | MANAGEMENT | |
7) | JON L. GORNEY | FOR | FOR | MANAGEMENT | |
8) | DAVID W. GREENFIELD | FOR | FOR | MANAGEMENT | |
9) | LUKE A. LATIMER | FOR | FOR | MANAGEMENT | |
10) | JAMES W. NEWILL | FOR | FOR | MANAGEMENT | |
11) | T. MICHAEL PRICE | FOR | FOR | MANAGEMENT | |
12) | LAURIE STERN SINGER | FOR | FOR | MANAGEMENT | |
13) | ROBERT J. VENTURA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST COMMUNITY BANCSHARES, INC. | |||||
TICKER: | FCBC | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 31983A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. MENDEZ | FOR | FOR | MANAGEMENT | |
2) | RICHARD S. JOHNSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
FIRST DEFIANCE FINANCIAL CORP. | |||||
TICKER: | FDEF | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 32006W-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN L. BOOKMYER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN L. BOOMER | FOR | FOR | MANAGEMENT | |
3) | PETER A. DIEHL | FOR | FOR | MANAGEMENT | |
4) | WILLIAM J. SMALL | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF FIRST DEFIANCE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE REGARDING WHETHER EXECUTIVE COMPENSATION SHOULD BE PRESENTED TO THE SHAREHOLDERS EVERY ONE, TWO, OR THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RESOLVED, THAT THE SHAREHOLDERS APPROVE THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL BANCORP | |||||
TICKER: | FFBC | ||||
MEETING DATE: | 5/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 320209-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. WICKLIFFE ACH | FOR | FOR | MANAGEMENT | |
2) | DAVID S. BARKER | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA O. BOOTH | FOR | FOR | MANAGEMENT | |
4) | MARK A. COLLAR | FOR | FOR | MANAGEMENT | |
5) | DONALD M. CISLE, SR. | FOR | FOR | MANAGEMENT | |
6) | CLAUDE E. DAVIS | FOR | FOR | MANAGEMENT | |
7) | CORINNE R. FINNERTY | FOR | FOR | MANAGEMENT | |
8) | MURPH KNAPKE | FOR | FOR | MANAGEMENT | |
9) | SUSAN L. KNUST | FOR | FOR | MANAGEMENT | |
10) | WILLIAM J. KRAMER | FOR | FOR | MANAGEMENT | |
11) | RICHARD E. OLSZEWSKI | FOR | FOR | MANAGEMENT | |
12) | MARIBETH S. RAHE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL CORP. | |||||
TICKER: | THFF | ||||
MEETING DATE: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 320218-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. CURTIS BRIGHTON | FOR | FOR | MANAGEMENT | |
2) | WILLIAM R. KRIEBLE | FOR | FOR | MANAGEMENT | |
3) | RONALD K. RICH | FOR | FOR | 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, 2013. | 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: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 32055Y-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID H. CRUM | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. EBZERY | FOR | FOR | MANAGEMENT | |
3) | JOHN M. HEYNEMAN, JR. | FOR | FOR | MANAGEMENT | |
4) | JONATHAN R. SCOTT | FOR | FOR | MANAGEMENT | |
5) | THEODORE H. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2006 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
FIRST M & F CORP. | |||||
TICKER: | FMFC | ||||
MEETING DATE: | 4/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 320744-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HUGH S. POTTS, JR. | FOR | FOR | MANAGEMENT | |
2) | SAMUEL B. POTTS | FOR | FOR | MANAGEMENT | |
3) | SCOTT M. WIGGERS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF BKD, LLP AS FIRST M&F CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST M & F CORP. | |||||
TICKER: | FMFC | ||||
MEETING DATE: | 6/25/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 320744-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2013, BY AND AMONG RENASANT CORPORATION, RENASANT BANK, FIRST M & F CORPORATION AND MERCHANTS AND FARMERS BANK. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO A FIRST M & F NAMED EXECUTIVE OFFICER THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. | FOR | FOR | MANAGEMENT | |
FIRST MERCHANTS CORP. | |||||
TICKER: | FRME | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 320817-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. BECHER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL C. RECHIN | FOR | FOR | MANAGEMENT | |
3) | CHARLES E. SCHALLIOL | FOR | FOR | MANAGEMENT | |
4) | TERRY L. WALKER | 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 COMPANY'S INDEPENDENT AUDITOR FOR 2013. | FOR | FOR | MANAGEMENT | |
FIRST SOUTH BANCORP, INC. | |||||
TICKER: | FSBK | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 33646W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRUCE W. ELDER | FOR | FOR | MANAGEMENT | |
2) | LINLEY H. GIBBS, JR. | FOR | FOR | MANAGEMENT | |
3) | L. STEVEN LEE | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF TURLINGTON AND COMPANY, L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
FIRSTMERIT CORP. | |||||
TICKER: | FMER | ||||
MEETING DATE: | 4/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2013 | ||||
SECURITY ID: | 337915-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
5 | DIRECTOR | ||||
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 | |
13) | RUSS M. STROBEL | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
FIVE STAR QUALITY CARE, INC. | |||||
TICKER: | FVE | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 33832D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ELECT THE NOMINEE NAMED IN THE COMPANY'S PROXY STATEMENT TO THE BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP III: BRUCE M. GANS, M.D. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | 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, 2013. | FOR | FOR | MANAGEMENT | |
FLUSHING FINANCIAL CORP. | |||||
TICKER: | FFIC | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 343873-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. BURAN | FOR | FOR | MANAGEMENT | |
2) | JAMES D. BENNETT | FOR | FOR | MANAGEMENT | |
3) | VINCENT F. NICOLOSI | FOR | FOR | MANAGEMENT | |
4) | GERARD P. TULLY, SR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
FORBES ENERGY SERVICES LTD. | |||||
TICKER: | FES | ||||
MEETING DATE: | 7/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2013 | ||||
SECURITY ID: | 345143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DALE W. BOSSERT | FOR | FOR | MANAGEMENT | |
2) | TRAVIS H. BURRIS | FOR | FOR | MANAGEMENT | |
3) | JOHN E. CRISP | FOR | FOR | MANAGEMENT | |
4) | CHARLES C. FORBES, JR. | FOR | FOR | MANAGEMENT | |
5) | JANET L. FORBES | FOR | FOR | MANAGEMENT | |
6) | TED A. IZATT | FOR | FOR | MANAGEMENT | |
7) | WILLIAM W. SHERRILL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
FORMFACTOR, INC. | |||||
TICKER: | FORM | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 346375-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOTHAR MAIER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL ZELLNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
FORTEGRA FINANCIAL CORP. | |||||
TICKER: | FRF | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 34954W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD S. KAHLBAUGH | FOR | FOR | MANAGEMENT | |
2) | JOHN R. CARROLL | FOR | FOR | MANAGEMENT | |
3) | FRANCIS M. COLALUCCI | FOR | FOR | MANAGEMENT | |
4) | FRANK P. FILIPPS | FOR | FOR | MANAGEMENT | |
5) | J.J. KARDWELL | FOR | FOR | MANAGEMENT | |
6) | ARUN MAHESHWARI | FOR | FOR | MANAGEMENT | |
7) | TED W. ROLLINS | FOR | FOR | MANAGEMENT | |
8) | SEAN S. SWEENEY | FOR | FOR | MANAGEMENT | |
FRED'S, INC. | |||||
TICKER: | FRED | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/6/2013 | ||||
SECURITY ID: | 356108-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. HAYES | FOR | FOR | MANAGEMENT | |
2) | JOHN R. EISENMAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS H. TASHJIAN | FOR | FOR | MANAGEMENT | |
4) | B. MARY MCNABB | FOR | FOR | MANAGEMENT | |
5) | MICHAEL T. MCMILLAN | FOR | FOR | MANAGEMENT | |
6) | BRUCE A. EFIRD | FOR | FOR | MANAGEMENT | |
7) | STEVEN R. FITZPATRICK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FREIGHTCAR AMERICA, INC. | |||||
TICKER: | RAIL | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 357023-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM D. GEHL | FOR | FOR | MANAGEMENT | |
2) | ANDREW B. SCHMITT | FOR | FOR | MANAGEMENT | |
3) | EDWARD J. WHALEN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE FREIGHTCAR AMERICA, INC. 2005 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
FRESH DEL MONTE PRODUCE, INC. | |||||
TICKER: | FDP | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | G36738-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AMIR ABU-GHAZALEH | FOR | FOR | MANAGEMENT | |
2) | SALVATORE H. ALFIERO | FOR | FOR | MANAGEMENT | |
3) | EDWARD L. BOYKIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012. | 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 27, 2013. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 8, 2013 TO BE PAID ON MAY 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2012 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FTI CONSULTING, INC. | |||||
TICKER: | FCN | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 302941-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRENDA J. BACON | FOR | FOR | MANAGEMENT | |
2) | DENIS J. CALLAGHAN | FOR | FOR | MANAGEMENT | |
3) | CLAUDIO COSTAMAGNA | FOR | FOR | MANAGEMENT | |
4) | JAMES W. CROWNOVER | FOR | FOR | MANAGEMENT | |
5) | JACK B. DUNN, IV | FOR | FOR | MANAGEMENT | |
6) | VERNON ELLIS | FOR | FOR | MANAGEMENT | |
7) | GERARD E. HOLTHAUS | FOR | FOR | MANAGEMENT | |
8) | MARC HOLTZMAN | FOR | FOR | MANAGEMENT | |
9) | DENNIS J. SHAUGHNESSY | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
FUEL SYSTEMS SOLUTIONS, INC. | |||||
TICKER: | FSYS | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 35952W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARCO DI TORO | FOR | FOR | MANAGEMENT | |
2) | JAMES W. NALL | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF AUDITORS. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S 2012 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FUEL TECH, INC. | |||||
TICKER: | FTEK | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 359523-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS G. BAILEY | FOR | FOR | MANAGEMENT | |
2) | MIGUEL ESPINOSA | FOR | FOR | MANAGEMENT | |
3) | W. GRANT GREGORY | FOR | FOR | MANAGEMENT | |
4) | THOMAS L. JONES | FOR | FOR | MANAGEMENT | |
5) | GEORGE F. MACCORMACK | FOR | FOR | MANAGEMENT | |
6) | THOMAS S. SHAW, JR. | FOR | FOR | MANAGEMENT | |
7) | ROBERT T. SMITH | FOR | FOR | MANAGEMENT | |
8) | DELBERT L. WILLIAMSON | FOR | FOR | MANAGEMENT | |
9) | DENNIS L. ZEITLER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY NON-BINDING RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FULL HOUSE RESORTS, INC. | |||||
TICKER: | FLL | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 359678-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FURMANITE CORP. | |||||
TICKER: | FRM | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 361086-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES R. COX | FOR | FOR | MANAGEMENT | |
2) | SANGWOO AHN | FOR | FOR | MANAGEMENT | |
3) | KEVIN R. JOST | FOR | FOR | MANAGEMENT | |
4) | RALPH PATITUCCI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE AMENDMENT OF THE FURMANITE 1994 STOCK INCENTIVE PLAN AS APPROVED BY THE BOARD OF DIRECTORS. | FOR | AGAINST | MANAGEMENT | |
FURNITURE BRANDS INTERNATIONAL, INC. | |||||
TICKER: | FBN | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 360921-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENT J. HUSSEY | FOR | FOR | MANAGEMENT | |
2) | IRA D. KAPLAN | FOR | FOR | MANAGEMENT | |
3) | ANN S. LIEFF | FOR | FOR | MANAGEMENT | |
4) | AUBREY B. PATTERSON | FOR | FOR | MANAGEMENT | |
5) | GEORGE E. ROSS, PH.D. | FOR | FOR | MANAGEMENT | |
6) | RALPH P. SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPROVAL OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDERS' RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT. | FOR | FOR | MANAGEMENT | |
5 | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT. | FOR | For | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
7 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
G-III APPAREL GROUP, LTD. | |||||
TICKER: | GIII | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 36237H-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | LAURA POMERANTZ | FOR | FOR | MANAGEMENT | |
7) | ALLEN SIRKIN | FOR | FOR | MANAGEMENT | |
8) | WILLEM VAN BOKHORST | FOR | FOR | MANAGEMENT | |
9) | CHERYL VITALI | FOR | FOR | MANAGEMENT | |
10) | RICHARD WHITE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
GAIN CAPITAL HOLDINGS, INC | |||||
TICKER: | GCAP | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 36268W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH SCHENK | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER W. CALHOUN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GAMING PARTNERS INTERNATIONAL CORP. | |||||
TICKER: | GPIC | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 36467A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
GEEKNET, INC. | |||||
TICKER: | GKNT | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 36846Q-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH G. LANGONE | FOR | FOR | MANAGEMENT | |
2) | MATTHEW C. BLANK | FOR | FOR | MANAGEMENT | |
3) | MATTHEW CAREY | FOR | FOR | MANAGEMENT | |
4) | THOMAS COUGHLIN | FOR | FOR | MANAGEMENT | |
5) | PETER A. GEORGESCU | FOR | FOR | MANAGEMENT | |
6) | SIR RONALD HAMPEL | FOR | FOR | MANAGEMENT | |
7) | FRANK A. RIDDICK, III | FOR | FOR | MANAGEMENT | |
8) | DEREK SMITH | FOR | FOR | MANAGEMENT | |
9) | MICHAEL SOLOMON | FOR | FOR | MANAGEMENT | |
10) | KATHRYN K. MCCARTHY | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
GENCO SHIPPING & TRADING LTD. | |||||
TICKER: | GNK | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | Y2685T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NATHANIEL C.A. KRAMER | FOR | FOR | MANAGEMENT | |
2) | MARK F. POLZIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GENERAL CABLE CORP. | |||||
TICKER: | BGC | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 369300-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY B. KENNY | FOR | FOR | MANAGEMENT | |
2) | GREGORY E. LAWTON | FOR | FOR | MANAGEMENT | |
3) | CRAIG P. OMTVEDT | FOR | FOR | MANAGEMENT | |
4) | PATRICK M. PREVOST | FOR | FOR | MANAGEMENT | |
5) | ROBERT L. SMIALEK | FOR | FOR | MANAGEMENT | |
6) | 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 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF PERFORMANCE GOALS UNDER GENERAL CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. | FOR | FOR | MANAGEMENT | |
GENESCO, INC. | |||||
TICKER: | GCO | ||||
MEETING DATE: | 6/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 371532-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES S. BEARD | FOR | FOR | MANAGEMENT | |
2) | LEONARD L. BERRY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM F. BLAUFUSS, JR. | FOR | FOR | MANAGEMENT | |
4) | JAMES W. BRADFORD | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. DENNIS | FOR | FOR | MANAGEMENT | |
6) | MATTHEW C. DIAMOND | FOR | FOR | MANAGEMENT | |
7) | MARTY G. DICKENS | FOR | FOR | MANAGEMENT | |
8) | THURGOOD MARSHALL, JR. | FOR | FOR | MANAGEMENT | |
9) | KATHLEEN MASON | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GENTIVA HEALTH SERVICES, INC. | |||||
TICKER: | GTIV | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 37247A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT S. FORMAN, JR. | FOR | FOR | MANAGEMENT | |
2) | VICTOR F. GANZI | FOR | FOR | MANAGEMENT | |
3) | PHILIP R. LOCHNER, JR. | FOR | FOR | MANAGEMENT | |
4) | STUART OLSTEN | FOR | FOR | MANAGEMENT | |
5) | SHELDON M. RETCHIN | FOR | FOR | MANAGEMENT | |
6) | TONY STRANGE | FOR | FOR | MANAGEMENT | |
7) | RAYMOND S. TROUBH | FOR | FOR | MANAGEMENT | |
8) | RODNEY D. WINDLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 16, 2011). | FOR | FOR | MANAGEMENT | |
GERMAN AMERICAN BANCORP, INC. | |||||
TICKER: | GABC | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 373865-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS A. BAWEL | FOR | FOR | MANAGEMENT | |
2) | MARC D. FINE | FOR | FOR | MANAGEMENT | |
3) | J. DAVID LETT | FOR | FOR | MANAGEMENT | |
4) | THOMAS W. SEGER | FOR | FOR | MANAGEMENT | |
2 | APPROVING THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GFI GROUP, INC. | |||||
TICKER: | GFIG | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 361652-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | COLIN HEFFRON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED GFI GROUP INC. SENIOR EXECUTIVE ANNUAL BONUS PLAN. | FOR | AGAINST | MANAGEMENT | |
GIBRALTAR INDUSTRIES, INC. | |||||
TICKER: | ROCK | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 374689-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. COLOMBO | FOR | FOR | MANAGEMENT | |
2) | GERALD S. LIPPES | 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 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GLACIER BANCORP, INC. | |||||
TICKER: | GBCI | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 37637Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. BLODNICK | FOR | FOR | MANAGEMENT | |
2) | SHERRY L. CLADOUHOS | FOR | FOR | MANAGEMENT | |
3) | JAMES M. ENGLISH | FOR | FOR | MANAGEMENT | |
4) | ALLEN J. FETSCHER | FOR | FOR | MANAGEMENT | |
5) | ANNIE M. GOODWIN | FOR | FOR | MANAGEMENT | |
6) | DALLAS I. HERRON | FOR | FOR | MANAGEMENT | |
7) | CRAIG A. LANGEL | FOR | FOR | MANAGEMENT | |
8) | L. PETER LARSON | FOR | FOR | MANAGEMENT | |
9) | DOUGLAS J. MCBRIDE | FOR | FOR | MANAGEMENT | |
10) | JOHN W. MURDOCH | FOR | FOR | MANAGEMENT | |
11) | EVERIT A. SLITER | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GLOBAL GEOPHYSICAL SERVICES, INC. | |||||
TICKER: | GGS | ||||
MEETING DATE: | 5/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 37946S-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE E. MATELICH | FOR | FOR | MANAGEMENT | |
2) | STANLEY DE J. OSBORNE | FOR | FOR | MANAGEMENT | |
3) | KARL F. KURZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF UHY, LLP AS THE COMPANY'S AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
GLOBAL POWER EQUIPMENT GROUP, INC. | |||||
TICKER: | GLPW | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 37941P-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LUIS MANUEL RAMIREZ | FOR | FOR | MANAGEMENT | |
2) | CHARLES MACALUSO | FOR | FOR | MANAGEMENT | |
3) | CARL BARTOLI | FOR | FOR | MANAGEMENT | |
4) | TERENCE J. CRYAN | FOR | FOR | MANAGEMENT | |
5) | EUGENE I. DAVIS | FOR | FOR | MANAGEMENT | |
6) | MICHAEL E. SALVATI | FOR | FOR | MANAGEMENT | |
7) | FRANK E. WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GLOBAL SOURCES LTD. | |||||
TICKER: | GSOL | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | G39300-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. EDDIE HENG TENG HUA | FOR | FOR | MANAGEMENT | |
2) | MS. SARAH BENECKE | 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 | |
GSE HOLDING, INC. | |||||
TICKER: | GSE | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 36191X-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK C. ARNOLD | FOR | FOR | MANAGEMENT | |
2) | MICHAEL G. EVANS | FOR | FOR | MANAGEMENT | |
3) | MARCUS J. GEORGE | FOR | FOR | MANAGEMENT | |
4) | ROBERT C. GRIFFIN | FOR | FOR | MANAGEMENT | |
5) | RICHARD E. GOODRICH | FOR | FOR | MANAGEMENT | |
6) | CHARLES A. SORRENTINO | FOR | FOR | MANAGEMENT | |
7) | CRAIG A. STEINKE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
GRANITE CONSTRUCTION, INC. | |||||
TICKER: | GVA | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 387328-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM G. DOREY | FOR | FOR | MANAGEMENT | |
2) | REBECCA A. MCDONALD | FOR | FOR | MANAGEMENT | |
3) | WILLIAM H. POWELL | FOR | FOR | MANAGEMENT | |
4) | CLAES G. BJORK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE DIRECTORSHIP OF GADDI H. VASQUEZ APPOINTED BY THE BOARD ON OCTOBER 1, 2012. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 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, 2013. | FOR | FOR | MANAGEMENT | |
GRAFTECH INTERNATIONAL LTD. | |||||
TICKER: | GTI | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 384313-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDY W. CARSON | FOR | FOR | MANAGEMENT | |
2) | MARY B. CRANSTON | FOR | FOR | MANAGEMENT | |
3) | HAROLD E. LAYMAN | FOR | FOR | MANAGEMENT | |
4) | FERRELL P. MCCLEAN | FOR | FOR | MANAGEMENT | |
5) | STEVEN R. SHAWLEY | FOR | FOR | MANAGEMENT | |
6) | CRAIG S. SHULAR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GRAY TELEVISION, INC. | |||||
TICKER: | GTN | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 389375-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD L. BOGER | FOR | FOR | MANAGEMENT | |
2) | T.L. ELDER | FOR | FOR | MANAGEMENT | |
3) | HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | |
4) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
5) | WILLIAM E. MAYHER, III | FOR | FOR | MANAGEMENT | |
6) | HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | |
7) | HUGH E. NORTON | FOR | FOR | MANAGEMENT | |
8) | ROBERT S. PRATHER, JR. | FOR | FOR | MANAGEMENT | |
9) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
GRAY TELEVISION, INC. | |||||
TICKER: | GTN/A | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 389375-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD L. BOGER | FOR | FOR | MANAGEMENT | |
2) | T.L. ELDER | FOR | FOR | MANAGEMENT | |
3) | HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | |
4) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
5) | WILLIAM E. MAYHER, III | FOR | FOR | MANAGEMENT | |
6) | HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | |
7) | HUGH E. NORTON | FOR | FOR | MANAGEMENT | |
8) | ROBERT S. PRATHER, JR. | FOR | FOR | MANAGEMENT | |
9) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
GREATBATCH, INC. | |||||
TICKER: | GB | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 39153L-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAMELA G. BAILEY | FOR | FOR | MANAGEMENT | |
2) | ANTHONY P. BIHL III | FOR | FOR | MANAGEMENT | |
3) | JOSEPH W. DZIEDZIC | FOR | FOR | MANAGEMENT | |
4) | THOMAS J. HOOK | FOR | FOR | MANAGEMENT | |
5) | RUDY A. MAZZOCCHI | FOR | FOR | MANAGEMENT | |
6) | KEVIN C. MELIA | FOR | FOR | MANAGEMENT | |
7) | DR. J.A. MILLER, JR. | FOR | FOR | MANAGEMENT | |
8) | BILL R. SANFORD | FOR | FOR | MANAGEMENT | |
9) | PETER H. SODERBERG | FOR | FOR | MANAGEMENT | |
10) | WILLIAM B. SUMMERS, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GREAT LAKES DREDGE & DOCK CORP. | |||||
TICKER: | GLDD | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 390607-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL A. ALBERT | FOR | FOR | MANAGEMENT | |
2) | JONATHAN W. BERGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
GREAT SOUTHERN BANCORP, INC. | |||||
TICKER: | GSBC | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 390905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JULIE TURNER BROWN | FOR | FOR | MANAGEMENT | |
2) | EARL A. STEINERT, JR. | FOR | FOR | MANAGEMENT | |
3) | WILLIAM V. TURNER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE GREAT SOUTHERN BANCORP, INC. 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GREEN DOT CORP. | |||||
TICKER: | GDOT | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 39304D-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN W. STREIT | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY R. GREENLEAF | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. MORITZ | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
GREEN PLAINS RENEWABLE ENERGY, INC. | |||||
TICKER: | GPRE | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 393222-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES CROWLEY | FOR | FOR | MANAGEMENT | |
2) | GORDON GLADE | FOR | FOR | MANAGEMENT | |
3) | GARY PARKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN (THE PLAN) TO (I) REMOVE CERTAIN REPRICING RIGHTS, (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAYBE ISSUED AS STOCK-BASED AWARDS AND (III) LIMIT THE SITUATIONS IN WHICH SHARES ARE ADDED BACK TO THE PLAN. | FOR | FOR | MANAGEMENT | |
GREENLIGHT CAPITAL RE, LTD. | |||||
TICKER: | GLRE | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | G4095J-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN BROOKS | FOR | FOR | MANAGEMENT | |
2) | DAVID EINHORN | FOR | FOR | MANAGEMENT | |
3) | LEONARD GOLDBERG | FOR | FOR | MANAGEMENT | |
4) | BARTON HEDGES | FOR | FOR | MANAGEMENT | |
5) | IAN ISAACS | FOR | FOR | MANAGEMENT | |
6) | FRANK LACKNER | FOR | FOR | MANAGEMENT | |
7) | BRYAN MURPHY | FOR | FOR | MANAGEMENT | |
8) | JOSEPH PLATT | FOR | FOR | MANAGEMENT | |
2 | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: | ||||
1) | ALAN BROOKS | FOR | FOR | MANAGEMENT | |
2) | DAVID EINHORN | FOR | FOR | MANAGEMENT | |
3) | LEONARD GOLDBERG | FOR | FOR | MANAGEMENT | |
4) | BARTON HEDGES | FOR | FOR | MANAGEMENT | |
5) | IAN ISAACS | FOR | FOR | MANAGEMENT | |
6) | FRANK LACKNER | FOR | FOR | MANAGEMENT | |
7) | BRYAN MURPHY | FOR | FOR | MANAGEMENT | |
8) | JOSEPH PLATT | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD.: | ||||
1) | LEONARD GOLDBERG | FOR | FOR | MANAGEMENT | |
2) | PHILIP HARKIN | FOR | FOR | MANAGEMENT | |
3) | BARTON HEDGES | FOR | FOR | MANAGEMENT | |
4) | FRANK LACKNER | FOR | FOR | MANAGEMENT | |
5) | CARYL TRAYNOR | FOR | FOR | MANAGEMENT | |
6) | BRENDAN TUOHY | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE UPON THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
7 | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. | FOR | FOR | MANAGEMENT | |
GULF ISLAND FABRICATION, INC. | |||||
TICKER: | GIFI | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 402307-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL A. FLICK | FOR | FOR | MANAGEMENT | |
2) | KEN C. TAMBLYN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GROUP 1 AUTOMOTIVE, INC. | |||||
TICKER: | GPI | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 398905-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN L. ADAMS | FOR | FOR | MANAGEMENT | |
2) | J. TERRY STRANGE | FOR | FOR | MANAGEMENT | |
3) | MAX P. WATSON, JR. | 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, 2013. | FOR | FOR | MANAGEMENT | |
GT ADVANCED TECHNOLOGIES INC | |||||
TICKER: | GTAT | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 36191U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. MICHAL CONAWAY | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN A. COTE | FOR | FOR | MANAGEMENT | |
3) | ERNEST L. GODSHALK | FOR | FOR | MANAGEMENT | |
4) | THOMAS GUTIERREZ | FOR | FOR | MANAGEMENT | |
5) | MATTHEW E. MASSENGILL | FOR | FOR | MANAGEMENT | |
6) | MARY PETROVICH | FOR | FOR | MANAGEMENT | |
7) | ROBERT E. SWITZ | FOR | FOR | MANAGEMENT | |
8) | NOEL G. WATSON | FOR | FOR | MANAGEMENT | |
9) | THOMAS WROE, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
GUARANTY BANCORP | |||||
TICKER: | GBNK | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 40075T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD B. CORDES | FOR | FOR | MANAGEMENT | |
2) | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
3) | KEITH R. FINGER | FOR | FOR | MANAGEMENT | |
4) | STEPHEN D. JOYCE | FOR | FOR | MANAGEMENT | |
5) | GAIL H. KLAPPER | FOR | FOR | MANAGEMENT | |
6) | STEPHEN G. MCCONAHEY | FOR | FOR | MANAGEMENT | |
7) | PAUL W. TAYLOR | FOR | FOR | MANAGEMENT | |
8) | W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | |
9) | ALBERT C. YATES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A RATIO OF ONE-TO-FIVE. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
5 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | 3 YEARS | 1 YEAR | MANAGEMENT | |
GULFMARK OFFSHORE, INC. | |||||
TICKER: | GLF | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 402629-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER I. BIJUR | FOR | FOR | MANAGEMENT | |
2) | DAVID J. BUTTERS | FOR | FOR | MANAGEMENT | |
3) | BRIAN R. FORD | FOR | FOR | MANAGEMENT | |
4) | SHELDON S. GORDON | FOR | FOR | MANAGEMENT | |
5) | QUINTIN V. KNEEN | FOR | FOR | MANAGEMENT | |
6) | ROBERT B. MILLARD | FOR | FOR | MANAGEMENT | |
7) | REX C. ROSS | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HALLMARK FINANCIAL SERVICES, INC. | |||||
TICKER: | HALL | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 40624Q-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. SCHWARZ | FOR | FOR | MANAGEMENT | |
2) | SCOTT T. BERLIN | FOR | FOR | MANAGEMENT | |
3) | JAMES H. GRAVES | FOR | FOR | MANAGEMENT | |
4) | JIM W. HENDERSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HANMI FINANCIAL CORP. | |||||
TICKER: | HAFC | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/27/2013 | ||||
SECURITY ID: | 410495-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | I JOON AHN | FOR | FOR | MANAGEMENT | |
2) | JOHN A. HALL | FOR | FOR | MANAGEMENT | |
3) | PAUL SEON-HONG KIM | FOR | FOR | MANAGEMENT | |
4) | CHONG GUK (C.G.) KUM | FOR | FOR | MANAGEMENT | |
5) | JOON HYUNG LEE | FOR | FOR | MANAGEMENT | |
6) | WILLIAM J. STOLTE | FOR | FOR | MANAGEMENT | |
7) | JOSEPH K. RHO | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE HANMI FINANCIAL CORPORATION 2013 EQUITY COMPENSATION PLAN. | 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, 2013. | FOR | FOR | MANAGEMENT | |
HARBINGER GROUP, INC. | |||||
TICKER: | HRG | ||||
MEETING DATE: | 4/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 41146A-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OMAR M. ASALI | FOR | FOR | MANAGEMENT | |
2) | FRANK IANNA | FOR | FOR | MANAGEMENT | |
3) | GERALD LUTERMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
HARDINGE, INC. | |||||
TICKER: | HDNG | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 412324-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. LEPOFSKY | FOR | FOR | MANAGEMENT | |
2) | MITCHELL I. QUAIN | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. SIMONS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HARTE-HANKS, INC. | |||||
TICKER: | HHS | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 416196-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN E. CARLEY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. FARLEY | FOR | FOR | MANAGEMENT | |
3) | LARRY D. FRANKLIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE HARTE-HANKS 2013 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HARSCO CORP. | |||||
TICKER: | HSC | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 415864-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | P.K. DECKER | FOR | FOR | MANAGEMENT | |
2) | J.F. EARL | FOR | FOR | MANAGEMENT | |
3) | K.G. EDDY | FOR | FOR | MANAGEMENT | |
4) | D.C. EVERITT | FOR | FOR | MANAGEMENT | |
5) | S.E. GRAHAM | FOR | FOR | MANAGEMENT | |
6) | T.D. GROWCOCK | FOR | FOR | MANAGEMENT | |
7) | H.W. KNUEPPEL | FOR | FOR | MANAGEMENT | |
8) | J.M. LOREE | FOR | FOR | MANAGEMENT | |
9) | A.J. SORDONI, III | FOR | FOR | MANAGEMENT | |
10) | R.C. WILBURN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE 2013 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
HARVARD BIOSCIENCE, INC. | |||||
TICKER: | HBIO | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 416906-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT DISHMAN | FOR | FOR | MANAGEMENT | |
2) | NEAL J. HARTE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | AMEND THE HARVARD BIOSCIENCE, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE BY 250,000 SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAVERTY FURNITURE COMPANIES, INC. | |||||
TICKER: | HVT-A | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 419596-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | FRANK 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 THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | FOR | FOR | MANAGEMENT | |
HAWAIIAN HOLDINGS, INC. | |||||
TICKER: | HA | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 419879-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY S. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MARK B. DUNKERLY | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE S. HERSHFIELD | FOR | FOR | MANAGEMENT | |
4) | RANDALL L. JENSON | FOR | FOR | MANAGEMENT | |
5) | BERT T. KOBAYSHI, 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
HAWAIIAN TELCOM HOLDCO, INC. | |||||
TICKER: | HCOM | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 420031-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2013. | FOR | FOR | MANAGEMENT | |
HEALTH NET, INC. | |||||
TICKER: | HNT | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 42222G-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARY ANNE CITRINO | FOR | FOR | MANAGEMENT | |
2) | THEODORE F. CRAVER, JR. | FOR | FOR | MANAGEMENT | |
3) | VICKI B. ESCARRA | FOR | FOR | MANAGEMENT | |
4) | GALE S. FITZGERALD | FOR | FOR | MANAGEMENT | |
5) | PATRICK FOLEY | FOR | FOR | MANAGEMENT | |
6) | JAY M. GELLERT | FOR | FOR | MANAGEMENT | |
7) | ROGER F. GREAVES | FOR | FOR | MANAGEMENT | |
8) | DOUGLAS M. MANCINO | FOR | FOR | MANAGEMENT | |
9) | BRUCE G. WILLISON | FOR | FOR | MANAGEMENT | |
10) | FREDERICK C. YEAGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
HEALTHWAYS, INC. | |||||
TICKER: | HWAY | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 422245-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BEN R. LEEDLE, JR. | FOR | FOR | MANAGEMENT | |
2) | ALISON TAUNTON-RIGBY | FOR | FOR | MANAGEMENT | |
3) | DONATO TRAMUTO | 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 2013. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND ACT UPON A PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
HEARTLAND FINANCIAL USA, INC. | |||||
TICKER: | HTLF | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 42234Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK C. FALB | FOR | FOR | MANAGEMENT | |
2) | JOHN K. SCHMIDT | FOR | FOR | MANAGEMENT | |
3) | DUANE E. WHITE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE EXECUTIVE COMPENSATION (ADVISORY VOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES. | FOR | FOR | MANAGEMENT | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
TICKER: | HSII | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 422819-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD I. BEATTIE | FOR | FOR | MANAGEMENT | |
2) | JOHN A. FAZIO | FOR | FOR | MANAGEMENT | |
3) | MARK FOSTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
HERCULES OFFSHORE, INC. | |||||
TICKER: | HERO | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 427093-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS R. BATES, JR. | FOR | FOR | MANAGEMENT | |
2) | THOMAS M. HAMILTON | FOR | FOR | MANAGEMENT | |
3) | THIERRY PILENKO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON 2012 EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HERITAGE-CRYSTAL CLEAN, INC. | |||||
TICKER: | HCCI | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 42726M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES E. SCHALLIOL | FOR | FOR | MANAGEMENT | |
2) | BRIAN RECATTO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2012, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | AGAINST | MANAGEMENT | |
HERITAGE COMMERCE CORP. | |||||
TICKER: | HTBK | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 426927-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL CORP. | |||||
TICKER: | HFWA | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 42722X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN S. CHARNESKI | FOR | FOR | MANAGEMENT | |
2) | GARY B. CHRISTENSEN | FOR | FOR | MANAGEMENT | |
3) | JOHN A. CLEES | FOR | FOR | MANAGEMENT | |
4) | KIMBERLY T. ELLWANGER | FOR | FOR | MANAGEMENT | |
5) | BRIAN L. VANCE | FOR | FOR | MANAGEMENT | |
6) | ANN WATSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | 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, 2013. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL GROUP, INC. | |||||
TICKER: | HBOS | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 42726X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. KEITH LAND | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS J. MCGINLEY | FOR | FOR | MANAGEMENT | |
3) | J. LEE STANLEY | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF MAULDIN & JENKINS, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HERITAGE OAKS BANCORP | |||||
TICKER: | HEOP | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 42724R-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. MORRIS | FOR | FOR | MANAGEMENT | |
2) | DONALD CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. BEHRMAN | FOR | FOR | MANAGEMENT | |
4) | MARK C. FUGATE | FOR | FOR | MANAGEMENT | |
5) | DANIEL J. O'HARE | FOR | FOR | MANAGEMENT | |
6) | DEE LACEY | FOR | FOR | MANAGEMENT | |
7) | JAMES J. LYNCH | FOR | FOR | MANAGEMENT | |
8) | MICHAEL E. PFAU | FOR | FOR | MANAGEMENT | |
9) | ALEXANDER F. SIMAS | FOR | FOR | MANAGEMENT | |
10) | LAWRENCE P. WARD | FOR | FOR | MANAGEMENT | |
11) | SIMONE F. LAGOMARSINO | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT A NON-BINDING RESOLUTION APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS DATED MAY 22, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
HESKA CORP. | |||||
TICKER: | HSKA | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 42805E-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | G. IRWIN GORDON | FOR | FOR | MANAGEMENT | |
2) | CAROL A. WRENN | FOR | FOR | MANAGEMENT | |
2 | TO AMEND AND RESTATE OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED NUMBER OF SHARES BY 50,000 AND ALLOW FOR PURCHASE PRICES NO LOWER THAN THE LESSER OF (I) A 5% DISCOUNT AT THE BEGINNING OF AN OFFERING PERIOD OF UP TO 27 MONTHS OR (II) A 15% DISCOUNT AT THE TIME OF PURCHASE. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
4 | TO OFFER APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
5 | TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY, IN YEARS, AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. | 1 YEAR | 1 YEAR | MANAGEMENT | |
6 | TO SUGGEST, IN AN ADVISORY VOTE, IF THE COMPANY'S PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF THE STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE 2013 ANNUAL MEETING. | FOR | AGAINST | MANAGEMENT | |
HILL INTERNATIONAL, INC. | |||||
TICKER: | HIL | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/10/2013 | ||||
SECURITY ID: | 431466-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | IRVIN E. RICHTER | FOR | FOR | MANAGEMENT | |
2) | STEVEN M. KRAMER | FOR | FOR | MANAGEMENT | |
3) | GARY F. MAZZUCCO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE 2009 NON-EMPLOYEE DIRECTOR STOCK GRANT PLAN | FOR | FOR | MANAGEMENT | |
HINGHAM INSTITUTION FOR SAVINGS | |||||
TICKER: | HIFS | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 433323-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD M. BERGER, ESQ. | FOR | FOR | MANAGEMENT | |
2) | MARION J. FAHEY | FOR | FOR | MANAGEMENT | |
3) | KEVIN W. GAUGHEN, ESQ. | FOR | FOR | MANAGEMENT | |
4) | JULIO R. HERNANDO, ESQ. | FOR | FOR | MANAGEMENT | |
5) | ROBERT K. SHERIDAN, ESQ | FOR | FOR | MANAGEMENT | |
6) | EDWARD L. SPARDA | FOR | FOR | MANAGEMENT | |
2 | TO ELECT MARION J. FAHEY AS THE CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2014 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
HOME BANCORP, INC. | |||||
TICKER: | HBCP | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 43689E-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. MARAIST | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. BOURGEOIS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HOME BANCSHARES, INC. | |||||
TICKER: | HOMB | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 436893-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. ALLISON | FOR | FOR | MANAGEMENT | |
2) | C. RANDALL SIMS | FOR | FOR | MANAGEMENT | |
3) | RANDY E. MAYOR | FOR | FOR | MANAGEMENT | |
4) | MILBURN ADAMS | FOR | FOR | MANAGEMENT | |
5) | ROBERT H. ADCOCK, JR. | FOR | FOR | MANAGEMENT | |
6) | RICHARD H. ASHLEY | FOR | FOR | MANAGEMENT | |
7) | DALE A. BRUNS | FOR | FOR | MANAGEMENT | |
8) | RICHARD A. BUCKHEIM | FOR | FOR | MANAGEMENT | |
9) | JACK E. ENGELKES | FOR | FOR | MANAGEMENT | |
10) | JAMES G. HINKLE | FOR | FOR | MANAGEMENT | |
11) | ALEX R. LIEBLONG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
HOMESTREET, INC. | |||||
TICKER: | HMST | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 43785V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. MALONE | FOR | FOR | MANAGEMENT | |
2) | VICTOR H. INDIEK | FOR | FOR | MANAGEMENT | |
3) | BRUCE W. WILLIAMS | FOR | FOR | MANAGEMENT | |
4) | MARK K. MASON | FOR | FOR | MANAGEMENT | |
5) | SCOTT M. BOGGS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HOMESTREET, INC.'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HOOKER FURNITURE CORP. | |||||
TICKER: | HOFT | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 439038-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HOPFED BANCORP, INC. | |||||
TICKER: | HFBC | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 439734-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. THOMAS I. MILLER | FOR | FOR | MANAGEMENT | |
2) | STEVE HUNT | FOR | FOR | MANAGEMENT | |
3) | MICHAEL L. WOOLFOLK | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING STOCKHOLDER APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | APPROVAL OF PROPOSED HOPFED BANCORP, INC. 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HORACE MANN EDUCATORS CORP. | |||||
TICKER: | HMN | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 440327-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARY H. FUTRELL | FOR | FOR | MANAGEMENT | |
2) | STEPHEN J. HASENMILLER | FOR | FOR | MANAGEMENT | |
3) | PETER H. HECKMAN | FOR | FOR | MANAGEMENT | |
4) | RONALD J. HELOW | FOR | FOR | MANAGEMENT | |
5) | BEVERLEY J. MCCLURE | FOR | FOR | MANAGEMENT | |
6) | GABRIEL L. SHAHEEN | FOR | FOR | MANAGEMENT | |
7) | ROGER J. STEINBECKER | FOR | FOR | MANAGEMENT | |
8) | ROBERT STRICKER | FOR | FOR | MANAGEMENT | |
9) | CHARLES R. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | 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, 2013. | FOR | FOR | MANAGEMENT | |
HORIZON BANCORP | |||||
TICKER: | HBNC | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 440407-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SUSAN D. AARON | FOR | FOR | MANAGEMENT | |
2) | CHARLEY E. GILLISPIE | FOR | FOR | MANAGEMENT | |
3) | LARRY N. MIDDLETON | FOR | FOR | MANAGEMENT | |
4) | ROBERT E. SWINEHART | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF BKD, LLP. | FOR | FOR | MANAGEMENT | |
HORSEHEAD HOLDING CORP. | |||||
TICKER: | ZINC | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 440694-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES M. HENSLER | FOR | FOR | MANAGEMENT | |
2) | GEORGE A. SCHREIBER, JR. | 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 | |
HOUSTON WIRE & CABLE CO. | |||||
TICKER: | HWCC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 336901-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES L. POKLUDA | NULL | NULL | MANAGEMENT | |
2) | MICHAEL T. CAMPBELL | NULL | NULL | MANAGEMENT | |
3) | I. STEWART FAREWELL | NULL | NULL | MANAGEMENT | |
4) | PETER M. GOTSCH | NULL | NULL | MANAGEMENT | |
5) | WILSON B. SEXTON | NULL | NULL | MANAGEMENT | |
6) | WILLIAM H. SHEFFIELD | NULL | NULL | MANAGEMENT | |
7) | SCOTT L. THOMPSON | NULL | NULL | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HUDSON GLOBAL, INC. | |||||
TICKER: | HSON | ||||
MEETING DATE: | 4/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 443787-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MANUEL MARQUEZ | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. STOLZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
HUDSON VALLEY HOLDING CORP. | |||||
TICKER: | HVB | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 444172-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. LANDY | FOR | FOR | MANAGEMENT | |
2) | STEPHEN R. BROWN | FOR | FOR | MANAGEMENT | |
3) | JOHN P. CAHILL | FOR | FOR | MANAGEMENT | |
4) | MARY-JANE FOSTER | FOR | FOR | MANAGEMENT | |
5) | GREGORY F. HOLCOMBE | FOR | FOR | MANAGEMENT | |
6) | ADAM W. IFSHIN | FOR | FOR | MANAGEMENT | |
7) | JOSEPH A. SCHENK | FOR | FOR | MANAGEMENT | |
8) | CRAIG S. THOMPSON | FOR | FOR | MANAGEMENT | |
9) | WILLIAM E. WHISTON | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HURON CONSULTING GROUP, INC. | |||||
TICKER: | HURN | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 447462-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES D. EDWARDS | FOR | FOR | MANAGEMENT | |
2) | JOHN MCCARTNEY | FOR | FOR | MANAGEMENT | |
3) | JAMES H. ROTH | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HYSTER-YALE MATERIALS HANDLING, INC. | |||||
TICKER: | HY | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 449172-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J.C. BUTLER, JR. | FOR | FOR | MANAGEMENT | |
2) | CAROLYN CORVI | FOR | FOR | MANAGEMENT | |
3) | JOHN P. JUMPER | FOR | FOR | MANAGEMENT | |
4) | DENNIS W. LABARRE | FOR | FOR | MANAGEMENT | |
5) | ALFRED M. RANKIN, JR. | FOR | FOR | MANAGEMENT | |
6) | CLAIBORNE R. RANKIN | FOR | FOR | MANAGEMENT | |
7) | MICHAEL E. SHANNON | FOR | FOR | MANAGEMENT | |
8) | BRITTON T. TAPLIN | FOR | FOR | MANAGEMENT | |
9) | EUGENE WONG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. ANNUAL INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2013). | FOR | FOR | MANAGEMENT | |
3 | 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 MARCH 1, 2013). | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE HYSTER-YALE MATERIALS HANDLING, INC. LONG-TERM EQUITY INCENTIVE PLAN (EFFECTIVE SEPTEMBER 28, 2012). | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
7 | PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
I.D. SYSTEMS, INC. | |||||
TICKER: | IDSY | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 449489-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY M. JAGID | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE S. BURSTEIN | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. COPPERMAN | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. FARRELL | FOR | FOR | MANAGEMENT | |
5) | MICHAEL P. MONACO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
IBERIABANK CORP. | |||||
TICKER: | IBKC | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 450828-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELAINE D. ABELL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. FENSTERMAKER | FOR | FOR | MANAGEMENT | |
3) | O. MILES POLLARD, JR. | FOR | FOR | MANAGEMENT | |
4) | ANGUS R. COOPER, II | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
ICF INTERNATIONAL, INC. | |||||
TICKER: | ICFI | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 44925C-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SRIKANT M. DATAR | FOR | FOR | MANAGEMENT | |
2) | EILEEN O'SHEA AUEN | FOR | FOR | MANAGEMENT | |
3) | PETER M. SCHULTE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,750,000. | FOR | AGAINST | MANAGEMENT | |
4 | 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 | |
ICG GROUP, INC. | |||||
TICKER: | ICGE | ||||
MEETING DATE: | 6/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 44928D-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DRIECTOR | ||||
1) | THOMAS A. DECKER | FOR | FOR | MANAGEMENT | |
2) | THOMAS P. GERRITY | FOR | FOR | MANAGEMENT | |
3) | PETER K. MILLER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS ICG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THIRD AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN TO: (A) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK; (B) ADD ANNUAL RECURRING REVENUE AND ANNUAL CONTRACT VALUE (ACV) AS CRITERIA; (C) EXTEND THE DATE ON WHICH THE PLAN EXPIRES; (D) ENABLE THE PLAN TO CONTINUE TO MEET CERTAIN REQUIREMENTS FOR TAX PURPOSES. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ICG'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ICONIX BRAND GROUP, INC. | |||||
TICKER: | ICON | ||||
MEETING DATE: | 7/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/26/2013 | ||||
SECURITY ID: | 451055-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NEIL COLE | FOR | FOR | MANAGEMENT | |
2) | BARRY EMANUEL | FOR | FOR | MANAGEMENT | |
3) | DREW COHEN | FOR | FOR | MANAGEMENT | |
4) | F. PETER CUNEO | FOR | FOR | MANAGEMENT | |
5) | MARK FRIEDMAN | FOR | FOR | MANAGEMENT | |
6) | JAMES A. MARCUM | FOR | FOR | MANAGEMENT | |
7) | LAURENCE N. CHARNEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
IDENTIVE GROUP, INC. | |||||
TICKER: | INVE | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 45170X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHIL LIBIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG GMBH, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
IMATION CORP. | |||||
TICKER: | IMN | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 45245A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THEODORE H. BUNTING, JR. | FOR | FOR | MANAGEMENT | |
2) | WILLIAM G. LAPERCH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
INDEPENDENT BANK CORP. | |||||
TICKER: | INDB | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL |
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 453836-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BENJAMIN A. GILMORE, II | FOR | FOR | MANAGEMENT | |
2) | EILEEN C. MISKELL | FOR | FOR | MANAGEMENT | |
3) | CARL RIBEIRO | FOR | FOR | MANAGEMENT | |
4) | JOHN H. SPURR, JR. | FOR | FOR | MANAGEMENT | |
5) | THOMAS R. VENABLES | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
INDEPENDENCE HOLDING CO. | |||||
TICKER: | IHC | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 453440-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY R. GRABER | FOR | FOR | MANAGEMENT | |
2) | DAVID T. KETTIG | FOR | FOR | MANAGEMENT | |
3) | ALLAN C. KIRKMAN | FOR | FOR | MANAGEMENT | |
4) | JOHN L. LAHEY | FOR | FOR | MANAGEMENT | |
5) | STEVEN B. LAPIN | FOR | FOR | MANAGEMENT | |
6) | JAMES G. TATUM | FOR | FOR | MANAGEMENT | |
7) | ROY T.K. THUNG | 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, 2013. | FOR | FOR | MANAGEMENT | |
INFINERA CORP. | |||||
TICKER: | INFN | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 45667G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH A. GOLDMAN | FOR | FOR | MANAGEMENT | |
2) | CARL REDFIELD | FOR | FOR | MANAGEMENT | |
3) | MARK A. WEGLEITNER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INFINITY PROPERTY AND CASUALTY CORP. | |||||
TICKER: | IPCC | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 45665Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | E. ROBERT MEANEY | FOR | FOR | MANAGEMENT | |
6) | DRAYTON NABERS, JR. | FOR | FOR | MANAGEMENT | |
7) | WILLIAM STANCIL STARNES | FOR | FOR | MANAGEMENT | |
8) | SAMUEL J. WEINHOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 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 | |
4 | APPROVE THE INFINITY PROPERTY AND CASUALTY CORPORATION 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
INNODATA, INC. | |||||
TICKER: | INOD | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 457642-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK S. ABUHOFF | FOR | FOR | MANAGEMENT | |
2) | HAIG S. BAGERDJIAN | FOR | FOR | MANAGEMENT | |
3) | LOUISE C. FORLENZA | FOR | FOR | MANAGEMENT | |
4) | STEWART R. MASSEY | FOR | FOR | MANAGEMENT | |
5) | TODD H. SOLOMON | FOR | FOR | MANAGEMENT | |
6) | ANTHEA C. STRATIGOS | FOR | FOR | MANAGEMENT | |
7) | ANDARGACHEW S. ZELLEKE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE INNODATA INC. 2013 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
INSIGHT ENTERPRISES, INC. | |||||
TICKER: | NSIT | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 45765U-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL M. FISHER | FOR | FOR | MANAGEMENT | |
2) | BENNETT DORRANCE | FOR | FOR | MANAGEMENT | |
3) | RICHARD E. ALLEN | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
INTERACTIVE BROKERS GROUP, INC. | |||||
TICKER: | IBKR | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 45841N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS PETERFFY | FOR | FOR | MANAGEMENT | |
2) | EARL H. NEMSER | FOR | FOR | MANAGEMENT | |
3) | PAUL J. BRODY | FOR | FOR | MANAGEMENT | |
4) | MILAN GALIK | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE E. HARRIS | FOR | FOR | MANAGEMENT | |
6) | HANS R. STOLL | FOR | FOR | MANAGEMENT | |
7) | IVERS W. RILEY | FOR | FOR | MANAGEMENT | |
8) | RICHARD GATES | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL BANCSHARES CORP. | |||||
TICKER: | IBOC | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 459044-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | I. GREENBLUM | FOR | FOR | MANAGEMENT | |
2) | R.D. GUERRA | FOR | FOR | MANAGEMENT | |
3) | D.B. HOWLAND | FOR | FOR | MANAGEMENT | |
4) | I. NAVARRO | FOR | FOR | MANAGEMENT | |
5) | P.J. NEWMAN | FOR | FOR | MANAGEMENT | |
6) | D.E. NIXON | FOR | FOR | MANAGEMENT | |
7) | L. NORTON | FOR | FOR | MANAGEMENT | |
8) | L. SALINAS | FOR | FOR | MANAGEMENT | |
9) | A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO CONSIDER AN ADVISORY VOTE REGARDING THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE 2013 INTERNATIONAL BANCSHARES CORPORATION MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL SHIPHOLDING CORP. | |||||
TICKER: | ISH | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 460321-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2013 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INTERSECTIONS, INC. | |||||
TICKER: | INTX | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 460981-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. STANFIELD | FOR | FOR | MANAGEMENT | |
2) | JOHN M. ALBERTINE | FOR | FOR | MANAGEMENT | |
3) | THOMAS G. AMATO | FOR | FOR | MANAGEMENT | |
4) | JAMES L. KEMPNER | FOR | FOR | MANAGEMENT | |
5) | THOMAS L. KEMPNER | FOR | FOR | MANAGEMENT | |
6) | DAVID A. MCGOUGH | FOR | FOR | MANAGEMENT | |
7) | NORMAN N. MINTZ | FOR | FOR | MANAGEMENT | |
8) | WILLIAM J. WILSON | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 2 YEARS | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
INTERVEST BANCSHARES CORP. | |||||
TICKER: | IBCA | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 460927-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
9) | C. WAYNE CROWELL | FOR | FOR | MANAGEMENT | |
10) | SUSAN ROTH KATZKE | 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. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE THE COMPANYS 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | FOR | FOR | MANAGEMENT | |
INTEVAC, INC. | |||||
TICKER: | IVAC | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 461148-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NORMAN H. POND | FOR | FOR | MANAGEMENT | |
2) | DAVID S. DURY | FOR | FOR | MANAGEMENT | |
3) | STANLEY J. HILL | FOR | FOR | MANAGEMENT | |
4) | THOMAS M. ROHRS | FOR | FOR | MANAGEMENT | |
5) | JOHN F. SCHAEFER | FOR | FOR | MANAGEMENT | |
6) | PING YANG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE PLAN BY 500,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING NAMED EXECUTIVE OFFICERS AND DIRECTORS). | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
INVACARE CORP. | |||||
TICKER: | IVC | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 461203-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | GERALD B. BLOUCH | FOR | FOR | MANAGEMENT | |
5) | WILLIAM M. WEBER | FOR | FOR | MANAGEMENT | |
6) | CHARLES S. ROBB | FOR | FOR | MANAGEMENT | |
7) | BAIJU R. SHAH | FOR | FOR | MANAGEMENT | |
8) | JAMES L. JONES | FOR | FOR | MANAGEMENT | |
9) | DAN T. MOORE, III | FOR | FOR | MANAGEMENT | |
10) | DALE C. LAPORTE | FOR | FOR | MANAGEMENT | |
11) | ELLEN O. TAUSCHER | FOR | FOR | MANAGEMENT | |
2 | APPROVE AND ADOPT THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INVESTMENT TECHNOLOGY GROUP, INC. | |||||
TICKER: | ITG | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | 46145F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
INVESTORS BANCORP, INC. | |||||
TICKER: | ISBC | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 46146P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2012, BY AND AMONG (I) INVESTORS BANK, INVESTORS BANCORP, INC. AND INVESTORS BANCORP, MHC, AND (II) ROMA BANK, ROMA FINANCIAL CORPORATION AND ROMA FINANCIAL CORPORATION, MHC (THE "MERGER AGREEMENT"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | DOMENICK A. CAMA | FOR | FOR | MANAGEMENT | |
2) | JAMES J. GARIBALDI | FOR | FOR | MANAGEMENT | |
3) | VINCENT D. MANAHAN III | FOR | FOR | MANAGEMENT | |
4) | JAMES H. WARD III | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE INVESTORS BANCORP, INC. EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
INVESTORS TITLE CO. | |||||
TICKER: | ITIC | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 461804-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. ALLEN FINE | FOR | FOR | MANAGEMENT | |
2) | DAVID L. FRANCIS | FOR | FOR | MANAGEMENT | |
3) | JAMES H. SPEED, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
IRIDIUM COMMUNICATIONS, INC. | |||||
TICKER: | IRDM | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 46269C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT H. NIEHAUS | FOR | FOR | MANAGEMENT | |
2) | J. DARREL BARROS | FOR | FOR | MANAGEMENT | |
3) | THOMAS C. CANFIELD | FOR | FOR | MANAGEMENT | |
4) | PETER M. DAWKINS (RET.) | FOR | FOR | MANAGEMENT | |
5) | MATTHEW J. DESCH | FOR | FOR | MANAGEMENT | |
6) | ALVIN B. KRONGARD | FOR | FOR | MANAGEMENT | |
7) | ERIC T. OLSON | FOR | FOR | MANAGEMENT | |
8) | STEVEN B. PFEIFFER | FOR | FOR | MANAGEMENT | |
9) | PARKER W. RUSH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ITRON, INC. | |||||
TICKER: | ITRI | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 465741-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS S. GLANVILLE | FOR | FOR | MANAGEMENT | |
2) | SHARON L. NELSON | FOR | FOR | MANAGEMENT | |
3) | LYNDA L. ZIEGLER | FOR | FOR | MANAGEMENT | |
4) | PHILIP C. MEZEY | 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 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
JAMES RIVER COAL CO. | |||||
TICKER: | JRCC | ||||
MEETING DATE: | 5/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 470355-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD J. KUJAWA | FOR | FOR | MANAGEMENT | |
2) | PETER T. SOCHA | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF POTENTIAL COMMON STOCK ISSUANCES. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
JANUS CAPITAL GROUP, INC. | |||||
TICKER: | JNS | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 47102X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TIMOTHY K. ARMOUR | FOR | FOR | MANAGEMENT | |
2) | G. ANDREW COX | FOR | FOR | MANAGEMENT | |
3) | J. RICHARD FREDERICKS | FOR | FOR | MANAGEMENT | |
4) | DEBORAH R. GATZEK | FOR | FOR | MANAGEMENT | |
5) | SEIJI INAGAKI | FOR | FOR | MANAGEMENT | |
6) | LAWRENCE E. KOCHARD | FOR | FOR | MANAGEMENT | |
7) | RICHARD M. WEIL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 2013 MANAGEMENT INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
JETBLUE AIRWAYS CORP. | |||||
TICKER: | JBLU | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 477143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
12) | THOMAS WINKELMANN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE JETBLUE AIRWAYS CORPORATION 2011 CREWMEMBER STOCK PURCHASE PLAN TO CHANGE PURCHASE PRICE FORMULA. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
JMP GROUP, INC. | |||||
TICKER: | JMP | ||||
MEETING DATE: | 6/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/23/2013 | ||||
SECURITY ID: | 46629U-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH A. JOLSON | FOR | FOR | MANAGEMENT | |
2) | CRAIG R. JOHNSON | FOR | FOR | MANAGEMENT | |
3) | CARTER D. MACK | FOR | FOR | MANAGEMENT | |
4) | MARK L. LEHMANN | 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 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
JOE'S JEANS, INC. | |||||
TICKER: | JOEZ | ||||
MEETING DATE: | 4/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 47777N-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL J. FURROW | FOR | FOR | MANAGEMENT | |
2) | MARC B. CROSSMAN | FOR | FOR | MANAGEMENT | |
3) | JOANNE CALABRESE | FOR | FOR | MANAGEMENT | |
4) | JOE DAHAN | FOR | FOR | MANAGEMENT | |
5) | KELLY HOFFMAN | FOR | FOR | MANAGEMENT | |
6) | THOMAS F. O'RIORDAN | FOR | FOR | MANAGEMENT | |
7) | SUHAIL R. RIZVI | FOR | FOR | MANAGEMENT | |
8) | KENT SAVAGE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
JOS. A. BANK CLOTHIERS, INC. | |||||
TICKER: | JOSB | ||||
MEETING DATE: | 6/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/30/2013 | ||||
SECURITY ID: | 480838-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES H. FERSTL | FOR | FOR | MANAGEMENT | |
2) | SIDNEY H. RITMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE JOS. A. BANK CLOTHIERS, INC. 2010 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
JOURNAL COMMUNICATIONS, INC. | |||||
TICKER: | JRN | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 481130-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEANETTE TULLY | FOR | FOR | MANAGEMENT | |
2) | DEAN H. BLYTHE | 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 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. | FOR | FOR | MANAGEMENT | |
KADANT, INC. | |||||
TICKER: | KAI | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 48282T-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONATHAN W. PAINTER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM A. RAINVILLE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
KAISER ALUMINUM CORP. | |||||
TICKER: | KALU | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 483007-704 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALFRED E. OSBORNE | FOR | FOR | MANAGEMENT | |
2) | JACK QUINN | FOR | FOR | MANAGEMENT | |
3) | THOMAS M. VAN LEEUWEN | 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 2013. | FOR | FOR | MANAGEMENT | |
KANSAS CITY LIFE INSURANCE CO. | |||||
TICKER: | KCLI | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 484836-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM R. BLESSING | FOR | FOR | MANAGEMENT | |
2) | DAVID S. KIMMEL | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. FINN | FOR | FOR | MANAGEMENT | |
4) | CECIL R. MILLER | FOR | FOR | MANAGEMENT | |
KEMPER CORP. | |||||
TICKER: | KMPR | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 488401-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. ANNABLE | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | |
3) | JULIE M. HOWARD | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. JOYCE | FOR | FOR | MANAGEMENT | |
5) | WAYNE KAUTH | FOR | FOR | MANAGEMENT | |
6) | CHRISTOPHER B. SAROFIM | FOR | FOR | MANAGEMENT | |
7) | DONALD G. SOUTHWELL | FOR | FOR | MANAGEMENT | |
8) | DAVID P. STORCH | FOR | FOR | MANAGEMENT | |
9) | RICHARD C. VIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. | FOR | FOR | MANAGEMENT | |
KEY ENERGY SERVICES, INC. | |||||
TICKER: | KEG | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 492914-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LYNN R. COLEMAN | FOR | FOR | MANAGEMENT | |
2) | KEVIN P. COLLINS | FOR | FOR | MANAGEMENT | |
3) | W. PHILLIP MARCUM | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. OWENS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KINDRED HEALTHCARE, INC. | |||||
TICKER: | KND | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 494580-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD L. KUNTZ | FOR | FOR | MANAGEMENT | |
2) | JOEL ACKERMAN | FOR | FOR | MANAGEMENT | |
3) | JONATHAN D. BLUM | FOR | FOR | MANAGEMENT | |
4) | THOMAS P. COOPER, M.D. | FOR | FOR | MANAGEMENT | |
5) | PAUL J. DIAZ | FOR | FOR | MANAGEMENT | |
6) | CHRISTOPHER T. HJELM | FOR | FOR | MANAGEMENT | |
7) | ISAAC KAUFMAN | FOR | FOR | MANAGEMENT | |
8) | FREDERICK J. KLEISNER | FOR | FOR | MANAGEMENT | |
9) | JOHN H. SHORT, PH.D. | FOR | FOR | MANAGEMENT | |
10) | PHYLLIS R. YALE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. SHORT-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. 2013 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
KIRKLAND'S, INC. | |||||
TICKER: | KIRK | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 497498-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MURRAY M. SPAIN | FOR | FOR | MANAGEMENT | |
2) | RALPH T. PARKS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED KIRKLAND'S, INC. 2002 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KRATON PERFORMANCE POLYMERS, INC. | |||||
TICKER: | KRA | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 50077C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANNA C. CATALANO | FOR | FOR | MANAGEMENT | |
2) | BARRY J. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
3) | DAN F. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | |||||
TICKER: | KTOS | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 50077B-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 29, 2013. | 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 1,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
L.B. FOSTER CO. | |||||
TICKER: | FSTR | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 350060-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVING THE L.B. FOSTER COMPANY EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
LAKELAND BANCORP, INC. | |||||
TICKER: | LBAI | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 511637-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AUTHORIZE THE ISSUANCE OF THE SHARES OF LAKELAND BANCORP COMMON STOCK ISSUABLE UPON CONSUMMATION OF THE MERGER OF SOMERSET HILLS BANCORP INTO LAKELAND BANCORP. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | ROBERT E. MCCRACKEN | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. SHARA | FOR | FOR | MANAGEMENT | |
3) | STEPHEN R. TILTON, SR. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO AUTHORIZE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF LAKELAND BANCORP TO 70,000,000 SHARES, AND THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 71,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
LAKELAND FINANCIAL CORP. | |||||
TICKER: | LKFN | ||||
MEETING DATE: | 4/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 511656-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BLAKE W. AUGSBURGER | FOR | FOR | MANAGEMENT | |
2) | CHARLES E. NIEMIER | FOR | FOR | MANAGEMENT | |
3) | BRIAN J. SMITH | FOR | FOR | MANAGEMENT | |
4) | BRADLEY J. TOOTHAKER | FOR | FOR | MANAGEMENT | |
5) | RONALD D. TRUEX | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE LAKELAND FINANCIAL CORPORATION 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF THE COMPANY'S DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
LAPORTE BANCORP, INC. | |||||
TICKER: | LPSB | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 516651-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK A. KRENTZ | FOR | FOR | MANAGEMENT | |
2) | JERRY L. MAYES | FOR | FOR | MANAGEMENT | |
3) | DALE A. PARKISON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR LAPORTE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
LATTICE SEMICONDUCTOR CORP. | |||||
TICKER: | LSCC | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 518415-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DARIN BILLERBECK | FOR | FOR | MANAGEMENT | |
2) | PATRICK S. JONES | FOR | FOR | MANAGEMENT | |
3) | ROBIN A. ABRAMS | FOR | FOR | MANAGEMENT | |
4) | JOHN BOURGOIN | FOR | FOR | MANAGEMENT | |
5) | BALAJI KRISHNAMURTHY | FOR | FOR | MANAGEMENT | |
6) | GERHARD H. PARKER | FOR | FOR | MANAGEMENT | |
7) | HANS SCHWARZ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S AMENDED 2011 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,2013. | FOR | FOR | MANAGEMENT | |
LAWSON PRODUCTS, INC. | |||||
TICKER: | LAWS | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 520776-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES S. ERRANT | FOR | FOR | MANAGEMENT | |
2) | LEE S. HILLMAN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL G. DECATA | FOR | FOR | MANAGEMENT | |
LAYNE CHRISTENSEN CO. | |||||
TICKER: | LAYN | ||||
MEETING DATE: | 6/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 521050-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | RENE J. ROBICHAUD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | 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, 2014. | FOR | FOR | MANAGEMENT | |
LEAP WIRELESS INTERNATIONAL, INC. | |||||
TICKER: | LEAP | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 521863-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATION, ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
LEAPFROG ENTERPRISES, INC. | |||||
TICKER: | LF | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 52186N-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN BARBOUR | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. CHIASSON | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. KALINSKE | FOR | FOR | MANAGEMENT | |
4) | STANLEY E. MARON | FOR | FOR | MANAGEMENT | |
5) | E. STANTON MCKEE, JR. | FOR | FOR | MANAGEMENT | |
6) | THEODORE R. MITCHELL | FOR | FOR | MANAGEMENT | |
7) | RANDY O. RISSMAN | FOR | FOR | MANAGEMENT | |
8) | CADEN C. WANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF 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 OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
LEXMARK INTERNATIONAL, INC. | |||||
TICKER: | LXK | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 529771-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHI P. SEIFERT | FOR | FOR | MANAGEMENT | |
2) | JEAN-PAUL L. MONTUPET | FOR | FOR | MANAGEMENT | |
3) | PAUL A. ROOKE | FOR | FOR | MANAGEMENT | |
4) | W. ROY DUNBAR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE COMPANY'S 2013 EQUITY COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
LHC GROUP, INC. | |||||
TICKER: | LHCG | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 50187A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN L. INDEST | FOR | FOR | MANAGEMENT | |
2) | RONALD T. NIXON | FOR | FOR | MANAGEMENT | |
3) | W.J. "BILLY" TAUZIN | FOR | FOR | MANAGEMENT | |
4) | KENNETH E. THORPE | 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED LHC GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
LIFEPOINT HOSPITALS, INC. | |||||
TICKER: | LPNT | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 53219L-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY T. BIER | FOR | FOR | MANAGEMENT | |
2) | DEWITT EZELL, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
LIFETIME BRANDS, INC. | |||||
TICKER: | LCUT | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 53222Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | |
9) | WILLIAM U. WESTERFIELD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
LIMELIGHT NETWORKS, INC. | |||||
TICKER: | LLNW | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 53261M-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY T. FISHER | FOR | FOR | MANAGEMENT | |
2) | DAVID C. PETERSCHMIDT | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. LENTO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2013 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
LINCOLN EDUCATIONAL SERVICES CORP. | |||||
TICKER: | LINC | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 533535-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | TO APPROVE THE AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED 2005 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
LIVE NATION ENTERTAINMENT, INC. | |||||
TICKER: | LYV | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 538034-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK CARLETON | FOR | FOR | MANAGEMENT | |
2) | MICHAEL RAPINO | FOR | FOR | MANAGEMENT | |
3) | MARK S. SHAPIRO | FOR | FOR | MANAGEMENT | |
2 | MANAGEMENT PROPOSAL TO AMEND LIVE NATION ENTERTAINMENT'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS, TOGETHER WITH OTHER CONFORMING CHANGES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
LMI AEROSPACE, INC. | |||||
TICKER: | LMIA | ||||
MEETING DATE: | 6/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/7/2013 | ||||
SECURITY ID: | 502079-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD S. SAKS | FOR | FOR | MANAGEMENT | |
2) | JOSEPH BURSTEIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LNB BANCORP, INC. | |||||
TICKER: | LNBB | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 502100-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT M. CAMPANA | FOR | FOR | MANAGEMENT | |
2) | DANIEL G. MERKEL | FOR | FOR | MANAGEMENT | |
3) | THOMAS P. PERCIAK | FOR | FOR | MANAGEMENT | |
4) | DONALD F. ZWILLING | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS LNB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE ADVISORY APPROVAL OF LNB'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
LYDALL, INC. | |||||
TICKER: | LDL | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 550819-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DALE G. BARNHART | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN BURDETT | FOR | FOR | MANAGEMENT | |
3) | W. LESLIE DUFFY | FOR | FOR | MANAGEMENT | |
4) | MATTHEW T. FARRELL | FOR | FOR | MANAGEMENT | |
5) | MARC T. GILES | FOR | FOR | MANAGEMENT | |
6) | WILLIAM D. GURLEY | FOR | FOR | MANAGEMENT | |
7) | SUZANNE HAMMETT | FOR | FOR | MANAGEMENT | |
8) | S. CARL SODERSTROM, JR. | FOR | FOR | MANAGEMENT | |
2 | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
M/I HOMES, INC. | |||||
TICKER: | MHO | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 55305B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRIEDRICH K.M. BOHM | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. CARTER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. GLIMCHER | FOR | FOR | MANAGEMENT | |
4) | ROBERT H. SCHOTTENSTEIN | 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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAC-GRAY CORP. | |||||
TICKER: | TUC | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 554153-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID W. BRYAN | FOR | FOR | MANAGEMENT | |
2) | MARY ANN TOCIO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW THE BY-LAWS OF THE COMPANY TO BE AMENDED OR REPEALED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AT A MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
MACATAWA BANK CORP. | |||||
TICKER: | MCBC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 554225-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WAYNE J. ELHART | FOR | FOR | MANAGEMENT | |
2) | CHARLES A. GEENEN | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. HERR | FOR | FOR | MANAGEMENT | |
4) | THOMAS J. WESHOLSKI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MAGELLAN HEALTH SERVICES, INC. | |||||
TICKER: | MGLN | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 559079-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. RESSNER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL S. DIAMENT | FOR | FOR | MANAGEMENT | |
3) | BARRY M. SMITH | 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 THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
MAIDEN HOLDINGS, LTD. | |||||
TICKER: | MHLD | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | G5753U-112 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
2 | APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY AS MAIDEN INSURANCE COMPANY LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAIDENFORM BRANDS, INC. | |||||
TICKER: | MFB | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 560305-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NORMAN AXELROD | FOR | FOR | MANAGEMENT | |
2) | HAROLD F. COMPTON | FOR | FOR | MANAGEMENT | |
3) | BARBARA EISENBERG | FOR | FOR | MANAGEMENT | |
4) | NOMI GHEZ | FOR | FOR | MANAGEMENT | |
5) | RICHARD JOHNSON | FOR | FOR | MANAGEMENT | |
6) | MAURICE S. REZNIK | FOR | FOR | MANAGEMENT | |
7) | KAREN ROSE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAINSOURCE FINANCIAL GROUP, INC. | |||||
TICKER: | MSFG | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 56062Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | D.J. HINES | FOR | FOR | MANAGEMENT | |
7) | THOMAS M. O'BRIEN | FOR | FOR | MANAGEMENT | |
8) | LAWRENCE R. RUEFF, DVM | FOR | FOR | MANAGEMENT | |
9) | JOHN G. SEALE | FOR | FOR | MANAGEMENT | |
10) | 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 | APPROVAL OF AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | FOR | FOR | MANAGEMENT | |
MAJESCO ENTERTAINMENT CO. | |||||
TICKER: | COOL | ||||
MEETING DATE: | 4/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 560690-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENCE ARONSON | FOR | FOR | MANAGEMENT | |
2) | KEITH MCCURDY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MANNING & NAPIER, INC. | |||||
TICKER: | MN | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 56382Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM MANNING | FOR | FOR | MANAGEMENT | |
2) | B. REUBEN AUSPITZ | FOR | FOR | MANAGEMENT | |
3) | PATRICK CUNNINGHAM | FOR | FOR | MANAGEMENT | |
4) | BARBARA GOODSTEIN | FOR | FOR | MANAGEMENT | |
5) | RICHARD M. HURWITZ | FOR | FOR | MANAGEMENT | |
6) | EDWARD J. PETTINELLA | FOR | FOR | MANAGEMENT | |
7) | ROBERT M. ZAK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
MANTECH INTERNATIONAL CORP. | |||||
TICKER: | MANT | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 564563-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | WALTER 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, 2013. | FOR | FOR | MANAGEMENT | |
MARCHEX, INC. | |||||
TICKER: | MCHX | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 56624R-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MARCHEX, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
MARRIOTT VACATIONS WORLDWIDE CORP. | |||||
TICKER: | VAC | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 57164Y-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND L. GELLEIN, JR. | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. HUTCHISON III | FOR | FOR | MANAGEMENT | |
3) | DIANNA F. MORGAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE CORPORATION STOCK AND CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
5 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
MARTEN TRANSPORT LTD. | |||||
TICKER: | MRTN | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 573075-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
MATERIAL SCIENCES CORP. | |||||
TICKER: | MASC | ||||
MEETING DATE: | 6/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/14/2013 | ||||
SECURITY ID: | 576674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TERRY L. BERNANDER | FOR | FOR | MANAGEMENT | |
2) | FRANK L. HOHMANN III | FOR | FOR | MANAGEMENT | |
3) | RYAN J. LEVENSON | FOR | FOR | MANAGEMENT | |
4) | SAMUEL LICAVOLI | FOR | FOR | MANAGEMENT | |
5) | PATRICK J. MCDONNELL | FOR | FOR | MANAGEMENT | |
6) | CLIFFORD D. NASTAS | FOR | FOR | MANAGEMENT | |
7) | JOHN P. REILLY | FOR | FOR | MANAGEMENT | |
8) | DOMINICK J. SCHIANO | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREOWNER VOTES ON EXECUTIVE COMPENSATION. | 2 YEARS | 1 YEAR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
MATERION CORP. | |||||
TICKER: | MTRN | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 576690-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VINOD M. KHILNANI | FOR | FOR | MANAGEMENT | |
2) | DARLENE J.S. SOLOMON | FOR | FOR | MANAGEMENT | |
3) | ROBERT B. TOTH | 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 THE MATERION CORPORATION MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MATTSON TECHNOLOGY, INC. | |||||
TICKER: | MTSN | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 577223-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. KENNETH KANNAPPAN | FOR | FOR | MANAGEMENT | |
2) | MR. SCOTT PETERSON | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NON-BINDING, ADVISORY RESOLUTION APPROVING 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, 2013. | FOR | FOR | MANAGEMENT | |
MB FINANCIAL, INC. | |||||
TICKER: | MBFI | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 55264U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID P. BOLGER | FOR | FOR | MANAGEMENT | |
2) | ROBERT S. ENGELMAN, JR. | FOR | FOR | MANAGEMENT | |
3) | MITCHELL FEIGER | FOR | FOR | MANAGEMENT | |
4) | CHARLES J. GRIES | FOR | FOR | MANAGEMENT | |
5) | JAMES N. HALLENE | FOR | FOR | MANAGEMENT | |
6) | THOMAS H. HARVEY | FOR | FOR | MANAGEMENT | |
7) | RONALD D. SANTO | FOR | FOR | MANAGEMENT | |
8) | RENEE TOGHER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MBT FINANCIAL CORP. | |||||
TICKER: | MBTF | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 578877-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER H. CARLTON | FOR | FOR | MANAGEMENT | |
2) | H. DOUGLAS CHAFFIN | FOR | FOR | MANAGEMENT | |
3) | JOSEPH S. DALY | FOR | FOR | MANAGEMENT | |
4) | EDWIN L. HARWOOD | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | |
6) | DEBRA J. SHAH | FOR | FOR | MANAGEMENT | |
7) | JOHN L. SKIBSKI | FOR | FOR | MANAGEMENT | |
8) | KAREN WILSON-SMITHBAUER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
MEADOWBROOK INSURANCE GROUP, INC. | |||||
TICKER: | MIG | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 58319P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID K. PAGE | FOR | FOR | MANAGEMENT | |
2) | HERBERT TYNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE 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 | |
MEMC ELECTRONIC MATERIALS, INC. | |||||
TICKER: | WFR | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 552715-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES B. WILLIAMS | FOR | FOR | MANAGEMENT | |
2) | STEVEN V. TESORIERE | FOR | FOR | MANAGEMENT | |
3) | RANDY H. ZWIRN | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS. | AGAINST | AGAINST | SHAREHOLDER | |
METALICO, INC. | |||||
TICKER: | MEA | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 591176-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARLOS E. AGUERO | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. DRURY | FOR | FOR | MANAGEMENT | |
3) | SEAN P. DUFFY | FOR | FOR | MANAGEMENT | |
4) | PAUL A. GARRETT | FOR | FOR | MANAGEMENT | |
5) | BRET R. MAXWELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MERCHANTS BANCSHARES, INC. | |||||
TICKER: | MBVT | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 588448-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND C. PECOR, JR. | FOR | FOR | MANAGEMENT | |
2) | PATRICK S. ROBINS | FOR | FOR | MANAGEMENT | |
3) | JEFFREY L. DAVIS | FOR | FOR | MANAGEMENT | |
4) | BRUCE M. LISMAN | FOR | FOR | MANAGEMENT | |
5) | KAREN J. DANAHER | FOR | FOR | MANAGEMENT | |
6) | JANETTE K. BOMBARDIER | 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 CROWE HORWATH LLP AS MERCHANTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
MERCANTILE BANK CORP. | |||||
TICKER: | MBWM | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 587376-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | CALVIN D. MURDOCK | FOR | FOR | MANAGEMENT | |
10) | MICHAEL H. PRICE | FOR | FOR | MANAGEMENT | |
11) | TIMOTHY O. SCHAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
MERIT MEDICAL SYSTEMS, INC. | |||||
TICKER: | MMSI | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 589889-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD W. EDELMAN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL STILLABOWER, M.D. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MET-PRO CORP. | |||||
TICKER: | MPR | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 590876-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND J. DE HONT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. MORRIS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE FISCAL YEAR 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | AGAINST | AGAINST | SHAREHOLDER | |
METABOLIX, INC. | |||||
TICKER: | MBLX | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 591018-809 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER N. KELLOGG | FOR | FOR | MANAGEMENT | |
2) | CELESTE BEEKS MASTIN | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. VAN NOSTRAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
METRO BANCORP, INC. | |||||
TICKER: | METR | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 59161R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | J. RODNEY MESSICK | FOR | FOR | MANAGEMENT | |
7) | H.C. METTE, ESQUIRE | FOR | FOR | MANAGEMENT | |
8) | MICHAEL A. SERLUCO | FOR | FOR | MANAGEMENT | |
9) | SAMIR J. SROUJI, M.D. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | TAKE ACTION ON OTHER BUSINESS, WHICH MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
METROCORP BANCSHARES, INC. | |||||
TICKER: | MCBI | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 591650-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | K. BALASUBRAMANIAN | FOR | FOR | MANAGEMENT | |
2) | SAISHI FRANK LI | FOR | FOR | MANAGEMENT | |
3) | CHARLES L. ROFF | FOR | FOR | MANAGEMENT | |
4) | JOE TING | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | CONSIDERATION AND APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
4 | CONSIDERATION AND APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION APPROVING THE FREQUENCY OF FUTURE VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). | 1 Year | 1 Year | MANAGEMENT | |
MFRI, INC. | |||||
TICKER: | MFRI | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2013 | ||||
SECURITY ID: | 552721-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | MARK A. ZORKO | FOR | FOR | MANAGEMENT | |
6) | STEPHEN B. SCHWARTZ | FOR | FOR | MANAGEMENT | |
7) | MICHAEL J. GADE | FOR | FOR | MANAGEMENT | |
8) | DAVID S. BARRIE | FOR | FOR | MANAGEMENT | |
2 | THE ADOPTION OF 2013 OMNIBUS STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | THE HOLDING OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. | FOR | FOR | MANAGEMENT | |
MGIC INVESTMENT CORP. | |||||
TICKER: | MTG | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 552848-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES A. ABBOTT | FOR | FOR | MANAGEMENT | |
2) | CURT S. CULVER | FOR | FOR | MANAGEMENT | |
3) | THOMAS M. HAGERTY | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY A. HOLT | FOR | FOR | MANAGEMENT | |
5) | MICHAEL E. LEHMAN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM A. MCINTOSH | FOR | FOR | MANAGEMENT | |
7) | LESLIE M. MUMA | FOR | FOR | MANAGEMENT | |
8) | MARK M. ZANDI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
MGIC INVESTMENT CORP. | |||||
TICKER: | MTG | ||||
MEETING DATE: | 6/27/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 552848-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 680,000,000 TO 1,000,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
MGP INGREDIENTS, INC. | |||||
TICKER: | MGPI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 55303J-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. SPEIRS | FOR | FOR | MANAGEMENT | |
2) | JOHN E. BYOM | FOR | FOR | MANAGEMENT | |
3) | CLOUD L. CRAY, JR. | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MICROFINANCIAL, INC. | |||||
TICKER: | MFI | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 595072-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER R. BLEYLEBEN | FOR | FOR | MANAGEMENT | |
2) | RICHARD F. LATOUR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MIDDLEBURG FINANCIAL CORP. | |||||
TICKER: | MBRG | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 596094-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | ALEXANDER G. GREEN, III | FOR | FOR | MANAGEMENT | |
6) | GARY D. LECLAIR | FOR | FOR | MANAGEMENT | |
7) | JOHN C. LEE, IV | FOR | FOR | MANAGEMENT | |
8) | KEITH W. MEURLIN | FOR | FOR | MANAGEMENT | |
9) | JANET A. NEUHARTH | FOR | FOR | MANAGEMENT | |
10) | JOHN M. RUST | FOR | FOR | MANAGEMENT | |
11) | GARY R. SHOOK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE 2006 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE FIRM YOUNT, HYDE & BARBOUR, P.C., AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MIDSOUTH BANCORP, INC. | |||||
TICKER: | MSL | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 598039-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILL CHARBONNET, SR. | FOR | FOR | MANAGEMENT | |
2) | CLAYTON PAUL HILLIARD | FOR | FOR | MANAGEMENT | |
3) | JOSEPH V. TORTORICE, JR. | FOR | FOR | MANAGEMENT | |
4) | LEONARD "PETE" ABINGTON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MIDWESTONE FINANCIAL GROUP, INC. | |||||
TICKER: | MOFG | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 598511-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. LATHAM | FOR | FOR | MANAGEMENT | |
2) | TRACY S. MCCORMICK | FOR | FOR | MANAGEMENT | |
3) | KEVIN W. MONSON | FOR | FOR | MANAGEMENT | |
4) | JOHN P. POTHOVEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | 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, 2013. | FOR | FOR | MANAGEMENT | |
MINERALS TECHNOLOGIES, INC. | |||||
TICKER: | MTX | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 603158-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH C. MUSCARI | FOR | FOR | MANAGEMENT | |
2) | BARBARA R. SMITH | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MITCHAM INDUSTRIES, INC. | |||||
TICKER: | MIND | ||||
MEETING DATE: | 7/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2013 | ||||
SECURITY ID: | 606501-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BILLY F. MITCHAM, JR. | FOR | FOR | MANAGEMENT | |
2) | PETER H. BLUM | FOR | FOR | MANAGEMENT | |
3) | ROBERT P. CAPPS | FOR | FOR | MANAGEMENT | |
4) | R. DEAN LEWIS | FOR | FOR | MANAGEMENT | |
5) | JOHN F. SCHWALBE | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. ALBERS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADOPT AN AMENDMENT AND RESTATEMENT ("THE AMENDMENT") TO THE MITCHAM INDUSTRIES, INC. STOCK AWARDS PLAN, AS AMENDED ("THE PLAN"). | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVE THE MATERIAL TERMS OF THE PLAN AS AMENDED BY THE AMENDMENT PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. | FOR | FOR | MANAGEMENT | |
MKS INSTRUMENTS, INC. | |||||
TICKER: | MKSI | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 55306N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRISTINA H. AMON | FOR | FOR | MANAGEMENT | |
2) | RICHARD S. CHUTE | FOR | FOR | MANAGEMENT | |
3) | PETER R. HANLEY | 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, 2013. | FOR | FOR | MANAGEMENT | |
MODINE MANUFACTURING CO. | |||||
TICKER: | MOD | ||||
MEETING DATE: | 7/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/25/2013 | ||||
SECURITY ID: | 607828-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. BURKE | FOR | FOR | MANAGEMENT | |
2) | CHARLES P. COOLEY | FOR | FOR | MANAGEMENT | |
3) | MARY L. PETROVICH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
MOLINA HEALTHCARE, INC. | |||||
TICKER: | MOH | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 60855R-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES Z. FEDAK | FOR | FOR | MANAGEMENT | |
2) | STEVEN JAMES | FOR | FOR | MANAGEMENT | |
3) | JOHN C. MOLINA | FOR | FOR | MANAGEMENT | |
4) | DANIEL COOPERMAN | FOR | FOR | MANAGEMENT | |
5) | DALE WOLF | FOR | FOR | MANAGEMENT | |
2 | PROPOSED AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL, AS REQUIRED BY NYSE LISTED COMPANY RULE 312.03(C), OF THE ISSUANCE OF UP TO 26,980,472 SHARES OF COMMON STOCK UPON THE POTENTIAL EXERCISE AND SETTLEMENT, OR TERMINATION, AS THE CASE MAY BE, OF THE WARRANTS ISSUED CONCURRENTLY WITH THE SALE OF THE COMPANY'S 1.125% CASH CONVERTIBLE SENIOR NOTES DUE 2020. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
MOLYCORP, INC. | |||||
TICKER: | MCP | ||||
MEETING DATE: | 6/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 608753-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROSS R. BHAPPU | FOR | FOR | MANAGEMENT | |
2) | C. KARAYANNOPOULOS | FOR | FOR | MANAGEMENT | |
3) | MARK S. KRISTOFF | FOR | FOR | MANAGEMENT | |
4) | ALEC MACHIELS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MONARCH CASINO & RESORT, INC. | |||||
TICKER: | MCRI | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 609027-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BOB FARAHI | FOR | FOR | MANAGEMENT | |
2) | YVETTE E. LANDAU | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE EXTENSION OF THE TERMINATION DATE OF THE COMPANY'S 1993 EMPLOYEE STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE EXTENSION OF THE TERMINATION DATE OF THE COMPANY'S 1993 EXECUTIVE LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
MONARCH FINANCIAL HOLDINGS, INC. | |||||
TICKER: | MNRK | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 60907Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWTON H. BAKER, CPA | FOR | FOR | MANAGEMENT | |
2) | JEFFERY F. BENSON | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. OMAN | FOR | FOR | MANAGEMENT | |
4) | VIRGINIA S. CROSS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF SHAREHOLDERS' APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE AND BARBOUR, PC, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MONSTER WORLDWIDE, INC. | |||||
TICKER: | MMW | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 611742-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SALVATORE IANNUZZI | FOR | FOR | MANAGEMENT | |
2) | JOHN GAULDING | FOR | FOR | MANAGEMENT | |
3) | EDMUND P. GIAMBASTIANI, JR. | FOR | FOR | MANAGEMENT | |
4) | CYNTHIA P. MCCAGUE | FOR | FOR | MANAGEMENT | |
5) | JEFFREY F. RAYPORT | FOR | FOR | MANAGEMENT | |
6) | ROBERTO TUNIOLI | FOR | FOR | MANAGEMENT | |
7) | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MONTPELIER RE HOLDINGS LTD | |||||
TICKER: | MRH | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | G62185-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | 1) | ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: HEINRICH BURGI | FOR | FOR | MANAGEMENT |
2) | ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: MORGAN W. DAVIS | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: JOHN F. SHETTLE, JR. | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: SUSAN J. SUTHERLAND | FOR | FOR | MANAGEMENT | |
2 | 1) | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: THOMAS G.S. BUSHER | FOR | FOR | MANAGEMENT |
2) | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER L. HARRIS | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER T. SCHAPER | FOR | FOR | MANAGEMENT | |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MOTORCAR PARTS OF AMERICA, INC. | |||||
TICKER: | MPAA | ||||
MEETING DATE: | 3/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 620071-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SELWYN JOFFE | FOR | FOR | MANAGEMENT | |
2) | MEL MARKS | FOR | FOR | MANAGEMENT | |
3) | SCOTT ADELSON | FOR | FOR | MANAGEMENT | |
4) | RUDOLPH BORNEO | FOR | FOR | MANAGEMENT | |
5) | PHILIP GAY | FOR | FOR | MANAGEMENT | |
6) | DUANE MILLER | FOR | FOR | MANAGEMENT | |
7) | JEFFREY MIRVIS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2010 INCENTIVE AWARD PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
MOTRICITY, INC. | |||||
TICKER: | MOTR | ||||
MEETING DATE: | 4/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 620107-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES L. NELSON | FOR | FOR | MANAGEMENT | |
2) | JAY A. FIRESTONE | FOR | FOR | MANAGEMENT | |
3) | HUNTER C. GARY | FOR | FOR | MANAGEMENT | |
4) | BRETT M. ICAHN | FOR | FOR | MANAGEMENT | |
5) | KEVIN LEWIS | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MOTRICITY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MOTRICITY, INC. | |||||
TICKER: | MOTR | ||||
MEETING DATE: | 4/9/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 620107-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH MOTRICITY WILL BECOME A WHOLLY OWNED SUBSIDIARY OF VOLTARI CORPORATION, A NEWLY FORMED HOLDING COMPANY ("VOLTARI"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO VOLTARI'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF VOLTARI'S OUTSTANDING COMMON STOCK, TO BE IMPLEMENTED BY THE BOARD OF DIRECTORS OF VOLTARI, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO MOTRICITY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF MOTRICITY'S OUTSTANDING COMMON STOCK, TO BE IMPLEMENTED BY THE BOARD OF DIRECTORS OF MOTRICITY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO MOTRICITY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM MOTRICITY, INC. TO VOLTARI CORPORATION, IF THE REORGANIZATION IS NOT APPROVED OR APPROVED BUT NOT CONSUMMATED. | FOR | FOR | MANAGEMENT | |
MUTUALFIRST FINANCIAL, INC. | |||||
TICKER: | MFSF | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 62845B-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID W. HEETER | FOR | FOR | MANAGEMENT | |
2) | EDWARD C. LEVY | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. MARIEN | FOR | FOR | MANAGEMENT | |
4) | JAMES R. SCHRECONGOST | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
MYR GROUP, INC. | |||||
TICKER: | MYRG | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 55405W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY F. ALTENBAUMER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM A. KOERTNER | FOR | FOR | MANAGEMENT | |
3) | WILLIAM D. PATTERSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
NACCO INDUSTRIES, INC. | |||||
TICKER: | NC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 629579-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | JAMES A. RATNER | 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) | DAVID B.H. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE SEPTEMBER 28, 2012). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
NASH-FINCH CO. | |||||
TICKER: | NAFC | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 631158-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER W. BODINE | FOR | FOR | MANAGEMENT | |
2) | ALEC C. COVINGTON | FOR | FOR | MANAGEMENT | |
3) | MICKEY P. FORET | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS A. HACKER | FOR | FOR | MANAGEMENT | |
5) | HAWTHORNE L. PROCTOR | FOR | FOR | MANAGEMENT | |
6) | WILLIAM R. VOSS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | FOR | AGAINST | MANAGEMENT | |
3 | 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: | 4/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 634865-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN E. DOOLEY | FOR | FOR | MANAGEMENT | |
2) | JACK M. LEWIS | FOR | FOR | MANAGEMENT | |
3) | JAMES G. RAKES | FOR | FOR | MANAGEMENT | |
2 | CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S 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, 2013. | FOR | FOR | MANAGEMENT | |
NATIONAL FINANCIAL PARTNERS CORP. | |||||
TICKER: | NFP | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 63607P-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013, BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP. ("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO NFP'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE NFP BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
NATIONAL HEALTHCARE CORP. | |||||
TICKER: | NHC | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 635906-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD F. LAROCHE, JR. | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE C. TUCKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AMENDED NHC EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL INTERSTATE CORP. | |||||
TICKER: | NATL | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 63654U-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH E. CONSOLINO | FOR | FOR | MANAGEMENT | |
2) | THEODORE H. ELLIOTT, JR. | FOR | FOR | MANAGEMENT | |
3) | GARY J. GRUBER | FOR | FOR | MANAGEMENT | |
4) | DONALD D. LARSON | FOR | FOR | MANAGEMENT | |
5) | DAVID W. MICHELSON | FOR | FOR | MANAGEMENT | |
6) | DONALD W. SCHWEGMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL PENN BANCSHARES, INC. | |||||
TICKER: | NPBC | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 637138-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTIAN F. MARTIN IV | FOR | FOR | MANAGEMENT | |
2) | R. CHADWICK PAUL JR. | FOR | FOR | MANAGEMENT | |
3) | C. ROBERT ROTH | FOR | FOR | MANAGEMENT | |
4) | WAYNE R. WEIDNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL PRESTO INDUSTRIES, INC. | |||||
TICKER: | NPK | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 637215-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD N. CARDOZO | FOR | FOR | MANAGEMENT | |
2) | PATRICK J. QUINN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
NATIONAL WESTERN LIFE INSURANCE CO. | |||||
TICKER: | NWLI | ||||
MEETING DATE: | 6/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 638522-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. MOODY | FOR | FOR | MANAGEMENT | |
2) | STEPHEN E. GLASGOW | FOR | FOR | MANAGEMENT | |
3) | E.J. PEDERSON | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE EXECUTIVE OFFICER BONUS PLAN. | FOR | FOR | MANAGEMENT | |
NATURAL GAS SERVICES GROUP, INC. | |||||
TICKER: | NGS | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 63886Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. CHISHOLM | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATUS MEDICAL, INC. | |||||
TICKER: | BABY | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 639050-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. GUNST | FOR | FOR | MANAGEMENT | |
2) | JAMES B. HAWKINS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NAVIGANT CONSULTING, INC. | |||||
TICKER: | NCI | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 63935N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL K. SKINNER | FOR | FOR | MANAGEMENT | |
2) | JAMES R. THOMPSON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL L. TIPSORD | FOR | FOR | MANAGEMENT | |
2 | 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 | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | FOR | FOR | MANAGEMENT | |
NBT BANCORP, INC. | |||||
TICKER: | NBTB | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 628778-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO FIX THE SIZE OF THE BOARD OF DIRECTORS AT THIRTEEN. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | DARYL R. FORSYTHE | FOR | FOR | MANAGEMENT | |
2) | PATRICIA T. CIVIL | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. WADSWORTH | FOR | FOR | MANAGEMENT | |
4) | JACK H. WEBB | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS UNDER THE NBT BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
NBT BANCORP, INC. | |||||
TICKER: | NBTB | ||||
MEETING DATE: | 3/5/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 628778-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NBT BANCORP INC., OR NBT, AND ALLIANCE FINANCIAL CORPORATION, OR ALLIANCE, DATED AS OF OCTOBER 7, 2012, PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO NBT WITH NBT SURVIVING. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT AND APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
NCI, INC. | |||||
TICKER: | NCIT | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 62886K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | PHILIP O. NOLAN | FOR | FOR | MANAGEMENT | |
7) | DANIEL R. YOUNG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
NEOPHOTONICS CORP. | |||||
TICKER: | NPTN | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 64051T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALLAN KWAN | FOR | FOR | MANAGEMENT | |
2) | LEE SEN TING | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2010 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,500,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
NETGEAR, INC. | |||||
TICKER: | NTGR | ||||
MEETING DATE: | 5/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 64111Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK C.S. LO | FOR | FOR | MANAGEMENT | |
2) | J.E. CARTER-MILLER | FOR | FOR | MANAGEMENT | |
3) | RALPH E. FAISON | FOR | FOR | MANAGEMENT | |
4) | A. TIMOTHY GODWIN | FOR | FOR | MANAGEMENT | |
5) | JEF GRAHAM | FOR | FOR | MANAGEMENT | |
6) | LINWOOD A. LACY, JR. | FOR | FOR | MANAGEMENT | |
7) | GREGORY J. ROSSMANN | FOR | FOR | MANAGEMENT | |
8) | BARBARA V. SCHERER | FOR | FOR | MANAGEMENT | |
9) | JULIE A. SHIMER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
NELNET, INC. | |||||
TICKER: | NNI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 64031N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL S. DUNLAP | FOR | FOR | MANAGEMENT | |
2) | STEPHEN F. BUTTERFIELD | FOR | FOR | MANAGEMENT | |
3) | JAMES P. ABEL | FOR | FOR | MANAGEMENT | |
4) | WILLIAM R. CINTANI | FOR | FOR | MANAGEMENT | |
5) | KATHLEEN A. FARRELL | FOR | FOR | MANAGEMENT | |
6) | THOMAS E. HENNING | FOR | FOR | MANAGEMENT | |
7) | KIMBERLY K. RATH | FOR | FOR | MANAGEMENT | |
8) | MICHAEL D. REARDON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
NEUTRAL TANDEM, INC. | |||||
TICKER: | IQNT | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2013 | ||||
SECURITY ID: | 64128B-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RIAN J. WREN | FOR | FOR | MANAGEMENT | |
2) | JAMES P. HYNES | FOR | FOR | MANAGEMENT | |
3) | JOSEPH A. BEATTY | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE M. INGENERI | FOR | FOR | MANAGEMENT | |
5) | G. EDWARD EVANS | 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 | |
4 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO CHANGE THE COMPANY'S NAME TO "INTELIQUENT, INC." | FOR | FOR | MANAGEMENT | |
NEWPARK RESOURCES, INC. | |||||
TICKER: | NR | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 651718-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, PH.D. | 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 | APPROVAL OF THE NEWPARK RESOURCES, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT TO THE NEWPARK RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
NEWTEK BUSINESS SERVICES, INC. | |||||
TICKER: | NEWT | ||||
MEETING DATE: | 6/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 652526-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. | |||||
TICKER: | NHTB | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 644722-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN J. FRASCA | FOR | FOR | MANAGEMENT | |
2) | PETER R. LOVELY | FOR | FOR | MANAGEMENT | |
3) | JOHN P. STABILE, II | FOR | FOR | MANAGEMENT | |
4) | STEPHEN R. THEROUX | FOR | FOR | MANAGEMENT | |
5) | JOSEPH B. WILLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF SHATSWELL, MACLEOD & CO., P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NEWBRIDGE BANCORP | |||||
TICKER: | NBBC | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 65080T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL S. ALBERT | FOR | FOR | MANAGEMENT | |
2) | JAMES DAVID BRANCH | FOR | FOR | MANAGEMENT | |
3) | C. ARNOLD BRITT | FOR | FOR | MANAGEMENT | |
4) | ROBERT C. CLARK | FOR | FOR | MANAGEMENT | |
5) | ALEX A. DIFFEY, JR. | FOR | FOR | MANAGEMENT | |
6) | BARRY Z. DODSON | FOR | FOR | MANAGEMENT | |
7) | DONALD P. JOHNSON | FOR | FOR | MANAGEMENT | |
8) | JOSEPH H. KINNARNEY | FOR | FOR | MANAGEMENT | |
9) | PRESSLEY A. RIDGILL | FOR | FOR | MANAGEMENT | |
10) | MARY E. RITTLING | FOR | FOR | MANAGEMENT | |
11) | E. REID TEAGUE | FOR | FOR | MANAGEMENT | |
12) | JOHN F. WATTS | FOR | FOR | MANAGEMENT | |
13) | G. ALFRED WEBSTER | FOR | FOR | MANAGEMENT | |
14) | KENAN C. WRIGHT | FOR | FOR | MANAGEMENT | |
15) | JULIUS S. YOUNG, JR. | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
NII HOLDINGS, INC. | |||||
TICKER: | NIHD | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 62913F-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD GUTHRIE | FOR | FOR | MANAGEMENT | |
2) | STEVEN M. SHINDLER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. | FOR | AGAINST | MANAGEMENT | |
4 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELIMINATE OBSOLETE PROVISIONS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
NL INDUSTRIES, INC. | |||||
TICKER: | NL | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 629156-407 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CECIL H. MOORE, JR. | FOR | FOR | MANAGEMENT | |
2) | HAROLD C. SIMMONS | FOR | FOR | MANAGEMENT | |
3) | THOMAS P. STAFFORD | FOR | FOR | MANAGEMENT | |
4) | STEVEN L. WATSON | FOR | FOR | MANAGEMENT | |
5) | TERRY N. WORRELL | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
NORTH VALLEY BANCORP | |||||
TICKER: | NOVB | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 66304M-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
NORTHERN OIL AND GAS, INC. | |||||
TICKER: | NOG | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 665531-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL REGER | FOR | FOR | MANAGEMENT | |
2) | ROBERT GRABB | FOR | FOR | MANAGEMENT | |
3) | DELOS CY JAMISON | FOR | FOR | MANAGEMENT | |
4) | JACK KING | FOR | FOR | MANAGEMENT | |
5) | LISA BROMILEY | FOR | FOR | MANAGEMENT | |
6) | LOREN O'TOOLE | FOR | FOR | MANAGEMENT | |
7) | RICHARD WEBER | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2013 INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
NORTHRIM BANCORP, INC. | |||||
TICKER: | NRIM | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 666762-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. MARC LANGLAND | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. BEEDLE | FOR | FOR | MANAGEMENT | |
3) | LARRY S. CASH | FOR | FOR | MANAGEMENT | |
4) | MARK G. COPELAND | FOR | FOR | MANAGEMENT | |
5) | RONALD A. DAVIS | FOR | FOR | MANAGEMENT | |
6) | ANTHONY DRABEK | 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. WIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING 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 2013. | FOR | FOR | MANAGEMENT | |
NORTHWEST BANCSHARES, INC. | |||||
TICKER: | NWBI | ||||
MEETING DATE: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 667340-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD E. MCDOWELL | FOR | FOR | MANAGEMENT | |
2) | JOSEPH F. LONG | FOR | FOR | MANAGEMENT | |
3) | JOHN P. MEEGAN | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY B. FANNIN | FOR | FOR | MANAGEMENT | |
5) | WILLIAM F. MCKNIGHT | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHWEST PIPE CO. | |||||
TICKER: | NWPX | ||||
MEETING DATE: | 5/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 667746-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT J. MONTROSS | FOR | FOR | MANAGEMENT | |
2) | HARRY L. DEMOREST | FOR | FOR | MANAGEMENT | |
3) | JAMES E. DECLUSIN | FOR | FOR | MANAGEMENT | |
4) | MICHAEL C. FRANSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NORWOOD FINANCIAL CORP. | |||||
TICKER: | NWFL | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 669549-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. ANDREW A. FORTE | FOR | FOR | MANAGEMENT | |
2) | RALPH A. MATERGIA | 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, 2013. | FOR | FOR | MANAGEMENT | |
NOVATEL WIRELESS, INC. | |||||
TICKER: | NVTL | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 66987M-604 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES LEDWITH | FOR | FOR | MANAGEMENT | |
2) | SUE SWENSON | FOR | FOR | MANAGEMENT | |
3) | JOHN WAKELIN | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE COMPANY'S 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
NN, INC. | |||||
TICKER: | NNBR | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 629337-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD G. FANELLI | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E. WERNER | 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 THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NUVASIVE, INC. | |||||
TICKER: | NUVA | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 670704-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEXIS V. LUKIANOV | FOR | FOR | MANAGEMENT | |
2) | JACK R. BLAIR | FOR | FOR | MANAGEMENT | |
3) | PETER M. LEDDY, PH.D. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL BY ADVISORY (NON-BINDING) VOTE OF 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, 2013. | FOR | FOR | MANAGEMENT | |
4 | 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: | 6/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 671807-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES L. GILBERT | FOR | FOR | MANAGEMENT | |
2) | JANET S. PELTON | FOR | FOR | MANAGEMENT | |
3) | ROGER M. SCHRIMP | FOR | FOR | MANAGEMENT | |
4) | DANNY L. TITUS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S SENIOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
5 | TO AMEND THE COMPANY'S BYLAWS TO CHANGE THE DATE OF THE ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
6 | TO AMEND THE COMPANY'S BYLAWS TO INCLUDE CORPORATE CONVERSION AS AN ACTION FOR WHICH THE MEETING NOTICE MUST STATE GENERAL NATURE OF PROPOSAL. | FOR | FOR | MANAGEMENT | |
7 | TO AMEND THE COMPANY'S BYLAWS TO PROVIDE FOR ELECTRONIC DELIVERY OF NOTICE OF SHAREHOLDER MEETINGS. | FOR | FOR | MANAGEMENT | |
8 | TO AMEND THE COMPANY'S BYLAWS TO ENHANCE THE NOTICE PROCEDURE FOR DIRECTOR NOMINATION AND SUBMISSION OF OTHER PROPOSALS BY SHAREHOLDERS AT ANNUAL MEETINGS. | FOR | FOR | MANAGEMENT | |
9 | TO AMEND THE COMPANY'S BYLAWS TO ENHANCE THE NOTICE PROCEDURE FOR DIRECTOR NOMINATION AND SUBMISSION OF OTHER PROPOSALS BY SHAREHOLDERS AT SPECIAL MEETINGS. | FOR | FOR | MANAGEMENT | |
10 | TO AMEND THE COMPANY'S BYLAWS TO ENHANCE THE QUALIFICATIONS FOR DIRECTOR NOMINEES AND THE PROCEDURES FOR PRESENTATION OF BUSINESS AT ANNUAL SHAREHOLDER MEETINGS. | FOR | FOR | MANAGEMENT | |
11 | TO AMEND THE COMPANY'S BYLAWS TO INCREASE THE FIXED NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS AND DELETE A MOOT PROVISION REGARDING THE AUTHORIZED NUMBER OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
12 | TO AMEND THE COMPANY'S BYLAWS TO UPDATE PROVISIONS REGARDING THE ELECTION AND TERM OF OFFICE OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
13 | TO AMEND THE COMPANY'S BYLAWS TO UPDATE PROVISIONS REGARDING NOTICES FOR AND CONDUCT OF BOARD MEETINGS. | FOR | FOR | MANAGEMENT | |
14 | TO AMEND THE COMPANY'S BYLAWS TO UPDATE PROVISIONS REGARDING DIRECTOR QUALIFICATIONS. | FOR | FOR | MANAGEMENT | |
OCEAN SHORE HOLDING CO. | |||||
TICKER: | OSHC | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 67501R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN E. BRADY | FOR | FOR | MANAGEMENT | |
2) | SAMUEL R. YOUNG | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OCEANFIRST FINANCIAL CORP. | |||||
TICKER: | OCFC | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 675234-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD E. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
2) | JOHN E. WALSH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S 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, 2013. | FOR | FOR | MANAGEMENT | |
OFFICE DEPOT, INC. | |||||
TICKER: | ODP | ||||
MEETING DATE: | 7/10/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/17/2013 | ||||
SECURITY ID: | 676220-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES, $0.01 PAR VALUE PER SHARE, OF COMMON STOCK OF OFFICE DEPOT, INC. TO STOCKHOLDERS OF OFFICEMAX INCORPORATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OFFICE DEPOT, INC., OFFICEMAX INCORPORATED AND THE OTHER PARTIES THERETO. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE OFFICE DEPOT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
OFFICEMAX, INC. | |||||
TICKER: | OMX | ||||
MEETING DATE: | 4/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 67622P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WARREN F. BRYANT | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. DEPINTO | FOR | FOR | MANAGEMENT | |
3) | RAKESH GANGWAL | FOR | FOR | MANAGEMENT | |
4) | V. JAMES MARINO | FOR | FOR | MANAGEMENT | |
5) | WILLIAM J. MONTGORIS | FOR | FOR | MANAGEMENT | |
6) | FRANCESCA RUIZ DE LUZURIAGA | FOR | FOR | MANAGEMENT | |
7) | RAVICHANDRA K. SALIGRAM | FOR | FOR | MANAGEMENT | |
8) | DAVID M. SZYMANSKI | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION, ON A NON-BINDING, ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | FOR | AGAINST | MANAGEMENT | |
OFFICEMAX, INC. | |||||
TICKER: | OMX | ||||
MEETING DATE: | 7/10/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/25/2013 | ||||
SECURITY ID: | 67622P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPT AGREEMENT & PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2013, BY AND AMONG OFFICE DEPOT, INC., DOGWOOD MERGER SUB INC., DOGWOOD MERGER SUB LLC, MAPLEBY HOLDINGS MERGER CORPORATION, MAPLEBY MERGER CORPORATION AND OFFICEMAX INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE FIRST MERGER AND THE SECOND MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICEMAX INCORPORATED'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
OFFICIAL PAYMENTS HOLDINGS, INC. | |||||
TICKER: | OPAY | ||||
MEETING DATE: | 3/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2013 | ||||
SECURITY ID: | 67623R-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | DAVID A. POE | FOR | FOR | MANAGEMENT | |
6) | ZACHARY F. SADEK | FOR | FOR | MANAGEMENT | |
7) | KATHERINE A. SCHIPPER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF AUDITOR. TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | FOR | FOR | MANAGEMENT | |
OLD LINE BANCSHARES, INC. | |||||
TICKER: | OLBK | ||||
MEETING DATE: | 4/15/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/12/2013 | ||||
SECURITY ID: | 67984M-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 10, 2012, AS AMENDED, AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN OLD LINE BANCSHARES, INC. AND WSB HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE MEETING. | FOR | FOR | MANAGEMENT | |
OLD NATIONAL BANCORP | |||||
TICKER: | ONB | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 680033-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | RANDALL T. SHEPARD | FOR | FOR | MANAGEMENT | |
10) | KELLY N. STANLEY | FOR | FOR | MANAGEMENT | |
11) | LINDA E. WHITE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | 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, 2013. | FOR | FOR | MANAGEMENT | |
OLD POINT FINANCIAL CORP. | |||||
TICKER: | OPOF | ||||
MEETING DATE: | 5/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 680194-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES READE CHISMAN | FOR | FOR | MANAGEMENT | |
2) | DR. RICHARD F. CLARK | FOR | FOR | MANAGEMENT | |
3) | RUSSELL SMITH EVANS, JR. | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. GLASSER | FOR | FOR | MANAGEMENT | |
5) | DR. ARTHUR D. GREENE | FOR | FOR | MANAGEMENT | |
6) | STEPHEN D. HARRIS | FOR | FOR | MANAGEMENT | |
7) | JOHN CABOT ISHON | FOR | FOR | MANAGEMENT | |
8) | JOHN B. MORGAN, II | FOR | FOR | MANAGEMENT | |
9) | LOUIS G. MORRIS | FOR | FOR | MANAGEMENT | |
10) | ROBERT L. RIDDLE | FOR | FOR | MANAGEMENT | |
11) | DR. H. ROBERT SCHAPPERT | FOR | FOR | MANAGEMENT | |
12) | ROBERT F. SHUFORD, SR. | FOR | FOR | MANAGEMENT | |
13) | ROBERT F. SHUFORD, JR. | FOR | FOR | MANAGEMENT | |
14) | ELLEN CLARK THACKER | FOR | FOR | MANAGEMENT | |
15) | JOSEPH R. WITT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, IN AN ADVISORY, NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
OLIN CORP. | |||||
TICKER: | OLN | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 680665-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | 1) | C. ROBERT BUNCH | FOR | FOR | MANAGEMENT |
2) | RANDALL W. LARRIMORE | FOR | FOR | MANAGEMENT | |
3) | JOHN M.B. O'CONNOR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
OLYMPIC STEEL, INC. | |||||
TICKER: | ZEUS | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 68162K-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. SIEGAL | FOR | FOR | MANAGEMENT | |
2) | ARTHUR F. ANTON | FOR | FOR | MANAGEMENT | |
3) | DONALD R. MCNEELEY | FOR | FOR | MANAGEMENT | |
4) | JAMES B. MEATHE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
OM GROUP, INC. | |||||
TICKER: | OMG | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 670872-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHARINE L. PLOURDE | FOR | FOR | MANAGEMENT | |
2) | PATRICK S. MULLIN | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
OMEGA PROTEIN CORP. | |||||
TICKER: | OME | ||||
MEETING DATE: | 6/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 68210P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL KEARNS | FOR | FOR | MANAGEMENT | |
2) | BRET SCHOLTES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ONEBEACON INSURANCE GROUP, LTD. | |||||
TICKER: | OB | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | G67742-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOIS W. GRADY | FOR | FOR | MANAGEMENT | |
2) | T. MICHAEL MILLER | FOR | FOR | MANAGEMENT | |
3) | LOWNDES A. SMITH | FOR | FOR | MANAGEMENT | |
4) | KENT D. URNESS | FOR | FOR | MANAGEMENT | |
2 | TO AUTHORIZE THE ELECTION OF THE BOARD OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD. | FOR | FOR | MANAGEMENT | |
3 | TO AUTHORIZE THE ELECTION OF THE BOARD OF DIRECTORS OF ANY NEW DESIGNATED SUBSIDIARY. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
ONEIDA FINANCIAL CORP. | |||||
TICKER: | ONFC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 682479-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN E. HASKELL | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. KALLET | FOR | FOR | MANAGEMENT | |
3) | NANCY E. RYAN | FOR | FOR | MANAGEMENT | |
4) | JOHN A. WIGHT, M.D. | 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, 2013. | 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 | |
4 | AN ADVISORY (NON-BINDING) PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
ORBITAL SCIENCES CORP. | |||||
TICKER: | ORB | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 685564-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN P. CHILTON | FOR | FOR | MANAGEMENT | |
2) | LENNARD A. FISK | FOR | FOR | MANAGEMENT | |
3) | RONALD T. KADISH | FOR | FOR | MANAGEMENT | |
4) | GARRETT E. PIERCE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ORION MARINE GROUP, INC. | |||||
TICKER: | ORN | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 68628V-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AUSTIN J. SHANFELTER | FOR | FOR | MANAGEMENT | |
2) | GENE G. STOEVER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE COMPANY'S 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 2013. | FOR | FOR | MANAGEMENT | |
ORRSTOWN FINANCIAL SERVICES, INC. | |||||
TICKER: | ORRF | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 687380-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GLENN W. SNOKE | FOR | FOR | MANAGEMENT | |
2) | GREGORY A. ROSENBERRY | FOR | FOR | MANAGEMENT | |
3) | MARK K. KELLER | FOR | FOR | MANAGEMENT | |
4) | THOMAS R. QUINN, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S 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 2013. | FOR | FOR | MANAGEMENT | |
4 | THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | AGAINST | MANAGEMENT | |
P.A.M. TRANSPORTATION SERVICES, INC. | |||||
TICKER: | PTSI | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 693149-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDRICK P. CALDERONE | FOR | FOR | MANAGEMENT | |
2) | W. SCOTT DAVIS | FOR | FOR | MANAGEMENT | |
3) | MANUEL J. MOROUN | FOR | FOR | MANAGEMENT | |
4) | MATTHEW T. MOROUN | FOR | FOR | MANAGEMENT | |
5) | DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | |
6) | DANIEL H. CUSHMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 CALENDAR YEAR. | FOR | FOR | MANAGEMENT | |
P.H. GLATFELTER CO. | |||||
TICKER: | GLT | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 377316-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | FOR | FOR | MANAGEMENT | |
PACWEST BANCORP | |||||
TICKER: | PACW | ||||
MEETING DATE: | 5/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 695263-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | 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 | |
5 | 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 | |
PACER INTERNATIONAL, INC. | |||||
TICKER: | PACR | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 69373H-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL W. AVRAMOVICH | FOR | FOR | MANAGEMENT | |
2) | J. DOUGLASS COATES | FOR | FOR | MANAGEMENT | |
3) | P. MICHAEL GIFTOS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
PACIFIC CONTINENTAL CORP. | |||||
TICKER: | PCBK | ||||
MEETING DATE: | 4/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 69412V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. BALLIN | FOR | FOR | MANAGEMENT | |
2) | HAL M. BROWN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL E. HEIJER | FOR | FOR | MANAGEMENT | |
4) | MICHAEL D. HOLZGANG | FOR | FOR | MANAGEMENT | |
5) | DONALD L. KRAHMER, JR. | FOR | FOR | MANAGEMENT | |
6) | DONALD G. MONTGOMERY | FOR | FOR | MANAGEMENT | |
7) | JEFFREY D. PINNEO | FOR | FOR | MANAGEMENT | |
8) | JOHN H. RICKMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PACIFIC MERCANTILE BANCORP | |||||
TICKER: | PMBC | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 694552-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE L. ARGYROS | FOR | FOR | MANAGEMENT | |
2) | STEVEN K. BUSTER | FOR | FOR | MANAGEMENT | |
3) | EDWARD J. CARPENTER | FOR | FOR | MANAGEMENT | |
4) | JOHN W. CLARK | FOR | FOR | MANAGEMENT | |
5) | RAYMOND E. DELLERBA | FOR | FOR | MANAGEMENT | |
6) | WARREN T. FINLEY | FOR | FOR | MANAGEMENT | |
7) | JOHN D. FLEMMING | FOR | FOR | MANAGEMENT | |
8) | MICHAEL P. HOOPIS | FOR | FOR | MANAGEMENT | |
9) | ANDREW M. PHILLIPS | FOR | FOR | MANAGEMENT | |
10) | DANIEL A. STRAUSS | FOR | FOR | MANAGEMENT | |
11) | JOHN THOMAS M.D. | FOR | FOR | MANAGEMENT | |
12) | GARY M. WILLIAMS | FOR | FOR | MANAGEMENT | |
13) | STEPHEN P. YOST | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO INCREASE, BY 800,000, THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER OUR 2010 EQUITY INCENTIVE PLAN, AND THE NUMBER OF SHARES FOR WHICH PERFORMANCE-BASED EQUITY AWARDS MAY BE GRANTED IN ANY YEAR TO A PARTICIPANT UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
PACIFIC PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 69478X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH A. BOUDREAU | FOR | FOR | MANAGEMENT | |
2) | JOHN J. CARONA | FOR | FOR | MANAGEMENT | |
3) | STEVEN R. GARDNER | FOR | FOR | MANAGEMENT | |
4) | JOSEPH L. GARRETT | FOR | FOR | MANAGEMENT | |
5) | JOHN D. GODDARD | FOR | FOR | MANAGEMENT | |
6) | JEFF C. JONES | FOR | FOR | MANAGEMENT | |
7) | MICHAEL L. MCKENNON | 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 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PACIFIC SUNWEAR OF CALIFORNIA, INC. | |||||
TICKER: | PSUN | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 694873-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMENDMENT TO BYLAWS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | PETER STARRETT | FOR | FOR | MANAGEMENT | |
2) | BRETT BREWER | FOR | FOR | MANAGEMENT | |
3) | DAVID FILLER | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE NEW SHAREHOLDER PROTECTION RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
PACWEST BANCORP | |||||
TICKER: | PACW | ||||
MEETING DATE: | 3/20/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/5/2013 | ||||
SECURITY ID: | 695263-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PACWEST MERGER PROPOSAL. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, WHICH WE REFER TO AS THE MERGER AGREEMENT, DATED AS OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE ISSUANCE OF PACWEST COMMON STOCK TO FIRST CALIFORNIA STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | PACWEST ADJOURNMENT PROPOSAL. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PACWEST MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
PALMETTO BANCSHARES, INC. | |||||
TICKER: | PLMT | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 697062-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEE S. DIXON | FOR | FOR | MANAGEMENT | |
2) | SAMUEL L. ERWIN | FOR | FOR | MANAGEMENT | |
3) | JAMES J. LYNCH | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | AMEND THE 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 200,000 SHARES. | FOR | FOR | MANAGEMENT | |
PAR TECHNOLOGY CORP. | |||||
TICKER: | PAR | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 698884-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. RONALD J. CASCIANO | FOR | FOR | MANAGEMENT | |
2) | DR. JOHN W. SAMMON | FOR | FOR | MANAGEMENT | |
2 | TO OBTAIN A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO OBTAIN A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
PARK NATIONAL CORP. | |||||
TICKER: | PRK | ||||
MEETING DATE: | 4/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 700658-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT FIFTEEN. | FOR | FOR | MANAGEMENT | |
2 | 1) | ELECTION OF DIRECTOR: MAUREEN BUCHWALD | FOR | FOR | MANAGEMENT |
2) | ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR: RICK R. TAYLOR | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR: SARAH REESE WALLACE | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF ONE DIRECTOR TO SERVE UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS: DR. CHARLES W. NOBLE, SR. (IF THE PROPOSAL IN ITEM 1 IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY). | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF ONE DIRECTOR TO SERVE UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS: ROBERT E. O'NEILL (IF THE PROPOSAL IN ITEM 1 IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY). | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF ONE DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS: DONNA M. ALVARADO (IF THE PROPOSAL IN ITEM 1 IS APPROVED BY THE SHAREHOLDERS OF THE COMPANY). | FOR | FOR | MANAGEMENT | |
6 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
7 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
8 | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PARKER DRILLING CO. | |||||
TICKER: | PKD | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 701081-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONATHAN M. CLARKSON | FOR | FOR | MANAGEMENT | |
2) | GEORGE J. DONNELLY | FOR | FOR | MANAGEMENT | |
3) | GARY R. KING | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE PARKER DRILLING COMPANY 2010 LONG-TERM INCENTIVE PLAN AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
PC CONNECTION, INC. | |||||
TICKER: | PCCC | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 69318J-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | 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 1,200,000 TO 1,400,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S EXECUTIVE BONUS PLAN, AS AMENDED, TO PROVIDE, AMONG OTHER THINGS, FOR THE BASE-LEVEL BONUSES AS A PERCENTAGE OF BASE SALARY FOR THE COMPANY'S CHIEF ADMINISTRATIVE OFFICER AND CHIEF FINANCIAL OFFICER. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PCTEL, INC. | |||||
TICKER: | PCTI | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 69325Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL A. THOMSEN | FOR | FOR | MANAGEMENT | |
2) | CAROLYN DOLEZAL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PDI, INC. | |||||
TICKER: | PDII | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/10/2013 | ||||
SECURITY ID: | 69329V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN FEDERSPIEL | FOR | FOR | MANAGEMENT | |
2) | STEPHEN J. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
PEAPACK-GLADSTONE FINANCIAL CORP. | |||||
TICKER: | PGC | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 704699-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FINN M.W. CASPERSEN, JR. | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. CONSI, II | FOR | FOR | MANAGEMENT | |
3) | EDWARD A. GRAMIGNA, JR. | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS L. KENNEDY | FOR | FOR | MANAGEMENT | |
5) | FRANK A. KISSEL | FOR | FOR | MANAGEMENT | |
6) | JOHN D. KISSEL | FOR | FOR | MANAGEMENT | |
7) | JAMES R. LAMB | FOR | FOR | MANAGEMENT | |
8) | EDWARD A. MERTON | FOR | FOR | MANAGEMENT | |
9) | F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | |
10) | JOHN R. MULCAHY | FOR | FOR | MANAGEMENT | |
11) | PHILIP W. SMITH, III | FOR | FOR | MANAGEMENT | |
12) | CRAIG C. SPENGEMAN | FOR | FOR | MANAGEMENT | |
13) | BETH WELSH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDED PEAPACK-GLADSTONE FINANCIAL CORPORATION 2012 LONG-TERM STOCK INCENTIVE PLAN, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 200,000 SHARES AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PENDRELL CORP. | |||||
TICKER: | PCO | ||||
MEETING DATE: | 6/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/30/2013 | ||||
SECURITY ID: | 70686R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD P. EMERSON | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. FOX | FOR | FOR | MANAGEMENT | |
3) | NICOLAS KAUSER | FOR | FOR | MANAGEMENT | |
4) | CRAIG O. MCCAW | FOR | FOR | MANAGEMENT | |
5) | R. GERARD SALEMME | FOR | FOR | MANAGEMENT | |
6) | STUART M. SLOAN | FOR | FOR | MANAGEMENT | |
7) | H. BRIAN THOMPSON | FOR | FOR | MANAGEMENT | |
8) | BENJAMIN G. WOLFF | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PENN VIRGINIA CORP. | |||||
TICKER: | PVA | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 707882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA CORPORATION SEVENTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PENNS WOODS BANCORP, INC. | |||||
TICKER: | PWOD | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 708430-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 18, 2012, BY AND BETWEEN THE CORPORATION AND LUZERNE NATIONAL BANK CORPORATION | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | DANIEL K. BREWER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. CASALE, JR. | FOR | FOR | MANAGEMENT | |
3) | R.E. NESTLERODE, JR. | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. ROCKEY | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO ADJOURN 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 APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP, INC. | |||||
TICKER: | PEBO | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 709789-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID L. MEAD | FOR | FOR | MANAGEMENT | |
2) | SUSAN D. RECTOR | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. WOLF | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PEOPLES BANCORP INC. SECOND AMENDED AND RESTATED 2006 EQUITY PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP OF NORTH CAROLINA, INC. | |||||
TICKER: | PEBK | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 710577-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES S. ABERNETHY | FOR | FOR | MANAGEMENT | |
2) | ROBERT C. ABERNETHY | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS S. HOWARD | FOR | FOR | MANAGEMENT | |
4) | JOHN W. LINEBERGER, JR. | FOR | FOR | MANAGEMENT | |
5) | GARY E. MATTHEWS | FOR | FOR | MANAGEMENT | |
6) | BILLY L. PRICE, JR.,M.D | FOR | FOR | MANAGEMENT | |
7) | LARRY E. ROBINSON | FOR | FOR | MANAGEMENT | |
8) | WILLIAM GREGORY TERRY | FOR | FOR | MANAGEMENT | |
9) | DAN RAY TIMMERMAN, SR. | FOR | FOR | MANAGEMENT | |
10) | BENJAMIN I. ZACHARY | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
3 | RECOMMEND THE FREQUENCY IN WHICH SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | THE RATIFICATION AND APPROVAL OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PERFICIENT, INC. | |||||
TICKER: | PRFT | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 71375U-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2012 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PERRY ELLIS INTERNATIONAL, INC. | |||||
TICKER: | PERY | ||||
MEETING DATE: | 6/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 288853-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE FELDENKREIS | FOR | FOR | MANAGEMENT | |
2) | GARY DIX | 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 1, 2014. | FOR | FOR | MANAGEMENT | |
PHARMERICA CORP. | |||||
TICKER: | PMC | ||||
MEETING DATE: | 6/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 71714F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | FOR | FOR | MANAGEMENT | |
8) | GEOFFREY G. MEYERS | FOR | FOR | MANAGEMENT | |
9) | PATRICK G. LEPORE | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
PHH CORP. | |||||
TICKER: | PHH | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2013 | ||||
SECURITY ID: | 693320-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JANE D. CARLIN | FOR | FOR | MANAGEMENT | |
2) | THOMAS P. GIBBONS | FOR | FOR | MANAGEMENT | |
3) | DEBORAH M. REIF | FOR | FOR | MANAGEMENT | |
4) | CARROLL R. WETZEL, JR. | FOR | FOR | MANAGEMENT | |
5) | JON A. BOSCIA | FOR | FOR | MANAGEMENT | |
6) | GLEN A. MESSINA | FOR | FOR | MANAGEMENT | |
7) | CHARLES P. PIZZI | FOR | FOR | MANAGEMENT | |
8) | JAMES O. EGAN | FOR | FOR | MANAGEMENT | |
9) | ALLAN Z. LOREN | FOR | FOR | MANAGEMENT | |
10) | GREGORY J. PARSEGHIAN | FOR | FOR | MANAGEMENT | |
11) | JANE D. CARLIN | FOR | FOR | MANAGEMENT | |
12) | THOMAS P. GIBBONS | FOR | FOR | MANAGEMENT | |
13) | DEBORAH M. REIF | FOR | FOR | MANAGEMENT | |
14) | CARROLL R. WETZEL, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE CHARTER OF THE COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT. | 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, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PHOTRONICS, INC. | |||||
TICKER: | PLAB | ||||
MEETING DATE: | 4/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2013 | ||||
SECURITY ID: | 719405-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 NOVEMBER 3, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PINNACLE ENTERTAINMENT, INC. | |||||
TICKER: | PNK | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 723456-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN C. COMER | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. GOEGLEIN | FOR | FOR | MANAGEMENT | |
3) | BRUCE A. LESLIE | FOR | FOR | MANAGEMENT | |
4) | JAMES L. MARTINEAU | FOR | FOR | MANAGEMENT | |
5) | DESIREE ROGERS | FOR | FOR | MANAGEMENT | |
6) | ANTHONY M. SANFILIPPO | FOR | FOR | MANAGEMENT | |
7) | JAYNIE M. STUDENMUND | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT TO THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
PINNACLE FINANCIAL PARTNERS, INC. | |||||
TICKER: | PNFP | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 72346Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SUE G. ATKINSON | FOR | FOR | MANAGEMENT | |
2) | HAROLD GORDON BONE | FOR | FOR | MANAGEMENT | |
3) | GREGORY L. BURNS | FOR | FOR | MANAGEMENT | |
4) | GARY L. SCOTT | 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, 2013. | FOR | FOR | 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 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS' NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
PIONEER ENERGY SERVICES CORP. | |||||
TICKER: | PES | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 723664-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN MICHAEL RAUH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PIPER JAFFRAY COS. | |||||
TICKER: | PJC | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 724078-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | PHILIP E. SORAN | FOR | FOR | MANAGEMENT | |
7) | MICHELE VOLPI | FOR | FOR | MANAGEMENT | |
8) | HOPE B. WOODHOUSE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. | FOR | FOR | MANAGEMENT | |
PLATINUM UNDERWRITERS HOLDINGS, LTD. | |||||
TICKER: | PTP | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | G7127P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAN R. CARMICHAEL | FOR | FOR | MANAGEMENT | |
2) | A. JOHN HASS | FOR | FOR | MANAGEMENT | |
3) | ANTONY P.D. LANCASTER | FOR | FOR | MANAGEMENT | |
4) | EDMUND R. MEGNA | FOR | FOR | MANAGEMENT | |
5) | MICHAEL D. PRICE | FOR | FOR | MANAGEMENT | |
6) | LINDA E. RANSOM | FOR | FOR | MANAGEMENT | |
7) | JAMES P. SLATTERY | FOR | FOR | MANAGEMENT | |
8) | CHRISTOPER J. STEFFEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NOMINATION OF KPMG AUDIT LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PREFORMED LINE PRODUCTS CO. | |||||
TICKER: | PLPC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 740444-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARBARA P. RUHLMAN | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. RUHLMAN | FOR | FOR | MANAGEMENT | |
3) | RICHARD R. GASCOIGNE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
POLYCOM, INC. | |||||
TICKER: | PLCM | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 73172K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW M. MILLER | FOR | FOR | MANAGEMENT | |
2) | BETSY S. ATKINS | FOR | FOR | MANAGEMENT | |
3) | DAVID G. DEWALT | FOR | FOR | MANAGEMENT | |
4) | JOHN A. KELLEY, JR. | FOR | FOR | MANAGEMENT | |
5) | D. SCOTT MERCER | FOR | FOR | MANAGEMENT | |
6) | WILLIAM A. OWENS | FOR | FOR | MANAGEMENT | |
7) | KEVIN T. PARKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO POLYCOM'S 2011 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,500,000. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
POWERSECURE INTERNATIONAL, INC. | |||||
TICKER: | POWR | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 73936N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIDNEY HINTON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PREFERRED BANK | |||||
TICKER: | PFBC | ||||
MEETING DATE: | 6/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/7/2013 | ||||
SECURITY ID: | 740367-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHING-HSING KAO | FOR | FOR | MANAGEMENT | |
2) | WILLIAM CHENG | FOR | FOR | MANAGEMENT | |
3) | CHIH-WEI WU | FOR | FOR | MANAGEMENT | |
4) | WAYNE WU | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PREMIER FINANCIAL BANCORP, INC. | |||||
TICKER: | PFBI | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 74050M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TONEY K. ADKINS | FOR | FOR | MANAGEMENT | |
2) | HARRY M. HATFIELD | FOR | FOR | MANAGEMENT | |
3) | LLOYD G. JACKSON II | FOR | FOR | MANAGEMENT | |
4) | KEITH F. MOLIHAN | FOR | FOR | MANAGEMENT | |
5) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
6) | NEAL W. SCAGGS | FOR | FOR | MANAGEMENT | |
7) | ROBERT W. WALKER | FOR | FOR | MANAGEMENT | |
8) | THOMAS W. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
PREMIERE GLOBAL SERVICES, INC. | |||||
TICKER: | PGI | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 740585-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
PRIMERICA, INC. | |||||
TICKER: | PRI | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 74164M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE LANGUAGE RELATING TO CERTAIN FORMER RIGHTS OF CITIGROUP INC. | FOR | FOR | MANAGEMENT | |
4 | TO ELECT THE FOLLOWING DIRECTORS IF PROPOSAL 1 TO DECLASSIFY THE BOARD IS APPROVED: | ||||
1) | JOHN A. ADDISON, JR. | FOR | FOR | MANAGEMENT | |
2) | JOEL M. BABBIT | FOR | FOR | MANAGEMENT | |
3) | P. GEORGE BENSON | FOR | FOR | MANAGEMENT | |
4) | MICHAEL E. MARTIN | FOR | FOR | MANAGEMENT | |
5) | MARK MASON | FOR | FOR | MANAGEMENT | |
6) | ROBERT F. MCCULLOUGH | FOR | FOR | MANAGEMENT | |
7) | D. RICHARD WILLIAMS | FOR | FOR | MANAGEMENT | |
8) | BARBARA A. YASTINE | FOR | FOR | MANAGEMENT | |
9) | DANIEL A. ZILBERMAN | FOR | FOR | MANAGEMENT | |
5 | TO ELECT THE FOLLOWING DIRECTORS IF PROPOSAL 1 TO DECLASSIFY THE BOARD IS NOT APPROVED: | ||||
1) | P. GEORGE BENSON | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E. MARTIN | FOR | FOR | MANAGEMENT | |
3) | MARK MASON | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
PROVIDENCE AND WORCESTER RAILROAD CO. | |||||
TICKER: | PWX | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 743737-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD ANDERSON | FOR | FOR | MANAGEMENT | |
2) | ROBERT EDER | FOR | FOR | MANAGEMENT | |
3) | PAUL TITTERTON | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL SERVICES, INC. | |||||
TICKER: | PFS | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 74386T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS W. BERRY | FOR | FOR | MANAGEMENT | |
2) | FRANK L. FEKETE | FOR | FOR | MANAGEMENT | |
3) | MATTHEW K. HARDING | FOR | FOR | MANAGEMENT | |
4) | THOMAS B. HOGAN, JR. | 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, 2013. | FOR | FOR | MANAGEMENT | |
PRIVATEBANCORP, INC. | |||||
TICKER: | PVTB | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 742962-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | ROBERT F. COLEMAN | FOR | FOR | MANAGEMENT | |
2) | JAMES M. GUYETTE | FOR | FOR | MANAGEMENT | |
3) | COLLIN E. ROCHE | FOR | FOR | MANAGEMENT | |
4) | WILLIAM R. RYBAK | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY (NON-BINDING) VOTE TO DETERMINE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
QC HOLDINGS, INC. | |||||
TICKER: | QCCO | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 74729T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | JACK L. SUTHERLAND | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
QCR HOLDINGS, INC. | |||||
TICKER: | QCRH | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 74727A-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK S. BAIRD | FOR | FOR | MANAGEMENT | |
2) | LARRY J. HELLING | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS M. HULTQUIST | FOR | FOR | MANAGEMENT | |
4) | MARK C. KILMER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF LINDSAY Y. CORBY TO THE BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS I, TO HOLD OFFICE UNTIL THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE QCR HOLDINGS, INC. 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO ADOPT THE AMENDED AND RESTATED RIGHTS AGREEMENT, BETWEEN QCR HOLDINGS, INC. AND QUAD CITY BANK AND TRUST COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
QUAD/GRAPHICS, INC. | |||||
TICKER: | QUAD | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 747301-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 AN AMENDMENT TO THE QUAD/GRAPHICS, INC. 2010 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
QUIKSILVER, INC. | |||||
TICKER: | ZQK | ||||
MEETING DATE: | 3/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/6/2013 | ||||
SECURITY ID: | 74838C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM M. BARNUM, JR. | FOR | FOR | MANAGEMENT | |
2) | JOSEPH F. BERARDINO | FOR | FOR | MANAGEMENT | |
3) | JAMES G. ELLIS | FOR | FOR | MANAGEMENT | |
4) | M. STEVEN LANGMAN | FOR | FOR | MANAGEMENT | |
5) | ROBERT B. MCKNIGHT, JR. | FOR | FOR | MANAGEMENT | |
6) | ROBERT L. METTLER | FOR | FOR | MANAGEMENT | |
7) | ANDREW P. MOONEY | FOR | FOR | MANAGEMENT | |
8) | ANDREW W. SWEET | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE QUIKSILVER, INC. 2013 PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE QUIKSILVER, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
RADIAN GROUP, INC. | |||||
TICKER: | RDN | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 750236-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HERBERT WENDER | FOR | FOR | MANAGEMENT | |
2) | DAVID C. CARNEY | FOR | FOR | MANAGEMENT | |
3) | HOWARD B. CULANG | FOR | FOR | MANAGEMENT | |
4) | LISA W. HESS | FOR | FOR | MANAGEMENT | |
5) | STEPHEN T. HOPKINS | FOR | FOR | MANAGEMENT | |
6) | SANFORD A. IBRAHIM | FOR | FOR | MANAGEMENT | |
7) | BRIAN D. MONTGOMERY | FOR | FOR | MANAGEMENT | |
8) | GAETANO MUZIO | FOR | FOR | MANAGEMENT | |
9) | JAN NICHOLSON | FOR | FOR | MANAGEMENT | |
10) | GREGORY V. SERIO | FOR | FOR | MANAGEMENT | |
11) | NOEL J. SPIEGEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE OVERALL COMPENSATION OF RADIAN'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE RADIAN GROUP INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 325,000,000 TO 485,000,000. | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPROVE THE AMENDMENT TO THE RADIAN GROUP INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION RELATING TO RADIAN'S TAX BENEFIT PRESERVATION STRATEGY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-APPROVE THE RADIAN GROUP INC. TAX BENEFIT PRESERVATION PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
RADIOSHACK CORP. | |||||
TICKER: | RSH | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 750438-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. ABERNATHY | FOR | FOR | MANAGEMENT | |
2) | FRANK J. BELATTI | FOR | FOR | MANAGEMENT | |
3) | JULIE A. DOBSON | FOR | FOR | MANAGEMENT | |
4) | DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | |
5) | H. EUGENE LOCKHART | FOR | FOR | MANAGEMENT | |
6) | JOSEPH C. MAGNACCA | FOR | FOR | MANAGEMENT | |
7) | JACK L. MESSMAN | FOR | FOR | MANAGEMENT | |
8) | THOMAS G. PLASKETT | FOR | FOR | MANAGEMENT | |
9) | EDWINA D. WOODBURY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADOPT THE 2013 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
RED LION HOTELS CORP. | |||||
TICKER: | RLH | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 756764-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND R. BRANDSTROM | FOR | FOR | MANAGEMENT | |
2) | RYLAND P. "SKIP" DAVIS | FOR | FOR | MANAGEMENT | |
3) | JON E. ELIASSEN | FOR | FOR | MANAGEMENT | |
4) | JAMES P. EVANS | FOR | FOR | MANAGEMENT | |
5) | DAVID J. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | MELVIN L. KEATING | FOR | FOR | MANAGEMENT | |
7) | RONALD R. TAYLOR | FOR | FOR | MANAGEMENT | |
8) | MICHAEL VERNON | FOR | FOR | MANAGEMENT | |
9) | ROBERT G. WOLFE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF A SHAREHOLDER PROPOSAL REQUESTING THAT DIRECTORS BE ELECTED BY MAJORITY VOTE OF SHAREHOLDERS. | NONE | ABSTAIN | SHAREHOLDER | |
RED ROBIN GOURMET BURGERS, INC. | |||||
TICKER: | RRGB | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 75689M-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. AIKEN | FOR | FOR | MANAGEMENT | |
2) | LLOYD L. HILL | FOR | FOR | MANAGEMENT | |
3) | RICHARD J. HOWELL | FOR | FOR | MANAGEMENT | |
4) | GLENN B. KAUFMAN | FOR | FOR | MANAGEMENT | |
5) | STUART I. ORAN | FOR | FOR | MANAGEMENT | |
6) | JAMES T. ROTHE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. | FOR | FOR | MANAGEMENT | |
REGIONAL MANAGEMENT CORP. | |||||
TICKER: | RM | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 75902K-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROEL C. CAMPOS | FOR | FOR | MANAGEMENT | |
2) | ALVARO G. DE MOLINA | FOR | FOR | MANAGEMENT | |
3) | RICHARD T. DELL'AQUILA | FOR | FOR | MANAGEMENT | |
4) | THOMAS F. FORTIN | FOR | FOR | MANAGEMENT | |
5) | RICHARD A. GODLEY | FOR | FOR | MANAGEMENT | |
6) | JARED L. JOHNSON | FOR | FOR | MANAGEMENT | |
7) | CARLOS PALOMARES | FOR | FOR | MANAGEMENT | |
8) | DAVID PEREZ | FOR | FOR | MANAGEMENT | |
9) | ERIK A. SCOTT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
REMY INTERNATIONAL, INC. | |||||
TICKER: | REMY | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | 759663-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWRENCE F. HAGENBUCH | FOR | FOR | MANAGEMENT | |
2) | GEORGE P. SCANLON | FOR | FOR | MANAGEMENT | |
3) | J. NORMAN STOUT | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 ("SAY-ON-PAY"). | FOR | AGAINST | MANAGEMENT | |
3 | TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY WITH WHICH THE COMPANY WILL SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
RENASANT CORP. | |||||
TICKER: | RNST | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/19/2013 | ||||
SECURITY ID: | 75970E-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. CREEKMORE | FOR | FOR | MANAGEMENT | |
2) | JILL V. DEER | FOR | FOR | MANAGEMENT | |
3) | NEAL A. HOLLAND, JR. | FOR | FOR | MANAGEMENT | |
4) | E. ROBINSON MCGRAW | FOR | FOR | MANAGEMENT | |
5) | THEODORE S. MOLL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF. | NONE | AGAINST | MANAGEMENT | |
RENASANT CORP. | |||||
TICKER: | RNST | ||||
MEETING DATE: | 6/25/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 75970E-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2013, BY AND AMONG RENASANT CORPORATION, RENASANT BANK, FIRST M&F CORPORATION AND MERCHANTS AND FARMERS BANK. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. | FOR | FOR | MANAGEMENT | |
3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | NONE | NONE | MANAGEMENT | |
RENEWABLE ENERGY GROUP, INC. | |||||
TICKER: | REGI | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 75972A-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DELBERT CHRISTENSEN | FOR | FOR | MANAGEMENT | |
2) | RANDOLPH L. HOWARD | FOR | FOR | MANAGEMENT | |
3) | MICHAEL A. JACKSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE RENEWABLE ENERGY GROUP ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
REPUBLIC BANCORP, INC. | |||||
TICKER: | RBCAA | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 760281-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
REPUBLIC FIRST BANCORP, INC. | |||||
TICKER: | FRBK | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 760416-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THEODORE J. FLOCCO, JR. | FOR | FOR | MANAGEMENT | |
2) | BARRY L. SPEVAK | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY APPROVAL OF REPUBLIC FIRST BANCORP INC'S EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
RESOLUTE ENERGY CORP. | |||||
TICKER: | REN | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 76116A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM H. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
2) | JAMES E. DUFFY | 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 | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
REX AMERICAN RESOURCES CORP. | |||||
TICKER: | REX | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 761624-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
REX ENERGY CORP. | |||||
TICKER: | REXX | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 761565-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LANCE T. SHANER | FOR | FOR | MANAGEMENT | |
2) | THOMAS C. STABLEY | FOR | FOR | MANAGEMENT | |
3) | JOHN W. HIGBEE | FOR | FOR | MANAGEMENT | |
4) | JOHN A. LOMBARDI | FOR | FOR | MANAGEMENT | |
5) | ERIC L. MATTSON | FOR | FOR | MANAGEMENT | |
6) | JOHN J. ZAK | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
RICK'S CABARET INTERNATIONAL, INC. | |||||
TICKER: | RICK | ||||
MEETING DATE: | 6/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/5/2013 | ||||
SECURITY ID: | 765641-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | AGAINST | MANAGEMENT | |
RIMAGE CORP. | |||||
TICKER: | RIMG | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 766721-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | JUSTIN A. ORLANDO | FOR | FOR | MANAGEMENT | |
7) | STEVEN M. QUIST | FOR | FOR | MANAGEMENT | |
8) | JAMES L. REISSNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A STOCK OPTION EXCHANGE FOR THE COMPANY'S NON-EXECUTIVE EMPLOYEES. | FOR | AGAINST | MANAGEMENT | |
3 | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | 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, 2013. | FOR | FOR | MANAGEMENT | |
RLI CORP. | |||||
TICKER: | RLI | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 749607-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | MICHAEL J. STONE | FOR | FOR | MANAGEMENT | |
10) | 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: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 76973Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK A. DIBLASI | FOR | FOR | MANAGEMENT | |
2) | SCOTT D. RUED | FOR | FOR | MANAGEMENT | |
3) | JOHN G. KENNEDY, III | 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, 2013. | FOR | FOR | MANAGEMENT | |
ROCKVILLE FINANCIAL, INC. | |||||
TICKER: | RCKB | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 774188-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH F. JEAMEL, JR. | FOR | FOR | MANAGEMENT | |
2) | RAYMOND H. LEFURGE, JR. | FOR | FOR | MANAGEMENT | |
3) | STUART E. MAGDEFRAU | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
ROCKY BRANDS, INC. | |||||
TICKER: | RCKY | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 774515-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MIKE BROOKS | FOR | FOR | MANAGEMENT | |
2) | GLENN E. CORLETT | FOR | FOR | MANAGEMENT | |
3) | HARLEY E. ROUDA, JR. | FOR | FOR | MANAGEMENT | |
4) | JAMES L. STEWART | FOR | FOR | MANAGEMENT | |
2 | A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | 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, 2013. | FOR | FOR | MANAGEMENT | |
ROFIN-SINAR TECHNOLOGIES, INC. | |||||
TICKER: | RSTI | ||||
MEETING DATE: | 3/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 775043-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL BAASEL | FOR | FOR | MANAGEMENT | |
2) | GARY WILLIS | FOR | FOR | MANAGEMENT | |
3) | DANIEL SMOKE | 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 CORP. | |||||
TICKER: | ROG | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 775133-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | CAROL R. JENSEN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM E. MITCHELL | FOR | FOR | MANAGEMENT | |
7) | ROBERT G. PAUL | FOR | FOR | MANAGEMENT | |
8) | 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ROUNDY'S, INC. | |||||
TICKER: | RNDY | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 779268-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. MARIANO | FOR | FOR | MANAGEMENT | |
2) | GREGORY P. JOSEFOWICZ | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ROUNDY'S, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
RPX CORP. | |||||
TICKER: | RPXC | ||||
MEETING DATE: | 6/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 74972G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. AMSTER | FOR | FOR | MANAGEMENT | |
2) | GEOFFREY T. BARKER | FOR | FOR | MANAGEMENT | |
3) | STEVEN L. FINGERHOOD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
RTI BIOLOGICS, INC. | |||||
TICKER: | RTIX | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 74975N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JULIANNE M. BOWLER | FOR | FOR | MANAGEMENT | |
2) | ROY D. CROWNINSHIELD | FOR | FOR | MANAGEMENT | |
3) | BRIAN K. HUTCHISON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | 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 (THE "SAY ON PAY VOTE"). | FOR | FOR | MANAGEMENT | |
RTI INTERNATIONAL METALS, INC. | |||||
TICKER: | RTI | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 74973W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL I. BOOKER | FOR | FOR | MANAGEMENT | |
2) | RONALD L. GALLATIN | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. HERNANDEZ | FOR | FOR | MANAGEMENT | |
4) | DAWNE S. HICKTON | FOR | FOR | MANAGEMENT | |
5) | EDITH E. HOLIDAY | FOR | FOR | MANAGEMENT | |
6) | JERRY HOWARD | FOR | FOR | MANAGEMENT | |
7) | ROKUS L. VAN IPEREN | FOR | FOR | MANAGEMENT | |
8) | MARIO LONGHI | FOR | FOR | MANAGEMENT | |
9) | BRYAN T. MOSS | FOR | FOR | MANAGEMENT | |
10) | JAMES A. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RUDOLPH TECHNOLOGIES, INC. | |||||
TICKER: | RTEC | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 781270-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL H. BERRY | FOR | FOR | MANAGEMENT | |
2) | THOMAS G. GREIG | FOR | FOR | MANAGEMENT | |
3) | RICHARD F. SPANIER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHA | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 781846-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
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 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
S&T BANCORP, INC. | |||||
TICKER: | STBA | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 783859-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TODD D. BRICE | FOR | FOR | MANAGEMENT | |
2) | JOHN J. DELANEY | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. DONNELLY | FOR | FOR | MANAGEMENT | |
4) | WILLIAM J. GATTI | FOR | FOR | MANAGEMENT | |
5) | JEFFREY D. GRUBE | FOR | FOR | MANAGEMENT | |
6) | FRANK W. JONES | FOR | FOR | MANAGEMENT | |
7) | JOSEPH A. KIRK | FOR | FOR | MANAGEMENT | |
8) | DAVID L. KRIEGER | FOR | FOR | MANAGEMENT | |
9) | JAMES C. MILLER | FOR | FOR | MANAGEMENT | |
10) | FRED J. MORELLI, JR. | FOR | FOR | MANAGEMENT | |
11) | FRANK J. PALERMO, JR. | FOR | FOR | MANAGEMENT | |
12) | CHARLES A. SPADAFORA | FOR | FOR | MANAGEMENT | |
13) | CHRISTINE J. TORETTI | FOR | FOR | MANAGEMENT | |
14) | CHARLES G. URTIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
S.Y. BANCORP, INC. | |||||
TICKER: | SYBTP | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 785060-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT TWELVE. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | CHARLES R. EDINGER, III | FOR | FOR | MANAGEMENT | |
2) | DAVID P. HEINTZMAN | FOR | FOR | MANAGEMENT | |
3) | CARL G. HERDE | FOR | FOR | MANAGEMENT | |
4) | JAMES A. HILLEBRAND | FOR | FOR | MANAGEMENT | |
5) | RICHARD A. LECHLEITER | FOR | FOR | MANAGEMENT | |
6) | BRUCE P. MADISON | FOR | FOR | MANAGEMENT | |
7) | RICHARD NORTHERN | FOR | FOR | MANAGEMENT | |
8) | STEPHEN M. PRIEBE | FOR | FOR | MANAGEMENT | |
9) | NICHOLAS X. SIMON | FOR | FOR | MANAGEMENT | |
10) | NORMAN TASMAN | FOR | FOR | MANAGEMENT | |
11) | KATHY C. THOMPSON | 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, 2013. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS TO ADOPT THE ANNUAL CASH INCENTIVE PLAN, INCLUDING THE PERFORMANCE CRITERIA THAT WILL BE USED UNDER THAT PLAN TO ESTABLISH GOALS FOR COVERED EXECUTIVES. | FOR | FOR | MANAGEMENT | |
5 | THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SAFETY INSURANCE GROUP, INC. | |||||
TICKER: | SAFT | ||||
MEETING DATE: | 5/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 78648T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERIC H. LINDEBERG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SALEM COMMUNICATIONS CORP. | |||||
TICKER: | SALM | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 794093-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STUART W. EPPERSON | FOR | FOR | MANAGEMENT | |
2) | EDWARD G. ATSINGER III | FOR | FOR | MANAGEMENT | |
3) | DAVID DAVENPORT (NOMINEE FOR INDEPENDENT DIRECTOR) | FOR | FOR | MANAGEMENT | |
4) | ROLAND S. HINZ | FOR | FOR | MANAGEMENT | |
5) | RICHARD A. RIDDLE (NOMINEE FOR INDEPENDENT DIRECTOR) | FOR | FOR | MANAGEMENT | |
6) | JONATHAN VENVERLOH | FOR | FOR | MANAGEMENT | |
7) | FRANK WRIGHT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON A RESOLUTION APPROVING EXECUTIVE COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
SAIA, INC. | |||||
TICKER: | SAIA | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 78709Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. HOLLAND | FOR | FOR | MANAGEMENT | |
2) | RICHARD D. O'DELL | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS W. ROCKEL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE FIRST AMENDED AND RESTATED 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
SAKS, INC. | |||||
TICKER: | SKS | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 79377W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FABIOLA R. ARREDONDO | FOR | FOR | MANAGEMENT | |
2) | ROBERT B. CARTER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL S. GROSS | FOR | FOR | MANAGEMENT | |
4) | DONALD E. HESS | FOR | FOR | MANAGEMENT | |
5) | MARGUERITE W. KONDRACKE | FOR | FOR | MANAGEMENT | |
6) | JERRY W. LEVIN | FOR | FOR | MANAGEMENT | |
7) | NORA P. MCANIFF | FOR | FOR | MANAGEMENT | |
8) | STEPHEN I. SADOVE | FOR | FOR | MANAGEMENT | |
9) | JACK L. STAHL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SANDY SPRING BANCORP, INC. | |||||
TICKER: | SASR | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 800363-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH F. BOYD, JR. | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. HENEL, JR. | FOR | FOR | MANAGEMENT | |
3) | GARY G. NAKAMOTO | FOR | FOR | MANAGEMENT | |
4) | DENNIS A. STARLIPER | FOR | FOR | MANAGEMENT | |
5) | MEI XU | 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 ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
SARATOGA RESOURCES, INC. | |||||
TICKER: | SARA | ||||
MEETING DATE: | 6/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 803521-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS F. COOKE | FOR | FOR | MANAGEMENT | |
2) | ANDREW C. CLIFFORD | FOR | FOR | MANAGEMENT | |
3) | REX H. WHITE, JR. | FOR | FOR | MANAGEMENT | |
4) | J.W. BILL RHEA, IV | FOR | FOR | MANAGEMENT | |
5) | KEVIN M. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF MALONEBAILEY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SCBT FINANCIAL CORP. | |||||
TICKER: | SCBT | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 78401V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JIMMY E. ADDISON | FOR | FOR | MANAGEMENT | |
2) | ROBERT H. DEMERE, JR. | FOR | FOR | MANAGEMENT | |
3) | ROBERT R. HORGER | FOR | FOR | MANAGEMENT | |
4) | HARRY M. MIMS, JR. | FOR | FOR | MANAGEMENT | |
5) | JOHN C. POLLOK | FOR | FOR | MANAGEMENT | |
6) | JAMES W. ROQUEMORE | FOR | FOR | MANAGEMENT | |
7) | JOHN W. WILLIAMSON, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
SCHAWK, INC. | |||||
TICKER: | SGK | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 806373-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | PATRICK J. O'BRIEN | 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 | |
SCICLONE PHARMACEUTICALS, INC. | |||||
TICKER: | SCLN | ||||
MEETING DATE: | 6/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2013 | ||||
SECURITY ID: | 80862K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JON S. SAXE | FOR | FOR | MANAGEMENT | |
2) | FRIEDHELM BLOBEL, PH.D. | FOR | FOR | MANAGEMENT | |
3) | RICHARD J. HAWKINS | FOR | FOR | MANAGEMENT | |
4) | GREGG A. LAPOINTE | FOR | FOR | MANAGEMENT | |
5) | SIMON LI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SCIENTIFIC GAMES CORP. | |||||
TICKER: | SGMS | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 80874P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A. LORNE WEIL | FOR | FOR | MANAGEMENT | |
2) | PETER A. COHEN | FOR | FOR | MANAGEMENT | |
3) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
4) | DAVID L. KENNEDY | FOR | FOR | MANAGEMENT | |
5) | PAUL M. MEISTER | FOR | FOR | MANAGEMENT | |
6) | RONALD O. PERELMAN | FOR | FOR | MANAGEMENT | |
7) | MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | |
8) | BARRY F. SCHWARTZ | FOR | FOR | MANAGEMENT | |
9) | FRANCES F. TOWNSEND | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SEACOR HOLDINGS, INC. | |||||
TICKER: | CKH | ||||
MEETING DATE: | 6/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2013 | ||||
SECURITY ID: | 811904-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | |
2) | PIERRE DE DEMANDOLX | FOR | FOR | MANAGEMENT | |
3) | OIVIND LORENTZEN | FOR | FOR | MANAGEMENT | |
4) | ANDREW R. MORSE | FOR | FOR | MANAGEMENT | |
5) | R. CHRISTOPHER REGAN | FOR | FOR | MANAGEMENT | |
6) | STEVEN J. WISCH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SELECT MEDICAL HOLDINGS CORP. | |||||
TICKER: | SEM | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 81619Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RUSSELL L. CARSON | FOR | FOR | MANAGEMENT | |
2) | JAMES S. ELY III | FOR | FOR | MANAGEMENT | |
3) | WILLIAM H. FRIST | 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, 2013. | FOR | FOR | MANAGEMENT | |
4 | VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION AMENDED AND RESTATED EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
SELECTIVE INSURANCE GROUP, INC. | |||||
TICKER: | SIGI | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 816300-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL D. BAUER | FOR | FOR | MANAGEMENT | |
2) | ANNABELLE G. BEXIGA | FOR | FOR | MANAGEMENT | |
3) | A. DAVID BROWN | FOR | FOR | MANAGEMENT | |
4) | JOHN C. BURVILLE | FOR | FOR | MANAGEMENT | |
5) | JOAN M. LAMM-TENNANT | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. MORRISSEY | FOR | FOR | MANAGEMENT | |
7) | GREGORY E. MURPHY | FOR | FOR | MANAGEMENT | |
8) | CYNTHIA S. NICHOLSON | FOR | FOR | MANAGEMENT | |
9) | RONALD L. O'KELLEY | FOR | FOR | MANAGEMENT | |
10) | WILLIAM M. RUE | FOR | FOR | MANAGEMENT | |
11) | 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, 2013. | FOR | FOR | MANAGEMENT | |
SENSIENT TECHNOLOGIES CORP. | |||||
TICKER: | SXT | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 81725T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HANK BROWN | FOR | FOR | MANAGEMENT | |
2) | EDWARD H. CICHURSKI | FOR | FOR | MANAGEMENT | |
3) | FERGUS M. CLYDESDALE | FOR | FOR | MANAGEMENT | |
4) | JAMES A.D. CROFT | FOR | FOR | MANAGEMENT | |
5) | WILLIAM V. HICKEY | FOR | FOR | MANAGEMENT | |
6) | KENNETH P. MANNING | FOR | FOR | MANAGEMENT | |
7) | PAUL MANNING | FOR | FOR | MANAGEMENT | |
8) | ELAINE R. WEDRAL | FOR | FOR | MANAGEMENT | |
9) | ESSIE WHITELAW | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'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 IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
SHENANDOAH TELECOMMUNICATIONS CO. | |||||
TICKER: | SHEN | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 82312B-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER E. FRENCH | FOR | FOR | MANAGEMENT | |
2) | DALE S. LAM | FOR | FOR | MANAGEMENT | |
3) | JAMES E ZERKEL II | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE APPROVING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SHILOH INDUSTRIES, INC. | |||||
TICKER: | SHLO | ||||
MEETING DATE: | 3/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 824543-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLOYD J. ABRUZZO | FOR | FOR | MANAGEMENT | |
2) | GEORGE G. GOODRICH | FOR | FOR | MANAGEMENT | |
3) | DIETER KAESGEN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | 3 YEARS | 1 YEAR | MANAGEMENT | |
SHOE CARNIVAL, INC. | |||||
TICKER: | SCVL | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 824889-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLIFTON E. SIFFORD | FOR | FOR | MANAGEMENT | |
2) | JAMES A. ASCHLEMAN | 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 AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | 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 2013. | FOR | FOR | MANAGEMENT | |
SHORE BANCSHARES, INC. | |||||
TICKER: | SHBI | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 825107-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK E. MASON, III | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER F. SPURRY | FOR | FOR | MANAGEMENT | |
3) | JOHN H. WILSON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SIERRA BANCORP | |||||
TICKER: | BSRR | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/8/2013 | ||||
SECURITY ID: | 82620P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALBERT L. BERRA | FOR | FOR | MANAGEMENT | |
2) | VINCENT L. JURKOVITCH | FOR | FOR | MANAGEMENT | |
3) | GORDON T. WOODS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 26, 2013. | 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 26, 2013. | FOR | FOR | MANAGEMENT | |
SIGMA DESIGNS, INC. | |||||
TICKER: | SIGM | ||||
MEETING DATE: | 7/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2013 | ||||
SECURITY ID: | 826565-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERIC B. SINGER | FOR | FOR | MANAGEMENT | |
2) | MARK BONNEY | FOR | FOR | MANAGEMENT | |
3) | THINH Q. TRAN | FOR | FOR | MANAGEMENT | |
4) | J. MICHAEL DODSON | FOR | FOR | MANAGEMENT | |
5) | PATRICK W. LITTLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ARMANINO LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SIMMONS FIRST NATIONAL CORP. | |||||
TICKER: | SFNC | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 828730-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (11). | FOR | FOR | MANAGEMENT | |
2) | DIRECTOR | ||||
1) | DAVID L. BARTLETT | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. CLARK, II | FOR | FOR | MANAGEMENT | |
3) | STEVEN A. COSSE | FOR | FOR | MANAGEMENT | |
4) | EDWARD DRILLING | FOR | FOR | MANAGEMENT | |
5) | SHARON GABER | FOR | FOR | MANAGEMENT | |
6) | EUGENE HUNT | FOR | FOR | MANAGEMENT | |
7) | GEORGE A. MAKRIS, JR. | FOR | FOR | MANAGEMENT | |
8) | J. THOMAS MAY | FOR | FOR | MANAGEMENT | |
9) | W. SCOTT MCGEORGE | FOR | FOR | MANAGEMENT | |
10) | HARRY L. RYBURN | FOR | FOR | MANAGEMENT | |
11) | ROBERT L. SHOPTAW | 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, 2013. | FOR | FOR | MANAGEMENT | |
SKECHERS U.S.A., INC. | |||||
TICKER: | SKX | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 830566-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL GREENBERG | FOR | FOR | MANAGEMENT | |
2) | DAVID WEINBERG | FOR | FOR | MANAGEMENT | |
3) | JEFFREY GREENBERG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE SKECHERS U.S.A, INC. 2007 INCENTIVE AWARD PLAN. | FOR | AGAINST | MANAGEMENT | |
SKULLCANDY, INC. | |||||
TICKER: | SKUL | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 83083J-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT OLIVET | FOR | FOR | MANAGEMENT | |
2) | GREG WARNOCK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF A ONE-TIME OPTION EXCHANGE FOR ELIGIBLE EMPLOYEES. | FOR | AGAINST | MANAGEMENT | |
SKYWEST, INC. | |||||
TICKER: | SKYW | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 830879-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERRY C. ATKIN | FOR | FOR | MANAGEMENT | |
2) | J. RALPH ATKIN | FOR | FOR | MANAGEMENT | |
3) | MARGARET S. BILLSON | FOR | FOR | MANAGEMENT | |
4) | HENRY J. EYRING | FOR | FOR | MANAGEMENT | |
5) | ROBERT G. SARVER | FOR | FOR | MANAGEMENT | |
6) | STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | |
7) | JAMES L. WELCH | FOR | FOR | MANAGEMENT | |
8) | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SL INDUSTRIES, INC. | |||||
TICKER: | SLI | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 784413-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AVRUM GRAY | FOR | FOR | MANAGEMENT | |
2) | GLEN M. KASSAN | FOR | FOR | MANAGEMENT | |
3) | WARREN G. LICHTENSTEIN | FOR | FOR | MANAGEMENT | |
4) | JAMES A. RISHER | FOR | FOR | MANAGEMENT | |
5) | MARK E. SCHWARZ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE CHANGING THE COMPANY'S STATE OF INCORPORATION FROM NEW JERSEY TO DELAWARE THOUGH A MIGRATORY MERGER WITH SL INDUSTRIES, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PROVIDED BY THE AGREEMENT AND PLAN OF MERGER BETWEEN THE COMPANY AND SL INDUSTRIES, INC., A DELAWARE CORPORATION. | FOR | FOR | MANAGEMENT | |
5 | 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, 2013. | FOR | FOR | MANAGEMENT | |
SMITH MICRO SOFTWARE, INC. | |||||
TICKER: | SMSI | ||||
MEETING DATE: | 5/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 832154-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL GULKO | FOR | FOR | MANAGEMENT | |
2) | ANDREW ARNO | FOR | FOR | MANAGEMENT | |
2 | "SAY-ON-PAY" PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SOLTA MEDICAL, INC. | |||||
TICKER: | SLTM | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 83438K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN J. FANNING | FOR | FOR | MANAGEMENT | |
2) | HAROLD L. COVERT | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FILE ONE SUCH AMENDMENT. | FOR | FOR | MANAGEMENT | |
5 | THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SOUTHERN NATIONAL BANCORP OF VA, INC. | |||||
TICKER: | SONA | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 843395-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. RODERICK PORTER | FOR | FOR | MANAGEMENT | |
2) | W. BRUCE JENNINGS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SOUNDBITE COMMUNICATIONS, INC. | |||||
TICKER: | SDBT | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 836091-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM GEARY | FOR | FOR | MANAGEMENT | |
2) | JILL SMITH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION DELOITTE AND TOUCHE LLP AS SOUNDBITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SOUNDBITE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
SOUTHSIDE BANCSHARES, INC. | |||||
TICKER: | SBSI | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 84470P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALTON CADE | FOR | FOR | MANAGEMENT | |
2) | PIERRE DE WET | FOR | FOR | MANAGEMENT | |
3) | B.G. HARTLEY | FOR | FOR | MANAGEMENT | |
4) | PAUL W. POWELL | FOR | FOR | MANAGEMENT | |
5) | DONALD W. THEDFORD | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANY'S CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SOUTHWEST BANCORP, INC. | |||||
TICKER: | OKSB | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 844767-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. BERRY II | FOR | FOR | MANAGEMENT | |
2) | THOMAS D. BERRY | FOR | FOR | MANAGEMENT | |
3) | JOHN COHLMIA | FOR | FOR | MANAGEMENT | |
4) | DAVID S. CROCKETT, JR. | FOR | FOR | MANAGEMENT | |
5) | MARK W. FUNKE | 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) | LARRY J. LANIE | FOR | FOR | MANAGEMENT | |
10) | MARRAN H. OGILVIE | FOR | FOR | MANAGEMENT | |
11) | ROBERT B. RODGERS | FOR | FOR | MANAGEMENT | |
12) | RUSSELL W. TEUBNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
SPANSION, INC. | |||||
TICKER: | CODE | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 84649R-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND BINGHAM | FOR | FOR | MANAGEMENT | |
2) | JOHN H. KISPERT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE 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: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 846819-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD HARBOUR | FOR | FOR | MANAGEMENT | |
2) | RICHARD F. DAUCH | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT ADVISORY (NON-BINDING) SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SPEEDWAY MOTORSPORTS, INC. | |||||
TICKER: | TRK | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 847788-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | O. BRUTON SMITH | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. REWEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
STAGE STORES, INC. | |||||
TICKER: | SSI | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | 85254C-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN BAROCAS | FOR | FOR | MANAGEMENT | |
2) | DIANE ELLIS | FOR | FOR | MANAGEMENT | |
3) | MICHAEL GLAZER | FOR | FOR | MANAGEMENT | |
4) | GABRIELLE GREENE | FOR | FOR | MANAGEMENT | |
5) | EARL HESTERBERG | FOR | FOR | MANAGEMENT | |
6) | LISA KRANC | FOR | FOR | MANAGEMENT | |
7) | WILLIAM MONTGORIS | FOR | FOR | MANAGEMENT | |
8) | C. CLAYTON REASOR | FOR | FOR | MANAGEMENT | |
9) | DAVID SCHWARTZ | FOR | FOR | MANAGEMENT | |
10) | RALPH SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
STANCORP FINANCIAL GROUP, INC. | |||||
TICKER: | SFG | ||||
MEETING DATE: | 5/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 852891-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEBORA D. HORVATH | FOR | FOR | MANAGEMENT | |
2) | DUANE C. MCDOUGALL | FOR | FOR | MANAGEMENT | |
3) | E. KAY STEPP | FOR | FOR | MANAGEMENT | |
4) | MICHAEL G. THORNE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RE-APPROVE AND AMEND THE AMENDED 2002 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STANDARD MOTOR PRODUCTS, INC. | |||||
TICKER: | SMP | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 853666-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAMELA FORBES LIEBERMAN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH W. MCDONNELL | FOR | FOR | MANAGEMENT | |
3) | ALISA C. NORRIS | FOR | FOR | MANAGEMENT | |
4) | ARTHUR S. SILLS | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE I. SILLS | FOR | FOR | MANAGEMENT | |
6) | PETER J. SILLS | FOR | FOR | MANAGEMENT | |
7) | FREDERICK D. STURDIVANT | FOR | FOR | MANAGEMENT | |
8) | WILLIAM H. TURNER | FOR | FOR | MANAGEMENT | |
9) | RICHARD S. WARD | FOR | FOR | MANAGEMENT | |
10) | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STANLEY FURNITURE CO., INC. | |||||
TICKER: | STLY | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 854305-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | D. PAUL DASCOLI | FOR | FOR | MANAGEMENT | |
2) | GLENN PRILLAMAN | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STARTEK, INC. | |||||
TICKER: | SRT | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 85569C-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHAD A. CARLSON | FOR | FOR | MANAGEMENT | |
2) | JACK D. PLATING | FOR | FOR | MANAGEMENT | |
3) | BENJAMIN L. ROSENZWEIG | FOR | FOR | MANAGEMENT | |
4) | ROBERT SHEFT | FOR | FOR | MANAGEMENT | |
5) | ED ZSCHAU | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STATE AUTO FINANCIAL CORP. | |||||
TICKER: | STFC | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 855707-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. BAKER | FOR | FOR | MANAGEMENT | |
2) | THOMAS E. MARKERT | FOR | FOR | MANAGEMENT | |
3) | ALEXANDER B. TREVOR | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE COMPANY'S 2009 EQUITY INCENTIVE COMPENSATION PLAN AND REAFFIRM THE MATERIAL TERMS OF SUCH PLAN AS MODIFIED BY SUCH AMENDMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
STATE BANK FINANCIAL CORP. | |||||
TICKER: | STBZ | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 856190-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. BALKCOM, JR. | FOR | FOR | MANAGEMENT | |
2) | KELLY H. BARRETT | FOR | FOR | MANAGEMENT | |
3) | ARCHIE L. BRANSFORD, JR. | FOR | FOR | MANAGEMENT | |
4) | KIM M. CHILDERS | FOR | FOR | MANAGEMENT | |
5) | JOSEPH W. EVANS | FOR | FOR | MANAGEMENT | |
6) | VIRGINIA A. HEPNER | FOR | FOR | MANAGEMENT | |
7) | JOHN D. HOUSER | FOR | FOR | MANAGEMENT | |
8) | MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON | FOR | FOR | MANAGEMENT | |
9) | J. DANIEL SPEIGHT, JR. | FOR | FOR | MANAGEMENT | |
10) | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
STEC, INC. | |||||
TICKER: | STEC | ||||
MEETING DATE: | 7/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2013 | ||||
SECURITY ID: | 784774-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAJAT BAHRI | FOR | FOR | MANAGEMENT | |
2) | F. MICHAEL BALL | FOR | FOR | MANAGEMENT | |
3) | ALAN E. BARATZ, PH.D. | FOR | FOR | MANAGEMENT | |
4) | CHRISTOPHER W. COLPITTS | FOR | FOR | MANAGEMENT | |
5) | KEVIN C. DALY, PH.D. | FOR | FOR | MANAGEMENT | |
6) | MANOUCH MOSHAYEDI | FOR | FOR | MANAGEMENT | |
7) | MARK MOSHAYEDI | FOR | FOR | MANAGEMENT | |
8) | MATTHEW L. WITTE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO STEC'S BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE STEC, INC. 2013 EXECUTIVE CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
STEIN MART, INC. | |||||
TICKER: | SMRT | ||||
MEETING DATE: | 6/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 858375-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAY STEIN | FOR | FOR | MANAGEMENT | |
2) | JOHN H. WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
3) | RALPH ALEXANDER | FOR | FOR | MANAGEMENT | |
4) | ALVIN R. CARPENTER | FOR | FOR | MANAGEMENT | |
5) | IRWIN COHEN | FOR | FOR | MANAGEMENT | |
6) | SUSAN FALK | FOR | FOR | MANAGEMENT | |
7) | LINDA M. FARTHING | FOR | FOR | MANAGEMENT | |
8) | MITCHELL W. LEGLER | FOR | FOR | MANAGEMENT | |
9) | RICHARD L. SISISKY | FOR | FOR | MANAGEMENT | |
10) | MARTIN E. STEIN, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. | 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 1, 2014. | FOR | FOR | MANAGEMENT | |
STELLARONE CORP. | |||||
TICKER: | STEL | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 85856G-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEE S. BAKER | FOR | FOR | MANAGEMENT | |
2) | O.R. BARHAM, JR. | FOR | FOR | MANAGEMENT | |
3) | GLEN C. COMBS | FOR | FOR | MANAGEMENT | |
4) | BEVERLEY E. DALTON | FOR | FOR | MANAGEMENT | |
5) | GREGORY L. FISHER | FOR | FOR | MANAGEMENT | |
6) | CHRISTOPHER M. HALLBERG | FOR | FOR | MANAGEMENT | |
7) | JAN S. HOOVER | FOR | FOR | MANAGEMENT | |
8) | STEVEN D. IRVIN | FOR | FOR | MANAGEMENT | |
9) | ALAN W. MYERS | FOR | FOR | MANAGEMENT | |
10) | H. WAYNE PARRISH | FOR | FOR | MANAGEMENT | |
11) | RAYMOND D. SMOOT, JR. | FOR | FOR | MANAGEMENT | |
12) | CHARLES W. STEGER | FOR | FOR | MANAGEMENT | |
13) | KEITH L. WAMPLER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN AN ADVISORY (NON-BINDING) VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
STERLING CONSTRUCTION CO., INC. | |||||
TICKER: | STRL | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 859241-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MAARTEN D. HEMSLEY | FOR | FOR | MANAGEMENT | |
2) | PETER E. MACKENNA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STERLING FINANCIAL CORP. | |||||
TICKER: | STSA | ||||
MEETING DATE: | 4/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 859319-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD P. BEHAR | FOR | FOR | MANAGEMENT | |
2) | LESLIE S. BILLER | FOR | FOR | MANAGEMENT | |
3) | ELLEN R.M. BOYER | FOR | FOR | MANAGEMENT | |
4) | DAVID A. COULTER | FOR | FOR | MANAGEMENT | |
5) | ROBERT C. DONEGAN | FOR | FOR | MANAGEMENT | |
6) | C. WEBB EDWARDS | FOR | FOR | MANAGEMENT | |
7) | WILLIAM L. EISENHART | FOR | FOR | MANAGEMENT | |
8) | ROBERT H. HARTHEIMER | FOR | FOR | MANAGEMENT | |
9) | MICHAEL F. REULING | FOR | FOR | MANAGEMENT | |
10) | J. GREGORY SEIBLY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION APPROVING STERLING'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STERLING FOR THE YEAR ENDING DECEMBER 31, 2013, AND ANY INTERIM PERIODS. | FOR | FOR | MANAGEMENT | |
STEWART ENTERPRISES, INC. | |||||
TICKER: | STEI | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2013 | ||||
SECURITY ID: | 860370-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | FOR | FOR | MANAGEMENT | |
STEWART INFORMATION SERVICES CORP. | |||||
TICKER: | STC | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 860372-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 REGARDING 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 2013. | FOR | FOR | MANAGEMENT | |
STIFEL FINANCIAL CORP. | |||||
TICKER: | SF | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 860630-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL W. BROWN | FOR | FOR | MANAGEMENT | |
2) | JOHN P. DUBINSKY | FOR | FOR | MANAGEMENT | |
3) | ROBERT E. GRADY | FOR | FOR | MANAGEMENT | |
4) | THOMAS B. MICHAUD | FOR | FOR | MANAGEMENT | |
5) | JAMES M. OATES | FOR | FOR | MANAGEMENT | |
6) | BEN A. PLOTKIN | FOR | FOR | MANAGEMENT | |
7) | MICHAEL J. ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
STILLWATER MINING CO. | |||||
TICKER: | SWC | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 86074Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG L. FULLER | FOR | FOR | MANAGEMENT | |
2) | PATRICK M. JAMES | FOR | FOR | MANAGEMENT | |
3) | STEVEN S. LUCAS | FOR | FOR | MANAGEMENT | |
4) | MICHAEL S. PARRETT | FOR | FOR | MANAGEMENT | |
5) | FRANCIS R. MCALLISTER | FOR | FOR | MANAGEMENT | |
6) | SHERYL K. PRESSLER | FOR | FOR | MANAGEMENT | |
7) | GARY A. SUGAR | FOR | FOR | MANAGEMENT | |
8) | GEORGE M. BEE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER-PROPOSED BY-LAW AMENDMENT TO REQUIRE SUPERMAJORITY VOTING FOR CERTAIN BOARD ACTIONS. | AGAINST | AGAINST | MANAGEMENT | |
STONE ENERGY CORP. | |||||
TICKER: | SGY | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 861642-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE R. CHRISTMAS | FOR | FOR | MANAGEMENT | |
2) | B.J. DUPLANTIS | FOR | FOR | MANAGEMENT | |
3) | PETER D. KINNEAR | FOR | FOR | MANAGEMENT | |
4) | JOHN P. LABORDE | FOR | FOR | MANAGEMENT | |
5) | ROBERT S. MURLEY | FOR | FOR | MANAGEMENT | |
6) | RICHARD A. PATTAROZZI | FOR | FOR | MANAGEMENT | |
7) | DONALD E. POWELL | FOR | FOR | MANAGEMENT | |
8) | KAY G. PRIESTLY | FOR | FOR | MANAGEMENT | |
9) | PHYLLIS M. TAYLOR | FOR | FOR | MANAGEMENT | |
10) | DAVID H. WELCH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STONERIDGE, INC. | |||||
TICKER: | SRI | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 86183P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN C. COREY | FOR | FOR | MANAGEMENT | |
2) | JEFFREY P. DRAIME | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS C. JACOBS | FOR | FOR | MANAGEMENT | |
4) | IRA C. KAPLAN | FOR | FOR | MANAGEMENT | |
5) | KIM KORTH | FOR | FOR | MANAGEMENT | |
6) | WILLIAM M. LASKY | FOR | FOR | MANAGEMENT | |
7) | GEORGE S. MAYES, JR. | FOR | FOR | MANAGEMENT | |
8) | PAUL J. SCHLATHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT TO THE STONERIDGE, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF THE AMENDMENT TO THE STONERIDGE, INC. DIRECTORS' RESTRICTED SHARES PLAN. | FOR | FOR | MANAGEMENT | |
STR HOLDINGS,INC. | |||||
TICKER: | STRI | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 78478V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | ANDREW M. LEITCH | FOR | FOR | MANAGEMENT | |
6) | DOMINICK J. SCHIANO | FOR | FOR | MANAGEMENT | |
7) | SUSAN C. SCHNABEL | FOR | FOR | MANAGEMENT | |
8) | ROBERT S. YORGENSEN | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE 2009 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION SHARES TO 6.2 MILLION SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
STRATUS PROPERTIES, INC. | |||||
TICKER: | STRS | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 863167-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W.H. ARMSTRONG III | FOR | FOR | MANAGEMENT | |
2) | CHARLES W. PORTER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BKM SOWAN HORAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | ADOPTION OF THE 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SUFFOLK BANCORP | |||||
TICKER: | SUBK | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 864739-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDGAR F. GOODALE | FOR | FOR | MANAGEMENT | |
2) | DAVID A. KANDELL | FOR | FOR | MANAGEMENT | |
3) | RAMESH N. SHAH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY, NON-BINDING RESOLUTION ON 2012 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SUMMIT FINANCIAL GROUP, INC. | |||||
TICKER: | SMMF | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 86606G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OSCAR M. BEAN | FOR | FOR | MANAGEMENT | |
2) | DEWEY F. BENSENHAVER | FOR | FOR | MANAGEMENT | |
3) | JOHN W. CRITES | FOR | FOR | MANAGEMENT | |
4) | JAMES P. GEARY | FOR | FOR | MANAGEMENT | |
5) | PHOEBE F. HEISHMAN | FOR | FOR | MANAGEMENT | |
6) | CHARLES S. PICCIRILLO | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF SUMMIT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF SUMMIT'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ARNETT FOSTER TOOTHMAN, PLLC AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SUNPOWER CORP. | |||||
TICKER: | SPWR | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/26/2013 | ||||
SECURITY ID: | 867652-406 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BERNARD CLEMENT | FOR | FOR | MANAGEMENT | |
2) | DENIS GIORNO | FOR | FOR | MANAGEMENT | |
3) | CATHERINE LESJAK | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||
TICKER: | SUP | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 868168-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL TO AMEND ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | SHELDON I. AUSMAN | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | SHELDON I. AUSMAN (IN THE EVENT PROPOSAL 1 IS NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2) | STEVEN J. BORICK (IN THE EVENT PROPOSAL 1 IS NOT APPROVED) | FOR | FOR | MANAGEMENT | |
3) | FRANCISCO S. URANGA (IN THE EVENT PROPOSAL 1 IS NOT APPROVED) | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDED 2008 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF PERFORMANCE GOALS UNDER EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
SUPERIOR UNIFORM GROUP, INC. | |||||
TICKER: | SGC | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 868358-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIDNEY KIRSCHNER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL BENSTOCK | FOR | FOR | MANAGEMENT | |
3) | ALAN D. SCHWARTZ | FOR | FOR | MANAGEMENT | |
4) | ROBIN HENSLEY | FOR | FOR | MANAGEMENT | |
5) | PAUL MELLINI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
5 | TO APPROVE THE SUPERIOR UNIFORM GROUP, INC. 2013 INCENTIVE STOCK AND AWARDS PLAN. | FOR | FOR | MANAGEMENT | |
SUPREME INDUSTRIES, INC. | |||||
TICKER: | STS | ||||
MEETING DATE: | 5/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 868607-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD L. FLYNN | FOR | FOR | MANAGEMENT | |
2) | MARK C. NEILSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SWIFT ENERGY CO. | |||||
TICKER: | SFY | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 870738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREG MATIUK | FOR | FOR | MANAGEMENT | |
2) | BRUCE H. VINCENT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN, INCLUDING (I) THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AND (II) CHANGES TO THE PERFORMANCE MEASURES UNDER THE AMENDED 2005 PLAN AS CONTEMPLATED BY INTERNAL REVENUE CODE SECTION 162(M). | FOR | AGAINST | MANAGEMENT | |
3 | TO CONDUCT A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SWISHER HYGIENE, INC. | |||||
TICKER: | SWSH | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 870808-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN R. BERRARD | FOR | FOR | MANAGEMENT | |
2) | RICHARD L. HANDLEY | FOR | FOR | MANAGEMENT | |
3) | HARRIS W. HUDSON | FOR | FOR | MANAGEMENT | |
4) | WILLIAM M. PIERCE | FOR | FOR | MANAGEMENT | |
5) | WILLIAM D. PRUITT | FOR | FOR | MANAGEMENT | |
6) | DAVID PRUSSKY | FOR | FOR | MANAGEMENT | |
7) | MICHAEL SERRUYA | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLILC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
SYMETRA FINANCIAL CORP. | |||||
TICKER: | SYA | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 87151Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID T. FOY | FOR | FOR | MANAGEMENT | |
2) | LOIS W. GRADY | FOR | FOR | MANAGEMENT | |
3) | THOMAS M. MARRA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SYKES ENTERPRISES, INC. | |||||
TICKER: | SYKE | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 871237-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL L. WHITING | FOR | FOR | MANAGEMENT | |
2) | LT GEN MP DELONG (RET) | FOR | FOR | MANAGEMENT | |
3) | IAIN A. MACDONALD | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
SYMMETRY MEDICAL, INC. | |||||
TICKER: | SMA | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2013 | ||||
SECURITY ID: | 871546-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG REYNOLDS | FOR | FOR | MANAGEMENT | |
2) | JAMES BURNS | 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 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
SYNACOR, INC. | |||||
TICKER: | SYNC | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 871561-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARWAN FAWAZ | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. MONTGOMERY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SYNACOR, INC. SPECIAL PURPOSE RECRUITMENT PLAN. | FOR | FOR | MANAGEMENT | |
SYNALLOY CORP. | |||||
TICKER: | SYNL | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 871565-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
SYNNEX CORP. | |||||
TICKER: | SNX | ||||
MEETING DATE: | 3/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2013 | ||||
SECURITY ID: | 87162W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DWIGHT STEFFENSEN | FOR | FOR | MANAGEMENT | |
2) | KEVIN MURAI | FOR | FOR | MANAGEMENT | |
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) | THOMAS WURSTER | FOR | FOR | MANAGEMENT | |
9) | DUANE ZITZNER | FOR | FOR | MANAGEMENT | |
10) | ANDREA ZULBERTI | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
SYNOVUS FINANCIAL CORP. | |||||
TICKER: | SNV | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 87161C-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CATHERINE A. ALLEN | FOR | FOR | MANAGEMENT | |
2) | STEPHEN T. BUTLER | FOR | FOR | MANAGEMENT | |
3) | ELIZABETH W. CAMP | FOR | FOR | MANAGEMENT | |
4) | T. MICHAEL GOODRICH | FOR | FOR | MANAGEMENT | |
5) | V. NATHANIEL HANSFORD | FOR | FOR | MANAGEMENT | |
6) | MASON H. LAMPTON | FOR | FOR | MANAGEMENT | |
7) | JERRY W. NIX | FOR | FOR | MANAGEMENT | |
8) | JOSEPH J. PROCHASKA, JR. | FOR | FOR | MANAGEMENT | |
9) | J. NEAL PURCELL | FOR | FOR | MANAGEMENT | |
10) | KESSEL D. STELLING | FOR | FOR | MANAGEMENT | |
11) | MELVIN T. STITH | FOR | FOR | MANAGEMENT | |
12) | BARRY L. STOREY | FOR | FOR | MANAGEMENT | |
13) | PHILIP W. TOMLINSON | FOR | FOR | MANAGEMENT | |
14) | 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 APPROVE THE SYNOVUS FINANCIAL CORP. 2013 OMNIBUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2013. | FOR | FOR | MANAGEMENT | |
SYPRIS SOLUTIONS, INC. | |||||
TICKER: | SYPR | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 871655-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. SCOTT GILL | FOR | FOR | MANAGEMENT | |
2) | ROBERT F. LENTZ | FOR | FOR | MANAGEMENT | |
3) | ROBERT SROKA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | SAY ON FREQUENCY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
SYSTEMAX, INC. | |||||
TICKER: | SYX | ||||
MEETING DATE: | 6/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | 871851-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD LEEDS | FOR | FOR | MANAGEMENT | |
2) | BRUCE LEEDS | FOR | FOR | MANAGEMENT | |
3) | ROBERT LEEDS | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE REINHOLD | FOR | FOR | MANAGEMENT | |
5) | STACY S. DICK | FOR | FOR | MANAGEMENT | |
6) | ROBERT D. ROSENTHAL | FOR | FOR | MANAGEMENT | |
7) | 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 2013. | FOR | FOR | MANAGEMENT | |
TANDY LEATHER FACTORY, INC. | |||||
TICKER: | TLF | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 87538X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | WILLIAM M. WARREN | FOR | FOR | MANAGEMENT | |
9) | J. BRYAN WILKINSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE 2013 RESTRICTED STOCK PLAN OF TANDY LEATHER FACTORY, INC. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TAYLOR CAPITAL GROUP, INC. | |||||
TICKER: | TAYC | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 876851-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | SHEPHERD G. PRYOR, IV | FOR | FOR | MANAGEMENT | |
11) | HARRISON I. STEANS | FOR | FOR | MANAGEMENT | |
12) | JENNIFER W. STEANS | FOR | FOR | MANAGEMENT | |
13) | JEFFREY W. TAYLOR | FOR | FOR | MANAGEMENT | |
14) | RICHARD W. TINBERG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT (A "SAY-ON-PAY" PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BY-LAWS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE COMPANY'S 2013 SUCCESS PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
TCF FINANCIAL CORP. | |||||
TICKER: | TCB | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 872275-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE AMENDED AND RESTATED TCF FINANCIAL INCENTIVE STOCK PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED TCF PERFORMANCE-BASED COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. | FOR | FOR | 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 2013. | FOR | FOR | MANAGEMENT | |
TECUMSEH PRODUCTS CO. | |||||
TICKER: | TECUB | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 878895-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. CONNOR | FOR | FOR | MANAGEMENT | |
2) | STEVEN J. LEBOWSKI | FOR | FOR | MANAGEMENT | |
3) | ZACHARY E. SAVAS | FOR | FOR | MANAGEMENT | |
4) | TERENCE C. SEIKEL | FOR | FOR | MANAGEMENT | |
5) | STEPHANIE H. BOYSE | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TEEKAY TANKERS LTD. | |||||
TICKER: | TNK | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | Y8565N-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARTHUR BENSLER | FOR | FOR | MANAGEMENT | |
2) | BJORN MOLLER | FOR | FOR | MANAGEMENT | |
3) | BRUCE CHAN | FOR | FOR | MANAGEMENT | |
4) | RICHARD T. DU MOULIN | FOR | FOR | MANAGEMENT | |
5) | RICHARD J.F. BRONKS | FOR | FOR | MANAGEMENT | |
6) | WILLIAM LAWES | FOR | FOR | MANAGEMENT | |
TELECOMMUNICATION SYSTEMS, INC. | |||||
TICKER: | TSYS | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 87929J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MAURICE B. TOSE | FOR | FOR | MANAGEMENT | |
2) | JAMES M. BETHMANN | FOR | FOR | MANAGEMENT | |
3) | RICHARD A. YOUNG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE THIRD AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
TELLABS, INC. | |||||
TICKER: | TLAB | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 879664-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEX MASHINSKY | FOR | FOR | MANAGEMENT | |
2) | GREGORY J. ROSSMANN | FOR | FOR | MANAGEMENT | |
3) | VINCENT H. TOBKIN | FOR | FOR | MANAGEMENT | |
4) | MIKEL H. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE TELLABS, INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO REAPPROVE PERFORMANCE CRITERIA UNDER THE TELLABS, INC. AMENDED AND RESTATED 2004 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITOR FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
TERRITORIAL BANCORP, INC. | |||||
TICKER: | TBNK | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 88145X-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIRK W. CALDWELL | FOR | FOR | MANAGEMENT | |
2) | FRANCIS E. TANAKA | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
TESSCO TECHNOLOGIES, INC. | |||||
TICKER: | TESS | ||||
MEETING DATE: | 7/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/28/2013 | ||||
SECURITY ID: | 872386-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. BARNHILL, JR. | FOR | FOR | MANAGEMENT | |
2) | JOHN D. BELETIC | FOR | FOR | MANAGEMENT | |
3) | JAY G. BAITLER | FOR | FOR | MANAGEMENT | |
4) | BENN R. KONSYNSKI | FOR | FOR | MANAGEMENT | |
5) | DENNIS J. SHAUGHNESSY | FOR | FOR | MANAGEMENT | |
6) | MORTON F. ZIFFERER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
TETRA TECHNOLOGIES, INC. | |||||
TICKER: | TTI | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 88162F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TETRA TECHNOLOGIES, INC. 2011 LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
THESTREET, INC. | |||||
TICKER: | TST | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 88368Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELISABETH DEMARSE | FOR | FOR | MANAGEMENT | |
2) | KEITH HALL | FOR | FOR | MANAGEMENT | |
2 | TO AMEND AND RESTATE THE COMPANY'S 2007 PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | AGAINST | MANAGEMENT | |
4 | 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 ACTIVE NETWORK, INC. | |||||
TICKER: | ACTV | ||||
MEETING DATE: | 6/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2013 | ||||
SECURITY ID: | 00506D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JON BELMONTE | FOR | FOR | MANAGEMENT | |
2) | STEPHEN L. GREEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
THE ANDERSONS, INC. | |||||
TICKER: | ANDE | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 034164-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE BANCORP, INC. | |||||
TICKER: | TBBK | ||||
MEETING DATE: | 5/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 05969A-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BETSY Z. COHEN | FOR | FOR | MANAGEMENT | |
2) | DANIEL G. COHEN | FOR | FOR | MANAGEMENT | |
3) | WALTER T. BEACH | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J. BRADLEY | FOR | FOR | MANAGEMENT | |
5) | MATTHEW COHN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. LAMB | FOR | FOR | MANAGEMENT | |
7) | FRANK M. MASTRANGELO | FOR | FOR | MANAGEMENT | |
8) | JAMES J. MCENTEE III | FOR | FOR | MANAGEMENT | |
9) | LINDA SCHAEFFER | FOR | FOR | MANAGEMENT | |
10) | JOHN C. CHRYSTAL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPANY'S 2012 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE STOCK OPTION AND EQUITY PLAN OF 2013. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
THE BANK OF KENTUCKY FINANCIAL CORP. | |||||
TICKER: | BKYF | ||||
MEETING DATE: | 4/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 062896-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | 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 | |
THE DIXIE GROUP, INC. | |||||
TICKER: | DXYN | ||||
MEETING DATE: | 4/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 255519-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES E. BROCK | FOR | FOR | MANAGEMENT | |
2) | J. DON BROCK | FOR | FOR | MANAGEMENT | |
3) | DANIEL K. FRIERSON | FOR | FOR | MANAGEMENT | |
4) | D.K. FRIERSON, JR. | FOR | FOR | MANAGEMENT | |
5) | WALTER W. HUBBARD | FOR | FOR | MANAGEMENT | |
6) | LOWRY F. KLINE | FOR | FOR | MANAGEMENT | |
7) | HILDA S. MURRAY | FOR | FOR | MANAGEMENT | |
8) | JOHN W. MURREY, III | FOR | FOR | MANAGEMENT | |
2 | FOR APPROVAL OF AMENDMENT OF THE COMPANY'S 2006 STOCK AWARDS PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | FOR APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
4 | FOR "ONE YEAR" ON THE ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTE. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | FOR RATIFICATION OF APPOINTMENT OF THE FIRM OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
THE DOLAN CO. | |||||
TICKER: | DM | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 25659P-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN C. BERGSTROM | FOR | FOR | MANAGEMENT | |
2) | JAMES P. DOLAN | FOR | FOR | MANAGEMENT | |
3) | GEORGE ROSSI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
THE EASTERN CO. | |||||
TICKER: | EML | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 276317-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C.W. HENRY | 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 CO. | |||||
TICKER: | SSP | ||||
MEETING DATE: | 5/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 811054-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 31866P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHERINE M. BOYD | FOR | FOR | MANAGEMENT | |
2) | DANIEL R. DAIGNEAULT | FOR | FOR | MANAGEMENT | |
3) | ROBERT B. GREGORY | FOR | FOR | MANAGEMENT | |
4) | TONY C. MCKIM | FOR | FOR | MANAGEMENT | |
5) | CARL S. POOLE, JR. | FOR | FOR | MANAGEMENT | |
6) | MARK N. ROSBOROUGH | FOR | FOR | MANAGEMENT | |
7) | STUART G. SMITH | FOR | FOR | MANAGEMENT | |
8) | DAVID B. SOULE, JR. | FOR | FOR | MANAGEMENT | |
9) | BRUCE B. TINDAL | FOR | FOR | MANAGEMENT | |
2 | 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 | |
3 | TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER LLC AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
THE FIRST OF LONG ISLAND CORP. | |||||
TICKER: | FLIC | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 320734-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD THOMAS HOGAN, JR. | FOR | FOR | MANAGEMENT | |
2) | JOHN T. LANE | FOR | FOR | MANAGEMENT | |
3) | MILBREY RENNIE TAYLOR | FOR | FOR | MANAGEMENT | |
4) | WALTER C. TEAGLE III | FOR | FOR | MANAGEMENT | |
5) | MICHAEL N. VITTORIO | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE CORPORATION'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 2013. | FOR | FOR | MANAGEMENT | |
THE HACKETT GROUP, INC. | |||||
TICKER: | HCKT | ||||
MEETING DATE: | 5/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 404609-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TED A. FERNANDEZ | FOR | FOR | MANAGEMENT | |
2) | TERENCE M. GRAUNKE | FOR | FOR | MANAGEMENT | |
3) | ALAN T.G. WIX | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTATED STOCK UNIT ISSUANCES THEREIN BY 1,230,237 SHARES AND TO REDUCE THE TOTAL SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,932,464 SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE HACKETT GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
THE HANOVER INSURANCE GROUP, INC. | |||||
TICKER: | THG | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 410867-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELECTION OF DIRECTOR FOR TWO-YEAR TERM EXPIRING IN 2015: MICHAEL P. ANGELINI | FOR | FOR | MANAGEMENT | |
2) | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2016: P. KEVIN CONDRON | FOR | FOR | MANAGEMENT | |
3) | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2016: FREDERICK H. EPPINGER | FOR | FOR | MANAGEMENT | |
4) | ELECTION OF DIRECTOR FOR TWO-YEAR TERM EXPIRING IN 2015: NEAL F. FINNEGAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2013. | FOR | FOR | MANAGEMENT | |
THE JONES GROUP, INC. | |||||
TICKER: | JNY | ||||
MEETING DATE: | 6/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 48020T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WESLEY R. CARD | FOR | FOR | MANAGEMENT | |
2) | SIDNEY KIMMEL | FOR | FOR | MANAGEMENT | |
3) | MATTHEW H. KAMENS | FOR | FOR | MANAGEMENT | |
4) | GERALD C. CROTTY | FOR | FOR | MANAGEMENT | |
5) | LOWELL W. ROBINSON | FOR | FOR | MANAGEMENT | |
6) | ROBERT L. METTLER | FOR | FOR | MANAGEMENT | |
7) | MARGARET H. GEORGIADIS | FOR | FOR | MANAGEMENT | |
8) | JOHN D. DEMSEY | FOR | FOR | MANAGEMENT | |
9) | JEFFREY D. NUECHTERLEIN | FOR | FOR | MANAGEMENT | |
10) | ANN MARIE C. WILKINS | FOR | FOR | MANAGEMENT | |
11) | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE 2009 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE MEN'S WEARHOUSE, INC. | |||||
TICKER: | MW | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 587118-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | GRACE NICHOLS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29, 2024. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL SUSTAINABILITY REPORTING BY THE COMPANY. | AGAINST | AGAINST | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
THE MCCLATCHY CO. | |||||
TICKER: | MNI | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 579489-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELIZABETH BALLANTINE | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN FELDSTEIN | FOR | FOR | MANAGEMENT | |
3) | CLYDE OSTLER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
THE NAVIGATORS GROUP, INC. | |||||
TICKER: | NAVG | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 638904-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAUL L. BASCH | FOR | FOR | MANAGEMENT | |
2) | H.J. MERVYN BLAKENEY | FOR | FOR | MANAGEMENT | |
3) | TERENCE N. DEEKS | FOR | FOR | MANAGEMENT | |
4) | STANLEY A. GALANSKI | FOR | FOR | MANAGEMENT | |
5) | GEOFFREY E. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | JOHN F. KIRBY | FOR | FOR | MANAGEMENT | |
7) | ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | |
8) | DAVID M. PLATTER | FOR | FOR | MANAGEMENT | |
9) | JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | |
10) | MARC M. TRACT | FOR | FOR | MANAGEMENT | |
2 | PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE NAVIGATORS GROUP, INC. SECOND AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AMENDMENT NO. 1 TO THE NAVIGATORS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2013 FINANCIAL STATEMENTS. | FOR | FOR | MANAGEMENT | |
THE PEP BOYS - MANNY, MOE & JACK | |||||
TICKER: | PBY | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2013 | ||||
SECURITY ID: | 713278-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JANE SCACCETTI | FOR | FOR | MANAGEMENT | |
2) | JOHN T. SWEETWOOD | FOR | FOR | MANAGEMENT | |
3) | M. SHAN ATKINS | FOR | FOR | MANAGEMENT | |
4) | ROBERT H. HOTZ | FOR | FOR | MANAGEMENT | |
5) | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
6) | NICK WHITE | FOR | FOR | MANAGEMENT | |
7) | MICHAEL R. ODELL | FOR | FOR | MANAGEMENT | |
8) | ROBERT ROSENBLATT | FOR | FOR | MANAGEMENT | |
9) | ANDREA M. WEISS | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
THE WENDY'S CO. | |||||
TICKER: | WEN | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 95058W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NELSON PELTZ | FOR | FOR | MANAGEMENT | |
2) | PETER W. MAY | FOR | FOR | MANAGEMENT | |
3) | EMIL J. BROLICK | FOR | FOR | MANAGEMENT | |
4) | CLIVE CHAJET | FOR | FOR | MANAGEMENT | |
5) | EDWARD P. GARDEN | FOR | FOR | MANAGEMENT | |
6) | JANET HILL | FOR | FOR | MANAGEMENT | |
7) | JOSEPH A. LEVATO | FOR | FOR | MANAGEMENT | |
8) | J. RANDOLPH LEWIS | FOR | FOR | MANAGEMENT | |
9) | PETER H. ROTHSCHILD | FOR | FOR | MANAGEMENT | |
10) | DAVID E. SCHWAB II | FOR | FOR | MANAGEMENT | |
11) | ROLAND C. SMITH | FOR | FOR | MANAGEMENT | |
12) | RAYMOND S. TROUBH | FOR | FOR | MANAGEMENT | |
13) | JACK G. WASSERMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | SHAREHOLDER | |
THE WET SEAL, INC. | |||||
TICKER: | WTSL | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 961840-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DORRIT M. BERN | FOR | FOR | MANAGEMENT | |
2) | KATHY BRONSTEIN | FOR | FOR | MANAGEMENT | |
3) | LYNDA J. DAVEY | FOR | FOR | MANAGEMENT | |
4) | JOHN D. GOODMAN | FOR | FOR | MANAGEMENT | |
5) | MINDY C. MEADS | FOR | FOR | MANAGEMENT | |
6) | JOHN S. MILLS | FOR | FOR | MANAGEMENT | |
7) | KENNETH M. REISS | 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
THERAGENICS CORP. | |||||
TICKER: | TGX | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 883375-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | K. WYATT ENGWALL | FOR | FOR | MANAGEMENT | |
2) | M. CHRISTINE JACOBS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | ADVISORY APPROVAL OF FREQUENCY OF SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
TITAN MACHINERY, INC. | |||||
TICKER: | TITN | ||||
MEETING DATE: | 5/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 88830R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN BODE | FOR | FOR | MANAGEMENT | |
2) | STANLEY DARDIS | FOR | FOR | MANAGEMENT | |
3) | DAVID MEYER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
TMS INTERNATIONAL CORP. | |||||
TICKER: | TMS | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 87261Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. CONNELLY | FOR | FOR | MANAGEMENT | |
2) | JOSEPH CURTIN | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY A.R. DUNCANSON | FOR | FOR | MANAGEMENT | |
4) | RAYMOND S. KALOUCHE | FOR | FOR | MANAGEMENT | |
5) | COLIN OSBORNE | FOR | FOR | MANAGEMENT | |
6) | HERBERT K. PARKER | FOR | FOR | MANAGEMENT | |
7) | MANISH K. SRIVASTAVA | FOR | FOR | MANAGEMENT | |
8) | PATRICK W. TOLBERT | FOR | FOR | MANAGEMENT | |
2 | VOTE TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | VOTE TO APPROVE AN AMENDMENT TO THE TMS INTERNATIONAL CORP. LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE GOALS UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
TOMPKINS FINANCIAL CORP. | |||||
TICKER: | TMP | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 890110-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN E. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | PAUL J. BATTAGLIA | FOR | FOR | MANAGEMENT | |
3) | JAMES J. BYRNES | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. FESSENDEN | FOR | FOR | MANAGEMENT | |
5) | JAMES W. FULMER | FOR | FOR | MANAGEMENT | |
6) | REEDER D. GATES | FOR | FOR | MANAGEMENT | |
7) | JAMES R. HARDIE | FOR | FOR | MANAGEMENT | |
8) | CARL E. HAYNES | FOR | FOR | MANAGEMENT | |
9) | SUSAN A. HENRY | FOR | FOR | MANAGEMENT | |
10) | PATRICIA A. JOHNSON | FOR | FOR | MANAGEMENT | |
11) | FRANK C. MILEWSKI | FOR | FOR | MANAGEMENT | |
12) | SANDRA A. PARKER | FOR | FOR | MANAGEMENT | |
13) | THOMAS R. ROCHON | FOR | FOR | MANAGEMENT | |
14) | STEPHEN S. ROMAINE | FOR | FOR | MANAGEMENT | |
15) | MICHAEL H. SPAIN | FOR | FOR | MANAGEMENT | |
16) | WILLIAM D. SPAIN, JR. | FOR | FOR | MANAGEMENT | |
17) | ALFRED J. WEBER | FOR | FOR | MANAGEMENT | |
18) | CRAIG YUNKER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
TOWER FINANCIAL CORP. | |||||
TICKER: | TOFC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 891769-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT A. GLAZE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM G. NIEZER | FOR | FOR | MANAGEMENT | |
3) | ROBERT N. TAYLOR | FOR | FOR | MANAGEMENT | |
4) | RONALD W. TURPIN | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF TOWER FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT BY OF BKD, LLP AS TOWER FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
TOWNE BANK | |||||
TICKER: | TOWN | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 89214P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | G. ROBERT ASTON, JR. | FOR | FOR | MANAGEMENT | |
2) | E. LEE BAYNOR | FOR | FOR | MANAGEMENT | |
3) | THOMAS C. BROYLES | FOR | FOR | MANAGEMENT | |
4) | BRADFORD L. CHERRY | FOR | FOR | MANAGEMENT | |
5) | J. MORGAN DAVIS | FOR | FOR | MANAGEMENT | |
6) | PAUL D. FRAIM | FOR | FOR | MANAGEMENT | |
7) | HARRY T. LESTER | FOR | FOR | MANAGEMENT | |
8) | WAYNE K. SAWYER | FOR | FOR | MANAGEMENT | |
9) | RICHARD B. THURMOND | FOR | FOR | MANAGEMENT | |
10) | F. LEWIS WOOD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS, TOWNE FINANCIAL SERVICES INSURANCE/INVESTMENT, AND TOWNE FINANCIAL SERVICES REAL ESTATE 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 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TRANS WORLD ENTERTAINMENT CORP. | |||||
TICKER: | TWMC | ||||
MEETING DATE: | 7/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/14/2013 | ||||
SECURITY ID: | 89336Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. HIGGINS | FOR | FOR | MANAGEMENT | |
2) | ISSAC KAUFMAN | FOR | FOR | MANAGEMENT | |
3) | ROBERT MARKS | FOR | FOR | MANAGEMENT | |
4) | DR. JOSEPH MORONE | FOR | FOR | MANAGEMENT | |
5) | MICHAEL NAHL | FOR | FOR | MANAGEMENT | |
6) | MICHAEL SOLOW | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
TRICO BANCSHARES | |||||
TICKER: | TCBK | ||||
MEETING DATE: | 5/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 896095-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | CORY W. GIESE | FOR | FOR | MANAGEMENT | |
6) | JOHN S.A. HASBROOK | FOR | FOR | MANAGEMENT | |
7) | MICHAEL W. KOEHNEN | FOR | FOR | MANAGEMENT | |
8) | RICHARD P. SMITH | FOR | FOR | MANAGEMENT | |
9) | W. VIRGINIA WALKER | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
TRIPLE-S MANAGEMENT CORP. | |||||
TICKER: | GTS | ||||
MEETING DATE: | 4/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 896749-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTONIO FARIA-SOTO | FOR | FOR | MANAGEMENT | |
2) | MANUEL FIGUEROA-COLLAZO | FOR | FOR | MANAGEMENT | |
3) | DAVID H. CHAFEY, JR. | FOR | FOR | MANAGEMENT | |
4) | JOSEPH A. FRICK | 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 THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
TRIQUINT SEMICONDUCTOR, INC. | |||||
TICKER: | TQNT | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 89674K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES SCOTT GIBSON | FOR | FOR | MANAGEMENT | |
2) | DAVID H.Y. HO | FOR | FOR | MANAGEMENT | |
3) | NICOLAS KAUSER | FOR | FOR | MANAGEMENT | |
4) | RODERICK D. NELSON | FOR | FOR | MANAGEMENT | |
5) | RALPH G. QUINSEY | FOR | FOR | MANAGEMENT | |
6) | DR. WALDEN C. RHINES | FOR | FOR | MANAGEMENT | |
7) | STEVEN J. SHARP | FOR | FOR | MANAGEMENT | |
8) | 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 FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE TRIQUINT 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TRUSTCO BANK CORP NY | |||||
TICKER: | TRST | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 898349-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS A. DE GENNARO | FOR | FOR | MANAGEMENT | |
2) | JOSEPH A. LUCARELLI | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. MCCORMICK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING 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 2013. | FOR | FOR | MANAGEMENT | |
TRUSTMARK CORP. | |||||
TICKER: | TRMK | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 898402-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADOLPHUS B. BAKER | FOR | FOR | MANAGEMENT | |
2) | TONI D. COOLEY | FOR | FOR | MANAGEMENT | |
3) | DANIEL A. GRAFTON | FOR | FOR | MANAGEMENT | |
4) | GERARD R. HOST | FOR | FOR | MANAGEMENT | |
5) | DAVID H. HOSTER II | FOR | FOR | MANAGEMENT | |
6) | JOHN M. MCCULLOUCH | FOR | FOR | MANAGEMENT | |
7) | RICHARD H. PUCKETT | FOR | FOR | MANAGEMENT | |
8) | R. MICHAEL SUMMERFORD | FOR | FOR | MANAGEMENT | |
9) | LEROY G. WALKER, JR. | FOR | FOR | MANAGEMENT | |
10) | WILLIAM G. YATES III | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
TTM TECHNOLOGIES, INC. | |||||
TICKER: | TTMI | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 87305R-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES K. BASS | FOR | FOR | MANAGEMENT | |
2) | THOMAS T. EDMAN | FOR | FOR | MANAGEMENT | |
3) | TANG CHUNG YEN, TOM | FOR | FOR | MANAGEMENT | |
4) | DOV S. ZAKHEIM | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
TUTOR PERINI CORP. | |||||
TICKER: | TPC | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2013 | ||||
SECURITY ID: | 901109-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD N. TUTOR | FOR | FOR | MANAGEMENT | |
2) | MARILYN A. ALEXANDER | FOR | FOR | MANAGEMENT | |
3) | PETER ARKLEY | FOR | FOR | MANAGEMENT | |
4) | ROBERT BAND | FOR | FOR | MANAGEMENT | |
5) | MICHAEL R. KLEIN | FOR | FOR | MANAGEMENT | |
6) | MARTIN R. MELONE | FOR | FOR | MANAGEMENT | |
7) | ROBERT L. MILLER | FOR | FOR | MANAGEMENT | |
8) | RAYMOND R. ONEGLIA | FOR | FOR | MANAGEMENT | |
9) | DONALD D. SNYDER | FOR | FOR | MANAGEMENT | |
10) | DICKRAN M. TEVRIZIAN, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
U.S. CONCRETE, INC. | |||||
TICKER: | USCR | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 90333L-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE U.S. CONCRETE, INC. LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
U.S. ENERGY CORP. | |||||
TICKER: | USEG | ||||
MEETING DATE: | 6/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 911805-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK J. LARSEN | FOR | FOR | MANAGEMENT | |
2) | STEPHEN V. CONRAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION FOR 2012. | FOR | FOR | MANAGEMENT | |
U.S. AUTO PARTS NETWORK, INC. | |||||
TICKER: | PRTS | ||||
MEETING DATE: | 7/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/14/2013 | ||||
SECURITY ID: | 90343C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHANE EVANGELIST | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF U.S. AUTO PARTS NETWORK, INC. FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. | FOR | AGAINST | MANAGEMENT | |
UFP TECHNOLOGIES, INC. | |||||
TICKER: | UFPT | ||||
MEETING DATE: | 6/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 902673-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH L. GESTAL | FOR | FOR | MANAGEMENT | |
2) | THOMAS OBERDORF | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN ADVISORY RESOLUTION REGARDING THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ULTRALIFE CORP. | |||||
TICKER: | ULBI | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 903899-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN M. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MICHAEL D. POPIELEC | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. SAELI | FOR | FOR | MANAGEMENT | |
4) | ROBERT W. SHAW II | FOR | FOR | MANAGEMENT | |
5) | RANJIT C. SINGH | FOR | FOR | MANAGEMENT | |
6) | BRADFORD T. WHITMORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BONADIO & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH DOES NOT CHANGE THE TOTAL SHARES AVAILABLE BUT WHICH DOES INCLUDE AN INCREASE IN THE NUMBER OF SHARES THAT CAN BE ISSUED PURSUANT TO AWARDS OTHER THAN STOCK OPTIONS AND STOCK APPRECIATION RIGHTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE GRANTS OF STOCK AWARDS IN EXCESS OF THE PREVIOUS 200,000-SHARE LIMITATION SET FORTH IN OUR AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED. | FOR | AGAINST | MANAGEMENT | |
ULTRA CLEAN HOLDINGS, INC. | |||||
TICKER: | UCTT | ||||
MEETING DATE: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 90385V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLARENCE L. GRANGER | FOR | FOR | MANAGEMENT | |
2) | SUSAN H. BILLAT | FOR | FOR | MANAGEMENT | |
3) | JOHN CHENAULT | FOR | FOR | MANAGEMENT | |
4) | DAVID T. IBNALE | FOR | FOR | MANAGEMENT | |
5) | LEONID MEZHVINSKY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
UMPQUA HOLDINGS CORP. | |||||
TICKER: | UMPQ | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 904214-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | Director | ||||
1) | RAYMOND P. DAVIS | FOR | FOR | MANAGEMENT | |
2) | PEGGY Y. FOWLER | FOR | FOR | MANAGEMENT | |
3) | STEPHEN M. GAMBEE | FOR | FOR | MANAGEMENT | |
4) | JAMES S. GREENE | FOR | FOR | MANAGEMENT | |
5) | WILLIAM A. LANSING | FOR | FOR | MANAGEMENT | |
6) | LUIS F. MACHUCA | FOR | FOR | MANAGEMENT | |
7) | LAUREEN E. SEEGER | FOR | FOR | MANAGEMENT | |
8) | DUDLEY R. SLATER | FOR | FOR | MANAGEMENT | |
9) | SUSAN F. STEVENS | FOR | FOR | MANAGEMENT | |
10) | HILLIARD C. TERRY, III | FOR | FOR | MANAGEMENT | |
11) | BRYAN L. TIMM | FOR | FOR | MANAGEMENT | |
12) | FRANK R.J. WHITTAKER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF THE NEW UMPQUA HOLDINGS CORPORATION 2013 INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
UNION FIRST MARKET BANKSHARES CORP | |||||
TICKER: | UBSH | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 90662P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | L. BRADFORD ARMSTRONG | FOR | FOR | MANAGEMENT | |
2) | DANIEL I. HANSEN | FOR | FOR | MANAGEMENT | |
3) | RONALD L. HICKS | FOR | FOR | MANAGEMENT | |
4) | W. TAYLOE MURPHY, JR. | FOR | FOR | MANAGEMENT | |
2 | ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS I DIRECTOR UNTIL THE 2015 ANNUAL MEETING: RAYMOND L. SLAUGHTER. | FOR | FOR | MANAGEMENT | |
3 | ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS III DIRECTOR UNTIL THE 2014 ANNUAL MEETING: LINDA V. SCHREINER. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
UNITED BANKSHARES, INC. | |||||
TICKER: | UBSI | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 909907-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
14) | GARY G. WHITE | FOR | FOR | MANAGEMENT | |
15) | P. CLINTON WINTER, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | 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: | 5/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 90984P-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W.C. NELSON, JR. | FOR | FOR | MANAGEMENT | |
2) | JIMMY C. TALLENT | 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) | THOMAS A. RICHLOVSKY | FOR | FOR | MANAGEMENT | |
8) | TIM R. WALLIS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY FINANCIAL CORP. | |||||
TICKER: | UCFC | ||||
MEETING DATE: | 5/28/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 909839-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE ISSUANCE OF AN AGGREGATE OF 7,942,000 COMMON SHARES OF UCFC UPON THE CONVERSION OF UCFC'S RECENTLY ISSUED 7,942 SHARES OF MANDATORILY CONVERTIBLE NON-CUMULATIVE PREFERRED STOCK, SERIES A, TO THE OUTSIDE ACCREDITED INVESTORS. | FOR | FOR | MANAGEMENT | |
2 | THE ISSUANCE AND SALE OF AN AGGREGATE OF 755,820 COMMON SHARES OF UCFC TO CERTAIN NAMED INSIDERS OF UCFC AT $2.75 PER SHARE. | FOR | FOR | MANAGEMENT | |
3 | THE GRANT OF DISCRETIONARY AUTHORITY TO THE PROXY HOLDERS TO ADJOURN OR POSTPONE THE SPECIAL MEETING AS NECESSARY TO SOLICIT SUFFICIENT VOTES FOR THE APPROVAL OF PROPOSALS 1 AND 2. | FOR | FOR | MANAGEMENT | |
UNITED FINANCIAL BANCORP, INC. | |||||
TICKER: | UBNK | ||||
MEETING DATE: | 4/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 91030T-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL F. CROWLEY | FOR | FOR | MANAGEMENT | |
2) | CAROL MOORE CUTTING | FOR | FOR | MANAGEMENT | |
3) | CAROL A. LEARY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
UNITED FIRE GROUP, INC. | |||||
TICKER: | UFCS | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 910340-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN-PAUL E. BESONG | FOR | FOR | MANAGEMENT | |
2) | JAMES W. NOYCE | FOR | FOR | MANAGEMENT | |
3) | MARY K. QUASS | FOR | FOR | MANAGEMENT | |
4) | JOHN A. RIFE | FOR | FOR | MANAGEMENT | |
5) | KYLE D. SKOGMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | 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 INSURANCE HOLDINGS CORP. | |||||
TICKER: | UIHC | ||||
MEETING DATE: | 5/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 910710-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY C. BRANCH | FOR | FOR | MANAGEMENT | |
2) | KENT G. WHITTEMORE | FOR | FOR | MANAGEMENT | |
3) | JOHN L. FORNEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2013 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
UNITED ONLINE, INC. | |||||
TICKER: | UNTD | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | 911268-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT BERGLASS | FOR | FOR | MANAGEMENT | |
2) | KENNETH L. COLEMAN | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED SECURITY BANCSHARES | |||||
TICKER: | UBFO | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 911460-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R.G. BITTER, PHARM. D. | FOR | FOR | MANAGEMENT | |
2) | STANLEY J. CAVALLA | FOR | FOR | MANAGEMENT | |
3) | TOM ELLITHORPE | FOR | FOR | MANAGEMENT | |
4) | R. TODD HENRY | FOR | FOR | MANAGEMENT | |
5) | RONNIE D. MILLER | FOR | FOR | MANAGEMENT | |
6) | ROBERT M. MOCHIZUKI | FOR | FOR | MANAGEMENT | |
7) | WALTER REINHARD | FOR | FOR | MANAGEMENT | |
8) | JOHN TERZIAN | FOR | FOR | MANAGEMENT | |
9) | DENNIS R. WOODS | FOR | FOR | MANAGEMENT | |
10) | MICHAEL T. WOOLF, DDS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF MOSS ADAMS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | SELECTION OF THE FREQUENCY FOR THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
UNITED STATIONERS, INC. | |||||
TICKER: | USTR | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 913004-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROY W. HALEY | FOR | FOR | MANAGEMENT | |
2) | SUSAN J. RILEY | FOR | FOR | MANAGEMENT | |
3) | ALEXANDER M. SCHMELKIN | FOR | FOR | MANAGEMENT | |
4) | ALEX D. ZOGLIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNIVERSAL AMERICAN CORP. | |||||
TICKER: | UAM | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 91338E-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD A. BARASCH | FOR | FOR | MANAGEMENT | |
2) | SALLY W. CRAWFORD | FOR | FOR | MANAGEMENT | |
3) | MATTHEW W. ETHERIDGE | FOR | FOR | MANAGEMENT | |
4) | MARK K. GORMLEY | FOR | FOR | MANAGEMENT | |
5) | MARK M. HARMELING | FOR | FOR | MANAGEMENT | |
6) | DAVID S. KATZ | FOR | FOR | MANAGEMENT | |
7) | LINDA H. LAMEL | FOR | FOR | MANAGEMENT | |
8) | PATRICK J. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
9) | RICHARD C. PERRY | FOR | FOR | MANAGEMENT | |
10) | THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
11) | ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
12) | SEAN M. TRAYNOR | FOR | FOR | MANAGEMENT | |
13) | CHRISTOPHER W. WOLFE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNIVERSAL ELECTRONICS, INC. | |||||
TICKER: | UEIC | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/17/2013 | ||||
SECURITY ID: | 913483-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL D. ARLING | 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, 2013. | FOR | FOR | MANAGEMENT | |
UNIVERSAL FOREST PRODUCTS, INC. | |||||
TICKER: | UFPI | ||||
MEETING DATE: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 913543-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM G. CURRIE | FOR | FOR | MANAGEMENT | |
2) | JOHN M. ENGLER | FOR | FOR | MANAGEMENT | |
3) | BRUCE A. MERINO | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE EXECUTIVE COMPENSATION. (THIS IS AN ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | AGAINST | AGAINST | MANAGEMENT | |
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||
TICKER: | UVE | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 91359V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT P. CALLAHAN | FOR | FOR | MANAGEMENT | |
2) | SEAN P. DOWNES | FOR | FOR | MANAGEMENT | |
3) | DARRYL L. LEWIS | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. PIETRANGELO | FOR | FOR | MANAGEMENT | |
5) | OZZIE A. SCHINDLER | FOR | FOR | MANAGEMENT | |
6) | REED J. SLOGOFF | FOR | FOR | MANAGEMENT | |
7) | JON W. SPRINGER | FOR | FOR | MANAGEMENT | |
8) | JOEL M. WILENTZ, M.D. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE PLAN TO ADD 3,000,000 SHARES OF COMMON STOCK TO THE RESERVE AVAILABLE FOR NEW AWARDS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE BONUSES IN EACH OF THE EMPLOYMENT AGREEMENTS OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, SENIOR VICE PRESIDENT AND CHIEF OPERATING OFFICER AND CHIEF ADMINISTRATIVE OFFICER OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. | |||||
TICKER: | USAP | ||||
MEETING DATE: | 5/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 913837-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 20,000,000. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
UNIVERSAL TRUCKLOAD SERVICES, INC. | |||||
TICKER: | UACL | ||||
MEETING DATE: | 6/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/29/2013 | ||||
SECURITY ID: | 91388P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | MICHAEL A. REGAN | FOR | FOR | MANAGEMENT | |
8) | DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | |
9) | RICHARD P. URBAN | FOR | FOR | MANAGEMENT | |
10) | TED B. WAHBY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
UNIVEST CORP. OF PENNSYLVANIA | |||||
TICKER: | UVSP | ||||
MEETING DATE: | 4/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 915271-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM G. MORRAL, CPA | FOR | FOR | MANAGEMENT | |
2) | MARGARET K. ZOOK | FOR | FOR | MANAGEMENT | |
3) | K. LEON MOYER | FOR | FOR | MANAGEMENT | |
4) | THOMAS SCANNAPIECO | FOR | FOR | MANAGEMENT | |
5) | JEFFREY M. SCHWEITZER | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE UNIVEST 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
USA MOBILITY, INC. | |||||
TICKER: | USMO | ||||
MEETING DATE: | 7/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2013 | ||||
SECURITY ID: | 90341G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | N. BLAIR BUTTERFIELD | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS A. GALLOPO | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
UTI WORLDWIDE, INC. | |||||
TICKER: | UTIW | ||||
MEETING DATE: | 6/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | G87210-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. JOHN LANGLEY, JR. | FOR | FOR | MANAGEMENT | |
2) | ALLAN M. ROSENZWEIG | FOR | FOR | MANAGEMENT | |
3) | DONALD W. SLAGER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
VALLEY NATIONAL BANCORP | |||||
TICKER: | VLY | ||||
MEETING DATE: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 919794-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW B. ABRAMSON | FOR | FOR | MANAGEMENT | |
2) | PETER J. BAUM | FOR | FOR | MANAGEMENT | |
3) | PAMELA R. BRONANDER | FOR | FOR | MANAGEMENT | |
4) | PETER CROCITTO | FOR | FOR | MANAGEMENT | |
5) | ERIC P. EDELSTEIN | FOR | FOR | MANAGEMENT | |
6) | ALAN D. ESKOW | FOR | FOR | MANAGEMENT | |
7) | M.J. STEELE GUILFOILE | FOR | FOR | MANAGEMENT | |
8) | GRAHAM O. JONES | FOR | FOR | MANAGEMENT | |
9) | WALTER H. JONES, III | FOR | FOR | MANAGEMENT | |
10) | GERALD KORDE | FOR | FOR | MANAGEMENT | |
11) | MICHAEL L. LARUSSO | FOR | FOR | MANAGEMENT | |
12) | MARC J. LENNER | FOR | FOR | MANAGEMENT | |
13) | GERALD H. LIPKIN | FOR | FOR | MANAGEMENT | |
14) | BARNETT RUKIN | FOR | FOR | MANAGEMENT | |
15) | SURESH L. SANI | FOR | FOR | MANAGEMENT | |
16) | ROBERT C. SOLDOVERI | FOR | FOR | MANAGEMENT | |
17) | JEFFREY S. WILKS | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
VALUEVISION MEDIA, INC. | |||||
TICKER: | VVTV | ||||
MEETING DATE: | 6/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 92047K-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN D. BUCK | FOR | FOR | MANAGEMENT | |
2) | JILL BOTWAY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM F. EVANS | FOR | FOR | MANAGEMENT | |
4) | SEAN F. ORR | FOR | FOR | MANAGEMENT | |
5) | ROBERT PICK | FOR | FOR | MANAGEMENT | |
6) | RANDY S. RONNING | FOR | FOR | MANAGEMENT | |
7) | KEITH R. STEWART | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
VANTAGE DRILLING CO. | |||||
TICKER: | VTG | ||||
MEETING DATE: | 3/18/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/26/2013 | ||||
SECURITY ID: | G93205-113 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL A. BRAGG | FOR | FOR | MANAGEMENT | |
2) | STEVEN BRADSHAW | FOR | FOR | MANAGEMENT | |
3) | JORGE E. ESTRADA | FOR | FOR | MANAGEMENT | |
4) | ROBERT F. GRANTHAM | FOR | FOR | MANAGEMENT | |
5) | MARCELO D. GUISCARDO | FOR | FOR | MANAGEMENT | |
6) | ONG TIAN KHIAM | FOR | FOR | MANAGEMENT | |
7) | DUKE R. LIGON | FOR | FOR | MANAGEMENT | |
8) | JOHN C.G. O'LEARY | FOR | FOR | MANAGEMENT | |
9) | STEINAR THOMASSEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ORDINARY RESOLUTION TO AMEND THE COMPANY'S 2007 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN ORDINARY RESOLUTION TO RATIFY THE MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS TO BE USED BY THE COMPENSATION COMMITTEE FOR CERTAIN EXECUTIVES FROM THE DATE OF THIS MEETING TO THE DATE OF THE COMPANY'S SHAREHOLDER MEETING TO BE HELD IN 2018. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN ORDINARY RESOLUTION TO RATIFY THE APPOINTMENT OF UHY LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. | FOR | FOR | MANAGEMENT | |
VCA ANTECH, INC. | |||||
TICKER: | WOOF | ||||
MEETING DATE: | 5/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 918194-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. ANTIN | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
VIAD CORP. | |||||
TICKER: | VVI | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2013 | ||||
SECURITY ID: | 92552R-406 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ISABELLA CUNNINGHAM | FOR | FOR | MANAGEMENT | |
2) | ALBERT M. TEPLIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
VIASYSTEMS GROUP, INC. | |||||
TICKER: | VIAS | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 92553H-803 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | WILLIAM A. OWENS | FOR | FOR | MANAGEMENT | |
9) | DOMINIC J. PILEGGI | FOR | FOR | MANAGEMENT | |
10) | DAVID M. SINDELAR | FOR | FOR | MANAGEMENT | |
11) | CHRISTOPHER J. STEFFEN | FOR | FOR | MANAGEMENT | |
12) | DAVID D. STEVENS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VIASYSTEMS GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
VICOR CORP. | |||||
TICKER: | VICR | ||||
MEETING DATE: | 6/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2013 | ||||
SECURITY ID: | 925815-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2013 | ||||
SECURITY ID: | 92672A-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRUCE W. HUNT | FOR | FOR | MANAGEMENT | |
2 | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES. | FOR | FOR | 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, 2013. | FOR | FOR | MANAGEMENT | |
VIRGINIA COMMERCE BANCORP, INC. | |||||
TICKER: | VCBI | ||||
MEETING DATE: | 4/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 92778Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD ADLER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL G. ANZILOTTI | FOR | FOR | MANAGEMENT | |
3) | THOMAS E. BURDETTE | FOR | FOR | MANAGEMENT | |
4) | PETER A. CONVERSE | FOR | FOR | MANAGEMENT | |
5) | W. DOUGLAS FISHER | FOR | FOR | MANAGEMENT | |
6) | DAVID M. GUERNSEY | FOR | FOR | MANAGEMENT | |
7) | KENNETH R. LEHMAN | FOR | FOR | MANAGEMENT | |
8) | NORRIS E. MITCHELL | FOR | FOR | MANAGEMENT | |
9) | TODD A. STOTTLEMYER | FOR | FOR | MANAGEMENT | |
2 | THE NON-BINDING, ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE NON-BINDING, ADVISORY RECOMMENDATION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | 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, 2013. | FOR | FOR | MANAGEMENT | |
VISHAY INTERTECHNOLOGY, INC. | |||||
TICKER: | VSH | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 928298-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. GERALD PAUL | FOR | FOR | MANAGEMENT | |
2) | FRANK DIETER MAIER | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY V. TALBERT | FOR | FOR | MANAGEMENT | |
4) | THOMAS C. WERTHEIMER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. 2007 STOCK INCENTIVE PROGRAM. | FOR | FOR | MANAGEMENT | |
VISHAY PRECISION GROUP, INC. | |||||
TICKER: | VPG | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 92835K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARC ZANDMAN | FOR | FOR | MANAGEMENT | |
2) | DR. SAMUEL BROYDO | FOR | FOR | MANAGEMENT | |
3) | SAUL REIBSTEIN | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY TALBERT | FOR | FOR | MANAGEMENT | |
5) | ZIV SHOSHANI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY PRECISION GROUP, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED VISHAY PRECISION GROUP, INC. 2010 STOCK INCENTIVE PROGRAM, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | FOR | FOR | MANAGEMENT | |
VONAGE HOLDINGS CORP. | |||||
TICKER: | VG | ||||
MEETING DATE: | 6/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 92886T-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL A. KRUPKA | FOR | FOR | MANAGEMENT | |
2) | DAVID C. NAGEL | FOR | FOR | MANAGEMENT | |
3) | MARGARET M. SMYTH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE RECENT ELECTION OF ONE CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | FOR | AGAINST | MANAGEMENT | |
5 | TO RATIFY THE EXTENSION OF THE COMPANY'S TAX BENEFITS PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | |
VOXX INTERNATIONAL CORP. | |||||
TICKER: | VOXX | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/26/2013 | ||||
SECURITY ID: | 91829F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL C. KREUCH, JR. | FOR | FOR | MANAGEMENT | |
2) | PETER A. LESSER | FOR | FOR | MANAGEMENT | |
3) | STAN GLASGOW | FOR | FOR | MANAGEMENT | |
4) | JOHN J. SHALAM | FOR | FOR | MANAGEMENT | |
5) | PATRICK M. LAVELLE | FOR | FOR | MANAGEMENT | |
6) | CHARLES M. STOEHR | FOR | FOR | MANAGEMENT | |
7) | ARI M. SHALAM | FOR | FOR | MANAGEMENT | |
8) | FRED S. KLIPSCH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014. | FOR | FOR | MANAGEMENT | |
VSE CORP. | |||||
TICKER: | VSEC | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 918284-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH E. EBERHART | FOR | FOR | MANAGEMENT | |
2) | MAURICE A. GAUTHIER | FOR | FOR | MANAGEMENT | |
3) | CLIFFORD M. KENDALL | FOR | FOR | MANAGEMENT | |
4) | CALVIN S. KOONCE | FOR | FOR | MANAGEMENT | |
5) | JAMES F. LAFOND | FOR | FOR | MANAGEMENT | |
6) | DAVID M. OSNOS | FOR | FOR | MANAGEMENT | |
7) | JACK C. STULTZ | FOR | FOR | MANAGEMENT | |
8) | BONNIE K. WACHTEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
WARREN RESOURCES, INC. | |||||
TICKER: | WRES | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2013 | ||||
SECURITY ID: | 93564A-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY L. COELHO | FOR | FOR | MANAGEMENT | |
2) | DOMINICK D' ALLEVA | FOR | FOR | MANAGEMENT | |
3) | ESPY P. PRICE | FOR | FOR | MANAGEMENT | |
2 | FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2013. | 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 | AGAINST | MANAGEMENT | |
WASHINGTON BANKING CO. | |||||
TICKER: | WBCO | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 937303-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RHODA L. ALTOM | FOR | FOR | MANAGEMENT | |
2) | MARK D. CRAWFORD | FOR | FOR | MANAGEMENT | |
3) | DEBORAH J. GAVIN | FOR | FOR | MANAGEMENT | |
4) | JAY T. LIEN | FOR | FOR | MANAGEMENT | |
5) | GRAGG E. MILLER | FOR | FOR | MANAGEMENT | |
6) | ANTHONY B. PICKERING | FOR | FOR | MANAGEMENT | |
7) | ROBERT T. SEVERNS | FOR | FOR | MANAGEMENT | |
8) | JOHN L. WAGNER | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY "SAY-ON-PAY" VOTE ON EXECUTIVE COMPENSATION. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING RATIFICATION OF AUDITOR APPOINTMENT. 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, 2013. | FOR | FOR | MANAGEMENT | |
WASHINGTON TRUST BANCORP, INC. | |||||
TICKER: | WASH | ||||
MEETING DATE: | 4/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 940610-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARRY G. HITTNER, ESQ. | FOR | FOR | MANAGEMENT | |
2) | KATHERINE W. HOXSIE, CPA | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN E. MCKEOUGH | FOR | FOR | MANAGEMENT | |
4) | JOHN C. WARREN | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE WASHINGTON TRUST BANCORP, INC. 2013 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
WATERSTONE FINANCIAL, INC. | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2013 | ||||
SECURITY ID: | 941888-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS E. DALUM | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG AS THE COMPANY'S AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
WATTS WATER TECHNOLOGIES, INC. | |||||
TICKER: | WTS | ||||
MEETING DATE: | 5/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/17/2013 | ||||
SECURITY ID: | 942749-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | JOSEPH T. NOONAN | FOR | FOR | MANAGEMENT | |
9) | MERILEE RAINES | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
WAYSIDE TECHNOLOGY GROUP, INC. | |||||
TICKER: | WSTG | ||||
MEETING DATE: | 6/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 946760-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIMON F. NYNENS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. WILLETT | FOR | FOR | MANAGEMENT | |
3) | F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | |
4) | EDWIN H. MORGENS | FOR | FOR | MANAGEMENT | |
5) | ALLAN D. WEINGARTEN | FOR | FOR | MANAGEMENT | |
6) | MARK T. BOYER | FOR | FOR | MANAGEMENT | |
7) | MIKE FAITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
WEBSTER FINANCIAL CORP. | |||||
TICKER: | WBS | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 947890-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOEL S. BECKER | FOR | FOR | MANAGEMENT | |
2) | DAVID A. COULTER | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. FINKENZELLER | FOR | FOR | MANAGEMENT | |
4) | LAURENCE C. MORSE | FOR | FOR | MANAGEMENT | |
5) | MARK PETTIE | FOR | FOR | MANAGEMENT | |
6) | CHARLES W. SHIVERY | FOR | FOR | MANAGEMENT | |
7) | JAMES C. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR TERM. | FOR | FOR | MANAGEMENT | |
WEIS MARKETS, INC. | |||||
TICKER: | WMK | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/3/2013 | ||||
SECURITY ID: | 948849-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | EDWARD J. LAUTH III | FOR | FOR | MANAGEMENT | |
6) | GERRALD B. SILVERMAN | FOR | FOR | MANAGEMENT | |
7) | 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: | 4/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2013 | ||||
SECURITY ID: | 950810-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER V. CRISS | FOR | FOR | MANAGEMENT | |
2) | VAUGHN L. KIGER | FOR | FOR | MANAGEMENT | |
3) | RICHARD G. SPENCER | FOR | FOR | MANAGEMENT | |
4) | JAMES C. GARDILL | FOR | FOR | MANAGEMENT | |
5) | HENRY L. SCHULHOFF | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WEST BANCORP, INC. | |||||
TICKER: | WTBA | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2013 | ||||
SECURITY ID: | 95123P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | MICHAEL J. GERDIN | FOR | FOR | MANAGEMENT | |
6) | KAYE R. LOZIER | FOR | FOR | MANAGEMENT | |
7) | SEAN P. MCMURRAY | FOR | FOR | MANAGEMENT | |
8) | DAVID R. MILLIGAN | FOR | FOR | MANAGEMENT | |
9) | GEORGE D. MILLIGAN | FOR | FOR | MANAGEMENT | |
10) | DAVID D. NELSON | FOR | FOR | MANAGEMENT | |
11) | JAMES W. NOYCE | FOR | FOR | MANAGEMENT | |
12) | ROBERT G. PULVER | FOR | FOR | MANAGEMENT | |
13) | LOU ANN SANDBURG | FOR | FOR | MANAGEMENT | |
14) | PHILIP JASON WORTH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING BASIS, THE 2012 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
WEST COAST BANCORP | |||||
TICKER: | WCBO | ||||
MEETING DATE: | 3/18/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/25/2013 | ||||
SECURITY ID: | 952145-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2012, BY AND AMONG COLUMBIA BANKING SYSTEM, INC., WEST COAST BANCORP, AND SUB (AS DEFINED THEREIN) (THE "MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO WEST COAST BANCORP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF THE SHAREHOLDERS OF WEST COAST BANCORP, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "WEST COAST ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
WEST MARINE, INC. | |||||
TICKER: | WMAR | ||||
MEETING DATE: | 5/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 954235-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDOLPH K. REPASS | FOR | FOR | MANAGEMENT | |
2) | MATTHEW L. HYDE | FOR | FOR | MANAGEMENT | |
3) | DENNIS F. MADSEN | FOR | FOR | MANAGEMENT | |
4) | JAMES F. NORDSTROM, JR. | FOR | FOR | MANAGEMENT | |
5) | ROBERT D. OLSEN | FOR | FOR | MANAGEMENT | |
6) | BARBARA L. RAMBO | FOR | FOR | MANAGEMENT | |
7) | ALICE M. RICHTER | FOR | FOR | MANAGEMENT | |
8) | CHRISTIANA SHI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WESTERN ALLIANCE BANCORP. | |||||
TICKER: | WAL | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/3/2013 | ||||
SECURITY ID: | 957638-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARY MACK | FOR | FOR | MANAGEMENT | |
2) | TODD MARSHALL | FOR | FOR | MANAGEMENT | |
3) | M. NAFEES NAGY | FOR | FOR | MANAGEMENT | |
4) | JAMES E. NAVE | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR THE 2013 ANNUAL MEETING PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING COMPENSATION DISCUSSION AND ANALYSIS, THE 2012 SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURES THEREIN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
WEYCO GROUP, INC. | |||||
TICKER: | WEYS | ||||
MEETING DATE: | 5/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2013 | ||||
SECURITY ID: | 962149-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TINA CHANG | FOR | FOR | MANAGEMENT | |
2) | THOMAS W. FLORSHEIM | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | FOR | FOR | MANAGEMENT | |
WILLBROS GROUP, INC. | |||||
TICKER: | WG | ||||
MEETING DATE: | 5/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 969203-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN T. MCNABB II | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. SLUDER | FOR | FOR | MANAGEMENT | |
3) | S. MILLER WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR 2013. | FOR | FOR | MANAGEMENT | |
WILLIS LEASE FINANCE CORP. | |||||
TICKER: | WLFC | ||||
MEETING DATE: | 5/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2013 | ||||
SECURITY ID: | 970646-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES F. WILLIS, IV | FOR | FOR | MANAGEMENT | |
2) | HANS JOERG HUNZIKER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
WILSHIRE BANCORP, INC. | |||||
TICKER: | WIBC | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2013 | ||||
SECURITY ID: | 97186T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KYU-HYUN KIM | FOR | FOR | MANAGEMENT | |
2) | YOUNG HI PAK | FOR | FOR | MANAGEMENT | |
3) | JAE WHAN YOO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
WINTRUST FINANCIAL CORP. | |||||
TICKER: | WTFC | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2013 | ||||
SECURITY ID: | 97650W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | ADVISORY VOTE TO APPROVE THE COMPANY'S 2012 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | FOR | FOR | MANAGEMENT | |
WMS INDUSTRIES, INC. | |||||
TICKER: | WMS | ||||
MEETING DATE: | 5/10/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/22/2013 | ||||
SECURITY ID: | 929297-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE ADOPTION OF THE MERGER AGREEMENT, THEREBY APPROVING THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE WMS BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
WSFS FINANCIAL CORP. | |||||
TICKER: | WSFS | ||||
MEETING DATE: | 4/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2013 | ||||
SECURITY ID: | 929328-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELEUTHERE I. DU PONT | FOR | FOR | MANAGEMENT | |
2) | CALVERT A. MORGAN, JR. | FOR | FOR | MANAGEMENT | |
3) | MARVIN N. SCHOENHALS | FOR | FOR | MANAGEMENT | |
4) | DAVID G. TURNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE WSFS FINANCIAL CORPORATION 2013 INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE WSFS FINANCIAL CORPORATION NON-PLAN STOCK OPTION AGREEMENT | FOR | FOR | MANAGEMENT | |
XENITH BANKSHARES, INC. | |||||
TICKER: | XBKS | ||||
MEETING DATE: | 5/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2013 | ||||
SECURITY ID: | 98410X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY L. FELTON | FOR | FOR | MANAGEMENT | |
2) | PALMER P. GARSON | FOR | FOR | MANAGEMENT | |
3) | PATRICK D. HANLEY | FOR | FOR | MANAGEMENT | |
4) | PETER C. JACKSON | FOR | FOR | MANAGEMENT | |
5) | T. GAYLON LAYFIELD III | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. MANCUSI | FOR | FOR | MANAGEMENT | |
7) | MALCOLM S. MCDONALD | FOR | FOR | MANAGEMENT | |
8) | ROBERT J. MERRICK | FOR | FOR | MANAGEMENT | |
9) | SCOTT A. REED | FOR | FOR | MANAGEMENT | |
10) | MARK B. SISISKY | FOR | FOR | MANAGEMENT | |
11) | THOMAS G. SNEAD, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
XPO LOGISTICS, INC. | |||||
TICKER: | XPO | ||||
MEETING DATE: | 5/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2013 | ||||
SECURITY ID: | 983793-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | G. CHRIS ANDERSEN | FOR | FOR | MANAGEMENT | |
2) | OREN G. SHAFFER | 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, 2013. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
YADKIN VALLEY FINANCIAL CORP. | |||||
TICKER: | YAVY | ||||
MEETING DATE: | 5/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2013 | ||||
SECURITY ID: | 984314-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NOLAN G. BROWN | FOR | FOR | MANAGEMENT | |
2) | HARRY M. DAVIS | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. HALL | FOR | FOR | MANAGEMENT | |
4) | JAMES A. HARRELL, JR. | FOR | FOR | MANAGEMENT | |
5) | LARRY S. HELMS | FOR | FOR | MANAGEMENT | |
6) | DAN W. HILL, III | FOR | FOR | MANAGEMENT | |
7) | JAMES L. POINDEXTER | FOR | FOR | MANAGEMENT | |
8) | ALISON J. SMITH | FOR | FOR | MANAGEMENT | |
9) | JAMES N. SMOAK | FOR | FOR | MANAGEMENT | |
10) | HARRY C. SPELL | FOR | FOR | MANAGEMENT | |
11) | JOSEPH H. TOWELL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO GRANT TO THE BOARD OF DIRECTORS DISCRETIONARY AUTHORITY TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO EFFECT A ONE-FOR-THREE REVERSE STOCK SPLIT OF THE COMPANY'S AUTHORIZED, ISSUED AND OUTSTANDING COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ZAGG, INC. | |||||
TICKER: | ZAGG | ||||
MEETING DATE: | 6/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2013 | ||||
SECURITY ID: | 98884U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDY HALES | FOR | FOR | MANAGEMENT | |
2) | CHERYL LARABEE | FOR | FOR | MANAGEMENT | |
3) | E. TODD HEINER | FOR | FOR | MANAGEMENT | |
4) | BRADLEY J. HOLIDAY | FOR | FOR | MANAGEMENT | |
5) | DANIEL R. MAURER | FOR | FOR | MANAGEMENT | |
2 | CONFIRM APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADOPTION OF THE ZAGG, INC. 2013 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO INDICATE A PREFERENCE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
ZYNGA, INC. | |||||
TICKER: | ZNGA | ||||
MEETING DATE: | 6/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2013 | ||||
SECURITY ID: | 98986T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK PINCUS | FOR | FOR | MANAGEMENT | |
2) | L. JOHN DOERR | FOR | FOR | MANAGEMENT | |
3) | WILLIAM "BING" GORDON | FOR | FOR | MANAGEMENT | |
4) | REID HOFFMAN | FOR | FOR | MANAGEMENT | |
5) | JEFFREY KATZENBERG | FOR | FOR | MANAGEMENT | |
6) | STANLEY J. MERESMAN | FOR | FOR | MANAGEMENT | |
7) | SUNIL PAUL | FOR | FOR | MANAGEMENT | |
8) | ELLEN SIMINOFF | FOR | FOR | MANAGEMENT | |
9) | OWEN VAN NATTA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | 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
August 30, 2013