UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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)
790 E. Colorado Blvd., 9th Floor
Pasadena, California 91101
(Address of principal executive offices) (Zip code)
Glenn S Freed
Vericimetry Advisors LLC
790 E. Colorado Blvd., 9th Floor
Pasadena, California 91101
(Name and address of agent for service)
Registrant's telephone number, including area code: (818) 813-1351
Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 through June 30, 2015
Item 1. Proxy Voting Record
1-800-FLOWERS.COM, INC. | |||||
TICKER: | FLWS | ||||
MEETING DATE: | 12/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/21/2014 | ||||
SECURITY ID: | 68243Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES F. MCCANN | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER G. MCCANN | FOR | FOR | MANAGEMENT | |
3) | LARRY ZARIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
1ST CENTURY BANCSHARES, INC. | |||||
TICKER: | FCTY | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 31943X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM W. BRIEN, M.D. | FOR | FOR | MANAGEMENT | |
2) | DAVE BROOKS | FOR | FOR | MANAGEMENT | |
3) | JASON P. DINAPOLI | FOR | FOR | MANAGEMENT | |
4) | ERIC M. GEORGE | FOR | FOR | MANAGEMENT | |
5) | ALAN D. LEVY | FOR | FOR | MANAGEMENT | |
6) | ROBERT A. MOORE | FOR | FOR | MANAGEMENT | |
7) | BARRY D. PRESSMAN, M.D. | FOR | FOR | MANAGEMENT | |
8) | ALAN I. ROTHENBERG | FOR | FOR | MANAGEMENT | |
9) | NADINE I. WATT | FOR | FOR | MANAGEMENT | |
10) | LEWIS N. WOLFF | FOR | FOR | MANAGEMENT | |
11) | STANLEY R. ZAX | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CROWE HORWATH LLP | FOR | FOR | MANAGEMENT | |
1ST CONSTITUTION BANCORP | |||||
TICKER: | FCCY | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 31986N-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES S. CROW, III | FOR | FOR | MANAGEMENT | |
2 | THE ADOPTION OF THE 1ST CONSTITUTION BANCORP 2015 DIRECTORS STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY (NON-BINDING) BASIS. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE SELECTION OF BDO USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
1ST SOURCE CORPORATION | |||||
TICKER: | SRCE | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 336901-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALLISON N. EGIDI | FOR | FOR | MANAGEMENT | |
2) | CRAIG A. KAPSON | FOR | FOR | MANAGEMENT | |
3) | JOHN T. PHAIR | FOR | FOR | MANAGEMENT | |
4) | MARK D. SCHWABERO | FOR | FOR | MANAGEMENT | |
A. H. BELO CORPORATION | |||||
TICKER: | AHC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 001282-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD D. MCCRAY | FOR | FOR | MANAGEMENT | |
2) | JAMES M. MORONEY III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
A.M. CASTLE & CO. | |||||
TICKER: | CAS | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 148411-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAMELA F. LIEBERMAN* | FOR | FOR | MANAGEMENT | |
2) | KENNETH H. TRAUB# | FOR | FOR | MANAGEMENT | |
3) | ALLAN J. YOUNG# | FOR | FOR | MANAGEMENT | |
4) | JONATHAN B. MELLIN* | FOR | FOR | MANAGEMENT | |
5) | STEVEN W. SCHEINKMAN* | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
A. SCHULMAN, INC. | |||||
TICKER: | SHLM | ||||
MEETING DATE: | 12/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/21/2014 | ||||
SECURITY ID: | 808194-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | EUGENE R. ALLSPACH | FOR | FOR | MANAGEMENT | |
2 | GREGORY T. BARMORE | FOR | FOR | MANAGEMENT | |
3 | DAVID G. BIRNEY | FOR | FOR | MANAGEMENT | |
4 | JOSEPH M. GINGO | FOR | FOR | MANAGEMENT | |
5 | MICHAEL A. MCMANUS, JR. | FOR | FOR | MANAGEMENT | |
6 | LEE D. MEYER | FOR | FOR | MANAGEMENT | |
7 | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
8 | ERNEST J. NOVAK, JR. | FOR | FOR | MANAGEMENT | |
9 | DR. IRVIN D. REID | FOR | FOR | MANAGEMENT | |
10 | BERNARD RZEPKA | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
AAR CORP. | |||||
TICKER: | AIR | ||||
MEETING DATE: | 10/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/16/2014 | ||||
SECURITY ID: | 000361-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK J. KELLY | FOR | FOR | MANAGEMENT | |
2) | PETER PACE | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY J. ROMENESKO | FOR | FOR | MANAGEMENT | |
4) | RONALD B. WOODARD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY 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 MAY 31, 2015. | FOR | FOR | MANAGEMENT | |
AARON'S INC. | |||||
TICKER: | AAN | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 002535-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: LEO BENATAR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: KATHY T. BETTY | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: BRIAN R. KAHN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JOHN W. ROBINSON III | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: RAY M. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ABERCROMBIE & FITCH CO. | |||||
TICKER: | ANF | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 002896-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES B. BACHMANN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BONNIE R. BROOKS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: TERRY L. BURMAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SARAH M. GALLAGHER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MICHAEL E. GREENLEES | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STEPHANIE M. SHERN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: CRAIG R. STAPLETON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
ABM INDUSTRIES INCORPORATED | |||||
TICKER: | ABM | ||||
MEETING DATE: | 3/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2015 | ||||
SECURITY ID: | 000957-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LINDA CHAVEZ | FOR | FOR | MANAGEMENT | |
2) | J. PHILIP FERGUSON | FOR | FOR | MANAGEMENT | |
3) | SCOTT SALMIRS | 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 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ACACIA RESEARCH CORPORATION | |||||
TICKER: | ACTG | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 003881-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | G. LOUIS GRAZIADIO, III | FOR | FOR | MANAGEMENT | |
2) | MATTHEW VELLA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ACNB CORPORATION | |||||
TICKER: | ACNB | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
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 | |
5 | DIRECTOR | ||||
1) | RICHARD L. ALLOWAY II | FOR | FOR | MANAGEMENT | |
2) | DONNA M. NEWELL | FOR | FOR | MANAGEMENT | |
3) | DAVID L. SITES | FOR | FOR | MANAGEMENT | |
4) | ALAN J. STOCK | FOR | FOR | MANAGEMENT | |
6 | TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY THE SELECTION OF BDO USA, LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ACCESS NATIONAL CORPORATION | |||||
TICKER: | ANCX | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 004337-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL W. CLARKE | FOR | FOR | MANAGEMENT | |
2) | JAMES L. JADLOS | 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 RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ACCO BRANDS CORPORATION | |||||
TICKER: | ACCO | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | BORIS ELISMAN | FOR | FOR | MANAGEMENT | |
5) | ROBERT H. JENKINS | FOR | FOR | MANAGEMENT | |
6) | PRADEEP JOTWANI | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. KELLER | FOR | FOR | MANAGEMENT | |
8) | THOMAS KROEGER | FOR | FOR | MANAGEMENT | |
9) | MICHAEL NORKUS | FOR | FOR | MANAGEMENT | |
10) | E. MARK RAJKOWSKI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE ACCO BRANDS CORPORATION INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ACETO CORPORATION | |||||
TICKER: | ACET | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/7/2014 | ||||
SECURITY ID: | 004446-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALBERT L. EILENDER | FOR | FOR | MANAGEMENT | |
2) | SALVATORE GUCCIONE | FOR | FOR | MANAGEMENT | |
3) | HANS C. NOETZLI | FOR | FOR | MANAGEMENT | |
4) | WILLIAM N. BRITTON | FOR | FOR | MANAGEMENT | |
5) | NATASHA GIORDANO | FOR | FOR | MANAGEMENT | |
6) | ALAN G. LEVIN | FOR | FOR | MANAGEMENT | |
7) | DR. DANIEL B. YAROSH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
ACHILLION PHARMACEUTICALS INC | |||||
TICKER: | ACHN | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 00448Q-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: MILIND DESHPANDE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: JASON FISHERMAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS III DIRECTOR: GARY FRASHIER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO DATE, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF OUR 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ACME UNITED CORPORATION | |||||
TICKER: | ACU | ||||
MEETING DATE: | 4/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 004816-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER C. JOHNSEN | FOR | FOR | MANAGEMENT | |
2) | RICHMOND Y. HOLDEN, JR. | FOR | FOR | MANAGEMENT | |
3) | BRIAN S. OLSCHAN | FOR | FOR | MANAGEMENT | |
4) | STEVENSON E. WARD III | FOR | FOR | MANAGEMENT | |
5) | SUSAN H. MURPHY | FOR | FOR | MANAGEMENT | |
6) | REX L. DAVIDSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE 2012 EMPLOYEE STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
ADAMS RESOURCES & ENERGY, INC. | |||||
TICKER: | AE | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 006351-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T.S. SMITH | FOR | FOR | MANAGEMENT | |
2) | F.T. WEBSTER | FOR | FOR | MANAGEMENT | |
3) | E.C. REINAUER, JR. | FOR | FOR | MANAGEMENT | |
4) | T.G. PRESSLER | FOR | FOR | MANAGEMENT | |
5) | L.E. BELL | FOR | FOR | MANAGEMENT | |
6) | M.A. EARLEY | FOR | FOR | MANAGEMENT | |
7) | M.E. BRASSEUX | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ADDUS HOMECARE CORPORATION | |||||
TICKER: | ADUS | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 006739-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK L. FIRST | FOR | FOR | MANAGEMENT | |
2) | R. DIRK ALLISON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
TICKER: | AEIS | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 007973-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK A. BALL | FOR | FOR | MANAGEMENT | |
2) | GRANT H. BEARD | FOR | FOR | MANAGEMENT | |
3) | RONALD C. FOSTER | FOR | FOR | MANAGEMENT | |
4) | EDWARD C. GRADY | FOR | FOR | MANAGEMENT | |
5) | TERRY F. HUDGENS | FOR | FOR | MANAGEMENT | |
6) | THOMAS M. ROHRS | FOR | FOR | MANAGEMENT | |
7) | YUVAL WASSERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AEGION CORPORATION | |||||
TICKER: | AEGN | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 00770F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER B. CURTIS | FOR | FOR | MANAGEMENT | |
3) | STEPHANIE A. CUSKLEY | FOR | FOR | MANAGEMENT | |
4) | WALTER J. GALVIN | FOR | FOR | MANAGEMENT | |
5) | CHARLES R. GORDON | FOR | FOR | MANAGEMENT | |
6) | JUANITA H. HINSHAW | FOR | FOR | MANAGEMENT | |
7) | M. RICHARD SMITH | FOR | FOR | MANAGEMENT | |
8) | ALFRED L. WOODS | FOR | FOR | MANAGEMENT | |
9) | PHILLIP D. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
AEP INDUSTRIES INC. | |||||
TICKER: | AEPI | ||||
MEETING DATE: | 4/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2015 | ||||
SECURITY ID: | 001031-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT T. BELL | FOR | FOR | MANAGEMENT | |
2) | PAUL M. FEENEY | FOR | FOR | MANAGEMENT | |
3) | FRANK P. GALLAGHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AFFYMETRIX, INC. | |||||
TICKER: | AFFX | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 00826T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: FRANK WITNEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: NELSON C. CHAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GARY S. GUTHART | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MERILEE RAINES | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT H. TRICE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
AGILYSYS, INC. | |||||
TICKER: | AGYS | ||||
MEETING DATE: | 8/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 00847J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES H. DENNEDY | FOR | FOR | MANAGEMENT | |
2) | JERRY JONES | FOR | FOR | MANAGEMENT | |
3) | MICHAEL A. KAUFMAN | FOR | FOR | MANAGEMENT | |
4) | JOHN MUTCH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, 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, 2015. | FOR | FOR | MANAGEMENT | |
AIR TRANSPORT SERVICES GROUP, INC. | |||||
TICKER: | ATSG | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 00922R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOSEPH C. HETE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ARTHUR J. LICHTE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JEFFREY J. VORHOLT | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL TO APPROVE THE AIR TRANSPORT SERVICES GROUP, INC. 2015 LONG-TERM INCENTIVE PLAN. | 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 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AIRCASTLE LIMITED | |||||
TICKER: | AYR | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | G0129K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GIOVANNI BISIGNANI | FOR | FOR | MANAGEMENT | |
2) | RYUSUKE KONTO | FOR | FOR | MANAGEMENT | |
3) | GENTARO TOYA | FOR | FOR | MANAGEMENT | |
4) | PETER V. UEBERROTH | FOR | FOR | MANAGEMENT | |
2 | APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AK STEEL HOLDING CORPORATION | |||||
TICKER: | AKS | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 001547-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOHN S. BRINZO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SHERI H. EDISON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK G. ESSIG | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WILLIAM K. GERBER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DR. JAMES A. THOMSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: VICENTE WRIGHT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ALAMO GROUP INC. | |||||
TICKER: | ALG | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
SECURITY ID: | 011311-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RODERICK R. BATY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: HELEN W. CORNELL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JERRY E. GOLDRESS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DAVID W. GRZELAK | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: GARY L. MARTIN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: RONALD A. ROBINSON | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JAMES B. SKAGGS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ALAMO GROUP INC. 2015 INCENTIVE STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | |
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC | |||||
TICKER: | ALSK | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 01167P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: EDWARD (NED) J. HAYES, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MARGARET L. BROWN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DAVID W. KARP | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: PETER D. LEY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: BRIAN A. ROSS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: ANAND VADAPALLI | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE 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, 2015. | FOR | FOR | MANAGEMENT | |
ALBANY INTERNATIONAL CORP. | |||||
TICKER: | AIN | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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 KPMG LLP AS INDEPENDENT AUDITOR | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK | FOR | FOR | MANAGEMENT | |
ALBANY MOLECULAR RESEARCH, INC. | |||||
TICKER: | AMRI | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 012423-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM MARTH | FOR | FOR | MANAGEMENT | |
2) | KEVIN O'CONNOR | FOR | FOR | MANAGEMENT | |
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE THIRD AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE THIRD AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALERE INC. | |||||
TICKER: | ALR | ||||
MEETING DATE: | 8/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 01449J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GREGG J. POWERS | FOR | FOR | MANAGEMENT | |
2 | REGINA BENJAMIN, M.D. | FOR | FOR | MANAGEMENT | |
3 | HAKAN BJORKLUND, PH.D. | FOR | FOR | MANAGEMENT | |
4 | JOHN F. LEVY | FOR | FOR | MANAGEMENT | |
5 | STEPHEN P. MACMILLAN | FOR | FOR | MANAGEMENT | |
6 | BRIAN A. MARKISON | FOR | FOR | MANAGEMENT | |
7 | SIR THOMAS FULTON WILSON MCKILLOP, PH.D. | FOR | FOR | MANAGEMENT | |
8 | JOHN A. QUELCH, C.B.E., D.B.A. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | AGAINST | AGAINST | MANAGEMENT | |
3 | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALEXANDER & BALDWIN, INC. | |||||
TICKER: | ALEX | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 014491-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES G. KING | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. PASQUALE | FOR | FOR | MANAGEMENT | |
3) | JENAI S. WALL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
ALICO, INC. | |||||
TICKER: | ALCO | ||||
MEETING DATE: | 2/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2015 | ||||
SECURITY ID: | 016230-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE R. BROKAW | FOR | FOR | MANAGEMENT | |
2) | R. GREG EISNER | FOR | FOR | MANAGEMENT | |
3) | BENJAMIN D. FISHMAN | FOR | FOR | MANAGEMENT | |
4) | W. ANDREW KRUSEN | FOR | FOR | MANAGEMENT | |
5) | HENRY R. SLACK | FOR | FOR | MANAGEMENT | |
6) | REMY W. TRAFELET | FOR | FOR | MANAGEMENT | |
7) | CLAYTON G. WILSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ALICO, INC. STOCK INCENTIVE PLAN OF 2015. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
4 | THE ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ALLEGHENY TECHNOLOGIES INCORPORATED | |||||
TICKER: | ATI | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2015 | ||||
SECURITY ID: | 01741R-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DIANE C. CREEL* | FOR | FOR | MANAGEMENT | |
2) | JOHN R. PIPSKI* | FOR | FOR | MANAGEMENT | |
3) | JAMES E. ROHR* | FOR | FOR | MANAGEMENT | |
4) | DAVID J. MOREHOUSE# | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2015 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
ALLEGIANT TRAVEL COMPANY | |||||
TICKER: | ALGT | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 01748X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MONTIE BREWER | FOR | FOR | MANAGEMENT | |
2) | GARY ELLMER | FOR | FOR | MANAGEMENT | |
3) | MAURICE J. GALLAGHER JR | FOR | FOR | MANAGEMENT | |
4) | LINDA A. MARVIN | FOR | FOR | MANAGEMENT | |
5) | CHARLES W. POLLARD | FOR | FOR | MANAGEMENT | |
6) | JOHN REDMOND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | AGAINST | AGAINST | MANAGEMENT | |
ALLIANCE BANCORP, INC. OF PENNSYLVANIA | |||||
TICKER: | ALLB | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 01890A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF MARCH 2, 2015, BY AND BETWEEN WSFS FINANCIAL CORPORATION ("WSFS") AND ALLIANCE, AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO WSFS (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF ALLIANCE IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION AND APPROVAL OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ALLIANCE ONE INTERNATIONAL, INC. | |||||
TICKER: | AOI | ||||
MEETING DATE: | 8/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 018772-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. RICHARD GREEN, JR. | FOR | FOR | MANAGEMENT | |
2) | NIGEL G. HOWARD | FOR | FOR | MANAGEMENT | |
3) | J. PIETER SIKKEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALLIED MOTION TECHNOLOGIES INC. | |||||
TICKER: | AMOT | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 019330-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: R.D. FEDERICO | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: G.J. LABER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: A.P. MICHAS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: R.D. SMITH | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: J.J. TANOUS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: R.S. WARZALA | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: M.R. WINTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | |||||
TICKER: | MDRX | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 01988P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STUART L. BASCOMB | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAUL M. BLACK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ANITA V. PRAMODA | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAVID D. STEVENS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RALPH H. THURMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
ALMOST FAMILY, INC. | |||||
TICKER: | AFAM | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 020409-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM B. YARMUTH | FOR | FOR | MANAGEMENT | |
2) | STEVE B. BING | FOR | FOR | MANAGEMENT | |
3) | DONALD G. MCCLINTON | FOR | FOR | MANAGEMENT | |
4) | TYREE G. WILBURN | FOR | FOR | MANAGEMENT | |
5) | JONATHAN D. GOLDBERG | FOR | FOR | MANAGEMENT | |
6) | W. EARL REED III | FOR | FOR | MANAGEMENT | |
7) | HENRY M. ALTMAN, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALON USA ENERGY, INC. | |||||
TICKER: | ALJ | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 020520-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID WIESSMAN | FOR | FOR | MANAGEMENT | |
2) | BOAZ BIRAN | FOR | FOR | MANAGEMENT | |
3) | RON W. HADDOCK | FOR | FOR | MANAGEMENT | |
4) | MORDEHAY VENTURA | FOR | FOR | MANAGEMENT | |
5) | JEFF D. MORRIS | FOR | FOR | MANAGEMENT | |
6) | YESHAYAHU PERY | FOR | FOR | MANAGEMENT | |
7) | ZALMAN SEGAL | FOR | FOR | MANAGEMENT | |
8) | ILAN COHEN | FOR | FOR | MANAGEMENT | |
9) | YONEL COHEN | FOR | FOR | MANAGEMENT | |
10) | AMIT BEN ITZHAK | FOR | FOR | MANAGEMENT | |
11) | SHRAGA BIRAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED | |||||
TICKER: | AOSL | ||||
MEETING DATE: | 11/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2014 | ||||
SECURITY ID: | G6331P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MIKE F. CHANG | FOR | FOR | MANAGEMENT | |
2) | YUEH-SE HO | FOR | FOR | MANAGEMENT | |
3) | MICHAEL L. PFEIFFER | FOR | FOR | MANAGEMENT | |
4) | ROBERT I. CHEN | FOR | FOR | MANAGEMENT | |
5) | KING OWYANG | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. SALAMEH | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMAG PHARMACEUTICALS, INC. | |||||
TICKER: | AMAG | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 00163U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM K. HEIDEN | FOR | FOR | MANAGEMENT | |
2) | BARBARA DEPTULA | FOR | FOR | MANAGEMENT | |
3) | JOHN A. FALLON, M.D. | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. PEREZ | FOR | FOR | MANAGEMENT | |
5) | L. RUSSELL MB.CH.B MRCP | FOR | FOR | MANAGEMENT | |
6) | GINO SANTINI | FOR | FOR | MANAGEMENT | |
7) | DAVEY S. SCOON | FOR | FOR | MANAGEMENT | |
8) | JAMES R. SULAT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 58,750,000 SHARES TO 117,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE FIRST AMENDMENT TO THE AMAG PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE AMAG PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 200,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE AMENDMENT TO THE RIGHTS AGREEMENT, DATED AS OF SEPTEMBER 4, 2009, AS AMENDED, TO HELP PRESERVE UNDER SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE VALUE OF THE NET OPERATING LOSS CARRYFORWARDS AND CERTAIN OTHER DEFERRED TAX ASSETS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
AMBAC FINANCIAL GROUP, INC. | |||||
TICKER: | AMBC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 023139-884 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EUGENE M. BULLIS | FOR | FOR | MANAGEMENT | |
2) | VICTOR MANDEL | FOR | FOR | MANAGEMENT | |
3) | JEFFREY S. STEIN | FOR | FOR | MANAGEMENT | |
4) | NADER TAVAKOLI | FOR | FOR | MANAGEMENT | |
5) | ALEXANDER D. GREENE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG AS AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMC ENTERTAINMENT HOLDINGS, INC. | |||||
TICKER: | AMC | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 00165C-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. LLOYD HILL | FOR | FOR | MANAGEMENT | |
2) | MR. NING YE | FOR | FOR | MANAGEMENT | |
3) | MR. HOWARD KOCH | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMEDISYS, INC. | |||||
TICKER: | AMED | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 023436-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LINDA J. HALL | FOR | FOR | MANAGEMENT | |
2) | PAUL B. KUSSEROW | FOR | FOR | MANAGEMENT | |
3) | RONALD A. LABORDE | FOR | FOR | MANAGEMENT | |
4) | JAKE L. NETTERVILLE | FOR | FOR | MANAGEMENT | |
5) | BRUCE D. PERKINS | FOR | FOR | MANAGEMENT | |
6) | DONALD A. WASHBURN | FOR | FOR | MANAGEMENT | |
7) | NATHANIEL M. ZILKHA | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,962,459 SHARES TO 5,462,459 SHARES. | 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 2015 PROXY STATEMENT ("SAY ON PAY" VOTE). | FOR | FOR | MANAGEMENT | |
AMERESCO INC. (AMRC) | |||||
TICKER: | AMRC | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 02361E-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. CORRSIN | FOR | FOR | MANAGEMENT | |
2) | GEORGE P. SAKELLARIS | FOR | FOR | MANAGEMENT | |
3) | JOSEPH W. SUTTON | 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, 2015. | FOR | FOR | MANAGEMENT | |
AMERICAN EAGLE OUTFITTERS, INC. | |||||
TICKER: | AEO | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 02553E-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JANICE E. PAGE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DAVID M. SABLE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: NOEL J. SPIEGEL | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN ELECTRIC TECHNOLOGIES, INC. | |||||
TICKER: | AETI | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 025576-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES M. DAUBER | FOR | FOR | MANAGEMENT | |
2) | NEAL M. DIKEMAN | FOR | FOR | MANAGEMENT | |
3) | PETER MENIKOFF | FOR | FOR | MANAGEMENT | |
4) | J. HOKE PEACOCK II | FOR | FOR | MANAGEMENT | |
5) | EDWARD L. KUNTZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||
TICKER: | AEL | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 025676-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID S. MULCAHY | FOR | FOR | MANAGEMENT | |
2) | DAVID J. NOBLE | FOR | FOR | MANAGEMENT | |
3) | A.J. STRICKLAND, III | FOR | FOR | MANAGEMENT | |
4) | HARLEY A. WHITFIELD, SR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL BANKSHARES INC. | |||||
TICKER: | AMNB | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 027745-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. HALEY* | FOR | FOR | MANAGEMENT | |
2) | CHARLES S. HARRIS* | FOR | FOR | MANAGEMENT | |
3) | F.D. HORNADAY, III* | FOR | FOR | MANAGEMENT | |
4) | FRANKLIN W. MADDUX* | FOR | FOR | MANAGEMENT | |
5) | JOEL R. SHEPHERD# | FOR | FOR | MANAGEMENT | |
3 | 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, 2015 | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL INSURANCE COMPANY | |||||
TICKER: | ANAT | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 028591-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM C. ANSELL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ARTHUR O. DUMMER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: FRANCES A. MOODY-DAHLBERG | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ROBERT L. MOODY, SR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: RUSSELL S. MOODY | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JAMES P. PAYNE | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: E.J. PEDERSON | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: JAMES E. POZZI | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: JAMES D. YARBROUGH | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2015 | FOR | FOR | MANAGEMENT | |
AMERISERV FINANCIAL, INC. | |||||
TICKER: | ASRV | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 03074A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. MICHAEL ADAMS, JR. | FOR | FOR | MANAGEMENT | |
2) | MARK E. PASQUERILLA | FOR | FOR | MANAGEMENT | |
3) | MARGARET A. O'MALLEY | FOR | FOR | MANAGEMENT | |
4) | THOMAS C. SLATER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF AMERISERV FINANCIAL, INC. | FOR | FOR | MANAGEMENT | |
AMREP CORPORATION | |||||
TICKER: | AXR | ||||
MEETING DATE: | 9/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2014 | ||||
SECURITY ID: | 032159-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THEODORE J. GAASCHE | FOR | FOR | MANAGEMENT | |
2) | ALBERT V. RUSSO | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
AMTECH SYSTEMS, INC. | |||||
TICKER: | ASYS | ||||
MEETING DATE: | 4/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 032332-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONG S. WHANG | FOR | FOR | MANAGEMENT | |
2) | FOKKO PENTINGA | FOR | FOR | MANAGEMENT | |
3) | PAUL J. VAN DER WANSEM | FOR | FOR | MANAGEMENT | |
4) | MICHAEL GARNREITER | FOR | FOR | MANAGEMENT | |
5) | EGBERT J.G. GOUDENA | FOR | FOR | MANAGEMENT | |
6) | ROBERT F. KING | FOR | FOR | MANAGEMENT | |
7) | SUKESH MOHAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO 2007 EMPLOYEE STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMTRUST FINANCIAL SERVICES, INC. | |||||
TICKER: | AFSI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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 | APPROVAL OF THE AMENDED AND RESTATED AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
AMERICAN RAILCAR INDUSTRIES, INC. | |||||
TICKER: | ARII | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 02916P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SUNGHWAN CHO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES C. PONTIOUS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: J. MIKE LAISURE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: HAROLD FIRST | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: HUNTER GARY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ANDREW ROBERTO | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: COURTNEY MATHER | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A RESOLUTION TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
AMERICAN REALTY INVESTORS, INC. | |||||
TICKER: | ARL | ||||
MEETING DATE: | 12/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/25/2014 | ||||
SECURITY ID: | 029174-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY A. BUTLER | FOR | FOR | MANAGEMENT | |
2) | SHARON HUNT | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. JAKUSZEWSKI | FOR | FOR | MANAGEMENT | |
4) | TED R. MUNSELLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
AMERICAN RIVER BANKSHARES | |||||
TICKER: | AMRB | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERIS BANCORP | |||||
TICKER: | ABCB | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 03076K-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM I. BOWEN, JR.* | FOR | FOR | MANAGEMENT | |
2) | R. DALE EZZELL$ | FOR | FOR | MANAGEMENT | |
3) | LEO J. HILL$ | FOR | FOR | MANAGEMENT | |
4) | JIMMY D. VEAL$ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERISAFE, INC. | |||||
TICKER: | AMSF | ||||
MEETING DATE: | 6/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 03071H-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILIP A. GARCIA* | FOR | FOR | MANAGEMENT | |
2) | RANDY ROACH* | FOR | FOR | MANAGEMENT | |
3) | MILLARD E. MORRIS* | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J. BROWN# | 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 2015. | FOR | FOR | MANAGEMENT | |
AMES NATIONAL CORPORATION | |||||
TICKER: | ATLO | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 031001-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LISA M. ESLINGER | FOR | FOR | MANAGEMENT | |
2) | STEVEN D. FORTH | FOR | FOR | MANAGEMENT | |
3) | JAMES R. LARSON II | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
AMKOR TECHNOLOGY, INC. | |||||
TICKER: | AMKR | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 031652-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. KIM | FOR | FOR | MANAGEMENT | |
2) | STEPHEN D. KELLEY | 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) | SUSAN Y. KIM | FOR | FOR | MANAGEMENT | |
7) | ROBERT R. MORSE | FOR | FOR | MANAGEMENT | |
8) | JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | |
9) | DAVID N. WATSON | FOR | FOR | MANAGEMENT | |
10) | 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
AMPCO-PITTSBURGH CORPORATION | |||||
TICKER: | AP | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 032037-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL I. GERMAN | FOR | FOR | MANAGEMENT | |
2) | PAUL A. GOULD | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. PAUL | FOR | FOR | MANAGEMENT | |
4) | JOHN S. STANIK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
AMSURG CORP. | |||||
TICKER: | AMSG | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 03232P-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS G. CIGARRAN | FOR | FOR | MANAGEMENT | |
2) | JOHN T. GAWALUCK | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA S. MILLER | FOR | FOR | MANAGEMENT | |
4) | JOHN W. POPP, JR., M.D. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
AMTECH SYSTEMS, INC. | |||||
TICKER: | ASYS | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/5/2015 | ||||
SECURITY ID: | 032332-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2014, BY AND AMONG AMTECH SYSTEMS, INC., BTU MERGER SUB, INC. AND BTU INTERNATIONAL, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO BTU, AS MORE FULLY DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE AMTECH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AMTECH MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
ANADIGICS, INC. | |||||
TICKER: | ANAD | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 032515-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICHARD B. KELSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RONALD MICHELS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANADIGICS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE 2016 EMPLOYEE STOCK PURCHASE PLAN AND THE AUTHORIZATION OF 5,000,000 SHARES TO BE ISSUABLE THEREUNDER. | FOR | FOR | MANAGEMENT | |
5 | THE APPROVAL OF THE 2015 LONG-TERM INCENTIVE AND SHARE AWARD PLAN AND THE AUTHORIZATION OF 10,000,000 SHARES TO BE ISSUABLE THEREUNDER. | FOR | FOR | MANAGEMENT | |
AOL INC. | |||||
TICKER: | AOL | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 00184X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: TIM ARMSTRONG | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EVE BURTON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RICHARD DALZELL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: HUGH JOHNSTON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAWN LEPORE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: PATRICIA MITCHELL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: FREDRIC REYNOLDS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JAMES STENGEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
APCO OIL AND GAS INTERNATIONAL INC. | |||||
TICKER: | APAGF | ||||
MEETING DATE: | 1/26/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/5/2015 | ||||
SECURITY ID: | G0471F-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE MERGER AGREEMENT (AND THE PLAN OF MERGER EXHIBITED THERETO). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
APPROACH RESOURCES, INC. | |||||
TICKER: | AREX | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 03834A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES H. BRANDI | FOR | FOR | MANAGEMENT | |
2) | JAMES C. CRAIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE THIRD AMENDMENT TO OUR 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AVAILABLE SHARES BY 1,525,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE MATERIAL TERMS OF THE 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ARC DOCUMENT SOLUTIONS INC | |||||
TICKER: | ARC | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
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 ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ARCBEST CORPORATION | |||||
TICKER: | ARCB | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 03937C-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | 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 | |
II | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
III | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
IV | TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
ARDMORE SHIPPING CORPORATION | |||||
TICKER: | ASC | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | Y0207T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. ANTHONY GURNEE | FOR | FOR | MANAGEMENT | |
2) | MR. NIALL MCCOMISKEY | FOR | FOR | MANAGEMENT | |
3) | MR. ALAN R. MCILWRAITH | FOR | FOR | MANAGEMENT | |
ARGAN, INC. | |||||
TICKER: | AGX | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 04010E-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAINER H. BOSSELMANN | FOR | FOR | MANAGEMENT | |
2) | HENRY A. CRUMPTON | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA A. FLANDERS | FOR | FOR | MANAGEMENT | |
4) | PETER W. GETSINGER | FOR | FOR | MANAGEMENT | |
5) | WILLIAM F. GRIFFIN, JR. | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. LEIMKUHLER | FOR | FOR | MANAGEMENT | |
7) | W.G. CHAMPION MITCHELL | FOR | FOR | MANAGEMENT | |
8) | JAMES W. QUINN | FOR | FOR | MANAGEMENT | |
9) | BRIAN R. SHERRAS | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,250,000 TO 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). | FOR | FOR | MANAGEMENT | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||
TICKER: | AGII | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | G0464B-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: HECTOR DE LEON | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MURAL R. JOSEPHSON | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: GARY V. WOODS | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
ARK RESTAURANTS CORP. | |||||
TICKER: | ARKR | ||||
MEETING DATE: | 3/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2015 | ||||
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 INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
AROTECH CORPORATION | |||||
TICKER: | ARTX | ||||
MEETING DATE: | 8/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 42682-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SEYMOUR JONES | FOR | FOR | MANAGEMENT | |
2) | RICHARD I. RUDY | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE 2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
ARRIS GROUP, INC. | |||||
TICKER: | ARRS | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 04270V-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: HARRY L. BOSCO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ANDREW T. HELLER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DEBORA J. WILSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: DAVID A. WOODLE | FOR | FOR | MANAGEMENT | |
2 | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
ARROW FINANCIAL CORPORATION | |||||
TICKER: | AROW | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 042744-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. CARUSONE, JR.@ | FOR | FOR | MANAGEMENT | |
2) | MICHAEL B. CLARKE@ | FOR | FOR | MANAGEMENT | |
3) | DAVID G. KRUCZLNICKI@ | FOR | FOR | MANAGEMENT | |
4) | DAVID L. MOYNEHAN@ | FOR | FOR | MANAGEMENT | |
5) | WILLIAM L. OWENS# | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ASPEN INSURANCE HOLDINGS LIMITED | |||||
TICKER: | AHL | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | G05384-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. GLYN JONES* | FOR | FOR | MANAGEMENT | |
2) | MR. GARY GREGG* | FOR | FOR | MANAGEMENT | |
3) | MR. BRET PEARLMAN* | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | FOR | FOR | MANAGEMENT | |
3 | TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | FOR | FOR | MANAGEMENT | |
ASSOCIATED BANC-CORP | |||||
TICKER: | ASBC | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 045487-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. BERGSTROM | FOR | FOR | MANAGEMENT | |
2) | RUTH M. CROWLEY | FOR | FOR | MANAGEMENT | |
3) | PHILIP B. FLYNN | FOR | FOR | MANAGEMENT | |
4) | R. JAY GERKEN | FOR | FOR | MANAGEMENT | |
5) | WILLIAM R. HUTCHINSON | FOR | FOR | MANAGEMENT | |
6) | ROBERT A. JEFFE | FOR | FOR | MANAGEMENT | |
7) | EILEEN A. KAMERICK | FOR | FOR | MANAGEMENT | |
8) | RICHARD T. LOMMEN | FOR | FOR | MANAGEMENT | |
9) | CORY L. NETTLES | FOR | FOR | MANAGEMENT | |
10) | J. DOUGLAS QUICK | FOR | FOR | MANAGEMENT | |
11) | KAREN T. VAN LITH | FOR | FOR | MANAGEMENT | |
12) | JOHN (JAY) B. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ASTEC INDUSTRIES, INC. | |||||
TICKER: | ASTE | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 046224-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL K. FRIERSON | FOR | FOR | MANAGEMENT | |
2) | GLEN E. TELLOCK | FOR | FOR | MANAGEMENT | |
3) | JAMES B. BAKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
ASTORIA FINANCIAL CORPORATION | |||||
TICKER: | AF | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 046265-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MONTE N. REDMAN | FOR | FOR | MANAGEMENT | |
2) | GERARD C. KEEGAN | FOR | FOR | MANAGEMENT | |
3) | 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, 2015. | FOR | FOR | MANAGEMENT | |
ASTRO-MED, INC. | |||||
TICKER: | ALOT | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 04638F-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GRAEME MACLETCHIE | FOR | FOR | MANAGEMENT | |
2) | EVERETT V. PIZZUTI | FOR | FOR | MANAGEMENT | |
3) | MITCHELL I. QUAIN | FOR | FOR | MANAGEMENT | |
4) | HAROLD SCHOFIELD | FOR | FOR | MANAGEMENT | |
5) | HERMANN VIETS, PH.D. | FOR | FOR | MANAGEMENT | |
6) | GREGORY A. WOODS | 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 THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ASTRONICS CORPORATION | |||||
TICKER: | ATRO | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 046433-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND W. BOUSHIE | FOR | FOR | MANAGEMENT | |
2) | ROBERT T. BRADY | FOR | FOR | MANAGEMENT | |
3) | JOHN B. DRENNING | FOR | FOR | MANAGEMENT | |
4) | PETER J. GUNDERMANN | FOR | FOR | MANAGEMENT | |
5) | KEVIN T. KEANE | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. MCKENNA | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
ATLANTIC AMERICAN CORPORATION | |||||
TICKER: | AAME | ||||
MEETING DATE: | 6/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2015 | ||||
SECURITY ID: | 048209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | |
2) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
3) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
4) | JOSEPH M. SCHEERER | FOR | FOR | MANAGEMENT | |
5) | SCOTT G. THOMPSON | FOR | FOR | MANAGEMENT | |
6) | DOM H. WYANT | FOR | FOR | MANAGEMENT | |
7) | KEEHLN WHEELER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
ATLANTIC COAST FINANCIAL CORPORATION | |||||
TICKER: | ACFC | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 048426-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BHANU CHOUDHRIE | FOR | FOR | MANAGEMENT | |
2) | JAMES D. HOGAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ATLANTIC TELE-NETWORK, INC. | |||||
TICKER: | ATNI | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 049079-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTIN L. BUDD | FOR | FOR | MANAGEMENT | |
2) | MICHAEL T. FLYNN | FOR | FOR | MANAGEMENT | |
3) | LIANE J. PELLETIER | FOR | FOR | MANAGEMENT | |
4) | CORNELIUS B. PRIOR, JR. | FOR | FOR | MANAGEMENT | |
5) | MICHAEL T. PRIOR | FOR | FOR | MANAGEMENT | |
6) | CHARLES J. ROESSLEIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
ATLANTICUS HOLDINGS CORP | |||||
TICKER: | ATLC | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 04914Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID G. HANNA | FOR | FOR | MANAGEMENT | |
2) | JEFFREY A. HOWARD | FOR | FOR | MANAGEMENT | |
3) | DEAL W. HUDSON | FOR | FOR | MANAGEMENT | |
4) | MACK F. MATTINGLY | FOR | FOR | MANAGEMENT | |
5) | THOMAS G. ROSENCRANTS | FOR | FOR | MANAGEMENT | |
ATLAS FINANCIAL HOLDINGS, INC. | |||||
TICKER: | AFH | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | G06207-115 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GORDON PRATT | FOR | FOR | MANAGEMENT | |
2) | SCOTT WOLLNEY | FOR | FOR | MANAGEMENT | |
3) | JORDAN KUPINSKY | FOR | FOR | MANAGEMENT | |
4) | LARRY SWETS, JR. | FOR | FOR | MANAGEMENT | |
5) | JOHN T. FITZGERALD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||
TICKER: | AAWW | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 049164-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ROBERT F. AGNEW | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES S. GILMORE III | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: CAROL B. HALLETT | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: FREDERICK MCCORKLE | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: DUNCAN J. MCNABB | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
ATWOOD OCEANICS, INC. | |||||
TICKER: | ATW | ||||
MEETING DATE: | 2/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/26/2015 | ||||
SECURITY ID: | 050095-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEBORAH A. BECK | FOR | FOR | MANAGEMENT | |
2) | GEORGE S. DOTSON | FOR | FOR | MANAGEMENT | |
3) | JACK E. GOLDEN | FOR | FOR | MANAGEMENT | |
4) | HANS HELMERICH | FOR | FOR | MANAGEMENT | |
5) | JEFFREY A. MILLER | FOR | FOR | MANAGEMENT | |
6) | JAMES R. MONTAGUE | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. SALTIEL | FOR | FOR | MANAGEMENT | |
8) | PHIL D. WEDEMEYER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
AUTOBYTEL INC. | |||||
TICKER: | ABTL | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 05275N-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL A. CARPENTER | FOR | FOR | MANAGEMENT | |
2) | MARK N. KAPLAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
AV HOMES, INC. | |||||
TICKER: | AVHI | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 00234P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL D. BARNETT | FOR | FOR | MANAGEMENT | |
2) | ROGER A. CREGG | FOR | FOR | MANAGEMENT | |
3) | KELVIN L. DAVIS | FOR | FOR | MANAGEMENT | |
4) | ROGER W. EINIGER | FOR | FOR | MANAGEMENT | |
5) | PAUL HACKWELL | FOR | FOR | MANAGEMENT | |
6) | JOSHUA L. NASH | FOR | FOR | MANAGEMENT | |
7) | JONATHAN M. PERTCHIK | FOR | FOR | MANAGEMENT | |
8) | MICHAEL F. PROFENIUS | FOR | FOR | MANAGEMENT | |
9) | AARON D. RATNER | FOR | FOR | MANAGEMENT | |
10) | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AV HOMES, INC. 2015 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
AVG TECHNOLOGIES NV | |||||
TICKER: | AVG | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | N07831-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
4 | ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
6 | RELEASE FROM LIABILITY OF THE MANAGEMENT BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
7 | RELEASE FROM LIABILITY OF THE SUPERVISORY BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
8 | RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY BOARD MEMBER | FOR | FOR | MANAGEMENT | |
9 | RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY BOARD MEMBER | FOR | FOR | MANAGEMENT | |
10 | DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO ISSUE SHARES | FOR | FOR | MANAGEMENT | |
11 | DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS | FOR | FOR | MANAGEMENT | |
12 | AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES | FOR | FOR | MANAGEMENT | |
AVIAT NETWORKS, INC | |||||
TICKER: | AVNW | ||||
MEETING DATE: | 2/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/2/2015 | ||||
SECURITY ID: | 05366Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM A. HASLER | FOR | FOR | MANAGEMENT | |
2) | JAMES R. HENDERSON | FOR | FOR | MANAGEMENT | |
3) | CHARLES D. KISSNER | FOR | FOR | MANAGEMENT | |
4) | JOHN MUTCH | FOR | FOR | MANAGEMENT | |
5) | MICHAEL A. PANGIA | FOR | FOR | MANAGEMENT | |
6) | ROBERT G. PEARSE | FOR | FOR | MANAGEMENT | |
7) | JOHN J. QUICKE | FOR | FOR | MANAGEMENT | |
8) | DR. JAMES C. STOFFEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AVID TECHNOLOGY, INC. | |||||
TICKER: | AVID | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 05367P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE H. BILLINGS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: NANCY HAWTHORNE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN H. PARK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
AVX CORPORATION | |||||
TICKER: | AVX | ||||
MEETING DATE: | 7/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/18/2014 | ||||
SECURITY ID: | 002444-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TATSUMI MAEDA | FOR | FOR | MANAGEMENT | |
2) | DONALD B. CHRISTIANSEN | FOR | FOR | MANAGEMENT | |
3) | SHOICHI AOKI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2014 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2014 RESTRICTED STOCK UNIT PLAN. | FOR | FOR | 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 PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
AWARE, INC. | |||||
TICKER: | AWRE | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 05453N-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN D. CONNOLLY | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. MOBERG | FOR | FOR | MANAGEMENT | |
3) | KEVIN T. RUSSELL | 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: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 054540-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD J. FAUBERT | FOR | FOR | MANAGEMENT | |
2) | R. JOHN FLETCHER | FOR | FOR | MANAGEMENT | |
3) | ARTHUR L. GEORGE, JR. | FOR | FOR | MANAGEMENT | |
4) | JOSEPH P. KEITHLEY | FOR | FOR | MANAGEMENT | |
5) | JOHN T. KURTZWEIL | FOR | FOR | MANAGEMENT | |
6) | BARBARA J. LUNDBERG | FOR | FOR | MANAGEMENT | |
7) | PATRICK H. NETTLES | FOR | FOR | MANAGEMENT | |
8) | MARY G. PUMA | FOR | FOR | MANAGEMENT | |
9) | THOMAS ST. DENNIS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXIALL CORPORATION | |||||
TICKER: | AXLL | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 05463D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PAUL D. CARRICO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PATRICK J. FLEMING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT M. GERVIS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MICHAEL H. MCGARRY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MARK L. NOETZEL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT RIPP | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: DAVID N. WEINSTEIN | 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 ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
AXT, INC. | |||||
TICKER: | AXTI | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 00246W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JESSE CHEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2015 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, 2015. | FOR | FOR | MANAGEMENT | |
BALLANTYNE STRONG, INC. | |||||
TICKER: | BTN | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 058516-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL C. FREITAG | FOR | FOR | MANAGEMENT | |
2) | GARY L. CAVEY | FOR | FOR | MANAGEMENT | |
3) | CHARLES T. LANKTREE | FOR | FOR | MANAGEMENT | |
4) | MARC E. LEBARON | FOR | FOR | MANAGEMENT | |
5) | WILLIAM J. GERBER | FOR | FOR | MANAGEMENT | |
6) | JAMES C. SHAY | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. MARINO | FOR | FOR | MANAGEMENT | |
8) | D. KYLE CERMINARA | FOR | FOR | MANAGEMENT | |
9) | ROBERT J. ROSCHMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
BANC OF CALIFORNIA, INC. | |||||
TICKER: | BANC | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 05990K-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | DIRECTOR | ||||
1) | CHAD T. BROWNSTEIN | FOR | FOR | MANAGEMENT | |
2) | JEFFREY KARISH | FOR | FOR | MANAGEMENT | |
II | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BANCFIRST CORPORATION | |||||
TICKER: | BANF | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 05945F-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS L. BRAND | FOR | FOR | MANAGEMENT | |
2) | C.L. CRAIG, JR. | FOR | FOR | MANAGEMENT | |
3) | WILLIAM H. CRAWFORD | FOR | FOR | MANAGEMENT | |
4) | JAMES R. DANIEL | FOR | FOR | MANAGEMENT | |
5) | F. FORD DRUMMOND | FOR | FOR | MANAGEMENT | |
6) | K. GORDON GREER | FOR | FOR | MANAGEMENT | |
7) | DR. D.B. HALVERSTADT | FOR | FOR | MANAGEMENT | |
8) | WILLIAM O. JOHNSTONE | FOR | FOR | MANAGEMENT | |
9) | DAVE R. LOPEZ | FOR | FOR | MANAGEMENT | |
10) | J. RALPH MCCALMONT | FOR | FOR | MANAGEMENT | |
11) | TOM H. MCCASLAND III | FOR | FOR | MANAGEMENT | |
12) | RONALD J. NORICK | FOR | FOR | MANAGEMENT | |
13) | PAUL B. ODOM. JR. | FOR | FOR | MANAGEMENT | |
14) | DAVID E. RAINBOLT | FOR | FOR | MANAGEMENT | |
15) | H.E. RAINBOLT | FOR | FOR | MANAGEMENT | |
16) | MICHAEL S. SAMIS | FOR | FOR | MANAGEMENT | |
17) | NATALIE SHIRLEY | FOR | FOR | MANAGEMENT | |
18) | MICHAEL K. WALLACE | FOR | FOR | MANAGEMENT | |
19) | GREGORY WEDEL | FOR | FOR | MANAGEMENT | |
20) | G. RAINEY WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
BANCORP OF NEW JERSEY, INC. | |||||
TICKER: | BKJ | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 059915-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL BELLO | FOR | FOR | MANAGEMENT | |
2) | JAY BLAU | FOR | FOR | MANAGEMENT | |
3) | ALBERT L. BUZZETTI | FOR | FOR | MANAGEMENT | |
4) | GERLAD A. CALABRESE, JR | FOR | FOR | MANAGEMENT | |
5) | STEPHEN CREVANI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BANCORPSOUTH, INC. | |||||
TICKER: | BXS | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 059692-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. CAMPBELL III | FOR | FOR | MANAGEMENT | |
2) | DEBORAH M. CANNON | FOR | FOR | MANAGEMENT | |
3) | HASSELL H. FRANKLIN | FOR | FOR | MANAGEMENT | |
4) | W.G. HOLLIMAN, JR. | FOR | FOR | MANAGEMENT | |
5) | KEITH J. JACKSON | FOR | FOR | MANAGEMENT | |
6) | ROBERT C. NOLAN | FOR | FOR | MANAGEMENT | |
BANK OF COMMERCE HOLDINGS | |||||
TICKER: | BOCH | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 06424J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ORIN N. BENNETT | FOR | FOR | MANAGEMENT | |
2) | GARY R. BURKS | FOR | FOR | MANAGEMENT | |
3) | RANDALL S. ESLICK | FOR | FOR | MANAGEMENT | |
4) | JOSEPH Q. GIBSON | FOR | FOR | MANAGEMENT | |
5) | JON W. HALFHIDE | FOR | FOR | MANAGEMENT | |
6) | LINDA J. MILES | FOR | FOR | MANAGEMENT | |
7) | DAVID H. SCOTT | FOR | FOR | MANAGEMENT | |
8) | TERENCE J. STREET | FOR | FOR | MANAGEMENT | |
9) | LYLE L. TULLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
BANK OF MARIN BANCORP | |||||
TICKER: | BMRC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 063425-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RUSSELL A. COLOMBO | FOR | FOR | MANAGEMENT | |
2) | JAMES C. HALE, III | FOR | FOR | MANAGEMENT | |
3) | ROBERT HELLER | FOR | FOR | MANAGEMENT | |
4) | NORMA J. HOWARD | FOR | FOR | MANAGEMENT | |
5) | KEVIN R. KENNEDY | FOR | FOR | MANAGEMENT | |
6) | STUART D. LUM | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. MCDEVITT, JR | FOR | FOR | MANAGEMENT | |
8) | MICHAELA K. RODENO | FOR | FOR | MANAGEMENT | |
9) | JOEL SKLAR, MD | FOR | FOR | MANAGEMENT | |
10) | BRIAN M. SOBEL | FOR | FOR | MANAGEMENT | |
11) | J. DIETRICH STROEH | 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 | |
BANK OF THE OZARKS, INC. | |||||
TICKER: | OZRK | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 063904-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE GLEASON | FOR | FOR | MANAGEMENT | |
2) | DAN THOMAS | FOR | FOR | MANAGEMENT | |
3) | NICHOLAS BROWN | FOR | FOR | MANAGEMENT | |
4) | RICHARD CISNE | FOR | FOR | MANAGEMENT | |
5) | ROBERT EAST | FOR | FOR | MANAGEMENT | |
6) | CATHERINE B. FREEDBERG | FOR | FOR | MANAGEMENT | |
7) | LINDA GLEASON | FOR | FOR | MANAGEMENT | |
8) | PETER KENNY | FOR | FOR | MANAGEMENT | |
9) | WILLIAM KOEFOED, JR. | FOR | FOR | MANAGEMENT | |
10) | HENRY MARIANI | FOR | FOR | MANAGEMENT | |
11) | ROBERT PROOST | FOR | FOR | MANAGEMENT | |
12) | R.L. QUALLS | FOR | FOR | MANAGEMENT | |
13) | JOHN REYNOLDS | FOR | FOR | MANAGEMENT | |
14) | TYLER VANCE | FOR | FOR | MANAGEMENT | |
15) | S. WEST-SCANTLEBURY | FOR | FOR | MANAGEMENT | |
16) | ROSS WHIPPLE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
6 | TO DETERMINE, BY AN ADVISORY NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
BANK MUTUAL CORPORATION | |||||
TICKER: | BKMU | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 063750-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS H. BUESTRIN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL T. CROWLEY, JR. | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. MIELKE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
BANNER CORPORATION | |||||
TICKER: | BANR | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 06652V-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GORDON E. BUDKE | FOR | FOR | MANAGEMENT | |
2) | CONSTANCE H. KRAVAS | FOR | FOR | MANAGEMENT | |
3) | JOHN R. LAYMAN | FOR | FOR | MANAGEMENT | |
4) | MICHAEL M. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BANKFINANCIAL CORPORATION | |||||
TICKER: | BFIN | ||||
MEETING DATE: | 6/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 06643P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CASSANDRA J. FRANCIS | FOR | FOR | MANAGEMENT | |
2) | THOMAS F. O'NEILL | FOR | FOR | MANAGEMENT | |
3) | TERRY R. WELLS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ENGAGEMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BANNER CORPORATION | |||||
TICKER: | BANR | ||||
MEETING DATE: | 3/17/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/2/2015 | ||||
SECURITY ID: | 06652V-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE AN AMENDMENT TO BANNER'S ARTICLES OF INCORPORATION CREATING A NEW CLASS OF BANNER NON-VOTING COMMON STOCK OF 5,000,000 AUTHORIZED SHARES. | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO APPROVE THE ISSUANCE OF AN AGGREGATE OF 13,230,000 SHARES OF BANNER COMMON STOCK AND BANNER NON-VOTING COMMON STOCK IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2014, BY AND AMONG SKBHC HOLDINGS LLC, STARBUCK BANCSHARES, INC. AND BANNER CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS 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 IN FAVOR OF THE FOREGOING PROPOSALS. | FOR | FOR | MANAGEMENT | |
BAR HARBOR BANKSHARES | |||||
TICKER: | BHB | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 066849-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MATTHEW L. CARAS | 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) | DAINA H. HILL | FOR | FOR | MANAGEMENT | |
7) | CLYDE H. LEWIS | FOR | FOR | MANAGEMENT | |
8) | CONSTANCE C. SHEA | FOR | FOR | MANAGEMENT | |
9) | CURTIS C. SIMARD | FOR | FOR | MANAGEMENT | |
10) | KENNETH E. SMITH | FOR | FOR | MANAGEMENT | |
11) | SCOTT G. TOOTHAKER | FOR | FOR | MANAGEMENT | |
12) | 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, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE BAR HARBOR BANKSHARES AND SUBSIDIARIES EQUITY INCENTIVE PLAN OF 2015. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 10,000,000 SHARES TO 20,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
BARNES & NOBLE, INC. | |||||
TICKER: | BKS | ||||
MEETING DATE: | 9/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/21/2014 | ||||
SECURITY ID: | 067774-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE CAMPBELL JR. | FOR | FOR | MANAGEMENT | |
2) | MARK D. CARLETON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL P. HUSEBY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015. | FOR | FOR | MANAGEMENT | |
BARNES GROUP INC. | |||||
TICKER: | B | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 067806-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS O. BARNES | FOR | FOR | MANAGEMENT | |
2) | GARY G. BENANAV | FOR | FOR | MANAGEMENT | |
3) | WILLIAM S. BRISTOW, JR. | FOR | FOR | MANAGEMENT | |
4) | PATRICK J. DEMPSEY | FOR | FOR | MANAGEMENT | |
5) | MYLLE H. MANGUM | FOR | FOR | MANAGEMENT | |
6) | HASSELL H. MCCLELLAN | FOR | FOR | MANAGEMENT | |
7) | JOANNA L. SOHOVICH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
BARRETT BUSINESS SERVICES, INC. | |||||
TICKER: | BBSI | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 068463-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: THOMAS J. CARLEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MICHAEL L. ELICH | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ROGER L. JOHNSON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JON L. JUSTESEN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: ANTHONY MEEKER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BASIC ENERGY SERVICES, INC. | |||||
TICKER: | BAS | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 06985P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN A. WEBSTER | FOR | FOR | MANAGEMENT | |
2) | SYLVESTER P. JOHNSON IV | FOR | FOR | MANAGEMENT | |
3) | T.M. "ROE" PATTERSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,350,000 SHARES TO 11,350,000 SHARES, AND A RELATED EXTENSION OF THE TERM OF THE 2003 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
BASSETT FURNITURE INDUSTRIES, INC. | |||||
TICKER: | BSET | ||||
MEETING DATE: | 3/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2015 | ||||
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 28, 2015. | 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 | |
BAYLAKE CORP. | |||||
TICKER: | BYLK | ||||
MEETING DATE: | 6/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 072788-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. CERA | FOR | FOR | MANAGEMENT | |
2) | TERRENCE R. FULWILER | FOR | FOR | MANAGEMENT | |
3) | WILLIAM D. MURPHY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS BAYLAKE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BBCN BANCORP INC | |||||
TICKER: | BBCN | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 073295-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIHO CHOI | FOR | FOR | MANAGEMENT | |
2) | JINHO DOO | FOR | FOR | MANAGEMENT | |
3) | C.K. (CHUCK) HONG | FOR | FOR | MANAGEMENT | |
4) | JIN CHUL JHUNG | FOR | FOR | MANAGEMENT | |
5) | KEVIN S. KIM | FOR | FOR | MANAGEMENT | |
6) | PETER Y.S. KIM | FOR | FOR | MANAGEMENT | |
7) | SANG HOON KIM | FOR | FOR | MANAGEMENT | |
8) | CHUNG HYUN LEE | FOR | FOR | MANAGEMENT | |
9) | WILLIAM J. LEWIS | FOR | FOR | MANAGEMENT | |
10) | DAVID P. MALONE | FOR | FOR | MANAGEMENT | |
11) | GARY E. PETERSON | FOR | FOR | MANAGEMENT | |
12) | SCOTT YOON-SUK WHANG | FOR | FOR | MANAGEMENT | |
13) | DALE S. ZUEHLS | FOR | FOR | MANAGEMENT | |
2 | NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | 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, 2015, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL 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 ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
BBX CAPITAL CORPORATION | |||||
TICKER: | BBX | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 05540P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN B. LEVAN | FOR | FOR | MANAGEMENT | |
2) | JOHN E. ABDO | FOR | FOR | MANAGEMENT | |
3) | NORMAN H. BECKER | FOR | FOR | MANAGEMENT | |
4) | STEVEN M. COLDREN | FOR | FOR | MANAGEMENT | |
5) | BRUNO L. DI GIULIAN | FOR | FOR | MANAGEMENT | |
6) | WILLIS N. HOLCOMBE | FOR | FOR | MANAGEMENT | |
7) | JARETT S. LEVAN | FOR | FOR | MANAGEMENT | |
8) | ANTHONY P. SEGRETO | FOR | FOR | MANAGEMENT | |
9) | CHARLIE C WINNINGHAM II | FOR | FOR | MANAGEMENT | |
BCB BANCORP, INC. | |||||
TICKER: | BCBP | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 055298-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS COUGHLIN* | FOR | FOR | MANAGEMENT | |
2) | JOSEPH LYGA* | FOR | FOR | MANAGEMENT | |
3) | ALEXANDER PASIECHNIK* | FOR | FOR | MANAGEMENT | |
4) | SPENCER B. ROBBINS* | FOR | FOR | MANAGEMENT | |
5) | JAMES RIZZO# | FOR | FOR | MANAGEMENT | |
6) | GARY S. STETZ$ | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BEAR STATE FINANCIAL, INC. | |||||
TICKER: | BSF | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 073844-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: W. DABBS CAVIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: K. AARON CLARK | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: FRANK CONNER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: SCOTT T. FORD | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: G. BROCK GEARHART | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: O. FITZGERALD HILL | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: DANIEL C. HORTON | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: RICHARD N. MASSEY | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: IAN R. VAUGHAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BEASLEY BROADCAST GROUP, INC. | |||||
TICKER: | BBGI | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 074014-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE G. BEASLEY | FOR | FOR | MANAGEMENT | |
2) | BRUCE G. BEASLEY | FOR | FOR | MANAGEMENT | |
3) | CAROLINE BEASLEY | FOR | FOR | MANAGEMENT | |
4) | BRIAN E. BEASLEY | FOR | FOR | MANAGEMENT | |
5) | JOE B. COX | FOR | FOR | MANAGEMENT | |
6) | ALLEN B. SHAW | FOR | FOR | MANAGEMENT | |
7) | MARK S. FOWLER | FOR | FOR | MANAGEMENT | |
8) | HERBERT W. MCCORD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BEMIS COMPANY, INC. | |||||
TICKER: | BMS | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 081437-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F. AUSTEN | FOR | FOR | MANAGEMENT | |
2) | RONALD J. FLOTO | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY M. MANGANELLO | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. MANSFIELD | FOR | FOR | MANAGEMENT | |
5) | ARUN NAYAR | FOR | FOR | MANAGEMENT | |
6) | EDWARD N. PERRY | FOR | FOR | MANAGEMENT | |
7) | PHILIP G. WEAVER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | |
4 | TO ACT ON A PROPOSAL TO APPROVE AN AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
BENCHMARK ELECTRONICS, INC. | |||||
TICKER: | BHE | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
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) | KENNETH T. LAMNECK | FOR | FOR | MANAGEMENT | |
6) | DAVID W. SCHEIBLE | FOR | FOR | MANAGEMENT | |
7) | BERNEE D.L. STROM | FOR | FOR | MANAGEMENT | |
8) | CLAY C. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BERKSHIRE HILLS BANCORP, INC. | |||||
TICKER: | BHLB | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 084680-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. RYAN | FOR | FOR | MANAGEMENT | |
2) | ROBERT M. CURLEY | FOR | FOR | MANAGEMENT | |
3) | BARTON D. RASER | FOR | FOR | MANAGEMENT | |
4) | D. JEFFREY TEMPLETON | FOR | FOR | MANAGEMENT | |
5) | RICHARD J. MURPHY | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
BERRY PLASTICS GROUP INC | |||||
TICKER: | BERY | ||||
MEETING DATE: | 3/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 08579W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. STEELE | FOR | FOR | MANAGEMENT | |
2) | JONATHAN D. RICH | FOR | FOR | MANAGEMENT | |
3) | ROBERT V. SEMINARA | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2015 | FOR | FOR | MANAGEMENT | |
BIG 5 SPORTING GOODS CORPORATION | |||||
TICKER: | BGFV | ||||
MEETING DATE: | 6/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 08915P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOMINIC P. DEMARCO | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS DONATIELLO, JR | FOR | FOR | MANAGEMENT | |
3) | DAVID R. JESSICK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD. | FOR | FOR | MANAGEMENT | |
BIG LOTS, INC. | |||||
TICKER: | BIG | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 089302-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY P. BERGER | FOR | FOR | MANAGEMENT | |
2) | DAVID J. CAMPISI | FOR | FOR | MANAGEMENT | |
3) | JAMES R. CHAMBERS | FOR | FOR | MANAGEMENT | |
4) | MARLA C. GOTTSCHALK | FOR | FOR | MANAGEMENT | |
5) | CYNTHIA T. JAMISON | FOR | FOR | MANAGEMENT | |
6) | PHILIP E. MALLOTT | FOR | FOR | MANAGEMENT | |
7) | NANCY A. REARDON | FOR | FOR | MANAGEMENT | |
8) | WENDY L. SCHOPPERT | FOR | FOR | MANAGEMENT | |
9) | RUSSELL E. SOLT | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF AN AMENDMENT TO BIG LOTS' CODE OF REGULATIONS TO ADOPT PROXY ACCESS. | FOR | FOR | MANAGEMENT | |
BILL BARRETT CORPORATION | |||||
TICKER: | BBG | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
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) | JIM W. MOGG | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. OWENS | FOR | FOR | MANAGEMENT | |
5) | EDMUND P. SEGNER, III | FOR | FOR | MANAGEMENT | |
6) | RANDY I. STEIN | FOR | FOR | MANAGEMENT | |
7) | MICHAEL E. WILEY | FOR | FOR | MANAGEMENT | |
8) | R. SCOT WOODALL | 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
BIOSCRIP, INC. | |||||
TICKER: | BIOS | ||||
MEETING DATE: | 5/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 09069N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD M. SMITH | FOR | FOR | MANAGEMENT | |
2) | CHARLOTTE W. COLLINS | FOR | FOR | MANAGEMENT | |
3) | DAVID W. GOLDING | FOR | FOR | MANAGEMENT | |
4) | MICHAEL GOLDSTEIN | FOR | FOR | MANAGEMENT | |
5) | MYRON Z. HOLUBIAK | FOR | FOR | MANAGEMENT | |
6) | YON Y. JORDEN | FOR | FOR | MANAGEMENT | |
7) | TRICIA H. NGUYEN | FOR | FOR | MANAGEMENT | |
8) | R. CARTER PATE | FOR | FOR | MANAGEMENT | |
9) | STUART A. SAMUELS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF (A) THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK THAT WOULD CAUSE A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S CURRENT AND FUTURE OUTSTANDING SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, (B) THE ABILITY TO VOTE WITH 20% OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | 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 DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BIOTELEMETRY, INC. | |||||
TICKER: | BEAT | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 090672-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIRK E. GORMAN | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. CONTI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BJ'S RESTAURANTS, INC. | |||||
TICKER: | BJRI | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 09180C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER A. BASSI | FOR | FOR | MANAGEMENT | |
2) | LARRY D. BOUTS | FOR | FOR | MANAGEMENT | |
3) | JAMES A. DAL POZZO | FOR | FOR | MANAGEMENT | |
4) | GERALD W. DEITCHLE | FOR | FOR | MANAGEMENT | |
5) | NOAH A. ELBOGEN | FOR | FOR | MANAGEMENT | |
6) | MARK A. MCEACHEN | FOR | FOR | MANAGEMENT | |
7) | WESLEY A. NICHOLS | FOR | FOR | MANAGEMENT | |
8) | LEA ANNE S. OTTINGER | FOR | FOR | MANAGEMENT | |
9) | GREGORY A. TROJAN | FOR | FOR | MANAGEMENT | |
10) | PATRICK D. WALSH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
BLACK BOX CORPORATION | |||||
TICKER: | BBOX | ||||
MEETING DATE: | 8/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/7/2014 | ||||
SECURITY ID: | 091826-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD L. CROUCH | FOR | FOR | MANAGEMENT | |
2) | THOMAS W. GOLONSKI | FOR | FOR | MANAGEMENT | |
3) | THOMAS G. GREIG | FOR | FOR | MANAGEMENT | |
4) | JOHN S. HELLER | FOR | FOR | MANAGEMENT | |
5) | WILLIAM H. HERNANDEZ | FOR | FOR | MANAGEMENT | |
6) | MICHAEL MCANDREW | FOR | FOR | MANAGEMENT | |
7) | JOEL T. TRAMMELL | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
BLOOMIN' BRANDS, INC. | |||||
TICKER: | BLMN | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 094235-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW B. BALSON | FOR | FOR | MANAGEMENT | |
2) | DAVID R. FITZJOHN | FOR | FOR | MANAGEMENT | |
3) | JOHN J. MAHONEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BLOUNT INTERNATIONAL, INC. | |||||
TICKER: | BLT | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 095180-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. BEASLEY, JR. | FOR | FOR | MANAGEMENT | |
2) | RONALD CAMI | FOR | FOR | MANAGEMENT | |
3) | ANDREW C. CLARKE | FOR | FOR | MANAGEMENT | |
4) | JOSHUA L. COLLINS | FOR | FOR | MANAGEMENT | |
5) | NELDA J. CONNORS | FOR | FOR | MANAGEMENT | |
6) | E. DANIEL JAMES | FOR | FOR | MANAGEMENT | |
7) | HAROLD E. LAYMAN | FOR | FOR | MANAGEMENT | |
8) | DANIEL J. OBRINGER | FOR | FOR | MANAGEMENT | |
9) | DAVID A. WILLMOTT | FOR | FOR | MANAGEMENT | |
2 | TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BLUCORA INC | |||||
TICKER: | BCOR | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 095229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN CUNNINGHAM | FOR | FOR | MANAGEMENT | |
2) | LANCE DUNN | FOR | FOR | MANAGEMENT | |
3) | WILLIAM RUCKELSHAUS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | 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 BLUCORA, INC. 2015 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BLUE NILE, INC. | |||||
TICKER: | NILE | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 09578R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL POTTER | FOR | FOR | MANAGEMENT | |
2) | MARY ALICE TAYLOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 3, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BOISE CASCADE CO | |||||
TICKER: | BCC | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 09739D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: RICHARD H. FLEMING | FOR | FOR | MANAGEMENT | |
2 | ELECTION OF DIRECTOR: MACK L. HOGANS | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN | FOR | FOR | MANAGEMENT | |
4 | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
BOOKS-A-MILLION, INC. | |||||
TICKER: | BAMM | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 098570-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLYDE B. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | RONALD G. BRUNO | FOR | FOR | MANAGEMENT | |
3) | RONALD J. DOMANICO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||
TICKER: | BPFH | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 101119-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLAYTON G. DEUTSCH | FOR | FOR | MANAGEMENT | |
2) | DEBORAH F. KUENSTNER | FOR | FOR | MANAGEMENT | |
3) | GLORIA C. LARSON | FOR | FOR | MANAGEMENT | |
4) | JOHN MORTON III | FOR | FOR | MANAGEMENT | |
5) | DANIEL P. NOLAN | FOR | FOR | MANAGEMENT | |
6) | BRIAN G. SHAPIRO | FOR | FOR | MANAGEMENT | |
7) | MARK D. THOMPSON | FOR | FOR | MANAGEMENT | |
8) | STEPHEN M. WATERS | FOR | FOR | MANAGEMENT | |
9) | DONNA C. WELLS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
BOULDER BRANDS, INC. | |||||
TICKER: | BDBD | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 101405-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: THOMAS K. MCINERNEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
BNC BANCORP | |||||
TICKER: | BNCN | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 05566T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
2 | DIRECTOR | ||||
1) | CHARLES T. HAGAN III | FOR | FOR | MANAGEMENT | |
2) | W. SWOPE MONTGOMERY, JR | FOR | FOR | MANAGEMENT | |
3) | RICHARD D. CALLICUTT II | FOR | FOR | MANAGEMENT | |
4) | ROBERT A. TEAM, JR. | FOR | FOR | MANAGEMENT | |
5) | JAMES T. BOLT, JR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | ADJOURNMENT OF THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
BRIDGEPOINT EDUCATION, INC. | |||||
TICKER: | BPI | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 10807M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW S. CLARK | FOR | FOR | MANAGEMENT | |
2) | PATRICK T. HACKETT | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BRIDGE CAPITAL HOLDINGS | |||||
TICKER: | BBNK | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/8/2015 | ||||
SECURITY ID: | 108030-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 9, 2015, BY AND BETWEEN WESTERN ALLIANCE BANCORPORATION, OR WESTERN ALLIANCE, AND BRIDGE CAPITAL PURSUANT TO WHICH BRIDGE CAPITAL WILL MERGE WITH AND INTO WESTERN ALLIANCE, WITH WESTERN ALLIANCE SURVIVING. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BRIDGE CAPITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN OR POSTPONE THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN ORDER TO APPROVE THE FOREGOING PROPOSALS. | FOR | FOR | MANAGEMENT | |
BRISTOW GROUP INC. | |||||
TICKER: | BRS | ||||
MEETING DATE: | 7/31/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/28/2014 | ||||
SECURITY ID: | 110394-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS N. AMONETT | FOR | FOR | MANAGEMENT | |
2) | JONATHAN E. BALIFF | FOR | FOR | MANAGEMENT | |
3) | STEPHEN J. CANNON | 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 AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
BROADSOFT, INC. | |||||
TICKER: | BSFT | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 11133B-409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL J. MAGELLI | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS L. MAINE | 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 AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BROADWIND ENERGY, INC. | |||||
TICKER: | BWEN | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 11161T-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CHARLES H. BEYNON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PETER C. DUPREY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: TERENCE P. FOX | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DAVID P. REILAND | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THOMAS A. WAGNER | FOR | FOR | MANAGEMENT | |
2 | TO CAST A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE BROADWIND ENERGY, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BROOKLINE BANCORP, INC. | |||||
TICKER: | BRKL | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 11373M-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOHN J. DOYLE JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS J. HOLLISTER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: CHARLES H. PECK | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: PAUL A. PERRAULT | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BROOKS AUTOMATION, INC. | |||||
TICKER: | BRKS | ||||
MEETING DATE: | 2/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/3/2015 | ||||
SECURITY ID: | 114340-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A. CLINTON ALLEN | FOR | FOR | MANAGEMENT | |
2) | ROBYN C. DAVIS | FOR | FOR | MANAGEMENT | |
3) | JOSEPH R. MARTIN | FOR | FOR | MANAGEMENT | |
4) | JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
5) | KRISHNA G. PALEPU | FOR | FOR | MANAGEMENT | |
6) | KIRK P. POND | FOR | FOR | MANAGEMENT | |
7) | STEPHEN S. SCHWARTZ | FOR | FOR | MANAGEMENT | |
8) | ALFRED WOOLLACOTT, III | FOR | FOR | MANAGEMENT | |
9) | MARK S. WRIGHTON | FOR | FOR | MANAGEMENT | |
10) | ELLEN M. ZANE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BROWN SHOE COMPANY, INC. | |||||
TICKER: | BWS | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 115736-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARIO L. BAEZA | FOR | FOR | MANAGEMENT | |
2) | LORI H. GREELEY | FOR | FOR | MANAGEMENT | |
3) | MAHENDRA R. GUPTA | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION, BY NON-BINDING ADVISORY VOTE, OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION. | FOR | FOR | MANAGEMENT | |
BRYN MAWR BANK CORPORATION | |||||
TICKER: | BMTC | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 117665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. CLEMENT | FOR | FOR | MANAGEMENT | |
2) | SCOTT M. JENKINS | FOR | FOR | MANAGEMENT | |
3) | JERRY L. JOHNSON | FOR | FOR | MANAGEMENT | |
4) | A. JOHN MAY, III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AND ADOPT THE AMENDED AND RESTATED BRYN MAWR BANK CORPORATION 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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, 2015. | FOR | FOR | MANAGEMENT | |
BRYN MAWR BANK CORPORATION | |||||
TICKER: | BMTC | ||||
MEETING DATE: | 9/23/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/21/2014 | ||||
SECURITY ID: | 117665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2014, BETWEEN BRYN MAWR BANK CORPORATION ("BMBC") AND CONTINENTAL BANK HOLDINGS, INC. ("CBH"), PURSUANT TO WHICH CBH WILL MERGE INTO BMBC, AND CONTINENTAL BANK WILL MERGE INTO THE BRYN MAWR TRUST COMPANY (DUE TO SPACE LIMITS, SEE NOTICE OF BMBC SPECIAL MEETING IN PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AND ADOPT THE BRYN MAWR BANK CORPORATION RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS, INCLUDING THE APPROVAL OF THE ISSUANCE OF ALL BMBC COMMON STOCK ISSUED TO DIRECTORS AS PART OF THEIR RETAINER FEES SINCE JANUARY 1, 2012. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. | FOR | FOR | MANAGEMENT | |
BSQUARE CORPORATION | |||||
TICKER: | BSQR | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 11776U-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERRY D. CHASE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM D. SAVOY | 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 AMENDMENT TO THE COMPANY'S FOURTH AMENDED AND RESTATED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
BUILD-A-BEAR WORKSHOP, INC. | |||||
TICKER: | BBW | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 120076-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRADEN LEONARD | FOR | FOR | MANAGEMENT | |
2) | COLEMAN PETERSON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL SHAFFER | 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 CORPORATION | |||||
TICKER: | CFFI | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 12466Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY G. DILLON* | FOR | FOR | MANAGEMENT | |
2) | JAMES H. HUDSON III* | FOR | FOR | MANAGEMENT | |
3) | C. ELIS OLSSON* | FOR | FOR | MANAGEMENT | |
4) | THOMAS F. CHERRY# | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
C&J ENERGY SERVICES LTD. | |||||
TICKER: | CJES | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | G3164Q-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
C&J ENERGY SERVICES INC | |||||
TICKER: | CJES | ||||
MEETING DATE: | 3/20/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/24/2015 | ||||
SECURITY ID: | 12467B-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
1A | APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
CABOT CORPORATION | |||||
TICKER: | CBT | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 127055-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN F. O'BRIEN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: LYDIA W. THOMAS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: MARK S. WRIGHTON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CABOT CORPORATION 2015 DIRECTORS' STOCK COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
CACI INTERNATIONAL INC | |||||
TICKER: | CACI | ||||
MEETING DATE: | 11/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/15/2014 | ||||
SECURITY ID: | 127190-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH ASBURY | FOR | FOR | MANAGEMENT | |
2) | MICHAEL A. DANIELS | FOR | FOR | MANAGEMENT | |
3) | JAMES S. GILMORE III | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | |
5) | GREGORY G. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | J. PHILLIP LONDON | FOR | FOR | MANAGEMENT | |
7) | JAMES L. PAVITT | FOR | FOR | MANAGEMENT | |
8) | WARREN R. PHILLIPS | FOR | FOR | MANAGEMENT | |
9) | CHARLES P. REVOILE | FOR | FOR | MANAGEMENT | |
10) | 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 2015. | FOR | FOR | MANAGEMENT | |
CAI INTERNATIONAL, INC. | |||||
TICKER: | CAP | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 12477X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HIROMITSU OGAWA | FOR | FOR | MANAGEMENT | |
2) | WILLIAM W. LIEBECK | 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, 2015. | 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 | |
4 | APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CALAMOS ASSET MANAGEMENT, INC. | |||||
TICKER: | CLMS | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 12811R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: GARY D. BLACK | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS F. EGGERS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: RICHARD W. GILBERT | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: 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, 2015. | FOR | FOR | MANAGEMENT | |
CALIFORNIA FIRST NATIONAL BANCORP | |||||
TICKER: | CFNB | ||||
MEETING DATE: | 10/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/10/2014 | ||||
SECURITY ID: | 130222-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK E. PADDON | FOR | FOR | MANAGEMENT | |
2) | GLEN T. TSUMA | FOR | FOR | MANAGEMENT | |
3) | MICHAEL H. LOWRY | FOR | FOR | MANAGEMENT | |
4) | HARRIS RAVINE | FOR | FOR | MANAGEMENT | |
5) | DANILO CACCIAMATTA | FOR | FOR | MANAGEMENT | |
CALLAWAY GOLF COMPANY | |||||
TICKER: | ELY | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | JOHN F. LUNDGREN | FOR | FOR | MANAGEMENT | |
6) | ADEBAYO O. OGUNLESI | FOR | FOR | MANAGEMENT | |
7) | RICHARD L. ROSENFIELD | FOR | FOR | MANAGEMENT | |
8) | 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 THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CALLON PETROLEUM COMPANY | |||||
TICKER: | CPE | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 13123X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRED L. CALLON* | FOR | FOR | MANAGEMENT | |
2) | L. RICHARD FLURY* | FOR | FOR | MANAGEMENT | |
3) | MICHAEL L. FINCH# | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE FIRST AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF AN AMENDMENT TO ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 110 MILLION SHARES TO 150 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
5 | 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, 2015. | FOR | FOR | MANAGEMENT | |
CALIX INC | |||||
TICKER: | CALX | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 13100M-509 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER BOWICK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL FLYNN | FOR | FOR | MANAGEMENT | |
3) | KEVIN PETERS | FOR | FOR | MANAGEMENT | |
4) | CARL RUSSO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CAMBIUM LEARNING GROUP, INC | |||||
TICKER: | ABCD | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 13201A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID F. BAINBRIDGE | FOR | FOR | MANAGEMENT | |
2) | WALTER G. BUMPHUS | FOR | FOR | MANAGEMENT | |
3) | JOHN CAMPBELL | FOR | FOR | MANAGEMENT | |
4) | CLIFFORD K. CHIU | FOR | FOR | MANAGEMENT | |
5) | CAROLYN GETRIDGE | FOR | FOR | MANAGEMENT | |
6) | THOMAS KALINSKE | FOR | FOR | MANAGEMENT | |
7) | HAROLD O. LEVY | FOR | FOR | MANAGEMENT | |
8) | JEFFREY T. STEVENSON | FOR | FOR | MANAGEMENT | |
9) | 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, 2015. | FOR | FOR | MANAGEMENT | |
CAMDEN NATIONAL CORPORATION | |||||
TICKER: | CAC | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 133034-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ANN W. BRESNAHAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GREGORY A. DUFOUR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: S. CATHERINE LONGLEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CAPE BANCORP, INC. | |||||
TICKER: | CBNJ | ||||
�� | MEETING DATE: | 4/27/2015 | |||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 139209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. DEVLIN | FOR | FOR | MANAGEMENT | |
2) | BENJAMIN D. GOLDMAN | FOR | FOR | MANAGEMENT | |
3) | MATTHEW J. REYNOLDS | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CAPE BANCORP, INC. | |||||
TICKER: | CBNJ | ||||
MEETING DATE: | 3/18/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/24/2015 | ||||
SECURITY ID: | 139209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 10, 2014, BY AND BETWEEN CAPE BANCORP, INC. AND COLONIAL FINANCIAL SERVICES, INC., AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF COLONIAL FINANCIAL SERVICES, INC. WITH AND INTO CAPE BANCORP, INC. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO TRANSACT ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE SPECIAL MEETING OF ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
CAPITAL BANK FINANCIAL CORP. | |||||
TICKER: | CBF | ||||
MEETING DATE: | 6/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 139794-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTHA M. BACHMAN | FOR | FOR | MANAGEMENT | |
2) | RICHARD M. DEMARTINI | FOR | FOR | MANAGEMENT | |
3) | PETER N. FOSS | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. HODGES | FOR | FOR | MANAGEMENT | |
5) | OSCAR A. KELLER III | FOR | FOR | MANAGEMENT | |
6) | MARC D. OKEN | FOR | FOR | MANAGEMENT | |
7) | R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | |
8) | WILLIAM G. WARD, SR. | FOR | FOR | MANAGEMENT | |
2 | 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 | |
CAPITAL CITY BANK GROUP, INC. | |||||
TICKER: | CCBG | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 139674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK CARROLL, III | FOR | FOR | MANAGEMENT | |
2) | JOHN K. HUMPHRESS | FOR | FOR | MANAGEMENT | |
3) | HENRY LEWIS III | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CAPITAL SENIOR LIVING CORPORATION | |||||
TICKER: | CSU | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 140475-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH N. JOHANNESSEN | FOR | FOR | MANAGEMENT | |
2) | JILL M. KRUEGER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL W. REID | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SECOND AMENDMENT TO THE COMPANY'S 2007 OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
CAPITOL FEDERAL FINANCIAL INC | |||||
TICKER: | CFFN | ||||
MEETING DATE: | 1/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/22/2014 | ||||
SECURITY ID: | 14057J-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MORRIS J. HUEY, II | FOR | FOR | MANAGEMENT | |
2) | REGINALD L. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
CARBO CERAMICS INC. | |||||
TICKER: | CRR | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 140781-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIGMUND L. CORNELIUS | FOR | FOR | MANAGEMENT | |
2) | CHAD C. DEATON | FOR | FOR | MANAGEMENT | |
3) | JAMES B. JENNINGS | FOR | FOR | MANAGEMENT | |
4) | GARY A. KOLSTAD | FOR | FOR | MANAGEMENT | |
5) | H.E. LENTZ, JR. | FOR | FOR | MANAGEMENT | |
6) | RANDY L. LIMBACHER | FOR | FOR | MANAGEMENT | |
7) | WILLIAM C. MORRIS | FOR | FOR | MANAGEMENT | |
8) | ROBERT S. RUBIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CARDINAL FINANCIAL CORPORATION | |||||
TICKER: | CFNL | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
SECURITY ID: | 14149F-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BERNARD H. CLINEBURG | FOR | FOR | MANAGEMENT | |
2) | MICHAEL A. GARCIA | FOR | FOR | MANAGEMENT | |
3) | J. HAMILTON LAMBERT | FOR | FOR | MANAGEMENT | |
4) | BARBARA B. LANG | 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 2015. | FOR | FOR | MANAGEMENT | |
CARDTRONICS, INC. | |||||
TICKER: | CATM | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 14161H-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: J. TIM ARNOULT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DENNIS F. LYNCH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD | FOR | FOR | MANAGEMENT | |
2 | A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CAREER EDUCATION CORPORATION | |||||
TICKER: | CECO | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 141665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: GREGORY L. JACKSON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: THOMAS B. LALLY | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: RONALD D. MCCRAY | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: LESLIE T. THORNTON | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: RICHARD D. WANG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS 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 THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CARRIZO OIL & GAS, INC. | |||||
TICKER: | CRZO | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
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, 2015 | FOR | FOR | MANAGEMENT | |
CARROLS RESTAURANT GROUP, INC. | |||||
TICKER: | TAST | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 14574X-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID S. HARRIS | FOR | FOR | MANAGEMENT | |
2) | MANUEL A. GARCIA III | 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 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CASCADE BANCORP | |||||
TICKER: | CACB | ||||
MEETING DATE: | 6/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 147154-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEROL E. ANDRES | FOR | FOR | MANAGEMENT | |
2) | CHRIS C. CASCIATO | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. CONNOLLY | FOR | FOR | MANAGEMENT | |
4) | ANNETTE G. ELG | FOR | FOR | MANAGEMENT | |
5) | DENNIS L. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | J. LAMONT KEEN | FOR | FOR | MANAGEMENT | |
7) | JAMES B. LOCKHART III | FOR | FOR | MANAGEMENT | |
8) | PATRICIA L. MOSS | FOR | FOR | MANAGEMENT | |
9) | RYAN R. PATRICK | FOR | FOR | MANAGEMENT | |
10) | THOMAS M. WELLS | FOR | FOR | MANAGEMENT | |
11) | TERRY E. ZINK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS CASCADE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO THE 2008 PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF CASCADE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CASCADE MICROTECH, INC. | |||||
TICKER: | CSCD | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 147322-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. JOHN Y. CHEN | FOR | FOR | MANAGEMENT | |
2) | JOHN D. DELAFIELD | FOR | FOR | MANAGEMENT | |
3) | MARTIN L. RAPP | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CASH AMERICA INTERNATIONAL, INC. | |||||
TICKER: | CASH | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CATHAY GENERAL BANCORP | |||||
TICKER: | CATY | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 149150-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. CHANG | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS I DIRECTOR: JANE JELENKO | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS I DIRECTOR: ANTHONY M. TANG | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS I DIRECTOR: PETER WU | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE PLAN, AS AMENDED | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
CBEYOND, INC | |||||
TICKER: | CBEY | ||||
MEETING DATE: | 7/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/7/2014 | ||||
SECURITY ID: | 149847-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY NON-BINDING VOTE REGARDING MERGER-RELATED COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
4 | DIRECTOR | ||||
1) | JAMES F. GEIGER | FOR | FOR | MANAGEMENT | |
2) | KEVIN COSTELLO | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
6 | ADVISORY NON-BINDING VOTE ON THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CBIZ, INC. | |||||
TICKER: | CBZ | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 124805-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: TODD J. SLOTKIN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GINA D. FRANCE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: SHERRILL W. HUDSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
CDI CORP. | |||||
TICKER: | CDI | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 125071-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH L. CARLINI | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. EMMI | FOR | FOR | MANAGEMENT | |
3) | SCOTT J. FREIDHEIM | FOR | FOR | MANAGEMENT | |
4) | WALTER R. GARRISON | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE C. KARLSON | FOR | FOR | MANAGEMENT | |
6) | RONALD J. KOZICH | FOR | FOR | MANAGEMENT | |
7) | ANNA M. SEAL | FOR | FOR | MANAGEMENT | |
8) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
9) | BARTON J. WINOKUR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED OMNIBUS STOCK PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE EXECUTIVE BONUS PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
CECO ENVIRONMENTAL CORP. | |||||
TICKER: | CECE | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 125141-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARTHUR CAPE | FOR | FOR | MANAGEMENT | |
2) | JASON DEZWIREK | FOR | FOR | MANAGEMENT | |
3) | ERIC M. GOLDBERG | FOR | FOR | MANAGEMENT | |
4) | JEFFREY LANG | FOR | FOR | MANAGEMENT | |
5) | LYNN J. LYALL | FOR | FOR | MANAGEMENT | |
6) | JONATHAN POLLACK | FOR | FOR | MANAGEMENT | |
7) | SETH RUDIN | FOR | FOR | MANAGEMENT | |
8) | DONALD A. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CELADON GROUP, INC. | |||||
TICKER: | CGI | ||||
MEETING DATE: | 12/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/17/2014 | ||||
SECURITY ID: | 150838-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN RUSSELL | FOR | FOR | MANAGEMENT | |
2) | ANTHONY HEYWORTH | FOR | FOR | MANAGEMENT | |
3) | CATHERINE LANGHAM | FOR | FOR | MANAGEMENT | |
4) | MICHAEL MILLER | FOR | FOR | MANAGEMENT | |
5) | PAUL WILL | FOR | FOR | MANAGEMENT | |
6) | ROBERT LONG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
CENTERSTATE BANKS, INC. | |||||
TICKER: | CSFL | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
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 | |
12) | MICHAEL F. CIFERRI | FOR | FOR | MANAGEMENT | |
13) | DANIEL R. RICHEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CENTRAL GARDEN & PET COMPANY | |||||
TICKER: | CENT | ||||
MEETING DATE: | 2/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 153527-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM E. BROWN | FOR | FOR | MANAGEMENT | |
2) | B.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 SELECTION OF DELOITTE & TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CENTRAL PACIFIC FINANCIAL CORP. | |||||
TICKER: | CPF | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CENTRAL VALLEY COMMUNITY BANCORP | |||||
TICKER: | CVCY | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
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) | F.T. "TOMMY" ELLIOTT IV | FOR | FOR | MANAGEMENT | |
6) | JAMES M. FORD | FOR | FOR | MANAGEMENT | |
7) | STEVEN D. MCDONALD | FOR | FOR | MANAGEMENT | |
8) | LOUIS MCMURRAY | FOR | FOR | MANAGEMENT | |
9) | WILLIAM S. SMITTCAMP | FOR | FOR | MANAGEMENT | |
10) | JOSEPH B. WEIRICK | 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 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CENTRAL VALLEY COMMUNITY BANCORP 2015 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CENTURY ALUMINUM COMPANY | |||||
TICKER: | CENX | ||||
MEETING DATE: | 9/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2014 | ||||
SECURITY ID: | 156431-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JARL BERNTZEN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL BLESS | FOR | FOR | MANAGEMENT | |
3) | ANDREW CAPLAN | FOR | FOR | MANAGEMENT | |
4) | ERROL GLASSER | FOR | FOR | MANAGEMENT | |
5) | DANIEL GOLDBERG | FOR | FOR | MANAGEMENT | |
6) | ANDREW MICHELMORE | FOR | FOR | MANAGEMENT | |
7) | TERENCE WILKINSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CENTURY CASINOS, INC. | |||||
TICKER: | CNTY | ||||
MEETING DATE: | 6/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
SECURITY ID: | 156492-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS III DIRECTOR: DR. ERWIN HAITZMANN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS III DIRECTOR: GOTTFRIED SCHELLMANN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | 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 | |
CEVA, INC. | |||||
TICKER: | CEVA | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
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 APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,150,000 TO 2,500,000. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHECKPOINT SYSTEMS, INC. | |||||
TICKER: | CKP | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 162825-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE BABICH, JR. | FOR | FOR | MANAGEMENT | |
2) | JULIE S. ENGLAND | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | FOR | FOR | MANAGEMENT | |
CHEGG, INC., | |||||
TICKER: | CHGG | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 163092-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARNE LEVINE | FOR | FOR | MANAGEMENT | |
2) | RICHARD SARNOFF | 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, 2015. | FOR | FOR | MANAGEMENT | |
CHEMED CORPORATION | |||||
TICKER: | CHE | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 16359R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | FOR | FOR | MANAGEMENT | |
2 | APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHEMICAL FINANCIAL CORPORATION | |||||
TICKER: | CHFC | ||||
MEETING DATE: | 4/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2015 | ||||
SECURITY ID: | 163731-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY E. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | JAMES R. FITTERLING | FOR | FOR | MANAGEMENT | |
3) | TERENCE F. MOORE | FOR | FOR | MANAGEMENT | |
4) | JOHN E. PELIZZARI | FOR | FOR | MANAGEMENT | |
5) | DAVID B. RAMAKER | FOR | FOR | MANAGEMENT | |
6) | LARRY D. STAUFFER | FOR | FOR | MANAGEMENT | |
7) | FRANKLIN C. WHEATLAKE | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 SHARES TO 60,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 2,000,000 SHARES OF PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHEMTURA CORPORATION | |||||
TICKER: | CHMT | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 163893-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CHEMUNG FINANCIAL CORPORATION | |||||
TICKER: | CHMG | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 164024-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. DALRYMPLE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM D. EGGERS | FOR | FOR | MANAGEMENT | |
3) | JOHN F. POTTER | FOR | FOR | MANAGEMENT | |
4) | THOMAS R. TYRRELL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CHEMUNG FINANCIAL CORPORATION/CHEMUNG CANAL TRUST COMPANY AMENDED AND RESTATED DIRECTORS' DEFERRED FEE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CHEVIOT FINANCIAL CORP. | |||||
TICKER: | CHEV | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 16677X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN R. HAUSFELD | 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, 2015 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHIMERIX INC. | |||||
TICKER: | CMRX | ||||
MEETING DATE: | 6/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 16934W-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES M. DALY | FOR | FOR | MANAGEMENT | |
2) | MARTHA J. DEMSKI | FOR | FOR | MANAGEMENT | |
3) | JOHN M. LEONARD, M.D. | FOR | FOR | MANAGEMENT | |
4) | JAMES NIEDEL, M.D. PH.D | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CHIQUITA BRANDS INTERNATIONAL, INC. | |||||
TICKER: | CQB | ||||
MEETING DATE: | 9/17/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 170032-809 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPT THE TRANSACTION AGREEMENT, DATED MARCH 10, 2014, AMONG CHIQUITA BRANDS INTERNATIONAL, INC., FYFFES PLC, TWOMBLY ONE LIMITED (NOW KNOWN AS CHIQUITAFYFFES LIMITED), CBII HOLDING CORPORATION AND CHICAGO MERGER SUB, INC., AND APPROVE THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE REDUCTION OF THE SHARE PREMIUM OF CHIQUITAFYFFES TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF CHIQUITAFYFFES WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW CHIQUITAFYFFES TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE COMBINATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO CHIQUITA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED COMBINATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDED CHIQUITA STOCK AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVE ANY MOTION TO ADJOURN THE CHIQUITA SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE CHIQUITA SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT AND APPROVE THE MERGER, (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
CHURCHILL DOWNS INCORPORATED | |||||
TICKER: | CHDN | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 171484-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG J. DUCHOSSOIS* | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. EVANS* | FOR | FOR | MANAGEMENT | |
3) | G. WATTS HUMPHREY, JR.* | FOR | FOR | MANAGEMENT | |
4) | ADITI J. GOKHALE# | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CIRCOR INTERNATIONAL, INC. | |||||
TICKER: | CIR | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 17273K-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID F. DIETZ | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. HAYES | FOR | FOR | MANAGEMENT | |
3) | NORMAN E. JOHNSON | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
CIBER, INC. | |||||
TICKER: | CBR | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 17163B-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD K. COLEMAN, JR. | FOR | FOR | MANAGEMENT | |
2) | MARK LEWIS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDED AND RESTATED 2004 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CITI TRENDS, INC. | |||||
TICKER: | CTRN | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 17306X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENS M. GOFF | FOR | FOR | MANAGEMENT | |
2) | JASON T. MAZZOLA | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014. | 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 JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
CITIZENS, INC. | |||||
TICKER: | CIA | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 174740-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS A DIRECTOR: DR. E. DEAN GAGE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS A DIRECTOR: STEVEN F. SHELTON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS A DIRECTOR: TIMOTHY T. TIMMERMAN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS A DIRECTOR: DR. ROBERT B. SLOAN, JR. | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - 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 | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
CITIZENS & NORTHERN CORPORATION | |||||
TICKER: | CZNC | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 172922-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD H. OWLETT, III | FOR | FOR | MANAGEMENT | |
2) | JAMES E. TOWNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
CITY HOLDING COMPANY | |||||
TICKER: | CHCO | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
SECURITY ID: | 177835-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. ELLIOT | FOR | FOR | MANAGEMENT | |
2) | DAVID W. HAMBRICK | FOR | FOR | MANAGEMENT | |
3) | J. THOMAS JONES | FOR | FOR | MANAGEMENT | |
4) | JAMES L. ROSSI | 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 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CLAYTON WILLIAMS ENERGY, INC. | |||||
TICKER: | CWEI | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 969490-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MEL G. RIGGS | FOR | FOR | MANAGEMENT | |
2) | TED GRAY, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
CLEAN ENERGY FUELS CORP. | |||||
TICKER: | CLNE | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 184499-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW J. LITTLEFAIR | FOR | FOR | MANAGEMENT | |
2) | WARREN I. MITCHELL | FOR | FOR | MANAGEMENT | |
3) | JOHN S. HERRINGTON | FOR | FOR | MANAGEMENT | |
4) | JAMES C. MILLER III | FOR | FOR | MANAGEMENT | |
5) | JAMES E. O'CONNOR | FOR | FOR | MANAGEMENT | |
6) | BOONE PICKENS | FOR | FOR | MANAGEMENT | |
7) | STEPHEN A. SCULLY | FOR | FOR | MANAGEMENT | |
8) | KENNETH M. SOCHA | FOR | FOR | MANAGEMENT | |
9) | VINCENT C. TAORMINA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CLEARONE, INC. | |||||
TICKER: | CLRO | ||||
MEETING DATE: | 12/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/1/2014 | ||||
SECURITY ID: | 18506U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ZEYNEP "ZEE" HAKIMOGLU | FOR | FOR | MANAGEMENT | |
2) | BRAD R. BALDWIN | FOR | FOR | MANAGEMENT | |
3) | LARRY R. HENDRICKS | FOR | FOR | MANAGEMENT | |
4) | SCOTT M. HUNTSMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVE THE CLEARONE, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
CLEARWATER PAPER CORPORATION | |||||
TICKER: | CLW | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 18538R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BOH A. DICKEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LINDA K. MASSMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CLIFFS NATURAL RESOURCES INC. | |||||
TICKER: | CLF | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 18683K-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: J.T. BALDWIN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: R.P. FISHER, JR. | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: L. GONCALVES | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: S.M. GREEN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: J.S. SAWYER | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: M.D. SIEGAL | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: G. STOLIAR | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: D.C. TAYLOR | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
5 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2015 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
CLOUD PEAK ENERGY INC. | |||||
TICKER: | CLD | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 18911Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | COMPANY PROPOSAL-ELECTION OF DIRECTOR: COLIN MARSHALL | FOR | FOR | MANAGEMENT | |
1B. | COMPANY PROPOSAL-ELECTION OF DIRECTOR: STEVEN NANCE | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL-TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | COMPANY PROPOSAL-TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
4 | COMPANY PROPOSAL-TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL-IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
CNB FINANCIAL CORPORATION | |||||
TICKER: | CCNE | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 126128-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH B. BOWER, JR. | FOR | FOR | MANAGEMENT | |
2) | ROBERT W. MONTLER | FOR | FOR | MANAGEMENT | |
3) | JOEL E. PETERSON | FOR | FOR | MANAGEMENT | |
4) | RICHARD B. SEAGER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CNO FINANCIAL GROUP, INC. | |||||
TICKER: | CNO | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 12621E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: EDWARD J. BONACH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ELLYN L. BROWN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT C. GREVING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MARY R. HENDERSON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CHARLES J. JACKLIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DANIEL R. MAURER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: NEAL C. SCHNEIDER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: FREDERICK J. SIEVERT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED SECTION 382 SHAREHOLDER RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADOPTION OF THE 2015 PAY FOR PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COBIZ FINANCIAL INC. | |||||
TICKER: | COBZ | ||||
MEETING DATE: | 4/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
4 | THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | THE SHAREHOLDER PROPOSAL REGARDING THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | AGAINST | AGAINST | MANAGEMENT | |
COEUR MINING, INC. | |||||
TICKER: | CDE | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 192108-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LINDA L. ADAMANY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: SEBASTIAN EDWARDS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: RANDOLPH E. GRESS | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: MITCHELL J. KREBS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: ROBERT E. MELLOR | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JOHN H. ROBINSON | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | FOR | FOR | MANAGEMENT | |
2 | AUTHORIZATION OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 300 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
COLUMBIA SPORTSWEAR COMPANY | |||||
TICKER: | COLM | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
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 | |
11) | MALIA H. WASSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMFORT SYSTEMS USA, INC. | |||||
TICKER: | FIX | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 199908-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DARCY G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | HERMAN E. BULLS | FOR | FOR | MANAGEMENT | |
3) | ALFRED J GIARDINELLI JR | FOR | FOR | MANAGEMENT | |
4) | ALAN P. KRUSI | FOR | FOR | MANAGEMENT | |
5) | BRIAN E. LANE | FOR | FOR | MANAGEMENT | |
6) | FRANKLIN MYERS | FOR | FOR | MANAGEMENT | |
7) | JAMES H. SCHULTZ | FOR | FOR | MANAGEMENT | |
8) | CONSTANCE E. SKIDMORE | FOR | FOR | MANAGEMENT | |
9) | VANCE W. TANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMMERCIAL VEHICLE GROUP, INC. | |||||
TICKER: | CVGI | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 202608-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | HAROLD C. BEVIS* | FOR | FOR | MANAGEMENT | |
2) | ROGER L. FIX* | FOR | FOR | MANAGEMENT | |
3 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BY-LAWS TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | FOR | FOR | MANAGEMENT | |
4 | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
COMMUNICATIONS SYSTEMS INC. | |||||
TICKER: | JCS | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 203900-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LUELLA G. GOLDBERG | FOR | FOR | MANAGEMENT | |
2) | ROGER H.D. LACEY | FOR | FOR | MANAGEMENT | |
3) | GERALD D. PINT | FOR | FOR | MANAGEMENT | |
4) | RICHARD A. PRIMUTH | FOR | FOR | MANAGEMENT | |
5) | CURTIS A. SAMPSON | FOR | FOR | MANAGEMENT | |
6) | RANDALL D. SAMPSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO CAST A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 2011 EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 1990 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SYSTEM, INC. | |||||
TICKER: | CBU | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 203607-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NEIL E. FESETTE | FOR | FOR | MANAGEMENT | |
2) | SALLY A. STEELE | FOR | FOR | MANAGEMENT | |
3) | MARK E. TRYNISKI | FOR | FOR | MANAGEMENT | |
4) | JAMES A. WILSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SHARES OF INDIANA, INC. | |||||
TICKER: | CBIN | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 203599-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILLIP J. KELLER* | FOR | FOR | MANAGEMENT | |
2) | JAMES E. GEISLER# | FOR | FOR | MANAGEMENT | |
3) | GERALD T. KOETTER# | FOR | FOR | MANAGEMENT | |
4) | STEVEN R. STEMLER# | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM 'COMMUNITY BANK SHARES OF INDIANA, INC.' TO 'YOUR COMMUNITY BANKSHARES, INC.' | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL (ON A NON-BINDING ADVISORY BASIS) OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAMS AND PROCEDURES, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE EXECUTIVE COMPENSATION SECTIONS OF THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE COMPANY'S 2015 STOCK AWARD PLAN. | FOR | FOR | MANAGEMENT | |
COMPUTER TASK GROUP, INCORPORATED | |||||
TICKER: | CTG | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 205477-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL J. SULLIVAN | FOR | FOR | MANAGEMENT | |
2) | CLIFFORD BLEUSTEIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, 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 ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2010 EQUITY AWARD PLAN. | FOR | FOR | MANAGEMENT | |
CONMED CORPORATION | |||||
TICKER: | CNMD | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 207410-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN P. CONCANNON | FOR | FOR | MANAGEMENT | |
2) | CHARLES M. FARKAS | FOR | FOR | MANAGEMENT | |
3) | JO ANN GOLDEN | FOR | FOR | MANAGEMENT | |
4) | CURT R. HARTMAN | FOR | FOR | MANAGEMENT | |
5) | DIRK M. KUYPER | FOR | FOR | MANAGEMENT | |
6) | JEROME J. LANDE | FOR | FOR | MANAGEMENT | |
7) | MARK E. TRYNISKI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
CONNECTONE BANCORP, INC. | |||||
TICKER: | CNOB | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 20786W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK SORRENTINO III | FOR | FOR | MANAGEMENT | |
2) | FRANK W. BAIER | FOR | FOR | MANAGEMENT | |
3) | ALEXANDER A. BOL | FOR | FOR | MANAGEMENT | |
4) | STEPHEN BOSWELL | FOR | FOR | MANAGEMENT | |
5) | FREDERICK FISH | FOR | FOR | MANAGEMENT | |
6) | FRANK HUTTLE III | FOR | FOR | MANAGEMENT | |
7) | MICHAEL KEMPNER | FOR | FOR | MANAGEMENT | |
8) | NICHOLAS MINOIA | FOR | FOR | MANAGEMENT | |
9) | JOSEPH PARISI JR. | FOR | FOR | MANAGEMENT | |
10) | HAROLD SCHECHTER | FOR | FOR | MANAGEMENT | |
11) | WILLIAM A. THOMPSON | FOR | FOR | MANAGEMENT | |
12) | RAYMOND J. VANARIA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CONSUMER PORTFOLIO SERVICES, INC. | |||||
TICKER: | CPSS | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 210502-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES E. BRADLEY, JR. | FOR | FOR | MANAGEMENT | |
2) | CHRIS A. ADAMS | FOR | FOR | MANAGEMENT | |
3) | BRIAN J. RAYHILL | FOR | FOR | MANAGEMENT | |
4) | WILLIAM B. ROBERTS | FOR | FOR | MANAGEMENT | |
5) | GREGORY S. WASHER | FOR | FOR | MANAGEMENT | |
6) | DANIEL S. WOOD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM EQUITY INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES ISSUABLE BY 5,000,000 | FOR | FOR | MANAGEMENT | |
CONTANGO OIL & GAS COMPANY | |||||
TICKER: | MCF | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 21075N-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ROMANO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ALLAN D. KEEL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: B.A. BERILGEN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: B. JAMES FORD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LON MCCAIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CHARLES M. REIMER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COOPER-STANDARD HOLDINGS INC. | |||||
TICKER: | CPS | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 21676P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GLENN R. AUGUST | FOR | FOR | MANAGEMENT | |
2) | JEFFREY S. EDWARDS | FOR | FOR | MANAGEMENT | |
3) | SEAN O. MAHONEY | FOR | FOR | MANAGEMENT | |
4) | DAVID J. MASTROCOLA | FOR | FOR | MANAGEMENT | |
5) | JUSTIN E. MIRRO | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. REMENAR | FOR | FOR | MANAGEMENT | |
7) | THOMAS W. SIDLIK | FOR | FOR | MANAGEMENT | |
8) | STEPHEN A. VAN OSS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
CODORUS VALLEY BANCORP, INC. | |||||
TICKER: | CVLY | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 192025-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY R. HINES | FOR | FOR | MANAGEMENT | |
2) | RODNEY L. KREBS | FOR | FOR | MANAGEMENT | |
3) | DALLAS L. SMITH | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN ADVISORY, NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF BDO USA LLP AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
COEUR MINING, INC. | |||||
TICKER: | CDE | ||||
MEETING DATE: | 4/17/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 192108-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF COEUR MINING, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2014, BY AND AMONG COEUR MINING, INC., HOLLYWOOD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF COEUR MINING, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE COEUR MINING, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE SHARE ISSUANCE PROPOSAL. | FOR | FOR | MANAGEMENT | |
COHERENT, INC. | |||||
TICKER: | COHR | ||||
MEETING DATE: | 3/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 192479-103 | ||||
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
COHU, INC. | |||||
TICKER: | COHU | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 192576-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW M. CAGGIA | FOR | FOR | MANAGEMENT | |
2) | KARL H. FUNKE | FOR | FOR | MANAGEMENT | |
3) | LUIS A. MULLER | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
COLONY BANKCORP, INC. | |||||
TICKER: | CBAN | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 19623P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT L. DOWNING | FOR | FOR | MANAGEMENT | |
2) | M. FREDERICK DWOZAN, JR | FOR | FOR | MANAGEMENT | |
3) | TERRY L. HESTER | FOR | FOR | MANAGEMENT | |
4) | EDWARD P. LOOMIS, JR. | FOR | FOR | MANAGEMENT | |
5) | MARK H. MASSEE | FOR | FOR | MANAGEMENT | |
6) | JONATHAN W.R. ROSS | FOR | FOR | MANAGEMENT | |
7) | B. GENE WALDRON | 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 LOCATED IN THE 'EXECUTIVE COMPENSATION' SECTION OF THE 2014 PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE COMPENSATION TABLES AND NARRATIVE DISCUSSIONS IS HEREBY APPROVED." | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT TO THE COMPANY'S BY LAWS: ARTICLE II, SECTION 2.2-ANNUAL MEETINGS. | FOR | FOR | MANAGEMENT | |
COLUMBIA BANKING SYSTEM,INC. | |||||
TICKER: | COLB | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 197236-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MELANIE J. DRESSEL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CRAIG D. EERKES | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: FORD ELSAESSER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK A. FINKELSTEIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOHN P. FOLSOM | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: THOMAS M. HULBERT | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MAE FUJITA NUMATA | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ELIZABETH SEATON | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015. | FOR | FOR | MANAGEMENT | |
COLUMBUS MCKINNON CORPORATION | |||||
TICKER: | CMCO | ||||
MEETING DATE: | 7/28/2014 | ||||
MEETING TYPE: | Annual | ||||
RECORD DATE: | 7/24/2014 | ||||
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 | |
9) | R. SCOTT TRUMBULL | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMMUNITY TRUST BANCORP, INC. | |||||
TICKER: | CTBI | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
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 CONSIDER AND APPROVE THE 2015 STOCK OWNERSHIP INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | 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, 2015. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COOPER TIRE & RUBBER COMPANY | |||||
TICKER: | CTB | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 216831-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROY V. ARMES | FOR | FOR | MANAGEMENT | |
2) | THOMAS P. CAPO | FOR | FOR | MANAGEMENT | |
3) | STEVEN M. CHAPMAN | FOR | FOR | MANAGEMENT | |
4) | JOHN J. HOLLAND | FOR | FOR | MANAGEMENT | |
5) | JOHN F. MEIER | FOR | FOR | MANAGEMENT | |
6) | JOHN H. SHUEY | FOR | FOR | MANAGEMENT | |
7) | ROBERT D. WELDING | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMSTOCK RESOURCES, INC. | |||||
TICKER: | CRK | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 205768-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROLAND O. BURNS | FOR | FOR | MANAGEMENT | |
2) | DAVID K. LOCKETT | FOR | FOR | MANAGEMENT | |
3) | FREDERIC D. SEWELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL 5. | AGAINST | AGAINST | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL 6. | AGAINST | AGAINST | MANAGEMENT | |
CORE-MARK HOLDING COMPANY, INC. | |||||
TICKER: | CORE | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 218681-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT A. ALLEN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: STUART W. BOOTH | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: GARY F. COLTER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ROBERT G. GROSS | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: THOMAS B. PERKINS | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: HARVEY L. TEPNER | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: J. MICHAEL WALSH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
COURIER CORPORATION | |||||
TICKER: | CRRC | ||||
MEETING DATE: | 3/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2015 | ||||
SECURITY ID: | 222660-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES F. CONWAY III | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN FOLEY CURLEY | FOR | FOR | MANAGEMENT | |
3) | W. NICHOLAS THORNDIKE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
COMMERCIAL METALS COMPANY | |||||
TICKER: | CMC | ||||
MEETING DATE: | 1/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/9/2014 | ||||
SECURITY ID: | 201723-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH ALVARADO | FOR | FOR | MANAGEMENT | |
2) | ANTHONY A. MASSARO | FOR | FOR | MANAGEMENT | |
3) | JOSEPH WINKLER | FOR | FOR | MANAGEMENT | |
2 | VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 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 | STOCKHOLDER PROPOSAL ON SUSTAINABILITY REPORTING. | AGAINST | AGAINST | MANAGEMENT | |
COMMUNITY BANK SHARES OF INDIANA, INC. | |||||
TICKER: | CBIN | ||||
MEETING DATE: | 12/16/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/19/2014 | ||||
SECURITY ID: | 203599-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF THE ISSUANCE OF UP TO 1,962,628 SHARES OF COMMUNITY COMMON STOCK IN CONNECTION WITH THE SHARE EXCHANGE; 1,120,950 SHARES TO BE ISSUED IN CONNECTION WITH PRIVATE PLACEMENTS AND UP TO 841,678 SHARES TO BE ISSUED TO FIRST FINANCIAL SERVICE CORPORATION (FIRST FINANCIAL) SHAREHOLDERS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO ONE OR MORE LATER DATES, IF NECESSARY, TO PERMIT COMMUNITY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE ISSUANCE OF SHARES OF COMMUNITY COMMON STOCK CONTEMPLATED BY ITEM NUMBER 1 ABOVE. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANKERS TRUST CORP | |||||
TICKER: | ESXB | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 203612-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | P. EMERSON HUGHES, JR. | FOR | FOR | MANAGEMENT | |
2) | REX L. SMITH, III | FOR | FOR | MANAGEMENT | |
3) | JOHN C. WATKINS | FOR | FOR | MANAGEMENT | |
4) | ROBIN TRAYWICK WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
COMMUNITY WEST BANCSHARES | |||||
TICKER: | CWBC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 204157-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT H. BARTLEIN | FOR | FOR | MANAGEMENT | |
2) | JEAN W. BLOIS | FOR | FOR | MANAGEMENT | |
3) | JOHN D. ILLGEN | FOR | FOR | MANAGEMENT | |
4) | SHEREEF MOHARRAM | FOR | FOR | MANAGEMENT | |
5) | ERIC ONNEN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM R. PEEPLES | FOR | FOR | MANAGEMENT | |
7) | MARTIN E. PLOURD | FOR | FOR | MANAGEMENT | |
8) | JAMES R. SIMS, JR. | FOR | FOR | MANAGEMENT | |
9) | KIRK B. STOVESAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS. TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
COMTECH TELECOMMUNICATIONS CORP. | |||||
TICKER: | CMTL | ||||
MEETING DATE: | 1/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/22/2014 | ||||
SECURITY ID: | 205826-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | IRA S. KAPLAN | FOR | FOR | MANAGEMENT | |
2) | STANTON D. SLOANE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CON-WAY INC. | |||||
TICKER: | CNW | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 205944-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL J. MURRAY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EDITH R. PEREZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: P. CODY PHIPPS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOHN C. POPE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WAYNE R. SHURTS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: PETER W. STOTT | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ROY W. TEMPLIN | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: CHELSEA C. WHITE III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT | AGAINST | AGAINST | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS | AGAINST | AGAINST | MANAGEMENT | |
CONMED CORPORATION | |||||
TICKER: | CNMD | ||||
MEETING DATE: | 9/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 207410-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN CONCANNON | FOR | FOR | MANAGEMENT | |
2) | CHARLES M. FARKAS | FOR | FOR | MANAGEMENT | |
3) | JO ANN GOLDEN | FOR | FOR | MANAGEMENT | |
4) | CURT R. HARTMAN | FOR | FOR | MANAGEMENT | |
5) | DIRK M. KUYPER | FOR | FOR | MANAGEMENT | |
6) | JEROME J. LANDE | FOR | FOR | MANAGEMENT | |
7) | STEPHEN M. MANDIA | FOR | FOR | MANAGEMENT | |
8) | MARK E. TRYNISKI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CONVERGYS CORPORATION | |||||
TICKER: | CVG | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2015 | ||||
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) | CHERYL K. BEEBE | FOR | FOR | MANAGEMENT | |
4) | RICHARD R. DEVENUTI | FOR | FOR | MANAGEMENT | |
5) | JEFFREY H. FOX | FOR | FOR | MANAGEMENT | |
6) | JOSEPH E. GIBBS | FOR | FOR | MANAGEMENT | |
7) | JOAN E. HERMAN | FOR | FOR | MANAGEMENT | |
8) | THOMAS L. MONAHAN III | FOR | FOR | MANAGEMENT | |
9) | RONALD L. NELSON | FOR | FOR | MANAGEMENT | |
10) | RICHARD F. WALLMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CORE MOLDING TECHNOLOGIES, INC. | |||||
TICKER: | CMT | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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 AMEND THE CORE MOLDING TECHNOLOGIES, INC. 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
COURIER CORPORATION | |||||
TICKER: | CRRC | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 222660-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, AS AMENDED FROM TIME TO TIME, BY AND AMONG COURIER, R.R. DONNELLEY & SONS COMPANY ("RRD"), RAVEN SOLUTIONS, INC. ("MERGER SUB") AND RAVEN VENTURES LLC ("MERGER LLC"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO COURIER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND CAST AN ADVISORY (NON-BINDING) VOTE UPON A PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF COURIER IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE COURIER SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
COVANTA HOLDING CORPORATION | |||||
TICKER: | CVG | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 22282E-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID M. BARSE | FOR | FOR | MANAGEMENT | |
2) | RONALD J. BROGLIO | FOR | FOR | MANAGEMENT | |
3) | PETER C.B. BYNOE | FOR | FOR | MANAGEMENT | |
4) | LINDA J. FISHER | FOR | FOR | MANAGEMENT | |
5) | JOSEPH M. HOLSTEN | FOR | FOR | MANAGEMENT | |
6) | STEPHEN J. JONES | FOR | FOR | MANAGEMENT | |
7) | ANTHONY J. ORLANDO | FOR | FOR | MANAGEMENT | |
8) | WILLIAM C. PATE | FOR | FOR | MANAGEMENT | |
9) | ROBERT S. SILBERMAN | FOR | FOR | MANAGEMENT | |
10) | JEAN SMITH | FOR | FOR | MANAGEMENT | |
11) | SAMUEL ZELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
COVENANT TRANSPORTATION GROUP, INC | |||||
TICKER: | CVTI | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
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) | DAVID R. PARKER | FOR | FOR | MANAGEMENT | |
5) | HERBERT J. SCHMIDT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
COWEN GROUP, INC. | |||||
TICKER: | COWN | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 223622-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER A. COHEN | FOR | FOR | MANAGEMENT | |
2) | KATHERINE E. 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) | DOUGLAS A. REDIKER | FOR | FOR | MANAGEMENT | |
7) | JEFFREY M. SOLOMON | FOR | FOR | MANAGEMENT | |
8) | JOSEPH R. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2010 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CRANE CO. | |||||
TICKER: | CR | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 224399-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: R.S. EVANS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CRAWFORD & COMPANY | |||||
TICKER: | CRD-A | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 224633-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | H.V. AGADI | FOR | FOR | MANAGEMENT | |
2) | P.G. BENSON | FOR | FOR | MANAGEMENT | |
3) | J.T. BOWMAN | FOR | FOR | MANAGEMENT | |
4) | J.C. CRAWFORD | FOR | FOR | MANAGEMENT | |
5) | J.C. CRAWFORD, JR. | FOR | FOR | MANAGEMENT | |
6) | R.A.S. DAY | FOR | FOR | MANAGEMENT | |
7) | J.D. EDWARDS | FOR | FOR | MANAGEMENT | |
8) | J.M. JOHNSON | FOR | FOR | MANAGEMENT | |
9) | C.H. OGBURN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CREDIT ACCEPTANCE CORPORATION | |||||
TICKER: | CACC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 225310-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD A. FOSS | FOR | FOR | MANAGEMENT | |
2) | GLENDA J. FLANAGAN | FOR | FOR | MANAGEMENT | |
3) | BRETT A. ROBERTS | FOR | FOR | MANAGEMENT | |
4) | THOMAS N. TRYFOROS | FOR | FOR | MANAGEMENT | |
5) | SCOTT J. VASSALLUZZO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
CROCS, INC. | |||||
TICKER: | CROX | ||||
MEETING DATE: | 6/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 227046-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD L. FRASCH | FOR | FOR | MANAGEMENT | |
2) | GREGG S. RIBATT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CROSS COUNTRY HEALTHCARE, INC. | |||||
TICKER: | CCRN | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 227483-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | DIRECTOR | ||||
1) | WILLIAM J. GRUBBS | FOR | FOR | MANAGEMENT | |
2) | W. LARRY CASH | FOR | FOR | MANAGEMENT | |
3) | THOMAS C. DIRCKS | FOR | FOR | MANAGEMENT | |
4) | GALE FITZGERALD | FOR | FOR | MANAGEMENT | |
5) | RICHARD M. MASTALER | FOR | FOR | MANAGEMENT | |
6) | MARK PERLBERG | FOR | FOR | MANAGEMENT | |
7) | JOSEPH A. TRUNFIO, PH.D | FOR | FOR | MANAGEMENT | |
II | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
III | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CROWN CRAFTS, INC. | |||||
TICKER: | CRWS | ||||
MEETING DATE: | 8/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 228309-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD RATAJCZAK | FOR | FOR | MANAGEMENT | |
2) | PATRICIA STENSRUD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 29, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2014 OMNIBUS EQUITY COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
CRYOLIFE, INC. | |||||
TICKER: | CRY | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 228903-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS F. ACKERMAN | FOR | FOR | MANAGEMENT | |
2) | JAMES S. BENSON | FOR | FOR | MANAGEMENT | |
3) | DANIEL J. BEVEVINO | FOR | FOR | MANAGEMENT | |
4) | RONALD C. ELKINS, M.D. | FOR | FOR | MANAGEMENT | |
5) | J. PATRICK MACKIN | FOR | FOR | MANAGEMENT | |
6) | RONALD D. MCCALL, ESQ. | FOR | FOR | MANAGEMENT | |
7) | HARVEY MORGAN | FOR | FOR | MANAGEMENT | |
8) | JON W. SALVESON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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, 2015. | FOR | FOR | MANAGEMENT | |
CST BRANDS, INC. | |||||
TICKER: | CST | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 12646R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
CTS CORPORATION | |||||
TICKER: | CTS | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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) | P.K. COLLAWN | FOR | FOR | MANAGEMENT | |
4) | G. HUNTER | FOR | FOR | MANAGEMENT | |
5) | W.S. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | D.M. MURPHY | FOR | FOR | MANAGEMENT | |
7) | K. O'SULLIVAN | FOR | FOR | MANAGEMENT | |
8) | R.A. PROFUSEK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
CU BANCORP | |||||
TICKER: | CUNB | ||||
MEETING DATE: | 11/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/17/2014 | ||||
SECURITY ID: | 126534-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 2, 2014, AS AMENDED, BY AND AMONG CU BANCORP, CALIFORNIA UNITED BANK AND 1ST ENTERPRISE BANK, PURSUANT TO WHICH: (A) CU BANCORP WILL ACQUIRE 1ST ENTERPRISE BY MERGING 1ST ENTERPRISE WITH AND INTO CALIFORNIA UNITED BANK, WITH CALIFORNIA UNITED BANK SURVIVING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE CU BANCORP ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE MERGER AGREEMENT OR FOR ANY OTHER LEGALLY PERMISSIBLE PURPOSE. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | ROBERTO E. BARRAGAN | FOR | FOR | MANAGEMENT | |
2) | KENNETH L. BERNSTEIN | FOR | FOR | MANAGEMENT | |
3) | KENNETH J. COSGROVE | FOR | FOR | MANAGEMENT | |
4) | ERIC S. KENTOR | FOR | FOR | MANAGEMENT | |
5) | ROBERT C. MATRANGA | FOR | FOR | MANAGEMENT | |
6) | DAVID I. RAINER | FOR | FOR | MANAGEMENT | |
7) | ROY A. SALTER | FOR | FOR | MANAGEMENT | |
8) | DANIEL F. SELLECK | FOR | FOR | MANAGEMENT | |
9) | LESTER M. SUSSMAN | FOR | FOR | MANAGEMENT | |
10) | CHARLES H. SWEETMAN | FOR | FOR | MANAGEMENT | |
11) | ANNE A. WILLIAMS | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT OF AND RESTATEMENT TO THE CU BANCORP 2007 EQUITY AND INCENTIVE PLAN TO: (I) PERMIT THE GRANT OF PERFORMANCE-BASED AWARDS THAT ARE NOT SUBJECT TO THE DEDUCTION LIMITATIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING BOTH EQUITY COMPENSATION AWARDS AND CASH BONUS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF MCGLADREY LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CU BANCORP FOR 2014. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AND RATIFY SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE CU BANCORP ANNUAL MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
CUBIC CORPORATION | |||||
TICKER: | CUB | ||||
MEETING DATE: | 2/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2015 | ||||
SECURITY ID: | 229669-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER C. ZABLE | FOR | FOR | MANAGEMENT | |
2) | BRUCE G. BLAKLEY | FOR | FOR | MANAGEMENT | |
3) | BRADLEY H. FELDMANN | FOR | FOR | MANAGEMENT | |
4) | EDWIN A. GUILES | FOR | FOR | MANAGEMENT | |
5) | STEVEN J. NORRIS | FOR | FOR | MANAGEMENT | |
6) | DR. ROBERT S. SULLIVAN | FOR | FOR | MANAGEMENT | |
7) | DR. JOHN H. WARNER, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
CUMBERLAND PHARMACEUTICALS | |||||
TICKER: | CPIX | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 230770-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. JONES | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. LAWRENCE | 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, 2015. | FOR | FOR | MANAGEMENT | |
CUMULUS MEDIA INC. | |||||
TICKER: | CMLS | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 231082-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEWIS W. DICKEY, JR. | FOR | FOR | MANAGEMENT | |
2) | MARY G. BERNER | FOR | FOR | MANAGEMENT | |
3) | BRIAN CASSIDY | FOR | FOR | MANAGEMENT | |
4) | RALPH B. EVERETT | FOR | FOR | MANAGEMENT | |
5) | ALEXIS GLICK | FOR | FOR | MANAGEMENT | |
6) | JEFFREY A. MARCUS | 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 | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
CURTISS-WRIGHT CORPORATION | |||||
TICKER: | CW | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 231561-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. ADAMS | 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 | |
10) | STUART W. THORN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
CUSTOMERS BANCORP, INC. | |||||
TICKER: | CUBI | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 23204G-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAY S. SIDHU | FOR | FOR | MANAGEMENT | |
2) | BHANU CHOUDHRIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTIONS TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
CUTERA, INC. | |||||
TICKER: | CUTR | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 232109-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID B. APFELBERG | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY J. O'SHEA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CVB FINANCIAL CORP. | |||||
TICKER: | CVBF | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
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, C.P.A | FOR | FOR | MANAGEMENT | |
4) | CHRISTOPHER D. MYERS | FOR | FOR | MANAGEMENT | |
5) | RAYMOND V. O'BRIEN III | FOR | FOR | MANAGEMENT | |
6) | HAL W. OSWALT | FOR | FOR | MANAGEMENT | |
7) | SAN E. VACCARO | FOR | FOR | MANAGEMENT | |
2 | VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CVR ENERGY, INC. | |||||
TICKER: | CVI | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 12662P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BOB G. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | SUNGHWAN CHO | FOR | FOR | MANAGEMENT | |
3) | CARL C. ICAHN | FOR | FOR | MANAGEMENT | |
4) | ANDREW LANGHAM | FOR | FOR | MANAGEMENT | |
5) | JOHN J. LIPINSKI | FOR | FOR | MANAGEMENT | |
6) | COURTNEY MATHER | FOR | FOR | MANAGEMENT | |
7) | STEPHEN MONGILLO | FOR | FOR | MANAGEMENT | |
8) | ANDREW ROBERTO | FOR | FOR | MANAGEMENT | |
9) | JAMES M. STROCK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
CYNOSURE INC. | |||||
TICKER: | CYNO | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 232577-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS H. ROBINSON | FOR | FOR | MANAGEMENT | |
2) | BRIAN M. BAREFOOT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
CYPRESS SEMICONDUCTOR CORPORATION | |||||
TICKER: | CY | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 232806-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T.J. RODGERS | FOR | FOR | MANAGEMENT | |
2) | W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | |
3) | ERIC A. BENHAMOU | FOR | FOR | MANAGEMENT | |
4) | WILBERT VAN DEN HOEK | FOR | FOR | MANAGEMENT | |
5) | JOHN H. KISPERT | FOR | FOR | MANAGEMENT | |
6) | H. RAYMOND BINGHAM | FOR | FOR | MANAGEMENT | |
7) | O.C. KWON | FOR | FOR | MANAGEMENT | |
8) | MICHAEL S. WISHART | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CYPRESS SEMICONDUCTOR CORPORATION | |||||
TICKER: | CY | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/19/2015 | ||||
SECURITY ID: | 232806-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. | FOR | FOR | MANAGEMENT | |
2 | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
CYTRX CORPORATION | |||||
TICKER: | CYTR | ||||
MEETING DATE: | 6/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
SECURITY ID: | 232828-509 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERIC J. SELTER | FOR | FOR | MANAGEMENT | |
2 | FIFTH AMENDMENT TO 2008 STOCK INCENTIVE PLAN. ON THE PROPOSAL TO APPROVE A FIFTH AMENDMENT TO OUR 2008 STOCK INCENTIVE PLAN TO FIX AT 20,000,000 THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK SUBJECT TO THE 2008 PLAN. | FOR | FOR | MANAGEMENT | |
3 | SIXTH AMENDMENT TO 2008 STOCK INCENTIVE PLAN. ON THE PROPOSAL TO APPROVE A SIXTH AMENDMENT TO OUR 2008 STOCK INCENTIVE PLAN TO CLARIFY THE PROHIBITION AGAINST RE-PRICING OF OUTSTANDING STOCK AWARDS UNDER THE 2008 PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. ON THE PROPOSAL FOR AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DAILY JOURNAL CORPORATION | |||||
TICKER: | DJCO | ||||
MEETING DATE: | 3/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2015 | ||||
SECURITY ID: | 233912-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES T. MUNGER | FOR | FOR | MANAGEMENT | |
2) | J.P. GUERIN | FOR | FOR | MANAGEMENT | |
3) | GERALD L. SALZMAN | FOR | FOR | MANAGEMENT | |
4) | PETER D. KAUFMAN | FOR | FOR | MANAGEMENT | |
5) | GARY L. WILCOX | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
DATALINK CORPORATION | |||||
TICKER: | DTLK | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
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) | GREG R. MELAND | FOR | FOR | MANAGEMENT | |
4) | J. PATRICK O'HALLORAN | FOR | FOR | MANAGEMENT | |
5) | JAMES E. OUSLEY | FOR | FOR | MANAGEMENT | |
6) | MERCEDES A. WALTON | FOR | FOR | MANAGEMENT | |
7) | JAMES L. ZUCCO, JR. | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE AMENDMENT OF THE DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS THEREUNDER FROM 1,553,943 TO 2,553,943 SHARES. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DAWSON GEOPHYSICAL COMPANY | |||||
TICKER: | DWSN | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 239360-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. BARRETT | FOR | FOR | MANAGEMENT | |
2) | CRAIG W. COOPER | FOR | FOR | MANAGEMENT | |
3) | GARY M. HOOVER, PH.D. | FOR | FOR | MANAGEMENT | |
4) | STEPHEN C. JUMPER | FOR | FOR | MANAGEMENT | |
5) | ALLEN T. MCINNES, PH.D. | FOR | FOR | MANAGEMENT | |
6) | TED R. NORTH | FOR | FOR | MANAGEMENT | |
7) | MARK A. VANDER PLOEG | FOR | FOR | MANAGEMENT | |
8) | WAYNE A. WHITENER | 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 DECEMBER 31, 2015. | 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 2015 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
DAWSON GEOPHYSICAL COMPANY | |||||
TICKER: | DWSN | ||||
MEETING DATE: | 2/9/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/9/2015 | ||||
SECURITY ID: | 239359-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2014, BY AND AMONG DAWSON GEOPHYSICAL COMPANY (DAWSON), TGC INDUSTRIES, INC. (TGC) AND RIPTIDE ACQUISITION CORP., A DIRECT WHOLLY-OWNED SUBSIDIARY OF TGC, PURSUANT TO WHICH RIPTIDE ACQUISITION CORP. WILL BE MERGED WITH AND INTO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO DAWSON'S SECOND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF DAWSON TO "DAWSON OPERATING COMPANY" IMMEDIATELY PRIOR TO THE MERGER AND MAKE OTHER TECHNICAL AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DAWSON'S NAMED EXECUTIVE OFFICERS UPON CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE ADJOURNMENTS OF THE DAWSON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSALS 1, 2 OR 3. | FOR | FOR | MANAGEMENT | |
DELEK US HOLDINGS, INC. | |||||
TICKER: | DK | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 246647-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERZA UZI YEMIN | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. FINNERTY | FOR | FOR | MANAGEMENT | |
3) | CARLOS E. JORDA | FOR | FOR | MANAGEMENT | |
4) | CHARLES H. LEONARD | FOR | FOR | MANAGEMENT | |
5) | SHLOMO ZOHAR | FOR | FOR | MANAGEMENT | |
2 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DEAN FOODS COMPANY | |||||
TICKER: | DF | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 242370-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: TOM C. DAVIS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JANET HILL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: HECTOR M. NEVARES | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING | AGAINST | AGAINST | MANAGEMENT | |
DENNY'S CORPORATION | |||||
TICKER: | DENN | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 24869P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GREGG R. DEDRICK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GEORGE W. HAYWOOD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT E. MARKS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOHN C. MILLER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DONALD C. ROBINSON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: LAYSHA WARD | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: F. MARK WOLFINGER | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
DEPOMED, INC. | |||||
TICKER: | DEPO | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 249908-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER D. STAPLE | FOR | FOR | MANAGEMENT | |
2) | VICENTE ANIDO JR., PH.D | FOR | FOR | MANAGEMENT | |
3) | KAREN A. DAWES | FOR | FOR | MANAGEMENT | |
4) | LOUIS J. LAVIGNE, JR. | FOR | FOR | MANAGEMENT | |
5) | SAMUEL R. SAKS, M.D. | FOR | FOR | MANAGEMENT | |
6) | JAMES A. SCHOENECK | FOR | FOR | MANAGEMENT | |
7) | DAVID B. ZENOFF, D.B.A. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | 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 | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DESTINATION XL GROUP, INC. | |||||
TICKER: | DXLG | ||||
MEETING DATE: | 8/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 25065K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | WILLEM MESDAG | FOR | FOR | MANAGEMENT | |
7) | WARD K. MOONEY | FOR | FOR | MANAGEMENT | |
8) | GEORGE T. PORTER, JR. | FOR | FOR | MANAGEMENT | |
9) | MITCHELL S. PRESSER | FOR | FOR | MANAGEMENT | |
10) | IVY ROSS | 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 KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
DICE HOLDINGS, INC. | |||||
TICKER: | DHX | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 253017-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. DURNEY | FOR | FOR | MANAGEMENT | |
2) | GOLNAR SHEIKHOLESLAMI | FOR | FOR | MANAGEMENT | |
3) | JIM FRIEDLICH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DIGIRAD CORPORATION | |||||
TICKER: | DRAD | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 253827-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY E. EBERWEIN | FOR | FOR | MANAGEMENT | |
2) | MATTHEW G. MOLCHAN | FOR | FOR | MANAGEMENT | |
3) | JOHN W. CLIMACO | FOR | FOR | MANAGEMENT | |
4) | CHARLES M. GILLMAN | FOR | FOR | MANAGEMENT | |
5) | JOHN W. SAYWARD | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. CUNNION | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF A PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION DESIGNED TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. | FOR | FOR | MANAGEMENT | |
DIGITALGLOBE, INC. | |||||
TICKER: | DGI | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 25389M-877 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARTIN C. FAGA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LAWRENCE A. HOUGH | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WARREN C. JENSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DIGITAL RIVER, INC. | |||||
TICKER: | DRIV | ||||
MEETING DATE: | 2/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/22/2015 | ||||
SECURITY ID: | 25388B-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
DIME COMMUNITY BANCSHARES, INC. | |||||
TICKER: | DCOM | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 253922-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. DEVINE | FOR | FOR | MANAGEMENT | |
2) | ANTHONY BERGAMO | FOR | FOR | MANAGEMENT | |
3) | JOSEPH J. PERRY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DINEEQUITY, INC. | |||||
TICKER: | DIN | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 254423-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD J. DAHL | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. JOYCE | FOR | FOR | MANAGEMENT | |
3) | PATRICK W. ROSE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DIODES INCORPORATED | |||||
TICKER: | DIOD | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DOMTAR CORPORATION | |||||
TICKER: | UFS | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 257559-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF ELEVEN DIRECTORS: GIANNELLA ALVAREZ | FOR | FOR | MANAGEMENT | |
1B | ROBERT E. APPLE | FOR | FOR | MANAGEMENT | |
1C | LOUIS P. GIGNAC | FOR | FOR | MANAGEMENT | |
1D | DAVID J. ILLINGWORTH | FOR | FOR | MANAGEMENT | |
1E | BRIAN M. LEVITT | FOR | FOR | MANAGEMENT | |
1F | DAVID G. MAFFUCCI | FOR | FOR | MANAGEMENT | |
1G | DOMENIC PILLA | FOR | FOR | MANAGEMENT | |
1H | ROBERT J. STEACY | FOR | FOR | MANAGEMENT | |
1I | PAMELA B. STROBEL | FOR | FOR | MANAGEMENT | |
1J | DENIS TURCOTTE | FOR | FOR | MANAGEMENT | |
1K | JOHN D. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DONEGAL GROUP INC. | |||||
TICKER: | DGICA | ||||
MEETING DATE: | 4/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 257701-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN M. KRAFT, SR. | FOR | FOR | MANAGEMENT | |
2) | JON M. MAHAN | FOR | FOR | MANAGEMENT | |
3) | DONALD H. NIKOLAUS | FOR | FOR | MANAGEMENT | |
4) | RICHARD D. WAMPLER, II | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN FOR EMPLOYEES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN FOR DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
DORMAN PRODUCTS, INC. | |||||
TICKER: | DORM | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 258278-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN L. BERMAN | FOR | FOR | MANAGEMENT | |
2) | PAUL R. LEDERER | FOR | FOR | MANAGEMENT | |
3) | EDGAR W. LEVIN | FOR | FOR | MANAGEMENT | |
4) | RICHARD T. RILEY | FOR | FOR | MANAGEMENT | |
5) | MATHIAS J. BARTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DOUGLAS DYNAMICS, INC | |||||
TICKER: | PLOW | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 25960R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES L. PACKARD | FOR | FOR | MANAGEMENT | |
2) | KENNETH W. KRUEGER | FOR | FOR | MANAGEMENT | |
3) | JAMES L. JANIK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
DOVER MOTORSPORTS, INC. | |||||
TICKER: | DVD | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 260174-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY B. TIPPIE | FOR | FOR | MANAGEMENT | |
2) | R. RANDALL ROLLINS | FOR | FOR | MANAGEMENT | |
3) | RICHARD K. STRUTHERS | FOR | FOR | MANAGEMENT | |
2 | STOCKHOLDER PROPOSAL TO REDEEM RIGHTS ISSUED UNDER THE COMPANY'S RIGHTS AGREEMENT. | AGAINST | AGAINST | MANAGEMENT | |
DRIL-QUIP, INC. | |||||
TICKER: | DRQ | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 262037-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DSP GROUP, INC. | |||||
TICKER: | DSPG | ||||
MEETING DATE: | 6/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 23332B-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OFER ELYAKIM | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. LACEY | FOR | FOR | MANAGEMENT | |
3) | GABI SELIGSOHN | FOR | FOR | MANAGEMENT | |
4) | YAIR SEROUSSI | FOR | FOR | MANAGEMENT | |
5) | PATRICK TANGUY | FOR | FOR | MANAGEMENT | |
6) | KENNETH H. TRAUB | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
7 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT | |
DSW INC. | |||||
TICKER: | DSW | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 23334L-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAY L. SCHOTTENSTEIN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. MACDONALD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
DUCOMMUN INCORPORATED | |||||
TICKER: | DCO | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 264147-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY S. CHURCHILL | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. REARDON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
DXP ENTERPRISES, INC. | |||||
TICKER: | DXPE | ||||
MEETING DATE: | 6/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 233377-407 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID R. LITTLE | FOR | FOR | MANAGEMENT | |
2) | CLETUS DAVIS | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY P. HALTER | FOR | FOR | MANAGEMENT | |
4) | BRYAN WIMBERLY | FOR | FOR | MANAGEMENT | |
2 | APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DYCOM INDUSTRIES, INC. | |||||
TICKER: | DY | ||||
MEETING DATE: | 11/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/7/2014 | ||||
SECURITY ID: | 267475-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES B. COE | FOR | FOR | MANAGEMENT | |
2) | DWIGHT B. DUKE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DYNAMIC MATERIALS CORPORATION | |||||
TICKER: | BOOM | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 267888-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. ALDOUS | 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) | KEVIN T. LONGE | FOR | FOR | MANAGEMENT | |
7) | GERARD MUNERA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
EAGLE BANCORP, INC. | |||||
TICKER: | EGBN | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 268948-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LESLIE M. ALPERSTEIN | FOR | FOR | MANAGEMENT | |
2) | DUDLEY C. DWORKEN | FOR | FOR | MANAGEMENT | |
3) | HARVEY M. GOODMAN | FOR | FOR | MANAGEMENT | |
4) | RONALD D. PAUL | FOR | FOR | MANAGEMENT | |
5) | ROBERT P. PINCUS | FOR | FOR | MANAGEMENT | |
6) | NORMAN R. POZEZ | FOR | FOR | MANAGEMENT | |
7) | DONALD R. ROGERS | FOR | FOR | MANAGEMENT | |
8) | DAVID P. SUMMERS | FOR | FOR | MANAGEMENT | |
9) | LELAND M. WEINSTEIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EARTHLINK HOLDINGS CORP. | |||||
TICKER: | ELNK | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 27033X-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: KATHY S. LANE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: R. GERARD SALEMME | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: M. WAYNE WISEHART | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
EASTERN VIRGINIA BANKSHARES, INC. | |||||
TICKER: | EVBS | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 277196-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. RAND COOK | FOR | FOR | MANAGEMENT | |
2) | CHARLES R. REVERE | FOR | FOR | MANAGEMENT | |
3) | F.L. GARRETT, III | FOR | FOR | MANAGEMENT | |
4) | JOE A. SHEARIN | FOR | FOR | MANAGEMENT | |
5) | IRA C. HARRIS, PHD, CPA | FOR | FOR | MANAGEMENT | |
6) | BORIS M. GUTIN | FOR | FOR | MANAGEMENT | |
7) | LESLIE E. TAYLOR, CPA | FOR | FOR | MANAGEMENT | |
8) | WILLIAM L. LEWIS | FOR | FOR | MANAGEMENT | |
9) | MICHAEL E. FIORE, P.E. | FOR | FOR | MANAGEMENT | |
10) | JAY T. THOMPSON, III | FOR | FOR | MANAGEMENT | |
11) | W. GERALD COX | FOR | FOR | MANAGEMENT | |
12) | ERIC A. JOHNSON | FOR | FOR | MANAGEMENT | |
13) | W. LESLIE KILDUFF, JR. | FOR | FOR | MANAGEMENT | |
14) | JOHN F. BIAGAS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT AND RISK OVERSIGHT COMMITTEE'S APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
ECOLOGY AND ENVIRONMENT, INC. | |||||
TICKER: | EEI | ||||
MEETING DATE: | 1/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2014 | ||||
SECURITY ID: | 278878-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. CELLINO | FOR | FOR | MANAGEMENT | |
2) | MICHAEL S. BETRUS | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EDGEWATER TECHNOLOGY, INC. | |||||
TICKER: | EDGW | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 280358-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHIRLEY SINGLETON | FOR | FOR | MANAGEMENT | |
2) | WAYNE WILSON | FOR | FOR | MANAGEMENT | |
3) | PAUL E. FLYNN | FOR | FOR | MANAGEMENT | |
4) | PAUL GUZZI | FOR | FOR | MANAGEMENT | |
5) | NANCY L. LEAMING | FOR | FOR | MANAGEMENT | |
6) | MICHAEL R. LOEB | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSED AMENDMENT TO THE EDGEWATER TECHNOLOGY, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED SHARES UNDER THE PLAN FROM 1,200,000 TO 1,700,000 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
ESCO TECHNOLOGIES INC. | |||||
TICKER: | ESE | ||||
MEETING DATE: | 2/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 296315-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY E. MUENSTER | FOR | FOR | MANAGEMENT | |
2) | DONALD C. TRAUSCHT | 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 SEPTEMBER 30, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING. | FOR | FOR | MANAGEMENT | |
ELECTRO SCIENTIFIC INDUSTRIES, INC. | |||||
TICKER: | ESIO | ||||
MEETING DATE: | 8/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/12/2014 | ||||
SECURITY ID: | 285229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD C. GRADY | FOR | FOR | MANAGEMENT | |
2) | BARRY L. HARMON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO ESI'S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ELECTRONICS FOR IMAGING, INC. | |||||
TICKER: | EFII | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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 A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ELLIE MAE INC | |||||
TICKER: | ELLI | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 28849P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIGMUND ANDERMAN | FOR | FOR | MANAGEMENT | |
2) | CRAIG DAVIS | FOR | FOR | MANAGEMENT | |
3) | FRANK SCHULTZ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN. | FOR | FOR | MANAGEMENT | |
EMC INSURANCE GROUP INC. | |||||
TICKER: | EMCI | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 268664-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STEPHEN A. CRANE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JONATHAN R. FLETCHER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT L. HOWE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BRUCE G. KELLEY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GRETCHEN H. TEGELER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
EMCORE CORPORATION | |||||
TICKER: | EMKR | ||||
MEETING DATE: | 12/5/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/11/2014 | ||||
SECURITY ID: | 290846-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AUTHORIZE THE SALE (THE "ASSET SALE") BY EMCORE OF SUBSTANTIALLY ALL OF THE ASSETS, AND THE TRANSFER OF SUBSTANTIALLY ALL OF THE LIABILITIES, PRIMARILY RELATED TO OR USED IN EMCORE'S PHOTOVOLTAICS BUSINESS PURSUANT TO THE ASSET PURCHASE AGREEMENT BY AND BETWEEN EMCORE AND PHOTON ACQUISITION CORPORATION, DATED SEPTEMBER 17, 2014. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR EMCORE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
EMCORE CORPORATION | |||||
TICKER: | EMKR | ||||
MEETING DATE: | 3/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 290846-203 | ||||
1 | DIRECTOR | ||||
1) | STEPHEN L. DOMENIK | FOR | FOR | MANAGEMENT | |
2) | JEFFREY RITTICHIER | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE EMCORE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO PROVIDE FOR SHAREHOLDER APPROVAL OF THE TAX BENEFITS PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | |
EMCORE CORPORATION | |||||
TICKER: | EMKR | ||||
MEETING DATE: | 12/5/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/17/2014 | ||||
SECURITY ID: | 290846-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AUTHORIZE THE SALE (THE "ASSET SALE") BY EMCORE OF SUBSTANTIALLY ALL OF THE ASSETS, AND THE TRANSFER OF SUBSTANTIALLY ALL OF THE LIABILITIES, PRIMARILY RELATED TO OR USED IN EMCORE'S PHOTOVOLTAICS BUSINESS PURSUANT TO THE ASSET PURCHASE AGREEMENT BY AND BETWEEN EMCORE AND PHOTON ACQUISITION CORPORATION, DATED SEPTEMBER 17, 2014. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR EMCORE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
EMCOR GROUP, INC. | |||||
TICKER: | EME | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 29084Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LARRY J. BUMP | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
EMPLOYERS HOLDINGS, INC. | |||||
TICKER: | EIG | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 292218-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VALERIE R. GLENN | FOR | FOR | MANAGEMENT | |
2) | RONALD F. MOSHER | FOR | FOR | MANAGEMENT | |
3) | KATHERINE W. ONG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSED AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY`S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY`S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2015. | FOR | FOR | MANAGEMENT | |
EMULEX CORPORATION | |||||
TICKER: | ELX | ||||
MEETING DATE: | 2/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2015 | ||||
SECURITY ID: | 292475-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY W. BENCK | FOR | FOR | MANAGEMENT | |
2) | GREGORY S. CLARK | FOR | FOR | MANAGEMENT | |
3) | GARY J. DAICHENDT | FOR | FOR | MANAGEMENT | |
4) | BRUCE C. EDWARDS | FOR | FOR | MANAGEMENT | |
5) | PAUL F. FOLINO | FOR | FOR | MANAGEMENT | |
6) | BEATRIZ V. INFANTE | FOR | FOR | MANAGEMENT | |
7) | JOHN A. KELLEY | FOR | FOR | MANAGEMENT | |
8) | RAHUL N. MERCHANT | FOR | FOR | MANAGEMENT | |
9) | NERSI NAZARI | FOR | FOR | MANAGEMENT | |
10) | DEAN A. YOOST | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 3). | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 2). | FOR | FOR | 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 | |
ENCORE CAPITAL GROUP, INC. | |||||
TICKER: | ECPG | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 292554-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLEM MESDAG | FOR | FOR | MANAGEMENT | |
2) | MICHAEL P. MONACO | FOR | FOR | MANAGEMENT | |
3) | LAURA NEWMAN OLLE | FOR | FOR | MANAGEMENT | |
4) | FRANCIS E. QUINLAN | FOR | FOR | MANAGEMENT | |
5) | NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | |
6) | RICHARD J. SREDNICKI | FOR | FOR | MANAGEMENT | |
7) | KENNETH A. VECCHIONE | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
ENCORE WIRE CORPORATION | |||||
TICKER: | WIRE | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
ENDURANCE SPECIALTY HOLDINGS LTD. | |||||
TICKER: | ENH | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | G30397-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN T. BAILY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: NORMAN BARHAM | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GALEN R. BARNES | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: STEVEN W. CARLSEN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOHN R. CHARMAN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: SUSAN S. FLEMING | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: SCOTT D. MOORE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: WILLIAM J. RAVER | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 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 ADOPT THE 2015 EMPLOYEE SHARE PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ENDURANCE SPECIALTY HOLDINGS LTD. | |||||
TICKER: | ENH | ||||
MEETING DATE: | 6/30/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/8/2015 | ||||
SECURITY ID: | G30397-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF THE ORDINARY SHARES OF ENDURANCE SPECIALTY HOLDINGS LTD. ("ENDURANCE") PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, AMONG ENDURANCE, MONTPELIER RE HOLDINGS LTD. AND MILLHILL HOLDINGS LTD. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OF ENDURANCE'S SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENDURANCE ORDINARY SHARE ISSUANCE. | FOR | FOR | MANAGEMENT | |
ENGILITY HOLDINGS, INC. | |||||
TICKER: | EGL | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 29286C-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LYNN A. DUGLE | FOR | FOR | MANAGEMENT | |
2) | CHARLES S. REAM | FOR | FOR | MANAGEMENT | |
3) | ANTHONY SMERAGLINOLO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
ENGILITY HOLDINGS, INC. | |||||
TICKER: | EGL | ||||
MEETING DATE: | 2/23/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/2/2015 | ||||
SECURITY ID: | 29285W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ENGLOBAL CORPORATION | |||||
TICKER: | ENG | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 293306-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM A. COSKEY, P.E. | FOR | FOR | MANAGEMENT | |
2) | DAVID W. GENT, P.E. | FOR | FOR | MANAGEMENT | |
3) | RANDALL B. HALE | FOR | FOR | MANAGEMENT | |
4) | DAVID C. ROUSSEL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE ENG 2009 EQUITY INCENTIVE PLAN AND THE INDIVIDUAL LIMITS, ELIGIBLE INDIVIDUALS AND PERFORMANCE MEASURES FOR CERTAIN AWARDS INCLUDED IN THE ENG 2009 EQUITY INCENTIVE PLAN, AS AMENDED BY THE AMENDMENT, FOR PURPOSES OF MEETING THE PERFORMANCE-BASED COMPENSATION EXCEPTIONS UNDER SEC. 162 OF THE IRS CODE. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT AUDITORS OF ENGLOBAL FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
ENNIS, INC. | |||||
TICKER: | EBF | ||||
MEETING DATE: | 7/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 293389-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | FRANK D. BRACKEN | FOR | FOR | MANAGEMENT | |
2 | KEITH S. WALTERS | FOR | FOR | MANAGEMENT | |
3 | IRSHAD AHMAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | 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 | FOR | MANAGEMENT | |
ENSTAR GROUP LIMITED | |||||
TICKER: | ESGR | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | G3075P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DOMINIC F. SILVESTER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KENNETH W. MOORE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 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: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 29362U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MARVIN D. BURKETT | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: R. NICHOLAS BURNS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JAMES F. GENTILCORE | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JAMES P. LEDERER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: BERTRAND LOY | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: PAUL L.H. OLSON | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: BRIAN F. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
ENTERCOM COMMUNICATIONS CORP. | |||||
TICKER: | ETM | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 293639-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. BERKMAN* | FOR | FOR | MANAGEMENT | |
2) | JOEL HOLLANDER* | FOR | FOR | MANAGEMENT | |
3) | JOSEPH M. FIELD# | FOR | FOR | MANAGEMENT | |
4) | DAVID J. FIELD# | FOR | FOR | MANAGEMENT | |
5) | MARK R. LANEVE# | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ENTERPRISE BANCORP, INC. | |||||
TICKER: | EBTC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 293668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GINO J. BARONI | FOR | FOR | MANAGEMENT | |
2) | JOHN P. CLANCY, JR. | FOR | FOR | MANAGEMENT | |
3) | JAMES F. CONWAY, III | FOR | FOR | MANAGEMENT | |
4) | JOHN T. GRADY, JR. | FOR | FOR | MANAGEMENT | |
5) | MARY JANE KING | FOR | FOR | MANAGEMENT | |
2 | 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, 2015. | FOR | FOR | MANAGEMENT | |
ENTERPRISE FINANCIAL SERVICES CORP | |||||
TICKER: | EFSC | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
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) | JOHN Q. ARNOLD | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. DECOLA | FOR | FOR | MANAGEMENT | |
5) | WILLIAM H. DOWNEY | FOR | FOR | MANAGEMENT | |
6) | JOHN S. EULICH | FOR | FOR | MANAGEMENT | |
7) | ROBERT E. GUEST, JR. | FOR | FOR | MANAGEMENT | |
8) | JAMES M. HAVEL | FOR | FOR | MANAGEMENT | |
9) | JUDITH S. HEETER | FOR | FOR | MANAGEMENT | |
10) | BIRCH M. MULLINS | FOR | FOR | MANAGEMENT | |
11) | 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 OUR 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 | |
ENTRAVISION COMMUNICATIONS CORPORATION | |||||
TICKER: | EVC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 29382R-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER F. ULLOA | FOR | FOR | MANAGEMENT | |
2) | PAUL A. ZEVNIK | FOR | FOR | MANAGEMENT | |
3) | ESTEBAN E. TORRES | FOR | FOR | MANAGEMENT | |
4) | GILBERT R. VASQUEZ | FOR | FOR | MANAGEMENT | |
5) | JULES G. BUENABENTA | FOR | FOR | MANAGEMENT | |
6) | PATRICIA DIAZ DENNIS | FOR | FOR | MANAGEMENT | |
7) | JUAN S. VON WUTHENAU | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ENTROPIC COMMUNICATIONS, INC. | |||||
TICKER: | ENTR | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 29384R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 3, 2015 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG ENTROPIC COMMUNICATIONS, INC. ("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR ACQUISITION CORPORATION, AND EXCALIBUR SUBSIDIARY, LLC (REFERRED TO AS THE MERGER PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENTROPIC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (REFERRED TO AS THE COMPENSATION PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE ENTROPIC SPECIAL MEETING IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (REFERRED TO AS THE ENTROPIC ADJOURNMENT PROPOSAL). | FOR | FOR | MANAGEMENT | |
EP ENERGY CORPORATION | |||||
TICKER: | EPE | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 268785-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | WILSON B. HANDLER | FOR | FOR | MANAGEMENT | |
3) | JOHN J. HANNAN | FOR | FOR | MANAGEMENT | |
4) | MICHAEL S. HELFER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF SUBSEQUENT ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
EPLUS INC. | |||||
TICKER: | PLUS | ||||
MEETING DATE: | 9/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 294268-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILLIP G. NORTON | FOR | FOR | MANAGEMENT | |
2) | BRUCE M. BOWEN | FOR | FOR | MANAGEMENT | |
3) | C. THOMAS FAULDERS, III | FOR | FOR | MANAGEMENT | |
4) | TERRENCE O'DONNELL | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE S. HERMAN | FOR | FOR | MANAGEMENT | |
6) | MILTON E. COOPER, JR. | FOR | FOR | MANAGEMENT | |
7) | JOHN E. CALLIES | FOR | FOR | MANAGEMENT | |
8) | ERIC D. HOVDE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2014 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
ERA GROUP INC. | |||||
TICKER: | ERA | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 26885G-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER BRADSHAW | FOR | FOR | MANAGEMENT | |
2) | CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | |
3) | ANN FAIRBANKS | FOR | FOR | MANAGEMENT | |
4) | BLAINE FOGG | FOR | FOR | MANAGEMENT | |
5) | CHRISTOPHER P. PAPOURAS | FOR | FOR | MANAGEMENT | |
6) | YUEPING SUN | FOR | FOR | MANAGEMENT | |
7) | STEVEN WEBSTER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ESB FINANCIAL CORPORATION | |||||
TICKER: | ESBF | ||||
MEETING DATE: | 1/22/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/23/2014 | ||||
SECURITY ID: | 26884F-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN WESBANCO, INC. ("WESBANCO") A WEST VIRGINIA CORPORATION, WESBANCO BANK, INC. A WEST VIRGINIA BANKING CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF WESBANCO, ESB, AND ESB BANK, A PENNSYLVANIA STATE-CHARTERED STOCK SAVINGS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ESB IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ESCALADE, INCORPORATED | |||||
TICKER: | ESCA | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2015 | ||||
SECURITY ID: | 296056-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE SAVITSKY | FOR | FOR | MANAGEMENT | |
2) | RICHARD D. WHITE | FOR | FOR | MANAGEMENT | |
3) | EDWARD E. WILLIAMS | FOR | FOR | MANAGEMENT | |
4) | RICHARD F. BAALMANN, JR | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. KELLER | FOR | FOR | MANAGEMENT | |
6) | PATRICK J. GRIFFIN | FOR | FOR | MANAGEMENT | |
7) | WALTER P. GLAZER, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BKD, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ESCALADE, INCORPORATED FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ESSA BANCORP, INC. | |||||
TICKER: | ESSA | ||||
MEETING DATE: | 3/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 29667D-104 | ||||
1 | DIRECTOR | ||||
1) | TIMOTHY S. FALLON | FOR | FOR | MANAGEMENT | |
2) | PHILIP H. HOSBACH, IV | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. SELIG, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY SUCH ADJOURNMENTS OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
EVANS BANCORP, INC. | |||||
TICKER: | EVBN | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 29911Q-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROGER G. MILLER, JR. | FOR | FOR | MANAGEMENT | |
2) | JOHN R. O'BRIEN | FOR | FOR | MANAGEMENT | |
3) | DAVID R. PFALZGRAF, JR. | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J. ROGERS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EVANS BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
EXACTECH, INC. | |||||
TICKER: | EXAC | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 30064E-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FERN S. WATTS | FOR | FOR | MANAGEMENT | |
2) | W. ANDREW KRUSEN JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON 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 FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
EXLSERVICE HOLDINGS, INC. | |||||
TICKER: | EXLS | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 302081-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEBORAH KERR | FOR | FOR | MANAGEMENT | |
2) | DR. MOHANBIR SAWHNEY | FOR | FOR | MANAGEMENT | |
3) | GAREN K. STAGLIN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN | FOR | FOR | MANAGEMENT | |
EXTERRAN HOLDINGS, INC. | |||||
TICKER: | EXH | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 30225X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANN-MARIE N. AINSWORTH | FOR | FOR | MANAGEMENT | |
2) | D. BRADLEY CHILDERS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM M. GOODYEAR | FOR | FOR | MANAGEMENT | |
4) | GORDON T. HALL | FOR | FOR | MANAGEMENT | |
5) | FRANCES POWELL HAWES | FOR | FOR | MANAGEMENT | |
6) | J.W.G. HONEYBOURNE | FOR | FOR | MANAGEMENT | |
7) | JAMES H. LYTAL | FOR | FOR | MANAGEMENT | |
8) | MARK A. MCCOLLUM | FOR | FOR | MANAGEMENT | |
9) | JOHN P. RYAN | FOR | FOR | MANAGEMENT | |
10) | CHRISTOPHER T. SEAVER | FOR | FOR | MANAGEMENT | |
11) | MARK R. SOTIR | FOR | FOR | MANAGEMENT | |
12) | RICHARD R. STEWART | FOR | FOR | MANAGEMENT | |
13) | IEDA GOMES YELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2014 | FOR | FOR | MANAGEMENT | |
EVERBANK FINANCIAL CORP | |||||
TICKER: | EVER | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 29977G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT M. CLEMENTS | FOR | FOR | MANAGEMENT | |
2) | MERRICK R. KLEEMAN | FOR | FOR | MANAGEMENT | |
3) | W. RADFORD LOVETT, II | FOR | FOR | MANAGEMENT | |
4) | ARRINGTON H. MIXON | FOR | FOR | MANAGEMENT | |
5) | SCOTT M. STUART | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | A RESOLUTION TO APPROVE, ON AN ADVISORY BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | FOR | FOR | MANAGEMENT | |
4 | AN AMENDMENT TO EVERBANK FINANCIAL CORP'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
EXELIS, INC | |||||
TICKER: | XLS | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 30162A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. | FOR | FOR | MANAGEMENT | |
F.N.B. CORPORATION | |||||
TICKER: | FNB | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 302520-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES D. CHIAFULLO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LAURA E. ELLSWORTH | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT A. HORMELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DAVID J. MALONE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: D. STEPHEN MARTZ | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: DAVID L. MOTLEY | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: HEIDI A. NICHOLAS | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: JOHN S. STANIK | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: WILLIAM J. STRIMBU | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: EARL K. WAHL, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
FABRINET | |||||
TICKER: | FN | ||||
MEETING DATE: | 12/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/3/2014 | ||||
SECURITY ID: | G3323L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. FRANK H. LEVINSON | FOR | FOR | MANAGEMENT | |
2) | THOMAS F. KELLY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2015. | FOR | FOR | MANAGEMENT | |
FAIRCHILD SEMICONDUCTOR INTL., INC. | |||||
TICKER: | FCS | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 303726-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CHARLES P. CARINALLI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RANDY W. CARSON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: TERRY A. KLEBE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ANTHONY LEAR | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: CATHERINE P. LEGO | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: KEVIN J. MCGARITY | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: BRYAN R. ROUB | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: RONALD W. SHELLY | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: MARK S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 4,400,000 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE SEVERAL AMENDMENTS TO THE FAIRCHILD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FARMERS CAPITAL BANK CORPORATION | |||||
TICKER: | FFKT | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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 2015. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | J. BARRY BANKER | FOR | FOR | MANAGEMENT | |
2) | FRED N. PARKER | FOR | FOR | MANAGEMENT | |
3) | DAVID Y. PHELPS | FOR | FOR | MANAGEMENT | |
4) | FRED SUTTERLIN | FOR | FOR | MANAGEMENT | |
FARMERS NATIONAL BANC CORP. | |||||
TICKER: | FMNB | ||||
MEETING DATE: | 4/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 309627-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LANCE J. CIROLI | FOR | FOR | MANAGEMENT | |
2) | ANNE FREDERICK CRAWFORD | FOR | FOR | MANAGEMENT | |
3) | DAVID Z. PAULL | 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 CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FARMERS NATIONAL BANC CORP. | |||||
TICKER: | FMNB | ||||
MEETING DATE: | 6/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/18/2015 | ||||
SECURITY ID: | 309627-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27, 2015 (THE "MERGER AGREEMENT"), BY AND BETWEEN THE COMPANY AND NATIONAL BANCSHARES INCORPORATED (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ISSUANCE OF UP TO 7,668,359 OF THE COMPANY'S COMMON SHARES IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
FBL FINANCIAL GROUP, INC. | |||||
TICKER: | FFG | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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 | APPROVE AN AMENDMENT TO THE BYLAWS TO ADD AN EXCLUSIVE FORUM PROVISION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FEDERAL-MOGUL HOLDING CORPORATION | |||||
TICKER: | FDML | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
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) | THOMAS W. ELWARD | FOR | FOR | MANAGEMENT | |
4) | GEORGE FELDENKREIS | FOR | FOR | MANAGEMENT | |
5) | HUNTER C. GARY | FOR | FOR | MANAGEMENT | |
6) | RAINER JUECKSTOCK | FOR | FOR | MANAGEMENT | |
7) | J. MICHAEL LAISURE | FOR | FOR | MANAGEMENT | |
8) | DANIEL A. NINIVAGGI | FOR | FOR | MANAGEMENT | |
9) | NEIL S. SUBIN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE PERFORMANCE METRICS IN, THE 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
FEDERATED NATIONAL HOLDING COMPANY | |||||
TICKER: | FNHC | ||||
MEETING DATE: | 9/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 31422T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL DORF | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GOLDSTEIN SCHECHTER KOCH, P.A. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FIDELITY SOUTHERN CORPORATION | |||||
TICKER: | LION | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 316394-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: KEVIN S. KING | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FINANCIAL INSTITUTIONS, INC. | |||||
TICKER: | FISI | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 317585-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KARL V. ANDERSON, JR. | FOR | FOR | MANAGEMENT | |
2) | ERLAND E. KAILBOURNE | FOR | FOR | MANAGEMENT | |
3) | ROBERT N. LATELLA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO APPROVE THE FINANCIAL INSTITUTIONS, INC. 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRSTMERIT CORPORATION | |||||
TICKER: | FMER | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 337915-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LIZABETH A. ARDISANA | FOR | FOR | MANAGEMENT | |
2) | STEVEN H. BAER | FOR | FOR | MANAGEMENT | |
3) | KAREN S. BELDEN | FOR | FOR | MANAGEMENT | |
4) | R. CARY BLAIR | FOR | FOR | MANAGEMENT | |
5) | JOHN C. BLICKLE | FOR | FOR | MANAGEMENT | |
6) | ROBERT W. BRIGGS | FOR | FOR | MANAGEMENT | |
7) | RICHARD COLELLA | FOR | FOR | MANAGEMENT | |
8) | ROBERT S. CUBBIN | FOR | FOR | MANAGEMENT | |
9) | GINA D. FRANCE | FOR | FOR | MANAGEMENT | |
10) | PAUL G. GREIG | FOR | FOR | MANAGEMENT | |
11) | TERRY L. HAINES | FOR | FOR | MANAGEMENT | |
12) | J.M. HOCHSCHWENDER | FOR | FOR | MANAGEMENT | |
13) | CLIFFORD J. ISROFF | FOR | FOR | MANAGEMENT | |
14) | PHILIP A. LLOYD II | FOR | FOR | MANAGEMENT | |
15) | RUSS M. STROBEL | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
FIRST ACCEPTANCE CORPORATION | |||||
TICKER: | FAC | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
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) | MARK A. KELLY | FOR | FOR | MANAGEMENT | |
6) | TOM C. NICHOLS | FOR | FOR | MANAGEMENT | |
7) | LYNDON L. OLSON, JR. | FOR | FOR | MANAGEMENT | |
8) | KENNETH D. RUSSELL | FOR | FOR | MANAGEMENT | |
9) | 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 2015. | FOR | FOR | MANAGEMENT | |
FIRST AMERICAN FINANCIAL CORPORATION | |||||
TICKER: | FAF | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 31847R-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS J. GILMORE | FOR | FOR | MANAGEMENT | |
2) | VIRGINIA M. UEBERROTH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBP | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 318672-706 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: AURELIO ALEMAN-BERMUDEZ | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LUZ A. CRESPO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT T. GORMLEY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MICHAEL P. HARMON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ROBERTO R. HERENCIA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID I. MATSON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON A NON-BINDING BASIS THE 2014 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBNC | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 318910-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL T. BLUE, JR. | FOR | FOR | MANAGEMENT | |
2) | MARY CLARA CAPEL | FOR | FOR | MANAGEMENT | |
3) | JAMES C. CRAWFORD, III | FOR | FOR | MANAGEMENT | |
4) | RICHARD H. MOORE | FOR | FOR | MANAGEMENT | |
5) | THOMAS F. PHILLIPS | FOR | FOR | MANAGEMENT | |
6) | O. TEMPLE SLOAN, III | FOR | FOR | MANAGEMENT | |
7) | FREDERICK L. TAYLOR, II | FOR | FOR | MANAGEMENT | |
8) | VIRGINIA C. THOMASSON | FOR | FOR | MANAGEMENT | |
9) | DENNIS A. WICKER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
FIRST BANK | |||||
TICKER: | FRBA | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 31931U-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK M. RYAN | FOR | FOR | MANAGEMENT | |
2) | LESLIE E. GOODMAN | FOR | FOR | MANAGEMENT | |
3) | PATRICK L. RYAN | FOR | FOR | MANAGEMENT | |
4) | ELBERT G. BASOLIS, JR. | FOR | FOR | MANAGEMENT | |
5) | PAUL E. FITZGERALD | FOR | FOR | MANAGEMENT | |
6) | DAVID H. GIBBONS | FOR | FOR | MANAGEMENT | |
7) | PETER D. HALSTEAD | FOR | FOR | MANAGEMENT | |
8) | MARIA K. JINKS, D.C. | FOR | FOR | MANAGEMENT | |
9) | GLENN M. JOSEPHS | FOR | FOR | MANAGEMENT | |
10) | PETER KENNY | FOR | FOR | MANAGEMENT | |
11) | SAMUEL D. MARRAZZO | FOR | FOR | MANAGEMENT | |
12) | RAYMOND F. NISIVOCCIA | FOR | FOR | MANAGEMENT | |
13) | JOHN E. STRYDESKY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE BANK'S CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FIRST BUSEY CORPORATION | |||||
TICKER: | BUSE | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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 | |
11) | JON D. STEWART | FOR | FOR | MANAGEMENT | |
12) | PHYLLIS M. WISE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF 1-3 AT ANY TIME PRIOR TO DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE MATERIAL PLAN TERMS OF THE FIRST BUSEY CORPORATION 2010 EQUITY INCENTIVE PLAN, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED | FOR | FOR | MANAGEMENT | |
FIRST BUSINESS FINANCIAL SERVICES INC. | |||||
TICKER: | FBIZ | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 319390-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK D. BUGHER | FOR | FOR | MANAGEMENT | |
2) | COREY A. CHAMBAS | FOR | FOR | MANAGEMENT | |
3) | JOHN J. HARRIS | 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 KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST CAPITAL BANCORP, INC. | |||||
TICKER: | FCVA | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 319438-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT G. WATTS, JR. | FOR | FOR | MANAGEMENT | |
2) | DEBRA L. RICHARDSON | FOR | FOR | MANAGEMENT | |
3) | JOHN M. PRESLEY | FOR | FOR | MANAGEMENT | |
4) | NEIL P. AMIN | FOR | FOR | MANAGEMENT | |
5) | KENNETH R. LEHMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
FIRST CITIZENS BANC CORP | |||||
TICKER: | FCZA | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
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) | DENNIS E. MURRAY, JR. | FOR | FOR | MANAGEMENT | |
5) | ALLEN R. NICKLES | FOR | FOR | MANAGEMENT | |
6) | J. WILLIAM SPRINGER | FOR | FOR | MANAGEMENT | |
7) | DAVID A. VOIGHT | FOR | FOR | MANAGEMENT | |
8) | DANIEL J. WHITE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSED FEES FOR NON-EMPLOYEE DIRECTORS FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AND ADOPT AN AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO ELIMINATE PREEMPTIVE RIGHTS | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AND ADOPT AN AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION TO MAKE CERTAIN CLARIFYING AND TECHNICAL CHANGES | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE AND ADOPT A NEW AMENDED AND RESTATED CODE OF REGULATIONS OF THE CORPORATION WHICH INCLUDES AMENDMENTS TO THE EXISTING AMENDED AND RESTATED CODE OF REGULATIONS TO (A) ELIMINATE THE REQUIREMENT FOR SHAREHOLDER APPROVAL OF DIRECTOR COMPENSATION AND (B) PROVIDE THAT THE CORPORATION'S OBLIGATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
8 | TO RATIFY THE APPOINTMENT OF S. R. SNODGRASS, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
FIRST CITIZENS BANCSHARES, INC. | |||||
TICKER: | FCNCA | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
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) | PETER M. BRISTOW | FOR | FOR | MANAGEMENT | |
4) | HOPE H. BRYANT | FOR | FOR | MANAGEMENT | |
5) | H. LEE DURHAM, JR. | FOR | FOR | MANAGEMENT | |
6) | DANIEL L. HEAVNER | FOR | FOR | MANAGEMENT | |
7) | FRANK B. HOLDING, JR. | FOR | FOR | MANAGEMENT | |
8) | ROBERT R. HOPPE | FOR | FOR | MANAGEMENT | |
9) | LUCIUS S. JONES | FOR | FOR | MANAGEMENT | |
10) | FLOYD L. KEELS | FOR | FOR | MANAGEMENT | |
11) | ROBERT E. MASON IV | FOR | FOR | MANAGEMENT | |
12) | ROBERT T. NEWCOMB | FOR | FOR | MANAGEMENT | |
13) | JAMES M. PARKER | 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 2015. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. | AGAINST | AGAINST | MANAGEMENT | |
FIRST CITIZENS BANCSHARES, INC. | |||||
TICKER: | FCNCA | ||||
MEETING DATE: | 9/16/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/20/2014 | ||||
SECURITY ID: | 31946M-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 10, 2014, BY AND BETWEEN FIRST CITIZENS BANCSHARES, INC. ("NORTH"), AND FIRST CITIZENS BANCORPORATION, INC. ("SOUTH"), AS AMENDED JULY 29, 2014. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT AN AMENDMENT TO NORTH'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK FROM 11,000,000 TO 16,000,000. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ISSUANCE OF UP TO 2,605,004 SHARES OF NORTH CLASS A COMMON STOCK AND UP TO 273,526 SHARES OF NORTH CLASS B COMMON STOCK TO SOUTH SHAREHOLDERS IN THE MERGER. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1, 2 OR 3. | FOR | FOR | MANAGEMENT | |
FIRST CLOVER LEAF FINANCIAL CORP. | |||||
TICKER: | FCLF | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 31969M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MONA HABERER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JOSEPH STEVENS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GERARD SCHUETZENHOFER | 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, 2015. | 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 | |
FIRST COMMUNITY BANCSHARES, INC. | |||||
TICKER: | FCBC | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 31983A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W.C. BLANKENSHIP, JR. | FOR | FOR | MANAGEMENT | |
2) | I. NORRIS KANTOR | FOR | FOR | MANAGEMENT | |
3) | WILLIAM P. STAFFORD, II | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
FIRST COMMUNITY CORPORATION | |||||
TICKER: | FCCO | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 319835-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. JIMMY CHAO | FOR | FOR | MANAGEMENT | |
2) | J. THOMAS JOHNSON | FOR | FOR | MANAGEMENT | |
3) | E. LELAND REYNOLDS | FOR | FOR | MANAGEMENT | |
4) | ALEXANDER SNIPE, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THIS IS A NON-BINDING, ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST DEFIANCE FINANCIAL CORP. | |||||
TICKER: | FDEF | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 32006W-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS A. BURGEI | FOR | FOR | MANAGEMENT | |
2) | SAMUEL S. STRAUSBAUGH | FOR | FOR | MANAGEMENT | |
3) | DONALD P. HILEMAN | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND APPROVE A NON-BINDING ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL BANCORP. | |||||
TICKER: | FFBC | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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) | CLAUDE E. DAVIS | FOR | FOR | MANAGEMENT | |
6) | CORINNE R. FINNERTY | FOR | FOR | MANAGEMENT | |
7) | PETER E. GEIER | FOR | FOR | MANAGEMENT | |
8) | MURPH KNAPKE | FOR | FOR | MANAGEMENT | |
9) | SUSAN L. KNUST | FOR | FOR | MANAGEMENT | |
10) | WILLIAM J. KRAMER | FOR | FOR | MANAGEMENT | |
11) | JEFFREY D. MEYER | FOR | FOR | MANAGEMENT | |
12) | RICHARD E. OLSZEWSKI | FOR | FOR | MANAGEMENT | |
13) | MARIBETH S. RAHE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED REGULATIONS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | ADJOURNMENT OF ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL CORPORATION | |||||
TICKER: | THFF | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 320218-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS T. DINKEL | FOR | FOR | MANAGEMENT | |
2) | NORMAN L. LOWERY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. VOGES | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||
TICKER: | FCF | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
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) | T. MICHAEL PRICE | FOR | FOR | MANAGEMENT | |
11) | LAURIE STERN SINGER | FOR | FOR | MANAGEMENT | |
12) | ROBERT J. VENTURA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL NORTHWEST, INC. | |||||
TICKER: | FFNW | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 32022K-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DANIEL L. STEVENS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RICHARD P. JACOBSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST HORIZON NATIONAL CORPORATION | |||||
TICKER: | FHN | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 320517-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT B. CARTER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JOHN C. COMPTON | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: MARK A. EMKES | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: CORYDON J. GILCHRIST | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: VICKY B. GREGG | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: D. BRYAN JORDAN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: R. BRAD MARTIN | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: VICKI R. PALMER | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: COLIN V. REED | FOR | FOR | MANAGEMENT | |
1K | ELECTION OF DIRECTOR: CECELIA D. STEWART | FOR | FOR | MANAGEMENT | |
1L | ELECTION OF DIRECTOR: LUKE YANCY III | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. | FOR | FOR | MANAGEMENT | |
FIRST INTERSTATE BANCSYSTEM,INC | |||||
TICKER: | FIBK | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 32055Y-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ED GARDING | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DAVID L. JAHNKE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ROSS E. LECKIE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES R. SCOTT | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: RANDALL I. SCOTT | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2015 EQUITY AND INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
FIRST MERCHANTS CORPORATION | |||||
TICKER: | FRME | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 320817-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. BECHER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM L. HOY | FOR | FOR | MANAGEMENT | |
3) | PATRICK A. SHERMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
FIRST MIDWEST BANCORP, INC. | |||||
TICKER: | FMBI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 320867-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PETER J. HENSELER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PATRICK J. MCDONNELL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT P. O'MEARA | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK G. SANDER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FIRST NBC BANK HOLDING COMPANY | |||||
TICKER: | FNBC | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 32115D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LEANDER J. FOLEY, III | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN F. FRENCH | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: SHIVAN GOVINDAN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: L. BLAKE JONES | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LOUIS V. LAURICELLA | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MARK G. MERLO | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: JOSEPH F. TOOMY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FIRST SOUTH BANCORP, INC. | |||||
TICKER: | FSBK | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 33646W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LINDSEY A. CRISP | FOR | FOR | MANAGEMENT | |
2) | STEVE L. GRIFFIN | FOR | FOR | MANAGEMENT | |
3) | FREDERICK N. HOLSCHER | FOR | FOR | MANAGEMENT | |
4) | FREDERICK H. HOWDY | 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, 2015. | FOR | FOR | MANAGEMENT | |
FIRST UNITED CORPORATION | |||||
TICKER: | FUNC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 33741H-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT W. KURTZ | FOR | FOR | MANAGEMENT | |
2) | ELAINE L. MCDONALD | FOR | FOR | MANAGEMENT | |
3) | GARY R. RUDDELL | FOR | FOR | MANAGEMENT | |
4) | CARISSA L. RODEHEAVER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON PAY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FIVE STAR QUALITY CARE, INC. | |||||
TICKER: | FVE | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 33832D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DONNA D. FRAICHE (FOR INDEPENDENT DIRECTOR IN GROUP II) | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GERARD M. MARTIN (FOR MANAGING DIRECTOR IN GROUP II) | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FIVE STAR QUALITY CARE, INC. | |||||
TICKER: | FVE | ||||
MEETING DATE: | 9/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/26/2014 | ||||
SECURITY ID: | 33832D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | BARBARA D. GILMORE, R.N. NOMINEE (FOR INDEPENDENT DIRECTOR IN GROUP I) | FOR | FOR | MANAGEMENT | |
2 | BARRY M. PORTNOY NOMINEE (FOR MANAGING DIRECTOR IN GROUP I) | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADOPTION OF THE 2014 FIVE STAR QUALITY CARE, INC. EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FLAGSTAR BANCORP, INC. | |||||
TICKER: | FBC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 337930-705 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAY J. HANSEN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN D. LEWIS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DAVID J. MATLIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: BRUCE E. NYBERG | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JAMES A. OVENDEN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: PETER SCHOELS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FLANIGAN'S ENTERPRISES, INC. | |||||
TICKER: | BDL | ||||
MEETING DATE: | 2/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 338517-105 | ||||
1 | DIRECTOR | ||||
1) | JAMES G. FLANIGAN | FOR | FOR | MANAGEMENT | |
2) | BARBARA J. KRONK | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER O'NEIL | FOR | FOR | MANAGEMENT | |
FLEXSTEEL INDUSTRIES, INC. | |||||
TICKER: | FLXS | ||||
MEETING DATE: | 12/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/5/2014 | ||||
SECURITY ID: | 339382-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KAREL K. CZANDERNA | FOR | FOR | MANAGEMENT | |
2) | THOMAS M. LEVINE | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. MARICICH | FOR | FOR | MANAGEMENT | |
FLOTEK INDUSTRIES, INC. | |||||
TICKER: | FTK | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 343389-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. CHISHOLM | FOR | FOR | MANAGEMENT | |
2) | KENNETH T. HERN | FOR | FOR | MANAGEMENT | |
3) | JOHN S. REILAND | FOR | FOR | MANAGEMENT | |
4) | L.V. "BUD" MCGUIRE | FOR | FOR | MANAGEMENT | |
5) | L. MELVIN COOPER | FOR | FOR | MANAGEMENT | |
6) | CARLA S. HARDY | FOR | FOR | MANAGEMENT | |
7) | TED D. BROWN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FLUSHING FINANCIAL CORPORATION | |||||
TICKER: | FFIC | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 343873-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS B DIRECTOR: STEVEN J. D'IORIO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS B DIRECTOR: SAM S. HAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FONAR CORPORATION | |||||
TICKER: | FONR | ||||
MEETING DATE: | 6/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 344437-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND V. DAMADIAN | FOR | FOR | MANAGEMENT | |
2) | CLAUDETTE J.V. CHAN | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. JANOFF | FOR | FOR | MANAGEMENT | |
4) | CHARLES N. O'DATA | FOR | FOR | MANAGEMENT | |
5) | RONALD G. LEHMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
FORBES ENERGY SERVICES LTD. | |||||
TICKER: | FES | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
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) | TED A. IZATT | 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 2015. | 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 | |
FORMFACTOR, INC. | |||||
TICKER: | FORM | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 346375-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD DELATEUR | FOR | FOR | MANAGEMENT | |
2) | EDWARD ROGAS, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES AND TO PROHIBIT THE CASHING OUT OF STOCK APPRECIATION RIGHTS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
FORESTAR GROUP, INC | |||||
TICKER: | FOR | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 346233-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM G. CURRIE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: CHARLES W. MATTHEWS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DANIEL B. SILVERS | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: DAVID L. WEINSTEIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENTS TO FORESTAR'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
FORUM ENERGY TECHNOLOGIES, INC. | |||||
TICKER: | FET | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 34984V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL MCSHANE | FOR | FOR | MANAGEMENT | |
2) | TERENCE M. O'TOOLE | FOR | FOR | MANAGEMENT | |
3) | LOUIS A. RASPINO | FOR | FOR | MANAGEMENT | |
4) | JOHN SCHMITZ | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FRANCESCA'S HOLDINGS CORPORATION | |||||
TICKER: | FRAN | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 351793-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. JOSEPH O'LEARY | FOR | FOR | MANAGEMENT | |
2) | MS. MARIE TOULANTIS | FOR | FOR | MANAGEMENT | |
3) | MS. PATRICIA BENDER | 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 JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE FRANCESCA'S HOLDINGS CORPORATION 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
FRANK'S INTERNATIONAL N.V. | |||||
TICKER: | FI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | N33462-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DONALD KEITH MOSING | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEVEN B. MOSING | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KIRKLAND D. MOSING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WILLIAM B. BERRY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: SHELDON R. ERIKSON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GARY P. LUQUETTE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL C. KEARNEY | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE | FOR | FOR | MANAGEMENT | |
3 | TO DISCHARGE THE SOLE MEMBER OF THE COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
4 | TO DISCHARGE THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
5 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY AND APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | FOR | FOR | MANAGEMENT | |
8A. | TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO: REPURCHASE SHARES FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 120% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2015 ANNUAL MEETING | FOR | FOR | MANAGEMENT | |
8B. | TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO: DISPOSE OF ANY SHARES HELD BY THE COMPANY IN ITS OWN CAPITAL | FOR | FOR | MANAGEMENT | |
8C. | TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO: APPROVE AND RATIFY THE REPURCHASE OF COMMON SHARES BY THE COMPANY THAT HAS BEEN EFFECTED PRIOR TO THE ANNUAL MEETING | FOR | FOR | MANAGEMENT | |
9 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE FRANK'S INTERNATIONAL N.V. 2013 LONG-TERM INCENTIVE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE TREASURY REGULATIONS PROMULGATED THEREUNDER | FOR | FOR | MANAGEMENT | |
FRANK'S INTERNATIONAL N.V. | |||||
TICKER: | FI | ||||
MEETING DATE: | 1/23/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/13/2015 | ||||
SECURITY ID: | N33462-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: WILLIAM B. BERRY | FOR | FOR | MANAGEMENT | |
FRANKLIN FINANCIAL CORPORATION | |||||
TICKER: | FRNK | ||||
MEETING DATE: | 12/3/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/5/2014 | ||||
SECURITY ID: | 35353C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 14, 2014, BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL CORPORATION ("FRANKLIN") AND FRANKLIN FEDERAL SAVINGS BANK ("FRANKLIN BANK"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH FRANKLIN AND FRANKLIN BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "FRANKLIN MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO FRANKLIN'S ARTICLES OF INCORPORATION (THE "ARTICLES AMENDMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO FRANKLIN NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "COMPENSATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
4 | TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FRANKLIN MERGER PROPOSAL (THE "FRANKLIN ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
FRED'S, INC. | |||||
TICKER: | FRED | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
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) | STEVEN R. FITZPATRICK | FOR | FOR | MANAGEMENT | |
7) | JERRY A. SHORE | 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: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 357023-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES D. CIRAR | FOR | FOR | MANAGEMENT | |
2) | MALCOLM F. MOORE | FOR | FOR | MANAGEMENT | |
3) | S. CARL SODERSTROM, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
FREQUENCY ELECTRONICS, INC. | |||||
TICKER: | FEIM | ||||
MEETING DATE: | 10/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/10/2014 | ||||
SECURITY ID: | 358010-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GENERAL J.P. FRANKLIN | FOR | FOR | MANAGEMENT | |
2) | MARTIN B. BLOCH | FOR | FOR | MANAGEMENT | |
3) | JOEL GIRSKY | FOR | FOR | MANAGEMENT | |
4) | ADMIRAL S. ROBERT FOLEY | FOR | FOR | MANAGEMENT | |
5) | RICHARD SCHWARTZ | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FRESH DEL MONTE PRODUCE INC. | |||||
TICKER: | FDP | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | G36738-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: HANI EL-NAFFY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN H. DALTON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014. | 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 JANUARY 1, 2016. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 6, 2015 TO BE PAID ON MAY 29, 2015. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RE-APPROVE THE 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RE-APPROVE THE LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
7 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FRP HOLDINGS, INC. | |||||
TICKER: | FRPH | ||||
MEETING DATE: | 2/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/13/2015 | ||||
SECURITY ID: | 30292L-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN D. BAKER II | FOR | FOR | MANAGEMENT | |
2) | THOMPSON S. BAKER II | FOR | FOR | MANAGEMENT | |
3) | C.E. COMMANDER III | FOR | FOR | MANAGEMENT | |
4) | H.W. SHAD III | FOR | FOR | MANAGEMENT | |
5) | MARTIN E. STEIN, JR. | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. WALTON III | FOR | FOR | MANAGEMENT | |
7) | JAMES H. WINSTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015 | FOR | FOR | MANAGEMENT | |
3 | DECLASSIFY THE BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | |
4 | ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR APPROVAL OF CERTAIN TRANSACTIONS WITH AFFILIATES OF THE COMPANY | FOR | FOR | MANAGEMENT | |
5 | DELETE OR MODIFY MISCELLANEOUS PROVISIONS OF THE EXISTING ARTICLES | FOR | FOR | MANAGEMENT | |
6 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
FS BANCORP, INC. | |||||
TICKER: | FSBW | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 30263Y-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH C. ADAMS | FOR | FOR | MANAGEMENT | |
2) | JOSEPH P. ZAVAGLIA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF FS BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FTD COMPANIES, INC. | |||||
TICKER: | FTD | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 30281V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES T. ARMSTRONG | FOR | FOR | MANAGEMENT | |
2) | CANDACE H. DUNCAN | FOR | FOR | MANAGEMENT | |
3) | DENNIS HOLT | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
FTD COMPANIES, INC. | |||||
TICKER: | FTD | ||||
MEETING DATE: | 12/11/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/11/2014 | ||||
SECURITY ID: | 30281V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE (THE "STOCK ISSUANCE") OF 10,203,010 SHARES OF FTD COMPANIES, INC. ("FTD") COMMON STOCK TO A WHOLLY OWNED SUBSIDIARY OF LIBERTY INTERACTIVE CORPORATION ("LIC"), PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED JULY 30, 2014, BY AND AMONG FTD, LIC AND PROVIDE COMMERCE, INC., AN INDIRECT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL 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 SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE STOCK ISSUANCE. | FOR | FOR | MANAGEMENT | |
FTI CONSULTING, INC. | |||||
TICKER: | FCN | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 302941-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BRENDA J. BACON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARK S. BARTLETT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: VERNON ELLIS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: STEVEN H. GUNBY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: GERARD E. HOLTHAUS | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE PERFORMANCE GOALS UNDER THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
FULTON FINANCIAL CORPORATION | |||||
TICKER: | FULT | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 360271-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN M. BOND, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DENISE L. DEVINE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: PATRICK J. FREER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GEORGE W. HODGES | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ALBERT MORRISON III | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: GARY A. STEWART | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ERNEST J. WATERS | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: E. PHILIP WENGER | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015. | FOR | FOR | MANAGEMENT | |
FUTUREFUEL CORP | |||||
TICKER: | FF | ||||
MEETING DATE: | 9/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 36116M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEE E. MIKLES | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. EVANS | ||||
3) | PAUL M. MANHEIM | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. | 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. | FOR | AGAINST | MANAGEMENT | |
G-III APPAREL GROUP, LTD. | |||||
TICKER: | GIII | ||||
MEETING DATE: | 6/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2015 | ||||
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) | JEANETTE NOSTRA | FOR | FOR | MANAGEMENT | |
7) | LAURA POMERANTZ | FOR | FOR | MANAGEMENT | |
8) | ALLEN SIRKIN | FOR | FOR | MANAGEMENT | |
9) | WILLEM VAN BOKHORST | FOR | FOR | MANAGEMENT | |
10) | CHERYL L. VITALI | FOR | FOR | MANAGEMENT | |
11) | RICHARD WHITE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
GAIN CAPITAL HOLDINGS, INC | |||||
TICKER: | GCAP | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 36268W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVE THE ISSUANCE OF 5,319,149 SHARES OF COMMON STOCK, PAR VALUE $0.00001 PER SHARE (THE "COMMON STOCK"), OF THE COMPANY AND 4.125% UNSECURED CONVERTIBLE SENIOR NOTES OF THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT OF $60,000,000 IN CONNECTION WITH THE COMPANY'S PROPOSED ACQUISITION OF CITY INDEX (HOLDINGS) LIMITED PURSUANT TO THE SHARE PURCHASE AGREEMENT, DATED AS OF OCTOBER 31, 2014, BY AND AMONG THE COMPANY, CITY INDEX GROUP LIMITED, INCAP GAMING B.V. AND IPGL LIMITED. | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000, WHICH WE REFER TO AS THE "CHARTER AMENDMENT PROPOSAL". | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE REMOVAL OF THE AGGREGATE SHARE CAP AND THE CONVERSION SHARE CAP (AS DEFINED IN THE EXISTING INDENTURE) FROM THE TERMS OF THE COMPANY'S 4.125% CONVERTIBLE SENIOR NOTES DUE 2018 (THE "EXISTING CONVERTIBLE NOTES") ISSUED PURSUANT TO THE INDENTURE DATED AS OF NOVEMBER 27, 2013 BETWEEN THE COMPANY AND THE BANK OF NEW YORK MELLON, AS TRUSTEE, IN ORDER TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN DETERMINING HOW TO SETTLE THE EXISTING CONVERTIBLE NOTES. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING, WHICH WE REFER TO AS THE "ADJOURNMENT PROPOSAL". | FOR | FOR | MANAGEMENT | |
GAMING PARTNERS INTERNATIONAL CORP. | |||||
TICKER: | GPIC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
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 | RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
GENERAL COMMUNICATION, INC. | |||||
TICKER: | GNCMA | ||||
MEETING DATE: | 6/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/3/2015 | ||||
SECURITY ID: | 369385-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
1) | STEPHEN M. BRETT | FOR | FOR | MANAGEMENT | |
2) | RONALD A. DUNCAN | FOR | FOR | MANAGEMENT | |
3) | STEPHEN R. MOONEY | FOR | FOR | MANAGEMENT | |
4) | ERIC L. ZINTERHOFER | FOR | FOR | MANAGEMENT | |
2) | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GENERAL FINANCE CORPORATION | |||||
TICKER: | GFN | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/31/2014 | ||||
SECURITY ID: | 369822-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES B. ROSZAK | FOR | FOR | MANAGEMENT | |
2) | SUSAN L. HARRIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
GATX CORPORATION | |||||
TICKER: | GMT | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 361448-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
GENERAL CABLE CORPORATION | |||||
TICKER: | BGC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 369300-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SALLIE B. BAILEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GREGORY B. KENNY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GREGORY E. LAWTON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: PATRICK M. PREVOST | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOHN E. WELSH, III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
GENESCO INC. | |||||
TICKER: | GCO | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 371532-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOANNA BARSH | FOR | FOR | MANAGEMENT | |
2) | JAMES S. BEARD | FOR | FOR | MANAGEMENT | |
3) | LEONARD L. BERRY | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. BLAUFUSS, JR | FOR | FOR | MANAGEMENT | |
5) | JAMES W. BRADFORD | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. DENNIS | FOR | FOR | MANAGEMENT | |
7) | MATTHEW C. DIAMOND | FOR | FOR | MANAGEMENT | |
8) | MARTY G. DICKENS | FOR | FOR | MANAGEMENT | |
9) | THURGOOD MARSHALL, JR. | FOR | FOR | MANAGEMENT | |
10) | KATHLEEN MASON | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GENESIS HEALTHCARE, INC. | |||||
TICKER: | GEN | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 37185X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT H. FISH | FOR | FOR | MANAGEMENT | |
2) | GEORGE V. HAGER, JR. | FOR | FOR | MANAGEMENT | |
3) | ARNOLD WHITMAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE GENESIS HEALTHCARE, INC. 2015 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GERMAN AMERICAN BANCORP, INC. | |||||
TICKER: | GABC | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 373865-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | U. BUTCH KLEM | FOR | FOR | MANAGEMENT | |
2) | CHRIS A. RAMSEY | FOR | FOR | MANAGEMENT | |
3) | RAYMOND W. SNOWDEN | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J. VOYLES | FOR | FOR | MANAGEMENT | |
2 | CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GFI GROUP INC. | |||||
TICKER: | GFIG | ||||
MEETING DATE: | 1/27/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/28/2014 | ||||
SECURITY ID: | 361652-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30 2014 AND AMENDED AS OF DECEMBER 2, 2014, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG GFI GROUP INC., CME GROUP INC., COMMODORE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF CME GROUP INC., AND COMMODORE ACQUISITION LLC, A WHOLLY-OWNED SUBSIDIARY OF CME GROUP INC. (THE "GFI MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR GFI GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE GFI MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE GFI MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
GIBRALTAR INDUSTRIES, INC. | |||||
TICKER: | ROCK | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 374689-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JANE L. CORWIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS | FOR | FOR | MANAGEMENT | |
3 | �� | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY) | FOR | FOR | MANAGEMENT |
4 | APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
5 | ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
GLACIER BANCORP, INC. | |||||
TICKER: | GBCI | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
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) | DOUGLAS J. MCBRIDE | FOR | FOR | MANAGEMENT | |
9) | JOHN W. MURDOCH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GLOBAL CASH ACCESS HOLDINGS, INC. | |||||
TICKER: | GCA | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 378967-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | E. MILES KILBURN | 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 ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GLOBAL SOURCES LTD. | |||||
TICKER: | GSOL | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | G39300-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: MERLE ALLAN HINRICH | FOR | FOR | MANAGEMENT | |
1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: RODERICK CHALMERS | FOR | FOR | MANAGEMENT | |
2 | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
GLOBALSCAPE, INC. | |||||
TICKER: | GSB | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 37940G-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS W. BROWN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE GLOBALSCAPE, INC. 2015 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PADGETT, STRATEMANN & CO., L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GOODRICH PETROLEUM CORPORATION | |||||
TICKER: | GDP | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 382410-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK E. MALLOY, III | FOR | FOR | MANAGEMENT | |
2) | WALTER G. GOODRICH | FOR | FOR | MANAGEMENT | |
3) | MICHAEL E. PERDUE | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE THIRD AMENDMENT TO THE COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE PLAN (THE "2006 PLAN"), AND REAPPROVE THE MATERIAL TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | FOR | FOR | MANAGEMENT | |
GORDMANS STORES INC | |||||
TICKER: | GMAN | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 38269P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN J. URBANEK | FOR | FOR | MANAGEMENT | |
2) | KENNETH I. TUCHMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
GP STRATEGIES CORPORATION | |||||
TICKER: | GPX | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 36225V-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: HARVEY P. EISEN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MARSHALL S. GELLER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: SCOTT N. GREENBERG | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: LAURA L. GURSKI | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: RICHARD C. PFENNIGER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: A MARVIN STRAIT | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
GRAND CANYON EDUCATION, INC. | |||||
TICKER: | LOPE | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 38526M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: BRENT D. RICHARDSON | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: BRIAN E. MUELLER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: DAVID J. JOHNSON | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: JACK A. HENRY | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: BRADLEY A. CASPER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: KEVIN F. WARREN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: SARA R. DIAL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GRANITE CONSTRUCTION INCORPORATED | |||||
TICKER: | GVA | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 387328-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID H. KELSEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | 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, 2015. | FOR | FOR | MANAGEMENT | |
GRAPHIC PACKAGING HOLDING COMPANY | |||||
TICKER: | GPK | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 388689-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL D. CARRICO | FOR | FOR | MANAGEMENT | |
2) | PHILIP R. MARTENS | FOR | FOR | MANAGEMENT | |
3) | LYNN A. WENTWORTH | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GRAY TELEVISION, INC. | |||||
TICKER: | GTN | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 389375-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HILTON H. HOWELL, JR | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. MAYHER, III | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. BOGER | FOR | FOR | MANAGEMENT | |
4) | T.L. ELDER | FOR | FOR | MANAGEMENT | |
5) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
6) | HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | |
7) | HUGH E. NORTON | FOR | FOR | MANAGEMENT | |
8) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
GREATBATCH, INC. | |||||
TICKER: | GB | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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) | DR. JOSEPH A. MILLER JR | FOR | FOR | MANAGEMENT | |
6) | BILL R. SANFORD | FOR | FOR | MANAGEMENT | |
7) | PETER H. SODERBERG | FOR | FOR | MANAGEMENT | |
8) | WILLIAM B. SUMMERS, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015. | 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 CORPORATION | |||||
TICKER: | GLDD | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 390607-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENISE E. DICKINS | FOR | FOR | MANAGEMENT | |
2) | JASON G. WEISS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
GREAT SOUTHERN BANCORP, INC. | |||||
TICKER: | GSBC | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 390905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS J. CARLSON | FOR | FOR | MANAGEMENT | |
2) | GRANT Q. HADEN | FOR | FOR | MANAGEMENT | |
3) | JOSEPH W. TURNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GREEN BRICK PARTNERS, INC. | |||||
TICKER: | GBRK | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 392709-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. BRICKMAN | FOR | FOR | MANAGEMENT | |
2) | HARRY BRANDLER | FOR | FOR | MANAGEMENT | |
3) | ELIZABETH K. BLAKE | FOR | FOR | MANAGEMENT | |
4) | DAVID EINHORN | FOR | FOR | MANAGEMENT | |
5) | KATHLEEN OLSEN | FOR | FOR | MANAGEMENT | |
6) | RICHARD PRESS | FOR | FOR | MANAGEMENT | |
7) | JOHN R. FARRIS | 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 GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
GREEN DOT CORPORATION | |||||
TICKER: | GDOT | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 39304D-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH C. ALDRICH* | FOR | FOR | MANAGEMENT | |
2) | G. BRIDGFORTH-HODGES* | FOR | FOR | MANAGEMENT | |
3) | GEORGE T. SHAHEEN* | 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, 2015. | FOR | FOR | MANAGEMENT | |
GREEN PLAINS INC. | |||||
TICKER: | GPRE | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 393222-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TODD BECKER | FOR | FOR | MANAGEMENT | |
2) | THOMAS MANUEL | FOR | FOR | MANAGEMENT | |
3) | BRIAN PETERSON | FOR | FOR | MANAGEMENT | |
4) | ALAIN TREUER | FOR | FOR | MANAGEMENT | |
GREENLIGHT CAPITAL RE, LTD. | |||||
TICKER: | GLRE | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | G4095J-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A) | ELECTION OF DIRECTOR: ALAN BROOKS | FOR | FOR | MANAGEMENT | |
1B) | ELECTION OF DIRECTOR: DAVID EINHORN | FOR | FOR | MANAGEMENT | |
1C) | ELECTION OF DIRECTOR: LEONARD GOLDBERG | FOR | FOR | MANAGEMENT | |
1D) | ELECTION OF DIRECTOR: BARTON HEDGES | FOR | FOR | MANAGEMENT | |
1E) | ELECTION OF DIRECTOR: IAN ISAACS | FOR | FOR | MANAGEMENT | |
1F) | ELECTION OF DIRECTOR: FRANK LACKNER | FOR | FOR | MANAGEMENT | |
1G) | ELECTION OF DIRECTOR: BRYAN MURPHY | FOR | FOR | MANAGEMENT | |
1H) | ELECTION OF DIRECTOR: JOSEPH PLATT | FOR | FOR | MANAGEMENT | |
2A) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS | FOR | FOR | MANAGEMENT | |
2B) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN | FOR | FOR | MANAGEMENT | |
2C) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: LEONARD GOLDBERG | FOR | FOR | MANAGEMENT | |
2D) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BARTON HEDGES | FOR | FOR | MANAGEMENT | |
2E) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: IAN ISAACS | FOR | FOR | MANAGEMENT | |
2F) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: FRANK LACKNER | FOR | FOR | MANAGEMENT | |
2G) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BRYAN MURPHY | FOR | FOR | MANAGEMENT | |
2H) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: JOSEPH PLATT | FOR | FOR | MANAGEMENT | |
3A) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: PHILIP HARKIN | FOR | FOR | MANAGEMENT | |
3B) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BARTON HEDGES | FOR | FOR | MANAGEMENT | |
3C) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: FRANK LACKNER | FOR | FOR | MANAGEMENT | |
3D) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: CARYL TRAYNOR | FOR | FOR | MANAGEMENT | |
3E) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BRENDAN TUOHY | FOR | FOR | MANAGEMENT | |
4) | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | 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, 2015, 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, 2015, 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 | |
GRIFFON CORPORATION | |||||
TICKER: | GFF | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 398433-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HARVEY R. BLAU | FOR | FOR | MANAGEMENT | |
2) | BRADLEY J. GROSS | FOR | FOR | MANAGEMENT | |
3) | GEN DONALD J. KUTYNA | FOR | FOR | MANAGEMENT | |
4) | KEVIN F. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
GROUP 1 AUTOMOTIVE, INC. | |||||
TICKER: | GPI | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 398905-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOYLE L. ARNOLD | FOR | FOR | MANAGEMENT | |
2) | EARL J. HESTERBERG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
GSI GROUP INC. | |||||
TICKER: | GSIG | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 36191C-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN W. BERSHAD | FOR | FOR | MANAGEMENT | |
2) | HARRY L. BOSCO | FOR | FOR | MANAGEMENT | |
3) | DENNIS J. FORTINO | FOR | FOR | MANAGEMENT | |
4) | IRA J. LAMEL | FOR | FOR | MANAGEMENT | |
5) | DOMINIC A. ROMEO | FOR | FOR | MANAGEMENT | |
6) | JOHN A. ROUSH | FOR | FOR | MANAGEMENT | |
7) | THOMAS N. SECOR | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
GSI TECHNOLOGY, INC. | |||||
TICKER: | GSIT | ||||
MEETING DATE: | 8/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/12/2014 | ||||
SECURITY ID: | 36241U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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, 2015. | 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 | AGAINST | MANAGEMENT | |
GUARANTY BANCORP | |||||
TICKER: | GBNK | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 40075T-607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: EDWARD B. CORDES | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: KEITH R. FINGER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: STEPHEN D. JOYCE | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: GAIL H. KLAPPER | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: PAUL W. TAYLOR | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: ALBERT C. YATES | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
GUARANTY FEDERAL BANCSHARES, INC. | |||||
TICKER: | GFED | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 40108P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHAUN A. BURKE | FOR | FOR | MANAGEMENT | |
2) | KURT D. HELLWEG | FOR | FOR | MANAGEMENT | |
3) | JAMES R. BATTEN | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE GUARANTY FEDERAL BANCSHARES, INC. 2015 EQUITY PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GUESS?, INC. | |||||
TICKER: | GES | ||||
MEETING DATE: | 6/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/3/2015 | ||||
SECURITY ID: | 401617-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MAURICE MARCIANO | FOR | FOR | MANAGEMENT | |
2) | GIANLUCA BOLLA | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE GUESS?, INC. 2015 ANNUAL INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | AGAINST | AGAINST | MANAGEMENT | |
GULF ISLAND FABRICATION, INC. | |||||
TICKER: | GIFI | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 402307-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIRK J. MECHE | FOR | FOR | MANAGEMENT | |
2) | JERRY D. DUMAS, SR. | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. KEEFFE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GULFMARK OFFSHORE, INC. | |||||
TICKER: | GLF | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
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) | STEVEN W. KOHLHAGEN | FOR | FOR | MANAGEMENT | |
7) | REX C. ROSS | FOR | FOR | MANAGEMENT | |
8) | CHARLES K. VALUTAS | 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 OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
H&E EQUIPMENT SERVICES, INC. | |||||
TICKER: | HEES | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 404030-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY W. BAGLEY | FOR | FOR | MANAGEMENT | |
2) | JOHN M. ENGQUIST | FOR | FOR | MANAGEMENT | |
3) | PAUL N. ARNOLD | FOR | FOR | MANAGEMENT | |
4) | BRUCE C. BRUCKMANN | FOR | FOR | MANAGEMENT | |
5) | PATRICK L. EDSELL | FOR | FOR | MANAGEMENT | |
6) | THOMAS J. GALLIGAN III | FOR | FOR | MANAGEMENT | |
7) | LAWRENCE C. KARLSON | FOR | FOR | MANAGEMENT | |
8) | JOHN T. SAWYER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
H.B. FULLER COMPANY | |||||
TICKER: | FUL | ||||
MEETING DATE: | 4/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2015 | ||||
SECURITY ID: | 359694-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS W. HANDLEY | FOR | FOR | MANAGEMENT | |
2) | MARIA TERESA HILADO | FOR | FOR | MANAGEMENT | |
3) | ANN W.H. SIMONDS | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. | FOR | FOR | MANAGEMENT | |
HALCON RESOURCES CORPORATION | |||||
TICKER: | HK | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 40537Q-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TUCKER S. BRIDWELL | FOR | FOR | MANAGEMENT | |
2) | KEVIN E. GODWIN | FOR | FOR | MANAGEMENT | |
3) | MARK A. WELSH IV | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, A ONE-FOR-FIVE (1:5) REVERSE STOCK SPLIT OF OUR COMMON STOCK. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY AND APPROVE AN AMENDMENT TO OUR FIRST AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF HALCON COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 40 MILLION SHARES, SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH THE TERMS OF THE PLAN UPON APPROVAL AND IMPLEMENTATION OF PROPOSAL NO. 2. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, IN ACCORDANCE WITH SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL, THE ISSUANCE OF ADDITIONAL SHARES OF HALCON COMMON STOCK TO HALRES LLC UPON THE CONVERSION OF OUR 8.0% SENIOR CONVERTIBLE NOTE AND EXERCISE OF THE WARRANTS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HALLMARK FINANCIAL SERVICES, INC. | |||||
TICKER: | HALL | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
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 | APPROVAL OF 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HANCOCK HOLDING COMPANY | |||||
TICKER: | HBHC | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2015 | ||||
SECURITY ID: | 410120-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. HAIRSTON | FOR | FOR | MANAGEMENT | |
2) | JAMES H. HORNE | FOR | FOR | MANAGEMENT | |
3) | JERRY L. LEVENS | FOR | FOR | MANAGEMENT | |
4) | CHRISTINE L. PICKERING | FOR | FOR | MANAGEMENT | |
2 | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015. | FOR | FOR | MANAGEMENT | |
HANDY & HARMAN LTD | |||||
TICKER: | HNH | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 410315-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT FRANKFURT | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JACK L. HOWARD | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: PATRICK A. DEMARCO | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: GAREN W. SMITH | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JEFFREY A. SVOBODA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER 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 DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HANMI FINANCIAL CORPORATION | |||||
TICKER: | HAFC | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 410495-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | I JOON AHN | FOR | FOR | MANAGEMENT | |
2) | JOHN J. AHN | FOR | FOR | MANAGEMENT | |
3) | CHRISTIE K. CHU | FOR | FOR | MANAGEMENT | |
4) | JOHN A. HALL | FOR | FOR | MANAGEMENT | |
5) | PAUL SEON-HONG KIM | FOR | FOR | MANAGEMENT | |
6) | C.G. KUM | FOR | FOR | MANAGEMENT | |
7) | JOON HYUNG LEE | FOR | FOR | MANAGEMENT | |
8) | JOSEPH K. RHO | FOR | FOR | MANAGEMENT | |
9) | DAVID L. ROSENBLUM | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HARDINGE INC. | |||||
TICKER: | HDNG | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 412324-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. PERROTTI | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS A. GREENLEE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HARMONIC INC. | |||||
TICKER: | HLIT | ||||
MEETING DATE: | 6/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
SECURITY ID: | 413160-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK J. HARSHMAN | FOR | FOR | MANAGEMENT | |
2) | PATRICK GALLAGHER | FOR | FOR | MANAGEMENT | |
3) | HAROLD COVERT | FOR | FOR | MANAGEMENT | |
4) | E. FLOYD KVAMME | FOR | FOR | MANAGEMENT | |
5) | MITZI REAUGH | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. REDDERSEN | FOR | FOR | MANAGEMENT | |
7) | SUSAN G. SWENSON | FOR | FOR | MANAGEMENT | |
8) | NIKOS THEODOSOPOULOS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HARMONIC INC. | |||||
TICKER: | HLIT | ||||
MEETING DATE: | 7/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/24/2014 | ||||
SECURITY ID: | 413160-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK J. HARSHMAN | FOR | FOR | MANAGEMENT | |
2) | PATRICK GALLAGHER | FOR | FOR | MANAGEMENT | |
3) | HAROLD COVERT | FOR | FOR | MANAGEMENT | |
4) | E. FLOYD KVAMME | FOR | FOR | MANAGEMENT | |
5) | MITZI REAUGH | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. REDDERSEN | FOR | FOR | MANAGEMENT | |
7) | SUSAN G. SWENSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HARSCO CORPORATION | |||||
TICKER: | HSC | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 415864-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J.F. EARL | FOR | FOR | MANAGEMENT | |
2) | K.G. EDDY | FOR | FOR | MANAGEMENT | |
3) | D.C. EVERITT | FOR | FOR | MANAGEMENT | |
4) | S.E. GRAHAM | FOR | FOR | MANAGEMENT | |
5) | F.N. GRASBERGER | FOR | FOR | MANAGEMENT | |
6) | T.D. GROWCOCK | FOR | FOR | MANAGEMENT | |
7) | H.W. KNUEPPEL | FOR | FOR | MANAGEMENT | |
8) | E. LA ROCHE | FOR | FOR | MANAGEMENT | |
9) | J.M. LOREE | FOR | FOR | MANAGEMENT | |
10) | P.C. WIDMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
HARVARD BIOSCIENCE, INC. | |||||
TICKER: | HBIO | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 416906-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY A. DUCHEMIN | FOR | FOR | MANAGEMENT | |
2) | EARL R. LEWIS | FOR | FOR | MANAGEMENT | |
3) | GEORGE UVEGES | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE HARVARD BIOSCIENCE, INC. THIRD AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES. | 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, 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAVERTY FURNITURE COMPANIES, INC. | |||||
TICKER: | HVT | ||||
MEETING DATE: | 5/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 419596-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
* CLASS A COMMON | |||||
# COMMON STOCK | |||||
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 OUR INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
HAWAIIAN HOLDINGS, INC. | |||||
TICKER: | HA | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 419879-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY S. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MARK B. DUNKERLEY | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE S. HERSHFIELD | FOR | FOR | MANAGEMENT | |
4) | ZAC S. HIRZEL | FOR | FOR | MANAGEMENT | |
5) | RANDALL L. JENSON | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAWAIIAN TELCOM HOLDCO, INC | |||||
TICKER: | HCOM | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
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 APPROVE AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM SEVEN TO NINE AND TO CLARIFY THAT THE NUMBER OF DIRECTORS WITHIN THE SPECIFIED RANGE THAT CONSTITUTE THE BOARD IS DETERMINED BY RESOLUTION OF THE BOARD OF DIRECTORS. | 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, 2015. | FOR | FOR | MANAGEMENT | |
HAWKINS, INC. | |||||
TICKER: | HWKN | ||||
MEETING DATE: | 8/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 420261-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN S. MCKEON | FOR | FOR | MANAGEMENT | |
2 | PATRICK H. HAWKINS | FOR | FOR | MANAGEMENT | |
3 | JAMES A. FAULCONBRIDGE | FOR | FOR | MANAGEMENT | |
4 | DUANE M. JERGENSON | FOR | FOR | MANAGEMENT | |
5 | MARY J. SCHUMACHER | FOR | FOR | MANAGEMENT | |
6 | DARYL I. SKAAR | FOR | FOR | MANAGEMENT | |
7 | JAMES T. THOMPSON | FOR | FOR | MANAGEMENT | |
8 | JEFFREY L. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") | FOR | FOR | MANAGEMENT | |
HAWTHORN BANCSHARES, INC. | |||||
TICKER: | HWBK | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 420476-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: FRANK E. BURKHEAD | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: GUS S. WETZEL II | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
HAYNES INTERNATIONAL, INC. | |||||
TICKER: | HAYN | ||||
MEETING DATE: | 3/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2015 | ||||
SECURITY ID: | 420877-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: DONALD C. CAMPION | FOR | FOR | MANAGEMENT | |
2 | ELECTION OF DIRECTOR: MARK M. COMERFORD | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: JOHN C. COREY | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: ROBERT H. GETZ | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: MICHAEL L. SHOR | FOR | FOR | MANAGEMENT | |
7 | ELECTION OF DIRECTOR: WILLIAM P. WALL | FOR | FOR | MANAGEMENT | |
8 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
10 | TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
HCI GROUP, INC. | |||||
TICKER: | HCI | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 40416E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES MACCHIAROLA | FOR | FOR | MANAGEMENT | |
2) | HARISH M. PATEL | FOR | FOR | MANAGEMENT | |
3) | MARTIN A. TRABER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
HEADWATERS INCORPORATED | |||||
TICKER: | HW | ||||
MEETING DATE: | 2/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/27/2015 | ||||
SECURITY ID: | 42210P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017) | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018) | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018) | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HEALTH NET, INC. | |||||
TICKER: | HNT | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 42222G-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: VICKI B. ESCARRA | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GALE S. FITZGERALD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROGER F. GREAVES | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DOUGLAS M. MANCINO | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: GEORGE MILLER | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: BRUCE G. WILLISON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HEALTHSOUTH CORPORATION | |||||
TICKER: | HLS | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 421924-309 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
. | DIRECTOR | ||||
1) | JOHN W. CHIDSEY | FOR | FOR | MANAGEMENT | |
2) | DONALD L. CORRELL | FOR | FOR | MANAGEMENT | |
3) | YVONNE M. CURL | FOR | FOR | MANAGEMENT | |
4) | CHARLES M. ELSON | FOR | FOR | MANAGEMENT | |
5) | JAY GRINNEY | FOR | FOR | MANAGEMENT | |
6) | JOAN E. HERMAN | FOR | FOR | MANAGEMENT | |
7) | LEO I. HIGDON, JR. | FOR | FOR | MANAGEMENT | |
8) | LESLYE G. KATZ | FOR | FOR | MANAGEMENT | |
9) | JOHN E. MAUPIN, JR. | FOR | FOR | MANAGEMENT | |
10) | L. EDWARD SHAW, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HEALTHWAYS, INC. | |||||
TICKER: | HWAY | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 422245-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: BRADLEY S. KARRO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D. | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CONAN J. LAUGHLIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WILLIAM D. NOVELLI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: LEE A. SHAPIRO | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KEVIN G. WILLS | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HEARTLAND EXPRESS, INC. | |||||
TICKER: | HTLD | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 422347-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. GERDIN | FOR | FOR | MANAGEMENT | |
2) | L. GORDON | FOR | FOR | MANAGEMENT | |
3) | B. ALLEN | FOR | FOR | MANAGEMENT | |
4) | L. CROUSE | FOR | FOR | MANAGEMENT | |
5) | J. PRATT | FOR | FOR | MANAGEMENT | |
6) | T. HIRA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
HEARTLAND FINANCIAL USA, INC. | |||||
TICKER: | HTLF | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 42234Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LYNN B. FULLER | FOR | FOR | MANAGEMENT | |
2) | R. MICHAEL MCCOY | FOR | FOR | MANAGEMENT | |
3) | JOHN W. COX, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVE TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000 | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
4 | APPROVE EXECUTIVE COMPENSATION (ADVISORY NOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES | FOR | FOR | MANAGEMENT | |
HEARTLAND PAYMENT SYSTEMS, INC. | |||||
TICKER: | HPY | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 42235N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT O. CARR | FOR | FOR | MANAGEMENT | |
2) | MAUREEN BREAKIRON-EVANS | FOR | FOR | MANAGEMENT | |
3) | MITCHELL L. HOLLIN | FOR | FOR | MANAGEMENT | |
4) | ROBERT H. NIEHAUS | FOR | FOR | MANAGEMENT | |
5) | MARC J. OSTRO, PH.D. | FOR | FOR | MANAGEMENT | |
6) | JONATHAN J. PALMER | FOR | FOR | MANAGEMENT | |
7) | RICHARD W. VAGUE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, OUR SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
HECLA MINING COMPANY | |||||
TICKER: | HL | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 422704-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE R NETHERCUTT, JR | FOR | FOR | MANAGEMENT | |
2) | JOHN H. BOWLES | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF BDO USA, LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
TICKER: | HSII | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 422819-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT S. KAPLAN | FOR | FOR | MANAGEMENT | |
2) | GARY E. KNELL | FOR | FOR | MANAGEMENT | |
3) | JILL KANIN-LOVERS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
HELEN OF TROY LIMITED | |||||
TICKER: | HELE | ||||
MEETING DATE: | 8/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/12/2014 | ||||
SECURITY ID: | G4388N-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 APPROVE HELEN OF TROY LIMITED AMENDED AND RESTATED 20111 ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | FOR | FOR | MANAGEMENT | |
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||
TICKER: | HLX | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 42330P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T. WILLIAM PORTER | FOR | FOR | MANAGEMENT | |
2) | ANTHONY TRIPODO | FOR | FOR | MANAGEMENT | |
3) | JAMES A. WATT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HERITAGE COMMERCE CORP | |||||
TICKER: | HTBK | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | STEVEN L. HALLGRIMSON | FOR | FOR | MANAGEMENT | |
5) | WALTER T. KACZMAREK | FOR | FOR | MANAGEMENT | |
6) | ROBERT T. MOLES | FOR | FOR | MANAGEMENT | |
7) | HUMPHREY P. POLANEN | FOR | FOR | MANAGEMENT | |
8) | LAURA RODEN | FOR | FOR | MANAGEMENT | |
9) | C.J. TOENISKOETTER | FOR | FOR | MANAGEMENT | |
10) | RANSON W. WEBSTER | FOR | FOR | MANAGEMENT | |
11) | W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HERITAGE-CRYSTAL CLEAN, INC. | |||||
TICKER: | HCCI | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 42726M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH CHALHOUB | FOR | FOR | MANAGEMENT | |
2) | FRED FEHSENFELD, JR. | 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 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2014, AS DISCLOSED IN THE 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 | FOR | MANAGEMENT | |
HERITAGE FINANCIAL CORPORATION | |||||
TICKER: | HFWA | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | 42722X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RHODA L. ALTOM | FOR | FOR | MANAGEMENT | |
2) | DAVID H. BROWN | FOR | FOR | MANAGEMENT | |
3) | BRIAN S. CHARNESKI | FOR | FOR | MANAGEMENT | |
4) | GARY B. CHRISTENSEN | FOR | FOR | MANAGEMENT | |
5) | JOHN A. CLEES | FOR | FOR | MANAGEMENT | |
6) | MARK D. CRAWFORD | FOR | FOR | MANAGEMENT | |
7) | KIMBERLY T. ELLWANGER | FOR | FOR | MANAGEMENT | |
8) | DEBORAH J. GAVIN | FOR | FOR | MANAGEMENT | |
9) | JEFFREY S. LYON | FOR | FOR | MANAGEMENT | |
10) | GRAGG E. MILLER | FOR | FOR | MANAGEMENT | |
11) | ANTHONY B. PICKERING | FOR | FOR | MANAGEMENT | |
12) | ROBERT T. SEVERNS | FOR | FOR | MANAGEMENT | |
13) | BRIAN L. VANCE | FOR | FOR | MANAGEMENT | |
14) | 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, 2015. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL GROUP INC | |||||
TICKER: | HBOS | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 42726X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED DECEMBER 10, 2014, BY AND AMONG RENASANT CORPORATION, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH. | FOR | FOR | MANAGEMENT | |
2 | HERITAGE MERGER-RELATED COMPENSATION: PROPOSAL TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF HERITAGE FINANCIAL GROUP, INC. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | ADJOURNMENT OF THE MEETING: 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 THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL GROUP INC | |||||
TICKER: | HBOS | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 42726X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD DORMINEY | FOR | FOR | MANAGEMENT | |
2) | ANTONE D. LEHR | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE OUR 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 HERITAGE FINANCIAL GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HERITAGE OAKS BANCORP | |||||
TICKER: | HEOP | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 42724R-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. BEHRMAN | FOR | FOR | MANAGEMENT | |
2) | DONALD H. CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | MARK C. FUGATE | FOR | FOR | MANAGEMENT | |
4) | HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
5) | DOLORES T. LACEY | FOR | FOR | MANAGEMENT | |
6) | SIMONE F. LAGOMARSINO | FOR | FOR | MANAGEMENT | |
7) | JAMES J. LYNCH | FOR | FOR | MANAGEMENT | |
8) | MICHAEL J. MORRIS | FOR | FOR | MANAGEMENT | |
9) | DANIEL J. O'HARE | FOR | FOR | MANAGEMENT | |
10) | MICHAEL E. PFAU | FOR | FOR | MANAGEMENT | |
11) | ALEXANDER F. SIMAS | FOR | FOR | MANAGEMENT | |
12) | STEPHEN P. YOST | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS DATED MAY 27, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HESKA CORPORATION | |||||
TICKER: | HSKA | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2015 | ||||
SECURITY ID: | 42805E-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHARON L. RILEY | FOR | FOR | MANAGEMENT | |
2) | BONNIE J. TROWBRIDGE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO ARTICLE 8 OF OUR AMENDED AND RESTATED BYLAWS, AS AMENDED, ALLOWING US TO ISSUE OUR EMPLOYEES THE OPTION TO PURCHASE OUR SHARES AT A DISCOUNT TO FAIR MARKET VALUE IN AN EMPLOYEE STOCK PURCHASE PLAN INTENDED TO QUALIFY UNDER SECTION 423 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND AND RESTATE OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES BY 75,000, AS WELL AS TO CHANGE THE MANNER OF CALCULATING AN OFFERING PERIOD BASE PRICE AND OFFER AN ADDITIONAL PAYROLL WITHHOLDING ALTERNATIVE, AMONG OTHER CHANGES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
5 | TO OFFER APPROVAL OF OUR EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
6 | TO SUGGEST, IN AN ADVISORY VOTE, IF OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE 2015 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
HF FINANCIAL CORP. | |||||
TICKER: | HFFC | ||||
MEETING DATE: | 11/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/23/2014 | ||||
SECURITY ID: | 404172-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. PALMER | FOR | FOR | MANAGEMENT | |
2) | THOMAS L. VAN WYHE | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING STOCKHOLDER APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF EIDE BAILLY, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
HHGREGG, INC. | |||||
TICKER: | HGG | ||||
MEETING DATE: | 7/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2014 | ||||
SECURITY ID: | 42833L-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY M. BETTINELLI | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE P. CASTELLANI | FOR | FOR | MANAGEMENT | |
3) | BENJAMIN D. GEIGER | FOR | FOR | MANAGEMENT | |
4) | CATHERINE A. LANGHAM | FOR | FOR | MANAGEMENT | |
5) | DENNIS L. MAY | FOR | FOR | MANAGEMENT | |
6) | JOHN M. ROTH | FOR | FOR | MANAGEMENT | |
7) | MICHAEL L. SMITH | FOR | FOR | MANAGEMENT | |
8) | PETER M. STARRETT | FOR | FOR | MANAGEMENT | |
9) | KATHLEEN C. TIERNEY | FOR | FOR | MANAGEMENT | |
10) | DARRELL E. ZINK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ACTION OF THE BOARD OF DIRECTORS IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 6,000,000 TO 9,000,000. | FOR | AGAINST | MANAGEMENT | |
4 | 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, 2015. | FOR | FOR | MANAGEMENT | |
HIGHER ONE HOLDINGS, INC. | |||||
TICKER: | ONE | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 42983D-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT HARTHEIMER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E. COLLINS | FOR | FOR | MANAGEMENT | |
3) | SHELDON GOLDFARB | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HILL INTERNATIONAL, INC. | |||||
TICKER: | HIL | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 431466-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CAMILLE S. ANDREWS | FOR | FOR | MANAGEMENT | |
2) | BRIAN W. CLYMER | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF OUR 2010 SENIOR EXECUTIVE BONUS PLAN | FOR | FOR | MANAGEMENT | |
HILLTOP HOLDINGS INC. | |||||
TICKER: | HTH | ||||
MEETING DATE: | 6/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 432748-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLOTTE J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | RHODES R. BOBBITT | FOR | FOR | MANAGEMENT | |
3) | TRACY A. BOLT | FOR | FOR | MANAGEMENT | |
4) | W. JORIS BRINKERHOFF | FOR | FOR | MANAGEMENT | |
5) | J. TAYLOR CRANDALL | FOR | FOR | MANAGEMENT | |
6) | CHARLES R. CUMMINGS | FOR | FOR | MANAGEMENT | |
7) | HILL A. FEINBERG | FOR | FOR | MANAGEMENT | |
8) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
9) | JEREMY B. FORD | FOR | FOR | MANAGEMENT | |
10) | J. MARKHAM GREEN | FOR | FOR | MANAGEMENT | |
11) | WILLIAM T. HILL, JR. | FOR | FOR | MANAGEMENT | |
12) | JAMES R. HUFFINES | FOR | FOR | MANAGEMENT | |
13) | LEE LEWIS | FOR | FOR | MANAGEMENT | |
14) | ANDREW J. LITTLEFAIR | FOR | FOR | MANAGEMENT | |
15) | W. ROBERT NICHOLS, III | FOR | FOR | MANAGEMENT | |
16) | C. CLIFTON ROBINSON | FOR | FOR | MANAGEMENT | |
17) | KENNETH D. RUSSELL | FOR | FOR | MANAGEMENT | |
18) | A. HAAG SHERMAN | FOR | FOR | MANAGEMENT | |
19) | ROBERT C. TAYLOR, JR. | FOR | FOR | MANAGEMENT | |
20) | CARL B. WEBB | FOR | FOR | MANAGEMENT | |
21) | ALAN B. WHITE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
HMN FINANCIAL, INC. | |||||
TICKER: | HMNF | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 40424G-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: BRADLEY C. KREHBIEL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: HUGH C. SMITH | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MARK E. UTZ | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF CLIFTONLARSONALLEN LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
HOME BANCORP INC | |||||
TICKER: | HBCP | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 43689E-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. BORDELON | FOR | FOR | MANAGEMENT | |
2) | JOHN A. HENDRY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
HOMESTREET, INC. | |||||
TICKER: | HMST | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 43785V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT M. BOGGS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: TIMOTHY R. CHRISMAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: MARK K. MASON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: DONALD R. VOSS | 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, 2015. | FOR | FOR | MANAGEMENT | |
HOMESTREET, INC. | |||||
TICKER: | HMST | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/13/2015 | ||||
SECURITY ID: | 43785V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF UP TO 7,479,964 SHARES OF HOMESTREET COMMON STOCK IN CONNECTION WITH A PROPOSED MERGER BETWEEN HOMESTREET, INC. AND SIMPLICITY BANCORP, INC., A MARYLAND CORPORATION WHOSE PRINCIPAL PLACE OF BUSINESS IS IN COVINA, CALIFORNIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014. | FOR | FOR | MANAGEMENT | |
HOOKER FURNITURE CORPORATION | |||||
TICKER: | HOFT | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 439038-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL B. TOMS, JR. | FOR | FOR | MANAGEMENT | |
2) | W CHRISTOPHER BEELER JR | FOR | FOR | MANAGEMENT | |
3) | JOHN L. GREGORY, III | FOR | FOR | MANAGEMENT | |
4) | E. LARRY RYDER | FOR | FOR | MANAGEMENT | |
5) | DAVID G. SWEET | FOR | FOR | MANAGEMENT | |
6) | HENRY G. WILLIAMSON, JR | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE 2015 AMENDMENT AND RESTATEMENT OF THE HOOKER FURNITURE CORPORATION STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HOPFED BANCORP, INC. | |||||
TICKER: | HFBC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 439734-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD PERKINS | FOR | FOR | MANAGEMENT | |
2) | TED KINSEY | FOR | FOR | MANAGEMENT | |
3) | JOHN E. PECK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF RAYBURN, BATES & FITZGERALD, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HORACE MANN EDUCATORS CORPORATION | |||||
TICKER: | HMN | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 440327-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: MARY H. FUTRELL | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: RONALD J. HELOW | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: ROBERT STRICKER | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: STEVEN O. SWYERS | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: MARITA ZURAITIS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HORIZON BANCORP | |||||
TICKER: | HBNC | ||||
MEETING DATE: | 6/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2015 | ||||
SECURITY ID: | 440407-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 18, 2015 BY AND BETWEEN HORIZON BANCORP AND PEOPLES BANCORP, AND THE RELATED PLAN OF MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF HORIZON BANCORP COMMON STOCK IN THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | LAWRENCE E. BURNELL | FOR | FOR | MANAGEMENT | |
2) | PETER L. PAIRITZ | FOR | FOR | MANAGEMENT | |
3) | SPERO W. VALAVANIS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE ANNUAL MEETING IN PERSON OR BY PROXY TO APPROVE ANY OF THE ABOVE ITEMS. | FOR | FOR | MANAGEMENT | |
HORNBECK OFFSHORE SERVICES, INC. | |||||
TICKER: | HOS | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 440543-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY D. HORNBECK | FOR | FOR | MANAGEMENT | |
2) | STEVEN W. KRABLIN | FOR | FOR | MANAGEMENT | |
3) | JOHN T. RYND | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
5 | 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 | |
HORSEHEAD HOLDING CORP. | |||||
TICKER: | ZINC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 440694-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T. GRANT JOHN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HOUSTON WIRE & CABLE COMPANY | |||||
TICKER: | HWCC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 44244K-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES L. POKLUDA III | FOR | FOR | MANAGEMENT | |
2) | MICHAEL T. CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | I. STEWART FARWELL | FOR | FOR | MANAGEMENT | |
4) | MARK A. RUELLE | FOR | FOR | MANAGEMENT | |
5) | WILSON B. SEXTON | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. SHEFFIELD | FOR | FOR | MANAGEMENT | |
7) | SCOTT L. THOMPSON | FOR | FOR | MANAGEMENT | |
8) | G. GARY YETMAN | FOR | FOR | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HUDSON GLOBAL, INC. | |||||
TICKER: | HSON | ||||
MEETING DATE: | 6/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 443787-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN L. BAZAAR | FOR | FOR | MANAGEMENT | |
2) | STEPHEN A. NOLAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL STOCKHOLDER SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
6 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 30% OF THE COMPANY'S OUTSTANDING CAPITAL STOCK TO REQUEST A SPECIAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
7 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | FOR | FOR | MANAGEMENT | |
8 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DESIGNED TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSSES. | FOR | FOR | MANAGEMENT | |
9 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE HUDSON GLOBAL, INC. RIGHTS AGREEMENT DESIGNED TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSSES. | FOR | FOR | MANAGEMENT | |
HUDSON TECHNOLOGIES, INC. | |||||
TICKER: | HDSN | ||||
MEETING DATE: | 9/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 444144-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOMINIC J. MONETTA# | FOR | FOR | MANAGEMENT | |
2) | KEVIN J. ZUGIBE# | FOR | FOR | MANAGEMENT | |
3) | RICHARD PARRILLO$ | FOR | FOR | MANAGEMENT | |
4) | ERIC A. PROUTY$ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HUDSON VALLEY HOLDING CORP. | |||||
TICKER: | HVB | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 444172-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY HOLDING CORP. WILL MERGE WITH AND INTO STERLING BANCORP. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY HOLDING CORP. MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH HUDSON VALLEY HOLDING CORP. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADJOURN THE HUDSON VALLEY HOLDING CORP. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE HUDSON VALLEY HOLDING CORP. MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
HURCO COMPANIES, INC. | |||||
TICKER: | HURC | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 447324-104 | ||||
1 | DIRECTOR | ||||
1) | THOMAS A. AARO | FOR | FOR | MANAGEMENT | |
2) | ROBERT W. CRUICKSHANK | FOR | FOR | MANAGEMENT | |
3) | MICHAEL DOAR | FOR | FOR | MANAGEMENT | |
4) | JAY C. LONGBOTTOM | 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 | APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | FOR | FOR | MANAGEMENT | |
HUTCHINSON TECHNOLOGY INCORPORATED | |||||
TICKER: | HTCH | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/28/2014 | ||||
SECURITY ID: | 448407-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
I.D. SYSTEMS, INC. | |||||
TICKER: | IDSY | ||||
MEETING DATE: | 6/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 449489-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH BRAKEBILL | FOR | FOR | MANAGEMENT | |
2) | MICHAEL BRODSKY | FOR | FOR | MANAGEMENT | |
3) | KENNETH EHRMAN | FOR | FOR | MANAGEMENT | |
4) | RON KONEZNY | FOR | FOR | MANAGEMENT | |
5) | TONY TROUSSET | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE BYLAWS OF THE COMPANY WITHOUT THE APPROVAL OF THE STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL AND ADOPTION OF THE I.D. SYSTEMS, INC. 2015 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
IBERIABANK CORPORATION | |||||
TICKER: | IBKC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 450828-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERNEST P. BREAUX, JR. | FOR | FOR | MANAGEMENT | |
2) | DARYL G. BYRD | FOR | FOR | MANAGEMENT | |
3) | JOHN N. CASBON | FOR | FOR | MANAGEMENT | |
4) | JOHN E. KOERNER, III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
IBERIABANK CORPORATION | |||||
TICKER: | IBKC | ||||
MEETING DATE: | 3/31/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/10/2015 | ||||
SECURITY ID: | 450828-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I. | AN AMENDMENT TO IBERIABANK CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION | FOR | FOR | MANAGEMENT | |
ICF INTL INC | |||||
TICKER: | ICFC | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 44925C-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHERYL W. GRISE | FOR | FOR | MANAGEMENT | |
2) | EILEEN O'SHEA AUEN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN - AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES RESERVED BY 1,540,000 SHARES; (II) ADOPT A "DOUBLE TRIGGER" CHANGE OF CONTROL FOR VESTING OF EQUITY AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM VESTING/RESTRICTION/ ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M) - APPROVAL OF THE CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY BE TIED IN ORDER TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM - APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ICONIX BRAND GROUP, INC. | |||||
TICKER: | ICON | ||||
MEETING DATE: | 10/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/16/2014 | ||||
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 | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ICU MEDICAL, INC. | |||||
TICKER: | ICUI | ||||
MEETING DATE: | 6/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 44930G-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VIVEK JAIN | FOR | FOR | MANAGEMENT | |
2) | JACK W. BROWN | FOR | FOR | MANAGEMENT | |
3) | JOHN J. CONNORS, ESQ. | FOR | FOR | MANAGEMENT | |
4) | DAVID C. GREENBERG | FOR | FOR | MANAGEMENT | |
5) | JOSEPH R. SAUCEDO | FOR | FOR | MANAGEMENT | |
6) | RICHARD H. SHERMAN, MD. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
IF BANCORP INC | |||||
TICKER: | IROQ | ||||
MEETING DATE: | 11/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/15/2014 | ||||
SECURITY ID: | 44951J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN D. MARTIN | FOR | FOR | MANAGEMENT | |
2) | WAYNE A. LEHMANN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IF BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | 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 | |
IMATION CORP. | |||||
TICKER: | IMN | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 45245A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. LUCAS | FOR | FOR | MANAGEMENT | |
2) | L. WHITE MATTHEWS, III | FOR | FOR | MANAGEMENT | |
3) | DAVID B. STEVENS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
IMPAX LABORATORIES, INC. | |||||
TICKER: | IPXL | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 45256B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT L. BURR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: LARRY HSU, PH.D. | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: MICHAEL MARKBREITER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: PETER R. TERRERI | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER 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 DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
IMPERIAL HOLDINGS, INC. | |||||
TICKER: | IFT | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 452834-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES CHADWICK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL CROW | FOR | FOR | MANAGEMENT | |
3) | ANDREW DAKOS | FOR | FOR | MANAGEMENT | |
4) | RICHARD DAYAN | FOR | FOR | MANAGEMENT | |
5) | PHILLIP GOLDSTEIN | FOR | FOR | MANAGEMENT | |
6) | GERALD HELLERMAN | FOR | FOR | MANAGEMENT | |
7) | ANTONY MITCHELL | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION ON THE COMPENSATION OF CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS REGARDING CLAIMS THAT MAY BE BROUGHT BY A SHAREHOLDER ON BEHALF OF THE COMPANY AND/OR ANY CLASS OF CURRENT AND/OR PRIOR SHAREHOLDERS AGAINST THE COMPANY, ITS OFFICERS AND DIRECTORS (THE "REPRESENTATIVE CLAIMS BYLAW"). | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE COMPANY NAME TO EMERGENT CAPITAL, INC. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INDEPENDENCE HOLDING COMPANY | |||||
TICKER: | IHC | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
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 IHC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORP. | |||||
TICKER: | INDB | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 453836-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONNA L. ABELLI | FOR | FOR | MANAGEMENT | |
2) | KEVIN J. JONES | FOR | FOR | MANAGEMENT | |
3) | JOHN J. MORRISSEY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AMENDMENTS TO OUR ARTICLES OF ORGANIZATION AND BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORPORATION | |||||
TICKER: | IBCP | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2015 | ||||
SECURITY ID: | 453838-609 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. HETZLER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL M. MAGEE, JR. | FOR | FOR | MANAGEMENT | |
3) | JAMES E. MCCARTY | FOR | FOR | MANAGEMENT | |
4) | MATTHEW J. MISSAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | FOR | FOR | MANAGEMENT | |
INFINITY PHARMACEUTICALS, INC. | |||||
TICKER: | INFI | ||||
MEETING DATE: | 6/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 45665G-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GWEN A. FYFE, MD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ERIC S. LANDER, PHD | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ADELENE Q. PERKINS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: NORMAN C. SELBY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: IAN F. SMITH | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL C. VENUTI, PHD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2013 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 150,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
INFINITY PROPERTY AND CASUALTY CORP. | |||||
TICKER: | IPCC | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 45665Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANGELA BROCK-KYLE | FOR | FOR | MANAGEMENT | |
2) | TERESA A. CANIDA | 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 2015 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 ANNUAL EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
INFUSYSTEM HOLDINGS, INC. | |||||
TICKER: | INFU | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 45685K-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID DREYER | FOR | FOR | MANAGEMENT | |
2) | RYAN MORRIS | FOR | FOR | MANAGEMENT | |
3) | ERIC STEEN | FOR | FOR | MANAGEMENT | |
4) | JOSEPH WHITTERS | FOR | FOR | MANAGEMENT | |
5) | WAYNE YETTER | FOR | FOR | MANAGEMENT | |
6) | GREGG LEHMAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
INGLES MARKETS, INCORPORATED | |||||
TICKER: | IMKTA | ||||
MEETING DATE: | 2/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/26/2015 | ||||
SECURITY ID: | 457030-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERNEST E. FERGUSON | FOR | FOR | MANAGEMENT | |
2) | BRENDA S. TUDOR | FOR | FOR | MANAGEMENT | |
2 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | AGAINST | AGAINST | MANAGEMENT | |
INNERWORKINGS, INC. | |||||
TICKER: | INWK | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 45773Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JACK M GREENBERG | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ERIC D BELCHER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DANIEL M FRIEDBERG | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DAVID FISHER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: J PATRICK GALLAGHER JR | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JULIE M HOWARD | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LINDA S WOLF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
INNOPHOS HOLDINGS, INC. | |||||
TICKER: | IPHS | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 45774N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY CAPPELINE | FOR | FOR | MANAGEMENT | |
2) | AMADO CAVAZOS | FOR | FOR | MANAGEMENT | |
3) | RANDOLPH GRESS | FOR | FOR | MANAGEMENT | |
4) | LINDA MYRICK | FOR | FOR | MANAGEMENT | |
5) | KAREN OSAR | FOR | FOR | MANAGEMENT | |
6) | JOHN STEITZ | FOR | FOR | MANAGEMENT | |
7) | JAMES ZALLIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
5 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
INSIGHT ENTERPRISES, INC. | |||||
TICKER: | NSIT | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 45765U-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | |
2.1 | ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN | FOR | FOR | MANAGEMENT | |
2.2 | ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN | FOR | FOR | MANAGEMENT | |
2.3 | ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
INSPERITY, INC. | |||||
TICKER: | NSP | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 45778Q-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
INSTALLED BUILDING PRODUCTS, INC. | |||||
TICKER: | IBP | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 45780R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARGOT L. CARTER | FOR | FOR | MANAGEMENT | |
2) | ROBERT H. SCHOTTENSTEIN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL H. THOMAS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INSTEEL INDUSTRIES, INC. | |||||
TICKER: | IIIN | ||||
MEETING DATE: | 2/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/21/2015 | ||||
SECURITY ID: | 45774W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DUNCAN S. GAGE | FOR | FOR | MANAGEMENT | |
2) | CHARLES B. NEWSOME | FOR | FOR | MANAGEMENT | |
3) | H.O. WOLTZ III | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN OF INSTEEL INDUSTRIES, INC. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
INTEGRATED ELECTRICAL SERVICES, INC. | |||||
TICKER: | IESC | ||||
MEETING DATE: | 2/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/5/2015 | ||||
SECURITY ID: | 45811E-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH L. DOWLING III | FOR | FOR | MANAGEMENT | |
2) | DAVID B. GENDELL | FOR | FOR | MANAGEMENT | |
3) | JOE D. KOSHKIN | 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: | 6/3/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 45812P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED MARCH 12, 2015, BY AND BETWEEN UPHILL INVESTMENT CO. AND INTEGRATED SILICON SOLUTION, INC., AS JOINED BY INDIGO ACQUISITION SUB, INC. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTEGRATED SILICON SOLUTION, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
INTELSAT S.A. | |||||
TICKER: | I | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | L5140P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ALLOCATION OF ANNUAL RESULTS | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE | FOR | FOR | MANAGEMENT | |
6A. | ELECTION OF DIRECTOR: DAVID MCGLADE | FOR | FOR | MANAGEMENT | |
6B. | ELECTION OF DIRECTOR: ROBERT CALLAHAN | FOR | FOR | MANAGEMENT | |
6C. | ELECTION OF DIRECTOR: DENIS VILLAFRANCA | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF DIRECTOR REMUNERATION | FOR | FOR | MANAGEMENT | |
8 | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) | FOR | FOR | MANAGEMENT | |
9 | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) | FOR | FOR | MANAGEMENT | |
10 | ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) | FOR | FOR | MANAGEMENT | |
INTERACTIVE BROKERS GROUP, INC. | |||||
TICKER: | IBKR | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 45841N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MILAN GALIK | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: PAUL J. BRODY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: HANS R. STOLL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RICHARD GATES | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
INTERDIGITAL, INC. | |||||
TICKER: | IDCC | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 45867G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JEFFREY K. BELK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN A. KRITZMACHER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WILLIAM J. MERRITT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: KAI O. OISTAMO | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JEAN F. RANKIN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ROBERT S. ROATH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INTERFACE, INC. | |||||
TICKER: | TILE | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 458665-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN P. BURKE | FOR | FOR | MANAGEMENT | |
2) | EDWARD C. CALLAWAY | FOR | FOR | MANAGEMENT | |
3) | ANDREW B. COGAN | FOR | FOR | MANAGEMENT | |
4) | CARL I. GABLE | FOR | FOR | MANAGEMENT | |
5) | DANIEL T. HENDRIX | FOR | FOR | MANAGEMENT | |
6) | CHRISTOPHER G. KENNEDY | FOR | FOR | MANAGEMENT | |
7) | K. DAVID KOHLER | FOR | FOR | MANAGEMENT | |
8) | JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | |
9) | HAROLD M. PAISNER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
INTERNAP CORPORATION | |||||
TICKER: | INAP | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 45885A-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES B. COE | FOR | FOR | MANAGEMENT | |
2) | J. ERIC COONEY | FOR | FOR | MANAGEMENT | |
3) | PATRICIA L. HIGGINS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL BANCSHARES CORPORATION | |||||
TICKER: | IBOC | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
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, 2015. | 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 | |
INTERNATIONAL RECTIFIER CORPORATION | |||||
TICKER: | IRF | ||||
MEETING DATE: | 11/4/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/15/2014 | ||||
SECURITY ID: | 460254-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL SHIPHOLDING CORPORATION | |||||
TICKER: | ISH | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
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 | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE COMPANY'S 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2015 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INTERSIL CORPORATION | |||||
TICKER: | ISIL | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 46069S-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DR. NECIP SAYINER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DONALD MACLEOD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SOHAIL KHAN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GREGORY LANG | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: FORREST E. NORROD | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JAN PEETERS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JAMES A. URRY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INTERVAL LEISURE GROUP INC | |||||
TICKER: | IILG | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 46113M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG M. NASH | FOR | FOR | MANAGEMENT | |
2) | DAVID FLOWERS | FOR | FOR | MANAGEMENT | |
3) | VICTORIA L. FREED | FOR | FOR | MANAGEMENT | |
4) | CHAD HOLLINGSWORTH | FOR | FOR | MANAGEMENT | |
5) | GARY S. HOWARD | FOR | FOR | MANAGEMENT | |
6) | LEWIS J. KORMAN | FOR | FOR | MANAGEMENT | |
7) | THOMAS J. KUHN | FOR | FOR | MANAGEMENT | |
8) | JEANETTE E. MARBERT | FOR | FOR | MANAGEMENT | |
9) | THOMAS J. MCINERNEY | FOR | FOR | MANAGEMENT | |
10) | THOMAS P. MURPHY, JR. | FOR | FOR | MANAGEMENT | |
11) | AVY H. STEIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INTERVEST BANCSHARES CORPORATION | |||||
TICKER: | IBCA | ||||
MEETING DATE: | 1/27/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 460927-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 31, 2014, BY AND AMONG BANK OF THE OZARKS, INC. AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AND INTERVEST AND INTERVEST'S WHOLLY-OWNED BANK SUBSIDIARY, INTERVEST NATIONAL BANK, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTERVEST IN CONNECTION WITH THE MERGER, REFERRED TO AS THE "INTERVEST ADVISORY (NON-BINDING) PROPOSAL ON MERGER-RELATED COMPENSATION." | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO AUTHORIZE THE INTERVEST BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE INTERVEST MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
INTEST CORPORATION | |||||
TICKER: | INTT | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 461147-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALYN R. HOLT | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. MATTHIESSEN | FOR | FOR | MANAGEMENT | |
3) | STEVEN J. ABRAMS, ESQ. | FOR | FOR | MANAGEMENT | |
4) | JOSEPH W. DEWS IV | FOR | FOR | MANAGEMENT | |
5) | WILLIAM KRAUT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
INVESTMENT TECHNOLOGY GROUP, INC. | |||||
TICKER: | ITG | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 46145F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MINDER CHENG | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER V. DODDS | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. GASSER | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY L. JONES | FOR | FOR | MANAGEMENT | |
5) | R. JARRETT LILIEN | FOR | FOR | MANAGEMENT | |
6) | T. KELLEY MILLET | FOR | FOR | MANAGEMENT | |
7) | KEVIN J.P. O'HARA | FOR | FOR | MANAGEMENT | |
8) | MAUREEN O'HARA | FOR | FOR | MANAGEMENT | |
9) | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
INVESTORS TITLE COMPANY | |||||
TICKER: | ITIC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 461804-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES A. FINE, JR. | FOR | FOR | MANAGEMENT | |
2) | H. JOE KING, JR. | FOR | FOR | MANAGEMENT | |
3) | JAMES R. MORTON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
INTL FCSTONE INC. | |||||
TICKER: | INTL | ||||
MEETING DATE: | 2/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/21/2015 | ||||
SECURITY ID: | 46116V-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | SCOTT J. BRANCH | FOR | FOR | MANAGEMENT | |
3) | JOHN FOWLER | FOR | FOR | MANAGEMENT | |
4) | EDWARD J. GRZYBOWSKI | FOR | FOR | MANAGEMENT | |
5) | DARYL K. HENZE | FOR | FOR | MANAGEMENT | |
6) | BRUCE KREHBIEL | FOR | FOR | MANAGEMENT | |
7) | SEAN M. O'CONNOR | FOR | FOR | MANAGEMENT | |
8) | ERIC PARTHEMORE | FOR | FOR | MANAGEMENT | |
9) | JOHN RADZIWILL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
INTRALINKS HOLDINGS INC | |||||
TICKER: | IL | ||||
MEETING DATE: | 7/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/24/2014 | ||||
SECURITY ID: | 46118H-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS HALE | FOR | FOR | MANAGEMENT | |
2) | J. CHRIS SCALET | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
INVACARE CORPORATION | |||||
TICKER: | IVC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | JAMES L. JONES | FOR | FOR | MANAGEMENT | |
4) | DALE C. LAPORTE | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. MERRIMAN | FOR | FOR | MANAGEMENT | |
6) | A. MALACHI MIXON, III | FOR | FOR | MANAGEMENT | |
7) | MATTHEW E. MONAGHAN | FOR | FOR | MANAGEMENT | |
8) | CLIFFORD D. NASTAS | FOR | FOR | MANAGEMENT | |
9) | BAIJU R. SHAH | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | REAFFIRM APPROVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ION GEOPHYSICAL CORPORATION | |||||
TICKER: | IO | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 462044-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. BRIAN HANSON | FOR | FOR | MANAGEMENT | |
2) | HAO HUIMIN | FOR | FOR | MANAGEMENT | |
3) | JAMES M. LAPEYRE, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2015. | FOR | FOR | MANAGEMENT | |
IRIDIUM COMMUNICATIONS, INC. | |||||
TICKER: | IRDM | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 46269C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT H. NIEHAUS | FOR | FOR | MANAGEMENT | |
2) | THOMAS C. CANFIELD | FOR | FOR | MANAGEMENT | |
3) | MATTHEW J. DESCH | FOR | FOR | MANAGEMENT | |
4) | THOMAS J. FITZPATRICK | FOR | FOR | MANAGEMENT | |
5) | JANE L. HARMAN | FOR | FOR | MANAGEMENT | |
6) | ALVIN B. KRONGARD | FOR | FOR | MANAGEMENT | |
7) | ADMIRAL ERIC T. OLSON | FOR | FOR | MANAGEMENT | |
8) | STEVEN B. PFEIFFER | FOR | FOR | MANAGEMENT | |
9) | PARKER W. RUSH | FOR | FOR | MANAGEMENT | |
10) | HENRIK O. SCHLIEMANN | FOR | FOR | MANAGEMENT | |
11) | BARRY J. WEST | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13. | FOR | FOR | MANAGEMENT | |
ISLE OF CAPRI CASINOS, INC. | |||||
TICKER: | ISLE | ||||
MEETING DATE: | 10/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/16/2014 | ||||
SECURITY ID: | 464592-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD A. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
2) | ALAN J. GLAZER | FOR | FOR | MANAGEMENT | |
3) | LEE S. WIELANSKY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ITRON, INC. | |||||
TICKER: | ITRI | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 465741-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: KIRBY A. DYESS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PHILIP C. MEZEY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DANIEL S. PELINO | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RE-APPROVE THE ITRON, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN. | 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 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
IXIA | |||||
TICKER: | XXIA | ||||
MEETING DATE: | 6/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 45071R-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENT ASSCHER | FOR | FOR | MANAGEMENT | |
2) | JONATHAN FRAM | FOR | FOR | MANAGEMENT | |
3) | ERROL GINSBERG | FOR | FOR | MANAGEMENT | |
4) | GAIL HAMILTON | FOR | FOR | MANAGEMENT | |
5) | BETHANY MAYER | 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 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
J & J SNACK FOODS CORP. | |||||
TICKER: | JJSF | ||||
MEETING DATE: | 2/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/21/2015 | ||||
SECURITY ID: | 466032-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD B. SHREIBER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | FOR | FOR | MANAGEMENT | |
JACK IN THE BOX INC. | |||||
TICKER: | JACK | ||||
MEETING DATE: | 2/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/26/2015 | ||||
SECURITY ID: | 466367-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LEONARD A. COMMA | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAVID L. GOEBEL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: SHARON P. JOHN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MICHAEL W. MURPHY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JAMES M. MYERS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DAVID M. TEHLE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN T. WYATT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JANUS CAPITAL GROUP INC. | |||||
TICKER: | JNS | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 47102X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: G. ANDREW COX | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SEIJI INAGAKI | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: RICHARD M. WEIL | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN | FOR | FOR | MANAGEMENT | |
JETBLUE AIRWAYS CORPORATION | |||||
TICKER: | JBLU | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 477143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JENS BISCHOF | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PETER BONEPARTH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID CHECKETTS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBIN HAYES | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOEL PETERSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: FRANK SICA | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
JMP GROUP LLC | |||||
TICKER: | JMP | ||||
MEETING DATE: | 6/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
JMP GROUP, INC. | |||||
TICKER: | JMP | ||||
MEETING DATE: | 12/1/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/13/2014 | ||||
SECURITY ID: | 46629U-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER UNDER THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 20, 2014 AMONG JMP GROUP INC., JMP MERGER CORP., AND JMP GROUP LLC. | FOR | FOR | MANAGEMENT | |
JOHNSON OUTDOORS INC. | |||||
TICKER: | JOUT | ||||
MEETING DATE: | 2/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/26/2015 | ||||
SECURITY ID: | 479167-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 OCTOBER 2, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY AND APPROVE THE JOHNSON OUTDOORS INC. AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
JOURNAL COMMUNICATIONS, INC. | |||||
TICKER: | JRN | ||||
MEETING DATE: | 3/11/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 481130-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. | FOR | FOR | MANAGEMENT | |
4 | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
K12 INC | |||||
TICKER: | LRN | ||||
MEETING DATE: | 12/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2014 | ||||
SECURITY ID: | 48273U-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG R. BARRETT | FOR | FOR | MANAGEMENT | |
2) | GUILLERMO BRON | FOR | FOR | MANAGEMENT | |
3) | FREDDA J. CASSELL | FOR | FOR | MANAGEMENT | |
4) | ADAM L. COHN | FOR | FOR | MANAGEMENT | |
5) | NATHANIEL A. DAVIS | FOR | FOR | MANAGEMENT | |
6) | JOHN M. ENGLER | FOR | FOR | MANAGEMENT | |
7) | STEVEN B. FINK | FOR | FOR | MANAGEMENT | |
8) | MARY H. FUTRELL | FOR | FOR | MANAGEMENT | |
9) | JON Q. REYNOLDS, JR. | FOR | FOR | MANAGEMENT | |
10) | 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, 2015 | FOR | FOR | MANAGEMENT | |
KADANT INC. | |||||
TICKER: | KAI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 48282T-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR TO THE CLASS TO BE ELECTED FOR A 3 YEAR TERM EXPIRING IN 2018: WILLIAM P. TULLY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
KAISER ALUMINUM CORPORATION | |||||
TICKER: | KALU | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 483007-704 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID FOSTER | FOR | FOR | MANAGEMENT | |
2) | L. PATRICK HASSEY | FOR | FOR | MANAGEMENT | |
3) | TERESA A. HOPP | 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 | APPROVAL OF KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
KAMAN CORPORATION | |||||
TICKER: | KAMN | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2015 | ||||
SECURITY ID: | 483548-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | E. REEVES CALLAWAY III | FOR | FOR | MANAGEMENT | |
2) | KAREN M. GARRISON | FOR | FOR | MANAGEMENT | |
3) | A. WILLIAM HIGGINS | 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 PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
KAR AUCTION SERVICES INC | |||||
TICKER: | KAR | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 48238T-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PETER R. FORMANEK | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JAMES P. HALLETT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK E. HILL | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: J. MARK HOWELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOHN P. LARSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
KBR, INC. | |||||
TICKER: | KBR | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 48242W-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. BALDWIN | FOR | FOR | MANAGEMENT | |
2) | JAMES R. BLACKWELL | FOR | FOR | MANAGEMENT | |
3) | STUART J.B. BRADIE | FOR | FOR | MANAGEMENT | |
4) | LOREN K. CARROLL | FOR | FOR | MANAGEMENT | |
5) | JEFFREY E. CURTISS | FOR | FOR | MANAGEMENT | |
6) | UMBERTO DELLA SALA | FOR | FOR | MANAGEMENT | |
7) | LESTER L. LYLES | FOR | FOR | MANAGEMENT | |
8) | JACK B. MOORE | FOR | FOR | MANAGEMENT | |
9) | RICHARD J. SLATER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
KCG HOLDINGS, INC. | |||||
TICKER: | KCG | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 48244B-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DANIEL COLEMAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: RENE KERN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES T. MILDE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DANIEL F. SCHMITT | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: STEPHEN SCHULER | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: LAURIE M. SHAHON | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: DANIEL TIERNEY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF THE KCG HOLDINGS, INC. AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
KEMET CORPORATION | |||||
TICKER: | KEM | ||||
MEETING DATE: | 7/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2014 | ||||
SECURITY ID: | 488360-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | FRANK G. BRANDENBERG | FOR | FOR | MANAGEMENT | |
2 | JOSEPH V. BORRUSO | FOR | FOR | MANAGEMENT | |
3 | E. ERWIN MADDREY, II | 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 MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE 2014 AMENDMENT AND RESTATEMENT OF THE KEMET CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KEMPER CORPORATION | |||||
TICKER: | KMPR | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 488401-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JAMES E. ANNABLE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ROBERT J. JOYCE | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: DAVID P. STORCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION. | FOR | FOR | MANAGEMENT | |
KEY ENERGY SERVICES, INC. | |||||
TICKER: | KEG | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 492914-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: RICHARD J. ALARIO | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: ARLENE M. YOCUM | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KEY TECHNOLOGY, INC. | |||||
TICKER: | KTEC | ||||
MEETING DATE: | 2/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/20/2015 | ||||
SECURITY ID: | 493143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL L. SHANNON | FOR | FOR | MANAGEMENT | |
2) | DONALD A. WASHBURN | 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 THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
KINDRED HEALTHCARE, INC. | |||||
TICKER: | KND | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 494580-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: PAUL J. DIAZ | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RICHARD GOODMAN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
KIRKLAND'S, INC. | |||||
TICKER: | KIRK | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 497498-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN J. COLLINS | FOR | FOR | MANAGEMENT | |
2) | R. WILSON ORR, III | FOR | FOR | MANAGEMENT | |
3) | MILES T. KIRKLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT OF THE AMENDED AND RESTATED CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
KMG CHEMICALS, INC. | |||||
TICKER: | KMG | ||||
MEETING DATE: | 12/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/1/2014 | ||||
SECURITY ID: | 482564-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD G. ERMENTROUT | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER T. FRASER | FOR | FOR | MANAGEMENT | |
3) | JAMES F. GENTILCORE | FOR | FOR | MANAGEMENT | |
4) | GEORGE W. GILMAN | FOR | FOR | MANAGEMENT | |
5) | JOHN C. HUNTER, III | FOR | FOR | MANAGEMENT | |
6) | FRED C. LEONARD, III | FOR | FOR | MANAGEMENT | |
7) | KAREN A. TWITCHELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
KNIGHT TRANSPORTATION, INC. | |||||
TICKER: | KNX | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 499064-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY J. KNIGHT | FOR | FOR | MANAGEMENT | |
2) | G.D. MADDEN | FOR | FOR | MANAGEMENT | |
3) | KATHRYN L. MUNRO | FOR | FOR | MANAGEMENT | |
2 | ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
KNIGHTSBRIDGE SHIPPING LIMITED | |||||
TICKER: | VLCCF | ||||
MEETING DATE: | 3/26/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/23/2015 | ||||
SECURITY ID: | G5299G-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AUTHORIZE AND APPROVE THE MERGER TRANSACTIONS, BY AND AMONG GOLDEN OCEAN GROUP LIMITED ("GOLDEN OCEAN") AND THE COMPANY PURSUANT TO WHICH GOLDEN OCEAN WILL MERGE INTO THE COMPANY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. | FOR | FOR | MANAGEMENT | |
3 | SUBJECT TO THE AUTHORIZATION AND ADOPTION OF THE MERGER TRANSACTIONS, TO APPROVE CHANGING THE NAME OF KNIGHTSBRIDGE SHIPPING LIMITED TO "GOLDEN OCEAN GROUP LIMITED". | FOR | FOR | MANAGEMENT | |
KNIGHTSBRIDGE TANKERS LIMITED | |||||
TICKER: | VLCCF | ||||
MEETING DATE: | 9/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | G5299G-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
2 | PROPOSAL TO RESOLVE THAT VACANCIES IN THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT. | FOR | FOR | MANAGEMENT | |
3 | TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO RE-ELECT HERMAN BILLUNG AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
7 | TO RE-ELECT ROBERT D. SOMERVILLE AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
8 | PROPOSAL TO APPROVE CHANGING THE NAME OF THE COMPANY TO "KNIGHTSBRIDGE SHIPPING LIMITED". | FOR | FOR | MANAGEMENT | |
9 | PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
10 | 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, 2014. | FOR | FOR | MANAGEMENT | |
KONA GRILL, INC. | |||||
TICKER: | KONA | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 50047H-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. JUNDT | FOR | FOR | MANAGEMENT | |
2) | STEVEN W. SCHUSSLER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 30,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT OF OUR 2012 STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
KOPPERS HOLDINGS INC. | |||||
TICKER: | KOP | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 50060P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: LEROY M. BALL, JR. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: SHARON FENG, PH.D. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: WALTER W. TURNER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
KORN/FERRY INTERNATIONAL | |||||
TICKER: | KFN | ||||
MEETING DATE: | 10/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 500643-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY D. BURNISON | FOR | FOR | MANAGEMENT | |
2) | WILLIAM R. FLOYD | FOR | FOR | MANAGEMENT | |
3) | CHRISTINA A. GOLD | FOR | FOR | MANAGEMENT | |
4) | JERRY P. LEAMON | FOR | FOR | MANAGEMENT | |
5) | EDWARD D. MILLER | FOR | FOR | MANAGEMENT | |
6) | DEBRA J. PERRY | FOR | FOR | MANAGEMENT | |
7) | GEORGE T. SHAHEEN | FOR | FOR | MANAGEMENT | |
8) | HARRY L. YOU | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
KRATON PERFORMANCE POLYMERS, INC. | |||||
TICKER: | KRA | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 50077C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN J. DEMETRIOU | FOR | FOR | MANAGEMENT | |
2) | KEVIN M. FOGARTY | FOR | FOR | MANAGEMENT | |
3) | KAREN A. TWITCHELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | |||||
TICKER: | KTOS | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 50077B-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SCOTT ANDERSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: BANDEL CARANO | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ERIC DEMARCO | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: WILLIAM HOGLUND | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: SCOT JARVIS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JANE JUDD | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: SAMUEL LIBERATORE | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: AMY ZEGART | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | 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 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KRONOS WORLDWIDE, INC. | |||||
TICKER: | KRO | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 50105F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH R. COOGAN | FOR | FOR | MANAGEMENT | |
2) | LORETTA J. FEEHAN | FOR | FOR | MANAGEMENT | |
3) | CECIL H. MOORE, JR. | FOR | FOR | MANAGEMENT | |
4) | BOBBY D. O'BRIEN | FOR | FOR | MANAGEMENT | |
5) | THOMAS P. STAFFORD | FOR | FOR | MANAGEMENT | |
6) | R. GERALD TURNER | FOR | FOR | MANAGEMENT | |
7) | STEVEN L. WATSON | FOR | FOR | MANAGEMENT | |
8) | C. KERN WILDENTHAL | FOR | FOR | MANAGEMENT | |
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
KVH INDUSTRIES, INC. | |||||
TICKER: | KVHI | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 482738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR TO A THREE-YEAR TERM: MARK S. AIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS I DIRECTOR TO A THREE-YEAR TERM: STANLEY K. HONEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
L.B. FOSTER COMPANY | |||||
TICKER: | FSTR | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
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) | DIRK JUNGE | FOR | FOR | MANAGEMENT | |
4) | G. THOMAS MCKANE | FOR | FOR | MANAGEMENT | |
5) | DIANE B. OWEN | FOR | FOR | MANAGEMENT | |
6) | ROBERT S. PURGASON | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. RACKOFF | FOR | FOR | MANAGEMENT | |
8) | SUZANNE B. ROWLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. | FOR | FOR | MANAGEMENT | |
LAKELAND BANCORP, INC. | |||||
TICKER: | LBAI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 511637-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRUCE D. BOHUNY | FOR | FOR | MANAGEMENT | |
2) | MARY ANN DEACON | FOR | FOR | MANAGEMENT | |
3) | JOSEPH P. O'DOWD | FOR | FOR | MANAGEMENT | |
4) | BRIAN FLYNN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | 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 | |
LAKELAND FINANCIAL CORPORATION | |||||
TICKER: | LKFN | ||||
MEETING DATE: | 4/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 511656-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT E. BARTELS, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DAVID M. FINDLAY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THOMAS A. HIATT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MICHAEL L. KUBACKI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CHARLES E. NIEMIER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: EMILY E. PICHON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STEVEN D. ROSS | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: BRIAN J. SMITH | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: RONALD D. TRUEX | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: M. SCOTT WELCH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
LAKES ENTERTAINMENT, INC. | |||||
TICKER: | LACO | ||||
MEETING DATE: | 9/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/21/2014 | ||||
SECURITY ID: | 51206P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LYLE BERMAN | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY J. COPE | FOR | FOR | MANAGEMENT | |
3) | NEIL I. SELL | FOR | FOR | MANAGEMENT | |
4) | RAY M. MOBERG | FOR | FOR | MANAGEMENT | |
5) | LARRY C. BARENBAUM | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY PROPOSAL") | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
4 | THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SUBMIT THE SHAREHOLDER RIGHTS PLAN TO A VOTE OF THE SHAREHOLDERS, TO RESCIND THE RIGHTS PLAN IF NOT SO APPROVED AND TO REFRAIN FROM ADOPTING ANY SIMILAR PLAN WITHOUT FIRST OBTAINING SHAREHOLDER APPROVAL | FOR | AGAINST | MANAGEMENT | |
LANDMARK BANCORP, INC. | |||||
TICKER: | LARK | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 51504L-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD A. BALL | FOR | FOR | MANAGEMENT | |
2) | SUSAN E. ROEPKE | FOR | FOR | MANAGEMENT | |
3) | WAYNE R. SLOAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE LANDMARK BANCORP, INC. 2015 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
LAPORTE BANCORP, INC. | |||||
TICKER: | LPSB | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 516651-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | L. CHARLES LUKMANN, III | FOR | FOR | MANAGEMENT | |
2) | RALPH F. HOWES | FOR | FOR | MANAGEMENT | |
3) | MICHELE M. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR LAPORTE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LATTICE SEMICONDUCTOR CORPORATION | |||||
TICKER: | LSCC | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 518415-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DARIN G. BILLERBECK | FOR | FOR | MANAGEMENT | |
2) | ROBIN A. ABRAMS | FOR | FOR | MANAGEMENT | |
3) | JOHN BOURGOIN | FOR | FOR | MANAGEMENT | |
4) | BALAJI KRISHNAMURTHY | FOR | FOR | MANAGEMENT | |
5) | ROBERT R. HERB | FOR | FOR | MANAGEMENT | |
6) | MARK E. JENSEN | FOR | FOR | MANAGEMENT | |
7) | D. JEFFERY RICHARDSON | FOR | FOR | MANAGEMENT | |
8) | FREDERICK D. WEBER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | 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 JANUARY 2, 2016 | FOR | FOR | MANAGEMENT | |
LAWSON PRODUCTS, INC. | |||||
TICKER: | LAWS | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 520776-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW B. ALBERT | FOR | FOR | MANAGEMENT | |
2) | I. STEVEN EDELSON | FOR | FOR | MANAGEMENT | |
3) | THOMAS S. POSTEK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
LAYNE CHRISTENSEN COMPANY | |||||
TICKER: | LAYN | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 521050-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. CALIEL | FOR | FOR | MANAGEMENT | |
3) | J. SAMUEL BUTLER | FOR | FOR | MANAGEMENT | |
4) | NELSON OBUS | FOR | FOR | MANAGEMENT | |
5) | ROBERT R. GILMORE | FOR | FOR | MANAGEMENT | |
6) | JOHN T. NESSER III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE OF THE COMPANY'S 4.25% CONVERTIBLE NOTES DUE 2018. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE A INCREASING THE NUMBER OF COMMON STOCK POTENTIALLY ISSUABLE UPON THE CONVERSATION OF THE COMPANY'S 8.00% SENIOR SECURED SECOND LIEN CONVERTIBLE NOTES. | FOR | FOR | MANAGEMENT | |
5 | 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, 2016. | FOR | FOR | MANAGEMENT | |
LCNB CORP. | |||||
TICKER: | LCNB | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 50181P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN P. WILSON | FOR | FOR | MANAGEMENT | |
2) | SPENCER S. CROPPER | FOR | FOR | MANAGEMENT | |
3) | J.H. KOCHENSPARGER III | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF 2015 OWNERSHIP INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
LEGACYTEXAS FINANCIAL GROUP, INC. | |||||
TICKER: | LTXB | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 52471Y-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN J. HANIGAN | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. LEVECCHIO | FOR | FOR | MANAGEMENT | |
2 | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LEIDOS HOLDINGS, INC. | |||||
TICKER: | LDOS | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 525327-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID G. FUBINI | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOHN J. HAMRE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MIRIAM E. JOHN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN P. JUMPER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROGER A. KRONE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GARY S. MAY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT S. SHAPARD | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: NOEL B. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | AGAINST | AGAINST | MANAGEMENT | |
LEMAITRE VASCULAR, INC. | |||||
TICKER: | LMAT | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 525558-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWRENCE J. JASINSKI | FOR | FOR | MANAGEMENT | |
2) | CORNELIA W. LEMAITRE | FOR | FOR | MANAGEMENT | |
3) | JOHN J. O'CONNOR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE THIRD AMENDED AND RESTATED 2006 STOCK OPTION AND INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
LENDINGTREE INC | |||||
TICKER: | TREE | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 52603B-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NEAL DERMER | FOR | FOR | MANAGEMENT | |
2) | ROBIN HENDERSON | FOR | FOR | MANAGEMENT | |
3) | PETER HORAN | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS LEBDA | FOR | FOR | MANAGEMENT | |
5) | STEVEN OZONIAN | FOR | FOR | MANAGEMENT | |
6) | CRAIG TROYER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
LEXMARK INTERNATIONAL, INC. | |||||
TICKER: | LXK | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 529771-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RALPH E. GOMORY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL J. MAPLES | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WILLIAM R. FIELDS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JARED L. COHON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: SANDRA L. HELTON | 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, 2015 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED | FOR | FOR | MANAGEMENT | |
LHC GROUP, INC. | |||||
TICKER: | LHCG | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 50187A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MONICA F. AZARE | FOR | FOR | MANAGEMENT | |
2) | JOHN B. BREAUX | FOR | FOR | MANAGEMENT | |
3) | DAN S. WILFORD | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LIBBEY INC. | |||||
TICKER: | LBY | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 529898-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CAROL B. MOERDYK | FOR | FOR | MANAGEMENT | |
2) | JOHN C. ORR | FOR | FOR | MANAGEMENT | |
3) | STEPHANIE A. STREETER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY NON-BINDING VOTE, 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER WHICH PERFORMANCE-BASED COMPENSATION MAY BE PAID UNDER THE AMENDED AND RESTATED LIBBEY INC. 2006 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LIFEPOINT HOSPITALS, INC. | |||||
TICKER: | LPNT | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 53219L-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARGUERITE W. KONDRACKE | FOR | FOR | MANAGEMENT | |
2) | JOHN E. MAUPIN, JR. | FOR | FOR | MANAGEMENT | |
3) | MARILYN B. TAVENNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | 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 AN AMENDMENT TO THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
LIFE TIME FITNESS, INC. | |||||
TICKER: | LTM | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 53217R-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
LIFETIME BRANDS, INC. | |||||
TICKER: | LCUT | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
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 J. JEARY | FOR | FOR | MANAGEMENT | |
6) | JOHN KOEGEL | FOR | FOR | MANAGEMENT | |
7) | CHERRIE NANNINGA | FOR | FOR | MANAGEMENT | |
8) | DENNIS E. REAVES | FOR | FOR | MANAGEMENT | |
9) | MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | |
10) | 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 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
LIMELIGHT NETWORKS, INC. | |||||
TICKER: | LLNW | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 53261M-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH H. GLEBERMAN | FOR | FOR | MANAGEMENT | |
2) | MARK MIDLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
LINDSAY CORPORATION | |||||
TICKER: | LNN | ||||
MEETING DATE: | 1/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 535555-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. BRUNNER | FOR | FOR | MANAGEMENT | |
2) | RICHARD W. PAROD | FOR | FOR | MANAGEMENT | |
3) | MICHAEL D. WALTER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN. | 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 AUGUST 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LIONBRIDGE TECHNOLOGIES, INC. | |||||
TICKER: | LIOX | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 536252-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN FISHER | FOR | FOR | MANAGEMENT | |
2) | JACK NOONAN | FOR | FOR | MANAGEMENT | |
3) | CLAUDE SHEER | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT AND APPROVE THE 2011 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED (THE "PLAN"), TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 8,500,000 TO 12,000,000, AN INCREASE OF 3,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LMI AEROSPACE, INC. | |||||
TICKER: | LMIA | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 502079-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL G. KORTE | FOR | FOR | MANAGEMENT | |
2) | JOHN M. ROEDER | FOR | FOR | MANAGEMENT | |
3) | GREGORY L. SUMME | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE LMI AEROSPACE, INC. 2015 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
LNB BANCORP, INC. | |||||
TICKER: | LNBB | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 502100-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2014 BY AND BETWEEN NORTHWEST BANCSHARES, INC. AND LNB BANCORP, INC. AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS OF LNB BANCORP, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
LOCAL CORPORATION | |||||
TICKER: | LOCM | ||||
MEETING DATE: | 8/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/28/2014 | ||||
SECURITY ID: | 53954W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NORMAN K. FARRA, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
LOUISIANA-PACIFIC CORPORATION | |||||
TICKER: | LPX | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 546347-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS III DIRECTOR: DANIEL K. FRIERSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS III DIRECTOR: CURTIS M. STEVENS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LOUISIANA BANCORP INC | |||||
TICKER: | LABC | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 54619P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MAURICE F. EAGAN, JR. | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE J. LEBON, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF LAPORTE, A PROFESSIONAL ACCOUNTING CORPORATION AS LOUISIANA BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
LSB INDUSTRIES, INC. | |||||
TICKER: | LXU | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 502160-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOUIS S. MASSIMO* | FOR | FOR | MANAGEMENT | |
2) | ANDREW K. MITTAG* | FOR | FOR | MANAGEMENT | |
3) | BARRY H. GOLSEN# | FOR | FOR | MANAGEMENT | |
4) | MARRAN H. OGILVIE# | FOR | FOR | MANAGEMENT | |
5) | RICHARD W. ROEDEL# | FOR | FOR | MANAGEMENT | |
6) | RICHARD S. SANDERS, JR# | FOR | FOR | MANAGEMENT | |
7) | LYNN F. WHITE# | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LUBY'S, INC. | |||||
TICKER: | LUB | ||||
MEETING DATE: | 1/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/5/2015 | ||||
SECURITY ID: | 549282-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JILL GRIFFIN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: FRANK MARKANTONIS | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: GASPER MIR, III | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: J.S.B. JENKINS | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JOE C. MCKINNEY | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: HARRIS J. PAPPAS | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: PETER TROPOLI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
LYDALL, INC. | |||||
TICKER: | LDL | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
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 | APPROVING THE RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
M.D.C. HOLDINGS, INC. | |||||
TICKER: | MDC | ||||
MEETING DATE: | 3/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2015 | ||||
SECURITY ID: | 552676-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND T. BAKER | FOR | FOR | MANAGEMENT | |
2) | DAVID E. BLACKFORD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
M/I HOMES, INC. | |||||
TICKER: | MHO | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 55305B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. GLIMCHER | FOR | FOR | MANAGEMENT | |
2) | J. THOMAS MASON | FOR | FOR | MANAGEMENT | |
3) | SHAREN JESTER TURNEY | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MACATAWA BANK CORPORATION | |||||
TICKER: | MCBC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 554225-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RONALD L. HAAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DOUGLAS B. PADNOS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RICHARD L. POSTMA | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE MACATAWA BANK CORPORATION STOCK INCENTIVE PLAN OF 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MAGELLAN HEALTH, INC. | |||||
TICKER: | MGLN | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 559079-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERAN BROSHY* | FOR | FOR | MANAGEMENT | |
2) | KAY COLES JAMES* | FOR | FOR | MANAGEMENT | |
3) | MARY F. SAMMONS* | FOR | FOR | MANAGEMENT | |
4) | JOHN O. AGWUNOBI, M.D.$ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
MAGNETEK, INC. | |||||
TICKER: | MAG | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 559424-403 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. BLOSS, SR. | FOR | FOR | MANAGEMENT | |
2) | D. KYLE CERMINARA | FOR | FOR | MANAGEMENT | |
3) | ALAN B. LEVINE | FOR | FOR | MANAGEMENT | |
4) | PETER M. MCCORMICK | FOR | FOR | MANAGEMENT | |
5) | MITCHELL I. QUAIN | FOR | FOR | MANAGEMENT | |
6) | DAVID P. REILAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015 ENDING JANUARY 3, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MAIDEN HOLDINGS, LTD. | |||||
TICKER: | MHLD | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
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) | PATRICK J. HAVERON# | FOR | FOR | MANAGEMENT | |
7) | DAVID A. LAMNECK# | FOR | FOR | MANAGEMENT | |
8) | LAWRENCE F. METZ# | FOR | FOR | MANAGEMENT | |
9) | ARTURO M. RASCHBAUM# | FOR | FOR | MANAGEMENT | |
10) | KAREN L. SCHMITT# | FOR | FOR | MANAGEMENT | |
11) | PATRICK J. HAVERON$ | FOR | FOR | MANAGEMENT | |
12) | LAWRENCE F. METZ$ | FOR | FOR | MANAGEMENT | |
13) | ARTURO M. RASCHBAUM$ | FOR | FOR | MANAGEMENT | |
14) | MAXWELL REID$ | FOR | FOR | MANAGEMENT | |
15) | KAREN L. SCHMITT$ | FOR | FOR | MANAGEMENT | |
4 | APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN REINSURANCE LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAINSOURCE FINANCIAL GROUP, INC. | |||||
TICKER: | MSFG | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
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) | D. J. HINES | FOR | FOR | MANAGEMENT | |
6) | THOMAS M. O'BRIEN | FOR | FOR | MANAGEMENT | |
7) | LAWRENCE R. RUEFF DVM | FOR | FOR | MANAGEMENT | |
8) | JOHN G. SEALE | FOR | FOR | MANAGEMENT | |
9) | CHARLES J. THAYER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, INC. 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | FOR | FOR | MANAGEMENT | |
MANITEX INTERNATIONAL INC | |||||
TICKER: | MNTX | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 563420-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD M. CLARK | FOR | FOR | MANAGEMENT | |
2) | ROBERT S. GIGLIOTTI | FOR | FOR | MANAGEMENT | |
3) | FREDERICK B. KNOX | FOR | FOR | MANAGEMENT | |
4) | DAVID J. LANGEVIN | FOR | FOR | MANAGEMENT | |
5) | MARVIN B. ROSENBERG | FOR | FOR | MANAGEMENT | |
6) | STEPHEN J. TOBER | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 20,000,000 TO 25,000,000. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MANNATECH, INCORPORATED | |||||
TICKER: | MTEX | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 563771-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD E. GILBERT | FOR | FOR | MANAGEMENT | |
2) | LARRY A. JOBE | FOR | FOR | MANAGEMENT | |
3) | MARLIN RAY ROBBINS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
MANNING & NAPIER INC. | |||||
TICKER: | MN | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
SECURITY ID: | 56382Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM MANNING | FOR | FOR | MANAGEMENT | |
2) | PATRICK CUNNINGHAM | FOR | FOR | MANAGEMENT | |
3) | RICHARD GOLDBERG | 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
MANTECH INTERNATIONAL CORP. | |||||
TICKER: | MANT | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
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) | RICHARD J. KERR | FOR | FOR | MANAGEMENT | |
7) | KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | |
8) | 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, 2015. | FOR | FOR | MANAGEMENT | |
MARATHON PETROLEUM CORPORATION | |||||
TICKER: | MPC | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 56585A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. DABERKO | FOR | FOR | MANAGEMENT | |
2) | DONNA A. JAMES | FOR | FOR | MANAGEMENT | |
3) | JAMES E. ROHR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | AGAINST | AGAINST | MANAGEMENT | |
MARCHEX, INC. | |||||
TICKER: | MCHX | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 56624R-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS CLINE | FOR | FOR | MANAGEMENT | |
2) | ANNE DEVEREUX-MILLS | FOR | FOR | MANAGEMENT | |
3) | NICOLAS HANAUER | FOR | FOR | MANAGEMENT | |
4) | RUSSELL C. HOROWITZ | FOR | FOR | MANAGEMENT | |
5) | CLARK KOKICH | FOR | FOR | MANAGEMENT | |
6) | IAN MORRIS | FOR | FOR | MANAGEMENT | |
7) | 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, 2015. | FOR | FOR | MANAGEMENT | |
MARCUS & MILLICHAP, INC. | |||||
TICKER: | MMI | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 566324-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM A. MILLICHAP | FOR | FOR | MANAGEMENT | |
2) | NICOLAS F. MCCLANAHAN | 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, 2015. | FOR | FOR | MANAGEMENT | |
MARINEMAX, INC. | |||||
TICKER: | HZO | ||||
MEETING DATE: | 2/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2015 | ||||
SECURITY ID: | 567908-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHARLES R. OGLESBY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE REINCORPORATION OF OUR COMPANY FROM DELAWARE TO FLORIDA BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED FLORIDA SUBSIDIARY. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
MARKETAXESS HOLDINGS INC. | |||||
TICKER: | MKTX | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 57060D-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD M. MCVEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEPHEN P. CASPER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JANE CHWICK | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAVID G. GOMACH | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RONALD M. HERSCH | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOHN STEINHARDT | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
MARLIN BUSINESS SERVICES CORP. | |||||
TICKER: | MRLN | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 571157-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. CALAMARI | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE J. DEANGELO | FOR | FOR | MANAGEMENT | |
3) | DANIEL P. DYER | FOR | FOR | MANAGEMENT | |
4) | SCOTT HEIMES | FOR | FOR | MANAGEMENT | |
5) | MATTHEW J. SULLIVAN | FOR | FOR | MANAGEMENT | |
6) | J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
7) | JAMES W. WERT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||
TICKER: | VAC | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 57164Y-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MELQUIADES R. MARTINEZ | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. WEISZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | FOR | FOR | MANAGEMENT | |
MARTEN TRANSPORT, LTD. | |||||
TICKER: | MRTN | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
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 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 48,000,000 TO 96,000,000 SHARES | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
6 | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF | FOR | FOR | MANAGEMENT | |
MASTECH HOLDINGS, INC | |||||
TICKER: | MHH | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 57633B-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SUNIL WADHWANI | FOR | FOR | MANAGEMENT | |
2) | GERHARD WATZINGER | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
MATADOR RESOURCES COMPANY | |||||
TICKER: | MTDR | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 576485-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARLOS M. SEPULVEDA, JR | FOR | FOR | MANAGEMENT | |
2) | MARGARET B. SHANNON | FOR | FOR | MANAGEMENT | |
3) | GEORGE M. YATES | FOR | FOR | MANAGEMENT | |
2 | VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MATADOR RESOURCES COMPANY | |||||
TICKER: | MTDR | ||||
MEETING DATE: | 4/2/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/3/2015 | ||||
SECURITY ID: | 576485-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. | FOR | FOR | MANAGEMENT | |
MATERION CORPORATION | |||||
TICKER: | MTRN | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 576690-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD J. HIPPLE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. LAWRENCE | FOR | FOR | MANAGEMENT | |
3) | GEOFFREY WILD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
MATRIX SERVICE COMPANY | |||||
TICKER: | MTRX | ||||
MEETING DATE: | 11/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/15/2014 | ||||
SECURITY ID: | 576853-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 | |
6) | JIM W. MOGG | FOR | FOR | MANAGEMENT | |
7) | JAMES H. MILLER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | 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 AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
MATSON, INC. | |||||
TICKER: | MATX | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | 57686G-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. B. BAIRD | FOR | FOR | MANAGEMENT | |
2) | M. J. CHUN | FOR | FOR | MANAGEMENT | |
3) | M. J. COX | FOR | FOR | MANAGEMENT | |
4) | W. A. DODS, JR. | FOR | FOR | MANAGEMENT | |
5) | T. B. FARGO | FOR | FOR | MANAGEMENT | |
6) | C. H. LAU | FOR | FOR | MANAGEMENT | |
7) | J. N. WATANABE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MATTHEWS INTERNATIONAL CORPORATION | |||||
TICKER: | MATW | ||||
MEETING DATE: | 2/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/2/2015 | ||||
SECURITY ID: | 577128-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. SCHAWK@ | FOR | FOR | MANAGEMENT | |
2) | JOSEPH C. BARTOLACCI# | FOR | FOR | MANAGEMENT | |
3) | KATHERINE E. DIETZE# | FOR | FOR | MANAGEMENT | |
4) | MORGAN K. O'BRIEN# | FOR | FOR | MANAGEMENT | |
2 | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MATTSON TECHNOLOGY, INC. | |||||
TICKER: | MTSN | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 577223-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. RICHARD DYCK | FOR | FOR | MANAGEMENT | |
2) | MR. SCOTT KRAMER | FOR | FOR | MANAGEMENT | |
3) | MR. THOMAS ST. DENNIS | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NON-BINDING, ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ARMANINO LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MAXIMUS, INC. | |||||
TICKER: | MMS | ||||
MEETING DATE: | 3/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 577933-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICHARD A. MONTONI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RAYMOND B. RUDDY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WELLINGTON E. WEBB | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MB FINANCIAL, INC. | |||||
TICKER: | MBFI | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 55264U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID P. BOLGER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: C. BRYAN DANIELS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MITCHELL FEIGER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: CHARLES J. GRIES | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAMES N. HALLENE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: THOMAS H. HARVEY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KAREN J. MAY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: RONALD D. SANTO | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JENNIFER W. STEANS | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: 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, 2015. | FOR | FOR | MANAGEMENT | |
MBIA INC. | |||||
TICKER: | MBIA | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 55262C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOSEPH W. BROWN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARYANN BRUCE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: SEAN D. CARNEY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DAVID A. COULTER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: STEVEN J. GILBERT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CHARLES R. RINEHART | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: THEODORE SHASTA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | |
MBT FINANCIAL CORP. | |||||
TICKER: | MBTF | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
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) | JAMES F. DEUTSCH | FOR | FOR | MANAGEMENT | |
5) | EDWIN L. HARWOOD | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | |
7) | TONY SCAVUZZO | FOR | FOR | MANAGEMENT | |
8) | DEBRA J. SHAH | FOR | FOR | MANAGEMENT | |
9) | JOHN L. SKIBSKI | FOR | FOR | MANAGEMENT | |
10) | KAREN WILSON-SMITHBAUER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO THE MBT 2008 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAMS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
MCDERMOTT INTERNATIONAL, INC. | |||||
TICKER: | MDR | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 580037-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. BOOKOUT, III | FOR | FOR | MANAGEMENT | |
2) | ROGER A. BROWN | FOR | FOR | MANAGEMENT | |
3) | DAVID DICKSON | FOR | FOR | MANAGEMENT | |
4) | STEPHEN G. HANKS | FOR | FOR | MANAGEMENT | |
5) | GARY P. LUQUETTE | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. SCHUMANN III | FOR | FOR | MANAGEMENT | |
7) | MARY L. SHAFER-MALICKI | FOR | FOR | MANAGEMENT | |
8) | DAVID A. TRICE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MCGRATH RENTCORP | |||||
TICKER: | MGRC | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 580589-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. DAWSON | FOR | FOR | MANAGEMENT | |
2) | ELIZABETH A. FETTER | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. HOOD | FOR | FOR | MANAGEMENT | |
4) | DENNIS C. KAKURES | FOR | FOR | MANAGEMENT | |
5) | M. RICHARD SMITH | FOR | FOR | MANAGEMENT | |
6) | DENNIS P. STRADFORD | FOR | FOR | MANAGEMENT | |
7) | RONALD H. ZECH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MEADOWBROOK INSURANCE GROUP, INC. | |||||
TICKER: | MIG | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 58319P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE MERGER AGREEMENT AS AMENDED FROM TIME TO TIME AND APPROVAL OF THE MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE REGARDING MERGER-RELATED COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | ROBERT S. CUBBIN | FOR | FOR | MANAGEMENT | |
2) | ROBERT F. FIX | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS A. GAUDET | FOR | FOR | MANAGEMENT | |
4) | FLORINE MARK | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
MEDICAL ACTION INDUSTRIES INC. | |||||
TICKER: | MDCI | ||||
MEETING DATE: | 8/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/7/2014 | ||||
SECURITY ID: | 58449L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM W. BURKE | FOR | FOR | MANAGEMENT | |
2) | KENNETH W. DAVIDSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
MEDICAL ACTION INDUSTRIES INC. | |||||
TICKER: | MDCI | ||||
MEETING DATE: | 9/29/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 58449L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JUNE 24, 2014, BY AND AMONG OWENS & MINOR, INC., A VIRGINIA CORPORATION ("OWENS & MINOR"), MONGOOSE MERGER SUB INC., A DELAWARE CORPORATION & WHOLLY OWNED SUBSIDIARY OF OWENS & MINOR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE 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 MERGER AGREEMENT | FOR | FOR | MANAGEMENT | |
MENTOR GRAPHICS CORPORATION | |||||
TICKER: | MENT | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 587200-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH L. BARNES | FOR | FOR | MANAGEMENT | |
2) | SIR PETER L. BONFIELD | FOR | FOR | MANAGEMENT | |
3) | GREGORY K. HINCKLEY | FOR | FOR | MANAGEMENT | |
4) | PAUL A. MASCARENAS | FOR | FOR | MANAGEMENT | |
5) | J. DANIEL MCCRANIE | FOR | FOR | MANAGEMENT | |
6) | PATRICK B. MCMANUS | FOR | FOR | MANAGEMENT | |
7) | WALDEN C. RHINES | FOR | FOR | MANAGEMENT | |
8) | JEFFREY M. STAFEIL | FOR | FOR | MANAGEMENT | |
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
MERCHANTS BANCSHARES, INC. | |||||
TICKER: | MBVT | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 588448-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT F. BOARDMAN | FOR | FOR | MANAGEMENT | |
2) | RAYMOND C. PECOR III | FOR | FOR | MANAGEMENT | |
3) | 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' REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
META FINANCIAL GROUP, INC. | |||||
TICKER: | CASH | ||||
MEETING DATE: | 1/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 59100U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK V. MOORE | FOR | FOR | MANAGEMENT | |
2) | TROY MOORE III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
METRO BANCORP, INC. | |||||
TICKER: | METR | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/4/2015 | ||||
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) | DOUGLAS R. BERRY | FOR | FOR | MANAGEMENT | |
4) | JOHN J. CARDELLO, CPA | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS S. GELDER | FOR | FOR | MANAGEMENT | |
6) | ALAN R. HASSMAN | FOR | FOR | MANAGEMENT | |
7) | RICHARD J. LASHLEY | FOR | FOR | MANAGEMENT | |
8) | J. RODNEY MESSICK | FOR | FOR | MANAGEMENT | |
9) | JESSICA E. MEYERS | FOR | FOR | MANAGEMENT | |
10) | MICHAEL A. SERLUCO | FOR | FOR | MANAGEMENT | |
11) | THOMAS F. SMIDA, ESQ. | FOR | FOR | MANAGEMENT | |
12) | SAMIR J. SROUJI, M.D. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF 2016 EMPLOYEE STOCK OPTION AND RESTRICTED STOCK PLAN | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO THE 2011 DIRECTORS STOCK OPTION AND RESTRICTED STOCK PLAN | FOR | FOR | MANAGEMENT | |
4 | SAY-ON-PAY PROPOSAL | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
6 | OTHER BUSINESS | FOR | FOR | MANAGEMENT | |
MERCANTILE BANK CORPORATION | |||||
TICKER: | MBWM | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 587376-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID M. CASSARD | FOR | FOR | MANAGEMENT | |
2) | EDWARD J. CLARK | FOR | FOR | MANAGEMENT | |
3) | JEFF A. GARDNER | FOR | FOR | MANAGEMENT | |
4) | EDWARD B. GRANT | FOR | FOR | MANAGEMENT | |
5) | MICHAEL H. PRICE | FOR | FOR | MANAGEMENT | |
6) | THOMAS R. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MERCER INTERNATIONAL INC. | |||||
TICKER: | MERC | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 588056-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JIMMY S.H. LEE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM D. MCCARTNEY | FOR | FOR | MANAGEMENT | |
3) | ERIC LAURITZEN | FOR | FOR | MANAGEMENT | |
4) | GRAEME A. WITTS | FOR | FOR | MANAGEMENT | |
5) | BERNARD J. PICCHI | FOR | FOR | MANAGEMENT | |
6) | JAMES SHEPHERD | FOR | FOR | MANAGEMENT | |
7) | R. KEITH PURCHASE | FOR | FOR | MANAGEMENT | |
8) | NANCY ORR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MERCURY GENERAL CORPORATION | |||||
TICKER: | MCY | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 589400-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE JOSEPH | FOR | FOR | MANAGEMENT | |
2) | MARTHA E. MARCON | FOR | FOR | MANAGEMENT | |
3) | DONALD R. SPUEHLER | FOR | FOR | MANAGEMENT | |
4) | RICHARD E. GRAYSON | FOR | FOR | MANAGEMENT | |
5) | DONALD P. NEWELL | FOR | FOR | MANAGEMENT | |
6) | BRUCE A. BUNNER | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER GRAVES | FOR | FOR | MANAGEMENT | |
8) | MICHAEL D. CURTIUS | FOR | FOR | MANAGEMENT | |
9) | GABRIEL TIRADOR | FOR | FOR | MANAGEMENT | |
10) | JAMES G. ELLIS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MERCURY GENERAL CORPORATION 2015 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | AGAINST | AGAINST | MANAGEMENT | |
MEREDITH CORPORATION | |||||
TICKER: | MDP | ||||
MEETING DATE: | 11/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2014 | ||||
SECURITY ID: | 589433-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILIP C. MARINEAU# | FOR | FOR | MANAGEMENT | |
2) | ELIZABETH E. TALLETT# | FOR | FOR | MANAGEMENT | |
3) | DONALD A. BAER# | 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 THIS PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE 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, 2015 | FOR | FOR | MANAGEMENT | |
MERIT MEDICAL SYSTEMS, INC. | |||||
TICKER: | MMSI | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 589889-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRED P. LAMPROPOULOS | FOR | FOR | MANAGEMENT | |
2) | FRANKLIN J. MILLER, M.D | FOR | FOR | MANAGEMENT | |
3) | A. SCOTT ANDERSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN FOR THE PURPOSES OF INCREASING THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS AND EXTENDING THE TERM OF THAT PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSE OF EXTENDING THE TERM OF THAT PLAN. | FOR | FOR | MANAGEMENT | |
5 | 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, 2015. | FOR | FOR | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL TO REQUEST THAT THE BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
MERITAGE HOMES CORPORATION | |||||
TICKER: | MTH | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 59001A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PETER L. AX | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT G. SARVER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GERALD HADDOCK | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MFRI, INC. | |||||
TICKER: | MFRI | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
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) | MARK A. ZORKO | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. GADE | FOR | FOR | MANAGEMENT | |
6) | DAVID S. BARRIE | FOR | FOR | MANAGEMENT | |
7) | JEROME T. WALKER | FOR | FOR | MANAGEMENT | |
8) | DAVID B. BROWN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
MIDDLEBURG FINANCIAL CORPORATION | |||||
TICKER: | MBRG | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
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 | |
12) | MARY LEIGH MCDANIEL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MIDSOUTH BANCORP, INC. | |||||
TICKER: | MSL | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 598039-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. R. CLOUTIER | FOR | FOR | MANAGEMENT | |
2) | JAKE DELHOMME | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY J. LEMOINE | FOR | FOR | MANAGEMENT | |
4) | WILLIAM M. SIMMONS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC(PKM) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MIDWESTONE FINANCIAL GROUP, INC. | |||||
TICKER: | MOFG | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/26/2015 | ||||
SECURITY ID: | 598511-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD R. DONOHUE | FOR | FOR | MANAGEMENT | |
2) | RUTH E. STANOCH | FOR | FOR | MANAGEMENT | |
3) | KURT R. WEISE | FOR | FOR | MANAGEMENT | |
4) | STEPHEN L. WEST | 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 MCGLADREY LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MIDWESTONE FINANCIAL GROUP, INC. | |||||
TICKER: | MOFG | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/30/2015 | ||||
SECURITY ID: | 598511-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE MERGER OF CENTRAL BANCSHARES, INC., WITH AND INTO MIDWESTONE FINANCIAL GROUP, INC., WITH MIDWESTONE FINANCIAL GROUP, INC., REMAINING AS THE SURVIVING CORPORATION PURSUANT TO AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 20, 2014, BETWEEN MIDWESTONE FINANCIAL GROUP, INC., AND CENTRAL BANCSHARES, INC., ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
MILLENNIAL MEDIA INC | |||||
TICKER: | MM | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 60040N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERNEST CORMIER | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. EVANS | FOR | FOR | MANAGEMENT | |
3) | JAMES A. THOLEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MILLER INDUSTRIES, INC. | |||||
TICKER: | MLR | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 600551-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THEODORE H. ASHFORD III | FOR | FOR | MANAGEMENT | |
2) | A. RUSSELL CHANDLER III | FOR | FOR | MANAGEMENT | |
3) | WILLIAM G. MILLER | FOR | FOR | MANAGEMENT | |
4) | WILLIAM G. MILLER, II | FOR | FOR | MANAGEMENT | |
5) | RICHARD H. ROBERTS | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MITCHAM INDUSTRIES, INC. | |||||
TICKER: | MIND | ||||
MEETING DATE: | 7/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
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 | 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, 2015. | FOR | FOR | MANAGEMENT | |
MKS INSTRUMENTS, INC. | |||||
TICKER: | MKSI | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 55306N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD G. COLELLA | FOR | FOR | MANAGEMENT | |
2) | ELIZABETH A. MORA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
MGP INGREDIENTS, INC. | |||||
TICKER: | MGPI | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 55303J-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN P. BRIDENDALL | FOR | FOR | MANAGEMENT | |
2) | CLOUD L. CRAY, JR. | FOR | FOR | MANAGEMENT | |
3) | TERRENCE P. DUNN | FOR | FOR | MANAGEMENT | |
4) | ANTHONY P. FOGLIO | FOR | FOR | MANAGEMENT | |
5) | AUGUSTUS C. GRIFFIN | FOR | FOR | MANAGEMENT | |
6) | GEORGE W. PAGE, JR. | FOR | FOR | MANAGEMENT | |
7) | DARYL R. SCHALLER | FOR | FOR | MANAGEMENT | |
8) | KAREN L. SEABERG | FOR | FOR | MANAGEMENT | |
9) | M. JEANNINE STRANDJORD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MIND C.T.I. LTD. | |||||
TICKER: | MNDO | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | M70240-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RE-APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO (MEMBER OF DELOITTE TOUCHE TOHMATSU) AS THE COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE FOLLOWING ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION OR TO DELEGATE THE AUDIT COMMITTEE THEREOF TO DO SO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A RAISE IN THE BASE SALARY OF MONICA IANCU | FOR | FOR | MANAGEMENT | |
MOCON, INC. | |||||
TICKER: | MOCO | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 607494-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. DEMOREST | FOR | FOR | MANAGEMENT | |
2) | DONALD N. DEMORETT | FOR | FOR | MANAGEMENT | |
3) | ROBERT F. GALLAGHER | FOR | FOR | MANAGEMENT | |
4) | BRADLEY D. GOSKOWICZ | FOR | FOR | MANAGEMENT | |
5) | DANIEL W. MAYER | FOR | FOR | MANAGEMENT | |
6) | KATHLEEN P. IVERSON | FOR | FOR | MANAGEMENT | |
7) | TOM C. THOMAS | FOR | FOR | MANAGEMENT | |
8) | DAVID J. WARD | FOR | FOR | MANAGEMENT | |
9) | PAUL R. ZELLER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MODUSLINK GLOBAL SOLUTIONS, INC. | |||||
TICKER: | MLNK | ||||
MEETING DATE: | 12/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/17/2014 | ||||
SECURITY ID: | 60786L-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY J. FENTON | FOR | FOR | MANAGEMENT | |
2) | JEFFREY S. WALD | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE NOL PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MOLINA HEALTHCARE, INC. | |||||
TICKER: | MOH | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 60855R-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GARREY E. CARRUTHERS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DANIEL COOPERMAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: FRANK E. MURRAY | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
MONARCH CASINO & RESORT, INC. | |||||
TICKER: | MCRI | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
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 CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
MONARCH FINANCIAL HOLDINGS, INC. | |||||
TICKER: | MNRK | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 60907Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TAYLOR B. GRISSOM | FOR | FOR | MANAGEMENT | |
2) | ELIZABETH T. PATTERSON | FOR | FOR | MANAGEMENT | |
3) | BRAD E. SCHWARTZ | FOR | FOR | MANAGEMENT | |
4) | WILLIAM T. MORRISON | 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 RATIFY THE APPOINTMENT OF YOUNT, HYDE AND BARBOUR, PC, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MONSTER WORLDWIDE, INC. | |||||
TICKER: | MWW | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 611742-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: TIMOTHY T. YATES | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN GAULDING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JAMES P. MCVEIGH | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MONTPELIER RE HOLDINGS LTD | |||||
TICKER: | MRH | ||||
MEETING DATE: | 6/30/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/8/2015 | ||||
SECURITY ID: | G62185-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
MOOG INC. | |||||
TICKER: | MOG-A | ||||
MEETING DATE: | 1/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 615394-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN J. LIPKE* | FOR | FOR | MANAGEMENT | |
2) | R. BRADLEY LAWRENCE# | FOR | FOR | MANAGEMENT | |
2 | VOTE ON THE ADOPTION OF THE MOOG INC. 2014 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MOTORCAR PARTS OF AMERICA, INC. | |||||
TICKER: | MPAA | ||||
MEETING DATE: | 3/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MRC GLOBAL INC. | |||||
TICKER: | MRC | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 55345K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | DIRECTOR | ||||
1) | ANDREW R. LANE | FOR | FOR | MANAGEMENT | |
2) | LEONARD M. ANTHONY | FOR | FOR | MANAGEMENT | |
3) | RHYS J. BEST | FOR | FOR | MANAGEMENT | |
4) | HENRY CORNELL | FOR | FOR | MANAGEMENT | |
5) | CRAIG KETCHUM | FOR | FOR | MANAGEMENT | |
6) | GERARD P. KRANS | FOR | FOR | MANAGEMENT | |
7) | CORNELIS A. LINSE | FOR | FOR | MANAGEMENT | |
8) | JOHN A. PERKINS | FOR | FOR | MANAGEMENT | |
9) | H.B. WEHRLE, III | FOR | FOR | MANAGEMENT | |
II | APPROVE AN ADVISORY VOTE ON A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
III | APPROVE AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
IV | APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
V | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
MUELLER INDUSTRIES, INC. | |||||
TICKER: | MWA | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 624756-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY L. CHRISTOPHER | FOR | FOR | MANAGEMENT | |
2) | PAUL J. FLAHERTY | FOR | FOR | MANAGEMENT | |
3) | GENNARO J. FULVIO | FOR | FOR | MANAGEMENT | |
4) | GARY S. GLADSTEIN | FOR | FOR | MANAGEMENT | |
5) | SCOTT J. GOLDMAN | FOR | FOR | MANAGEMENT | |
6) | JOHN B. HANSEN | FOR | FOR | MANAGEMENT | |
7) | TERRY HERMANSON | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MULTI-COLOR CORPORATION | |||||
TICKER: | LABL | ||||
MEETING DATE: | 8/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 625383-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARI J. BENACERRAF | FOR | FOR | MANAGEMENT | |
2) | ROBERT R. BUCK | FOR | FOR | MANAGEMENT | |
3) | CHARLES B. CONNOLLY | FOR | FOR | MANAGEMENT | |
4) | ROGER A. KELLER | FOR | FOR | MANAGEMENT | |
5) | THOMAS M. MOHR | FOR | FOR | MANAGEMENT | |
6) | SIMON T. ROBERTS | FOR | FOR | MANAGEMENT | |
7) | NIGEL A. VINECOMBE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MULTI-FINELINE ELECTRONIX, INC. | |||||
TICKER: | MFLX | ||||
MEETING DATE: | 3/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2015 | ||||
SECURITY ID: | 62541B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILIPPE LEMAITRE | FOR | FOR | MANAGEMENT | |
2) | DONALD K. SCHWANZ | FOR | FOR | MANAGEMENT | |
3) | ROY CHEE KEONG TAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MURPHY USA INC. | |||||
TICKER: | MUSA | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 626755-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRED L. HOLLIGER | FOR | FOR | MANAGEMENT | |
2) | JAMES W. KEYES | FOR | FOR | MANAGEMENT | |
3) | DIANE N. LANDEN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. | FOR | FOR | MANAGEMENT | |
MUTUALFIRST FINANCIAL,INC. | |||||
TICKER: | MFSF | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | 62845B-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK C. BOTTS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM V. HUGHES | FOR | FOR | MANAGEMENT | |
3) | JERRY D. MCVICKER | FOR | FOR | MANAGEMENT | |
4) | JAMES D. ROSEMA | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF AN ADVISORY (NONBINDING) 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, 2015. | FOR | FOR | MANAGEMENT | |
MYERS INDUSTRIES, INC. | |||||
TICKER: | MYE | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 628464-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VINCENT C. BYRD | FOR | FOR | MANAGEMENT | |
2) | SARAH R. COFFIN | FOR | FOR | MANAGEMENT | |
3) | JOHN B. CROWE | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. FOLEY | FOR | FOR | MANAGEMENT | |
5) | ROBERT B. HEISLER, JR. | FOR | FOR | MANAGEMENT | |
6) | RICHARD P. JOHNSTON | FOR | FOR | MANAGEMENT | |
7) | EDWARD W. KISSEL | FOR | FOR | MANAGEMENT | |
8) | JOHN C. ORR | FOR | FOR | MANAGEMENT | |
9) | ROBERT A. STEFANKO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. | AGAINST | AGAINST | MANAGEMENT | |
MYR GROUP INC | |||||
TICKER: | MYRG | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 55405W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK L. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | BETTY R. JOHNSON | FOR | FOR | MANAGEMENT | |
3) | MAURICE E. MOORE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MYRIAD GENETICS, INC. | |||||
TICKER: | MYGN | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/5/2014 | ||||
SECURITY ID: | 62855J-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER GILBERT, PH.D. | FOR | FOR | MANAGEMENT | |
2) | D.H. LANGER, M.D., J.D. | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE C. BEST | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
NABORS INDUSTRIES LTD. | |||||
TICKER: | NBR | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | G6359F-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. CRANE | FOR | FOR | MANAGEMENT | |
2) | JOHN P. KOTTS | FOR | FOR | MANAGEMENT | |
3) | MICHAEL C. LINN | FOR | FOR | MANAGEMENT | |
4) | ANTHONY G. PETRELLO | FOR | FOR | MANAGEMENT | |
5) | DAG SKATTUM | FOR | FOR | MANAGEMENT | |
6) | HOWARD WOLF | FOR | FOR | MANAGEMENT | |
7) | JOHN YEARWOOD | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT OF COMPANY'S BYE-LAWS RELATED TO BROKER NONVOTES. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT THAT SENIOR EXECUTIVES RETAIN 75% OF SHARES. | AGAINST | AGAINST | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. | AGAINST | AGAINST | MANAGEMENT | |
7 | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | AGAINST | AGAINST | MANAGEMENT | |
8 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
9 | SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | AGAINST | AGAINST | MANAGEMENT | |
NACCO INDUSTRIES, INC. | |||||
TICKER: | NC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 629579-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT S. COWEN | FOR | FOR | MANAGEMENT | |
2) | JOHN P. JUMPER | FOR | FOR | MANAGEMENT | |
3) | DENNIS W. LABARRE | FOR | FOR | MANAGEMENT | |
4) | RICHARD DE J. OSBORNE | FOR | FOR | MANAGEMENT | |
5) | ALFRED M. RANKIN, JR. | FOR | FOR | MANAGEMENT | |
6) | JAMES A. RATNER | FOR | FOR | MANAGEMENT | |
7) | BRITTON T. TAPLIN | FOR | FOR | MANAGEMENT | |
8) | DAVID F. TAPLIN | 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 HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (EFFECTIVE MARCH 1, 2015). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE MARCH 1, 2015). | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
NASB FINANCIAL, INC. | |||||
TICKER: | NASB | ||||
MEETING DATE: | 1/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/21/2015 | ||||
SECURITY ID: | 628968-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK V. ARBANAS | FOR | FOR | MANAGEMENT | |
2) | LAURA BRADY | FOR | FOR | MANAGEMENT | |
3) | W. RUSSELL WELSH | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL 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, 2015. | FOR | FOR | MANAGEMENT | |
NATIONSTAR MORTGAGE HOLDINGS INC | |||||
TICKER: | NSM | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 63861C-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WESLEY R. EDENS | FOR | FOR | MANAGEMENT | |
2) | JAY BRAY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN AWARD OF STOCK APPRECIATION RIGHTS TO THE CEO OF SOLUTIONSTAR. | FOR | FOR | MANAGEMENT | |
NATIONAL AMERICAN UNIVERSITY HOLDINGS | |||||
TICKER: | NAUH | ||||
MEETING DATE: | 10/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/16/2014 | ||||
SECURITY ID: | 63245Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT D. BUCKINGHAM | FOR | FOR | MANAGEMENT | |
2) | DR. JERRY L. GALLENTINE | FOR | FOR | MANAGEMENT | |
3) | DR. RONALD L. SHAPE | FOR | FOR | MANAGEMENT | |
4) | DR. THERESE K. CRANE | FOR | FOR | MANAGEMENT | |
5) | DR. THOMAS D. SABAN | FOR | FOR | MANAGEMENT | |
6) | RICHARD L. HALBERT | FOR | FOR | MANAGEMENT | |
7) | JEFFREY B. BERZINA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE OUR NAMED EXECUTIVE OFFICER'S COMPENSATION IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. | FOR | FOR | MANAGEMENT | |
NATIONAL BANKSHARES, INC. | |||||
TICKER: | NKSH | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 634865-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWRENCE J. BALL | FOR | FOR | MANAGEMENT | |
2) | MARY G. MILLER | FOR | FOR | MANAGEMENT | |
3) | GLENN P. REYNOLDS | FOR | FOR | MANAGEMENT | |
2 | CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NATIONAL HEALTHCARE CORPORATION | |||||
TICKER: | NHC | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 635906-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: J. PAUL ABERNATHY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT G. ADAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT TO THE 2010 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL INTERSTATE CORPORATION | |||||
TICKER: | NATL | ||||
MEETING DATE: | 9/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 63654U-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RONALD J. BRICHLER | FOR | FOR | MANAGEMENT | |
2 | PATRICK J. DENZER | FOR | FOR | MANAGEMENT | |
3 | KEITH A. JENSEN | FOR | FOR | MANAGEMENT | |
4 | ALAN R. SPACHMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL TO AMEND AND RESTATE OUR LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL PRESTO INDUSTRIES, INC. | |||||
TICKER: | NPK | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 637215-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARYJO COHEN | 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, 2015. | FOR | FOR | MANAGEMENT | |
NATURAL GAS SERVICES GROUP, INC. | |||||
TICKER: | NGS | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
SECURITY ID: | 63886Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID L. BRADSHAW | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. HUGHES, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATURAL GROCERS BY VITAMIN COTTAGE INC. | |||||
TICKER: | NGVC | ||||
MEETING DATE: | 3/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2015 | ||||
SECURITY ID: | 63888U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HEATHER ISELY | FOR | FOR | MANAGEMENT | |
2) | KEMPER ISELY | FOR | FOR | MANAGEMENT | |
3) | EDWARD CERKOVNIK | 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 SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
NATURE'S SUNSHINE PRODUCTS, INC. | |||||
TICKER: | NATR | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 639027-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LI DONGJIU | FOR | FOR | MANAGEMENT | |
2) | ALBERT R. DOWDEN | FOR | FOR | MANAGEMENT | |
3) | KRISTINE F. HUGHES | FOR | FOR | MANAGEMENT | |
4) | ROBERT B. MERCER | FOR | FOR | MANAGEMENT | |
5) | WILLEM MESDAG | FOR | FOR | MANAGEMENT | |
6) | GREGORY L. PROBERT | FOR | FOR | MANAGEMENT | |
7) | MARY BETH SPRINGER | FOR | FOR | MANAGEMENT | |
8) | REBECCA L. STEINFORT | FOR | FOR | MANAGEMENT | |
9) | JEFFREY D. WATKINS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL INTERSTATE CORPORATION | |||||
TICKER: | NATL | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/26/2015 | ||||
SECURITY ID: | 63654U-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS I DIRECTOR: JOSEPH E. (JEFF) CONSOLINO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS I DIRECTOR: GARY J. GRUBER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS I DIRECTOR: DONALD D. LARSON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS I DIRECTOR: DAVID W. MICHELSON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF CLASS I DIRECTOR: NORMAN L. ROSENTHAL | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF CLASS I DIRECTOR: DONALD W. SCHWEGMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL PENN BANCSHARES, INC. | |||||
TICKER: | NPBC | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 637138-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT V. FAINOR | FOR | FOR | MANAGEMENT | |
2) | DONNA D. HOLTON | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. KENNEDY | FOR | FOR | MANAGEMENT | |
4) | MICHAEL E. MARTIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL WESTERN LIFE INSURANCE COMPANY | |||||
TICKER: | NWLI | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 638522-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | STEPHEN E. GLASGOW | FOR | FOR | MANAGEMENT | |
2) | E. DOUGLAS MCLEOD | FOR | FOR | MANAGEMENT | |
3) | LOUIS E. PAULS, JR. | FOR | FOR | MANAGEMENT | |
4) | E.J. PEDERSON | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NATURE'S SUNSHINE PRODUCTS, INC. | |||||
TICKER: | NATR | ||||
MEETING DATE: | 1/14/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/23/2014 | ||||
SECURITY ID: | 639027-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMEND THE 2012 STOCK OPTION INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
NATUS MEDICAL INCORPORATED | |||||
TICKER: | BABY | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 639050-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DORIS E. ENGIBOUS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM M. MOORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NAUGATUCK VALLEY FINANCIAL CORP. | |||||
TICKER: | NVSL | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 63906P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JULIENNE C. CASSARINO | FOR | FOR | MANAGEMENT | |
2) | FREDERICK A. DLUGOKECKI | FOR | FOR | MANAGEMENT | |
3) | RICHARD M. FAMIGLIETTI | FOR | FOR | MANAGEMENT | |
4) | L.M. ROMANIELLO, JR. | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE B. SEIDMAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NAUTILUS, INC. | |||||
TICKER: | NLS | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 63910B-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD P. BADIE | FOR | FOR | MANAGEMENT | |
2) | BRUCE M. CAZENAVE | FOR | FOR | MANAGEMENT | |
3) | RICHARD A. HORN | FOR | FOR | MANAGEMENT | |
4) | M. CARL JOHNSON, III | FOR | FOR | MANAGEMENT | |
5) | ANNE G. SAUNDERS | FOR | FOR | MANAGEMENT | |
6) | MARVIN G. SIEGERT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE NAUTILUS, INC. 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE NAUTILUS, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NAVIGANT CONSULTING, INC. | |||||
TICKER: | NCI | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 63935N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LLOYD H. DEAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JULIE M. HOWARD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, REAPPROVE THE PERFORMANCE MEASURES UNDER THE AMENDED 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND MAKE OTHER ADMINISTRATIVE CHANGES. | FOR | FOR | MANAGEMENT | |
3 | 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 | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
NBT BANCORP INC. | |||||
TICKER: | NBTB | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 628778-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTIN A. DIETRICH* | FOR | FOR | MANAGEMENT | |
2) | JOHN C. MITCHELL* | FOR | FOR | MANAGEMENT | |
3) | MICHAEL M. MURPHY* | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3). | FOR | FOR | MANAGEMENT | |
NCI, INC. | |||||
TICKER: | NCIT | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
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) | PAUL V. LOMBARDI | FOR | FOR | MANAGEMENT | |
5) | CINDY E. MORAN | FOR | FOR | MANAGEMENT | |
6) | PHILIP O. NOLAN | FOR | FOR | MANAGEMENT | |
7) | AUSTIN J. YERKS | FOR | FOR | MANAGEMENT | |
8) | 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, 2015. | FOR | FOR | MANAGEMENT | |
NELNET, INC. | |||||
TICKER: | NNI | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 64031N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MICHAEL S. DUNLAP | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAMES P. ABEL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WILLIAM R. CINTANI | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: KATHLEEN A. FARRELL | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAVID S. GRAFF | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: THOMAS E. HENNING | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KIMBERLY K. RATH | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL D. REARDON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
NETGEAR, INC. | |||||
TICKER: | NTGR | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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 T. GRAHAM | FOR | FOR | MANAGEMENT | |
6) | GREGORY J. ROSSMANN | FOR | FOR | MANAGEMENT | |
7) | BARBARA V. SCHERER | FOR | FOR | MANAGEMENT | |
8) | JULIE A. SHIMER | FOR | FOR | MANAGEMENT | |
9) | THOMAS H. WAECHTER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
NETSOL TECHNOLOGIES, INC. | |||||
TICKER: | NTWK | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 64115A-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NAJEEB GHAURI | FOR | FOR | MANAGEMENT | |
2) | NAEEM GHAURI | FOR | FOR | MANAGEMENT | |
3) | ASAD GHAURI | FOR | FOR | MANAGEMENT | |
4) | EUGEN BECKERT | FOR | FOR | MANAGEMENT | |
5) | MARK CATON | FOR | FOR | MANAGEMENT | |
6) | SHAHID J. BURKI | FOR | FOR | MANAGEMENT | |
7) | JEFFREY BILBREY | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF KABANI & COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS COMPENSATION OF THE NAMED EXECUTIVE OFFICERS IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. | |||||
TICKER: | NHTB | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 644722-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CATHERINE A. FEENEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: WILLIAM C. HORN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JACK H. NELSON | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOSEPH B. WILLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF SHATSWELL, MACLEOD & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | CONSIDERATION AND APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM NEW HAMPSHIRE THRIFT BANCSHARES, INC. TO LAKE SUNAPEE BANK GROUP. | FOR | FOR | MANAGEMENT | |
5 | CONSIDERATION AND APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000. | FOR | FOR | MANAGEMENT | |
NEW MEDIA INVESTMENT GROUP INC | |||||
TICKER: | NEWM | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 64704V-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENCE TARICA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
NEWBRIDGE BANCORP | |||||
TICKER: | NBBC | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 65080T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MICHAEL S. ALBERT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT A. BOYETTE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: J. DAVID BRANCH | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: C. ARNOLD BRITT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR. | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: BARRY Z. DODSON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DONALD P. JOHNSON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MICHAEL S. PATTERSON | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: MARY E. RITTLING | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: E. REID TEAGUE | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: RICHARD A. URQUHART, III | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: G. ALFRED WEBSTER | FOR | FOR | MANAGEMENT | |
1P. | ELECTION OF DIRECTOR: KENAN C. WRIGHT | FOR | FOR | MANAGEMENT | |
1Q. | ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE NEWBRIDGE BANCORP 2015 LONG-TERM STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
NEWFIELD EXPLORATION COMPANY | |||||
TICKER: | NFX | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 651290-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LEE K. BOOTHBY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAMELA J. GARDNER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEVEN W. NANCE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THOMAS G. RICKS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JUANITA M. ROMANS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOHN W. SCHANCK | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: J. TERRY STRANGE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. | FOR | FOR | MANAGEMENT | |
5A. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN. | FOR | FOR | MANAGEMENT | |
5B. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6A. | APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
6B. | APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
NEWPARK RESOURCES, INC. | |||||
TICKER: | NR | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 651718-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. BEST | FOR | FOR | MANAGEMENT | |
3) | G. STEPHEN FINLEY | FOR | FOR | MANAGEMENT | |
4) | PAUL L. HOWES | FOR | FOR | MANAGEMENT | |
5) | RODERICK A. LARSON | FOR | FOR | MANAGEMENT | |
6) | JAMES W. MCFARLAND, PHD | FOR | FOR | MANAGEMENT | |
7) | GARY L. WARREN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
NEWPORT CORPORATION | |||||
TICKER: | NEWP | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 651824-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER COX | FOR | FOR | MANAGEMENT | |
2) | SIDDHARTHA C. KADIA | FOR | FOR | MANAGEMENT | |
3) | OLEG KHAYKIN | FOR | FOR | MANAGEMENT | |
4) | CHERRY A. MURRAY | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. PHILLIPPY | FOR | FOR | MANAGEMENT | |
6) | KENNETH F. POTASHNER | FOR | FOR | MANAGEMENT | |
7) | PETER J. SIMONE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NEWSTAR FINANCIAL, INC. | |||||
TICKER: | NEWS | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 65251F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES N. BRALVER | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY J. CONWAY | FOR | FOR | MANAGEMENT | |
3) | BRADLEY E. COOPER | FOR | FOR | MANAGEMENT | |
4) | BRIAN L.P. FALLON | FOR | FOR | MANAGEMENT | |
5) | FRANK R. NOONAN | FOR | FOR | MANAGEMENT | |
6) | MAUREEN P. O'HARA | FOR | FOR | MANAGEMENT | |
7) | PETER A SCHMIDT-FELLNER | FOR | FOR | MANAGEMENT | |
8) | RICHARD E. THORNBURGH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
NEWSTAR FINANCIAL, INC. | |||||
TICKER: | NEWS | ||||
MEETING DATE: | 1/21/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/31/2014 | ||||
SECURITY ID: | 65251F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF WARRANTS TO PURCHASE 2,500,000 SHARES OF COMMON STOCK TO THE INVESTORS. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF ELIMINATING CERTAIN EXERCISE RESTRICTIONS CONTAINED IN THE WARRANTS TO PURCHASE 9,500,000 SHARES OF COMMON STOCK THAT WERE ISSUED TO THE INVESTORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES AT THE MEETING TO APPROVE PROPOSALS ONE AND TWO. | FOR | FOR | MANAGEMENT | |
NEWTEK BUSINESS SERVICES CORP. | |||||
TICKER: | NEWT | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 652526-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER DOWNS | FOR | FOR | MANAGEMENT | |
2) | BARRY SLOANE | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS, IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS | FOR | FOR | MANAGEMENT | |
NEWTEK BUSINESS SERVICES, INC. | |||||
TICKER: | NEWT | ||||
MEETING DATE: | 10/22/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/13/2014 | ||||
SECURITY ID: | 652526-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE A MERGER AGREEMENT BY AND BETWEEN NEWTEK BUSINESS SERVICES, INC. (THE "COMPANY") AND NEWTEK BUSINESS SERVICES CORP., FOR THE PURPOSE OF REINCORPORATING IN MARYLAND IN ANTICIPATION OF THE ELECTION BY THE COMPANY TO BE A BUSINESS DEVELOPMENT COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A REVERSE STOCK SPLIT TO BE IMPLEMENTED PRIOR TO THE REINCORPORATION TRANSACTION, PURSUANT TO WHICH EACH STOCKHOLDER WILL RECEIVE ONE SHARE OF OUR COMMON STOCK IN EXCHANGE FOR NO FEWER THAN FIVE SHARES AND NO GREATER THAN SIX SHARES OWNED AT THAT TIME, WITH THE EXACT RATIO TO BE DETERMINED BY THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK SUBSEQUENT TO THE BDC ELECTION AT A PRICE OR PRICES BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN CONDITIONS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, WHICH WILL BECOME EFFECTIVE SUBSEQUENT TO THE BDC ELECTION. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSALS. | FOR | FOR | MANAGEMENT | |
NORTH VALLEY BANCORP | |||||
TICKER: | NOVB | ||||
MEETING DATE: | 8/7/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/4/2014 | ||||
SECURITY ID: | 66304M-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER AND ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND BETWEEN THE COMPANY AND TRICO BANCSHARES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE SPECIFIED EXECUTIVE COMPENSATION IN CONNECTION WITH THE MERGER | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COMPANY'S SPECIAL MEETING | FOR | FOR | MANAGEMENT | |
NN, INC. | |||||
TICKER: | NNBR | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2015 | ||||
SECURITY ID: | 629337-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. BRUNNER | FOR | FOR | MANAGEMENT | |
2) | RICHARD D. HOLDER | FOR | FOR | MANAGEMENT | |
3) | DAVID L. PUGH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NN, INC. | FOR | FOR | MANAGEMENT | |
3 | FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NORANDA ALUMINUM HOLDING CORPORATION | |||||
TICKER: | NOR | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 65542W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD B. EVANS | FOR | FOR | MANAGEMENT | |
2) | ROBERT J. KALSOW-RAMOS | FOR | FOR | MANAGEMENT | |
3) | CARL J. RICKERTSEN | FOR | FOR | MANAGEMENT | |
4) | ALAN H. SCHUMACHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
NORDIC AMERICAN TANKERS LIMITED | |||||
TICKER: | NAT | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | G65773-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: HERBJORN HANSSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANDREAS OVE UGLAND | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JIM KELLY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JAN ERIK LANGANGEN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: RICHARD H.K. VIETOR | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JAMES L. GIBBONS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE APPOINTMENT OF KPMG AS AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
NORTHERN OIL AND GAS INC. | |||||
TICKER: | NOG | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 665531-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL REGER | FOR | FOR | MANAGEMENT | |
2) | LISA BROMILEY | FOR | FOR | MANAGEMENT | |
3) | ROBERT GRABB | FOR | FOR | MANAGEMENT | |
4) | DELOS CY JAMISON | FOR | FOR | MANAGEMENT | |
5) | JACK KING | FOR | FOR | MANAGEMENT | |
6) | RICHARD WEBER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHRIM BANCORP, INC. | |||||
TICKER: | NRIM | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 666762-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH M. BEEDLE | FOR | FOR | MANAGEMENT | |
2) | LARRY S. CASH | FOR | FOR | MANAGEMENT | |
3) | MARK G. COPELAND | FOR | FOR | MANAGEMENT | |
4) | ANTHONY DRABEK | FOR | FOR | MANAGEMENT | |
5) | KARL L. HANNEMAN | FOR | FOR | MANAGEMENT | |
6) | DAVID W. KARP | FOR | FOR | MANAGEMENT | |
7) | R. MARC LANGLAND | FOR | FOR | MANAGEMENT | |
8) | DAVID J. MCCAMBRIDGE | FOR | FOR | MANAGEMENT | |
9) | KRYSTAL M. NELSON | FOR | FOR | MANAGEMENT | |
10) | JOHN C. SWALLING | FOR | FOR | MANAGEMENT | |
11) | LINDA C. THOMAS | FOR | FOR | MANAGEMENT | |
12) | DAVID G. WIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
NORTHWEST BANCSHARES, INC. | |||||
TICKER: | NWBI | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2015 | ||||
SECURITY ID: | 667340-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILIP M. TREDWAY | FOR | FOR | MANAGEMENT | |
2) | DEBORAH J. CHADSEY | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY M. HUNTER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHWEST PIPE COMPANY | |||||
TICKER: | NWPX | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 667746-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHELLE G. APPLEBAUM* | FOR | FOR | MANAGEMENT | |
2) | KEITH R. LARSON# | FOR | FOR | MANAGEMENT | |
3) | RICHARD A. ROMAN# | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | 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: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 669549-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEWIS J. CRITELLI | FOR | FOR | MANAGEMENT | |
2) | WILLIAM W. DAVIS, JR. | FOR | FOR | MANAGEMENT | |
3) | SUSAN GUMBLE | FOR | FOR | MANAGEMENT | |
4) | JOHN E. MARSHALL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NOVATEL WIRELESS, INC. | |||||
TICKER: | MIFI | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 66987M-604 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEX MASHINSKY | FOR | FOR | MANAGEMENT | |
2) | ROBERT PONS | FOR | FOR | MANAGEMENT | |
3) | DAVID WERNER | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE COMPANY'S 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
NOVATEL WIRELESS, INC. | |||||
TICKER: | MIFI | ||||
MEETING DATE: | 11/17/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/31/2014 | ||||
SECURITY ID: | 66987M-604 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN 19.999% OF THE COMPANY'S COMMON STOCK UPON CONVERSION OF THE SERIES C CONVERTIBLE PREFERRED STOCK AND/OR EXERCISE OF THAT CERTAIN WARRANT TO PURCHASE SHARES OF THE COMPANY'S COMMON STOCK, EACH OF WHICH WERE ISSUED BY THE COMPANY IN THE PRIVATE PLACEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 3,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
NORTHEAST BANCORP | |||||
TICKER: | NBN | ||||
MEETING DATE: | 11/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2014 | ||||
SECURITY ID: | 663904-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT R. GLAUBER | FOR | FOR | MANAGEMENT | |
2) | ADAM J. SHAPIRO | FOR | FOR | MANAGEMENT | |
3) | RICHARD WAYNE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY, NON-BINDING 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, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
NUTRACEUTICAL INTERNATIONAL CORPORATION | |||||
TICKER: | NUTR | ||||
MEETING DATE: | 1/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2014 | ||||
SECURITY ID: | 67060Y-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. BURKE | FOR | FOR | MANAGEMENT | |
2) | JAMES D. STICE | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NUTRISYSTEM, INC. | |||||
TICKER: | NTRI | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 67069D-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT F. BERNSTOCK | FOR | FOR | MANAGEMENT | |
2) | PAUL GUYARDO | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. HAGAN | FOR | FOR | MANAGEMENT | |
4) | JAY HERRATTI | FOR | FOR | MANAGEMENT | |
5) | BRIAN P. TIERNEY | FOR | FOR | MANAGEMENT | |
6) | ANDREA M. WEISS | FOR | FOR | MANAGEMENT | |
7) | STEPHEN T. ZARRILLI | FOR | FOR | MANAGEMENT | |
8) | DAWN M. ZIER | FOR | FOR | MANAGEMENT | |
2 | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT | |
OAK VALLEY BANCORP | |||||
TICKER: | OVLY | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 671807-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD L. BARTON | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. HAIDLEN | FOR | FOR | MANAGEMENT | |
3) | DANIEL J. LEONARD | FOR | FOR | MANAGEMENT | |
4) | RONALD C. MARTIN | 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 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
OASIS PETROLEUM INC | |||||
TICKER: | OAS | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 674215-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. CASSIDY | FOR | FOR | MANAGEMENT | |
2) | TAYLOR L. REID | FOR | FOR | MANAGEMENT | |
3) | BOBBY S. SHACKOULS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE COMPENSATION AND OTHER INFORMATION - COMPENSATION DISCUSSION AND ANALYSIS" SECTION OF THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE FIRST AMENDMENT TO THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE LTIP BY 1,350,000 SHARES (THE "ADDITIONAL SHARES"). | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE MATERIAL TERMS OF THE LTIP FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES. | FOR | FOR | MANAGEMENT | |
6 | TO REQUEST THAT THE BOARD ADOPT A POLICY THAT THE BOARD'S CHAIRMAN SHOULD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. | AGAINST | AGAINST | MANAGEMENT | |
OCEANFIRST FINANCIAL CORP. | |||||
TICKER: | OCFC | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 675234-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK M. FARRIS | FOR | FOR | MANAGEMENT | |
2) | DIANE F. RHINE | FOR | FOR | MANAGEMENT | |
3) | MARK G. SOLOW | 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, 2015. | FOR | FOR | MANAGEMENT | |
OCEAN SHORE HOLDING CO. | |||||
TICKER: | OSHC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 67501R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK G. DALZELL MD | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. PREVITI, ED.D | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OCLARO, INC. | |||||
TICKER: | OCLR | ||||
MEETING DATE: | 11/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/13/2014 | ||||
SECURITY ID: | 67555N-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD COLLINS | FOR | FOR | MANAGEMENT | |
2) | LORI HOLLAND | FOR | FOR | MANAGEMENT | |
3) | WILLIAM L. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE FIFTH AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
OCWEN FINANCIAL CORPORATION | |||||
TICKER: | OCN | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 675746-309 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHYLLIS R. CALDWELL | FOR | FOR | MANAGEMENT | |
2) | RONALD M. FARIS | FOR | FOR | MANAGEMENT | |
3) | RONALD J. KORN | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. LACY | FOR | FOR | MANAGEMENT | |
5) | DEFOREST B. SOARIES JR. | FOR | FOR | MANAGEMENT | |
6) | ROBERT A. SALCETTI | FOR | FOR | MANAGEMENT | |
7) | BARRY N. WISH | FOR | FOR | MANAGEMENT | |
8) | ALAN J. BOWERS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
OFFICE DEPOT, INC. | |||||
TICKER: | ODP | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 676220-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC., PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF STAPLES, INC. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
4A. | ELECTION OF DIRECTOR: ROLAND C. SMITH | FOR | FOR | MANAGEMENT | |
4B. | ELECTION OF DIRECTOR: WARREN F. BRYANT | FOR | FOR | MANAGEMENT | |
4C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | FOR | FOR | MANAGEMENT | |
4D. | ELECTION OF DIRECTOR: CYNTHIA T. JAMISON | FOR | FOR | MANAGEMENT | |
4E. | ELECTION OF DIRECTOR: V. JAMES MARINO | FOR | FOR | MANAGEMENT | |
4F. | ELECTION OF DIRECTOR: MICHAEL J. MASSEY | FOR | FOR | MANAGEMENT | |
4G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | FOR | FOR | MANAGEMENT | |
4H. | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | FOR | FOR | MANAGEMENT | |
4I. | ELECTION OF DIRECTOR: NIGEL TRAVIS | FOR | FOR | MANAGEMENT | |
4J. | ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO APPROVE THE OFFICE DEPOT CORPORATE ANNUAL BONUS PLAN. | FOR | FOR | MANAGEMENT | |
7 | PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
8 | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OIL-DRI CORPORATION OF AMERICA | |||||
TICKER: | ODC | ||||
MEETING DATE: | 12/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/19/2014 | ||||
SECURITY ID: | 677864-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. STEVEN COLE | FOR | FOR | MANAGEMENT | |
2) | DANIEL S. JAFFEE | FOR | FOR | MANAGEMENT | |
3) | RICHARD M. JAFFEE | FOR | FOR | MANAGEMENT | |
4) | JOSEPH C. MILLER | FOR | FOR | MANAGEMENT | |
5) | MICHAEL A. NEMEROFF | FOR | FOR | MANAGEMENT | |
6) | ALLAN H. SELIG | FOR | FOR | MANAGEMENT | |
7) | PAUL E. SUCKOW | FOR | FOR | MANAGEMENT | |
8) | LAWRENCE E. WASHOW | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
OIL STATES INTERNATIONAL, INC. | |||||
TICKER: | OIS | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 678026-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | S. JAMES NELSON | FOR | FOR | MANAGEMENT | |
2) | GARY L. ROSENTHAL | FOR | FOR | MANAGEMENT | |
3) | WILLIAM T. VAN KLEEF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OLD LINE BANCSHARES, INC. | |||||
TICKER: | OLBK | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 67984M-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDRE' J. GINGLES | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. HARNETT | FOR | FOR | MANAGEMENT | |
3) | FRANK LUCENTE, JR. | FOR | FOR | MANAGEMENT | |
4) | JOHN M. SUIT, II | FOR | FOR | MANAGEMENT | |
5) | FRANK TAYLOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF OLD LINE BANCSHARES, INC. FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OLD NATIONAL BANCORP | |||||
TICKER: | ONB | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
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) | JEROME F HENRY JR | FOR | FOR | MANAGEMENT | |
6) | ROBERT G JONES | FOR | FOR | MANAGEMENT | |
7) | PHELPS L LAMBERT | FOR | FOR | MANAGEMENT | |
8) | ARTHUR H MCELWEE JR | FOR | FOR | MANAGEMENT | |
9) | JAMES T MORRIS | FOR | FOR | MANAGEMENT | |
10) | RANDALL T SHEPARD | FOR | FOR | MANAGEMENT | |
11) | REBECCA S SKILLMAN | FOR | FOR | MANAGEMENT | |
12) | KELLY N STANLEY | FOR | FOR | MANAGEMENT | |
13) | 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, 2015. | FOR | FOR | MANAGEMENT | |
OLD POINT FINANCIAL CORPORATION | |||||
TICKER: | OPOF | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 680194-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN C. ADAMS | FOR | FOR | MANAGEMENT | |
2) | JAMES READE CHISMAN | 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) | JOHN CABOT ISHON | FOR | FOR | MANAGEMENT | |
7) | TOM B. LANGLEY | FOR | FOR | MANAGEMENT | |
8) | LOUIS G. MORRIS | FOR | FOR | MANAGEMENT | |
9) | DR. H. ROBERT SCHAPPERT | FOR | FOR | MANAGEMENT | |
10) | ROBERT F. SHUFORD, SR. | FOR | FOR | MANAGEMENT | |
11) | ROBERT F. SHUFORD, JR. | FOR | FOR | MANAGEMENT | |
12) | ELLEN CLARK THACKER | FOR | FOR | MANAGEMENT | |
13) | 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 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, 2015. | FOR | FOR | MANAGEMENT | |
OLD SECOND BANCORP, INC. | |||||
TICKER: | OSBC | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 680277-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. DOUGLAS CHEATHAM | FOR | FOR | MANAGEMENT | |
2) | JAMES ECCHER | FOR | FOR | MANAGEMENT | |
3) | BARRY FINN | FOR | FOR | MANAGEMENT | |
4) | GERALD PALMER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION AND APPROVAL OF THE SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
OLIN CORPORATION | |||||
TICKER: | OLN | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 680665-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DONALD W. BOGUS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PHILIP J. SCHULZ | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: VINCENT J. SMITH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
OLYMPIC STEEL, INC. | |||||
TICKER: | ZEUS | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
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) | MICHAEL G. RIPPEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AN AMENDMENT TO OLYMPIC STEEL, INC'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. | FOR | FOR | MANAGEMENT | |
OM GROUP, INC. | |||||
TICKER: | OMG | ||||
MEETING DATE: | 6/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 670872-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL R. CHRISTENSON | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. GINGO | FOR | FOR | MANAGEMENT | |
3) | DAVID A. LORBER | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OMEGA PROTEIN CORPORATION | |||||
TICKER: | OME | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 68210P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY R. GOODWIN | FOR | FOR | MANAGEMENT | |
2) | DAVID W. WEHLMANN | FOR | FOR | MANAGEMENT | |
3) | STEPHEN C. BRYAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2015 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OMNIVISION TECHNOLOGIES, INC. | |||||
TICKER: | OVTI | ||||
MEETING DATE: | 9/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 682128-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WEN-LIANG WILLIAM HSU | FOR | FOR | MANAGEMENT | |
2) | HENRY YANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OMNOVA SOLUTIONS INC. | |||||
TICKER: | OMN | ||||
MEETING DATE: | 3/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2015 | ||||
SECURITY ID: | 682129-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN M. MCMULLEN* | FOR | FOR | MANAGEMENT | |
2) | LARRY B. PORCELLATO* | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. STEFANKO* | FOR | FOR | MANAGEMENT | |
4) | JANET PLAUT GIESSELMAN* | FOR | FOR | MANAGEMENT | |
5) | JOSEPH M. GINGO$ | FOR | FOR | MANAGEMENT | |
6) | JAMES A. MITAROTONDA$ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ON ASSIGNMENT, INC. | |||||
TICKER: | ASGN | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 682159-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEREMY M. JONES | FOR | FOR | MANAGEMENT | |
2) | MARTY R. KITTRELL | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ONEBEACON INSURANCE GROUP, LTD. | |||||
TICKER: | OB | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | G67742-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND BARRETTE | FOR | FOR | MANAGEMENT | |
2) | REID T. CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | MORGAN W. DAVIS | FOR | FOR | MANAGEMENT | |
2 | TO AUTHORIZE THE ELECTION OF THE BOARD OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
ONEIDA FINANCIAL CORP. | |||||
TICKER: | ONFC | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 682479-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 24, 2015, BY AND BETWEEN COMMUNITY BANK SYSTEM, INC. AND ONEIDA FINANCIAL CORP. (THE "MERGER AGREEMENT"), WHICH PROVIDES FOR THE MERGER OF ONEIDA FINANCIAL CORP. WITH AND INTO COMMUNITY BANK SYSTEM, INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEIDA FINANCIAL CORP. IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS 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 AND ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ORBITAL SCIENCES CORPORATION | |||||
TICKER: | ORB | ||||
MEETING DATE: | 1/27/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/31/2014 | ||||
SECURITY ID: | 685564-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
ORBITZ WORLDWIDE, INC. | |||||
TICKER: | OWW | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 68557K-109 | ||||
#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 FEBRUARY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG ORBITZ WORLDWIDE, INC., A DELAWARE CORPORATION, EXPEDIA, INC., A DELAWARE CORPORATION, WHICH WE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT | FOR | FOR | MANAGEMENT | |
4 | DIRECTOR | ||||
1) | MARTIN BRAND | FOR | FOR | MANAGEMENT | |
2) | KEN ESTEROW | FOR | FOR | MANAGEMENT | |
3) | BARNEY HARFORD | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ORCHIDS PAPER PRODUCTS COMPANY | |||||
TICKER: | TIS | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 68572N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN R. BERLIN | FOR | FOR | MANAGEMENT | |
2) | MARIO ARMANDO GARCIA | FOR | FOR | MANAGEMENT | |
3) | JOHN C. GUTTILLA | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS E. HAILEY | FOR | FOR | MANAGEMENT | |
5) | ELAINE MACDONALD | FOR | FOR | MANAGEMENT | |
6) | MARK H. RAVICH | FOR | FOR | MANAGEMENT | |
7) | JEFFREY S. SCHOEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S ANNUAL BONUS PLAN, INCLUDING PERFORMANCE MEASURES. | FOR | FOR | MANAGEMENT | |
ORION ENERGY SYSTEMS INC | |||||
TICKER: | OESX | ||||
MEETING DATE: | 8/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/7/2014 | ||||
SECURITY ID: | 686275-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN H. SCRIBANTE | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. POTTS | FOR | FOR | MANAGEMENT | |
3) | KENNETH L. GOODSON, JR. | FOR | FOR | MANAGEMENT | |
4) | ELIZABETH GAMSKY RICH | 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 2015. | FOR | FOR | MANAGEMENT | |
ORION MARINE GROUP, INC. | |||||
TICKER: | ORN | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 68628V-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEAR TERM: RICHARD L. DAERR | FOR | FOR | MANAGEMENT | |
1B. | RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEAR TERM: J. MICHAEL PEARSON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS I DIRECTOR TO SERVE FOR A 2 YEAR TERM: MARK R. STAUFFER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
ORITANI FINANCIAL CORP | |||||
TICKER: | ORIT | ||||
MEETING DATE: | 11/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/7/2014 | ||||
SECURITY ID: | 68633D-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. DOYLE, JR. | FOR | FOR | MANAGEMENT | |
2) | JOHN J. SKELLY, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ORRSTOWN FINANCIAL SERVICES, INC. | |||||
TICKER: | ORRF | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 687380-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY F. CEDDIA | FOR | FOR | MANAGEMENT | |
2) | ANDREA PUGH | FOR | FOR | MANAGEMENT | |
3) | FLOYD E. STONER | FOR | FOR | MANAGEMENT | |
2 | APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
OUTERWALL INC. | |||||
TICKER: | OUTR | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 690070-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: NELSON C. CHAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROSS G. LANDSBAUM | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
OWENS & MINOR, INC. | |||||
TICKER: | OMI | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 690732-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES L. BIERMAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STUART M. ESSIG | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JAMES E. ROGERS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: CRAIG R. SMITH | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | FOR | FOR | MANAGEMENT | |
2 | VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OVASCIENCE, INC. | |||||
TICKER: | OVAS | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 69014Q-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHELLE DIPP, MD, PHD | FOR | FOR | MANAGEMENT | |
2) | JEFFREY CAPELLO | FOR | FOR | MANAGEMENT | |
3) | THOMAS MALLEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS OF OVASCIENCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
OVERSTOCK.COM, INC. | |||||
TICKER: | OSTK | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
SECURITY ID: | 690370-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK M. BYRNE | FOR | FOR | MANAGEMENT | |
2) | BARCLAY F. CORBUS | FOR | FOR | MANAGEMENT | |
3) | JONATHAN E. JOHNSON III | 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, 2015. | FOR | FOR | MANAGEMENT | |
P.A.M. TRANSPORTATION SERVICES, INC. | |||||
TICKER: | PTSI | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 693149-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDRICK P. CALDERONE | FOR | FOR | MANAGEMENT | |
2) | DANIEL H. CUSHMAN | FOR | FOR | MANAGEMENT | |
3) | W. SCOTT DAVIS | FOR | FOR | MANAGEMENT | |
4) | NORMAN E. HARNED | FOR | FOR | MANAGEMENT | |
5) | FRANKLIN H. MCLARTY | FOR | FOR | MANAGEMENT | |
6) | MANUEL J. MOROUN | FOR | FOR | MANAGEMENT | |
7) | MATTHEW T. MOROUN | FOR | FOR | MANAGEMENT | |
8) | DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 CALENDAR YEAR. | FOR | FOR | MANAGEMENT | |
P.H. GLATFELTER COMPANY | |||||
TICKER: | GLT | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 377316-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRUCE BROWN | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN A. DAHLBERG | FOR | FOR | MANAGEMENT | |
3) | NICHOLAS DEBENEDICTIS | FOR | FOR | MANAGEMENT | |
4) | KEVIN M. FOGARTY | FOR | FOR | MANAGEMENT | |
5) | J. ROBERT HALL | FOR | FOR | MANAGEMENT | |
6) | RICHARD C. ILL | FOR | FOR | MANAGEMENT | |
7) | RONALD J. NAPLES | FOR | FOR | MANAGEMENT | |
8) | DANTE C. PARRINI | 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 FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE P. H. GLATFELTER COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, 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 | |
PACIFIC MERCANTILE BANCORP | |||||
TICKER: | PMBC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 694552-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN K. BUSTER | FOR | FOR | MANAGEMENT | |
2) | ROMIR BOSU | FOR | FOR | MANAGEMENT | |
3) | EDWARD J. CARPENTER | FOR | FOR | MANAGEMENT | |
4) | WARREN T. FINLEY | FOR | FOR | MANAGEMENT | |
5) | JOHN D. FLEMMING | FOR | FOR | MANAGEMENT | |
6) | HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
7) | MICHAEL P. HOOPIS | FOR | FOR | MANAGEMENT | |
8) | DENIS P. KALSCHEUR | FOR | FOR | MANAGEMENT | |
9) | DANIEL A. STRAUSS | FOR | FOR | MANAGEMENT | |
10) | JOHN THOMAS M.D. | FOR | FOR | MANAGEMENT | |
11) | STEPHEN P. YOST | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PACIFIC SUNWEAR OF CALIFORNIA, INC. | |||||
TICKER: | PSUN | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 694873-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | 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 JANUARY 30, 2016 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
PATTERSON-UTI ENERGY, INC. | |||||
TICKER: | PTEN | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 703481-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK S. SIEGEL | FOR | FOR | MANAGEMENT | |
2) | KENNETH N. BERNS | FOR | FOR | MANAGEMENT | |
3) | CHARLES O. BUCKNER | FOR | FOR | MANAGEMENT | |
4) | MICHAEL W. CONLON | FOR | FOR | MANAGEMENT | |
5) | CURTIS W. HUFF | FOR | FOR | MANAGEMENT | |
6) | TERRY H. HUNT | FOR | FOR | MANAGEMENT | |
7) | TIFFANY J. THOM | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PBF ENERGY INC. | |||||
TICKER: | PBF | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 69318G-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: THOMAS D. O'MALLEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JEFFERSON F. ALLEN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: WAYNE A. BUDD | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: S. EUGENE EDWARDS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DENNIS M. HOUSTON | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: EDWARD F. KOSNIK | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: EIJA MALMIVIRTA | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: THOMAS J. NIMBLEY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PACIFIC CONTINENTAL CORPORATION | |||||
TICKER: | PCBK | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 69412V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. BALLIN | FOR | FOR | MANAGEMENT | |
2) | ROGER S. BUSSE | FOR | FOR | MANAGEMENT | |
3) | ERIC S. FORREST | FOR | FOR | MANAGEMENT | |
4) | MICHAEL E. HEIJER | FOR | FOR | MANAGEMENT | |
5) | MICHAEL D. HOLZGANG | FOR | FOR | MANAGEMENT | |
6) | JUDITH A. JOHANSEN | FOR | FOR | MANAGEMENT | |
7) | DONALD L. KRAHMER, JR. | FOR | FOR | MANAGEMENT | |
8) | DONALD G. MONTGOMERY | FOR | FOR | MANAGEMENT | |
9) | JEFFREY D. PINNEO | FOR | FOR | MANAGEMENT | |
10) | JOHN H. RICKMAN | FOR | FOR | MANAGEMENT | |
11) | KAREN L. WHITMAN | 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, 2015. | FOR | FOR | MANAGEMENT | |
PACIFIC DRILLING S.A. | |||||
TICKER: | PACD | ||||
MEETING DATE: | 5/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | L7257P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE STAND ALONE AUDITED AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH LUXEMBOURG GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND THE LAWS AND REGULATIONS OF THE GRAND-DUCHY OF LUXEMBOURG (THE ANNUAL ACCOUNTS) | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (THE CONSOLIDATED FINANCIAL STATEMENTS) | FOR | FOR | MANAGEMENT | |
3 | ALLOCATION OF THE NET RESULT SHOWN IN THE ANNUAL ACCOUNTS FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 | FOR | FOR | MANAGEMENT | |
4 | DISCHARGE TO THE DIRECTORS OF THE COMPANY IN RELATION TO THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 | FOR | FOR | MANAGEMENT | |
5.1 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: RON MOSKOVITZ | FOR | FOR | MANAGEMENT | |
5.2 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTIAN J. BECKETT | FOR | FOR | MANAGEMENT | |
5.3 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: LAURENCE N. CHARNEY | FOR | FOR | MANAGEMENT | |
5.4 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: JEREMY ASHER | FOR | FOR | MANAGEMENT | |
5.5 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: PAUL WOLFF | FOR | FOR | MANAGEMENT | |
5.6 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: ELIAS SAKELLIS | FOR | FOR | MANAGEMENT | |
5.7 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: CYRIL DUCAU | FOR | FOR | MANAGEMENT | |
5.8 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: ROBERT A. SCHWED | FOR | FOR | MANAGEMENT | |
5.9 | RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: SAMI ISKANDER | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF THE SHARE REPURCHASE PROGRAM TO BE IMPLEMENTED (I) BY USING THE AVAILABLE FREE RESERVES OF THE COMPANY FROM ITS SHARE PREMIUM ACCOUNT, (II) IN COMPLIANCE WITH AND FOR ALL PURPOSES ALLOWED BY APPLICABLE LAWS, REGULATIONS INCLUDING AND/OR MARKET PRACTICES WHETHER IN LUXEMBOURG - AND IN ALL CASES IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS AND RESTRICTIONS PROVIDED BY THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE COMPANIES LAW) AND THE TERMS OF A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
8 | AUTHORIZATION AND EMPOWERMENT OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND ANY OTHER OFFICER OF THE COMPANY BE, AND EACH OF THEM HEREBY IS, IN THE NAME AND ON BEHALF OF THE COMPANY, WITH OPTION TO DELEGATE SUCH POWER TO THE MANAGEMENT OF THE COMPANY AND/OR GIVE MANDATE TO FINANCIAL INSTITUTIONS AND/OR BROKER-DEALERS TO BE COMMISSIONED BY THE BOARD OF DIRECTORS WHEN RELEVANT, TO TAKE OR CAUSE TO BE TAKEN ANY AND ALL ACTIONS WHICH THEY OR HE MAY DEEM NECESSARY, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
9 | RE-APPOINTMENT OF KPMG LUXEMBOURG, REVISEUR D'ENTREPRISES AGREE, AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2016. | FOR | FOR | MANAGEMENT | |
PACIFIC PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
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 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND AND RESTATE THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO PERMIT, AMONG OTHER THINGS, THE GRANT OF PERFORMANCE-BASED AWARDS THAT ARE NOT SUBJECT TO THE DEDUCTION LIMITATIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING BOTH EQUITY COMPENSATION AWARDS AND CASH BONUS PAYMENTS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ITEM 3. | FOR | FOR | MANAGEMENT | |
PACIFIC PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 1/23/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/23/2014 | ||||
SECURITY ID: | 69478X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK. TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF INDEPENDENCE BANK PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2014, AMONG PACIFIC PREMIER, PACIFIC PREMIER BANK AND INDEPENDENCE BANK. | FOR | FOR | MANAGEMENT | |
2 | ADJOURNMENT. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
PALMETTO BANCSHARES, INC. | |||||
TICKER: | PLMT | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 697062-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. GLENN | FOR | FOR | MANAGEMENT | |
2) | J. DAVID WASSON, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
PAPA JOHN'S INTERNATIONAL, INC. | |||||
TICKER: | PZZA | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 698813-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: W. KENT TAYLOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PAR TECHNOLOGY CORPORATION | |||||
TICKER: | PAR | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 698884-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD J. CASCIANO | FOR | FOR | MANAGEMENT | |
2) | PAUL D. EUREK | FOR | FOR | MANAGEMENT | |
3) | DR. JOHN W. SAMMON | FOR | FOR | MANAGEMENT | |
4) | TODD E. TYLER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PAR TECHNOLOGY CORPORATION 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO OBTAIN A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PAREXEL INTERNATIONAL CORPORATION | |||||
TICKER: | PRXL | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/28/2014 | ||||
SECURITY ID: | 699462-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK J. FORTUNE | FOR | FOR | MANAGEMENT | |
2) | ELLEN M. ZANE | FOR | FOR | MANAGEMENT | |
2 | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
PARKE BANCORP, INC. | |||||
TICKER: | PKBK | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 700885-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL J. DALTON | FOR | FOR | MANAGEMENT | |
2) | ARRET F. DOBSON | FOR | FOR | MANAGEMENT | |
3) | ANTHONY J. JANNETTI | FOR | FOR | MANAGEMENT | |
4) | VITO S. PANTILIONE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE PARKE BANCORP, INC. 2015 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
PARK-OHIO HOLDINGS CORP. | |||||
TICKER: | PKOH | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 700666-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK V. AULETTA | FOR | FOR | MANAGEMENT | |
2) | EDWARD F. CRAWFORD | FOR | FOR | MANAGEMENT | |
3) | JAMES W. WERT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
PARK NATIONAL CORPORATION | |||||
TICKER: | PRK | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2015 | ||||
SECURITY ID: | 700658-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: F. WILLIAM ENGLEFIELD IV | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAVID L. TRAUTMAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LEON ZAZWORSKY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PARK STERLING CORP | |||||
TICKER: | PSTB | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 70086Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES C. CHERRY | FOR | FOR | MANAGEMENT | |
2) | PATRICIA C. HARTUNG | FOR | FOR | MANAGEMENT | |
3) | THOMAS B. HENSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF ADVISORY (NON-BINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PARKER DRILLING COMPANY | |||||
TICKER: | PKD | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 701081-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD D. PATERSON | FOR | FOR | MANAGEMENT | |
2) | R. RUDOLPH REINFRANK | FOR | FOR | MANAGEMENT | |
3) | ZAKI SELIM | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
PATRICK INDUSTRIES, INC. | |||||
TICKER: | PATK | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 703343-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH M. CERULLI | FOR | FOR | MANAGEMENT | |
2) | TODD M. CLEVELAND | FOR | FOR | MANAGEMENT | |
3) | JOHN A. FORBES | FOR | FOR | MANAGEMENT | |
4) | PAUL E. HASSLER | FOR | FOR | MANAGEMENT | |
5) | MICHAEL A. KITSON | FOR | FOR | MANAGEMENT | |
6) | ANDY L. NEMETH | FOR | FOR | MANAGEMENT | |
7) | LARRY D. RENBARGER | FOR | FOR | MANAGEMENT | |
8) | M. SCOTT WELCH | FOR | FOR | MANAGEMENT | |
9) | WALTER E. WELLS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
PC CONNECTION, INC. | |||||
TICKER: | PCCC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,037,500 TO 1,137,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PCM, INC. | |||||
TICKER: | PCMI | ||||
MEETING DATE: | 7/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/30/2014 | ||||
SECURITY ID: | 69323K-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK F. KHULUSI | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. MALOOF | FOR | FOR | MANAGEMENT | |
3) | RONALD B. RECK | FOR | FOR | MANAGEMENT | |
4) | PAUL C. HEESCHEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PCTEL, INC. | |||||
TICKER: | PCTI | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 69325Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CINDY K. ANDREOTTI | FOR | FOR | MANAGEMENT | |
2) | BRIAN J. JACKMAN | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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, 2015. | FOR | FOR | MANAGEMENT | |
PDC ENERGY INC | |||||
TICKER: | PDCE | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 69327R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY J. CRISAFIO | FOR | FOR | MANAGEMENT | |
2) | KIMBERLY LUFF WAKIM | FOR | FOR | MANAGEMENT | |
3) | BARTON R. BROOKMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION. | FOR | FOR | MANAGEMENT | |
PDF SOLUTIONS, INC. | |||||
TICKER: | PDFS | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 693282-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LUCIO LANZA | FOR | FOR | MANAGEMENT | |
2) | KIMON W. MICHAELS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PEABODY ENERGY CORPORATION | |||||
TICKER: | BTU | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 704549-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY H. BOYCE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM A. COLEY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM E. JAMES | FOR | FOR | MANAGEMENT | |
4) | ROBERT B. KARN III | FOR | FOR | MANAGEMENT | |
5) | GLENN L. KELLOW | FOR | FOR | MANAGEMENT | |
6) | HENRY E. LENTZ | FOR | FOR | MANAGEMENT | |
7) | ROBERT A. MALONE | FOR | FOR | MANAGEMENT | |
8) | WILLIAM C. RUSNACK | FOR | FOR | MANAGEMENT | |
9) | MICHAEL W. SUTHERLIN | FOR | FOR | MANAGEMENT | |
10) | JOHN F. TURNER | FOR | FOR | MANAGEMENT | |
11) | SANDRA A. VAN TREASE | FOR | FOR | MANAGEMENT | |
12) | HEATHER A. WILSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL ON PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
PEAPACK-GLADSTONE FINANCIAL CORPORATION | |||||
TICKER: | PGC | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 704699-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FINN M.W. CASPERSEN, JR | FOR | FOR | MANAGEMENT | |
2) | DR. SUSAN A. COLE | FOR | FOR | MANAGEMENT | |
3) | ANTHONY J. CONSI, II | FOR | FOR | MANAGEMENT | |
4) | RICHARD DAINGERFIELD | FOR | FOR | MANAGEMENT | |
5) | EDWARD A. GRAMIGNA, JR. | FOR | FOR | MANAGEMENT | |
6) | DOUGLAS L. KENNEDY | FOR | FOR | MANAGEMENT | |
7) | F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | |
8) | FRANK A. KISSEL | FOR | FOR | MANAGEMENT | |
9) | JOHN D. KISSEL | FOR | FOR | MANAGEMENT | |
10) | JAMES R. LAMB, ESQ. | FOR | FOR | MANAGEMENT | |
11) | EDWARD A. MERTON | FOR | FOR | MANAGEMENT | |
12) | PHILIP W. SMITH, III | 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 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PENFORD CORPORATION | |||||
TICKER: | PENX | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/16/2015 | ||||
SECURITY ID: | 707051-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PENFORD CORPORATION, INGREDION INCORPORATED AND PROSPECT SUB, INC., A WHOLLY OWNED SUBSIDIARY OF INGREDION INCORPORATED. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE BY PENFORD CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER-RELATED COMPENSATION THAT WILL OR MAY BE PAID BY PENFORD CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
PENN NATIONAL GAMING, INC. | |||||
TICKER: | PENN | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 707569-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. HANDLER | FOR | FOR | MANAGEMENT | |
2) | JOHN M. JACQUEMIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PENN VIRGINIA CORPORATION | |||||
TICKER: | PVA | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 707882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOHN U. CLARKE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: EDWARD B. CLOUES, II | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: STEVEN W. KRABLIN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: MARSHA R. PERELMAN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: GARY K. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT TO ARTICLES OF INCORPORATION. | FOR | FOR | 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, 2015. | FOR | FOR | MANAGEMENT | |
PENNS WOODS BANCORP, INC. | |||||
TICKER: | PWOD | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 708430-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. EDWARDS | FOR | FOR | MANAGEMENT | |
2) | LEROY H. KEILER, III | FOR | FOR | MANAGEMENT | |
3) | JILL F. SCHWARTZ | FOR | FOR | MANAGEMENT | |
4) | HUBERT A. VALENCIK | FOR | FOR | MANAGEMENT | |
5) | RONALD A. WALKO | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
PENNYMAC FINANCIAL SERVICES, INC. | |||||
TICKER: | PFSI | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 70932B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STANFORD L. KURLAND | FOR | FOR | MANAGEMENT | |
2) | DAVID A. SPECTOR | FOR | FOR | MANAGEMENT | |
3) | MATTHEW BOTEIN | FOR | FOR | MANAGEMENT | |
4) | JAMES K. HUNT | FOR | FOR | MANAGEMENT | |
5) | PATRICK KINSELLA | FOR | FOR | MANAGEMENT | |
6) | JOSEPH MAZZELLA | FOR | FOR | MANAGEMENT | |
7) | FARHAD NANJI | FOR | FOR | MANAGEMENT | |
8) | MARK WIEDMAN | FOR | FOR | MANAGEMENT | |
9) | EMILY YOUSSOUF | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP INC. | |||||
TICKER: | PEBO | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 709789-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARL L. BAKER, JR. | FOR | FOR | MANAGEMENT | |
2) | GEORGE W. BROUGHTON | FOR | FOR | MANAGEMENT | |
3) | RICHARD FERGUSON | FOR | FOR | MANAGEMENT | |
4) | CHARLES W. SULERZYSKI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP INC. | |||||
TICKER: | PEBO | ||||
MEETING DATE: | 3/3/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/6/2015 | ||||
SECURITY ID: | 709789-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION AND APPROVAL THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 4, 2014, BY AND BETWEEN PEOPLES BANCORP INC. AND NB&T FINANCIAL GROUP, INC. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ISSUANCE OF UP TO 3,500,000 PEOPLES COMMON SHARES TO BE ISSUED IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP OF NORTH CAROLINA, INC. | |||||
TICKER: | PEBK | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
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., MD | 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 | TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PERCEPTRON, INC. | |||||
TICKER: | PRCP | ||||
MEETING DATE: | 11/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/28/2014 | ||||
SECURITY ID: | 71361F-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY M. ARMSTRONG | 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) | C. RICHARD NEELY, JR. | FOR | FOR | MANAGEMENT | |
6) | ROBERT S. OSWALD | FOR | FOR | MANAGEMENT | |
7) | TERRYLL R. SMITH | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
PERFICIENT, INC. | |||||
TICKER: | PRFT | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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 | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PERICOM SEMICONDUCTOR CORPORATION | |||||
TICKER: | PSEM | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/31/2014 | ||||
SECURITY ID: | 713831-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEX CHIMING HUI | FOR | FOR | MANAGEMENT | |
2) | CHI-HUNG (JOHN) HUI PHD | FOR | FOR | MANAGEMENT | |
3) | JOHN C. EAST | FOR | FOR | MANAGEMENT | |
4) | HAU L. LEE, PH.D. | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. SOPHIE | FOR | FOR | MANAGEMENT | |
6) | SIU-WENG SIMON WONG PHD | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PERFUMANIA HOLDINGS, INC. | |||||
TICKER: | PERF | ||||
MEETING DATE: | 12/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/14/2014 | ||||
SECURITY ID: | 71376C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | ESTHER EGOZI CHOUKROUN | FOR | FOR | MANAGEMENT | |
8) | GLENN H. GOPMAN | FOR | FOR | MANAGEMENT | |
9) | ROBERT MITZMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PERMA-FIX ENVIRONMENTAL SERVICES, INC. | |||||
TICKER: | PESI | ||||
MEETING DATE: | 9/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2014 | ||||
SECURITY ID: | 714157-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. LOUIS F. CENTOFANTI | FOR | FOR | MANAGEMENT | |
2) | JOHN M. CLIMACO | FOR | FOR | MANAGEMENT | |
3) | DR. GARY KUGLER | FOR | FOR | MANAGEMENT | |
4) | JACK LAHAV | FOR | FOR | MANAGEMENT | |
5) | JOE R. REEDER | FOR | FOR | MANAGEMENT | |
6) | LARRY M. SHELTON | FOR | FOR | MANAGEMENT | |
7) | DR. CHARLES E. YOUNG | FOR | FOR | MANAGEMENT | |
8) | MARK A. ZWECKER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, THAT WILL REDUCE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 75,000,000 TO 30,000,000 | FOR | FOR | MANAGEMENT | |
5 | APPROVE THE THIRD AMENDMENT TO THE COMPANY'S 2003 OUTSIDE DIRECTORS STOCK PLAN | FOR | FOR | MANAGEMENT | |
PGT, INC. | |||||
TICKER: | PGTI | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 69336V-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FLOYD F. SHERMAN | FOR | FOR | MANAGEMENT | |
2) | RODNEY HERSHBERGER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
PHARMERICA CORPORATION | |||||
TICKER: | PMC | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
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, PH.D. | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AND ADOPT THE PHARMERICA CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
PHH CORPORATION | |||||
TICKER: | PHH | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 693320-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JANE D. CARLIN | FOR | FOR | MANAGEMENT | |
2) | JAMES O. EGAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS P. GIBBONS | FOR | FOR | MANAGEMENT | |
4) | ALLAN Z. LOREN | FOR | FOR | MANAGEMENT | |
5) | GLEN A. MESSINA | FOR | FOR | MANAGEMENT | |
6) | GREGORY J. PARSEGHIAN | FOR | FOR | MANAGEMENT | |
7) | CHARLES P. PIZZI | FOR | FOR | MANAGEMENT | |
8) | DEBORAH M. REIF | FOR | FOR | MANAGEMENT | |
9) | CARROLL R. WETZEL, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PHOTOMEDEX, INC. | |||||
TICKER: | PHMD | ||||
MEETING DATE: | 7/31/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/24/2014 | ||||
SECURITY ID: | 719358-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | TREVOR HARRIS | FOR | FOR | MANAGEMENT | |
6) | JAMES W. SIGHT | FOR | FOR | MANAGEMENT | |
7) | STEPHEN P. CONNELLY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL ("GRANT THORNTON ISRAEL") TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROPOSAL TO AMEND THE 2005 EQUITY COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
6 | THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ONE OF THE FOLLOWING PERIODS FOR AN ADVISORY VOTE ON COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
7 | TO ADJOURN 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 HEREIN. | FOR | FOR | MANAGEMENT | |
PHOTRONICS, INC. | |||||
TICKER: | PLAB | ||||
MEETING DATE: | 3/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2015 | ||||
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 1, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
PIKE CORPORATION | |||||
TICKER: | PIKE | ||||
MEETING DATE: | 12/18/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/1/2014 | ||||
SECURITY ID: | 721283-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PIKE CORPORATION, PIONEER PARENT, INC. AND PIONEER MERGER SUB, INC. (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PIKE CORPORATION IN CONNECTION WITH THE MERGER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | 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 MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
PINNACLE FINANCIAL PARTNERS, INC. | |||||
TICKER: | PNFP | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 72346Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | COLLEEN CONWAY-WELCH* | FOR | FOR | MANAGEMENT | |
2) | ED. C. LOUGHRY, JR.* | FOR | FOR | MANAGEMENT | |
3) | M. TERRY TURNER* | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
5 | 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 | |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PIONEER ENERGY SERVICES CORP. | |||||
TICKER: | PES | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 723664-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WM. STACY LOCKE | FOR | FOR | MANAGEMENT | |
2) | C. JOHN THOMPSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO WM. STACY LOCKE, OUR DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, UNDER THE 2007 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PIPER JAFFRAY COMPANIES | |||||
TICKER: | PJC | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 724078-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW S. DUFF | FOR | FOR | MANAGEMENT | |
2) | WILLIAM R. FITZGERALD | 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) | SCOTT C. TAYLOR | FOR | FOR | MANAGEMENT | |
8) | MICHELE VOLPI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
PLANAR SYSTEMS, INC. | |||||
TICKER: | PLNR | ||||
MEETING DATE: | 2/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/21/2015 | ||||
SECURITY ID: | 726900-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD K. PERKEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SECOND RESTATED ARTICLES OF INCORPORATION OF PLANAR SYSTEMS, INC., AS AMENDED (THE "EXISTING ARTICLES") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 60,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXISTING ARTICLES TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT REGARDING AMENDMENT TO, OR REPEAL OF, THE ARTICLES OF INCORPORATION, AND EFFECT OTHER CLARIFYING AMENDMENTS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PLANAR SYSTEMS, INC. 2015 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE PLANAR SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS PLANAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. | FOR | FOR | MANAGEMENT | |
7 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PLATINUM UNDERWRITERS HOLDINGS, LTD. | |||||
TICKER: | PTP | ||||
MEETING DATE: | 2/27/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/11/2015 | ||||
SECURITY ID: | G7127P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF PLATINUM DISCLOSED IN ANNEX B TO THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT AND THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED PROPOSALS. | FOR | FOR | MANAGEMENT | |
PLEXUS CORP. | |||||
TICKER: | PLXS | ||||
MEETING DATE: | 2/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/2/2015 | ||||
SECURITY ID: | 729132-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALF R. BOER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | |
3) | DAVID J. DRURY | FOR | FOR | MANAGEMENT | |
4) | JOANN M. EISENHART | FOR | FOR | MANAGEMENT | |
5) | DEAN A. FOATE | FOR | FOR | MANAGEMENT | |
6) | RAINER JUECKSTOCK | FOR | FOR | MANAGEMENT | |
7) | PETER KELLY | FOR | FOR | MANAGEMENT | |
8) | PHIL R. MARTENS | FOR | FOR | MANAGEMENT | |
9) | MICHAEL V. SCHROCK | FOR | FOR | MANAGEMENT | |
10) | MARY A. WINSTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. | 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 | |
PMFG, INC. | |||||
TICKER: | PMFG | ||||
MEETING DATE: | 11/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/23/2014 | ||||
SECURITY ID: | 69345P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT MCCASHIN | FOR | FOR | MANAGEMENT | |
2) | HOWARD WESTERMAN, JR. | 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 AUDITOR FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
POLYCOM, INC. | |||||
TICKER: | PLCM | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 73172K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PETER A. LEAV | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: BETSY S. ATKINS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MARTHA H. BEJAR | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: D. SCOTT MERCER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: KEVIN T. PARKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR. | 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, 2015. | FOR | FOR | MANAGEMENT | |
POST HOLDINGS, INC. | |||||
TICKER: | POST | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/17/2014 | ||||
SECURITY ID: | 737446-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM P. STIRITZ | FOR | FOR | MANAGEMENT | |
2) | JAY W. BROWN | FOR | FOR | MANAGEMENT | |
3) | EDWIN H. CALLISON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
POWELL INDUSTRIES, INC. | |||||
TICKER: | POWL | ||||
MEETING DATE: | 2/25/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/21/2015 | ||||
SECURITY ID: | 739128-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT E. ROZZELL | FOR | FOR | MANAGEMENT | |
2) | ROBERT C. TRANCHON | FOR | FOR | MANAGEMENT | |
3) | JOHN D. WHITE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, 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 | |
POWERSECURE INTERNATIONAL, INC. | |||||
TICKER: | POWR | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 73936N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: W. KENT GEER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: THOMAS J. MADDEN III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE 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, 2015. | FOR | FOR | MANAGEMENT | |
PREFERRED BANK | |||||
TICKER: | PFBC | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 740367-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHING-HSING KAO | FOR | FOR | MANAGEMENT | |
2) | WILLIAM C.Y. 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PREFORMED LINE PRODUCTS COMPANY | |||||
TICKER: | PLPC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 740444-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. RICHARD GASCOIGNE | FOR | FOR | MANAGEMENT | |
2) | MRS. BARBARA RUHLMAN | FOR | FOR | MANAGEMENT | |
3) | MR. ROBERT RUHLMAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PREMIER FINANCIAL BANCORP, INC. | |||||
TICKER: | PFBI | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 74050M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TONEY K. ADKINS | FOR | FOR | MANAGEMENT | |
2) | PHILIP E. CLINE | FOR | FOR | MANAGEMENT | |
3) | HARRY M. HATFIELD | FOR | FOR | MANAGEMENT | |
4) | LLOYD G. JACKSON II | FOR | FOR | MANAGEMENT | |
5) | KEITH F. MOLIHAN | FOR | FOR | MANAGEMENT | |
6) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
7) | NEAL W. SCAGGS | FOR | FOR | MANAGEMENT | |
8) | ROBERT W. WALKER | FOR | FOR | MANAGEMENT | |
9) | THOMAS W. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION. TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
PREMIERE GLOBAL SERVICES, INC. | |||||
TICKER: | PGI | ||||
MEETING DATE: | 6/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 740585-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BOLAND T. JONES | FOR | FOR | MANAGEMENT | |
2) | JOHN F. CASSIDY | 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PRIMERICA, INC. | |||||
TICKER: | PRI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 74164M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. ADDISON, JR. | FOR | FOR | MANAGEMENT | |
2) | JOEL M. BABBIT | FOR | FOR | MANAGEMENT | |
3) | P. GEORGE BENSON | FOR | FOR | MANAGEMENT | |
4) | GARY L. CRITTENDEN | FOR | FOR | MANAGEMENT | |
5) | CYNTHIA N. DAY | FOR | FOR | MANAGEMENT | |
6) | MARK MASON | FOR | FOR | MANAGEMENT | |
7) | ROBERT F. MCCULLOUGH | FOR | FOR | MANAGEMENT | |
8) | BEATRIZ R. PEREZ | FOR | FOR | MANAGEMENT | |
9) | D. RICHARD WILLIAMS | FOR | FOR | MANAGEMENT | |
10) | GLENN J. WILLIAMS | FOR | FOR | MANAGEMENT | |
11) | BARBARA A. YASTINE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
PRIMORIS SERVICES CORPORATION | |||||
TICKER: | PRIM | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 74164F-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN PRATT | FOR | FOR | MANAGEMENT | |
2) | THOMAS E. TUCKER | FOR | FOR | MANAGEMENT | |
3) | PETER C. BROWN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PRIVATEBANCORP, INC. | |||||
TICKER: | PVTB | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 742962-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NORMAN R. BOBINS | FOR | FOR | MANAGEMENT | |
2) | MICHELLE L. COLLINS | FOR | FOR | MANAGEMENT | |
3) | JAMES M. GUYETTE | FOR | FOR | MANAGEMENT | |
4) | RALPH B. MANDELL | FOR | FOR | MANAGEMENT | |
5) | CHERYL M. MCKISSACK | FOR | FOR | MANAGEMENT | |
6) | JAMES B. NICHOLSON | FOR | FOR | MANAGEMENT | |
7) | EDWARD W. RABIN | FOR | FOR | MANAGEMENT | |
8) | LARRY D. RICHMAN | FOR | FOR | MANAGEMENT | |
9) | WILLIAM R. RYBAK | FOR | FOR | MANAGEMENT | |
10) | ALEJANDRO SILVA | 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 DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PRGX GLOBAL, INC. | |||||
TICKER: | PRGX | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 69357C-503 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY J. OWENS* | FOR | FOR | MANAGEMENT | |
2) | JOSEPH E. WHITTERS* | FOR | FOR | MANAGEMENT | |
3) | WILLIAM F. KIMBLE# | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PROASSURANCE CORPORATION | |||||
TICKER: | PRA | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 74267C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. JAMES GORRIE | FOR | FOR | MANAGEMENT | |
2) | ZIAD R. HAYDAR | FOR | FOR | MANAGEMENT | |
3) | FRANK A. SPINOSA | FOR | FOR | MANAGEMENT | |
4) | THOMAS A.S. WILSON, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PROGRESS SOFTWARE CORPORATION | |||||
TICKER: | PRGS | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 743312-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARRY N. BYCOFF | FOR | FOR | MANAGEMENT | |
2) | JOHN R. EGAN | FOR | FOR | MANAGEMENT | |
3) | RAM GUPTA | FOR | FOR | MANAGEMENT | |
4) | CHARLES F. KANE | FOR | FOR | MANAGEMENT | |
5) | DAVID A. KRALL | FOR | FOR | MANAGEMENT | |
6) | MICHAEL L. MARK | FOR | FOR | MANAGEMENT | |
7) | PHILIP M. PEAD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE | FOR | FOR | MANAGEMENT | |
PROOFPOINT, INC. | |||||
TICKER: | PFPT | ||||
MEETING DATE: | 6/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 743424-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY BETTENCOURT | FOR | FOR | MANAGEMENT | |
2) | DANA EVAN | FOR | FOR | MANAGEMENT | |
3) | GARY STEELE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO OUR 2012 EQUITY INCENTIVE PLAN, INCLUDING TO CONTINUE THE AUTOMATIC SHARE RESERVE INCREASE THROUGH AND INCLUDING JANUARY 1, 2022 AND DECREASE THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE INCREASE TO THE LESSER OF (I) FOUR PERCENT (4%) OF THE NUMBER OF SHARES ISSUED AND OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL HOLDINGS, INC. | |||||
TICKER: | PROV | ||||
MEETING DATE: | 11/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/6/2014 | ||||
SECURITY ID: | 743868-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG G. BLUNDEN | FOR | FOR | MANAGEMENT | |
2) | ROY H. TAYLOR | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF OUR 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, 2015. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE AMENDMENT OF THE DIRECTOR QUALIFICATION BYLAW, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL SERVICES, INC. | |||||
TICKER: | PFS | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 74386T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER MARTIN | FOR | FOR | MANAGEMENT | |
2) | EDWARD O'DONNELL | FOR | FOR | MANAGEMENT | |
3) | JOHN PUGLIESE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PTC THERAPEUTICS, INC. | |||||
TICKER: | PTCT | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 69366J-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADAM KOPPEL, M.D., PH.D | FOR | FOR | MANAGEMENT | |
2) | MICHAEL SCHMERTZLER | FOR | FOR | MANAGEMENT | |
3) | G.D. STEELE JR, MD, PHD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
PULASKI FINANCIAL CORP. | |||||
TICKER: | PULB | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/5/2015 | ||||
SECURITY ID: | 745548-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. HOGAN | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY K. REEVES | FOR | FOR | MANAGEMENT | |
3) | LEE S. WIELANSKY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
QCR HOLDINGS, INC. | |||||
TICKER: | QCRH | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 74727A-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN-PAUL E. BESONG | FOR | FOR | MANAGEMENT | |
2) | JAMES J. BROWNSON | FOR | FOR | MANAGEMENT | |
3) | LINDSAY Y. CORBY | FOR | FOR | MANAGEMENT | |
4) | TODD A. GIPPLE | FOR | FOR | MANAGEMENT | |
5) | DONNA J. SORENSEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF GEORGE T. RALPH III TO THE BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS III, TO HOLD OFFICE UNTIL THE 2017 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 RATIFY THE APPOINTMENT OF MCGLADREY LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
QUAD/GRAPHICS, INC. | |||||
TICKER: | QUAD | ||||
MEETING DATE: | 5/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 747301-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. ABRAHAM, JR. | FOR | FOR | MANAGEMENT | |
2) | MARK A. ANGELSON | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS P. BUTH | FOR | FOR | MANAGEMENT | |
4) | CHRISTOPHER B. HARNED | FOR | FOR | MANAGEMENT | |
5) | J. JOEL QUADRACCI | FOR | FOR | MANAGEMENT | |
6) | KATHRYN Q. FLORES | FOR | FOR | MANAGEMENT | |
7) | THOMAS O. RYDER | FOR | FOR | MANAGEMENT | |
8) | JOHN S. SHIELY | FOR | FOR | MANAGEMENT | |
QUALITY DISTRIBUTION, INC. | |||||
TICKER: | QLTY | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 74756M-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: GARY R. ENZOR | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RICHARD B. MARCHESE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: THOMAS R. MIKLICH | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ANNETTE M. SANDBERG | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ALAN H. SCHUMACHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
QUANEX BUILDING PRODUCTS CORP | |||||
TICKER: | NX | ||||
MEETING DATE: | 2/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 747619-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT R. BUCK | FOR | FOR | MANAGEMENT | |
2) | JOSEPH D. RUPP | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | FOR | FOR | MANAGEMENT | |
QUMU CORPORATION | |||||
TICKER: | QUMU | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 749063-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHERMAN L. BLACK | FOR | FOR | MANAGEMENT | |
2) | DANIEL R. FISHBACK | 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 | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
R.R. DONNELLEY & SONS COMPANY | |||||
TICKER: | RRD | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 257867-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RADIAN GROUP INC. | |||||
TICKER: | RDN | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 750236-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: HERBERT WENDER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DAVID C. CARNEY | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: HOWARD B. CULANG | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: LISA W. HESS | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: STEPHEN T. HOPKINS | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: SANFORD A. IBRAHIM | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: GAETANO MUZIO | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: GREGORY V. SERIO | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: 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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
RADIANT LOGISTICS INC | |||||
TICKER: | RLGT | ||||
MEETING DATE: | 11/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/3/2014 | ||||
SECURITY ID: | 75025X-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BOHN H. CRAIN | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. HARRINGTON | FOR | FOR | MANAGEMENT | |
3) | JACK EDWARDS | FOR | FOR | MANAGEMENT | |
4) | RICHARD PALMIERI | FOR | FOR | MANAGEMENT | |
2 | RATIFYING THE APPOINTMENT OF PETERSON SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
RADISYS CORPORATION | |||||
TICKER: | RSYS | ||||
MEETING DATE: | 9/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/4/2014 | ||||
SECURITY ID: | 750459-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. SCOTT GIBSON | FOR | FOR | MANAGEMENT | |
2) | BRIAN BRONSON | FOR | FOR | MANAGEMENT | |
3) | HUBERT DE PESQUIDOUX | FOR | FOR | MANAGEMENT | |
4) | M. NIEL RANSOM | FOR | FOR | MANAGEMENT | |
5) | LORENE K. STEFFES | FOR | FOR | MANAGEMENT | |
6) | VINCENT H. TOBKIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE RADISYS CORPORATION 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
R.G. BARRY CORPORATION | |||||
TICKER: | DFZ | ||||
MEETING DATE: | 9/3/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 068798-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 1, 2014, BY AND AMONG MRGB HOLD CO, MRVK HOLD CO, AND R.G. BARRY CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE, ON NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
RADNET, INC. | |||||
TICKER: | RDNT | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 750491-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD G. BERGER, M.D. | FOR | FOR | MANAGEMENT | |
2) | MARVIN S. CADWELL | FOR | FOR | MANAGEMENT | |
3) | JOHN V. CRUES, III, M.D | FOR | FOR | MANAGEMENT | |
4) | NORMAN R. HAMES | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE L. LEVITT | FOR | FOR | MANAGEMENT | |
6) | MICHAEL L. SHERMAN, M.D | FOR | FOR | MANAGEMENT | |
7) | DAVID L. SWARTZ | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS). | FOR | FOR | MANAGEMENT | |
RAND LOGISTICS, INC. | |||||
TICKER: | RLOG | ||||
MEETING DATE: | 9/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/4/2014 | ||||
SECURITY ID: | 752182-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN BINION | FOR | FOR | MANAGEMENT | |
2) | JONATHAN BRODIE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS RAND LOGISTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
RCM TECHNOLOGIES, INC. | |||||
TICKER: | RCMT | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2014 | ||||
SECURITY ID: | 749360-400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ROGER H. BALLOU | FOR | FOR | MANAGEMENT | |
2 | LEON KOPYT | FOR | FOR | MANAGEMENT | |
3 | S. GARY SNODGRASS | FOR | FOR | MANAGEMENT | |
4 | BRADLEY S. VIZI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE RCM TECHNOLOGIES, INC. 2014 OMNIBUS EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF OUR AUDIT COMMITTEE'S SELECTION OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2013. | FOR | FOR | MANAGEMENT | |
REALNETWORKS, INC. | |||||
TICKER: | RNWK | ||||
MEETING DATE: | 9/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2014 | ||||
SECURITY ID: | 75605L-708 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JANICE ROBERTS | FOR | FOR | MANAGEMENT | |
2) | MICHAEL B. SLADE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENTS TO THE REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RED ROBIN GOURMET BURGERS, INC. | |||||
TICKER: | RRGB | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 75689M-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT B. AIKEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEPHEN E. CARLEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LIOYD L. HILL | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: RICHARD J. HOWELL | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GLENN B. KAUFMAN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: PATTYE L. MOORE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: STUART I. ORAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | FOR | FOR | MANAGEMENT | |
REGAL-BELOIT CORPORATION | |||||
TICKER: | RBC | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 758750-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STEPHEN M. BURT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANESA CHAIBI | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DEAN A. FOATE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | FOR | FOR | MANAGEMENT | |
REGAL ENTERTAINMENT GROUP | |||||
TICKER: | RGC | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 758766-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES E. BRYMER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL L. CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | ALEX YEMENIDJIAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
REGIONAL MANAGEMENT CORP. | |||||
TICKER: | RM | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 75902K-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROEL C. CAMPOS | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. DUNN | FOR | FOR | MANAGEMENT | |
3) | STEVEN J. FREIBERG | FOR | FOR | MANAGEMENT | |
4) | RICHARD A. GODLEY | FOR | FOR | MANAGEMENT | |
5) | ALVARO G. DE MOLINA | FOR | FOR | MANAGEMENT | |
6) | CARLOS PALOMARES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE REGIONAL MANAGEMENT CORP. 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE REGIONAL MANAGEMENT CORP. ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
RELM WIRELESS CORPORATION | |||||
TICKER: | RWC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 759525-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID P. STOREY | FOR | FOR | MANAGEMENT | |
2) | DONALD F.U. GOEBERT | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY W. O'NEIL | FOR | FOR | MANAGEMENT | |
4) | BENJAMIN ROSENZWEIG | FOR | FOR | MANAGEMENT | |
5) | RYAN LEVENSON | FOR | FOR | MANAGEMENT | |
6) | JAMES R. HENDERSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
RELYPSA, INC. | |||||
TICKER: | RLYP | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 759531-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID W.J. MCGIRR | FOR | FOR | MANAGEMENT | |
2) | JOHN A. ORWIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
REMY INTERNATIONAL, INC. | |||||
TICKER: | REMY | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 75971M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN H. WEBER | FOR | FOR | MANAGEMENT | |
2) | GEORGE P. SCANLON | FOR | FOR | MANAGEMENT | |
3) | ARIK W. RUCHIM | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE REMY INTERNATIONAL, INC. ANNUAL INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
REMY INTERNATIONAL, INC. | |||||
TICKER: | REMY | ||||
MEETING DATE: | 12/31/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/5/2014 | ||||
SECURITY ID: | 759663-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 7, 2014, BY AND AMONG NEW REMY CORP., A DELAWARE CORPORATION, REMY INTERNATIONAL, INC., A DELAWARE CORPORATION, NEW REMY HOLDCO CORP., A DELAWARE CORPORATION, NEW REMY MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
RENAISSANCERE HOLDINGS LTD. | |||||
TICKER: | RNR | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | G7496G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN G.J. GRAY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. HAGERTY IV | FOR | FOR | MANAGEMENT | |
3) | KEVIN J. O'DONNELL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE RENAISSANCERE HOLDINGS LTD. 2010 PERFORMANCE SHARE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPOINT ERNST & YOUNG LTD., OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS RENAISSANCERE HOLDINGS LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
RENASANT CORPORATION | |||||
TICKER: | RNST | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 75970E-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 10, 2014, BY AND AMONG RENASANT, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH | 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 | |
RENASANT CORPORATION | |||||
TICKER: | RNST | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
SECURITY ID: | 7.60E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE H. BOOTH, II | FOR | FOR | MANAGEMENT | |
2) | FRANK B. BROOKS | FOR | FOR | MANAGEMENT | |
3) | ALBERT J. DALE, III | FOR | FOR | MANAGEMENT | |
4) | JOHN T. FOY | FOR | FOR | MANAGEMENT | |
5) | HUGH S. POTTS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | FOR | FOR | MANAGEMENT | |
RENEWABLE ENERGY GROUP, INC. | |||||
TICKER: | REGI | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 75972A-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DANIEL J. OH | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MICHAEL M. SCHARF | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: THEODORE CROSBIE, PH.D. | 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 DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
RENT-A-CENTER, INC. | |||||
TICKER: | RCII | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 76009N-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: J.V. LENTELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
REPUBLIC AIRWAYS HOLDINGS INC. | |||||
TICKER: | RJET | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 760276-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRYAN K. BEDFORD | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE J. COHEN | FOR | FOR | MANAGEMENT | |
3) | NEAL S. COHEN | FOR | FOR | MANAGEMENT | |
4) | ROBERT L. COLIN | FOR | FOR | MANAGEMENT | |
5) | DANIEL P. GARTON | FOR | FOR | MANAGEMENT | |
6) | DOUGLAS J. LAMBERT | FOR | FOR | MANAGEMENT | |
7) | MARK L. PLAUMANN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
REPUBLIC BANCORP, INC. | |||||
TICKER: | RBCAA | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
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 | APPROVAL OF THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
REPUBLIC FIRST BANCORP, INC. | |||||
TICKER: | FRBK | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 760416-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. COLEMAN | FOR | FOR | MANAGEMENT | |
2) | HARRIS WILDSTEIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
RESOURCE AMERICA, INC. | |||||
TICKER: | REXI | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 761195-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONATHAN Z. COHEN | FOR | FOR | MANAGEMENT | |
2) | DONALD W. DELSON | FOR | FOR | MANAGEMENT | |
3) | JOHN S. WHITE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. | FOR | FOR | MANAGEMENT | |
3 | 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 DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | 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 | FOR | MANAGEMENT | |
REVLON, INC. | |||||
TICKER: | REV | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 761525-609 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD O. PERELMAN | FOR | FOR | MANAGEMENT | |
2) | ALAN S. BERNIKOW | FOR | FOR | MANAGEMENT | |
3) | LORENZO DELPANI | FOR | FOR | MANAGEMENT | |
4) | VIET D. DINH | FOR | FOR | MANAGEMENT | |
5) | MEYER FELDBERG | FOR | FOR | MANAGEMENT | |
6) | DAVID L. KENNEDY | FOR | FOR | MANAGEMENT | |
7) | ROBERT K. KRETZMAN | FOR | FOR | MANAGEMENT | |
8) | CECI KURZMAN | FOR | FOR | MANAGEMENT | |
9) | TAMARA MELLON | FOR | FOR | MANAGEMENT | |
10) | DEBRA PERELMAN | FOR | FOR | MANAGEMENT | |
11) | BARRY F. SCHWARTZ | FOR | FOR | MANAGEMENT | |
12) | CRISTIANA F. SORRELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RE-APPROVE THE REVLON EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
REX AMERICAN RESOURCES CORPORATION | |||||
TICKER: | REX | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 761624-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: STUART A. ROSE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: LAWRENCE TOMCHIN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ROBERT DAVIDOFF | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: EDWARD M. KRESS | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: CHARLES A. ELCAN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DAVID S. HARRIS | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: MERVYN L. ALPHONSO | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: LEE FISHER | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: J. DENNIS HASTERT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF REX 2015 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
REX ENERGY CORPORATION | |||||
TICKER: | REXX | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
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) | TODD N. TIPTON | FOR | FOR | MANAGEMENT | |
7) | 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, 2015. | 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 | |
RIVERVIEW BANCORP, INC. | |||||
TICKER: | RVSB | ||||
MEETING DATE: | 7/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/14/2014 | ||||
SECURITY ID: | 769397-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK SHEAFFER | FOR | FOR | MANAGEMENT | |
2) | EDWARD R. GEIGER | FOR | FOR | MANAGEMENT | |
3) | BESS R. WILLS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RLI CORP. | |||||
TICKER: | RLI | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
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) | MICHAEL E. ANGELINA | FOR | FOR | MANAGEMENT | |
4) | JOHN T. BAILY | FOR | FOR | MANAGEMENT | |
5) | JORDAN W. GRAHAM | FOR | FOR | MANAGEMENT | |
6) | GERALD I. LENROW | FOR | FOR | MANAGEMENT | |
7) | CHARLES M. LINKE | FOR | FOR | MANAGEMENT | |
8) | F. LYNN MCPHEETERS | FOR | FOR | MANAGEMENT | |
9) | JONATHAN E. MICHAEL | FOR | FOR | MANAGEMENT | |
10) | JAMES J. SCANLAN | FOR | FOR | MANAGEMENT | |
11) | MICHAEL J. STONE | FOR | FOR | MANAGEMENT | |
12) | ROBERT O. VIETS | FOR | FOR | MANAGEMENT | |
2 | APPROVE AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AMENDMENT TO THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
6 | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
RLJ ENTERTAINMENT INC. | |||||
TICKER: | RLJE | ||||
MEETING DATE: | 8/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/7/2014 | ||||
SECURITY ID: | 74965F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LISA WARDELL | FOR | FOR | MANAGEMENT | |
2) | ANDOR (ANDY) M. LASZLO | FOR | FOR | MANAGEMENT | |
3) | SCOTT ROYSTER | FOR | FOR | MANAGEMENT | |
2 | VOTE ON AN ADVISORY BASIS ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. | |||||
TICKER: | RRTS | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 76973Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM S. URKIEL | FOR | FOR | MANAGEMENT | |
2) | CHAD M. UTRUP | FOR | FOR | MANAGEMENT | |
3) | JUDITH A. VIJUMS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
ROCKY BRANDS, INC. | |||||
TICKER: | RCKY | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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, NONBINDING BASIS, THE COMPENSATION OF OUR 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, 2015. | FOR | FOR | MANAGEMENT | |
ROFIN-SINAR TECHNOLOGIES INC. | |||||
TICKER: | RSTI | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2015 | ||||
SECURITY ID: | 775043-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GUENTHER BRAUN | FOR | FOR | MANAGEMENT | |
2) | RALPH E. REINS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
ROGERS CORPORATION | |||||
TICKER: | ROG | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 775133-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL F. BARRY | FOR | FOR | MANAGEMENT | |
2) | BRUCE D. HOECHNER | FOR | FOR | MANAGEMENT | |
3) | CAROL R. JENSEN | FOR | FOR | MANAGEMENT | |
4) | WILLIAM E. MITCHELL | FOR | FOR | MANAGEMENT | |
5) | GANESH MOORTHY | FOR | FOR | MANAGEMENT | |
6) | ROBERT G. PAUL | FOR | FOR | MANAGEMENT | |
7) | HELENE SIMONET | 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, 2015. | FOR | FOR | MANAGEMENT | |
ROSETTA RESOURCES, INC. | |||||
TICKER: | ROSE | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 777779-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JAMES E. CRADDOCK | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: CARIN S. KNICKEL | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: HOLLI C. LADHANI | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JERRY R. SCHUYLER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
ROWAN COMPANIES PLC | |||||
TICKER: | RDC | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | G7665A-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE | FOR | FOR | MANAGEMENT | |
1B. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III | FOR | FOR | MANAGEMENT | |
1C. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE | FOR | FOR | MANAGEMENT | |
1D. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX | FOR | FOR | MANAGEMENT | |
1E. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS | FOR | FOR | MANAGEMENT | |
1F. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK | FOR | FOR | MANAGEMENT | |
1G. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE | FOR | FOR | MANAGEMENT | |
1H. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS | FOR | FOR | MANAGEMENT | |
1I. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | FOR | FOR | MANAGEMENT | |
4 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). | FOR | FOR | MANAGEMENT | |
RPC, INC. | |||||
TICKER: | RES | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 749660-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY W. ROLLINS | FOR | FOR | MANAGEMENT | |
2) | RICHARD A. HUBBELL | FOR | FOR | MANAGEMENT | |
3) | LARRY L. PRINCE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING | AGAINST | AGAINST | MANAGEMENT | |
RPX CORPORATION | |||||
TICKER: | RPXC | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 74972G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK E. DANGEARD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
RSP PERMIAN INC | |||||
TICKER: | RSPP | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 74978Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TED COLLINS, JR. | FOR | FOR | MANAGEMENT | |
2) | KENNETH V. HUSEMAN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL W. WALLACE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
RTI SURGICAL, INC. | |||||
TICKER: | RTIX | ||||
MEETING DATE: | 4/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2015 | ||||
SECURITY ID: | 74975N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEAN H. BERGY | FOR | FOR | MANAGEMENT | |
2) | PHILIP R. CHAPMAN | FOR | FOR | MANAGEMENT | |
3) | PETER F. GEAREN, M.D. | FOR | FOR | MANAGEMENT | |
4) | ADRIAN J.R. SMITH | FOR | FOR | MANAGEMENT | |
5) | SHIRLEY A. WEIS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AND ADOPT THE RTI SURGICAL, INC. 2015 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). | FOR | FOR | MANAGEMENT | |
RUBY TUESDAY, INC. | |||||
TICKER: | RT | ||||
MEETING DATE: | 10/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/16/2014 | ||||
SECURITY ID: | 781182-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STEPHEN I. SADOVE | FOR | FOR | MANAGEMENT | |
2 | MARK W. ADDICKS | FOR | FOR | MANAGEMENT | |
3 | DONALD E. HESS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION ON 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 2, 2015. | FOR | FOR | MANAGEMENT | |
RUDOLPH TECHNOLOGIES, INC. | |||||
TICKER: | RTEC | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 781270-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LEO BERLINGHIERI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHA | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 781846-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
1) | W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | |
2) | W. MARVIN RUSH | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. MARSHALL | FOR | FOR | MANAGEMENT | |
4) | THOMAS A. AKIN | FOR | FOR | MANAGEMENT | |
5) | JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | |
6) | RAYMOND J. CHESS | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. CARY | FOR | FOR | MANAGEMENT | |
8) | DR. KENNON H. GUGLIELMO | FOR | FOR | MANAGEMENT | |
2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3) | SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE. | AGAINST | AGAINST | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHB | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 781846-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
1) | W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | |
2) | W. MARVIN RUSH | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. MARSHALL | FOR | FOR | MANAGEMENT | |
4) | THOMAS A. AKIN | FOR | FOR | MANAGEMENT | |
5) | JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | |
6) | RAYMOND J. CHESS | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. CARY | FOR | FOR | MANAGEMENT | |
8) | DR. KENNON H. GUGLIELMO | FOR | FOR | MANAGEMENT | |
2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3) | SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE. | AGAINST | AGAINST | MANAGEMENT | |
S&T BANCORP, INC. | |||||
TICKER: | STBA | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
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) | JAMES T. GIBSON | FOR | FOR | MANAGEMENT | |
6) | JEFFREY D. GRUBE | FOR | FOR | MANAGEMENT | |
7) | FRANK W. JONES | FOR | FOR | MANAGEMENT | |
8) | JERRY D. HOSTETTER | FOR | FOR | MANAGEMENT | |
9) | DAVID L. KRIEGER | FOR | FOR | MANAGEMENT | |
10) | JAMES C. MILLER | FOR | FOR | MANAGEMENT | |
11) | FRED J. MORELLI, JR. | FOR | FOR | MANAGEMENT | |
12) | FRANK J. PALERMO, JR. | FOR | FOR | MANAGEMENT | |
13) | CHRISTINE J. TORETTI | FOR | FOR | MANAGEMENT | |
14) | CHARLES G. URTIN | FOR | FOR | MANAGEMENT | |
15) | STEVEN J. WEINGARTEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
S&W SEED COMPANY | |||||
TICKER: | SANW | ||||
MEETING DATE: | 12/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/13/2014 | ||||
SECURITY ID: | 785135-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GLEN D. BORNT | FOR | FOR | MANAGEMENT | |
2 | MICHAEL M. FLEMING | FOR | FOR | MANAGEMENT | |
3 | MARK S. GREWAL | FOR | FOR | MANAGEMENT | |
4 | MARK J. HARVEY | FOR | FOR | MANAGEMENT | |
5 | CHARLES B. SEIDLER | FOR | FOR | MANAGEMENT | |
6 | WILLIAM S. SMITH | FOR | FOR | MANAGEMENT | |
7 | GROVER T. WICKERSHAM | FOR | FOR | MANAGEMENT | |
8 | MARK WONG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SAFEGUARD SCIENTIFICS, INC. | |||||
TICKER: | SFE | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 786449-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW E. LIETZ | FOR | FOR | MANAGEMENT | |
2) | STEPHEN T. ZARRILLI | FOR | FOR | MANAGEMENT | |
3) | MARA G. ASPINALL | FOR | FOR | MANAGEMENT | |
4) | JULIE A. DOBSON | FOR | FOR | MANAGEMENT | |
5) | STEPHEN FISHER | FOR | FOR | MANAGEMENT | |
6) | GEORGE MACKENZIE | FOR | FOR | MANAGEMENT | |
7) | JACK L. MESSMAN | FOR | FOR | MANAGEMENT | |
8) | JOHN J. ROBERTS | FOR | FOR | MANAGEMENT | |
9) | ROBERT J. ROSENTHAL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SAFETY INSURANCE GROUP, INC. | |||||
TICKER: | SAFT | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 78648T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER J. MANNING | FOR | FOR | MANAGEMENT | |
2) | DAVID K. MCKOWN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SAIA, INC | |||||
TICKER: | SAIA | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 78709Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM F. EVANS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JEFFREY C. WARD | FOR | FOR | MANAGEMENT | |
2 | VOTE TO APPROVE THE ANNUAL CASH BONUS 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 2015. | FOR | FOR | MANAGEMENT | |
SALEM MEDIA GROUP, INC. | |||||
TICKER: | SALM | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 794093-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROLAND S. HINZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RICHARD A. RIDDLE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: J. KEET LEWIS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ERIC H. HALVORSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SAGA COMMUNICATIONS, INC. | |||||
TICKER: | SGA | ||||
MEETING DATE: | 5/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 786598-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLARKE R. BROWN, JR. | FOR | FOR | MANAGEMENT | |
2) | EDWARD K. CHRISTIAN | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY J. CLARKE | FOR | FOR | MANAGEMENT | |
4) | ROY F. COPPEDGE III | FOR | FOR | MANAGEMENT | |
5) | DAVID B. STEPHENS | FOR | FOR | MANAGEMENT | |
6) | GARY STEVENS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SANCHEZ ENERGY CORP. | |||||
TICKER: | SN | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 79970Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | |
2) | ANTONIO R. SANCHEZ, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS UNDER THE PLAN BY 4,000,000 SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION | 3 YEARS | 3 YEARS | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
SANDRIDGE ENERGY, INC. | |||||
TICKER: | SD | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 80007P-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EVERETT R. DOBSON | FOR | FOR | MANAGEMENT | |
2) | ALAN J. WEBER | FOR | FOR | MANAGEMENT | |
3) | DAN A. WESTBROOK | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 1,800,000,000 SHARES FROM 800,000,000 SHARES, AND TO CORRESPONDINGLY INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY CAPITAL STOCK. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK ISSUABLE UNDER THE PLAN TO 36,250,000 SHARES FROM 28,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SANDY SPRING BANCORP, INC. | |||||
TICKER: | SASR | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 800363-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH F. BOYD, JR. | FOR | FOR | MANAGEMENT | |
2) | SUSAN D. GOFF | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. ORNDORFF | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. SCHRIDER | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2015 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SANMINA CORPORATION | |||||
TICKER: | SANM | ||||
MEETING DATE: | 3/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 801056-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: NEIL R. BONKE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JURE SOLA | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
SCANSOURCE, INC. | |||||
TICKER: | SCSC | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/13/2014 | ||||
SECURITY ID: | 806037-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN R. FISCHER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL L. BAUR | FOR | FOR | MANAGEMENT | |
3) | PETER C. BROWNING | FOR | FOR | MANAGEMENT | |
4) | MICHAEL J. GRAINGER | FOR | FOR | MANAGEMENT | |
5) | JOHN P. REILLY | FOR | FOR | MANAGEMENT | |
6) | CHARLES R. WHITCHURCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||
TICKER: | SWM | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 808541-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | K.C. CALDABAUGH | FOR | FOR | MANAGEMENT | |
2) | WILLIAM A. FINN | FOR | FOR | MANAGEMENT | |
3) | JOHN D. ROGERS | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SCHOLASTIC CORPORATION | |||||
TICKER: | SCHL | ||||
MEETING DATE: | 9/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | 807066-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES W. BARGE | FOR | FOR | MANAGEMENT | |
2) | MARIANNE CAPONNETTO | FOR | FOR | MANAGEMENT | |
3) | JOHN L. DAVIES | FOR | FOR | MANAGEMENT | |
SCHNITZER STEEL INDUSTRIES, INC. | |||||
TICKER: | SCHN | ||||
MEETING DATE: | 1/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2014 | ||||
SECURITY ID: | 806882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | JOHN D. CARTER | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED EXECUTIVE ANNUAL BONUS PLAN. | FOR | FOR | MANAGEMENT | |
SCICLONE PHARMACEUTICALS, INC. | |||||
TICKER: | SCLN | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
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) | NANCY T. CHANG, PH.D. | FOR | FOR | MANAGEMENT | |
4) | RICHARD J. HAWKINS | FOR | FOR | MANAGEMENT | |
5) | GREGG A. LAPOINTE | FOR | FOR | MANAGEMENT | |
6) | SIMON LI | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF SCICLONE'S 2015 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SCIENCE APPLICATIONS INTERNATIONAL CORP | |||||
TICKER: | SAIC | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 808625-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DEBORAH B. DUNIE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: THOMAS F. FRIST, III | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN J. HAMRE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ANTHONY J. MORACO | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STEVEN R. SHANE | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016. | FOR | FOR | MANAGEMENT | |
SCIENTIFIC GAMES CORPORATION | |||||
TICKER: | SGMS | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 80874P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD O. PERELMAN | FOR | FOR | MANAGEMENT | |
2) | M. GAVIN ISAACS | FOR | FOR | MANAGEMENT | |
3) | RICHARD HADDRILL | FOR | FOR | MANAGEMENT | |
4) | PETER A. COHEN | FOR | FOR | MANAGEMENT | |
5) | DAVID L. KENNEDY | FOR | FOR | MANAGEMENT | |
6) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
7) | JUDGE G.K. MCDONALD | FOR | FOR | MANAGEMENT | |
8) | PAUL M. MEISTER | FOR | FOR | MANAGEMENT | |
9) | MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | |
10) | BARRY F. SCHWARTZ | FOR | FOR | MANAGEMENT | |
11) | FRANCES F. TOWNSEND | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
SCORPIO TANKERS INC. | |||||
TICKER: | STNG | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | Y7542C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT BUGBEE | FOR | FOR | MANAGEMENT | |
2) | DONALD C. TRAUSCHT | FOR | FOR | MANAGEMENT | |
3) | JOSE TARRUELLA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SEABOARD CORPORATION | |||||
TICKER: | SEB | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 811543-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN J. BRESKY | FOR | FOR | MANAGEMENT | |
2) | DAVID A. ADAMSEN | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS W. BAENA | FOR | FOR | MANAGEMENT | |
4) | EDWARD I. SHIFMAN JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER PROPOSAL REGARDING PIG GESTATION. | AGAINST | AGAINST | MANAGEMENT | |
SEACOAST BANKING CORPORATION OF FLORIDA | |||||
TICKER: | SBCF | ||||
MEETING DATE: | 5/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 811707-801 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | H GILBERT CULBRETH, JR* | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER E. FOGAL* | FOR | FOR | MANAGEMENT | |
3) | ROBERT B. GOLDSTEIN* | FOR | FOR | MANAGEMENT | |
4) | JACQUELINE L. BRADLEY# | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR SEACOAST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROPOSED AMENDMENT OF THE 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT ENDORSE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SEACOR HOLDINGS INC. | |||||
TICKER: | CKH | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 811904-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | |
2) | DAVID R. BERZ | FOR | FOR | MANAGEMENT | |
3) | PIERRE DE DEMANDOLX | FOR | FOR | MANAGEMENT | |
4) | OIVIND LORENTZEN | FOR | FOR | MANAGEMENT | |
5) | ANDREW R. MORSE | FOR | FOR | MANAGEMENT | |
6) | R. CHRISTOPHER REGAN | FOR | FOR | MANAGEMENT | |
7) | DAVID M. SCHIZER | FOR | FOR | MANAGEMENT | |
8) | STEVEN J. WISCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
SELECT COMFORT CORPORATION | |||||
TICKER: | SCSS | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 81616X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL I. ALEGRE | FOR | FOR | MANAGEMENT | |
2) | STEPHEN L. GULIS, JR. | FOR | FOR | MANAGEMENT | |
3) | BRENDA J. LAUDERBACK | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | FOR | FOR | MANAGEMENT | |
5 | IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. | FOR | FOR | MANAGEMENT | |
SELECT MEDICAL HOLDINGS CORP. | |||||
TICKER: | SEM | ||||
MEETING DATE: | 4/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2015 | ||||
SECURITY ID: | 81619Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. DALTON, JR. | FOR | FOR | MANAGEMENT | |
2) | ROCCO A. ORTENZIO | FOR | FOR | MANAGEMENT | |
3) | THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
SELECTIVE INSURANCE GROUP, INC. | |||||
TICKER: | SIGI | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 816300-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM M. RUE | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOHN S. SCHEID | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: PHILIP H. URBAN | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | 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, 2015. | FOR | FOR | MANAGEMENT | |
SENECA FOODS CORPORATION | |||||
TICKER: | SENEA | ||||
MEETING DATE: | 8/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 817070-501 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER R. CALL | FOR | FOR | MANAGEMENT | |
2) | SAMUEL T. HUBBARD, JR. | FOR | FOR | MANAGEMENT | |
3) | ARTHUR S. WOLCOTT | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | 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, 2015. | FOR | FOR | MANAGEMENT | |
SENSIENT TECHNOLOGIES CORPORATION | |||||
TICKER: | SXT | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 81725T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HANK BROWN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH CARLEONE | FOR | FOR | MANAGEMENT | |
3) | EDWARD H. CICHURSKI | FOR | FOR | MANAGEMENT | |
4) | FERGUS M. CLYDESDALE | FOR | FOR | MANAGEMENT | |
5) | JAMES A.D. CROFT | FOR | FOR | MANAGEMENT | |
6) | KENNETH P. MANNING | FOR | FOR | MANAGEMENT | |
7) | PAUL MANNING | FOR | FOR | MANAGEMENT | |
8) | D. MCKEITHAN-GEBHARDT | FOR | FOR | MANAGEMENT | |
9) | ELAINE R. WEDRAL | FOR | FOR | MANAGEMENT | |
10) | 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 TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. | FOR | FOR | MANAGEMENT | |
SERVICESOURCE INTERNATIONAL INC. | |||||
TICKER: | SREV | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 81763U-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT G. ASHE | FOR | FOR | MANAGEMENT | |
2) | BRUCE W. DUNLEVIE | FOR | FOR | MANAGEMENT | |
3) | BARRY D. REYNOLDS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SEVERN BANCORP, INC. | |||||
TICKER: | SVBI | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 81811M-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN J. HYATT | FOR | FOR | MANAGEMENT | |
2) | JAMES H. JOHNSON, JR. | FOR | FOR | MANAGEMENT | |
3) | MARY KATHLEEN SULICK | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SHILOH INDUSTRIES, INC. | |||||
TICKER: | SHLO | ||||
MEETING DATE: | 3/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 824543-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEAN A. BRUNOL | FOR | FOR | MANAGEMENT | |
2) | MICHAEL S. HANLEY | FOR | FOR | MANAGEMENT | |
3) | DAVID J. HESSLER | FOR | FOR | MANAGEMENT | |
SHIP FINANCE INTERNATIONAL LIMITED | |||||
TICKER: | SFL | ||||
MEETING DATE: | 9/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2014 | ||||
SECURITY ID: | G81075-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
2 | TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | TO RE-ELECT CECILIE FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
6A. | THAT THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AS OF THE EFFECTIVE DATE BE REDUCED BY CANCELLING THE PAID-UP CAPITAL OF THE COMPANY TO THE EXTENT OF US$0.99 ON EACH OF THE ISSUED SHARES OF PAR VALUE US$1.00 IN THE SHARE CAPITAL OF THE COMPANY AS AT THE EFFECTIVE DATE SO THAT EACH ISSUED SHARE OF US$1.00 SHALL FROM THE EFFECTIVE DATE HAVE A PAR VALUE OF US$0.01 AND BE TREATED IN ALL RESPECTS AS ONE (1) FULLY PAID-UP SHARE OF PAR VALUE US$0.01 (THE "CAPITAL REDUCTION). | FOR | FOR | MANAGEMENT | |
6B. | THAT SUBJECT TO AND FORTHWITH UPON THE CAPITAL REDUCTION TAKING EFFECT, THE AMOUNT OF CREDIT ARISING THEREFROM BE CREDITED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO APPLY ANY CREDIT BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY AND ALL APPLICABLE LAWS. | FOR | FOR | MANAGEMENT | |
6C. | THAT SUBJECT TO AND FORTHWITH UPON THE CAPITAL REDUCTION TAKING EFFECT, ALL THE AUTHORIZED BUT UNISSUED SHARES OF US$1.00 EACH IN THE COMPANY AS OF THE EFFECTIVE DATE BE CANCELLED AND THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF US$125,000,000.00 BE DIMINISHED BY THE AMOUNT REPRESENTING THE AMOUNT OF SHARES SO CANCELLED AND FORTHWITH UPON SUCH CANCELLATION, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RESTORED TO US$125,000,000.00 BY CREATING THE REQUISITE NUMBER OF SHARES OF PAR VALUE US$0.01 EACH. | FOR | FOR | MANAGEMENT | |
6D. | THAT SUBJECT TO AND FORTHWITH UPON THE CAPITAL REDUCTION TAKING EFFECT, THE REGISTER OF SHAREHOLDERS (AND EACH BRANCH REGISTER AND SUB-REGISTER) SHALL BE AMENDED SUCH THAT THE SHARES IN ISSUE ON THE EFFECTIVE DATE SHALL BE RECORDED AS HAVING A PAR VALUE OF US$0.01 EACH. | FOR | FOR | MANAGEMENT | |
7 | PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
8 | 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 ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SIMMONS FIRST NATIONAL CORPORATION | |||||
TICKER: | SFNC | ||||
MEETING DATE: | 11/18/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/24/2014 | ||||
SECURITY ID: | 828730-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2014, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND COMMUNITY FIRST BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY FIRST WILL MERGE WITH AND INTO SIMMONS. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2014, BY AND BETWEEN SIMMONS AND LIBERTY BANCSHARES, INC., PURSUANT TO WHICH LIBERTY WILL MERGE WITH AND INTO SIMMONS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE DESIGNATION OF THE NUMBER OF MEMBERS COMPRISING THE SIMMONS BOARD OF DIRECTORS AS 12, INCREASING BY THREE THE NUMBER OF SIMMONS DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COMMUNITY FIRST MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
5 | TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
SHOE CARNIVAL, INC. | |||||
TICKER: | SCVL | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 824889-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: KENT A. KLEEBERGER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JOSEPH W. WOOD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
SHORE BANCSHARES, INC. | |||||
TICKER: | SHBI | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 825107-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID J. BATES (CLASS III-TERM EXPIRES 2018) | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LLOYD L. BEATTY, JR. (CLASS III-TERM EXPIRES 2018) | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAMES A. JUDGE (CLASS III-TERM EXPIRES 2018) | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: W. MOORHEAD VERMILYE (CLASS II-TERM EXPIRES 2017) | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | 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: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 82620P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALBERT L. BERRA | FOR | FOR | MANAGEMENT | |
2) | KEVIN J. MCPHAILL | 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 2015, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 24, 2015. | 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 24, 2015. | FOR | FOR | MANAGEMENT | |
SIMMONS FIRST NATIONAL CORPORATION | |||||
TICKER: | SFNC | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/26/2015 | ||||
SECURITY ID: | 828730-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | DAVID L. BARTLETT | FOR | FOR | MANAGEMENT | |
2) | JAY D. BURCHFIELD | FOR | FOR | MANAGEMENT | |
3) | WILLIAM E. CLARK, II | FOR | FOR | MANAGEMENT | |
4) | STEVEN A. COSSE | FOR | FOR | MANAGEMENT | |
5) | MARK C. DORAMUS | FOR | FOR | MANAGEMENT | |
6) | EDWARD DRILLING | FOR | FOR | MANAGEMENT | |
7) | EUGENE HUNT | FOR | FOR | MANAGEMENT | |
8) | CHRISTOPHER R. KIRKLAND | FOR | FOR | MANAGEMENT | |
9) | W. SCOTT MCGEORGE | FOR | FOR | MANAGEMENT | |
10) | GEORGE A. MAKRIS, JR. | FOR | FOR | MANAGEMENT | |
11) | JOSEPH D. PORTER | FOR | FOR | MANAGEMENT | |
12) | HARRY L. RYBURN | FOR | FOR | MANAGEMENT | |
13) | 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 CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
6 | 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, 2015. | FOR | FOR | MANAGEMENT | |
7 | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. | FOR | FOR | MANAGEMENT | |
SIMPLICITY BANCORP, INC. | |||||
TICKER: | SMPL | ||||
MEETING DATE: | 2/11/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/13/2015 | ||||
SECURITY ID: | 828867-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014 BETWEEN SIMPLICITY AND HOMESTREET, INC., A WASHINGTON CORPORATION AND A REGISTERED SAVINGS AND LOAN HOLDING COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION APPROVING CERTAIN PAYMENTS TO BE MADE TO SIMPLICITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY PROPOSAL 1 ABOVE. | FOR | FOR | MANAGEMENT | |
SINCLAIR BROADCAST GROUP, INC. | |||||
TICKER: | SBGI | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 829226-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID D. SMITH | FOR | FOR | MANAGEMENT | |
2) | FREDERICK G. SMITH | FOR | FOR | MANAGEMENT | |
3) | J. DUNCAN SMITH | FOR | FOR | MANAGEMENT | |
4) | ROBERT E. SMITH | FOR | FOR | MANAGEMENT | |
5) | HOWARD E. FRIEDMAN | FOR | FOR | MANAGEMENT | |
6) | LAWRENCE E. MCCANNA | FOR | FOR | MANAGEMENT | |
7) | DANIEL C. KEITH | FOR | FOR | MANAGEMENT | |
8) | MARTIN R. LEADER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SKECHERS U.S.A., INC. | |||||
TICKER: | SKX | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 830566-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT GREENBERG | FOR | FOR | MANAGEMENT | |
2) | MORTON ERLICH | FOR | FOR | MANAGEMENT | |
3) | THOMAS WALSH | FOR | FOR | MANAGEMENT | |
2 | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | AGAINST | AGAINST | MANAGEMENT | |
SKULLCANDY INC | |||||
TICKER: | SKUL | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 83083J-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | S. HOBY DARLING | FOR | FOR | MANAGEMENT | |
2) | JEFF KEARL | FOR | FOR | MANAGEMENT | |
3) | HEIDI O'NEILL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SKYLINE CORPORATION | |||||
TICKER: | SKY | ||||
MEETING DATE: | 9/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/10/2014 | ||||
SECURITY ID: | 830830-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARTHUR J. DECIO | FOR | FOR | MANAGEMENT | |
2) | JOHN C. FIRTH | FOR | FOR | MANAGEMENT | |
3) | JERRY HAMMES | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. LAWSON | FOR | FOR | MANAGEMENT | |
5) | DAVID T. LINK | FOR | FOR | MANAGEMENT | |
6) | ANDREW J. MCKENNA | FOR | FOR | MANAGEMENT | |
7) | BRUCE G. PAGE | FOR | FOR | MANAGEMENT | |
8) | SAMUEL S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2015. | 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 2014 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SKYWEST, INC. | |||||
TICKER: | SKYW | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 830879-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: HENRY J. EYRING | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ANDREW C. ROBERTS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: KEITH E. SMITH | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: JAMES L. WELCH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SL INDUSTRIES, INC. | |||||
TICKER: | SLI | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
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 A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | 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, 2015. | FOR | FOR | MANAGEMENT | |
SPX CORPORATION | |||||
TICKER: | SPW | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 784635-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT F. HULL, JR. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ANNE K. ALTMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND OUR CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
SM ENERGY COMPANY | |||||
TICKER: | SM | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 78454L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LARRY W. BICKLE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: STEPHEN R. BRAND | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WILLIAM J. GARDINER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: LOREN M. LEIKER | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JAVAN D. OTTOSON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: RAMIRO G. PERU | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: JULIO M. QUINTANA | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: ROSE M. ROBESON | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SNYDER'S-LANCE, INC. | |||||
TICKER: | LNCE | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 833551-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY A. ATKINS | FOR | FOR | MANAGEMENT | |
2) | PETER P. BRUBAKER | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE V. JACKSON | FOR | FOR | MANAGEMENT | |
4) | CARL E. LEE, JR. | FOR | FOR | MANAGEMENT | |
5) | DAVID C. MORAN | FOR | FOR | MANAGEMENT | |
6) | ISAIAH TIDWELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SONIC AUTOMOTIVE, INC. | |||||
TICKER: | SAH | ||||
MEETING DATE: | 4/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 83545G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | O. BRUTON SMITH | FOR | FOR | MANAGEMENT | |
2) | B. SCOTT SMITH | FOR | FOR | MANAGEMENT | |
3) | DAVID BRUTON SMITH | FOR | FOR | MANAGEMENT | |
4) | WILLIAM I. BELK | FOR | FOR | MANAGEMENT | |
5) | WILLIAM R. BROOKS | FOR | FOR | MANAGEMENT | |
6) | BERNARD C. BYRD, JR. | FOR | FOR | MANAGEMENT | |
7) | VICTOR H. DOOLAN | FOR | FOR | MANAGEMENT | |
8) | JOHN W. HARRIS III | FOR | FOR | MANAGEMENT | |
9) | ROBERT HELLER | FOR | FOR | MANAGEMENT | |
10) | R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SONIC CORP. | |||||
TICKER: | SONC | ||||
MEETING DATE: | 1/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2014 | ||||
SECURITY ID: | 835451-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATE S. LAVELLE | FOR | FOR | MANAGEMENT | |
2) | J. LARRY NICHOLS | FOR | FOR | MANAGEMENT | |
3) | FRANK E. RICHARDSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
SOTHEBY'S | |||||
TICKER: | BID | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 835898-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN M. ANGELO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KEVIN C. CONROY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DANIEL S. LOEB | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: OLIVIER REZA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MARSHA E. SIMMS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: DENNIS M. WEIBLING | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: HARRY J. WILSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED SOTHEBY'S STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SOUTHERN FIRST BANCSHARES, INC. | |||||
TICKER: | SFST | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 842873-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK A. COTHRAN | FOR | FOR | MANAGEMENT | |
2) | R.G. JOHNSTONE, III, MD | FOR | FOR | MANAGEMENT | |
3) | R. ARTHUR SEAVER, JR. | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2010 SOUTHERN FIRST BANCSHARES, INC. STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | FOR | FOR | MANAGEMENT | |
SOUTHWEST BANCORP, INC. | |||||
TICKER: | OKSB | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2015 | ||||
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) | PATRICE DOUGLAS | FOR | FOR | MANAGEMENT | |
6) | MARK W. FUNKE | FOR | FOR | MANAGEMENT | |
7) | JAMES M. JOHNSON | FOR | FOR | MANAGEMENT | |
8) | LARRY J. LANIE | FOR | FOR | MANAGEMENT | |
9) | JAMES M. MORRIS II | FOR | FOR | MANAGEMENT | |
10) | RUSSELL W. TEUBNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SOUTH STATE CORPORATION | |||||
TICKER: | SSB | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 840441-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. OSWALD FOGLE | FOR | FOR | MANAGEMENT | |
2) | HERBERT G. GRAY | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA A. HARTLEY | FOR | FOR | MANAGEMENT | |
4) | JOHN C. POLLOK | FOR | FOR | MANAGEMENT | |
5) | THOMAS E. SUGGS | FOR | FOR | MANAGEMENT | |
6) | KEVIN P. WALKER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY, AS AN ADVISORY, NON-BINDING VOTE, APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SOUTHSIDE BANCSHARES, INC. | |||||
TICKER: | SBSI | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 84470P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | S. ELAINE ANDERSON | FOR | FOR | MANAGEMENT | |
2) | HERBERT C. BUIE | FOR | FOR | MANAGEMENT | |
3) | PATRICIA A. CALLAN | FOR | FOR | MANAGEMENT | |
4) | JOHN R. (BOB) GARRETT | FOR | FOR | MANAGEMENT | |
5) | JOE NORTON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SOUTHERN NATIONAL BANCORP OF VA, INC. | |||||
TICKER: | SONA | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 843395-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGIA S. DERRICO | FOR | FOR | MANAGEMENT | |
2) | CHARLES A. KABBASH | FOR | FOR | MANAGEMENT | |
3) | ROBERT Y. CLAGETT | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SPAN-AMERICA MEDICAL SYSTEMS, INC. | |||||
TICKER: | SPAN | ||||
MEETING DATE: | 2/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2015 | ||||
SECURITY ID: | 846396-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GUY R. GUARCH | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. SULLIVAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS D. HENRION | FOR | FOR | MANAGEMENT | |
4) | LINDA D. NORMAN | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE THE SELECTION OF ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
SPANSION INC. | |||||
TICKER: | CODE | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 84649R-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG SPANSION INC., CYPRESS SEMICONDUCTOR CORPORATION AND MUSTANG ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SPANSION INC. NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPANSION INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
SPECTRUM PHARMACEUTICALS, INC. | |||||
TICKER: | SPPI | ||||
MEETING DATE: | 6/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 84763A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND W. COHEN | FOR | FOR | MANAGEMENT | |
2) | GILLES R. GAGNON | FOR | FOR | MANAGEMENT | |
3) | STUART M. KRASSNER | FOR | FOR | MANAGEMENT | |
4) | LUIGI LENAZ | FOR | FOR | MANAGEMENT | |
5) | ANTHONY E. MAIDA | FOR | FOR | MANAGEMENT | |
6) | RAJESH C. SHROTRIYA | FOR | FOR | MANAGEMENT | |
7) | DOLATRAI VYAS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE IN CONNECTION WITH THE POTENTIAL CONVERSION OF OUR CONVERTIBLE SENIOR NOTES, WHICH WOULD ALLOW US TO SETTLE THE CONVERSION OF THE NOTES, AT OUR OPTION, WITH SHARES OF OUR COMMON STOCK AND/OR THEIR EQUIVALENT CASH VALUE AT THE TIME OF CONVERSION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SPEEDWAY MOTORSPORTS, INC. | |||||
TICKER: | TRK | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 847788-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. MARCUS G. SMITH | FOR | FOR | MANAGEMENT | |
2) | MR. TOM E. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
STAGE STORES, INC. | |||||
TICKER: | SSI | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 85254C-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALAN J. BAROCAS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ELAINE D. CROWLEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DIANE M. ELLIS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MICHAEL L. GLAZER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GABRIELLE E. GREENE-SULZBERGER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: EARL J. HESTERBERG | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: LISA R. KRANC | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: C. CLAYTON REASOR | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE STAGE STORES EXECUTIVE PERFORMANCE INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
STANCORP FINANCIAL GROUP, INC. | |||||
TICKER: | SFG | ||||
MEETING DATE: | 5/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 852891-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RANJANA B. CLARK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: TIMOTHY A. HOLT | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: KEVIN M. MURAI | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ERIC E. PARSONS | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STANDARD MOTOR PRODUCTS, INC. | |||||
TICKER: | SMP | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SPARTANNASH COMPANY | |||||
TICKER: | SPTN | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 847215-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. SHAN ATKINS | FOR | FOR | MANAGEMENT | |
2) | DENNIS EIDSON | FOR | FOR | MANAGEMENT | |
3) | MICKEY P. FORET | FOR | FOR | MANAGEMENT | |
4) | FRANK M. GAMBINO | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS A. HACKER | FOR | FOR | MANAGEMENT | |
6) | YVONNE R. JACKSON | FOR | FOR | MANAGEMENT | |
7) | ELIZABETH A. NICKELS | FOR | FOR | MANAGEMENT | |
8) | TIMOTHY J. O'DONOVAN | FOR | FOR | MANAGEMENT | |
9) | HAWTHORNE L. PROCTOR | FOR | FOR | MANAGEMENT | |
10) | CRAIG C. STURKEN | FOR | FOR | MANAGEMENT | |
11) | WILLIAM R. VOSS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015. | FOR | FOR | MANAGEMENT | |
4 | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS. | FOR | FOR | MANAGEMENT | |
8 | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED. | FOR | FOR | MANAGEMENT | |
9 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | |||||
TICKER: | SPWH | ||||
MEETING DATE: | 6/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 84920Y-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER EASTLAND | FOR | FOR | MANAGEMENT | |
2) | JOSEPH P. SCHNEIDER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF SPORTSMAN'S WAREHOUSE HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
STANDARD PACIFIC CORP. | |||||
TICKER: | SPF | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 85375C-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRUCE A. CHOATE | FOR | FOR | MANAGEMENT | |
2) | RONALD R. FOELL | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS C. JACOBS | FOR | FOR | MANAGEMENT | |
4) | DAVID J. MATLIN | FOR | FOR | MANAGEMENT | |
5) | JOHN R. PESHKIN | FOR | FOR | MANAGEMENT | |
6) | PETER SCHOELS | FOR | FOR | MANAGEMENT | |
7) | SCOTT D. STOWELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS | FOR | FOR | MANAGEMENT | |
STARTEK, INC. | |||||
TICKER: | SRT | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 85569C-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ARNAUD AJDLER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHAD A. CARLSON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JACK D. PLATING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BENJAMIN L. ROSENZWEIG | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT SHEFT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ED ZSCHAU | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STATE AUTO FINANCIAL CORPORATION | |||||
TICKER: | STFC | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 855707-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. FIORILE | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E. LAROCCO | FOR | FOR | MANAGEMENT | |
3) | EILEEN A. MALLESCH | FOR | FOR | MANAGEMENT | |
4) | ROBERT P. RESTREPO, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE COMPANY'S 1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | 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 2015 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
STATE BANK FINANCIAL CORPORATION | |||||
TICKER: | STBZ | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 856190-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: KELLY H. BARRETT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: KIM M. CHILDERS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ANN Q. CURRY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOSEPH W. EVANS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN D. HOUSER | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR. | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
STEIN MART, INC. | |||||
TICKER: | SMRT | ||||
MEETING DATE: | 6/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
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) | IRWIN COHEN | FOR | FOR | MANAGEMENT | |
4) | SUSAN FALK | FOR | FOR | MANAGEMENT | |
5) | LINDA M. FARTHING | FOR | FOR | MANAGEMENT | |
6) | MITCHELL W. LEGLER | FOR | FOR | MANAGEMENT | |
7) | RICHARD L. SISISKY | FOR | FOR | MANAGEMENT | |
8) | BURTON M. TANSKY | FOR | FOR | MANAGEMENT | |
9) | J. WAYNE WEAVER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
STEINER LEISURE LIMITED | |||||
TICKER: | STNR | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | P8744Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLIVE E. WARSHAW | FOR | FOR | MANAGEMENT | |
2) | DAVID S. HARRIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STERLING BANCORP | |||||
TICKER: | STL | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 85917A-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF ALL CURRENT DIRECTORS FOR A ONE (1) YEAR TERM UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED, IF PROPOSAL II IS APPROVED (DIRECTORS 1 - 13): | ||||
IF PROPOSAL II IS NOT APPROVED, THEN THE ELECTION OF EACH FOR A THREE (3) YEAR TERM AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED (DIRECTORS 2, 4, 5 AND 7): | |||||
1) | ROBERT ABRAMS | FOR | FOR | MANAGEMENT | |
2) | LOUIS J. CAPPELLI | FOR | FOR | MANAGEMENT | |
3) | JAMES F. DEUTSCH | FOR | FOR | MANAGEMENT | |
4) | NAVY E. DJONOVIC | FOR | FOR | MANAGEMENT | |
5) | FERNANDO FERRER | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. HELMER | FOR | FOR | MANAGEMENT | |
7) | THOMAS G. KAHN | FOR | FOR | MANAGEMENT | |
8) | JAMES B. KLEIN | FOR | FOR | MANAGEMENT | |
9) | JACK L. KOPNISKY | FOR | FOR | MANAGEMENT | |
10) | ROBERT W. LAZAR | FOR | FOR | MANAGEMENT | |
11) | JOHN C. MILLMAN | FOR | FOR | MANAGEMENT | |
12) | RICHARD O'TOOLE | FOR | FOR | MANAGEMENT | |
13) | BURT B. STEINBERG | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
STERLING BANCORP | |||||
TICKER: | STL | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 85917A-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
STERLING CONSTRUCTION COMPANY, INC. | |||||
TICKER: | STRL | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 859241-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MILTON L. SCOTT | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PAUL J. VARELLO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE FOR THE COMPANY'S CHIEF EXECUTIVE OFFICER A SPECIAL, ONETIME STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STERIS CORPORATION | |||||
TICKER: | STE | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/18/2015 | ||||
SECURITY ID: | 859152-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
STEWART INFORMATION SERVICES CORPORATION | |||||
TICKER: | STC | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 860372-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARNAUD AJDLER | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. CLARKE | FOR | FOR | MANAGEMENT | |
3) | JAMES CHADWICK | FOR | FOR | MANAGEMENT | |
4) | GLENN C. CHRISTENSON | FOR | FOR | MANAGEMENT | |
5) | LAURIE C. MOORE. | 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 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL RELATING TO THE CONVERSION OF CLASS B STOCK INTO COMMON STOCK. | NONE | ABSTAIN | MANAGEMENT | |
STIFEL FINANCIAL CORP. | |||||
TICKER: | SF | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 860630-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES A. DILL | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. HIMELFARB | FOR | FOR | MANAGEMENT | |
3) | ALTON F. IRBY III | FOR | FOR | MANAGEMENT | |
4) | VICTOR J. NESI | FOR | FOR | MANAGEMENT | |
5) | JAMES M. ZEMLYAK | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
STOCK YARDS BANCORP INC | |||||
TICKER: | SYBT | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 861025-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | 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 | |
2 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCK YARDS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 20,000,000 TO 40,000,000. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
5 | THE APPROVAL OF THE 2015 OMNIBUS EQUITY COMPENSATION PLAN AND THE PERFORMANCE CRITERIA TO BE USED UNDER IT. | FOR | FOR | MANAGEMENT | |
6 | THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STILLWATER MINING COMPANY | |||||
TICKER: | SWC | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 86074Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE M. BEE | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. MCMULLEN | FOR | FOR | MANAGEMENT | |
3) | PATRICE E. MERRIN | FOR | FOR | MANAGEMENT | |
4) | MICHAEL S. PARRETT | FOR | FOR | MANAGEMENT | |
5) | BRIAN D. SCHWEITZER | FOR | FOR | MANAGEMENT | |
6) | GARY A. SUGAR | FOR | FOR | MANAGEMENT | |
7) | LAWRENCE PETER O'HAGAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STONE ENERGY CORPORATION | |||||
TICKER: | SGY | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 861642-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: B.J. DUPLANTIS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PETER D. KINNEAR | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DAVID T. LAWRENCE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT S. MURLEY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DONALD E. POWELL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KAY G. PRIESTLY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: DAVID H. WELCH | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO APPROVE THE THIRD AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE | FOR | FOR | MANAGEMENT | |
STONERIDGE, INC. | |||||
TICKER: | SRI | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 86183P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONATHAN B. DEGAYNOR | 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 | FOR | MANAGEMENT | |
STRATUS PROPERTIES INC. | |||||
TICKER: | STRS | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 863167-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES C. LESLIE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BKM SOWAN HORAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
STRAYER EDUCATION, INC. | |||||
TICKER: | STRA | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 863236-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: WILLIAM E. BROCK | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: KARL MCDONNELL | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: TODD A. MILANO | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: G. THOMAS WAITE, III | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: J. DAVID WARGO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000, AND TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STURM, RUGER & COMPANY, INC. | |||||
TICKER: | RGR | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 864159-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. COSENTINO, JR. | FOR | FOR | MANAGEMENT | |
2) | MICHAEL O. FIFER | FOR | FOR | MANAGEMENT | |
3) | C. MICHAEL JACOBI | FOR | FOR | MANAGEMENT | |
4) | TERRENCE G. O'CONNOR | FOR | FOR | MANAGEMENT | |
5) | AMIR P. ROSENTHAL | FOR | FOR | MANAGEMENT | |
6) | RONALD C. WHITAKER | FOR | FOR | MANAGEMENT | |
7) | PHILLIP C. WIDMAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SWS GROUP INC. | |||||
TICKER: | SWS | ||||
MEETING DATE: | 11/21/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/22/2014 | ||||
SECURITY ID: | 78503N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | 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 THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
SUCAMPO PHARMACEUTICALS, INC. | |||||
TICKER: | SCMP | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 864909-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN H. JOHNSON | FOR | FOR | MANAGEMENT | |
2) | ROBERT J. SPIEGEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
SUFFOLK BANCORP | |||||
TICKER: | SUBK | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 864739-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. DANOWSKI | FOR | FOR | MANAGEMENT | |
2) | TERENCE X. MEYER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY, NON-BINDING RESOLUTION ON 2014 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SUMMER INFANT, INC | |||||
TICKER: | SUMR | ||||
MEETING DATE: | 8/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 865646-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DERIAL H. SANDERS | FOR | FOR | MANAGEMENT | |
2) | ROBERT STEBENNE | FOR | FOR | MANAGEMENT | |
3) | STEPHEN J. ZELKOWICZ | FOR | FOR | MANAGEMENT | |
2 | APPROVAL AND ADOPTION OF AMENDMENTS TO 2012 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT AMENDMENTS TO OUR 2012 INCENTIVE COMPENSATION PLAN, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 500,000 SHARES TO 1,100,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2013. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF AUDITORS. TO RATIFY THE SELECTION OF MCGLADREY LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SUMMIT FINANCIAL GROUP, INC. | |||||
TICKER: | SMMF | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 86606G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES M. COOKMAN | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. HAWSE, III | FOR | FOR | MANAGEMENT | |
3) | GARY L. HINKLE | FOR | FOR | MANAGEMENT | |
4) | GERALD W. HUFFMAN | FOR | FOR | MANAGEMENT | |
5) | H. CHARLES MADDY, III | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ARNETT CARBIS TOOTHMAN LLP AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SUMMIT STATE BANK | |||||
TICKER: | SSBI | ||||
MEETING DATE: | 6/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2015 | ||||
SECURITY ID: | 866264-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFERY B. ALLEN | FOR | FOR | MANAGEMENT | |
2) | JAMES E. BRUSH | FOR | FOR | MANAGEMENT | |
3) | JOSH C. COX, JR. | FOR | FOR | MANAGEMENT | |
4) | MARK J. DEMEO | FOR | FOR | MANAGEMENT | |
5) | THOMAS M. DURYEA | FOR | FOR | MANAGEMENT | |
6) | TODD R. FRY | FOR | FOR | MANAGEMENT | |
7) | ALLAN J. HEMPHILL | FOR | FOR | MANAGEMENT | |
8) | RONALD A. METCALFE | FOR | FOR | MANAGEMENT | |
9) | RICHARD E. POPE | FOR | FOR | MANAGEMENT | |
10) | NICHOLAS J. RADO | FOR | FOR | MANAGEMENT | |
11) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
12) | JOHN W. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO SERVE AS THE BANK'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SUMMIT STATE BANK | |||||
TICKER: | SSBI | ||||
MEETING DATE: | 7/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/7/2014 | ||||
SECURITY ID: | 866264-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFERY B. ALLEN | FOR | FOR | MANAGEMENT | |
2) | JAMES E. BAXTER, II | FOR | FOR | MANAGEMENT | |
3) | JAMES E. BRUSH | FOR | FOR | MANAGEMENT | |
4) | JOSH C. COX, JR. | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. DONOVAN | FOR | FOR | MANAGEMENT | |
6) | THOMAS M. DURYEA | FOR | FOR | MANAGEMENT | |
7) | TODD R. FRY | FOR | FOR | MANAGEMENT | |
8) | ALLAN J. HEMPHILL | FOR | FOR | MANAGEMENT | |
9) | SAMUEL G. KAPOURALES | FOR | FOR | MANAGEMENT | |
10) | RONALD A. METCALFE | FOR | FOR | MANAGEMENT | |
11) | RICHARD E. POPE | FOR | FOR | MANAGEMENT | |
12) | NICHOLAS J. RADO | FOR | FOR | MANAGEMENT | |
13) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
14) | EUGENE W. TRAVERSO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO SERVE AS THE BANK'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
SUPER MICRO COMPUTER INC. | |||||
TICKER: | SMCI | ||||
MEETING DATE: | 2/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/28/2015 | ||||
SECURITY ID: | 86800U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | YIH-SHYAN (WALLY) LIAW | FOR | FOR | MANAGEMENT | |
2) | LAURA BLACK | FOR | FOR | MANAGEMENT | |
3) | MICHAEL S. MCANDREWS | 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, 2015. | FOR | FOR | MANAGEMENT | |
SUPERIOR ENERGY SERVICES, INC. | |||||
TICKER: | SPN | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 868157-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HAROLD J. BOUILLION | FOR | FOR | MANAGEMENT | |
2) | DAVID D. DUNLAP | FOR | FOR | MANAGEMENT | |
3) | JAMES M. FUNK | FOR | FOR | MANAGEMENT | |
4) | TERENCE E. HALL | FOR | FOR | MANAGEMENT | |
5) | PETER D. KINNEAR | FOR | FOR | MANAGEMENT | |
6) | MICHAEL M. MCSHANE | FOR | FOR | MANAGEMENT | |
7) | W. MATT RALLS | FOR | FOR | MANAGEMENT | |
8) | JUSTIN L. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||
TICKER: | SUP | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 868168-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARGARET S. DANO | FOR | FOR | MANAGEMENT | |
2) | JACK A. HOCKEMA | FOR | FOR | MANAGEMENT | |
3) | PAUL J. HUMPHRIES | FOR | FOR | MANAGEMENT | |
4) | JAMES S. MCELYA | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY C. MCQUAY | FOR | FOR | MANAGEMENT | |
6) | DONALD J. STEBBINS | FOR | FOR | MANAGEMENT | |
7) | FRANCISCO S. URANGA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015. | FOR | FOR | MANAGEMENT | |
SUPERIOR UNIFORM GROUP, INC. | |||||
TICKER: | SGC | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 868358-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SIDNEY KIRSCHNER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MICHAEL BENSTOCK | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ALAN D. SCHWARTZ | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ROBIN HENSLEY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: PAUL MELLINI | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: TODD SIEGEL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SUPPORT.COM, INC. | |||||
TICKER: | SPRT | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 86858W-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELIZABETH CHOLAWSKY | FOR | FOR | MANAGEMENT | |
2) | SHAWN FARSHCHI | FOR | FOR | MANAGEMENT | |
3) | MARK FRIES | FOR | FOR | MANAGEMENT | |
4) | J. MARTIN O'MALLEY | FOR | FOR | MANAGEMENT | |
5) | TONI PORTMANN | FOR | FOR | MANAGEMENT | |
6) | JIM STEPHENS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PROGRAMS AND PRACTICES AS DESCRIBED IN THE PROXY STATEMENT. | 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, 2015. | FOR | FOR | MANAGEMENT | |
SUPREME INDUSTRIES, INC. | |||||
TICKER: | STS | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 868607-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: EDWARD L. FLYNN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MARK C. NEILSON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MARK D. WEBER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SUSQUEHANNA BANCSHARES, INC. | |||||
TICKER: | SUSQ | ||||
MEETING DATE: | 3/13/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/5/2015 | ||||
SECURITY ID: | 869099-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("SUSQUEHANNA"). | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN 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 MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
SWIFT ENERGY COMPANY | |||||
TICKER: | SFY | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 870738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLYDE W. SMITH, JR.* | FOR | FOR | MANAGEMENT | |
2) | TERRY E. SWIFT* | FOR | FOR | MANAGEMENT | |
3) | CHARLES J. SWINDELLS* | FOR | FOR | MANAGEMENT | |
4) | W.A. BRUCKMANN III# | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2005 PLAN AND TO INCREASE ANNUAL AWARD LIMITS UNDER INTERNAL REVENUE CODE SECTION 162(M) | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
SWIFT TRANSPORTATION CO. | |||||
TICKER: | SWFT | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 87074U-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERRY MOYES | FOR | FOR | MANAGEMENT | |
2) | RICHARD H. DOZER | FOR | FOR | MANAGEMENT | |
3) | DAVID VANDER PLOEG | FOR | FOR | MANAGEMENT | |
4) | GLENN BROWN | FOR | FOR | MANAGEMENT | |
5) | JOSE A. CARDENAS | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. RILEY III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. | AGAINST | AGAINST | MANAGEMENT | |
SYKES ENTERPRISES, INCORPORATED | |||||
TICKER: | SYKE | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 871237-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: CHARLES E. SYKES | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: WILLIAM J. MEURER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
SYMETRA FINANCIAL CORPORATION | |||||
TICKER: | SYA | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 87151Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SANDER M. LEVY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: LOWNDES A. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SYMMETRY MEDICAL INC. | |||||
TICKER: | SMA | ||||
MEETING DATE: | 12/4/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/11/2014 | ||||
SECURITY ID: | 871546-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
SYNALLOY CORPORATION | |||||
TICKER: | SYNL | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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) | AMY J. MICHTICH | FOR | FOR | MANAGEMENT | |
5) | JAMES W. TERRY, JR. | FOR | FOR | MANAGEMENT | |
6) | VINCENT W. WHITE | FOR | FOR | MANAGEMENT | |
7) | MURRAY H. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 12,000,000 TO 24,000,000 SHARES | FOR | FOR | MANAGEMENT | |
3 | APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO NULLIFY CUMULATIVE VOTING AT ANY ELECTION OF DIRECTORS | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE SYNALLOY CORPORATION 2015 STOCK AWARDS PLAN | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
6 | THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
SYNERGETICS USA, INC. | |||||
TICKER: | SURG | ||||
MEETING DATE: | 12/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/25/2014 | ||||
SECURITY ID: | 87160G-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: DAVID M. HABLE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
SYNNEX CORPORATION | |||||
TICKER: | SNX | ||||
MEETING DATE: | 3/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2015 | ||||
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 OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
SYNOVUS FINANCIAL CORP. | |||||
TICKER: | SNV | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 87161C-501 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CATHERINE A. ALLEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: TIM E. BENTSEN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEPHEN T. BUTLER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ELIZABETH W. CAMP | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: T. MICHAEL GOODRICH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JERRY W. NIX | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: HARRIS PASTIDES | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: KESSEL D. STELLING | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: MELVIN T. STITH | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: BARRY L. STOREY | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2015. | FOR | FOR | MANAGEMENT | |
SYNTEL, INC. | |||||
TICKER: | SYNT | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 87162H-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PARITOSH K. CHOKSI | FOR | FOR | MANAGEMENT | |
2) | BHARAT DESAI | FOR | FOR | MANAGEMENT | |
3) | THOMAS DOKE | FOR | FOR | MANAGEMENT | |
4) | RAJESH MASHRUWALA | FOR | FOR | MANAGEMENT | |
5) | GEORGE R. MRKONIC, JR. | FOR | FOR | MANAGEMENT | |
6) | NITIN RAKESH | FOR | FOR | MANAGEMENT | |
7) | PRASHANT RANADE | FOR | FOR | MANAGEMENT | |
8) | VINOD K. SAHNEY | FOR | FOR | MANAGEMENT | |
9) | NEERJA SETHI | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN AMENDMENT TO SYNTEL'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SYNUTRA INTERNATIONAL, INC. | |||||
TICKER: | SYUT | ||||
MEETING DATE: | 3/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2015 | ||||
SECURITY ID: | 87164C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LIANG ZHANG* | FOR | FOR | MANAGEMENT | |
2) | DONGHAO YANG* | FOR | FOR | MANAGEMENT | |
3) | JOSEPH CHOW# | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
SYPRIS SOLUTIONS, INC. | |||||
TICKER: | SYPR | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 871655-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. BRINKLEY | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. GILL | FOR | FOR | MANAGEMENT | |
3) | WILLIAM L. HEALEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF 2015 SYPRIS OMNIBUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SYSTEMAX INC. | |||||
TICKER: | SYX | ||||
MEETING DATE: | 6/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
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 DICK | FOR | FOR | MANAGEMENT | |
6) | ROBERT 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 2015. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO AMEND THE TERM OF THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
TAL INTERNATIONAL GROUP, INC. | |||||
TICKER: | TAL | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 874083-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN M. SONDEY | FOR | FOR | MANAGEMENT | |
2) | MALCOLM P. BAKER | FOR | FOR | MANAGEMENT | |
3) | CLAUDE GERMAIN | FOR | FOR | MANAGEMENT | |
4) | KENNETH HANAU | FOR | FOR | MANAGEMENT | |
5) | HELMUT KASPERS | FOR | FOR | MANAGEMENT | |
6) | FREDERIC H. LINDEBERG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
TANDY LEATHER FACTORY, INC. | |||||
TICKER: | TLF | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 87538X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK ANGUS | FOR | FOR | MANAGEMENT | |
2) | JEFFERSON GRAMM | FOR | FOR | MANAGEMENT | |
3) | SHANNON L. GREENE | FOR | FOR | MANAGEMENT | |
4) | T. FIELD LANGE | FOR | FOR | MANAGEMENT | |
5) | JOSEPH R. MANNES | FOR | FOR | MANAGEMENT | |
6) | L. EDWARD MARTIN III | FOR | FOR | MANAGEMENT | |
7) | JON THOMPSON | FOR | FOR | MANAGEMENT | |
8) | WILLIAM M. WARREN | FOR | FOR | MANAGEMENT | |
9) | J. BRYAN WILKINSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TCF FINANCIAL CORPORATION | |||||
TICKER: | TCB | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 872275-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER BELL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. BIEBER | FOR | FOR | MANAGEMENT | |
3) | THEODORE J. BIGOS | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. COOPER | FOR | FOR | MANAGEMENT | |
5) | THOMAS A. CUSICK | FOR | FOR | MANAGEMENT | |
6) | CRAIG R. DAHL | FOR | FOR | MANAGEMENT | |
7) | KAREN L. GRANDSTRAND | FOR | FOR | MANAGEMENT | |
8) | THOMAS F. JASPER | FOR | FOR | MANAGEMENT | |
9) | GEORGE G. JOHNSON | FOR | FOR | MANAGEMENT | |
10) | RICHARD H. KING | FOR | FOR | MANAGEMENT | |
11) | VANCE K. OPPERMAN | FOR | FOR | MANAGEMENT | |
12) | JAMES M. RAMSTAD | FOR | FOR | MANAGEMENT | |
13) | ROGER J. SIT | FOR | FOR | MANAGEMENT | |
14) | BARRY N. WINSLOW | FOR | FOR | MANAGEMENT | |
15) | RICHARD A. ZONA | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED) | AGAINST | AGAINST | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED) | AGAINST | AGAINST | MANAGEMENT | |
6 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
7 | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015 | FOR | FOR | MANAGEMENT | |
TECH DATA CORPORATION | |||||
TICKER: | TECD | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 878237-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: KATHLEEN MISUNAS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: STEVEN A. RAYMUND | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: PATRICK G. SAYER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: SAVIO W. TUNG | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DAVID M. UPTON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
TECHTARGET, INC. | |||||
TICKER: | TTGT | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2015 | ||||
SECURITY ID: | 87874R-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT D. BURKE | FOR | FOR | MANAGEMENT | |
2) | BRUCE LEVENSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TEEKAY TANKERS LTD. | |||||
TICKER: | TNK | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
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) | RICHARD T. DU MOULIN | FOR | FOR | MANAGEMENT | |
4) | RICHARD J.F. BRONKS | FOR | FOR | MANAGEMENT | |
5) | WILLIAM LAWES | FOR | FOR | MANAGEMENT | |
6) | PETER EVENSEN | FOR | FOR | MANAGEMENT | |
TELECOMMUNICATION SYSTEMS, INC. | |||||
TICKER: | TSYS | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 87929J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAN C. HULY* | FOR | FOR | MANAGEMENT | |
2) | A. REZA JAFARI* | FOR | FOR | MANAGEMENT | |
3) | WELDON H. LATHAM* | FOR | FOR | MANAGEMENT | |
4) | DON CARLOS BELL III# | FOR | FOR | MANAGEMENT | |
5) | MICHAEL P. MADON@ | FOR | FOR | MANAGEMENT | |
TELEDYNE TECHNOLOGIES INCORPORATED | |||||
TICKER: | TDY | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 879360-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIMON M. LORNE | FOR | FOR | MANAGEMENT | |
2) | PAUL D. MILLER | FOR | FOR | MANAGEMENT | |
3) | WESLEY W. VON SCHACK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TEREX CORPORATION | |||||
TICKER: | TEX | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 880779-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A) | ELECTION OF DIRECTOR: RONALD M. DEFEO | FOR | FOR | MANAGEMENT | |
1B) | ELECTION OF DIRECTOR: G. CHRIS ANDERSEN | FOR | FOR | MANAGEMENT | |
1C) | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | FOR | FOR | MANAGEMENT | |
1D) | ELECTION OF DIRECTOR: DON DEFOSSET | FOR | FOR | MANAGEMENT | |
1E) | ELECTION OF DIRECTOR: THOMAS J. HANSEN | FOR | FOR | MANAGEMENT | |
1F) | ELECTION OF DIRECTOR: RAIMUND KLINKNER | FOR | FOR | MANAGEMENT | |
1G) | ELECTION OF DIRECTOR: DAVID A. SACHS | FOR | FOR | MANAGEMENT | |
1H) | ELECTION OF DIRECTOR: OREN G. SHAFFER | FOR | FOR | MANAGEMENT | |
1I) | ELECTION OF DIRECTOR: DAVID C. WANG | FOR | FOR | MANAGEMENT | |
1J) | ELECTION OF DIRECTOR: SCOTT W. WINE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TERRITORIAL BANCORP INC | |||||
TICKER: | TBNK | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 88145X-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALLAN S. KITAGAWA | FOR | FOR | MANAGEMENT | |
2) | RICHARD I. MURAKAMI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TERRITORIAL BANCORP INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NONBINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
TESCO CORPORATION | |||||
TICKER: | TESO | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 88157K-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FERNANDO R. ASSING | FOR | FOR | MANAGEMENT | |
2) | JOHN P. DIELWART | FOR | FOR | MANAGEMENT | |
3) | FRED J. DYMENT | FOR | FOR | MANAGEMENT | |
4) | GARY L. KOTT | FOR | FOR | MANAGEMENT | |
5) | R. VANCE MILLIGAN | FOR | FOR | MANAGEMENT | |
6) | ELIJIO V. SERRANO | FOR | FOR | MANAGEMENT | |
7) | MICHAEL W. SUTHERLIN | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TETRA TECH, INC. | |||||
TICKER: | TTEK | ||||
MEETING DATE: | 3/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 88162G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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) | KIMBERLY E. RITRIEVI | FOR | FOR | MANAGEMENT | |
6) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
7) | J. KENNETH THOMPSON | FOR | FOR | MANAGEMENT | |
8) | RICHARD H. TRULY | FOR | FOR | MANAGEMENT | |
9) | KIRSTEN M. VOLPI | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
TETRA TECHNOLOGIES, INC. | |||||
TICKER: | TTI | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | 88162F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. BALDWIN | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. BATES, JR. | FOR | FOR | MANAGEMENT | |
3) | STUART M. BRIGHTMAN | FOR | FOR | MANAGEMENT | |
4) | PAUL D. COOMBS | FOR | FOR | MANAGEMENT | |
5) | RALPH S. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
6) | JOHN F. GLICK | FOR | FOR | MANAGEMENT | |
7) | WILLIAM D. SULLIVAN | FOR | FOR | MANAGEMENT | |
8) | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | FOR | FOR | MANAGEMENT | |
TEXAS CAPITAL BANCSHARES, INC. | |||||
TICKER: | TCBI | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 88224Q-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. KEITH CARGILL | FOR | FOR | MANAGEMENT | |
2) | PETER B. BARTHOLOW | FOR | FOR | MANAGEMENT | |
3) | JAMES H. BROWNING | FOR | FOR | MANAGEMENT | |
4) | PRESTON M. GEREN III | FOR | FOR | MANAGEMENT | |
5) | FREDERICK B. HEGI, JR. | FOR | FOR | MANAGEMENT | |
6) | LARRY L. HELM | FOR | FOR | MANAGEMENT | |
7) | CHARLES S. HYLE | FOR | FOR | MANAGEMENT | |
8) | W.W. MCALLISTER III | FOR | FOR | MANAGEMENT | |
9) | ELYSIA HOLT RAGUSA | FOR | FOR | MANAGEMENT | |
10) | STEVEN P. ROSENBERG | FOR | FOR | MANAGEMENT | |
11) | ROBERT W. STALLINGS | FOR | FOR | MANAGEMENT | |
12) | DALE W. TREMBLAY | FOR | FOR | MANAGEMENT | |
13) | IAN J. TURPIN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
TEXAS ROADHOUSE,INC. | |||||
TICKER: | TXRH | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 882681-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. KENT TAYLOR | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
TEXTAINER GROUP HOLDINGS LIMITED | |||||
TICKER: | TGH | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | G8766E-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PHILIP K. BREWER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ISAM K. KABBANI | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES E. MCQUEEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
THE ANDERSONS, INC. | |||||
TICKER: | ANDE | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 034164-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. ANDERSON SR. | 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) | PATRICK S. MULLIN | FOR | FOR | MANAGEMENT | |
8) | JOHN T. STOUT, JR. | FOR | FOR | MANAGEMENT | |
9) | JACQUELINE F. WOODS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE BABCOCK & WILCOX COMPANY | |||||
TICKER: | BWC | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 05615F-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAN A. BERTSCH | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. CHRISTOPHER | FOR | FOR | MANAGEMENT | |
3) | STEPHEN G. HANKS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
THE BANK OF KENTUCKY FINANCIAL CORP. | |||||
TICKER: | BKYF | ||||
MEETING DATE: | 1/14/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/22/2014 | ||||
SECURITY ID: | 062896-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | THE APPROVAL OF THE MERGER AGREEMENT BETWEEN BB&T AND BKYF. | FOR | FOR | MANAGEMENT | |
II | THE APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS FOR BKYF'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
III | 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 MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
THE BON-TON STORES, INC. | |||||
TICKER: | BONT | ||||
MEETING DATE: | 6/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/22/2015 | ||||
SECURITY ID: | 09776J-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LUCINDA M. BAIER | FOR | FOR | MANAGEMENT | |
2) | PHILIP M. BROWNE | FOR | FOR | MANAGEMENT | |
3) | KATHRYN BUFANO | FOR | FOR | MANAGEMENT | |
4) | MICHAEL L. GLEIM | FOR | FOR | MANAGEMENT | |
5) | TIM GRUMBACHER | FOR | FOR | MANAGEMENT | |
6) | TODD C. MCCARTY | FOR | FOR | MANAGEMENT | |
7) | DANIEL T. MOTULSKY | FOR | FOR | MANAGEMENT | |
8) | JEFFREY B. SHERMAN | FOR | FOR | MANAGEMENT | |
9) | STEVEN B. SILVERSTEIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
THE BOSTON BEER COMPANY, INC. | |||||
TICKER: | SAM | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 100557-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. BURWICK | FOR | FOR | MANAGEMENT | |
2) | PEARSON C. CUMMIN III | FOR | FOR | MANAGEMENT | |
3) | JEAN-MICHEL VALETTE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
THE BRINK'S COMPANY | |||||
TICKER: | BCO | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 109696-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BETTY C. ALEWINE | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. HERLING | FOR | FOR | MANAGEMENT | |
3) | THOMAS C. SCHIEVELBEIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
THE CATO CORPORATION | |||||
TICKER: | CATO | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 149205-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN P.D. CATO | FOR | FOR | MANAGEMENT | |
2) | THOMAS E. MECKLEY | FOR | FOR | MANAGEMENT | |
3) | BAILEY W. PATRICK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
THE CHILDREN'S PLACE, INC. | |||||
TICKER: | PLCE | ||||
MEETING DATE: | 5/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 168905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: NORMAN MATTHEWS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: KENNETH REISS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS III DIRECTOR: STANLEY W. REYNOLDS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE COMMUNITY FINANCIAL CORPORATION | |||||
TICKER: | TCFC | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 20368X-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM J. PASENELLI | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: AUSTIN J. SLATER, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOSEPH V. STONE, JR. | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE COMMUNITY FINANCIAL CORPORATION 2015 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF A NON-BINDING RESOLUTION OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
THE DIXIE GROUP, INC. | |||||
TICKER: | DXYN | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 255519-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F. BLUE, JR. | FOR | FOR | MANAGEMENT | |
2) | CHARLES E. BROCK | FOR | FOR | MANAGEMENT | |
3) | DANIEL K. FRIERSON | FOR | FOR | MANAGEMENT | |
4) | D. KENNEDY 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 | |
9) | MICHAEL L. OWENS | FOR | FOR | MANAGEMENT | |
2 | FOR APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE ANNUAL INCENTIVE COMPENSATION PLAN APPLICABLE TO 2015-2019. | FOR | FOR | MANAGEMENT | |
3 | FOR APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
4 | FOR RATIFICATION OF APPOINTMENT OF THE FIRM OF DIXON HUGHES GOODMAN LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2015. | FOR | FOR | MANAGEMENT | |
THE E.W. SCRIPPS COMPANY | |||||
TICKER: | SSP | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 811054-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | FOR | FOR | MANAGEMENT | |
THE ENSIGN GROUP, INC | |||||
TICKER: | ENSG | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 29358P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAREN J. SHAW | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | AGAINST | AGAINST | MANAGEMENT | |
THE FIRST BANCORP, INC. | |||||
TICKER: | FNLC | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 31866P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHERINE M. BOYD | FOR | FOR | MANAGEMENT | |
2) | ROBERT B. GREGORY | FOR | FOR | MANAGEMENT | |
3) | TONY C. MCKIM | FOR | FOR | MANAGEMENT | |
4) | CARL S. POOLE, JR. | FOR | FOR | MANAGEMENT | |
5) | MARK N. ROSBOROUGH | FOR | FOR | MANAGEMENT | |
6) | CORNELIUS J. RUSSELL | 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), 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 2015. | FOR | FOR | MANAGEMENT | |
THE FIRST BANCSHARES, INC. | |||||
TICKER: | FBMS | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 318916-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES R. LIGHTSEY | FOR | FOR | MANAGEMENT | |
2) | ANDREW D. STETELMAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE FIRST BANCSHARES, INC. 2007 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE SHARES OF AUTHORIZED COMMON STOCK | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE APPOINTMENT OF T.E. LOTT & COMPANY AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY | FOR | FOR | MANAGEMENT | |
5 | TO VOTE ON ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
THE FIRST OF LONG ISLAND CORPORATION | |||||
TICKER: | FLIC | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
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 OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
THE GOLDFIELD CORPORATION | |||||
TICKER: | GV | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 381370-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID P. BICKS | FOR | FOR | MANAGEMENT | |
2) | HARVEY C. EADS, JR. | FOR | FOR | MANAGEMENT | |
3) | JOHN P. FAZZINI | FOR | FOR | MANAGEMENT | |
4) | DANFORTH E. LEITNER | FOR | FOR | MANAGEMENT | |
5) | JOHN H. SOTTILE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
THE GREENBRIER COMPANIES, INC | |||||
TICKER: | GBX | ||||
MEETING DATE: | 1/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/9/2014 | ||||
SECURITY ID: | 393657-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM A. FURMAN | FOR | FOR | MANAGEMENT | |
2) | CHARLES J. SWINDELLS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
THE HACKETT GROUP INC | |||||
TICKER: | HCKT | ||||
MEETING DATE: | 5/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 404609-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID N. DUNGAN | FOR | FOR | MANAGEMENT | |
2) | RICHARD N. HAMLIN | 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 RESTRICTED STOCK UNIT ISSUANCES UNDER THE PLAN BY 1,200,000 SHARES AND TO INCREASE THE TOTAL SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
THE HANOVER INSURANCE GROUP, INC. | |||||
TICKER: | THG | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 410867-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN 2016: NEAL F. FINNEGAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: P. KEVIN CONDRON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: CYNTHIA L. EGAN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: JOSEPH R. RAMRATH | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: HARRIETT "TEE" TAGGART | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015. | FOR | FOR | MANAGEMENT | |
THE KEYW HOLDING CORP | |||||
TICKER: | KEYW | ||||
MEETING DATE: | 8/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2014 | ||||
SECURITY ID: | 493723-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEBORAH BONANNI | FOR | FOR | MANAGEMENT | |
2) | BILL CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | PIERRE CHAO | FOR | FOR | MANAGEMENT | |
4) | JOHN HANNON | FOR | FOR | MANAGEMENT | |
5) | KEN MINIHAN | FOR | FOR | MANAGEMENT | |
6) | ART MONEY | FOR | FOR | MANAGEMENT | |
7) | LEN MOODISPAW | FOR | FOR | MANAGEMENT | |
8) | CAROLINE 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 AN AMENDMENT TO THE 2013 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
THE L.S. STARRETT COMPANY | |||||
TICKER: | SCX | ||||
MEETING DATE: | 10/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/26/2014 | ||||
SECURITY ID: | 855668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH G. LAWRENCE | FOR | FOR | MANAGEMENT | |
2) | SALVADOR DE CAMARGO, JR | FOR | FOR | MANAGEMENT | |
3) | STEPHEN F. WALSH | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
THE MANITOWOC COMPANY, INC. | |||||
TICKER: | MTW | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | 563571-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROY V. ARMES | FOR | FOR | MANAGEMENT | |
2) | CYNTHIA M. EGNOTOVICH | FOR | FOR | MANAGEMENT | |
3) | DINO J. BIANCO | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
THE MARCUS CORPORATION | |||||
TICKER: | MCS | ||||
MEETING DATE: | 10/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/10/2014 | ||||
SECURITY ID: | 566330-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
THE NAVIGATORS GROUP, INC. | |||||
TICKER: | NAVG | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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) | ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | |
7) | DAVID M. PLATTER | FOR | FOR | MANAGEMENT | |
8) | PATRICIA H. ROBERTS | FOR | FOR | MANAGEMENT | |
9) | JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | |
10) | MARC M. TRACT | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
THE PANTRY, INC. | |||||
TICKER: | PTRY | ||||
MEETING DATE: | 3/10/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 698657-103 | ||||
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | 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 PROPOSAL 1 ABOVE. | FOR | FOR | MANAGEMENT | |
THE PHOENIX COMPANIES, INC. | |||||
TICKER: | PNX | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 71902E-604 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SANFORD CLOUD, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER, II | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WESTLEY V. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE NONBINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
THE PHOENIX COMPANIES, INC. | |||||
TICKER: | PNX | ||||
MEETING DATE: | 11/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/15/2014 | ||||
SECURITY ID: | 71902E-604 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTIN N. BAILY | FOR | FOR | MANAGEMENT | |
2) | ARTHUR P. BYRNE | FOR | FOR | MANAGEMENT | |
3) | JOHN H. FORSGREN | FOR | FOR | MANAGEMENT | |
4) | ANN MAYNARD GRAY | FOR | FOR | MANAGEMENT | |
5) | JAMES D. WEHR | FOR | FOR | MANAGEMENT | |
6) | ARTHUR F. WEINBACH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF CONTINUED USE OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2003 RESTRICTED STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE PLAN AND ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS FOR PURPOSES OF CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF THE NONBINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
THE RYLAND GROUP, INC. | |||||
TICKER: | RYL | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 783764-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: NED MANSOUR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ROBERT E. MELLOR | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: NORMAN J. METCALFE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: LARRY T. NICHOLSON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: THOMAS W. TOOMEY | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
THE WENDY'S COMPANY | |||||
TICKER: | WEN | ||||
MEETING DATE: | 6/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
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) | EDWARD P. GARDEN | FOR | FOR | MANAGEMENT | |
5) | JANET HILL | FOR | FOR | MANAGEMENT | |
6) | JOSEPH A. LEVATO | FOR | FOR | MANAGEMENT | |
7) | J. RANDOLPH LEWIS | FOR | FOR | MANAGEMENT | |
8) | M.J. MATHEWS-SPRADLIN | FOR | FOR | MANAGEMENT | |
9) | PETER H. ROTHSCHILD | FOR | FOR | MANAGEMENT | |
10) | DAVID E. SCHWAB II | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
THESTREET, INC. | |||||
TICKER: | TST | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/18/2015 | ||||
SECURITY ID: | 88368Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES CRAMER | FOR | FOR | MANAGEMENT | |
2) | MARK WALSH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THESTREET, INC. 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, 2015. | FOR | FOR | 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 | |
THIRD POINT REINSURANCE LTD | |||||
TICKER: | TPRE | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | G8827U-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. BERGER | FOR | FOR | MANAGEMENT | |
2) | JOSHUA L. TARGOFF | FOR | FOR | MANAGEMENT | |
3) | MARK PARKIN | FOR | FOR | MANAGEMENT | |
2 | TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED COMPANY DIRECTORS (AS DEFINED IN THE PROXY STATEMENT) OF CERTAIN OF OUR NON-US SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF "EVERY 1, 2 OR 3 YEARS" FOR FUTURE "SAY ON PAY" PROPOSALS ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
5 | TO APPOINT AS DISCLOSED IN THE PROXY STATEMENT ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2016, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION. | FOR | FOR | MANAGEMENT | |
TIDEWATER INC. | |||||
TICKER: | TDW | ||||
MEETING DATE: | 7/31/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2014 | ||||
SECURITY ID: | 886423-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. JAY ALLISON | FOR | FOR | MANAGEMENT | |
2) | JAMES C. DAY | FOR | FOR | MANAGEMENT | |
3) | RICHARD T. DU MOULIN | FOR | FOR | MANAGEMENT | |
4) | MORRIS E. FOSTER | FOR | FOR | MANAGEMENT | |
5) | J. WAYNE LEONARD | FOR | FOR | MANAGEMENT | |
6) | RICHARD A. PATTAROZZI | FOR | FOR | MANAGEMENT | |
7) | JEFFREY M. PLATT | FOR | FOR | MANAGEMENT | |
8) | ROBERT L. POTTER | FOR | FOR | MANAGEMENT | |
9) | NICHOLAS J. SUTTON | FOR | FOR | MANAGEMENT | |
10) | CINDY B. TAYLOR | FOR | FOR | MANAGEMENT | |
11) | JACK E. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
TILLY'S INC. | |||||
TICKER: | TLYS | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 886885-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HEZY SHAKED | FOR | FOR | MANAGEMENT | |
2) | DOUG COLLIER | FOR | FOR | MANAGEMENT | |
3) | DANIEL GRIESEMER | FOR | FOR | MANAGEMENT | |
4) | SETH JOHNSON | FOR | FOR | MANAGEMENT | |
5) | JANET KERR | FOR | FOR | MANAGEMENT | |
6) | JASON NAZAR | FOR | FOR | MANAGEMENT | |
7) | BERNARD ZEICHNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
TIMBERLAND BANCORP, INC. | |||||
TICKER: | TSBK | ||||
MEETING DATE: | 1/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/28/2014 | ||||
SECURITY ID: | 887098-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREA M. CLINTON | FOR | FOR | MANAGEMENT | |
2) | RONALD A. ROBBEL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF TIMBERLAND BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE TIMBERLAND BANCORP, INC. 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELAP LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
TITAN INTERNATIONAL, INC. | |||||
TICKER: | TWI | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 88830M-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY L. SOAVE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
TITAN MACHINERY INC. | |||||
TICKER: | TITN | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
SECURITY ID: | 88830R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THEODORE CROSBIE | FOR | FOR | MANAGEMENT | |
2) | RICHARD MACK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
TOMPKINS FINANCIAL CORPORATION | |||||
TICKER: | TMP | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
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) | DANIEL J. FESSENDEN | FOR | FOR | MANAGEMENT | |
4) | JAMES W. FULMER | FOR | FOR | MANAGEMENT | |
5) | CARL E. HAYNES | FOR | FOR | MANAGEMENT | |
6) | SUSAN A. HENRY | FOR | FOR | MANAGEMENT | |
7) | PATRICIA A. JOHNSON | FOR | FOR | MANAGEMENT | |
8) | FRANK C. MILEWSKI | FOR | FOR | MANAGEMENT | |
9) | SANDRA A. PARKER | FOR | FOR | MANAGEMENT | |
10) | THOMAS R. ROCHON | FOR | FOR | MANAGEMENT | |
11) | STEPHEN S. ROMAINE | FOR | FOR | MANAGEMENT | |
12) | MICHAEL H. SPAIN | FOR | FOR | MANAGEMENT | |
13) | ALFRED J. WEBER | FOR | FOR | MANAGEMENT | |
14) | CRAIG YUNKER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TOWN SPORTS INTERNATIONAL HLDGS, INC. | |||||
TICKER: | CLUB | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/4/2015 | ||||
SECURITY ID: | 89214A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTIN J. ANNESE | FOR | FOR | MANAGEMENT | |
2) | BRUCE C. BRUCKMANN | FOR | FOR | MANAGEMENT | |
3) | JASON M. FISH | FOR | FOR | MANAGEMENT | |
4) | THOMAS J. GALLIGAN III | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. GIARDINA | FOR | FOR | MANAGEMENT | |
6) | MARK A. MCEACHEN | FOR | FOR | MANAGEMENT | |
7) | PATRICK WALSH | FOR | FOR | MANAGEMENT | |
8) | L. SPENCER WELLS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 2, 2015). | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 ANNUAL PERFORMANCE BONUS PLAN (2015 AMENDMENT AND RESTATEMENT). | FOR | FOR | MANAGEMENT | |
TOWNEBANK | |||||
TICKER: | TOWN | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 89214P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JACQUELINE B. AMATO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RICHARD S. BRAY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PAUL J. FARRELL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ANDREW S. FINE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: GORDON L. GENTRY, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ERNEST F. HARDEE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOHN R. LAWSON, II | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: W. ASHTON LEWIS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: R. SCOTT MORGAN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: R.V. OWENS, III | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: RICHARD T. WHEELER, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TOWNEBANK | |||||
TICKER: | TOWN | ||||
MEETING DATE: | 12/3/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/3/2014 | ||||
SECURITY ID: | 89214P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 14, 2014, BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL CORPORATION ("FRANKLIN") AND FRANKLIN FEDERAL SAVINGS BANK ("FRANKLIN BANK"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH FRANKLIN AND FRANKLIN BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "TOWNEBANK MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TOWNEBANK MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
Trans World Entertainment | |||||
TICKER: | TWMC | ||||
MEETING DATE: | 7/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 89336Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. HIGGINS | FOR | FOR | MANAGEMENT | |
2) | MARTIN HANAKA | 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 | TO APPROVE THE AMENDED AND RESTATED 2005 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2014 TRANS WORLD ENTERTAINMENT EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
TRANSCONTINENTAL REALTY INVESTORS, INC. | |||||
TICKER: | TCI | ||||
MEETING DATE: | 12/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/24/2014 | ||||
SECURITY ID: | 893617-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY A. BUTLER | FOR | FOR | MANAGEMENT | |
2) | SHARON HUNT | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. JAKUSZEWSKI | FOR | FOR | MANAGEMENT | |
4) | TED R. MUNSELLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
TRC COMPANIES, INC. | |||||
TICKER: | TRR | ||||
MEETING DATE: | 12/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/14/2014 | ||||
SECURITY ID: | 872625-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. CARRIG | FOR | FOR | MANAGEMENT | |
2) | F. THOMAS CASEY | FOR | FOR | MANAGEMENT | |
3) | STEPHEN M. DUFF | FOR | FOR | MANAGEMENT | |
4) | RICHARD H. GROGAN | FOR | FOR | MANAGEMENT | |
5) | ROBERT W. HARVEY | FOR | FOR | MANAGEMENT | |
6) | STEPHANIE C HILDEBRANDT | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER P. VINCZE | FOR | FOR | MANAGEMENT | |
8) | DENNIS E. WELCH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
TREEHOUSE FOODS, INC. | |||||
TICKER: | THS | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 89469A-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: FRANK J. O'CONNELL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: TERDEMA L. USSERY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DAVID B. VERMYLEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. | FOR | FOR | MANAGEMENT | |
TREMOR VIDEO INC | |||||
TICKER: | TRMR | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 89484Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RACHEL LAM | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES ROSSMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE TREMOR VIDEO, INC. 2013 EQUITY INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TRIANGLE PETROLEUM CORPORATION | |||||
TICKER: | TPLM | ||||
MEETING DATE: | 7/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/11/2014 | ||||
SECURITY ID: | 89600B-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER HILL | FOR | FOR | MANAGEMENT | |
2) | JONATHAN SAMUELS | FOR | FOR | MANAGEMENT | |
3) | F. GARDNER PARKER | FOR | FOR | MANAGEMENT | |
4) | GUS HALAS | FOR | FOR | MANAGEMENT | |
5) | RANDAL MATKALUK | FOR | FOR | MANAGEMENT | |
6) | ROY A. ANEED | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE TRIANGLE PETROLEUM CORPORATION 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
TRICO BANCSHARES | |||||
TICKER: | TCBK | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
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) | PATRICK W. KILKENNY | FOR | FOR | MANAGEMENT | |
8) | MICHAEL W. KOEHNEN | FOR | FOR | MANAGEMENT | |
9) | MARTIN A. MARIANI | FOR | FOR | MANAGEMENT | |
10) | RICHARD P. SMITH | FOR | FOR | MANAGEMENT | |
11) | W. VIRGINIA WALKER | FOR | FOR | MANAGEMENT | |
12) | J.M. "MIKE" WELLS, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
TRICO BANCSHARES | |||||
TICKER: | TCBK | ||||
MEETING DATE: | 8/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/4/2014 | ||||
SECURITY ID: | 896095-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND BETWEEN THE COMPANY AND NORTH VALLEY BANCORP | FOR | FOR | MANAGEMENT | |
2 | 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 | |
3 | TO REAPPROVE THE EXISTING PERFORMANCE CRITERIA UNDER THE COMPANY'S 2009 EQUITY INCENTIVE | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COMPANY'S ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
TRIPLE-S MANAGEMENT CORPORATION | |||||
TICKER: | GTS | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 896749-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LUIS A. CLAVELL-RODRIGUEZ | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TRIQUINT SEMICONDUCTOR, INC. | |||||
TICKER: | TQNT | ||||
MEETING DATE: | 9/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/12/2014 | ||||
SECURITY ID: | 89674K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
TRONOX LIMITED | |||||
TICKER: | TROX | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | Q9235V-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS CASEY | FOR | FOR | MANAGEMENT | |
2) | ANDREW P. HINES | FOR | FOR | MANAGEMENT | |
3) | WAYNE A. HINMAN | FOR | FOR | MANAGEMENT | |
4) | PETER JOHNSTON | FOR | FOR | MANAGEMENT | |
5) | ILAN KAUFTHAL | FOR | FOR | MANAGEMENT | |
6) | JEFFRY N. QUINN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL SERVE UNTIL SUCH ACCOUNTING FIRM RESIGNS OR IS REMOVED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
TRUSTCO BANK CORP NY | |||||
TICKER: | TRST | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 898349-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS O. MAGGS | FOR | FOR | MANAGEMENT | |
2) | ROBERT J. MCCORMICK | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. PURDY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
TWIN DISC, INCORPORATED | |||||
TICKER: | TWIN | ||||
MEETING DATE: | 10/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2014 | ||||
SECURITY ID: | 901476-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL E. BATTEN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL DOAR | FOR | FOR | MANAGEMENT | |
3) | DAVID R. ZIMMER | 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, 2015. | FOR | FOR | MANAGEMENT | |
TREDEGAR CORPORATION | |||||
TICKER: | TG | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2015 | ||||
SECURITY ID: | 894650-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TRINET GROUP INC. | |||||
TICKER: | TNET | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 896288-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | H. RAYMOND BINGHAM | FOR | FOR | MANAGEMENT | |
2) | K. AUGUST-DEWILDE | FOR | FOR | MANAGEMENT | |
3) | KENNETH GOLDMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS TRINET GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TRUEBLUE, INC | |||||
TICKER: | TBI | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 89785X-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: COLLEEN B. BROWN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEVEN C. COOPER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GATES MCKIBBIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: BONNIE W. SOODIK | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM W. STEELE | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: CRAIG E. TALL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. | FOR | FOR | MANAGEMENT | |
TRUSTMARK CORPORATION | |||||
TICKER: | TRMK | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 898402-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADOLPHUS B. BAKER | FOR | FOR | MANAGEMENT | |
2) | TRACY T. CONERLY | FOR | FOR | MANAGEMENT | |
3) | TONI D. COOLEY | FOR | FOR | MANAGEMENT | |
4) | DANIEL A. GRAFTON | FOR | FOR | MANAGEMENT | |
5) | GERARD R. HOST | FOR | FOR | MANAGEMENT | |
6) | DAVID H. HOSTER II | FOR | FOR | MANAGEMENT | |
7) | JOHN M. MCCULLOUCH | FOR | FOR | MANAGEMENT | |
8) | RICHARD H. PUCKETT | FOR | FOR | MANAGEMENT | |
9) | R. MICHAEL SUMMERFORD | FOR | FOR | MANAGEMENT | |
10) | LEROY G. WALKER, JR. | FOR | FOR | MANAGEMENT | |
11) | WILLIAM G. YATES III | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE TRUSTMARK CORPORATION AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
TTM TECHNOLOGIES, INC. | |||||
TICKER: | TTMI | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 87305R-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD W. IVERSON | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. KLATELL | FOR | FOR | MANAGEMENT | |
3) | JOHN G. MAYER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2015. | FOR | FOR | MANAGEMENT | |
TUMI HOLDINGS, INC | |||||
TICKER: | TUMI | ||||
MEETING DATE: | 5/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 89969Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEROME S. GRIFFITH | FOR | FOR | MANAGEMENT | |
2) | THOMAS H. JOHNSON | FOR | FOR | MANAGEMENT | |
3) | ALEXANDER W. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TUTOR PERINI CORPORATION | |||||
TICKER: | TPC | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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) | SIDNEY J. FELTENSTEIN | FOR | FOR | MANAGEMENT | |
5) | JAMES A. FROST | FOR | FOR | MANAGEMENT | |
6) | MICHAEL R. KLEIN | FOR | FOR | MANAGEMENT | |
7) | ROBERT C. LIEBER | FOR | FOR | MANAGEMENT | |
8) | RAYMOND R. ONEGLIA | FOR | FOR | MANAGEMENT | |
9) | DALE A. REISS | FOR | FOR | MANAGEMENT | |
10) | DONALD D. SNYDER | FOR | FOR | MANAGEMENT | |
11) | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TWO RIVER BANCORP | |||||
TICKER: | TRCB | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 90207C-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM D. MOSS | FOR | FOR | MANAGEMENT | |
2) | JOSEPH F.X. O'SULLIVAN | FOR | FOR | MANAGEMENT | |
3) | FRANK J. PATOCK, JR. | FOR | FOR | MANAGEMENT | |
4) | ANDREW A. VITALE, CPA | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
U.S. CONCRETE, INC. | |||||
TICKER: | USCR | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
U.S. PHYSICAL THERAPY, INC. | |||||
TICKER: | USPH | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 90337L-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERALD L. PULLINS | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER J. READING | FOR | FOR | MANAGEMENT | |
3) | LAWRANCE W. MCAFEE | FOR | FOR | MANAGEMENT | |
4) | DANIEL C. ARNOLD | FOR | FOR | MANAGEMENT | |
5) | MARK J. BROOKNER | FOR | FOR | MANAGEMENT | |
6) | HARRY S. CHAPMAN | FOR | FOR | MANAGEMENT | |
7) | BERNARD A. HARRIS | FOR | FOR | MANAGEMENT | |
8) | MARLIN W. JOHNSTON | FOR | FOR | MANAGEMENT | |
9) | EDWARD L. KUNTZ | FOR | FOR | MANAGEMENT | |
10) | REGINALD E. SWANSON | FOR | FOR | MANAGEMENT | |
11) | CLAYTON K. TRIER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | REAPPROVE THE MATERIAL TERMS OF THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
UFP TECHNOLOGIES, INC. | |||||
TICKER: | UFPT | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 902673-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. JEFFREY BAILLY | FOR | FOR | MANAGEMENT | |
2) | MARC KOZIN | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ULTRA CLEAN HOLDINGS, INC. | |||||
TICKER: | UCTT | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 90385V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLARENCE L. GRANGER | FOR | FOR | MANAGEMENT | |
2) | JAMES P. SCHOLHAMER | FOR | FOR | MANAGEMENT | |
3) | JOHN CHENAULT | FOR | FOR | MANAGEMENT | |
4) | DAVID T. IBNALE | FOR | FOR | MANAGEMENT | |
5) | LEONID MEZHVINSKY | FOR | FOR | MANAGEMENT | |
6) | EMILY MADDOX LIGGETT | FOR | FOR | MANAGEMENT | |
7) | BARBARA V. SCHERER | FOR | FOR | MANAGEMENT | |
8) | THOMAS T. EDMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
ULTRA PETROLEUM CORP. | |||||
TICKER: | UPL | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 903914-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MICHAEL D. WATFORD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: W. CHARLES HELTON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROGER A. BROWN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MICHAEL J. KEEFFE | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF AUDITORS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL, IF PRESENTED | AGAINST | AGAINST | MANAGEMENT | |
UMPQUA HOLDINGS CORPORATION | |||||
TICKER: | UMPQ | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2015 | ||||
SECURITY ID: | 904214-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ELLEN R.M. BOYER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RAYMOND P. DAVIS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT C. DONEGAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: C. WEBB EDWARDS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: PEGGY Y. FOWLER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: STEPHEN M. GAMBEE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JAMES S. GREENE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LUIS F. MACHUCA | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MARIA M. POPE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: SUSAN F. STEVENS | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: HILLIARD C. TERRY, III | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: BRYAN L. TIMM | 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 THE FISCAL YEAR ENDING DECEMBER 31, 2015 | 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 | |
UNIFIRST CORPORATION | |||||
TICKER: | UNF | ||||
MEETING DATE: | 1/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/9/2014 | ||||
SECURITY ID: | 904708-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHLEEN M. CAMILLI | FOR | FOR | MANAGEMENT | |
2) | MICHAEL IANDOLI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015. | FOR | FOR | MANAGEMENT | |
UNITED BANKSHARES, INC. | |||||
TICKER: | UBSI | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | PETER A. CONVERSE | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE K. DOLL | FOR | FOR | MANAGEMENT | |
5) | W. DOUGLAS FISHER | FOR | FOR | MANAGEMENT | |
6) | THEODORE J. GEORGELAS | FOR | FOR | MANAGEMENT | |
7) | JOHN M. MCMAHON | FOR | FOR | MANAGEMENT | |
8) | J. PAUL MCNAMARA | FOR | FOR | MANAGEMENT | |
9) | MARK R. NESSELROAD | FOR | FOR | MANAGEMENT | |
10) | WILLIAM C. PITT, III | FOR | FOR | MANAGEMENT | |
11) | MARY K. WEDDLE | FOR | FOR | MANAGEMENT | |
12) | GARY G. WHITE | FOR | FOR | MANAGEMENT | |
13) | 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 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNION BANKSHARES CORPORATION | |||||
TICKER: | UBSH | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2015 | ||||
SECURITY ID: | 90539J-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BEVERLEY E. DALTON | FOR | FOR | MANAGEMENT | |
2) | THOMAS P. ROHMAN | FOR | FOR | MANAGEMENT | |
3) | RAYMOND L. SLAUGHTER | FOR | FOR | MANAGEMENT | |
4) | CHARLES W. STEGER | FOR | FOR | MANAGEMENT | |
5) | RONALD L. TILLETT | FOR | FOR | MANAGEMENT | |
6) | KEITH L. WAMPLER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE UNION BANKSHARES CORPORATION STOCK AND INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
4 | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY FINANCIAL CORP. | |||||
TICKER: | UCFC | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 909839-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTY E. ADAMS | FOR | FOR | MANAGEMENT | |
2) | LEE BURDMAN | FOR | FOR | MANAGEMENT | |
3) | SCOTT D. HUNTER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | 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 | |
4 | THE APPROVAL AND ADOPTION OF THE 2015 UNITED COMMUNITY FINANCIAL CORP. LONG TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
UNITED FINANCIAL BANCORP, INC. | |||||
TICKER: | UBNK | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 910304-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAULA A. AIELLO | FOR | FOR | MANAGEMENT | |
2) | CAROL A. LEARY | FOR | FOR | MANAGEMENT | |
3) | KEVIN E. ROSS | FOR | FOR | MANAGEMENT | |
2 | TO 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. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE 80% SUPER MAJORITY VOTE ON CERTAIN CERTIFICATE OF INCORPORATION AMENDMENTS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR THE CONVERSION OF THE COMPANY FROM THE STATE OF CONNECTICUT TO DELAWARE. | FOR | FOR | MANAGEMENT | |
7 | RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
UNITED INSURANCE HOLDINGS CORP. | |||||
TICKER: | UIHC | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 910710-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY C. BRANCH | FOR | FOR | MANAGEMENT | |
2) | JOHN FORNEY | FOR | FOR | MANAGEMENT | |
3) | KENT G. WHITTEMORE | 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, 2015. | FOR | FOR | MANAGEMENT | |
UNISYS CORPORATION | |||||
TICKER: | UIS | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 909214-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT AGE FOR DIRECTORS FROM AGE 70 TO AGE 72 | FOR | FOR | MANAGEMENT | |
2A. | ELECTION OF DIRECTOR: PETER A. ALTABEF | FOR | FOR | MANAGEMENT | |
2B. | ELECTION OF DIRECTOR: JARED L. COHON | FOR | FOR | MANAGEMENT | |
2C. | ELECTION OF DIRECTOR: ALISON DAVIS | FOR | FOR | MANAGEMENT | |
2D. | ELECTION OF DIRECTOR: NATHANIEL A. DAVIS | FOR | FOR | MANAGEMENT | |
2E. | ELECTION OF DIRECTOR: DENISE K. FLETCHER | FOR | FOR | MANAGEMENT | |
2F. | ELECTION OF DIRECTOR: LESLIE F. KENNE | FOR | FOR | MANAGEMENT | |
2G. | ELECTION OF DIRECTOR: LEE D. ROBERTS | FOR | FOR | MANAGEMENT | |
2H. | ELECTION OF DIRECTOR: PAUL E. WEAVER | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
UNIT CORPORATION | |||||
TICKER: | UNT | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2015 | ||||
SECURITY ID: | 909218-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOHN G. NIKKEL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GARY R. CHRISTOPHER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
UNITED BANCSHARES | |||||
TICKER: | UBOH | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/26/2015 | ||||
SECURITY ID: | 909458-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. BENROTH | FOR | FOR | MANAGEMENT | |
2) | JAMES N. REYNOLDS | FOR | FOR | MANAGEMENT | |
3) | H. EDWARD RIGEL | FOR | FOR | MANAGEMENT | |
4) | DAVID P. ROACH | FOR | FOR | MANAGEMENT | |
5) | DANIEL W. SCHUTT | FOR | FOR | MANAGEMENT | |
6) | R. STEVEN UNVERFERTH | FOR | FOR | MANAGEMENT | |
7) | BRIAN D. YOUNG | FOR | FOR | MANAGEMENT | |
2 | RATIFYING THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UNITED BANCSHARES, INC. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY BANCORP | |||||
TICKER: | UCBA | ||||
MEETING DATE: | 11/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/28/2014 | ||||
SECURITY ID: | 90984R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. EWBANK | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. RITZMANN | FOR | FOR | MANAGEMENT | |
3) | RICHARD C. STRZYNSKI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CLARK, SCHAEFER, HACKETT & CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF UNITED COMMUNITY BANCORP FOR THE YEAR ENDING JUNE 30, 2015. | 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 COMMUNITY BANKS, INC. | |||||
TICKER: | UCBI | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 90984P-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JIMMY C. TALLENT | FOR | FOR | MANAGEMENT | |
2) | ROBERT H. BLALOCK | FOR | FOR | MANAGEMENT | |
3) | CLIFFORD V. BROKAW | FOR | FOR | MANAGEMENT | |
4) | L. CATHY COX | FOR | FOR | MANAGEMENT | |
5) | STEVEN J. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
6) | H. LYNN HARTON | FOR | FOR | MANAGEMENT | |
7) | W.C. NELSON, JR. | FOR | FOR | MANAGEMENT | |
8) | THOMAS A. RICHLOVSKY | FOR | FOR | MANAGEMENT | |
9) | TIM R. WALLIS | FOR | FOR | MANAGEMENT | |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | FOR | FOR | MANAGEMENT | |
UNITED FIRE GROUP, INC. | |||||
TICKER: | UFCS | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 910340-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER R. DRAHOZAL | FOR | FOR | MANAGEMENT | |
2) | JACK B. EVANS | FOR | FOR | MANAGEMENT | |
3) | GEORGE D. MILLIGAN | FOR | FOR | MANAGEMENT | |
4) | MICHAEL W. PHILLIPS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO UNITED FIRE GROUP, INC.'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
UNITED ONLINE, INC. | |||||
TICKER: | UNTD | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 911268-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES T. ARMSTRONG | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANDREW MILLER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KENNETH D. DENMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS UNITED ONLINE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF UNITED ONLINE, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED SECURITY BANCSHARES | |||||
TICKER: | UBFO | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | RONNIE D. MILLER | FOR | FOR | MANAGEMENT | |
5) | ROBERT M. MOCHIZUKI | FOR | FOR | MANAGEMENT | |
6) | KENNETH D. NEWBY | 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 THE 2015 EQUITY INCENTIVE AWARD PLAN: TO APPROVE AND RATIFY THE UNITED SECURITY BANCSHARES 2015 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF MOSS ADAMS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
UNITED SECURITY BANCSHARES, INC. | |||||
TICKER: | USBI | ||||
MEETING DATE: | 4/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 911459-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW C. BEARDEN, JR. | FOR | FOR | MANAGEMENT | |
2) | LINDA H. BREEDLOVE | FOR | FOR | MANAGEMENT | |
3) | ROBERT STEPHEN BRIGGS | FOR | FOR | MANAGEMENT | |
4) | SHERI S. COOK | FOR | FOR | MANAGEMENT | |
5) | GERALD P. CORGILL | FOR | FOR | MANAGEMENT | |
6) | JOHN C. GORDON | FOR | FOR | MANAGEMENT | |
7) | WILLIAM G. HARRISON | FOR | FOR | MANAGEMENT | |
8) | JAMES F. HOUSE | FOR | FOR | MANAGEMENT | |
9) | J. LEE MCPHEARSON | FOR | FOR | MANAGEMENT | |
10) | JACK W. MEIGS | FOR | FOR | MANAGEMENT | |
11) | AUBREY S. MILLER | FOR | FOR | MANAGEMENT | |
12) | DONNA D. SMITH | FOR | FOR | MANAGEMENT | |
13) | A.J. STRICKLAND, III | FOR | FOR | MANAGEMENT | |
14) | HOWARD M. WHITTED | FOR | FOR | MANAGEMENT | |
15) | BRUCE N. WILSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF USBI'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITED STATES LIME & MINERALS, INC. | |||||
TICKER: | USLM | ||||
MEETING DATE: | 5/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/9/2015 | ||||
SECURITY ID: | 911922-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T.W. BYRNE | FOR | FOR | MANAGEMENT | |
2) | R.W. CARDIN | FOR | FOR | MANAGEMENT | |
3) | A.M. DOUMET | FOR | FOR | MANAGEMENT | |
4) | B.R. HUGHES | FOR | FOR | MANAGEMENT | |
5) | E.A. ODISHAW | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITED STATIONERS INC. | |||||
TICKER: | USTR | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 913004-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. AIKEN, JR.* | FOR | FOR | MANAGEMENT | |
2) | CHARLES K. CROVITZ* | FOR | FOR | MANAGEMENT | |
3) | ROY W. HALEY* | FOR | FOR | MANAGEMENT | |
4) | STUART A. TAYLOR, II* | FOR | FOR | MANAGEMENT | |
5) | PAUL S. WILLIAMS$ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITY BANCORP, INC. | |||||
TICKER: | UNTY | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 913290-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. MARK S. BRODY | FOR | FOR | MANAGEMENT | |
2) | DR. A.H. KUTSCHER, JR. | FOR | FOR | MANAGEMENT | |
3) | RAJ PATEL | FOR | FOR | MANAGEMENT | |
4) | DONALD E. SOUDERS, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF PROPOSED 2015 STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
UNIVERSAL AMERICAN CORP | |||||
TICKER: | UAM | ||||
MEETING DATE: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/14/2015 | ||||
SECURITY ID: | 91338E-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD A. BARASCH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SALLY W. CRAWFORD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MARK K. GORMLEY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK M. HARMELING | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RICHARD C. PERRY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: GEORGE E. SPERZEL | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: SEAN M. TRAYNOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNIVERSAL CORPORATION | |||||
TICKER: | UVV | ||||
MEETING DATE: | 8/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/25/2014 | ||||
SECURITY ID: | 913456-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE C. FREEMAN, III | FOR | FOR | MANAGEMENT | |
2) | LENNART R. FREEMAN | FOR | FOR | MANAGEMENT | |
3) | EDDIE N. MOORE, JR. | 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, 2015 | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE UNIVERSAL CORPORATION AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
UNIVERSAL ELECTRONICS INC. | |||||
TICKER: | UEIC | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
UNIVERSAL FOREST PRODUCTS, INC. | |||||
TICKER: | UFPI | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2015 | ||||
SECURITY ID: | 913543-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOUIS A. SMITH | FOR | FOR | MANAGEMENT | |
2) | MATTHEW J. MISSAD | FOR | FOR | MANAGEMENT | |
3) | THOMAS W. RHODES | FOR | FOR | MANAGEMENT | |
4) | BRIAN C. WALKER | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVES (THIS IS AN ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||
TICKER: | UIHC | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
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) | RALPH J. PALMIERI | FOR | FOR | MANAGEMENT | |
5) | RICHARD D. PETERSON | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. PIETRANGELO | FOR | FOR | MANAGEMENT | |
7) | OZZIE A. SCHINDLER | FOR | FOR | MANAGEMENT | |
8) | JON W. SPRINGER | FOR | FOR | MANAGEMENT | |
9) | JOEL M. WILENTZ, M.D. | FOR | FOR | MANAGEMENT | |
2 | 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, 2015. | FOR | FOR | MANAGEMENT | |
UNIVERSAL STAINLESS & ALLOY PRODS., INC. | |||||
TICKER: | USAP | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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 | RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||
TICKER: | UTI | ||||
MEETING DATE: | 2/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2015 | ||||
SECURITY ID: | 913915-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROGER S. PENSKE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JOHN C. WHITE | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: LINDA J. SRERE | FOR | FOR | MANAGEMENT | |
UNIVEST CORPORATION OF PENNSYLVANIA | |||||
TICKER: | UVSP | ||||
MEETING DATE: | 4/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 915271-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM S. AICHELE | FOR | FOR | MANAGEMENT | |
2) | JAY R. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
3) | H. PAUL LEWIS | FOR | FOR | MANAGEMENT | |
4) | THOMAS SCANNAPIECO | FOR | FOR | MANAGEMENT | |
5) | MARK A. SCHLOSSER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD A PROVISION AUTHORIZING THE ISSUANCE OF UNCERTIFICATED SHARES | FOR | FOR | MANAGEMENT | |
UNIVEST CORPORATION OF PENNSYLVANIA | |||||
TICKER: | UVSP | ||||
MEETING DATE: | 12/3/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/5/2014 | ||||
SECURITY ID: | 915271-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 17, 2014 BY AND BETWEEN UNIVEST, UNIVEST BANK AND TRUST CO., OR "UNIVEST BANK" AND VALLEY GREEN BANK, OR "VALLEY GREEN", WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF VALLEY GREEN WITH AND INTO "UNIVEST BANK". | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
USA TECHNOLOGIES, INC. | |||||
TICKER: | USAT | ||||
MEETING DATE: | 6/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 90328S-500 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN D. BARNHART | FOR | FOR | MANAGEMENT | |
2) | JOEL BROOKS | FOR | FOR | MANAGEMENT | |
3) | STEPHEN P. HERBERT | FOR | FOR | MANAGEMENT | |
4) | ALBIN F. MOSCHNER | FOR | FOR | MANAGEMENT | |
5) | WILLIAM J. REILLY, JR. | FOR | FOR | MANAGEMENT | |
6) | WILLIAM J. SCHOCH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
USA TRUCK, INC. | |||||
TICKER: | USAK | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 902925-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY R. ENZOR | FOR | FOR | MANAGEMENT | |
2) | VADIM PERELMAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS M. GLASER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
USANA HEALTH SCIENCES, INC. | |||||
TICKER: | USNA | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 90328M-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT ANCIAUX | FOR | FOR | MANAGEMENT | |
2) | GILBERT A. FULLER | FOR | FOR | MANAGEMENT | |
3) | JERRY G. MCCLAIN | FOR | FOR | MANAGEMENT | |
4) | RONALD S. POELMAN | FOR | FOR | MANAGEMENT | |
5) | MYRON W. WENTZ, PH.D. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
UTI WORLDWIDE INC. | |||||
TICKER: | UTIW | ||||
MEETING DATE: | 6/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | G87210-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BRIAN D. BELCHERS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROGER I. MACFARLANE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOSHUA D. PAULSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE UTI WORLDWIDE INC. 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE CASH BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
VAALCO ENERGY, INC. | |||||
TICKER: | EGY | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 91851C-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN P. GUIDRY | FOR | FOR | MANAGEMENT | |
2) | FREDERICK W. BRAZELTON | FOR | FOR | MANAGEMENT | |
3) | O. DONALDSON CHAPOTON | FOR | FOR | MANAGEMENT | |
4) | ANDREW L. FAWTHROP | FOR | FOR | MANAGEMENT | |
5) | JAMES B. JENNINGS | FOR | FOR | MANAGEMENT | |
6) | JOHN J. MYERS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
VALIDUS HOLDINGS LTD | |||||
TICKER: | VR | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | G9319H-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL E.A. CARPENTER | FOR | FOR | MANAGEMENT | |
2) | THERESE M. VAUGHAN | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER E. WATSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES. | FOR | FOR | MANAGEMENT | |
VALLEY FINANCIAL CORPORATION | |||||
TICKER: | VYFC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 919629-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE MERGER PROPOSAL. IF YOU (1) FAIL TO SUBMIT A PROXY OR VOTE IN PERSON AT THE VALLEY ANNUAL MEETING, (2) MARK "ABSTAIN" ON YOUR PROXY OR (3) FAIL TO INSTRUCT YOUR BANK OR BROKER HOW TO VOTE WITH RESPECT TO THE PROPOSAL TO APPROVE THE MERGER AGREEMENT, IT WILL HAVE THE SAME EFFECT AS A VOTE "AGAINST" THE PROPOSAL. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | ELLIS L. GUTSHALL | FOR | FOR | MANAGEMENT | |
2) | MASON HAYNESWORTH | FOR | FOR | MANAGEMENT | |
3) | GEORGE W. LOGAN | FOR | FOR | MANAGEMENT | |
3 | THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS YOU VOTE FOR THE SAY ON PAY PROPOSAL. | FOR | FOR | MANAGEMENT | |
4 | THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE SAY ON GOLDEN PARACHUTE PROPOSAL. | FOR | FOR | MANAGEMENT | |
5 | THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS VALLEY FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE ADJOURNMENT OF THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE. | FOR | FOR | MANAGEMENT | |
VALLEY NATIONAL BANCORP | |||||
TICKER: | VLY | ||||
MEETING DATE: | 9/9/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/4/2014 | ||||
SECURITY ID: | 919794-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
VALLEY NATIONAL BANCORP | |||||
TICKER: | VLY | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2015 | ||||
SECURITY ID: | 919794-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: PETER CROCITTO | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ALAN D. ESKOW | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: GRAHAM O. JONES | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: GERALD KORDE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: MARC J. LENNER | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: BARNETT RUKIN | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: SURESH L. SANI | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI | FOR | FOR | MANAGEMENT | |
1P. | ELECTION OF DIRECTOR: 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, 2015 | FOR | FOR | MANAGEMENT | |
VANTAGE DRILLING COMPANY | |||||
TICKER: | VTG | ||||
MEETING DATE: | 9/16/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/4/2014 | ||||
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 RATIFY THE APPOINTMENT OF UHY LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY 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 INC. | |||||
TICKER: | WOOF | ||||
MEETING DATE: | 4/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2015 | ||||
SECURITY ID: | 918194-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. BAUMER | FOR | FOR | MANAGEMENT | |
2) | FRANK REDDICK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
VERA BRADLEY INC | |||||
TICKER: | VRA | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 92335C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT HALL | FOR | FOR | MANAGEMENT | |
2) | P. MICHAEL MILLER | FOR | FOR | MANAGEMENT | |
3) | EDWARD M. SCHMULTS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE PERFORMANCE GOALS SET FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
VERIFONE SYSTEMS, INC. | |||||
TICKER: | PAY | ||||
MEETING DATE: | 3/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2015 | ||||
SECURITY ID: | 92342Y-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KAREN AUSTIN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PAUL GALANT | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ALEX W. (PETE) HART | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ROBERT B. HENSKE | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: WENDA HARRIS MILLARD | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: EITAN RAFF | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: JANE J. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. | FOR | FOR | MANAGEMENT | |
VERSO CORPORATION | |||||
TICKER: | VRS | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2015 | ||||
SECURITY ID: | 92531L-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT M. AMEN | FOR | FOR | MANAGEMENT | |
2) | THOMAS GUTIERREZ | FOR | FOR | MANAGEMENT | |
3) | ERIC L. PRESS | FOR | FOR | MANAGEMENT | |
4) | L.H. PUCKETT, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
VIAD CORP | |||||
TICKER: | VVI | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 92552R-406 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RICHARD H. DOZER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
VIASYSTEMS GROUP, INC. | |||||
TICKER: | VIAS | ||||
MEETING DATE: | 12/16/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/20/2014 | ||||
SECURITY ID: | 92553H-803 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES, INC., AND VECTOR ACQUISITION CORP. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT WILL OR MAY BE PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ANY PROPOSAL THAT MAY BE MADE BY THE CHAIRMAN OF THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED TO STOCKHOLDERS, (2) IF, AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
VICOR CORPORATION | |||||
TICKER: | VICR | ||||
MEETING DATE: | 6/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/19/2015 | ||||
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 | |
10) | H. ALLEN HENDERSON | FOR | FOR | MANAGEMENT | |
VILLAGE SUPER MARKET, INC. | |||||
TICKER: | VLGEA | ||||
MEETING DATE: | 12/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/1/2014 | ||||
SECURITY ID: | 927107-409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES SUMAS | FOR | FOR | MANAGEMENT | |
2) | ROBERT SUMAS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM SUMAS | FOR | FOR | MANAGEMENT | |
4) | JOHN P. SUMAS | FOR | FOR | MANAGEMENT | |
5) | KEVIN BEGLEY | FOR | FOR | MANAGEMENT | |
6) | NICHOLAS SUMAS | FOR | FOR | MANAGEMENT | |
7) | JOHN J. SUMAS | FOR | FOR | MANAGEMENT | |
8) | STEVEN CRYSTAL | FOR | FOR | MANAGEMENT | |
9) | DAVID C. JUDGE | FOR | FOR | MANAGEMENT | |
10) | PETER R. LAVOY | FOR | FOR | MANAGEMENT | |
11) | STEPHEN F. ROONEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
VISHAY INTERTECHNOLOGY, INC. | |||||
TICKER: | VSH | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
SECURITY ID: | 928298-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARC ZANDMAN | FOR | FOR | MANAGEMENT | |
2) | RUTA ZANDMAN | FOR | FOR | MANAGEMENT | |
3) | ZIV SHOSHANI | 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, 2015. | FOR | FOR | MANAGEMENT | |
VISHAY PRECISION GROUP,INC. | |||||
TICKER: | VPG | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
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, 2015. | FOR | FOR | MANAGEMENT | |
VITAMIN SHOPPE, INC. | |||||
TICKER: | VSI | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 9.2849E-97 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: B. MICHAEL BECKER | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JOHN D. BOWLIN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: DEBORAH M. DERBY | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: DAVID H. EDWAB | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: RICHARD L. MARKEE | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: RICHARD L. PERKAL | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: BETH M. PRITCHARD | FOR | FOR | MANAGEMENT | |
1J | ELECTION OF DIRECTOR: COLIN WATTS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
VOLTARI CORP | |||||
TICKER: | VLTC | ||||
MEETING DATE: | 8/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/4/2014 | ||||
SECURITY ID: | 92870X-309 | ||||
#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) | KEVIN LEWIS | FOR | FOR | MANAGEMENT | |
5) | ANDREW ROBERTO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | 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, 2014. | FOR | FOR | MANAGEMENT | |
VONAGE HOLDINGS CORP. | |||||
TICKER: | VG | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 92886T-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY A. CITRON | FOR | FOR | MANAGEMENT | |
2) | NAVEEN CHOPRA | FOR | FOR | MANAGEMENT | |
3) | STEPHEN FISHER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN. | FOR | FOR | MANAGEMENT | |
VSE CORPORATION | |||||
TICKER: | VSEC | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
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) | JOHN C. HARVEY | FOR | FOR | MANAGEMENT | |
4) | CLIFFORD M. KENDALL | FOR | FOR | MANAGEMENT | |
5) | CALVIN S. KOONCE | FOR | FOR | MANAGEMENT | |
6) | JAMES F. LAFOND | FOR | FOR | MANAGEMENT | |
7) | JOHN E. POTTER | FOR | FOR | MANAGEMENT | |
8) | JACK C. STULTZ | FOR | FOR | MANAGEMENT | |
9) | BONNIE K. WACHTEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
W & T OFFSHORE, INC. | |||||
TICKER: | WTI | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 92922P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MS. VIRGINIA BOULET | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MR. STUART B. KATZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MR. TRACY W. KROHN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MR. B. FRANK STANLEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
WABASH NATIONAL CORPORATION | |||||
TICKER: | WNC | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 929566-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICHARD J. GIROMINI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MARTIN C. JISCHKE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES D. KELLY | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN E. KUNZ | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: LARRY J. MAGEE | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: ANN D. MURTLOW | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: SCOTT K. SORENSEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WAGEWORKS, INC. | |||||
TICKER: | WAGE | ||||
MEETING DATE: | 5/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
SECURITY ID: | 930427-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. BEVILACQUA | FOR | FOR | MANAGEMENT | |
2) | BRUCE G. BODAKEN | FOR | FOR | MANAGEMENT | |
3) | JOSEPH L. JACKSON | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WALKER & DUNLOP, INC. | |||||
TICKER: | WD | ||||
MEETING DATE: | 6/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 93148P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN BOWERS | FOR | FOR | MANAGEMENT | |
2) | ANDREW FLORANCE | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA HALLENBECK | FOR | FOR | MANAGEMENT | |
4) | MICHAEL MALONE | FOR | FOR | MANAGEMENT | |
5) | JOHN RICE | FOR | FOR | MANAGEMENT | |
6) | DANA SCHMALTZ | FOR | FOR | MANAGEMENT | |
7) | HOWARD SMITH | FOR | FOR | MANAGEMENT | |
8) | WILLIAM WALKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO: (I) APPROVE ADOPTION OF THE COMPANY'S 2015 EQUITY INCENTIVE PLAN (THE "2015 EQUITY INCENTIVE PLAN"), WHICH CONSTITUTES AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED (THE "2010 EQUITY INCENTIVE PLAN") AND THAT WOULD INCREASE THE NUMBER OF SHARES RESERVED UNDER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
WARREN RESOURCES, INC. | |||||
TICKER: | WRES | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2015 | ||||
SECURITY ID: | 93564A-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD DECECCHIS | FOR | FOR | MANAGEMENT | |
2) | LANCE PETERSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE SECOND AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2015 | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
5 | THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | FOR | FOR | MANAGEMENT | |
WASHINGTONFIRST BANKSHARES, INC | |||||
TICKER: | WFBI | ||||
MEETING DATE: | 4/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2015 | ||||
SECURITY ID: | 940730-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH S. BRACEWELL* | FOR | FOR | MANAGEMENT | |
2) | JOHN H. DALTON* | FOR | FOR | MANAGEMENT | |
3) | LARRY D. MEYERS* | FOR | FOR | MANAGEMENT | |
4) | MADHU MOHAN, M.D.* | FOR | FOR | MANAGEMENT | |
5) | HON. JOE R. REEDER* | FOR | FOR | MANAGEMENT | |
6) | GEN. JOHNNIE E. WILSON* | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
WASHINGTON FEDERAL, INC. | |||||
TICKER: | WAFD | ||||
MEETING DATE: | 1/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 938824-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROY M. WHITEHEAD | FOR | FOR | MANAGEMENT | |
2) | MARK N. TABBUTT | 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 | |
WASHINGTON TRUST BANCORP, INC. | |||||
TICKER: | WASH | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
SECURITY ID: | 940610-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN J. CRANDALL | FOR | FOR | MANAGEMENT | |
2) | JOSEPH J. MARCAURELE | FOR | FOR | MANAGEMENT | |
3) | V.J. ORSINGER, II, ESQ. | FOR | FOR | MANAGEMENT | |
4) | EDWIN J. SANTOS | 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, 2015. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WATERSTONE FINANCIAL, INC. | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2015 | ||||
SECURITY ID: | 94188P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK S. LAWTON | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS S. GORDON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF MCGLADREY LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WATERSTONE FINANCIAL, INC | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 3/3/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/9/2015 | ||||
SECURITY ID: | 94188P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF THE WATERSTONE FINANCIAL, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
WATTS WATER TECHNOLOGIES, INC. | |||||
TICKER: | WTS | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2015 | ||||
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) | RICHARD J. CATHCART | FOR | FOR | MANAGEMENT | |
4) | W. CRAIG KISSEL | FOR | FOR | MANAGEMENT | |
5) | JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
6) | JOSEPH T. NOONAN | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. PAGANO, JR. | FOR | FOR | MANAGEMENT | |
8) | MERILEE RAINES | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WAUSAU PAPER CORP. | |||||
TICKER: | WPP | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 943315-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
. | DIRECTOR | ||||
1) | MICHAEL C. BURANDT | FOR | FOR | MANAGEMENT | |
2) | CHARLES E. HODGES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WAYSIDE TECHNOLOGY GROUP, INC. | |||||
TICKER: | WSTG | ||||
MEETING DATE: | 6/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 946760-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIMON F. NYNENS | FOR | FOR | MANAGEMENT | |
2) | F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | |
3) | ALLAN D. WEINGARTEN | FOR | FOR | MANAGEMENT | |
4) | MARK T. BOYER | FOR | FOR | MANAGEMENT | |
5) | MIKE FAITH | FOR | FOR | MANAGEMENT | |
6) | STEVE DEWINDT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
WCI COMMUNITIES, INC. | |||||
TICKER: | WCIC | ||||
MEETING DATE: | 5/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 92923C-807 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK J. BARTELS, JR. | FOR | FOR | MANAGEMENT | |
2) | KEITH E. BASS | FOR | FOR | MANAGEMENT | |
3) | MICHELLE MACKAY | FOR | FOR | MANAGEMENT | |
4) | DARIUS G. NEVIN | FOR | FOR | MANAGEMENT | |
5) | STEPHEN D. PLAVIN | FOR | FOR | MANAGEMENT | |
6) | CHARLES C. REARDON | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER E. WILSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WCI COMMUNITIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
WEBSTER FINANCIAL CORPORATION | |||||
TICKER: | WBS | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 947890-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM L. ATWELL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOEL S. BECKER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ELIZABETH E. FLYNN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KAREN R. OSAR | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MARK PETTIE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: 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 RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
WEIS MARKETS, INC. | |||||
TICKER: | WMK | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2015 | ||||
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) | HAROLD G. GRABER | FOR | FOR | MANAGEMENT | |
4) | EDWARD J. LAUTH III | FOR | FOR | MANAGEMENT | |
5) | GERRALD B. SILVERMAN | FOR | FOR | MANAGEMENT | |
6) | GLENN D. STEELE JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
WELLCARE HEALTH PLANS, INC. | |||||
TICKER: | WCG | ||||
MEETING DATE: | 5/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 94946T-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD C. BREON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: KENNETH A. BURDICK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CAROL J. BURT | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROEL C. CAMPOS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: D. ROBERT GRAHAM | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: PAUL E. WEAVER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
WERNER ENTERPRISES, INC. | |||||
TICKER: | WERN | ||||
MEETING DATE: | 5/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 950755-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLARENCE L. WERNER | FOR | FOR | MANAGEMENT | |
2) | PATRICK J. JUNG | FOR | FOR | MANAGEMENT | |
3) | DUANE K. SATHER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WESBANCO, INC. | |||||
TICKER: | WSBC | ||||
MEETING DATE: | 4/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 950810-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERNEST S. FRAGALE | FOR | FOR | MANAGEMENT | |
2) | D. BRUCE KNOX | FOR | FOR | MANAGEMENT | |
3) | RONALD W. OWEN | FOR | FOR | MANAGEMENT | |
4) | REED J. TANNER | FOR | FOR | MANAGEMENT | |
5) | CHARLOTTE A. ZUSCHLAG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO WESBANCO'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS WESBANCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WESBANCO, INC. | |||||
TICKER: | WSBC | ||||
MEETING DATE: | 1/22/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/26/2014 | ||||
SECURITY ID: | 950810-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN, WESBANCO, WESBANCO BANK, INC., ESB FINANCIAL CORPORATION AND ESB BANK. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADJOURNMENT OF THE WESBANCO SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | IN ACCORDANCE WITH THE JUDGMENT OF THE SAID ATTORNEYS AND PROXIES UPON SUCH OTHER MATTERS AS MAY BE PRESENTED FOR CONSIDERATION AND ACTION. | FOR | FOR | MANAGEMENT | |
WESCO INTERNATIONAL, INC. | |||||
TICKER: | WCC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 95082P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. ENGEL | FOR | FOR | MANAGEMENT | |
2) | STEVEN A. RAYMUND | FOR | FOR | MANAGEMENT | |
3) | LYNN M. UTTER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WESTFIELD FINANCIAL, INC. | |||||
TICKER: | WFD | ||||
MEETING DATE: | 5/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2015 | ||||
SECURITY ID: | 96008P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES C. HAGAN | FOR | FOR | MANAGEMENT | |
2) | PHILIP R. SMITH | FOR | FOR | MANAGEMENT | |
3) | DONALD A. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WEST BANCORPORATION, INC. | |||||
TICKER: | WTBA | ||||
MEETING DATE: | 4/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2015 | ||||
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 NONBINDING BASIS, THE 2014 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 2015. | FOR | FOR | MANAGEMENT | |
WEST CORPORATION | |||||
TICKER: | WSTC | ||||
MEETING DATE: | 5/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 952355-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: LEE ADREAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MICHAEL A. HUBER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: SOREN L. OBERG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
WEST MARINE, INC. | |||||
TICKER: | WMAR | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 954235-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RANDOLPH K. REPASS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MATTHEW L. HYDE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DENNIS F. MADSEN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES F. NORDSTROM, JR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ROBERT D. OLSEN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: BARBARA L. RAMBO | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: ALICE M. RICHTER | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: CHRISTIANA SHI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WEST PHARMACEUTICAL SERVICES, INC. | |||||
TICKER: | WST | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2015 | ||||
SECURITY ID: | 955306-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK A. BUTHMAN | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. FEEHERY | FOR | FOR | MANAGEMENT | |
3) | THOMAS W. HOFMANN | FOR | FOR | MANAGEMENT | |
4) | PAULA A. JOHNSON | FOR | FOR | MANAGEMENT | |
5) | MYLA P. LAI-GOLDMAN | FOR | FOR | MANAGEMENT | |
6) | DOUGLAS A. MICHELS | FOR | FOR | MANAGEMENT | |
7) | DONALD E. MOREL, JR. | FOR | FOR | MANAGEMENT | |
8) | JOHN H. WEILAND | FOR | FOR | MANAGEMENT | |
9) | ANTHONY WELTERS | FOR | FOR | MANAGEMENT | |
10) | PATRICK J. ZENNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 YEAR. | FOR | FOR | MANAGEMENT | |
WESTERN REFINING, INC. | |||||
TICKER: | WNR | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 959319-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARIN MARCY BARTH | FOR | FOR | MANAGEMENT | |
2) | SIGMUND L. CORNELIUS | FOR | FOR | MANAGEMENT | |
3) | PAUL L. FOSTER | FOR | FOR | MANAGEMENT | |
4) | L. FREDERICK FRANCIS | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. HASSLER | FOR | FOR | MANAGEMENT | |
6) | BRIAN J. HOGAN | FOR | FOR | MANAGEMENT | |
7) | SCOTT D. WEAVER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
WESTMORELAND COAL COMPANY | |||||
TICKER: | WLB | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2015 | ||||
SECURITY ID: | 960878-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH E. ALESSI | FOR | FOR | MANAGEMENT | |
2) | GAIL E. HAMILTON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL G. HUTCHINSON | FOR | FOR | MANAGEMENT | |
4) | TERRY J. BACHYNSKI | FOR | FOR | MANAGEMENT | |
5) | RICHARD M. KLINGAMAN | FOR | FOR | MANAGEMENT | |
6) | CRAIG R. MACKUS | FOR | FOR | MANAGEMENT | |
7) | JAN B. PACKWOOD | FOR | FOR | MANAGEMENT | |
8) | ROBERT C. SCHARP | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF WESTMORELAND COAL COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF CERTAIN AMENDMENTS TO WESTMORELAND COAL COMPANY'S CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
5 | IF PROPERLY PRESENTED AT THE MEETING, VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
WEYCO GROUP, INC. | |||||
TICKER: | WEYS | ||||
MEETING DATE: | 5/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/16/2015 | ||||
SECURITY ID: | 962149-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. FLORSHEIM | FOR | FOR | MANAGEMENT | |
2) | F.P. STRATTON, JR. | FOR | FOR | MANAGEMENT | |
3) | CORY L. NETTLES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
WHITING PETROLEUM CORPORATION | |||||
TICKER: | WLL | ||||
MEETING DATE: | 6/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 966387-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. VOLKER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM N. HAHNE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
WILLBROS GROUP INC | |||||
TICKER: | WG | ||||
MEETING DATE: | 6/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2015 | ||||
SECURITY ID: | 969203-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL C. LEBENS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PHIL D. WEDEMEYER | FOR | FOR | MANAGEMENT | |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL RECOMMENDING THE ELIMINATION OF CLASSIFIED BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY | AGAINST | AGAINST | MANAGEMENT | |
WILLIAM LYON HOMES | |||||
TICKER: | WLH | ||||
MEETING DATE: | 6/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2015 | ||||
SECURITY ID: | 552074-700 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS K. AMMERMAN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL BARR | FOR | FOR | MANAGEMENT | |
3) | GARY H. HUNT | FOR | FOR | MANAGEMENT | |
4) | GENERAL WILLIAM LYON | FOR | FOR | MANAGEMENT | |
5) | WILLIAM H. LYON | FOR | FOR | MANAGEMENT | |
6) | MATTHEW R. NIEMANN | FOR | FOR | MANAGEMENT | |
7) | NATHANIEL REDLEAF | FOR | FOR | MANAGEMENT | |
8) | LYNN CARLSON SCHELL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | |
WILLIS LEASE FINANCE CORPORATION | |||||
TICKER: | WLFC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2015 | ||||
SECURITY ID: | 970646-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. KEADY | FOR | FOR | MANAGEMENT | |
2) | AUSTIN C. WILLIS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 INCENTIVE STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | 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: | 5/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 97186T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG MAUTNER | FOR | FOR | MANAGEMENT | |
2) | JOHN R. TAYLOR | 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, 2015. | FOR | FOR | MANAGEMENT | |
WINTRUST FINANCIAL CORPORATION | |||||
TICKER: | WTFC | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 97650W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PETER D. CRIST | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOSEPH F. DAMICO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ZED S. FRANCIS III | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARLA F. GLABE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SCOTT K. HEITMANN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: CHARLES H. JAMES III | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ALBIN F. MOSCHNER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: INGRID S. STAFFORD | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: SHEILA G. TALTON | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: EDWARD J. WEHMER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT OF THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
WIRELESS TELECOM GROUP, INC. | |||||
TICKER: | WTT | ||||
MEETING DATE: | 6/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2015 | ||||
SECURITY ID: | 976524-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN L. BAZAAR | FOR | FOR | MANAGEMENT | |
2) | DON C. BELL III | FOR | FOR | MANAGEMENT | |
3) | JOSEPH GARRITY | FOR | FOR | MANAGEMENT | |
4) | PAUL GENOVA | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY WHELAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
WOLVERINE WORLD WIDE, INC. | |||||
TICKER: | WWW | ||||
MEETING DATE: | 4/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2015 | ||||
SECURITY ID: | 978097-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROXANE DIVOL | FOR | FOR | MANAGEMENT | |
2) | JOSEPH R. GROMEK | FOR | FOR | MANAGEMENT | |
3) | BRENDA J. LAUDERBACK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WOODWARD, INC. | |||||
TICKER: | WWD | ||||
MEETING DATE: | 1/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2014 | ||||
SECURITY ID: | 980745-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: THOMAS A. GENDRON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JOHN A. HALBROOK | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: RONALD M. SEGA | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WORLD FUEL SERVICES CORPORATION | |||||
TICKER: | INT | ||||
MEETING DATE: | 5/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2015 | ||||
SECURITY ID: | 981475-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. KASBAR | FOR | FOR | MANAGEMENT | |
2) | KEN BAKSHI | FOR | FOR | MANAGEMENT | |
3) | JORGE L. BENITEZ | FOR | FOR | MANAGEMENT | |
4) | RICHARD A. KASSAR | FOR | FOR | MANAGEMENT | |
5) | MYLES KLEIN | FOR | FOR | MANAGEMENT | |
6) | JOHN L. MANLEY | FOR | FOR | MANAGEMENT | |
7) | J. THOMAS PRESBY | FOR | FOR | MANAGEMENT | |
8) | STEPHEN K. RODDENBERRY | FOR | FOR | MANAGEMENT | |
9) | PAUL H. STEBBINS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WPX ENERGY, INC. | |||||
TICKER: | WPX | ||||
MEETING DATE: | 5/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 98212B-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KELT KINDICK | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DAVID F. WORK | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | DECLASSIFICATION OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL REGARDING REPORTING OF QUANTITATIVE INDICATORS AND PRACTICES FOR HYDRAULIC FRACTURING. | AGAINST | AGAINST | MANAGEMENT | |
WSFS FINANCIAL CORPORATION | |||||
TICKER: | WSFS | ||||
MEETING DATE: | 4/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2015 | ||||
SECURITY ID: | 929328-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANAT BIRD | FOR | FOR | MANAGEMENT | |
2) | JENNIFER W. DAVIS | FOR | FOR | MANAGEMENT | |
3) | DONALD W. DELSON | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 20,000,000 TO 65,000,000 | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES | FOR | FOR | MANAGEMENT | |
XENITH BANKSHARES, INC. | |||||
TICKER: | XBKS | ||||
MEETING DATE: | 5/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2015 | ||||
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) | ROBERT J. MERRICK | FOR | FOR | MANAGEMENT | |
8) | SCOTT A. REED | FOR | FOR | MANAGEMENT | |
9) | MARK B. SISISKY | FOR | FOR | MANAGEMENT | |
10) | THOMAS G. SNEAD, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
XPO LOGISTICS INC | |||||
TICKER: | XPO | ||||
MEETING DATE: | 5/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2015 | ||||
SECURITY ID: | 983793-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. MARTELL | FOR | FOR | MANAGEMENT | |
2) | JASON D. PAPASTAVROU | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
XPO LOGISTICS INC | |||||
TICKER: | XPO | ||||
MEETING DATE: | 12/23/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/17/2014 | ||||
SECURITY ID: | 983793-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE, AS REQUIRED PURSUANT TO SECTION 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
YADKIN FINANCIAL CORPORATION | |||||
TICKER: | YDKN | ||||
MEETING DATE: | 5/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2015 | ||||
SECURITY ID: | 984305-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. ADAM ABRAM | FOR | FOR | MANAGEMENT | |
2) | DAVID S. BRODY | FOR | FOR | MANAGEMENT | |
3) | ALAN N. COLNER | FOR | FOR | MANAGEMENT | |
4) | SCOTT M. CUSTER | FOR | FOR | MANAGEMENT | |
5) | HARRY M. DAVIS | FOR | FOR | MANAGEMENT | |
6) | THOMAS J. HALL | FOR | FOR | MANAGEMENT | |
7) | JAMES A. HARRELL, JR. | FOR | FOR | MANAGEMENT | |
8) | LARRY S. HELMS | FOR | FOR | MANAGEMENT | |
9) | DAN W. HILL, III | FOR | FOR | MANAGEMENT | |
10) | THIERRY HO | FOR | FOR | MANAGEMENT | |
11) | STEVEN J. LERNER | FOR | FOR | MANAGEMENT | |
12) | HARRY C. SPELL | FOR | FOR | MANAGEMENT | |
13) | JOSEPH H. TOWELL | FOR | FOR | MANAGEMENT | |
14) | NICOLAS D. ZERBIB | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY AND APPROVE A NON-BINDING SHAREHOLDER RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PRACTICES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE FREQUENCY OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THIS IS A NON-BINDING, ADVISORY VOTE). | 1 YEAR | 1 YEAR | 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, 2015. | FOR | FOR | MANAGEMENT | |
YRC WORLDWIDE INC. | |||||
TICKER: | YRCW | ||||
MEETING DATE: | 4/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2015 | ||||
SECURITY ID: | 984249-607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND J. BROMARK | FOR | FOR | MANAGEMENT | |
2) | MATTHEW A. DOHENY | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. FRIEDMAN | FOR | FOR | MANAGEMENT | |
4) | JAMES E. HOFFMAN | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. KNEELAND | FOR | FOR | MANAGEMENT | |
6) | JAMES L. WELCH | FOR | FOR | MANAGEMENT | |
7) | JAMES F. WINESTOCK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF ADDITIONAL DIRECTOR - PATRICIA M. NAZEMETZ | FOR | FOR | MANAGEMENT | |
ZAGG INC | |||||
TICKER: | ZAGG | ||||
MEETING DATE: | 6/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/15/2015 | ||||
SECURITY ID: | 98884U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDALL L. HALES | FOR | FOR | MANAGEMENT | |
2) | CHERYL A. 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 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ZAGG INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ZEP INC | |||||
TICKER: | ZEP | ||||
MEETING DATE: | 1/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/15/2014 | ||||
SECURITY ID: | 98944B-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | O.B. GRAYSON HALL, JR. | FOR | FOR | MANAGEMENT | |
2) | CAROL A. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ZEP INC | |||||
TICKER: | ZEP | ||||
MEETING DATE: | 6/25/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/4/2015 | ||||
SECURITY ID: | 98944B-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ZUMIEZ INC. | |||||
TICKER: | ZUMZ | ||||
MEETING DATE: | 5/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2015 | ||||
SECURITY ID: | 989817-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD M. BROOKS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES M. WEBER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MATTHEW L. HYDE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015). | 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 5, 2015 |