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)
1968 N. Lake Ave. #303
Altadena, CA 91001
(Address of principal executive offices) (Zip code)
Dr. Mendel Fygenson
Vericimetry Advisors LLC
1968 N. Lake Ave. #303
Altadena, CA 91001
(Name and address of agent for service)
Registrant's telephone number, including area code: (805) 570-1086
Date of fiscal year end: September 30
Date of reporting period: July 1, 2015 through June 30, 2016
Item 1. Proxy Voting Record
1-800-FLOWERS.COM, INC. | |||||
TICKER: | FLWS | ||||
MEETING DATE: | 12/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 68243Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GERALYN R. BREIG | FOR | FOR | MANAGEMENT | ||
LAWRENCE CALCANO | FOR | FOR | MANAGEMENT | ||
JAMES CANNAVINO | 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 JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
1ST CONSTITUTION BANCORP | |||||
TICKER: | FCCY | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 31986N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM M. RUE | FOR | FOR | MANAGEMENT | ||
FRANK E. WALSH, III | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY (NON-BINDING) BASIS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF BDO USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
1ST SOURCE CORPORATION | |||||
TICKER: | SRCE | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/17/2016 | ||||
SECURITY ID: | 336901 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL B. FITZPATRICK | FOR | FOR | MANAGEMENT | ||
NAJEEB A. KHAN | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER J MURPHY IV | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AMENDED 1982 EXECUTIVE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDED STRATEGIC DEPLOYMENT INCENTIVE PLAN (FORMERLY THE 1998 PERFORMANCE COMPENSATION PLAN) | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
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A. H. BELO CORPORATION | |||||
TICKER: | CVGW | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 1282 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LOUIS E. CALDERA | FOR | FOR | MANAGEMENT | ||
JOHN P. PUERNER | FOR | FOR | MANAGEMENT | ||
NICOLE G. SMALL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
A. SCHULMAN, INC. | |||||
TICKER: | SHLM | ||||
MEETING DATE: | 12/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 808194 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: GREGORY T. BARMORE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DAVID G. BIRNEY | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOSEPH M. GINGO | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: LEE D. MEYER | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DR. IRVIN D. REID | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: BERNARD RZEPKA | 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 AUGUST 31, 2016 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
A.M. CASTLE & CO. | |||||
TICKER: | CAS | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 148411 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE, AS REQUIRED BY RULE 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.25% SENIOR SECURED CONVERTIBLE NOTES DUE 2019. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
AAON, INC. | |||||
TICKER: | FULT | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 360 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2019: PAUL K. LACKEY, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2019: A.H. MCELROY II | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: ANGELA E. KOUPLEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE AAON, INC. 2016 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
AAR CORP. | |||||
TICKER: | AIR | ||||
MEETING DATE: | 10/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 361 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANTHONY K. ANDERSON | FOR | FOR | MANAGEMENT | ||
MICHAEL R. BOYCE | FOR | FOR | MANAGEMENT | ||
DAVID P. STORCH | 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, 2016. | FOR | FOR | MANAGEMENT | |
AARON'S INC. | |||||
TICKER: | AAN | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 2535 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: KATHY T. BETTY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WALTER G. EHMER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: RAY M. ROBINSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ROBERT H. YANKER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY 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 2016. | FOR | FOR | MANAGEMENT | |
ABERCROMBIE & FITCH CO. | |||||
TICKER: | ESBK | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 2896 | ||||
#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 | APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF ABERCROMBIE & FITCH CO. 2016 LONG-TERM INCENTIVE PLAN FOR DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF ABERCROMBIE & FITCH CO. 2016 LONG-TERM INCENTIVE PLAN FOR ASSOCIATES. | FOR | FOR | MANAGEMENT | |
6 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
7 | STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
ABM INDUSTRIES INCORPORATED | |||||
TICKER: | WAL | ||||
MEETING DATE: | 3/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/13/2016 | ||||
SECURITY ID: | 957 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LUKE S. HELMS | FOR | FOR | MANAGEMENT | ||
SUDHAKAR KESAVAN | FOR | FOR | MANAGEMENT | ||
LAURALEE E. MARTIN | 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 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ACCELERON PHARMA INC. | |||||
TICKER: | XLRN | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 00434H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TOM MANIATIS, PH.D. | FOR | FOR | MANAGEMENT | ||
RICHARD F. POPS | FOR | FOR | MANAGEMENT | ||
JOSEPH S. ZAKRZEWSKI | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ACCELERON PHARMA INC. SHORT-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ACCESS NATIONAL CORPORATION | |||||
TICKER: | ANCX | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 4337 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT C. SHOEMAKER | FOR | FOR | MANAGEMENT | ||
THOMAS M. KODY | FOR | FOR | MANAGEMENT | ||
J. RANDOLPH BABBITT | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE IN AN ADVISORY VOTE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ACCO BRANDS CORPORATION | |||||
TICKER: | ACCO | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 00081T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE V. BAYLY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES A. BUZZARD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KATHLEEN S. DVORAK | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BORIS ELISMAN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: PRADEEP JOTWANI | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ROBERT J. KELLER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: THOMAS KROEGER | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL NORKUS | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: E. MARK RAJKOWSKI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ACETO CORPORATION | |||||
TICKER: | ACET | ||||
MEETING DATE: | 12/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 4446 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALBERT L. EILENDER | FOR | FOR | MANAGEMENT | ||
SALVATORE GUCCIONE | FOR | FOR | MANAGEMENT | ||
HANS C. NOETZLI | FOR | FOR | MANAGEMENT | ||
WILLIAM N. BRITTON | FOR | FOR | MANAGEMENT | ||
NATASHA GIORDANO | FOR | FOR | MANAGEMENT | ||
ALAN G. LEVIN | FOR | FOR | MANAGEMENT | ||
DR. DANIEL B. YAROSH | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ACETO CORPORATION 2015 EQUITY PARTICIPATION PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 | FOR | FOR | MANAGEMENT | |
ACHILLION PHARMACEUTICALS INC | |||||
TICKER: | ACHN | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 00448Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KURT GRAVES | FOR | FOR | MANAGEMENT | ||
DAVID SCHEER | FOR | FOR | MANAGEMENT | ||
FRANK VERWIEL | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | 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: | 4/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 4816 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WALTER C. JOHNSEN | FOR | FOR | MANAGEMENT | ||
RICHMOND Y. HOLDEN, JR. | FOR | FOR | MANAGEMENT | ||
BRIAN S. OLSCHAN | FOR | FOR | MANAGEMENT | ||
STEVENSON E. WARD III | FOR | FOR | MANAGEMENT | ||
SUSAN H. MURPHY | FOR | FOR | MANAGEMENT | ||
REX L. DAVIDSON | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 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, 2016. | FOR | FOR | MANAGEMENT | |
ACNB CORPORATION | |||||
TICKER: | SMCI | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 868 | ||||
#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 | ||||
JAMES J. LOTT | FOR | FOR | MANAGEMENT | ||
ROBERT W. MILLER | FOR | FOR | MANAGEMENT | ||
J. EMMETT PATTERSON | FOR | FOR | MANAGEMENT | ||
MARIAN B. SCHULTZ | FOR | FOR | MANAGEMENT | ||
JAMES E. WILLIAMS | 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 | |
ACORDA THERAPEUTICS, INC. | |||||
TICKER: | ACOR | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 00484M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PEDER K. JENSEN, M.D. | FOR | FOR | MANAGEMENT | ||
JOHN P. KELLEY | FOR | FOR | MANAGEMENT | ||
SANDRA PANEM, PH.D. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
ACXIOM CORPORATION | |||||
TICKER: | ACXM | ||||
MEETING DATE: | 8/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/13/2016 | ||||
SECURITY ID: | 5125 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD P. FOX | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CLARK M. KOKICH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017 | FOR | FOR | MANAGEMENT | |
ADAMS RESOURCES & ENERGY, INC. | |||||
TICKER: | AE | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 6351 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
T.S. SMITH | FOR | FOR | MANAGEMENT | ||
E.C. REINAUER, JR. | FOR | FOR | MANAGEMENT | ||
T.G. PRESSLER | FOR | FOR | MANAGEMENT | ||
L.E. BELL | FOR | FOR | MANAGEMENT | ||
M.A. EARLEY | FOR | FOR | MANAGEMENT | ||
M.E. BRASSEUX | FOR | FOR | MANAGEMENT | ||
R.C. JENNER | FOR | FOR | MANAGEMENT | ||
W.R. SCOFIELD | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ADDUS HOMECARE CORPORATION | |||||
TICKER: | ADUS | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | 6739 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SIMON A. BACHLEDA | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ADTRAN INC | |||||
TICKER: | ADTN | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 00738A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS R. STANTON | FOR | FOR | MANAGEMENT | ||
H. FENWICK HUSS | FOR | FOR | MANAGEMENT | ||
WILLIAM L. MARKS | FOR | FOR | MANAGEMENT | ||
ANTHONY J. MELONE | FOR | FOR | MANAGEMENT | ||
BALAN NAIR | FOR | FOR | MANAGEMENT | ||
ROY J. NICHOLS | FOR | FOR | MANAGEMENT | ||
KATHRYN A. WALKER | FOR | FOR | MANAGEMENT | ||
2 | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
TICKER: | AEIS | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 7973 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FREDERICK A. BALL | FOR | FOR | MANAGEMENT | ||
GRANT H. BEARD | FOR | FOR | MANAGEMENT | ||
RONALD C. FOSTER | FOR | FOR | MANAGEMENT | ||
EDWARD C. GRADY | FOR | FOR | MANAGEMENT | ||
THOMAS M. ROHRS | FOR | FOR | MANAGEMENT | ||
YUVAL WASSERMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ADVANCED MICRO DEVICES, INC. | |||||
TICKER: | AMD | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 7903 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOHN E. CALDWELL | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: NORA M. DENZEL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARTIN L. EDELMAN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL J. INGLIS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LISA T. SU | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: AHMED YAHIA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AEGION CORPORATION | |||||
TICKER: | AEGN | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2016 | ||||
SECURITY ID: | 00770F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER B. CURTIS | FOR | FOR | MANAGEMENT | ||
STEPHANIE A. CUSKLEY | FOR | FOR | MANAGEMENT | ||
WALTER J. GALVIN | FOR | FOR | MANAGEMENT | ||
CHARLES R. GORDON | FOR | FOR | MANAGEMENT | ||
JUANITA H. HINSHAW | FOR | FOR | MANAGEMENT | ||
M. RICHARD SMITH | FOR | FOR | MANAGEMENT | ||
ALFRED L. WOODS | FOR | FOR | MANAGEMENT | ||
PHILLIP D. WRIGHT | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AEGION CORPORATION 2016 EXECUTIVE PERFORMANCE PLAN | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AEGION CORPORATION 2016 NON-EMPLOYEE DIRECTOR EQUITY PLAN | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
AEP INDUSTRIES INC. | |||||
TICKER: | BOX | ||||
MEETING DATE: | 4/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 1031 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. BRENDAN BARBA | FOR | FOR | MANAGEMENT | ||
RICHARD E. DAVIS | FOR | FOR | MANAGEMENT | ||
LEE C. STEWART | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AEROVIRONMENT, INC. | |||||
TICKER: | AVAV | ||||
MEETING DATE: | 10/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 008073-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TIMOTHY E. CONVER | FOR | FOR | MANAGEMENT | |
2) | ARNOLD L. FISHMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | FOR | FOR | MANAGEMENT | |
AFFYMETRIX, INC. | |||||
TICKER: | AFFX | ||||
MEETING DATE: | 3/31/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/18/2016 | ||||
SECURITY ID: | 00826T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT 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 ADOPT AND APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | FOR | FOR | MANAGEMENT | |
AIR LEASE CORP | |||||
TICKER: | AL | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 00912X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART | FOR | FOR | MANAGEMENT | |
1B. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD | FOR | FOR | MANAGEMENT | |
1C. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN | FOR | FOR | MANAGEMENT | |
1D. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON | FOR | FOR | MANAGEMENT | |
1E. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER | FOR | FOR | MANAGEMENT | |
1F. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES | FOR | FOR | MANAGEMENT | |
1G. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR | FOR | FOR | MANAGEMENT | |
1H. | ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AIR TRANSPORT SERVICES GROUP, INC. | |||||
TICKER: | ATSG | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 00922R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOSEPH C. HETE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ARTHUR J. LICHTE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RANDY D. RADEMACHER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JEFFREY J. VORHOLT | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | COMPANY PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | COMPANY PROPOSAL TO APPROVE THE COMPANY'S ISSUANCE OF 20% OR MORE OF THE COMPANY'S CURRENTLY ISSUED AND OUTSTANDING COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT. | FOR | FOR | MANAGEMENT | |
6 | COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4 AND 5. | FOR | FOR | MANAGEMENT | |
AIRCASTLE LIMITED | |||||
TICKER: | AIR | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | G0129K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD W. ALLEN | FOR | FOR | MANAGEMENT | ||
DOUGLAS A. HACKER | FOR | FOR | MANAGEMENT | ||
YUKIHIKO MATSUMURA | FOR | FOR | MANAGEMENT | ||
RON WAINSHAL | 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 2016 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS FEES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AK STEEL HOLDING CORPORATION | |||||
TICKER: | CPF | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 1547 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SHERI H. EDISON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MARK G. ESSIG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: WILLIAM K. GERBER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: ROGER K. NEWPORT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DR. JAMES A. THOMSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: VICENTE WRIGHT | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | THE RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE STOCK INCENTIVE PLAN, INCLUDING THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. | FOR | FOR | MANAGEMENT | |
ALAMO GROUP INC. | |||||
TICKER: | ALG | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 11311 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RODERICK R. BATY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT P. BAUER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: HELEN W. CORNELL | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ERIC P. ETCHART | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: DAVID W. GRZELAK | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: GARY L. MARTIN | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: RONALD A. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE THAT THE MAJORITY OF THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS AND CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC | |||||
TICKER: | ALSK | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 01167P | ||||
#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 MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ALBANY INTERNATIONAL CORP. | |||||
TICKER: | AIN | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 12348 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN F. CASSIDY, JR. | FOR | FOR | MANAGEMENT | ||
EDGAR G. HOTARD | FOR | FOR | MANAGEMENT | ||
ERLAND E. KAILBOURNE | FOR | FOR | MANAGEMENT | ||
JOSEPH G. MORONE | FOR | FOR | MANAGEMENT | ||
KATHARINE L. PLOURDE | FOR | FOR | MANAGEMENT | ||
JOHN R. SCANNELL | FOR | FOR | MANAGEMENT | ||
CHRISTINE L. STANDISH | FOR | FOR | MANAGEMENT | ||
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 COMPANY'S 2011 INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER PLAN. | FOR | FOR | MANAGEMENT | |
ALBANY MOLECULAR RESEARCH, INC. | |||||
TICKER: | AMRI | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 12423 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS E. D'AMBRA, PH.D | FOR | FOR | MANAGEMENT | ||
DAVID H. DEMING | FOR | FOR | MANAGEMENT | ||
GERARDO GUTIERREZ | FOR | FOR | MANAGEMENT | ||
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALCOA INC. | |||||
TICKER: | AA | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2016 | ||||
SECURITY ID: | 13817 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: CAROL L. ROBERTS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
5 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED | FOR | FOR | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL (INDEPENDENT BOARD CHAIRMAN) | AGAINST | AGAINST | MANAGEMENT | |
ALERE INC. | |||||
TICKER: | ALR | ||||
MEETING DATE: | 7/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 01449J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GREGG J. POWERS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH D. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOHN F. LEVY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SIR THOMAS F. WILSON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: NAMAL NAWANA | FOR | FOR | MANAGEMENT | |
2 | APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALEXANDER & BALDWIN, INC. | |||||
TICKER: | ALEX | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2016 | ||||
SECURITY ID: | 14491 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER J. BENJAMIN | FOR | FOR | MANAGEMENT | ||
ROBERT S. HARRISON | FOR | FOR | MANAGEMENT | ||
MICHELE K. SAITO | FOR | FOR | MANAGEMENT | ||
ERIC K. YEAMAN | 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: | 2/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2015 | ||||
SECURITY ID: | 16230 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE R. BROKAW | FOR | FOR | MANAGEMENT | ||
R. GREG EISNER | FOR | FOR | MANAGEMENT | ||
BENJAMIN D. FISHMAN | FOR | FOR | MANAGEMENT | ||
W. ANDREW KRUSEN, JR. | FOR | FOR | MANAGEMENT | ||
HENRY R. SLACK | FOR | FOR | MANAGEMENT | ||
REMY W. TRAFELET | FOR | FOR | MANAGEMENT | ||
CLAYTON G. WILSON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ALLEGIANT TRAVEL COMPANY | |||||
TICKER: | ALGT | ||||
MEETING DATE: | 6/30/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2016 | ||||
SECURITY ID: | 01748X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MONTIE BREWER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: GARY ELLMER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LINDA A. MARVIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CHARLES POLLARD | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOHN REDMOND | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | AGAINST | AGAINST | MANAGEMENT | |
ALLIED MOTION TECHNOLOGIES INC. | |||||
TICKER: | AMOT | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 19330 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: R.D. FEDERICO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: G.J. LABER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: A.P. MICHAS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: R.D. SMITH | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: J.J. TANOUS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: R.S. WARZALA | FOR | FOR | MANAGEMENT | |
1G. | 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 THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | |||||
TICKER: | MDRX | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 01988P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: PAUL M. BLACK | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: GREG GARRISON | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: YANCEY L. SPRUILL | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: DAVE B. STEVENS | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: DAVID D. STEVENS | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: RALPH H. THURMAN | FOR | FOR | MANAGEMENT | |
ALMOST FAMILY, INC. | |||||
TICKER: | AFAM | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 20409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM B. YARMUTH | FOR | FOR | MANAGEMENT | ||
STEVEN B. BING | FOR | FOR | MANAGEMENT | ||
DONALD G. MCCLINTON | FOR | FOR | MANAGEMENT | ||
TYREE G. WILBURN | FOR | FOR | MANAGEMENT | ||
JONATHAN D. GOLDBERG | FOR | FOR | MANAGEMENT | ||
W. EARL REED III | FOR | FOR | MANAGEMENT | ||
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: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 20520 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EZRA UZI YEMIN | FOR | FOR | MANAGEMENT | ||
ILAN COHEN | FOR | FOR | MANAGEMENT | ||
ASSAF GINZBURG | FOR | FOR | MANAGEMENT | ||
FREDEREC GREEN | FOR | FOR | MANAGEMENT | ||
RONALD W. HADDOCK | FOR | FOR | MANAGEMENT | ||
WILLIAM J. KACAL | FOR | FOR | MANAGEMENT | ||
ZALMAN SEGAL | FOR | FOR | MANAGEMENT | ||
MARK D. SMITH | FOR | FOR | MANAGEMENT | ||
AVIGAL SOREQ | FOR | FOR | MANAGEMENT | ||
FRANKLIN R. WHEELER | FOR | FOR | MANAGEMENT | ||
DAVID WIESSMAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED | |||||
TICKER: | AOSL | ||||
MEETING DATE: | 11/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | G6331P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MIKE F. CHANG | FOR | FOR | MANAGEMENT | ||
YUEH-SE HO | FOR | FOR | MANAGEMENT | ||
MICHAEL L. PFEIFFER | FOR | FOR | MANAGEMENT | ||
ROBERT I. CHEN | FOR | FOR | MANAGEMENT | ||
KING OWYANG | FOR | FOR | MANAGEMENT | ||
MICHAEL J. SALAMEH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT OF BYE-LAWS TO UPDATE ADVANCE NOTICE REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
AMBAC FINANCIAL GROUP, INC. | |||||
TICKER: | AMBC | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 23139 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALEXANDER GREENE | FOR | FOR | MANAGEMENT | ||
IAN D. HAFT | FOR | FOR | MANAGEMENT | ||
DAVID HERZOG | FOR | FOR | MANAGEMENT | ||
C. JAMES PRIEUR | FOR | FOR | MANAGEMENT | ||
JEFFREY S. STEIN | FOR | FOR | MANAGEMENT | ||
NADER TAVAKOLI | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG AS AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
AMC ENTERTAINMENT HOLDINGS, INC. | |||||
TICKER: | AMC | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 00165C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MR. LIN (LINCOLN) ZHANG | FOR | FOR | MANAGEMENT | ||
MR. ADAM ARON | FOR | FOR | MANAGEMENT | ||
MR. JACK GAO | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | 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: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 23436 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LINDA J. HALL, PHD | FOR | FOR | MANAGEMENT | ||
JULIE D. KLAPSTEIN | FOR | FOR | MANAGEMENT | ||
PAUL B. KUSSEROW | FOR | FOR | MANAGEMENT | ||
RONALD A. LABORDE | FOR | FOR | MANAGEMENT | ||
RICHARD A. LECHLEITER | FOR | FOR | MANAGEMENT | ||
JAKE L. NETTERVILLE | FOR | FOR | MANAGEMENT | ||
BRUCE D. PERKINS | FOR | FOR | MANAGEMENT | ||
JEFFREY A. RIDEOUT, MD | FOR | FOR | MANAGEMENT | ||
DONALD A. WASHBURN | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). | FOR | FOR | MANAGEMENT | |
AMERESCO INC. (AMRC) | |||||
TICKER: | AMRC | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 02361E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DOUGLAS I. FOY | FOR | FOR | MANAGEMENT | ||
JENNIFER L. MILLER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP (FORMERLY, MCGLADREY LLP) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE AMERESCO, INC. 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
AMERICA'S CAR-MART, INC. | |||||
TICKER: | CRMT | ||||
MEETING DATE: | 8/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 03062T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A) | ELECTION OF DIRECTOR: DANIEL J. ENGLANDER | FOR | FOR | MANAGEMENT | |
1B) | ELECTION OF DIRECTOR: KENNY GUNDERMAN | FOR | FOR | MANAGEMENT | |
1C) | ELECTION OF DIRECTOR: WILLIAM H. HENDERSON | FOR | FOR | MANAGEMENT | |
1D) | ELECTION OF DIRECTOR: EDDIE L. HIGHT | FOR | FOR | MANAGEMENT | |
1E) | ELECTION OF DIRECTOR: JOHN DAVID SIMMONS | FOR | FOR | MANAGEMENT | |
1F) | ELECTION OF DIRECTOR: ROBERT CAMERON SMITH | FOR | FOR | MANAGEMENT | |
1G) | ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS | FOR | FOR | MANAGEMENT | |
2) | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3) | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. | FOR | FOR | MANAGEMENT | |
5) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 STOCK OPTION PLAN FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. | FOR | FOR | MANAGEMENT | |
AMERICAN EAGLE OUTFITTERS, INC. | |||||
TICKER: | AEO | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 02553E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: THOMAS R. KETTELER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CARY D. MCMILLAN | 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 28, 2017. | FOR | FOR | MANAGEMENT | |
3 | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||
TICKER: | AEL | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 25676 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALEXANDER M. CLARK | FOR | FOR | MANAGEMENT | ||
JOHN M. MATOVINA | FOR | FOR | MANAGEMENT | ||
ALAN D. MATULA | FOR | FOR | MANAGEMENT | ||
GERARD D. NEUGENT | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL BANKSHARES INC. | |||||
TICKER: | AMNB | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 27745 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FRED A. BLAIR* | FOR | FOR | MANAGEMENT | ||
FRANK C. CRIST, JR.* | FOR | FOR | MANAGEMENT | ||
JEFFREY V. HALEY* | FOR | FOR | MANAGEMENT | ||
JOHN H. LOVE* | FOR | FOR | MANAGEMENT | ||
RONDA M. PENN* | FOR | FOR | MANAGEMENT | ||
CLAUDE B. OWEN, JR.# | 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, 2016 | 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: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 28591 | ||||
#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: JAMES P. PAYNE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: E.J. PEDERSON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JAMES E. POZZI | FOR | FOR | MANAGEMENT | |
1.7 | 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 2016. | FOR | FOR | MANAGEMENT | |
AMERICAN PUBLIC EDUCATION, INC. | |||||
TICKER: | APEI | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/26/2016 | ||||
SECURITY ID: | 02913V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ERIC C. ANDERSEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: BARBARA G. FAST | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JEAN C. HALLE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: BARBARA KURSHAN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: TIMOTHY J. LANDON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WESTLEY MOORE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM G. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP (F/K/A MCGLADREY LLP) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
AMERICAN RAILCAR INDUSTRIES, INC. | |||||
TICKER: | ARII | ||||
MEETING DATE: | 6/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 02916P | ||||
#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: JONATHAN CHRISTODORO | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JONATHAN FRATES | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERICAN RIVER BANKSHARES | |||||
TICKER: | AMRB | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 29326 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KIMBERLY A. BOX | FOR | FOR | MANAGEMENT | ||
CHARLES D. FITE | FOR | FOR | MANAGEMENT | ||
ROBERT J. FOX | FOR | FOR | MANAGEMENT | ||
WILLIAM A. ROBOTHAM | FOR | FOR | MANAGEMENT | ||
DAVID T. TABER | FOR | FOR | MANAGEMENT | ||
STEPHEN H. WAKS | FOR | FOR | MANAGEMENT | ||
PHILIP A. WRIGHT | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERICAN SOFTWARE, INC. | |||||
TICKER: | AMSWA | ||||
MEETING DATE: | 8/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 029683-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. DENNIS HOGUE | FOR | FOR | MANAGEMENT | |
2) | DR. JOHN J. JARVIS | FOR | FOR | MANAGEMENT | |
3) | JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE AN INCREASE IN THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE 2011 EQUITY COMPENSATION PLAN FROM 3,700,000 SHARES TO 5,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. TO APPROVE THE REQUIREMENT OF SHAREHOLDER APPROVAL PRIOR TO THE REPRICING OF PREVIOUSLY GRANTED AWARDS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | FOR | FOR | MANAGEMENT | |
AMERICAN SUPERCONDUCTOR CORPORATION | |||||
TICKER: | AMSC | ||||
MEETING DATE: | 7/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/6/2016 | ||||
SECURITY ID: | 30111 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
VIKRAM S. BUDHRAJA | FOR | FOR | MANAGEMENT | ||
PAMELA F. LENEHAN | FOR | FOR | MANAGEMENT | ||
DANIEL P. MCGAHN | FOR | FOR | MANAGEMENT | ||
DAVID R. OLIVER, JR. | FOR | FOR | MANAGEMENT | ||
JOHN B. VANDER SANDE | FOR | FOR | MANAGEMENT | ||
JOHN W. WOOD, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AMENDMENTS TO AMSC'S 2007 STOCK INCENTIVE PLAN TO ADD 1,350,000 SHARES TO THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE TO ANY PERSON IN ANY CALENDAR YEAR TO 250,000. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO AMSC'S AMENDED AND RESTATED 2007 DIRECTOR STOCK PLAN TO ADD 150,000 SHARES TO THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO DECREASE THE MAXIMUM VALUE OF EQUITY AWARDS GRANTED TO ANY DIRECTOR IN ANY FISCAL YEAR TO $500,000. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO AMSC'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO ADD 300,000 SHARES TO THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF RSM US LLP (F/K/A MCGLADREY LLP) AS AMSC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
AMERICAN VANGUARD CORPORATION | |||||
TICKER: | AVD | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 30371 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SCOTT D. BASKIN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LAWRENCE S. CLARK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DEBRA F. EDWARDS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MORTON D. ERLICH | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ALFRED F. INGULLI | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOHN L. KILLMER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ERIC G. WINTEMUTE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | GIVE AN ADVISORY VOTE TO APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE RENEWAL OF THE TERM OF THE COMPANY'S EQUITY INCENTIVE PLAN FOR A PERIOD OF THREE YEARS, THAT IS, THROUGH JUNE 8, 2019. | FOR | FOR | MANAGEMENT | |
AMERICAN WOODMARK CORPORATION | |||||
TICKER: | AMWD | ||||
MEETING DATE: | 8/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 030506-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F. BRANDT, JR. | FOR | FOR | MANAGEMENT | |
2) | ANDREW B. COGAN | FOR | FOR | MANAGEMENT | |
3) | MARTHA M. DALLY | FOR | FOR | MANAGEMENT | |
4) | JAMES G. DAVIS, JR. | FOR | FOR | MANAGEMENT | |
5) | S. CARY DUNSTON | FOR | FOR | MANAGEMENT | |
6) | KENT B. GUICHARD | FOR | FOR | MANAGEMENT | |
7) | DANIEL T. HENDRIX | FOR | FOR | MANAGEMENT | |
8) | CAROL B. MOERDYK | FOR | FOR | MANAGEMENT | |
9) | VANCE W. TANG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON THE COMPANY'S 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERIS BANCORP | |||||
TICKER: | ABCB | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 03076K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EDWIN W. HORTMAN, JR. | FOR | FOR | MANAGEMENT | ||
DANIEL B. JETER | FOR | FOR | MANAGEMENT | ||
WILLIAM H. STERN | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERISAFE, INC. | |||||
TICKER: | AMSF | ||||
MEETING DATE: | 6/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 03071H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JARED A. MORRIS | FOR | FOR | MANAGEMENT | ||
TERI FONTENOT | FOR | FOR | MANAGEMENT | ||
DANIEL PHILLIPS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
AMERISERV FINANCIAL, INC. | |||||
TICKER: | ASRV | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2016 | ||||
SECURITY ID: | 03074A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL R. DEVOS | FOR | FOR | MANAGEMENT | ||
BRUCE E. DUKE,III, M.D. | FOR | FOR | MANAGEMENT | ||
CRAIG G. FORD | FOR | FOR | MANAGEMENT | ||
KIM W. KUNKLE | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS PC AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT OUR BOOKS AND FINANCIAL RECORDS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2016 AND 2017. | FOR | FOR | MANAGEMENT | |
3 | THE WAIVER OF THE DIRECTOR AGE RESTRICTION PROVISION OF THE BYLAWS WITH RESPECT TO CRAIG G. FORD, A NOMINEE FOR ELECTION AS A DIRECTOR | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF AMERISERV FINANCIAL, INC. | FOR | FOR | MANAGEMENT | |
AMES NATIONAL CORPORATION | |||||
TICKER: | ATLO | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 31001 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID W. BENSON | FOR | FOR | MANAGEMENT | ||
JOHN P. NELSON | FOR | FOR | MANAGEMENT | ||
RICHARD O. PARKER | FOR | FOR | MANAGEMENT | ||
KEVIN L. SWARTZ | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
AMKOR TECHNOLOGY, INC. | |||||
TICKER: | AMKR | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 31652 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES J. KIM | FOR | FOR | MANAGEMENT | ||
STEPHEN D. KELLEY | FOR | FOR | MANAGEMENT | ||
ROGER A. CAROLIN | FOR | FOR | MANAGEMENT | ||
WINSTON J. CHURCHILL | FOR | FOR | MANAGEMENT | ||
JOHN T. KIM | FOR | FOR | MANAGEMENT | ||
SUSAN Y. KIM | FOR | FOR | MANAGEMENT | ||
ROBERT R. MORSE | FOR | FOR | MANAGEMENT | ||
JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | ||
DAVID N. WATSON | FOR | FOR | MANAGEMENT | ||
JAMES W. ZUG | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE 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, 2016. | FOR | FOR | MANAGEMENT | |
AMSURG CORP. | |||||
TICKER: | AMSG | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 03232P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS I DIRECTOR: STEVEN I. GERINGER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS I DIRECTOR: CLAIRE M. GULMI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED AMSURG CORP. 2014 EQUITY AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
AMTRUST FINANCIAL SERVICES, INC. | |||||
TICKER: | AFSI | ||||
MEETING DATE: | 12/15/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/23/2015 | ||||
SECURITY ID: | 32359 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 500,000,000 | FOR | FOR | MANAGEMENT | |
AMTRUST FINANCIAL SERVICES, INC. | |||||
TICKER: | AFSI | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 32359 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DONALD T. DECARLO | FOR | FOR | MANAGEMENT | ||
SUSAN C. FISCH | FOR | FOR | MANAGEMENT | ||
ABRAHAM GULKOWITZ | FOR | FOR | MANAGEMENT | ||
GEORGE KARFUNKEL | FOR | FOR | MANAGEMENT | ||
MICHAEL KARFUNKEL | FOR | FOR | MANAGEMENT | ||
JAY J. MILLER | FOR | FOR | MANAGEMENT | ||
BARRY D. ZYSKIND | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE 2010 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | FOR | FOR | MANAGEMENT | |
ANALOGIC CORPORATION | |||||
TICKER: | ALOG | ||||
MEETING DATE: | 1/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/15/2015 | ||||
SECURITY ID: | 32657 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: BERNARD C. BAILEY | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: JEFFREY P. BLACK | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JAMES W. GREEN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JAMES J. JUDGE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL T. MODIC | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: STEVE ODLAND | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: FRED B. PARKS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ANCHOR BANCORP WISCONSIN INC. | |||||
TICKER: | ABCW | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 03283P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | MERGER PROPOSAL - THE PROPOSAL TO ADOPT THE MERGER AGREEMENT PURSUANT TO WHICH ANCHOR WILL MERGE WITH AND INTO OLD NATIONAL. | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION - THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ANCHOR THAT IS BASED ON OR OTHERWISE RELATES TO COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | ADJOURNMENT - THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
ANGIODYNAMICS, INC. | |||||
TICKER: | ANGO | ||||
MEETING DATE: | 10/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 03475V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID BURGSTAHLER | FOR | FOR | MANAGEMENT | ||
WESLEY E. JOHNSON, JR. | FOR | FOR | MANAGEMENT | ||
STEVEN R. LAPORTE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ANIKA THERAPEUTICS, INC. | |||||
TICKER: | ANIK | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 35255 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAYMOND J. LAND | FOR | FOR | MANAGEMENT | ||
GLENN R. LARSEN, PH.D. | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 FROM 30,000,000. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ARCHROCK, INC. | |||||
TICKER: | AROC | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2016 | ||||
SECURITY ID: | 03957W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANNE-MARIE N. AINSWORTH | FOR | FOR | MANAGEMENT | ||
WENDELL R. BROOKS | FOR | FOR | MANAGEMENT | ||
D. BRADLEY CHILDERS | FOR | FOR | MANAGEMENT | ||
GORDON T. HALL | FOR | FOR | MANAGEMENT | ||
FRANCES POWELL HAWES | FOR | FOR | MANAGEMENT | ||
J.W.G. HONEYBOURNE | FOR | FOR | MANAGEMENT | ||
JAMES H. LYTAL | FOR | FOR | MANAGEMENT | ||
MARK A. MCCOLLUM | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARCHROCK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SECOND AMENDMENT TO THE ARCHROCK, INC. 2013 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2015 | FOR | FOR | MANAGEMENT | |
ARDMORE SHIPPING CORPORATION | |||||
TICKER: | ASC | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | Y0207T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MR. BRIAN DUNNE | FOR | FOR | MANAGEMENT | ||
MR. REGINALD JONES | FOR | FOR | MANAGEMENT | ||
MR. CURTIS MCWILLIAMS | FOR | FOR | MANAGEMENT | ||
ARGAN, INC. | |||||
TICKER: | AGX | ||||
MEETING DATE: | 6/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 04010E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAINER H. BOSSELMANN | FOR | FOR | MANAGEMENT | ||
HENRY A. CRUMPTON | FOR | FOR | MANAGEMENT | ||
CYNTHIA A. FLANDERS | FOR | FOR | MANAGEMENT | ||
PETER W. GETSINGER | FOR | FOR | MANAGEMENT | ||
WILLIAM F. GRIFFIN, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM F. LEIMKUHLER | FOR | FOR | MANAGEMENT | ||
W.G. CHAMPION MITCHELL | FOR | FOR | MANAGEMENT | ||
JAMES W. QUINN | FOR | FOR | MANAGEMENT | ||
BRIAN R. SHERRAS | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL OF THE 2016 EXECUTIVE PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN, JR. | FOR | FOR | MANAGEMENT | |
3 | THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | FOR | FOR | MANAGEMENT | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||
TICKER: | AGII | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | G0464B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: F. SEDGWICK BROWNE | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: KATHLEEN A. NEALON | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JOHN H. TONELLI | FOR | FOR | MANAGEMENT | |
ARK RESTAURANTS CORP. | |||||
TICKER: | ARKR | ||||
MEETING DATE: | 4/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2016 | ||||
SECURITY ID: | 40712 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL WEINSTEIN | FOR | FOR | MANAGEMENT | ||
STEVEN SHULMAN | FOR | FOR | MANAGEMENT | ||
ROBERT STEWART | FOR | FOR | MANAGEMENT | ||
MARCIA ALLEN | FOR | FOR | MANAGEMENT | ||
PAUL GORDON | FOR | FOR | MANAGEMENT | ||
BRUCE R. LEWIN | FOR | FOR | MANAGEMENT | ||
VINCENT PASCAL | FOR | FOR | MANAGEMENT | ||
ARTHUR STAINMAN | FOR | FOR | MANAGEMENT | ||
STEPHEN NOVICK | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE 2016 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SECTION 162(M) CASH BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF COHNREZNICK LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ARRIS GROUP, INC. | |||||
TICKER: | ARRS | ||||
MEETING DATE: | 10/21/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 04270V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | 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 PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
ARRIS INTERNATIONAL PLC | |||||
TICKER: | ARRS | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | G0551A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ANDREW T. HELLER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DEBORA J. WILSON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DAVID A. WOODLE | FOR | FOR | MANAGEMENT | |
2 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | FOR | FOR | MANAGEMENT | |
4 | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | FOR | FOR | MANAGEMENT | |
5 | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
7 | APPROVE THE U.K. STATUTORY ACCOUNTS. | FOR | FOR | MANAGEMENT | |
8 | AMEND THE ARTICLES OF ASSOCIATION. | FOR | FOR | MANAGEMENT | |
ARROW FINANCIAL CORPORATION | |||||
TICKER: | AROW | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 42744 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TENEE R. CASACCIO | FOR | FOR | MANAGEMENT | ||
GARY C. DAKE | FOR | FOR | MANAGEMENT | ||
THOMAS L. HOY | FOR | FOR | MANAGEMENT | ||
COLIN L. READ | 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, 2016. | FOR | FOR | MANAGEMENT | |
ASCENA RETAIL GROUP, INC. | |||||
TICKER: | ASNA | ||||
MEETING DATE: | 12/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/16/2015 | ||||
SECURITY ID: | 04351G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: JOHN USDAN | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: RANDY L. PEARCE | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016. | FOR | FOR | MANAGEMENT | |
ASPEN INSURANCE HOLDINGS LIMITED | |||||
TICKER: | AHL | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2016 | ||||
SECURITY ID: | G05384 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MR. RONALD PRESSMAN | FOR | FOR | MANAGEMENT | ||
MR. GORDON IRELAND | FOR | FOR | MANAGEMENT | ||
MR. KARL MAYR | 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 APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | FOR | FOR | MANAGEMENT | |
ASSOCIATED BANC-CORP | |||||
TICKER: | ASB | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 45487 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN F. BERGSTROM | FOR | FOR | MANAGEMENT | ||
RUTH M. CROWLEY | FOR | FOR | MANAGEMENT | ||
PHILIP B. FLYNN | FOR | FOR | MANAGEMENT | ||
R. JAY GERKEN | FOR | FOR | MANAGEMENT | ||
WILLIAM R. HUTCHINSON | FOR | FOR | MANAGEMENT | ||
ROBERT A. JEFFE | FOR | FOR | MANAGEMENT | ||
EILEEN A. KAMERICK | FOR | FOR | MANAGEMENT | ||
RICHARD T. LOMMEN | FOR | FOR | MANAGEMENT | ||
CORY L. NETTLES | FOR | FOR | MANAGEMENT | ||
KAREN T. VAN LITH | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
ASTA FUNDING, INC. | |||||
TICKER: | ASFI | ||||
MEETING DATE: | 9/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 046220-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY STERN | FOR | FOR | MANAGEMENT | |
2) | DAVID SLACKMAN | FOR | FOR | MANAGEMENT | |
3) | EDWARD CELANO | FOR | FOR | MANAGEMENT | |
4) | HARVEY LEIBOWITZ | FOR | FOR | MANAGEMENT | |
5) | LOUIS A. PICCOLO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF WEISERMAZARS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
ASTA FUNDING, INC. | |||||
TICKER: | ASFI | ||||
MEETING DATE: | 3/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/26/2016 | ||||
SECURITY ID: | 46220 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY STERN | FOR | FOR | MANAGEMENT | ||
DAVID SLACKMAN | FOR | FOR | MANAGEMENT | ||
EDWARD CELANO | FOR | FOR | MANAGEMENT | ||
HARVEY LEIBOWITZ | FOR | FOR | MANAGEMENT | ||
LOUIS A. PICCOLO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF WEISERMAZARS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ASTEC INDUSTRIES, INC. | |||||
TICKER: | ASTE | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2016 | ||||
SECURITY ID: | 46224 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W. NORMAN SMITH | FOR | FOR | MANAGEMENT | ||
WILLIAM B. SANSOM | FOR | FOR | MANAGEMENT | ||
BENJAMIN G. BROCK | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
ASTORIA FINANCIAL CORPORATION | |||||
TICKER: | AF | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 46265 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ("ASTORIA MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. | FOR | FOR | MANAGEMENT | |
3 | 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 ASTORIA MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
ASTRO-MED, INC. | |||||
TICKER: | ALOT | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 04638F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GRAEME MACLETCHIE | FOR | FOR | MANAGEMENT | ||
APRIL L. ONDIS | FOR | FOR | MANAGEMENT | ||
EVERETT V. PIZZUTI | FOR | FOR | MANAGEMENT | ||
MITCHELL I. QUAIN | FOR | FOR | MANAGEMENT | ||
HAROLD SCHOFIELD | FOR | FOR | MANAGEMENT | ||
HERMANN VIETS, PH.D. | FOR | FOR | MANAGEMENT | ||
GREGORY A. WOODS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF ITS SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO ASTRONOVA, INC. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | FOR | FOR | MANAGEMENT | |
ATLANTIC AMERICAN CORPORATION | |||||
TICKER: | AAME | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 48209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | ||
ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | ||
MARK E. PREISINGER | FOR | FOR | MANAGEMENT | ||
HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | ||
JOSEPH M. SCHEERER | FOR | FOR | MANAGEMENT | ||
SCOTT G. THOMPSON | FOR | FOR | MANAGEMENT | ||
D. KEEHLN WHEELER | 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 BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
ATLANTIC COAST FINANCIAL CORPORATION | |||||
TICKER: | ACFC | ||||
MEETING DATE: | 5/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 48426 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVE BHASIN | FOR | FOR | MANAGEMENT | ||
JOHN J. DOLAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ATLANTIC COAST FINANCIAL CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ATLANTIC TELE-NETWORK, INC. | |||||
TICKER: | ATNI | ||||
MEETING DATE: | 6/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2016 | ||||
SECURITY ID: | 49079 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARTIN L. BUDD | FOR | FOR | MANAGEMENT | ||
BERNARD J. BULKIN | FOR | FOR | MANAGEMENT | ||
MICHAEL T. FLYNN | FOR | FOR | MANAGEMENT | ||
LIANE J. PELLETIER | FOR | FOR | MANAGEMENT | ||
CORNELIUS B. PRIOR, JR. | FOR | FOR | MANAGEMENT | ||
MICHAEL T. PRIOR | FOR | FOR | MANAGEMENT | ||
CHARLES J. ROESSLEIN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. | FOR | FOR | MANAGEMENT | |
ATLANTICUS HOLDINGS CORP | |||||
TICKER: | ATLC | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 04914Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID G. HANNA | FOR | FOR | MANAGEMENT | ||
JEFFREY A. HOWARD | FOR | FOR | MANAGEMENT | ||
DEAL W. HUDSON | FOR | FOR | MANAGEMENT | ||
MACK F. MATTINGLY | FOR | FOR | MANAGEMENT | ||
THOMAS G. ROSENCRANTS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ATLANTICUS HOLDINGS CORPORATION 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RESOLVED, THAT THE SHAREHOLDERS OF ATLANTICUS HOLDINGS CORPORATION HEREBY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||
TICKER: | AAWW | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 49164 | ||||
#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: BOBBY J. GRIFFIN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: CAROL B. HALLETT | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: FREDERICK MCCORKLE | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: DUNCAN J. MCNABB | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: JOHN K. WULFF | 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 | |
4 | APPROVAL OF THE 2016 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
AUTOBYTEL INC. | |||||
TICKER: | ABTL | ||||
MEETING DATE: | 6/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 05275N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. FUCHS | FOR | FOR | MANAGEMENT | ||
ROBERT J. MYLOD, JR. | FOR | FOR | MANAGEMENT | ||
JANET M. THOMPSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTOBYTEL INC. 2014 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
AV HOMES, INC. | |||||
TICKER: | AVHI | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 00234P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAUL D. BARNETT | FOR | FOR | MANAGEMENT | ||
ROGER A. CREGG | FOR | FOR | MANAGEMENT | ||
KELVIN L. DAVIS | FOR | FOR | MANAGEMENT | ||
ROGER W. EINIGER | FOR | FOR | MANAGEMENT | ||
PAUL HACKWELL | FOR | FOR | MANAGEMENT | ||
JOSHUA L. NASH | FOR | FOR | MANAGEMENT | ||
JONATHAN M. PERTCHIK | FOR | FOR | MANAGEMENT | ||
MICHAEL F. PROFENIUS | FOR | FOR | MANAGEMENT | ||
AARON D. RATNER | FOR | FOR | MANAGEMENT | ||
JOEL M. SIMON | FOR | FOR | MANAGEMENT | ||
AVIAT NETWORKS, INC | |||||
TICKER: | AVNW | ||||
MEETING DATE: | 11/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/12/2015 | ||||
SECURITY ID: | 05366Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: JOHN MUTCH | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: WILLIAM A. HASLER | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JAMES R. HENDERSON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL A. PANGIA | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: ROBERT G. PEARSE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOHN J. QUICKE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2007 STOCK EQUITY PLAN. | FOR | FOR | MANAGEMENT | |
AVID TECHNOLOGY, INC. | |||||
TICKER: | AVID | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 05367P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: ROBERT M. BAKISH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: PAULA E. BOGGS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS II DIRECTOR: LOUIS HERNANDEZ, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
AVON PRODUCTS, INC. | |||||
TICKER: | AVP | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 54303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W. DON CORNWELL | FOR | FOR | MANAGEMENT | ||
NANCY KILLEFER | FOR | FOR | MANAGEMENT | ||
SUSAN J. KROPF | FOR | FOR | MANAGEMENT | ||
HELEN MCCLUSKEY | FOR | FOR | MANAGEMENT | ||
SHERI MCCOY | FOR | FOR | MANAGEMENT | ||
CHARLES H. NOSKI | FOR | FOR | MANAGEMENT | ||
CATHY D. ROSS | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
AVX CORPORATION | |||||
TICKER: | AVX | ||||
MEETING DATE: | 7/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/24/2015 | ||||
SECURITY ID: | 002444-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN SARVIS | FOR | FOR | MANAGEMENT | |
2) | GORO YAMAGUCHI | FOR | FOR | MANAGEMENT | |
3) | JOSEPH STACH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
AVX CORPORATION | |||||
TICKER: | AVX | ||||
MEETING DATE: | 7/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 2444 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TETSUO KUBA | FOR | FOR | MANAGEMENT | ||
KOICHI KANO | FOR | FOR | MANAGEMENT | ||
DAVID A. DECENZO | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | FOR | FOR | MANAGEMENT | |
AWARE, INC. | |||||
TICKER: | AWRE | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 05453N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRENT P. JOHNSTONE | FOR | FOR | MANAGEMENT | ||
JOHN S. STAFFORD III | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXCELIS TECHNOLOGIES, INC. | |||||
TICKER: | ACLS | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 54540 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD J. FAUBERT | FOR | FOR | MANAGEMENT | ||
R. JOHN FLETCHER | FOR | FOR | MANAGEMENT | ||
ARTHUR L. GEORGE, JR. | FOR | FOR | MANAGEMENT | ||
JOSEPH P. KEITHLEY | FOR | FOR | MANAGEMENT | ||
JOHN T. KURTZWEIL | FOR | FOR | MANAGEMENT | ||
BARBARA J. LUNDBERG | FOR | FOR | MANAGEMENT | ||
PATRICK H. NETTLES | FOR | FOR | MANAGEMENT | ||
MARY G. PUMA | FOR | FOR | MANAGEMENT | ||
THOMAS ST. DENNIS | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO AUTHORIZE A REVERSE SPLIT. | FOR | FOR | MANAGEMENT | |
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXT, INC. | |||||
TICKER: | AXTI | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 00246W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LEONARD J. LEBLANC | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
AZZ INC. | |||||
TICKER: | AZZ | ||||
MEETING DATE: | 7/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2016 | ||||
SECURITY ID: | 2474 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL E. BERCE | FOR | FOR | MANAGEMENT | ||
DR. H. KIRK DOWNEY | FOR | FOR | MANAGEMENT | ||
PAUL EISMAN | FOR | FOR | MANAGEMENT | ||
DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | ||
THOMAS E. FERGUSON | FOR | FOR | MANAGEMENT | ||
KEVERN R. JOYCE | FOR | FOR | MANAGEMENT | ||
VENITA MCCELLON-ALLEN | FOR | FOR | MANAGEMENT | ||
STEPHEN E. PIRNAT | FOR | FOR | MANAGEMENT | ||
STEVEN R. PURVIS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
BALLANTYNE STRONG, INC. | |||||
TICKER: | BTN | ||||
MEETING DATE: | 5/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 58516 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
D. KYLE CERMINARA | FOR | FOR | MANAGEMENT | ||
SAMUEL C. FREITAG | FOR | FOR | MANAGEMENT | ||
CHARLES T. LANKTREE | FOR | FOR | MANAGEMENT | ||
WILLIAM J. GERBER | FOR | FOR | MANAGEMENT | ||
JAMES C. SHAY | FOR | FOR | MANAGEMENT | ||
NDAMUKONG SUH | FOR | FOR | MANAGEMENT | ||
LEWIS M. JOHNSON | FOR | FOR | MANAGEMENT | ||
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: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 05990K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
BANCFIRST CORPORATION | |||||
TICKER: | BANF | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 05945F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DENNIS L. BRAND | FOR | FOR | MANAGEMENT | ||
C.L. CRAIG, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM H. CRAWFORD | FOR | FOR | MANAGEMENT | ||
JAMES R DANIEL | FOR | FOR | MANAGEMENT | ||
F. FORD DRUMMOND | FOR | FOR | MANAGEMENT | ||
WILLIAM O. JOHNSTONE | FOR | FOR | MANAGEMENT | ||
FRANK KEATING | FOR | FOR | MANAGEMENT | ||
DAVE R. LOPEZ | FOR | FOR | MANAGEMENT | ||
J. RALPH MCCALMONT | FOR | FOR | MANAGEMENT | ||
TOM H. MCCASLAND III | FOR | FOR | MANAGEMENT | ||
RONALD J. NORICK | FOR | FOR | MANAGEMENT | ||
PAUL B. ODOM. JR. | FOR | FOR | MANAGEMENT | ||
DAVID E. RAINBOLT | FOR | FOR | MANAGEMENT | ||
H.E. RAINBOLT | FOR | FOR | MANAGEMENT | ||
MICHAEL S. SAMIS | FOR | FOR | MANAGEMENT | ||
NATALIE SHIRLEY | FOR | FOR | MANAGEMENT | ||
MICHAEL K. WALLACE | FOR | FOR | MANAGEMENT | ||
GREGORY G. WEDEL | FOR | FOR | MANAGEMENT | ||
G. RAINEY WILLIAMS, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 200,000 SHARES | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 30,000 SHARES | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE BANCFIRST CORPORATION DIRECTORS' DEFERRED STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 20,000 SHARES | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY BKD LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
BANK MUTUAL CORPORATION | |||||
TICKER: | BKMU | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 63750 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID A. BAUMGARTEN | FOR | FOR | MANAGEMENT | ||
RICHARD A. BROWN | FOR | FOR | MANAGEMENT | ||
MARK C. HERR | FOR | FOR | MANAGEMENT | ||
MIKE I. SHAFIR | 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 | |
BANK OF COMMERCE HOLDINGS | |||||
TICKER: | BOCH | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 06424J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ORIN N. BENNETT | FOR | FOR | MANAGEMENT | ||
GARY R. BURKS | FOR | FOR | MANAGEMENT | ||
RANDALL S. ESLICK | FOR | FOR | MANAGEMENT | ||
JOSEPH Q. GIBSON | FOR | FOR | MANAGEMENT | ||
JON W. HALFHIDE | FOR | FOR | MANAGEMENT | ||
LINDA J. MILES | FOR | FOR | MANAGEMENT | ||
DAVID H. SCOTT | FOR | FOR | MANAGEMENT | ||
TERENCE J. STREET | FOR | FOR | MANAGEMENT | ||
LYLE L. TULLIS | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | VOTE IN AN ADVISORY (NON-BINDING) CAPACITY ON A RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
BANK OF MARIN BANCORP | |||||
TICKER: | BMRC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 63425 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RUSSELL A. COLOMBO | FOR | FOR | MANAGEMENT | ||
JAMES C. HALE | FOR | FOR | MANAGEMENT | ||
ROBERT HELLER | FOR | FOR | MANAGEMENT | ||
NORMA J. HOWARD | FOR | FOR | MANAGEMENT | ||
KEVIN R. KENNEDY | FOR | FOR | MANAGEMENT | ||
WILLIAM H. MCDEVITT, JR | FOR | FOR | MANAGEMENT | ||
MICHAELA K. RODENO | FOR | FOR | MANAGEMENT | ||
JOEL SKLAR, MD | FOR | FOR | MANAGEMENT | ||
BRIAN M. SOBEL | FOR | FOR | MANAGEMENT | ||
J. DIETRICH STROEH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR | FOR | FOR | MANAGEMENT | |
BANKFINANCIAL CORPORATION | |||||
TICKER: | BFIN | ||||
MEETING DATE: | 6/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 06643P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN M. HAUSMANN | FOR | FOR | MANAGEMENT | ||
GLEN R. WHERFEL | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BANKRATE INC | |||||
TICKER: | RATE | ||||
MEETING DATE: | 8/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 06647F-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CHRISTINE PETERSEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RICHARD J. PINOLA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE BANKRATE, INC. SHORT-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE BANKRATE 2015 EQUITY INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BANKRATE INC | |||||
TICKER: | RATE | ||||
MEETING DATE: | 6/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 06647F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: KENNETH S. ESTEROW (TERM EXPIRING AT THE 2019 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: MICHAEL J. KELLY (TERM EXPIRING AT THE 2019 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS II DIRECTOR: SREE KOTAY (TERM EXPIRING AT THE 2019 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS I DIRECTOR: SETH BRODY (TERM EXPIRING AT THE 2018 ANNUAL MEETING) | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BANNER CORPORATION | |||||
TICKER: | BANR | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 06652V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT D. ADAMS# | FOR | FOR | MANAGEMENT | ||
CONNIE R COLLINGSWORTH# | FOR | FOR | MANAGEMENT | ||
GARY SIRMON# | FOR | FOR | MANAGEMENT | ||
BRENT A. ORRICO# | FOR | FOR | MANAGEMENT | ||
SPENCER C. FLEISCHER# | FOR | FOR | MANAGEMENT | ||
DOYLE L. ARNOLD# | FOR | FOR | MANAGEMENT | ||
ROBERTO R. HERENCIA* | FOR | FOR | MANAGEMENT | ||
DAVID I. MATSON* | FOR | FOR | MANAGEMENT | ||
MICHAEL J. GILLFILLAN$ | 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, 2016. | FOR | FOR | MANAGEMENT | |
BAR HARBOR BANKSHARES | |||||
TICKER: | BHB | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 66849 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MATTHEW L. CARAS | FOR | FOR | MANAGEMENT | ||
DAVID M. COLTER | FOR | FOR | MANAGEMENT | ||
MARTHA T. DUDMAN | FOR | FOR | MANAGEMENT | ||
LAURI E. FERNALD | FOR | FOR | MANAGEMENT | ||
DAINA H. HILL | FOR | FOR | MANAGEMENT | ||
CLYDE H. LEWIS | FOR | FOR | MANAGEMENT | ||
CONSTANCE C. SHEA | FOR | FOR | MANAGEMENT | ||
CURTIS C. SIMARD | FOR | FOR | MANAGEMENT | ||
KENNETH E. SMITH | FOR | FOR | MANAGEMENT | ||
SCOTT G. TOOTHAKER | FOR | FOR | MANAGEMENT | ||
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 RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
Barnes & Noble, Inc. | |||||
TICKER: | BKS | ||||
MEETING DATE: | 10/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 67774 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT S. COWEN | FOR | FOR | MANAGEMENT | ||
WILLIAM DILLARD, II | FOR | FOR | MANAGEMENT | ||
PATRICIA L. HIGGINS | 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 APRIL 30, 2016. | FOR | FOR | MANAGEMENT | |
BARRETT BUSINESS SERVICES, INC. | |||||
TICKER: | BBSI | ||||
MEETING DATE: | 6/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2016 | ||||
SECURITY ID: | 68463 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS J. CARLEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MICHAEL L. ELICH | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JAMES B. HICKS, PH.D. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROGER L. JOHNSON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JON L. JUSTESEN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ANTHONY MEEKER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
BASIC ENERGY SERVICES, INC. | |||||
TICKER: | BAS | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 06985P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM E. CHILES | FOR | FOR | MANAGEMENT | ||
ROBERT F. FULTON | FOR | FOR | MANAGEMENT | ||
ANTONIO O. GARZA, JR. | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN AMENDMENT TO THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 11,350,000 SHARES TO 12,350,000 SHARES. | 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 2016. | FOR | FOR | MANAGEMENT | |
BASSETT FURNITURE INDUSTRIES, INC. | |||||
TICKER: | BSET | ||||
MEETING DATE: | 3/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/22/2016 | ||||
SECURITY ID: | 70203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER W. BROWN, M.D. | FOR | FOR | MANAGEMENT | ||
KRISTINA CASHMAN | FOR | FOR | MANAGEMENT | ||
PAUL FULTON | FOR | FOR | MANAGEMENT | ||
HOWARD H. HAWORTH | FOR | FOR | MANAGEMENT | ||
G.W. HENDERSON, III | FOR | FOR | MANAGEMENT | ||
J. WALTER MCDOWELL | FOR | FOR | MANAGEMENT | ||
DALE C. POND | FOR | FOR | MANAGEMENT | ||
ROBERT H. SPILMAN, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM C. WAMPLER, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM C. WARDEN, JR. | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BBCN BANCORP INC | |||||
TICKER: | BBCN | ||||
MEETING DATE: | 7/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/26/2016 | ||||
SECURITY ID: | 73295 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF BBCN BANCORP, INC. TO CHANGE ITS NAME TO HOPE BANCORP, INC. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ISSUANCE OF BBCN BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
4 | DIRECTOR | ||||
JINHO DOO | FOR | FOR | MANAGEMENT | ||
CHUNG HYUN LEE | FOR | FOR | MANAGEMENT | ||
GARY E. PETERSON | FOR | FOR | MANAGEMENT | ||
JIN CHUL JHUNG | FOR | FOR | MANAGEMENT | ||
WILLIAM J. LEWIS | FOR | FOR | MANAGEMENT | ||
SCOTT YOON-SUK WHANG | FOR | FOR | MANAGEMENT | ||
KEVIN S. KIM | FOR | FOR | MANAGEMENT | ||
DAVID P. MALONE | FOR | FOR | MANAGEMENT | ||
DALE S. ZUEHLS | FOR | FOR | MANAGEMENT | ||
5 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF THE BBCN BANCORP, INC. 2016 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
8 | ADJOURNMENT OF THE ANNUAL MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
BBX CAPITAL CORPORATION | |||||
TICKER: | BBX | ||||
MEETING DATE: | 5/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 05540P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JARETT S. LEVAN | FOR | FOR | MANAGEMENT | ||
JOHN E. ABDO | FOR | FOR | MANAGEMENT | ||
NORMAN H. BECKER | FOR | FOR | MANAGEMENT | ||
STEVEN M. COLDREN | FOR | FOR | MANAGEMENT | ||
WILLIS N. HOLCOMBE | FOR | FOR | MANAGEMENT | ||
ANTHONY P. SEGRETO | FOR | FOR | MANAGEMENT | ||
CHARLIE C WINNINGHAM II | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE BBX CAPITAL CORPORATION 2014 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN FROM 1,000,000 SHARES TO 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
BEAR STATE FINANCIAL, INC. | |||||
TICKER: | BSF | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 73844 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: W. DABBS CAVIN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: K. AARON CLARK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: FRANK CONNER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: G. BROCK GEARHART | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: O. FITZGERALD HILL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DANIEL C. HORTON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: IAN R. VAUGHAN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JOHN J. GHIRARDELLI | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: MARK MCFATRIDGE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE PLAN") TO EXPAND THE LIST OF PERFORMANCE MEASURES AVAILABLE THEREUNDER AND TO REAPPROVE THE OTHER MATERIAL TERMS OF THE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
BERKSHIRE HILLS BANCORP, INC. | |||||
TICKER: | BHLB | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 84680 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN B. DAVIES | FOR | FOR | MANAGEMENT | ||
RODNEY C. DIMOCK | FOR | FOR | MANAGEMENT | ||
LAURIE NORTON MOFFATT | FOR | FOR | MANAGEMENT | ||
J. WILLIAR DUNLAEVY | FOR | FOR | MANAGEMENT | ||
PATRICK J. SHEEHAN | 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 2016. | FOR | FOR | MANAGEMENT | |
BIG 5 SPORTING GOODS CORPORATION | |||||
TICKER: | BGFV | ||||
MEETING DATE: | 6/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | 08915P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. | FOR | FOR | MANAGEMENT | |
2 | DECLASSIFICATION OF THE BOARD. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
SANDRA N. BANE | FOR | FOR | MANAGEMENT | ||
VAN B. HONEYCUTT | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BIG LOTS, INC. | |||||
TICKER: | BIG | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 89302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY P. BERGER | FOR | FOR | MANAGEMENT | ||
DAVID J. CAMPISI | FOR | FOR | MANAGEMENT | ||
JAMES R. CHAMBERS | FOR | FOR | MANAGEMENT | ||
MARLA C. GOTTSCHALK | FOR | FOR | MANAGEMENT | ||
CYNTHIA T. JAMISON | FOR | FOR | MANAGEMENT | ||
PHILIP E. MALLOTT | FOR | FOR | MANAGEMENT | ||
NANCY A. REARDON | FOR | FOR | MANAGEMENT | ||
WENDY L. SCHOPPERT | FOR | FOR | MANAGEMENT | ||
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 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BILL BARRETT CORPORATION | |||||
TICKER: | BBG | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 06846N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JIM W. MOGG | FOR | FOR | MANAGEMENT | ||
WILLIAM F. OWENS | FOR | FOR | MANAGEMENT | ||
EDMUND P. SEGNER, III | FOR | FOR | MANAGEMENT | ||
RANDY I. STEIN | FOR | FOR | MANAGEMENT | ||
MICHAEL E. WILEY | FOR | FOR | MANAGEMENT | ||
R. SCOT WOODALL | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE OUR CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
BIOTELEMETRY, INC. | |||||
TICKER: | BEAT | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 90672 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
REBECCA W. RIMEL | FOR | FOR | MANAGEMENT | ||
ROBERT J. RUBIN, M.D. | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
BJ'S RESTAURANTS, INC. | |||||
TICKER: | BJRI | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 09180C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PETER A. BASSI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: LARRY D. BOUTS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES A. DAL POZZO | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: GERALD W. DEITCHLE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: NOAH A. ELBOGEN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: WESLEY A. NICHOLS | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: GREGORY A. TROJAN | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: PATRICK D. WALSH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION AND APPROVAL OF OUR PERFORMANCE INCENTIVE PLAN. | 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 2016. | FOR | FOR | MANAGEMENT | |
BLACK BOX CORPORATION | |||||
TICKER: | BBOX | ||||
MEETING DATE: | 8/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 091826-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD L. CROUCH | FOR | FOR | MANAGEMENT | |
2) | RICHARD C. ELIAS | FOR | FOR | MANAGEMENT | |
3) | THOMAS W. GOLONSKI | FOR | FOR | MANAGEMENT | |
4) | THOMAS G. GREIG | FOR | FOR | MANAGEMENT | |
5) | JOHN S. HELLER | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. HERNANDEZ | FOR | FOR | MANAGEMENT | |
7) | MICHAEL MCANDREW | FOR | FOR | MANAGEMENT | |
8) | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
BLACK BOX CORPORATION | |||||
TICKER: | BBOX | ||||
MEETING DATE: | 8/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/15/2016 | ||||
SECURITY ID: | 91826 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD L. CROUCH | FOR | FOR | MANAGEMENT | ||
RICHARD C. ELIAS | FOR | FOR | MANAGEMENT | ||
THOMAS W. GOLONSKI | FOR | FOR | MANAGEMENT | ||
THOMAS G. GREIG | FOR | FOR | MANAGEMENT | ||
JOHN S. HELLER | FOR | FOR | MANAGEMENT | ||
WILLIAM H. HERNANDEZ | FOR | FOR | MANAGEMENT | ||
E.C. SYKES | FOR | FOR | MANAGEMENT | ||
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, 2017. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
BLACK DIAMOND INC | |||||
TICKER: | BDE | ||||
MEETING DATE: | 12/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/16/2015 | ||||
SECURITY ID: | 09202G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WARREN B. KANDERS | FOR | FOR | MANAGEMENT | ||
ROBERT R. SCHILLER | FOR | FOR | MANAGEMENT | ||
DONALD L. HOUSE | FOR | FOR | MANAGEMENT | ||
NICHOLAS SOKOLOW | FOR | FOR | MANAGEMENT | ||
MICHAEL A. HENNING | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A LONG-TERM STOCK INCENTIVE PLAN PURSUANT TO WHICH 4,500,000 SHARES OF BLACK DIAMOND, INC.'S COMMON STOCK WILL BE INITIALLY RESERVED FOR ISSUANCE AND AVAILABLE UNDER SUCH PLAN, SUBJECT TO AN AUTOMATIC ANNUAL INCREASE EQUAL TO 5% OF THE TOTAL NUMBER OF SHARES OF BLACK DIAMOND, INC.'S COMMON STOCK OUTSTANDING. | FOR | FOR | MANAGEMENT | |
BLACKBAUD, INC. | |||||
TICKER: | BLKB | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 09227Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SARAH E. NASH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL P. GIANONI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL ON AN ADVISORY BASIS OF THE 2015 COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
BLUCORA INC | |||||
TICKER: | BCOR | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 95229 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID H.S. CHUNG | FOR | FOR | MANAGEMENT | ||
STEVEN W. HOOPER | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER W. WALTERS | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | 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 AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
BLUE CAPITAL REINSURANCE HOLDINGS LTD | |||||
TICKER: | BCRH | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | G1190F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL J. MCGUIRE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ADAM G. SZAKMARY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ERIC LEMIEUX | FOR | FOR | MANAGEMENT | |
2 | TO APPOINT ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
BNC BANCORP | |||||
TICKER: | BNCN | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 05566T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LENIN J. PETERS# | FOR | FOR | MANAGEMENT | ||
JOHN S. RAMSEY, JR.# | FOR | FOR | MANAGEMENT | ||
THOMAS R. SMITH# | FOR | FOR | MANAGEMENT | ||
D. VANN WILLIFORD# | FOR | FOR | MANAGEMENT | ||
THOMAS R. SLOAN@ | FOR | FOR | MANAGEMENT | ||
ABNEY S. BOXLEY, III@ | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
BOISE CASCADE CO | |||||
TICKER: | BCC | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 09739D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: KAREN E. GOWLAND | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAVID H. HANNAH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEVEN C. COOPER | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR UNOPPOSED DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
BOOKS-A-MILLION, INC. | |||||
TICKER: | BAMM | ||||
MEETING DATE: | 12/8/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 98570 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 13, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BOOKS-A-MILLION, INC. (THE "COMPANY"), FAMILY ACQUISITION HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), AND FAMILY MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE (AS DETERMINED IN GOOD FAITH BY THE COMPANY), TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO OBTAIN THE COMPANY STOCKHOLDER APPROVAL (AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | |||||
TICKER: | BAH | ||||
MEETING DATE: | 7/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/23/2015 | ||||
SECURITY ID: | 099502-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HORACIO D. ROZANSKI | FOR | FOR | MANAGEMENT | |
2) | GRETCHEN MCCLAIN | FOR | FOR | MANAGEMENT | |
3) | IAN FUJIYAMA | FOR | FOR | MANAGEMENT | |
4) | MARK GAUMOND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | |||||
TICKER: | BAH | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/6/2016 | ||||
SECURITY ID: | 99502 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||
TICKER: | BPFH | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 101119 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CLAYTON G. DEUTSCH | FOR | FOR | MANAGEMENT | ||
DEBORAH F. KUENSTNER | FOR | FOR | MANAGEMENT | ||
GLORIA C. LARSON | FOR | FOR | MANAGEMENT | ||
JOHN MORTON III | FOR | FOR | MANAGEMENT | ||
DANIEL P. NOLAN | FOR | FOR | MANAGEMENT | ||
KIMBERLY S. STEVENSON | FOR | FOR | MANAGEMENT | ||
STEPHEN M. WATERS | FOR | FOR | MANAGEMENT | ||
DONNA C. WELLS | FOR | FOR | MANAGEMENT | ||
LIZABETH H. ZLATKUS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. ANNUAL EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF KPMG,LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
BOYD GAMING CORPORATION | |||||
TICKER: | BYD | ||||
MEETING DATE: | 4/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 103304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN R. BAILEY | FOR | FOR | MANAGEMENT | ||
ROBERT L. BOUGHNER | FOR | FOR | MANAGEMENT | ||
WILLIAM R. BOYD | FOR | FOR | MANAGEMENT | ||
WILLIAM S. BOYD | FOR | FOR | MANAGEMENT | ||
RICHARD E. FLAHERTY | FOR | FOR | MANAGEMENT | ||
MARIANNE BOYD JOHNSON | FOR | FOR | MANAGEMENT | ||
KEITH E. SMITH | FOR | FOR | MANAGEMENT | ||
CHRISTINE J. SPADAFOR | FOR | FOR | MANAGEMENT | ||
PETER M. THOMAS | FOR | FOR | MANAGEMENT | ||
PAUL W. WHETSELL | FOR | FOR | MANAGEMENT | ||
VERONICA J. WILSON | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
BREEZE-EASTERN CORPORATION | |||||
TICKER: | BZC | ||||
MEETING DATE: | 9/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | 106764-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THE CHAIRMAN OF THE BOARD WITH THE DECIDING VOTE IN CERTAIN CIRCUMSTANCES WHERE A VOTE OF THE COMPANY'S BOARD OF DIRECTORS IS EQUALLY DIVIDED | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | ROBERT J. KELLY | FOR | FOR | MANAGEMENT | |
2) | NELSON OBUS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. RECKER | FOR | FOR | MANAGEMENT | |
4) | CHARLES A. VEHLOW | FOR | FOR | MANAGEMENT | |
5) | WILLIAM M. SHOCKLEY | FOR | FOR | MANAGEMENT | |
6) | FREDERICK WASSERMAN | FOR | FOR | MANAGEMENT | |
7) | BRAD PEDERSEN | FOR | FOR | MANAGEMENT | |
8) | WILLIAM T. CROSBY* | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016 | FOR | FOR | MANAGEMENT | |
BRIDGE BANCORP, INC. | |||||
TICKER: | BDGE | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 108035 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTIAN C. YEGEN# | FOR | FOR | MANAGEMENT | ||
DANIEL RUBIN# | FOR | FOR | MANAGEMENT | ||
MARCIA Z. HEFTER* | FOR | FOR | MANAGEMENT | ||
EMANUEL ARTURI* | FOR | FOR | MANAGEMENT | ||
RUDOLPH J. SANTORO* | FOR | FOR | MANAGEMENT | ||
HOWARD H. NOLAN* | FOR | FOR | MANAGEMENT | ||
2 | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, BRIDGE BANCORP'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRIDGE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
BRIDGEPOINT EDUCATION, INC. | |||||
TICKER: | BPI | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 10807M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RYAN CRAIG | FOR | FOR | MANAGEMENT | ||
ROBERT HARTMAN | FOR | FOR | MANAGEMENT | ||
VICTOR K. NICHOLS | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE FIRST AMENDMENT TO THE BRIDGEPOINT EDUCATION, INC. AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF PERFORMANCE-BASED CASH AWARDS. | FOR | FOR | MANAGEMENT | |
BRIGGS & STRATTON CORPORATION | |||||
TICKER: | BGG | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 109043 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | JAMES E. HUMPHREY | FOR | FOR | MANAGEMENT | |
FRANK M. JAEHNERT | FOR | FOR | MANAGEMENT | ||
CHARLES I. STORY | FOR | FOR | MANAGEMENT | ||
2 | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BRINKER INTERNATIONAL, INC. | |||||
TICKER: | EAT | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 109641 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: ELAINE M. BOLTZ | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: HARRIET EDELMAN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL A. GEORGE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: WILLIAM T. GILES | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: GERARDO I. LOPEZ | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JON L. LUTHER | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: GEORGE R. MRKONIC | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOSE LUIS PRADO | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: WYMAN T. ROBERTS | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPROVE PROFIT SHARING PLAN. | FOR | FOR | MANAGEMENT | |
BRISTOW GROUP INC. | |||||
TICKER: | BRS | ||||
MEETING DATE: | 8/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
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) | DAVID C. GOMPERT | FOR | FOR | MANAGEMENT | |
8) | STEPHEN A. KING | FOR | FOR | MANAGEMENT | |
9) | THOMAS C. KNUDSON | FOR | FOR | MANAGEMENT | |
10) | MATHEW MASTERS | FOR | FOR | MANAGEMENT | |
11) | 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, 2016. | FOR | FOR | MANAGEMENT | |
BRISTOW GROUP INC. | |||||
TICKER: | BRS | ||||
MEETING DATE: | 8/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2016 | ||||
SECURITY ID: | 110394 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS N. AMONETT | FOR | FOR | MANAGEMENT | ||
JONATHAN E. BALIFF | FOR | FOR | MANAGEMENT | ||
LORI A. GOBILLOT | FOR | FOR | MANAGEMENT | ||
IAN A. GODDEN | FOR | FOR | MANAGEMENT | ||
DAVID C. GOMPERT | FOR | FOR | MANAGEMENT | ||
STEPHEN A. KING | FOR | FOR | MANAGEMENT | ||
THOMAS C. KNUDSON | FOR | FOR | MANAGEMENT | ||
MATHEW MASTERS | FOR | FOR | MANAGEMENT | ||
BIGGS C. PORTER | FOR | FOR | MANAGEMENT | ||
BRUCE H. STOVER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE FURTHER AMENDMENT AND RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | FOR | FOR | MANAGEMENT | |
BROADSOFT, INC. | |||||
TICKER: | BSFT | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 11133B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN J. GAVIN, JR. | FOR | FOR | MANAGEMENT | ||
ANDREW M. GEISSE | FOR | FOR | MANAGEMENT | ||
MICHAEL TESSLER | 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, 2016. | FOR | FOR | MANAGEMENT | |
BROOKLINE BANCORP, INC. | |||||
TICKER: | BRKL | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 11373M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID C. CHAPIN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN A. HACKETT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN L. HALL II | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN M. PEREIRA | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: ROSAMOND B. VAULE | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BUILD-A-BEAR WORKSHOP, INC. | |||||
TICKER: | BBW | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 120076 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARY LOU FIALA | FOR | FOR | MANAGEMENT | ||
TIMOTHY KILPIN | 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 | |
BURLINGTON STORES, INC. | |||||
TICKER: | BURL | ||||
MEETING DATE: | 7/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 122017-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. KINGSBURY | FOR | FOR | MANAGEMENT | |
2) | FRANK COOPER, III | FOR | FOR | MANAGEMENT | |
3) | WILLIAM P. MCNAMARA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BURLINGTON STORES, INC. | |||||
TICKER: | BURL | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 122017 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TRICIA PATRICK | FOR | FOR | MANAGEMENT | ||
PAUL J. SULLIVAN | FOR | FOR | MANAGEMENT | ||
JOHN J. MAHONEY | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BWX TECHNOLOGIES, INC. | |||||
TICKER: | BWXT | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 05605H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN A. FEES | FOR | FOR | MANAGEMENT | ||
RICHARD W. MIES | FOR | FOR | MANAGEMENT | ||
ROBB A. LEMASTERS | 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | REAPPROVE OUR EXECUTIVE INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. | FOR | FOR | MANAGEMENT | |
C&F FINANCIAL CORPORATION | |||||
TICKER: | CFFI | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 12466Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
AUDREY D. HOLMES | FOR | FOR | MANAGEMENT | ||
JOSHUA H. LAWSON | FOR | FOR | MANAGEMENT | ||
JAMES T. NAPIER | FOR | FOR | MANAGEMENT | ||
PAUL C. ROBINSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CABOT CORPORATION | |||||
TICKER: | CBT | ||||
MEETING DATE: | 3/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/15/2016 | ||||
SECURITY ID: | 127055 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: RODERICK C.G. MACLEOD | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE H. RATAJ | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: MATTHIAS L. WOLFGRUBER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM INCENTIVE 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, 2016. | FOR | FOR | MANAGEMENT | |
CACI INTERNATIONAL INC | |||||
TICKER: | CACI | ||||
MEETING DATE: | 11/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/14/2015 | ||||
SECURITY ID: | 127190 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KENNETH ASBURY | FOR | FOR | MANAGEMENT | ||
MICHAEL A. DANIELS | FOR | FOR | MANAGEMENT | ||
JAMES S. GILMORE, III | FOR | FOR | MANAGEMENT | ||
WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | ||
GREGORY G. JOHNSON | FOR | FOR | MANAGEMENT | ||
J. PHILLIP LONDON | FOR | FOR | MANAGEMENT | ||
JAMES L. PAVITT | FOR | FOR | MANAGEMENT | ||
WARREN R. PHILLIPS | FOR | FOR | MANAGEMENT | ||
CHARLES P. REVOILE | FOR | FOR | MANAGEMENT | ||
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 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
CAESARS ENTERTAINMENT CORPORATION | |||||
TICKER: | CZR | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 127686 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY BENJAMIN | FOR | FOR | MANAGEMENT | ||
LYNN C. SWANN | FOR | FOR | MANAGEMENT | ||
FRED KLEISNER | FOR | FOR | MANAGEMENT | ||
2 | TO ADOPT AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2012 PERFORMANCE INCENTIVE PLAN TO INCREASE BY 7,500,000 THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT MAY BE ISSUED UNDER SUCH PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE SENIOR EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CAI INTERNATIONAL, INC. | |||||
TICKER: | CAI | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 12477X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MASAAKI JOHN NISHIBORI | FOR | FOR | MANAGEMENT | ||
DAVID G. REMINGTON | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CAL-MAINE FOODS, INC. | |||||
TICKER: | CALM | ||||
MEETING DATE: | 10/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 128030 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ADOLPHUS B. BAKER | FOR | FOR | MANAGEMENT | ||
TIMOTHY A. DAWSON | FOR | FOR | MANAGEMENT | ||
LETITIA C. HUGHES | FOR | FOR | MANAGEMENT | ||
SHERMAN MILLER | FOR | FOR | MANAGEMENT | ||
JAMES E. POOLE | FOR | FOR | MANAGEMENT | ||
STEVE W. SANDERS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
CALAMOS ASSET MANAGEMENT, INC. | |||||
TICKER: | CLMS | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 12811R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: THOMAS F. EGGERS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT | FOR | FOR | MANAGEMENT | |
1.3 | 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 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | AMEND OUR CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
CALAMP CORP. | |||||
TICKER: | CAMP | ||||
MEETING DATE: | 7/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/6/2016 | ||||
SECURITY ID: | 128126 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
A.J. "BERT" MOYER | FOR | FOR | MANAGEMENT | ||
KIMBERLY ALEXY | FOR | FOR | MANAGEMENT | ||
MICHAEL BURDIEK | FOR | FOR | MANAGEMENT | ||
JEFFERY GARDNER | FOR | FOR | MANAGEMENT | ||
AMAL JOHNSON | FOR | FOR | MANAGEMENT | ||
JORGE TITINGER | FOR | FOR | MANAGEMENT | ||
LARRY WOLFE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
4 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
CALATLANTIC GROUP, INC. | |||||
TICKER: | CAA | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 128195 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRUCE A. CHOATE | FOR | FOR | MANAGEMENT | ||
DOUGLAS C. JACOBS | FOR | FOR | MANAGEMENT | ||
WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | ||
DAVID J. MATLIN | FOR | FOR | MANAGEMENT | ||
ROBERT E. MELLOR | FOR | FOR | MANAGEMENT | ||
NORMAN J. METCALFE | FOR | FOR | MANAGEMENT | ||
LARRY T. NICHOLSON | FOR | FOR | MANAGEMENT | ||
PETER SCHOELS | FOR | FOR | MANAGEMENT | ||
CHARLOTTE ST. MARTIN | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
CALERES, INC. | |||||
TICKER: | CAL | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 129500 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WARD M. KLEIN | FOR | FOR | MANAGEMENT | ||
STEVEN W. KORN | FOR | FOR | MANAGEMENT | ||
W. PATRICK MCGINNIS | FOR | FOR | MANAGEMENT | ||
DIANE M. SULLIVAN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. | 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 | |
CALIFORNIA FIRST NATIONAL BANCORP | |||||
TICKER: | CFNB | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/14/2015 | ||||
SECURITY ID: | 130222 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK E. PADDON | FOR | FOR | MANAGEMENT | ||
GLEN T. TSUMA | FOR | FOR | MANAGEMENT | ||
MICHAEL H. LOWRY | FOR | FOR | MANAGEMENT | ||
HARRIS RAVINE | FOR | FOR | MANAGEMENT | ||
DANILO CACCIAMATTA | FOR | FOR | MANAGEMENT | ||
CALIX INC | |||||
TICKER: | CALX | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 13100M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL EVERETT | FOR | FOR | MANAGEMENT | ||
DON LISTWIN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CALLAWAY GOLF COMPANY | |||||
TICKER: | ELY | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 131193 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
OLIVER G. BREWER III | FOR | FOR | MANAGEMENT | ||
RONALD S. BEARD | FOR | FOR | MANAGEMENT | ||
SAMUEL H. ARMACOST | FOR | FOR | MANAGEMENT | ||
JOHN C. CUSHMAN, III | FOR | FOR | MANAGEMENT | ||
JOHN F. LUNDGREN | FOR | FOR | MANAGEMENT | ||
ADEBAYO O. OGUNLESI | FOR | FOR | MANAGEMENT | ||
RICHARD L. ROSENFIELD | FOR | FOR | MANAGEMENT | ||
LINDA B. SEGRE | FOR | FOR | MANAGEMENT | ||
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, 2016. | 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: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 13123X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LARRY D. MCVAY | FOR | FOR | MANAGEMENT | ||
JOHN C. WALLACE | FOR | FOR | MANAGEMENT | ||
MICHAEL L. FINCH | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | 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 ("COMMON STOCK") FROM 150 MILLION SHARES TO 300 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CAMBIUM LEARNING GROUP, INC | |||||
TICKER: | ABCD | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 13201A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID F. BAINBRIDGE | FOR | FOR | MANAGEMENT | ||
WALTER G. BUMPHUS | FOR | FOR | MANAGEMENT | ||
JOHN CAMPBELL | FOR | FOR | MANAGEMENT | ||
CLIFFORD K. CHIU | FOR | FOR | MANAGEMENT | ||
CAROLYN GETRIDGE | FOR | FOR | MANAGEMENT | ||
THOMAS KALINSKE | FOR | FOR | MANAGEMENT | ||
HAROLD O. LEVY | FOR | FOR | MANAGEMENT | ||
JEFFREY T. STEVENSON | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
CAMDEN NATIONAL CORPORATION | |||||
TICKER: | CAC | ||||
MEETING DATE: | 7/22/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/23/2015 | ||||
SECURITY ID: | 133034-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK IN THE MERGER AS PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COMPANY, SBM FINANCIAL, INC. AND ATLANTIC ACQUISITIONS, LLC, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, DATED MARCH 29, 2015. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE THE SHARE ISSUANCE. | FOR | FOR | MANAGEMENT | |
CAMDEN NATIONAL CORPORATION | |||||
TICKER: | CAC | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 133034 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DAVID C. FLANAGAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D. | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: KAREN W. STANLEY | 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 RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CAPE BANCORP, INC. | |||||
TICKER: | CBNJ | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 139209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND AMONG OCEANFIRST FINANCIAL CORP., JUSTICE MERGER SUB CORP. ("MERGER SUB"), AND CAPE BANCORP, INC. ("CAPE"), DATED AS OF JANUARY 5, 2016 (THE "MERGER AGREEMENT"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO CAPE (THE "FIRST-STEP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPE MAY RECEIVE IN CONNECTION WITH THE FIRST-STEP MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH CAPE (THE "CAPE MERGER-RELATED COMPENSATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO ADJOURN THE CAPE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
CAPITAL BANK FINANCIAL CORP. | |||||
TICKER: | CBF | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2016 | ||||
SECURITY ID: | 139794 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARTHA M. BACHMAN | FOR | FOR | MANAGEMENT | ||
RICHARD M. DEMARTINI | FOR | FOR | MANAGEMENT | ||
PETER N. FOSS | FOR | FOR | MANAGEMENT | ||
WILLIAM A. HODGES | FOR | FOR | MANAGEMENT | ||
OSCAR A. KELLER III | FOR | FOR | MANAGEMENT | ||
MARC D. OKEN | FOR | FOR | MANAGEMENT | ||
R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | ||
WILLIAM G. WARD, SR. | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | 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 BANK FINANCIAL CORP. | |||||
TICKER: | CBF | ||||
MEETING DATE: | 4/18/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/18/2016 | ||||
SECURITY ID: | 139794 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 22, 2015, BY AND BETWEEN CAPITAL BANK FINANCIAL CORP. AND COMMUNITYONE BANCORP PURSUANT TO WHICH COMMUNITYONE WILL MERGE WITH AND INTO CAPITAL BANK FINANCIAL, AS MORE FULLY DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO ADJOURN THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
CAPITAL CITY BANK GROUP, INC. | |||||
TICKER: | CCBG | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 139674 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALLAN G. BENSE | FOR | FOR | MANAGEMENT | ||
CADER B. COX, III | FOR | FOR | MANAGEMENT | ||
JOHN G. SAMPLE, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM G. SMITH, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CAPITAL SOUTHWEST CORPORATION | |||||
TICKER: | CSWC | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 140501-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH B. ARMES | FOR | FOR | MANAGEMENT | |
2) | DAVID R. BROOKS | FOR | FOR | MANAGEMENT | |
3) | JACK D. FURST | FOR | FOR | MANAGEMENT | |
4) | T. DUANE MORGAN | FOR | FOR | MANAGEMENT | |
5) | WILLIAM R. THOMAS III | FOR | FOR | MANAGEMENT | |
6) | JOHN H. WILSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE CAPITAL SOUTHWEST CORPORATION 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE CAPITAL SOUTHWEST CORPORATION 2010 RESTRICTED STOCK AWARD PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
CAPITOL FEDERAL FINANCIAL INC | |||||
TICKER: | CFFN | ||||
MEETING DATE: | 1/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/21/2015 | ||||
SECURITY ID: | 14057J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN B. DICUS | FOR | FOR | MANAGEMENT | ||
JAMES G. MORRIS | FOR | FOR | MANAGEMENT | ||
JEFFREY R. THOMPSON | 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, 2016. | FOR | FOR | MANAGEMENT | |
CARDINAL FINANCIAL CORPORATION | |||||
TICKER: | CFNL | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 14149F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. NASSETTA | FOR | FOR | MANAGEMENT | ||
ALICE M. STARR | FOR | FOR | MANAGEMENT | ||
STEVEN M. WILTSE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF YHB AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
CARDTRONICS, INC. | |||||
TICKER: | CATM | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 14161H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS III DIRECTOR: JULIE GARDNER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS III DIRECTOR: STEVEN A. RATHGABER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS III DIRECTOR: MARK ROSSI | 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 LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CARDTRONICS, INC. | |||||
TICKER: | CATM | ||||
MEETING DATE: | 6/28/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/2/2016 | ||||
SECURITY ID: | 14161H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS MERGECO AND CARDTRONICS HOLDCO. | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO APPROVE THE MANDATORY OFFER PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL IN WHICH STOCKHOLDERS APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT; (II) PROVIDE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
CAREER EDUCATION CORPORATION | |||||
TICKER: | CECO | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 141665 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GREGORY L. JACKSON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: THOMAS B. LALLY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: TODD S. NELSON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LESLIE T. THORNTON | FOR | FOR | MANAGEMENT | |
1G. | 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 | APPROVAL OF THE CAREER EDUCATION CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CARMIKE CINEMAS, INC. | |||||
TICKER: | CKEC | ||||
MEETING DATE: | 7/15/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/18/2016 | ||||
SECURITY ID: | 143436 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
CARMIKE CINEMAS, INC. | |||||
TICKER: | CKEC | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 143436 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROLAND C. SMITH | FOR | FOR | MANAGEMENT | ||
MARK R. BELL | FOR | FOR | MANAGEMENT | ||
JEFFREY W. BERKMAN | FOR | FOR | MANAGEMENT | ||
SEAN T. ERWIN | FOR | FOR | MANAGEMENT | ||
JAMES A. FLEMING | FOR | FOR | MANAGEMENT | ||
S. DAVID PASSMAN III | FOR | FOR | MANAGEMENT | ||
PATRICIA A. WILSON | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CARRIAGE SERVICES, INC. | |||||
TICKER: | CSV | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 143905 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BARRY K. FINGERHUT | FOR | FOR | MANAGEMENT | ||
BRYAN D. LEIBMAN | FOR | FOR | MANAGEMENT | ||
2 | APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CARRIZO OIL & GAS, INC. | |||||
TICKER: | CRZO | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 144577 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
S.P. JOHNSON IV | FOR | FOR | MANAGEMENT | ||
STEVEN A. WEBSTER | FOR | FOR | MANAGEMENT | ||
THOMAS L. CARTER, JR. | FOR | FOR | MANAGEMENT | ||
ROBERT F. FULTON | FOR | FOR | MANAGEMENT | ||
F. GARDNER PARKER | FOR | FOR | MANAGEMENT | ||
ROGER A. RAMSEY | FOR | FOR | MANAGEMENT | ||
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, 2016 | FOR | FOR | MANAGEMENT | |
CARROLS RESTAURANT GROUP, INC. | |||||
TICKER: | TAST | ||||
MEETING DATE: | 6/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 14574X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL T. ACCORDINO | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ADOPTION OF THE CARROLS RESTAURANT GROUP, INC. 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE ON A NON-BINDING STOCKHOLDER PROPOSAL TO REQUEST THAT THE COMPANY'S BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESSES TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BY-LAWS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING. | NONE | NONE | MANAGEMENT | |
CASCADE BANCORP | |||||
TICKER: | CACB | ||||
MEETING DATE: | 5/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 147154 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEROL E. ANDRES | FOR | FOR | MANAGEMENT | ||
CHRIS C. CASCIATO | FOR | FOR | MANAGEMENT | ||
MICHAEL J. CONNOLLY | FOR | FOR | MANAGEMENT | ||
ANNETTE G. ELG | FOR | FOR | MANAGEMENT | ||
DENNIS L. JOHNSON | FOR | FOR | MANAGEMENT | ||
J. LAMONT KEEN | FOR | FOR | MANAGEMENT | ||
JAMES B. LOCKHART III | FOR | FOR | MANAGEMENT | ||
PATRICIA L. MOSS | FOR | FOR | MANAGEMENT | ||
RYAN R. PATRICK | FOR | FOR | MANAGEMENT | ||
THOMAS M. WELLS | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2008 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH 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: | 6/23/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/5/2016 | ||||
SECURITY ID: | 147322 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 3, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG CASCADE MICROTECH, INC., FORMFACTOR, INC., AND CARDINAL MERGER SUBSIDIARY, INC., THE MERGER PURSUANT TO THE MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE CASCADE MICROTECH SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE MERGER PURSUANT TO MERGER AGREEMENT AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AT THE TIME OF THE CASCADE MICROTECH SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID TO CASCADE MICROTECH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
CASEY'S GENERAL STORES, INC. | |||||
TICKER: | CASY | ||||
MEETING DATE: | 9/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | 147528-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TERRY W. HANDLEY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM C. KIMBALL | FOR | FOR | MANAGEMENT | |
3) | RICHARD A. WILKEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CASH AMERICA INTERNATIONAL, INC. | |||||
TICKER: | CSH | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 14754D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL E. BERCE | FOR | FOR | MANAGEMENT | ||
JACK R. DAUGHERTY | FOR | FOR | MANAGEMENT | ||
DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | ||
JAMES H. GRAVES | FOR | FOR | MANAGEMENT | ||
B.D. HUNTER | FOR | FOR | MANAGEMENT | ||
TIMOTHY J. MCKIBBEN | FOR | FOR | MANAGEMENT | ||
ALFRED M. MICALLEF | FOR | FOR | MANAGEMENT | ||
T. BRENT STUART | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CATHAY GENERAL BANCORP | |||||
TICKER: | CATY | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 149150 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: KELLY L. CHAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: DUNSON K. CHENG | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS II DIRECTOR: THOMAS C.T. CHIU | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS II DIRECTOR: JOSEPH C.H. POON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
CAVCO INDUSTRIES, INC. | |||||
TICKER: | CVCO | ||||
MEETING DATE: | 7/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 149568 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID A. GREENBLATT | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2017. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CBIZ, INC. | |||||
TICKER: | CBZ | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 124805 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICK L. BURDICK | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: STEVEN L. GERARD | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JEROME P. GRISKO, JR. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: BENAREE PRATT WILEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | 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: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 125071 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH L. CARLINI | FOR | FOR | MANAGEMENT | ||
MICHAEL J. EMMI | FOR | FOR | MANAGEMENT | ||
SCOTT J. FREIDHEIM | FOR | FOR | MANAGEMENT | ||
WALTER R. GARRISON | FOR | FOR | MANAGEMENT | ||
LAWRENCE C. KARLSON | FOR | FOR | MANAGEMENT | ||
RONALD J. KOZICH | FOR | FOR | MANAGEMENT | ||
ANNA M. SEAL | FOR | FOR | MANAGEMENT | ||
ALBERT E. SMITH | FOR | FOR | MANAGEMENT | ||
BARTON J. WINOKUR | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
CECO ENVIRONMENTAL CORP. | |||||
TICKER: | CECE | ||||
MEETING DATE: | 9/2/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 125141-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF CECO ENVIRONMENTAL CORP. ("CECO") COMMON STOCK TO PMFG, INC. SHAREHOLDERS IN THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2015, BY AND AMONG CECO, PMFG, INC., TOP GEAR ACQUISITION INC. AND TOP GEAR ACQUISITION II LLC. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CECO ENVIROMENTAL CORP. 2007 EQUITY INCENTVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,600,000 TO 3,300,000. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE. | FOR | FOR | MANAGEMENT | |
CELADON GROUP, INC. | |||||
TICKER: | CGI | ||||
MEETING DATE: | 12/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 150838 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN RUSSELL | FOR | FOR | MANAGEMENT | ||
CATHERINE LANGHAM | FOR | FOR | MANAGEMENT | ||
MICHAEL MILLER | FOR | FOR | MANAGEMENT | ||
PAUL WILL | FOR | FOR | MANAGEMENT | ||
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: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 15201P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES H. BINGHAM | FOR | FOR | MANAGEMENT | ||
G. ROBERT BLANCHARD, JR | FOR | FOR | MANAGEMENT | ||
C. DENNIS CARLTON | FOR | FOR | MANAGEMENT | ||
JOHN C. CORBETT | FOR | FOR | MANAGEMENT | ||
GRIFFIN A. GREENE | FOR | FOR | MANAGEMENT | ||
CHARLES W. MCPHERSON | FOR | FOR | MANAGEMENT | ||
G. TIERSO NUNEZ II | FOR | FOR | MANAGEMENT | ||
THOMAS E. OAKLEY | FOR | FOR | MANAGEMENT | ||
ERNEST S. PINNER | FOR | FOR | MANAGEMENT | ||
WILLIAM K. POU, JR | FOR | FOR | MANAGEMENT | ||
JOSHUA A. SNIVELY | FOR | FOR | MANAGEMENT | ||
MICHAEL F. CIFERRI | FOR | FOR | MANAGEMENT | ||
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 PACIFIC FINANCIAL CORP. | |||||
TICKER: | CPF | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2016 | ||||
SECURITY ID: | 154760 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTINE H.H. CAMP | FOR | FOR | MANAGEMENT | ||
JOHN C. DEAN | FOR | FOR | MANAGEMENT | ||
EARL E. FRY | FOR | FOR | MANAGEMENT | ||
WAYNE K. KAMITAKI | FOR | FOR | MANAGEMENT | ||
PAUL J. KOSASA | FOR | FOR | MANAGEMENT | ||
DUANE K. KURISU | FOR | FOR | MANAGEMENT | ||
COLBERT M. MATSUMOTO | FOR | FOR | MANAGEMENT | ||
LANCE A. MIZUMOTO | FOR | FOR | MANAGEMENT | ||
A. CATHERINE NGO | FOR | FOR | MANAGEMENT | ||
SAEDENE K. OTA | FOR | FOR | MANAGEMENT | ||
CRYSTAL K. ROSE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 155685 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL N. CUNNINGHAM | FOR | FOR | MANAGEMENT | ||
EDWIN S. DARDEN, JR. | FOR | FOR | MANAGEMENT | ||
DANIEL J. DOYLE | FOR | FOR | MANAGEMENT | ||
F.T. "TOMMY" ELLIOTT IV | FOR | FOR | MANAGEMENT | ||
JAMES M. FORD | FOR | FOR | MANAGEMENT | ||
STEVEN D. MCDONALD | FOR | FOR | MANAGEMENT | ||
LOUIS MCMURRAY | FOR | FOR | MANAGEMENT | ||
WILLIAM S. SMITTCAMP | FOR | FOR | MANAGEMENT | ||
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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CENTURY ALUMINUM COMPANY | |||||
TICKER: | CENX | ||||
MEETING DATE: | 9/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
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) | TERENCE WILKINSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CENTURY ALUMINUM COMPANY | |||||
TICKER: | CENX | ||||
MEETING DATE: | 6/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | 156431 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JARL BERNTZEN | FOR | FOR | MANAGEMENT | ||
MICHAEL BLESS | FOR | FOR | MANAGEMENT | ||
ERROL GLASSER | FOR | FOR | MANAGEMENT | ||
DANIEL GOLDBERG | FOR | FOR | MANAGEMENT | ||
TERENCE WILKINSON | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CENTURY CASINOS, INC. | |||||
TICKER: | CNTY | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 156492 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT S. EICHBERG | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DR. DINAH CORBACI | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AND ADOPT THE CENTURY CASINOS, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CERUS CORPORATION | |||||
TICKER: | CERS | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 157085 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GAIL SCHULZE | FOR | FOR | MANAGEMENT | ||
LAURENCE CORASH, MD | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CEVA, INC. | |||||
TICKER: | CEVA | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 157210 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ELIYAHU AYALON | FOR | FOR | MANAGEMENT | ||
ZVI LIMON | FOR | FOR | MANAGEMENT | ||
BRUCE A. MANN | FOR | FOR | MANAGEMENT | ||
PETER MCMANAMON | FOR | FOR | MANAGEMENT | ||
SVEN-CHRISTER NILSSON | FOR | FOR | MANAGEMENT | ||
LOUIS SILVER | FOR | FOR | MANAGEMENT | ||
GIDEON WERTHEIZER | FOR | FOR | MANAGEMENT | ||
2 | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHART INDUSTRIES, INC. | |||||
TICKER: | GTLS | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 16115Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SAMUEL F. THOMAS | FOR | FOR | MANAGEMENT | ||
W. DOUGLAS BROWN | FOR | FOR | MANAGEMENT | ||
RICHARD E. GOODRICH | FOR | FOR | MANAGEMENT | ||
TERRENCE J. KEATING | FOR | FOR | MANAGEMENT | ||
STEVEN W. KRABLIN | FOR | FOR | MANAGEMENT | ||
ELIZABETH G. SPOMER | FOR | FOR | MANAGEMENT | ||
THOMAS L. WILLIAMS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHECKPOINT SYSTEMS, INC. | |||||
TICKER: | CKP | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 162825 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG CCL INDUSTRIES INC., CCL INDUSTRIES USA CORP. ("MERGER SUB") AND CHECKPOINT SYSTEMS, INC. ("CHECKPOINT"), THEREBY APPROVING THE TRANSACTIONS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO CHECKPOINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHECKPOINT BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
CHEMED CORPORATION | |||||
TICKER: | CHE | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 16359R | ||||
#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 | RE-APPROVAL OF THE PERFORMANCE OBJECTIVES OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHEMICAL FINANCIAL CORPORATION | |||||
TICKER: | CHFC | ||||
MEETING DATE: | 7/19/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/8/2016 | ||||
SECURITY ID: | 163731 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND BETWEEN TALMER BANCORP, INC. ("TALMER") AND CHEMICAL FINANCIAL CORPORATION ("CHEMICAL"), UNDER WHICH TALMER WILL MERGE WITH AND INTO CHEMICAL (THE "MERGER") | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF CHEMICAL COMMON STOCK, $1 PAR VALUE PER SHARE, TO SHAREHOLDERS OF TALMER IN CONNECTION WITH THE MERGER | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A PROPOSAL TO APPROVE AN AMENDMENT TO CHEMICAL'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60 MILLION TO 100 MILLION | FOR | FOR | MANAGEMENT | |
4 | TO CAST A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CHEMICAL'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER | FOR | FOR | MANAGEMENT | |
5 | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE CHEMICAL SPECIAL MEETING FOR A LATER DATE OR DATES, 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 PROPOSALS 1 THROUGH 3 LISTED ABOVE | FOR | FOR | MANAGEMENT | |
CHEMICAL FINANCIAL CORPORATION | |||||
TICKER: | CHFC | ||||
MEETING DATE: | 4/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2016 | ||||
SECURITY ID: | 163731 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY E. ANDERSON | FOR | FOR | MANAGEMENT | ||
JAMES R. FITTERLING | FOR | FOR | MANAGEMENT | ||
RICHARD M. LIEVENSE | FOR | FOR | MANAGEMENT | ||
JOHN E. PELIZZARI | FOR | FOR | MANAGEMENT | ||
DAVID B. RAMAKER | FOR | FOR | MANAGEMENT | ||
LARRY D. STAUFFER | FOR | FOR | MANAGEMENT | ||
FRANKLIN C. WHEATLAKE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHEMTURA CORPORATION | |||||
TICKER: | CHMT | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 163893 | ||||
#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 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||
TICKER: | CBI | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 167250 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | 1B) WESTLEY S. STOCKTON | FOR | FOR | MANAGEMENT | |
2A. | 2C) LUCIANO REYES | FOR | FOR | MANAGEMENT | |
2B. | 2D) TRAVIS L. STRICKER | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2015 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE FINAL DISTRIBUTION TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2015, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS. | FOR | FOR | MANAGEMENT | |
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | FOR | FOR | MANAGEMENT | |
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF RIGHTS TO ACQUIRE SHARES, UNTIL MAY 4, 2021. | FOR | FOR | MANAGEMENT | |
11 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CHOICE HOTELS INTERNATIONAL, INC. | |||||
TICKER: | CHH | ||||
MEETING DATE: | 4/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 169905 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEWART W. BAINUM, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEPHEN P. JOYCE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MONTE J.M. KOCH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LIZA K. LANDSMAN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SCOTT A. RENSCHLER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: ERVIN R. SHAMES | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: GORDON A. SMITH | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JOHN P. TAGUE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE 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 FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CHURCHILL DOWNS INCORPORATED | |||||
TICKER: | CHDN | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 171484 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ULYSSES L. BRIDGEMAN JR | FOR | FOR | MANAGEMENT | ||
WILLIAM C. CARSTANJEN | FOR | FOR | MANAGEMENT | ||
RICHARD L. DUCHOSSOIS | FOR | FOR | MANAGEMENT | ||
R. ALEX RANKIN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE CHURCHILL DOWNS INCORPORATED 2016 OMNIBUS STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CINCINNATI BELL INC. | |||||
TICKER: | CBB | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 171871 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: PHILLIP R. COX | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: JOHN W. ECK | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
CINCINNATI BELL INC. | |||||
TICKER: | CBB | ||||
MEETING DATE: | 8/2/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/6/2016 | ||||
SECURITY ID: | 171871 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | FOR | FOR | MANAGEMENT | |
CIRCOR INTERNATIONAL, INC. | |||||
TICKER: | CIR | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 17273K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HELMUTH LUDWIG | FOR | FOR | MANAGEMENT | ||
PETER M. WILVER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CIRRUS LOGIC, INC. | |||||
TICKER: | CRUS | ||||
MEETING DATE: | 7/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 172755-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN C. CARTER | FOR | FOR | MANAGEMENT | |
2) | ALEXANDER M. DAVERN | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY R. DEHNE | FOR | FOR | MANAGEMENT | |
4) | CHRISTINE KING | FOR | FOR | MANAGEMENT | |
5) | JASON P. RHODE | FOR | FOR | MANAGEMENT | |
6) | ALAN R. SCHUELE | FOR | FOR | MANAGEMENT | |
7) | WILLIAM D. SHERMAN | FOR | FOR | MANAGEMENT | |
8) | DAVID J. TUPMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE THIRD AMENDMENT TO, AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF MATERIAL TERMS OF THE 2006 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE THIRD AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
CIRRUS LOGIC, INC. | |||||
TICKER: | CRUS | ||||
MEETING DATE: | 7/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 172755 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN C. CARTER | FOR | FOR | MANAGEMENT | ||
ALEXANDER M. DAVERN | FOR | FOR | MANAGEMENT | ||
TIMOTHY R. DEHNE | FOR | FOR | MANAGEMENT | ||
CHRISTINE KING | FOR | FOR | MANAGEMENT | ||
JASON P. RHODE | FOR | FOR | MANAGEMENT | ||
ALAN R. SCHUELE | FOR | FOR | MANAGEMENT | ||
WILLIAM D. SHERMAN | FOR | FOR | MANAGEMENT | ||
DAVID J. TUPMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF MATERIAL TERMS OF THE AMENDED 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
CITI TRENDS, INC. | |||||
TICKER: | CTRN | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 17306X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRIAN P. CARNEY | FOR | FOR | MANAGEMENT | ||
JOHN S. LUPO | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015. | 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 28, 2017. | FOR | FOR | MANAGEMENT | |
CITIZENS & NORTHERN CORPORATION | |||||
TICKER: | CZNC | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2016 | ||||
SECURITY ID: | 172922 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
R. BRUCE HANER | FOR | FOR | MANAGEMENT | ||
SUSAN E. HARTLEY | FOR | FOR | MANAGEMENT | ||
LEO F. LAMBERT | FOR | FOR | MANAGEMENT | ||
LEONARD SIMPSON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
CITIZENS, INC. | |||||
TICKER: | CIA | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 174740 | ||||
#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 2016. | FOR | FOR | MANAGEMENT | |
CIVISTA BANCSHARES, INC. | |||||
TICKER: | CIVB | ||||
MEETING DATE: | 11/4/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 178867 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE PREEMPTIVE RIGHTS. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE IS NOT A QUORUM OR SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING AMENDMENTS. | FOR | FOR | MANAGEMENT | |
CIVISTA BANCSHARES, INC. | |||||
TICKER: | CIVB | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2016 | ||||
SECURITY ID: | 178867 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS A. DEPLER | FOR | FOR | MANAGEMENT | ||
ALLEN R. MAURICE | FOR | FOR | MANAGEMENT | ||
JAMES O. MILLER | FOR | FOR | MANAGEMENT | ||
DENNIS E. MURRAY, JR. | FOR | FOR | MANAGEMENT | ||
ALLEN R. NICKLES | FOR | FOR | MANAGEMENT | ||
J. WILLIAM SPRINGER | FOR | FOR | MANAGEMENT | ||
DAVID A. VOIGHT | FOR | FOR | MANAGEMENT | ||
DANIEL J. WHITE | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE PROPOSED FEES FOR NON-EMPLOYEE DIRECTORS FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | 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, 2016. | FOR | FOR | MANAGEMENT | |
CLEARONE, INC. | |||||
TICKER: | CLRO | ||||
MEETING DATE: | 7/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
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 | |
5) | ERIC L. ROBINSON | 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 | |
CLEARONE, INC. | |||||
TICKER: | CLRO | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | 18506U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ZEYNEP "ZEE" HAKIMOGLU | FOR | FOR | MANAGEMENT | ||
BRAD R. BALDWIN | FOR | FOR | MANAGEMENT | ||
LARRY R. HENDRICKS | FOR | FOR | MANAGEMENT | ||
ERIC L. ROBINSON | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF TANNER LLC 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 | |
CNO FINANCIAL GROUP, INC. | |||||
TICKER: | CNO | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 12621E | ||||
#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 REPLACEMENT NOL PROTECTIVE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PRESERVE THE VALUE OF TAX NET OPERATING LOSSES. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COBIZ FINANCIAL INC. | |||||
TICKER: | COBZ | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 190897 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STEVEN BANGERT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL B. BURGAMY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EVAN MAKOVSKY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RICHARD L. MONFORT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DOUGLAS L. POLSON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MARY K. RHINEHART | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: NOEL N. ROTHMAN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MARY BETH VITALE | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | AGAINST | AGAINST | MANAGEMENT | |
COCA-COLA BOTTLING CO. CONSOLIDATED | |||||
TICKER: | COKE | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 191098 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. FRANK HARRISON, III | FOR | FOR | MANAGEMENT | ||
ALEXANDER B CUMMINGS JR | FOR | FOR | MANAGEMENT | ||
SHARON A. DECKER | FOR | FOR | MANAGEMENT | ||
MORGAN H. EVERETT | FOR | FOR | MANAGEMENT | ||
HENRY W. FLINT | FOR | FOR | MANAGEMENT | ||
JAMES R. HELVEY, III | FOR | FOR | MANAGEMENT | ||
WILLIAM H. JONES | FOR | FOR | MANAGEMENT | ||
UMESH M. KASBEKAR | FOR | FOR | MANAGEMENT | ||
JAMES H. MORGAN | FOR | FOR | MANAGEMENT | ||
JOHN W. MURREY, III | FOR | FOR | MANAGEMENT | ||
SUE ANNE H. WELLS | FOR | FOR | MANAGEMENT | ||
DENNIS A. WICKER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
CODORUS VALLEY BANCORP, INC. | |||||
TICKER: | CVLY | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/2/2016 | ||||
SECURITY ID: | 192025 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CYNTHIA A. DOTZEL, CPA | FOR | FOR | MANAGEMENT | ||
HARRY R. SWIFT, ESQ. | FOR | FOR | MANAGEMENT | ||
2 | APPROVE AN ADVISORY, NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT OF THE ARTICLES OF INCORPORATION TO LIMIT TRANSACTIONS REQUIRING APPROVAL OF OUR SHAREHOLDERS BY A SUPERMAJORITY VOTE. | FOR | FOR | MANAGEMENT | |
4 | 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, 2016. | FOR | FOR | MANAGEMENT | |
COHEN & STEERS, INC. | |||||
TICKER: | CNS | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 19247A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MARTIN COHEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT H. STEERS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PETER L. RHEIN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RICHARD P. SIMON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: EDMOND D. VILLANI | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: FRANK T. CONNOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COHU, INC. | |||||
TICKER: | COHU | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 192576 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN J. BILODEAU | FOR | FOR | MANAGEMENT | ||
JAMES A. DONAHUE | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
COLONY BANKCORP, INC. | |||||
TICKER: | CBAN | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 19623P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT L. DOWNING | FOR | FOR | MANAGEMENT | ||
M. FREDERICK DWOZAN, JR | FOR | FOR | MANAGEMENT | ||
TERRY L. HESTER | FOR | FOR | MANAGEMENT | ||
EDWARD P. LOOMIS, JR. | FOR | FOR | MANAGEMENT | ||
MARK H. MASSEE | FOR | FOR | MANAGEMENT | ||
JONATHAN W.R. ROSS | FOR | FOR | MANAGEMENT | ||
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 2016 PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE COMPENSATION TABLES AND NARRATIVE DISCUSSIONS IS HEREBY APPROVED." | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
COLUMBIA BANKING SYSTEM,INC. | |||||
TICKER: | COLB | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 197236 | ||||
#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 VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016. | FOR | FOR | MANAGEMENT | |
COLUMBIA SPORTSWEAR COMPANY | |||||
TICKER: | COLM | ||||
MEETING DATE: | 6/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 198516 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GERTRUDE BOYLE | FOR | FOR | MANAGEMENT | ||
TIMOTHY P. BOYLE | FOR | FOR | MANAGEMENT | ||
SARAH A. BANY | FOR | FOR | MANAGEMENT | ||
MURREY R. ALBERS | FOR | FOR | MANAGEMENT | ||
STEPHEN E. BABSON | FOR | FOR | MANAGEMENT | ||
ANDY D. BRYANT | FOR | FOR | MANAGEMENT | ||
EDWARD S. GEORGE | FOR | FOR | MANAGEMENT | ||
WALTER T. KLENZ | FOR | FOR | MANAGEMENT | ||
RONALD E. NELSON | FOR | FOR | MANAGEMENT | ||
JOHN W. STANTON | FOR | FOR | MANAGEMENT | ||
MALIA H. WASSON | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COLUMBUS MCKINNON CORPORATION | |||||
TICKER: | CMCO | ||||
MEETING DATE: | 7/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
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) | R. SCOTT TRUMBULL | FOR | FOR | MANAGEMENT | |
9) | HEATH A. MITTS | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PERFORMANCE-BASED PROVISIONS OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
COLUMBUS MCKINNON CORPORATION | |||||
TICKER: | CMCO | ||||
MEETING DATE: | 7/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/1/2016 | ||||
SECURITY ID: | 199333 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ERNEST R. VEREBELYI | FOR | FOR | MANAGEMENT | ||
TIMOTHY T. TEVENS | FOR | FOR | MANAGEMENT | ||
RICHARD H. FLEMING | FOR | FOR | MANAGEMENT | ||
STEPHEN RABINOWITZ | FOR | FOR | MANAGEMENT | ||
LINDA A. GOODSPEED | FOR | FOR | MANAGEMENT | ||
NICHOLAS T. PINCHUK | FOR | FOR | MANAGEMENT | ||
LIAM G. MCCARTHY | FOR | FOR | MANAGEMENT | ||
R. SCOTT TRUMBULL | FOR | FOR | MANAGEMENT | ||
HEATH A. MITTS | 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, 2017. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL AND ADOPTION OF THE COLUMBUS MCKINNON CORPORATION 2016 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
COMFORT SYSTEMS USA, INC. | |||||
TICKER: | FIX | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 199908 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DARCY G. ANDERSON | FOR | FOR | MANAGEMENT | ||
HERMAN E. BULLS | FOR | FOR | MANAGEMENT | ||
ALFRED J GIARDINELLI JR | FOR | FOR | MANAGEMENT | ||
ALAN P. KRUSI | FOR | FOR | MANAGEMENT | ||
BRIAN E. LANE | FOR | FOR | MANAGEMENT | ||
FRANKLIN MYERS | FOR | FOR | MANAGEMENT | ||
JAMES H. SCHULTZ | FOR | FOR | MANAGEMENT | ||
CONSTANCE E. SKIDMORE | FOR | FOR | MANAGEMENT | ||
VANCE W. TANG | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
COMMERCIAL METALS COMPANY | |||||
TICKER: | CMC | ||||
MEETING DATE: | 1/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/8/2015 | ||||
SECURITY ID: | 201723 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: RHYS J. BEST | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: RICHARD B. KELSON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: RICK J. MILLS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: CHARLES L. SZEWS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION: VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SYSTEM, INC. | |||||
TICKER: | CBU | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 203607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK J. BOLUS | FOR | FOR | MANAGEMENT | ||
NICHOLAS A. DICERBO | FOR | FOR | MANAGEMENT | ||
JAMES A. GABRIEL | FOR | FOR | MANAGEMENT | ||
EDWARD S. MUCENSKI | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANKERS TRUST CORP | |||||
TICKER: | ESXB | ||||
MEETING DATE: | 5/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 203612 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GERALD F. BARBER | FOR | FOR | MANAGEMENT | ||
TROY A. PEERY, JR. | FOR | FOR | MANAGEMENT | ||
EUGENE S. PUTNAM, JR. | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN ADVISORY RESOLUTION TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
COMMUNITY TRUST BANCORP, INC. | |||||
TICKER: | CTBI | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 204149 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES J. BAIRD | FOR | FOR | MANAGEMENT | ||
NICK CARTER | FOR | FOR | MANAGEMENT | ||
JEAN R. HALE | FOR | FOR | MANAGEMENT | ||
JAMES E. MCGHEE II | FOR | FOR | MANAGEMENT | ||
M. LYNN PARRISH | FOR | FOR | MANAGEMENT | ||
DR. JAMES R. RAMSEY | FOR | FOR | MANAGEMENT | ||
ANTHONY W. ST. CHARLES | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMMUNITY WEST BANCSHARES | |||||
TICKER: | CWBC | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 204157 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT H. BARTLEIN | FOR | FOR | MANAGEMENT | ||
JEAN W. BLOIS | FOR | FOR | MANAGEMENT | ||
JOHN D. ILLGEN | FOR | FOR | MANAGEMENT | ||
JAMES W. LOKEY | FOR | FOR | MANAGEMENT | ||
SHEREEF MOHARRAM | FOR | FOR | MANAGEMENT | ||
WILLIAM R. PEEPLES | FOR | FOR | MANAGEMENT | ||
MARTIN E. PLOURD | FOR | FOR | MANAGEMENT | ||
KIRK B. STOVESAND | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS OF COMMUNITY WEST BANCSHARES APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED UNDER THE HEADING "EXECUTIVE COMPENSATION" INCLUDING THE TABULAR DISCLOSURE REGARDING EXECUTIVE OFFICER COMPENSATION AND THE ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT." | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF RSM AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||
TICKER: | CPSI | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 205306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: J. BOYD DOUGLAS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: CHARLES P. HUFFMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMPX INTERNATIONAL INC. | |||||
TICKER: | CIX | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 20563P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS E. BARRY | FOR | FOR | MANAGEMENT | ||
DAVID A. BOWERS | FOR | FOR | MANAGEMENT | ||
LORETTA J. FEEHAN | FOR | FOR | MANAGEMENT | ||
ELISABETH C. FISHER | FOR | FOR | MANAGEMENT | ||
ANN MANIX | FOR | FOR | MANAGEMENT | ||
CECIL H. MOORE, JR. | FOR | FOR | MANAGEMENT | ||
BOBBY D. O'BRIEN | FOR | FOR | MANAGEMENT | ||
MARY A. TIDLUND | FOR | FOR | MANAGEMENT | ||
STEVEN L. WATSON | FOR | FOR | MANAGEMENT | ||
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMTECH TELECOMMUNICATIONS CORP. | |||||
TICKER: | CMTL | ||||
MEETING DATE: | 1/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/8/2015 | ||||
SECURITY ID: | 205826 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT G. PAUL | FOR | FOR | MANAGEMENT | ||
LAWRENCE J. WALDMAN | 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 DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN (THE "PLAN"), WHICH INCLUDES AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
CONMED CORPORATION | |||||
TICKER: | CNMD | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 207410 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID BRONSON | FOR | FOR | MANAGEMENT | ||
BRIAN P. CONCANNON | FOR | FOR | MANAGEMENT | ||
CHARLES M. FARKAS | FOR | FOR | MANAGEMENT | ||
MARTHA GOLDBERG ARONSON | FOR | FOR | MANAGEMENT | ||
JO ANN GOLDEN | FOR | FOR | MANAGEMENT | ||
CURT R. HARTMAN | FOR | FOR | MANAGEMENT | ||
DIRK M. KUYPER | FOR | FOR | MANAGEMENT | ||
JEROME J. LANDE | FOR | FOR | MANAGEMENT | ||
MARK E. TRYNISKI | FOR | FOR | MANAGEMENT | ||
JOHN L. WORKMAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED 2016 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
CONNECTONE BANCORP, INC. | |||||
TICKER: | CNOB | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 20786W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FRANK SORRENTINO III | FOR | FOR | MANAGEMENT | ||
FRANK W. BAIER | FOR | FOR | MANAGEMENT | ||
ALEXANDER A. BOL | FOR | FOR | MANAGEMENT | ||
STEPHEN BOSWELL | FOR | FOR | MANAGEMENT | ||
FREDERICK FISH | FOR | FOR | MANAGEMENT | ||
FRANK HUTTLE III | FOR | FOR | MANAGEMENT | ||
MICHAEL KEMPNER | FOR | FOR | MANAGEMENT | ||
NICHOLAS MINOIA | FOR | FOR | MANAGEMENT | ||
JOSEPH PARISI JR. | FOR | FOR | MANAGEMENT | ||
HAROLD SCHECHTER | FOR | FOR | MANAGEMENT | ||
WILLIAM A. THOMPSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CONSUMER PORTFOLIO SERVICES, INC. | |||||
TICKER: | CPSS | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 210502 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES E. BRADLEY, JR. | FOR | FOR | MANAGEMENT | ||
CHRIS A. ADAMS | FOR | FOR | MANAGEMENT | ||
BRIAN J. RAYHILL | FOR | FOR | MANAGEMENT | ||
WILLIAM B. ROBERTS | FOR | FOR | MANAGEMENT | ||
GREGORY S. WASHER | FOR | FOR | MANAGEMENT | ||
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, 2016. | 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 WOULD EXTEND THE TERM OF THE PLAN BY TEN YEARS WITHOUT CHANGING THE NUMBER OF SHARES ISSUABLE THEREUNDER. | FOR | FOR | MANAGEMENT | |
CONTANGO OIL & GAS COMPANY | |||||
TICKER: | MCF | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 21075N | ||||
#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 | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
CONVERGYS CORPORATION | |||||
TICKER: | CVG | ||||
MEETING DATE: | 4/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 212485 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANDREA J. AYERS | FOR | FOR | MANAGEMENT | ||
CHERYL K. BEEBE | FOR | FOR | MANAGEMENT | ||
RICHARD R. DEVENUTI | FOR | FOR | MANAGEMENT | ||
JEFFREY H. FOX | FOR | FOR | MANAGEMENT | ||
JOSEPH E. GIBBS | FOR | FOR | MANAGEMENT | ||
JOAN E. HERMAN | FOR | FOR | MANAGEMENT | ||
THOMAS L. MONAHAN III | FOR | FOR | MANAGEMENT | ||
RONALD L. NELSON | FOR | FOR | MANAGEMENT | ||
RICHARD F. WALLMAN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COOPER TIRE & RUBBER COMPANY | |||||
TICKER: | CTB | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 216831 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROY V. ARMES | FOR | FOR | MANAGEMENT | ||
THOMAS P. CAPO | FOR | FOR | MANAGEMENT | ||
STEVEN M. CHAPMAN | FOR | FOR | MANAGEMENT | ||
SUSAN F. DAVIS | FOR | FOR | MANAGEMENT | ||
JOHN J. HOLLAND | FOR | FOR | MANAGEMENT | ||
JOHN F. MEIER | FOR | FOR | MANAGEMENT | ||
GARY S. MICHEL | FOR | FOR | MANAGEMENT | ||
JOHN H. SHUEY | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
COOPER-STANDARD HOLDINGS INC. | |||||
TICKER: | CPS | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 21676P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GLENN R. AUGUST | FOR | FOR | MANAGEMENT | ||
JEFFREY S. EDWARDS | FOR | FOR | MANAGEMENT | ||
SEAN O. MAHONEY | FOR | FOR | MANAGEMENT | ||
DAVID J. MASTROCOLA | FOR | FOR | MANAGEMENT | ||
JUSTIN E. MIRRO | FOR | FOR | MANAGEMENT | ||
ROBERT J. REMENAR | FOR | FOR | MANAGEMENT | ||
SONYA F. SEPAHBAN | FOR | FOR | MANAGEMENT | ||
THOMAS W. SIDLIK | FOR | FOR | MANAGEMENT | ||
STEPHEN A. VAN OSS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
CORE MOLDING TECHNOLOGIES, INC. | |||||
TICKER: | CMT | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 218683 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KEVIN L. BARNETT | FOR | FOR | MANAGEMENT | ||
THOMAS R. CELLITTI | FOR | FOR | MANAGEMENT | ||
JAMES F. CROWLEY | FOR | FOR | MANAGEMENT | ||
RALPH O. HELLMOLD | FOR | FOR | MANAGEMENT | ||
MATTHEW E. JAUCHIUS | FOR | FOR | MANAGEMENT | ||
JAMES L. SIMONTON | FOR | FOR | MANAGEMENT | ||
ANDREW O. SMITH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE EXECUTIVE CASH INCENTIVE PLAN OF CORE MOLDING TECHNOLOGIES, INC. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CORE-MARK HOLDING COMPANY, INC. | |||||
TICKER: | CORE | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 218681 | ||||
#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 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, 2016. | FOR | FOR | MANAGEMENT | |
CORVEL CORPORATION | |||||
TICKER: | CRVL | ||||
MEETING DATE: | 8/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/15/2016 | ||||
SECURITY ID: | 221006 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
V. GORDON CLEMONS | FOR | FOR | MANAGEMENT | ||
STEVEN J. HAMERSLAG | FOR | FOR | MANAGEMENT | ||
ALAN R. HOOPS | FOR | FOR | MANAGEMENT | ||
R. JUDD JESSUP | FOR | FOR | MANAGEMENT | ||
JEAN H. MACINO | FOR | FOR | MANAGEMENT | ||
JEFFREY J. MICHAEL | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017 | FOR | FOR | MANAGEMENT | |
COVANTA HOLDING CORPORATION | |||||
TICKER: | CVA | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 22282E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID M. BARSE | FOR | FOR | MANAGEMENT | ||
RONALD J. BROGLIO | FOR | FOR | MANAGEMENT | ||
PETER C.B. BYNOE | FOR | FOR | MANAGEMENT | ||
LINDA J. FISHER | FOR | FOR | MANAGEMENT | ||
JOSEPH M. HOLSTEN | FOR | FOR | MANAGEMENT | ||
STEPHEN J. JONES | FOR | FOR | MANAGEMENT | ||
ANTHONY J. ORLANDO | FOR | FOR | MANAGEMENT | ||
ROBERT S. SILBERMAN | FOR | FOR | MANAGEMENT | ||
JEAN SMITH | FOR | FOR | MANAGEMENT | ||
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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
COVENANT TRANSPORTATION GROUP, INC | |||||
TICKER: | CVTI | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 22284P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM T. ALT | FOR | FOR | MANAGEMENT | ||
ROBERT E. BOSWORTH | FOR | FOR | MANAGEMENT | ||
BRADLEY A. MOLINE | FOR | FOR | MANAGEMENT | ||
DAVID R. PARKER | FOR | FOR | MANAGEMENT | ||
HERBERT J. SCHMIDT | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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: | 6/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2016 | ||||
SECURITY ID: | 223622 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER A. COHEN | FOR | FOR | MANAGEMENT | ||
KATHERINE E. DIETZE | FOR | FOR | MANAGEMENT | ||
STEVEN KOTLER | FOR | FOR | MANAGEMENT | ||
JEROME S. MARKOWITZ | FOR | FOR | MANAGEMENT | ||
JACK H. NUSBAUM | FOR | FOR | MANAGEMENT | ||
DOUGLAS A. REDIKER | FOR | FOR | MANAGEMENT | ||
JEFFREY M. SOLOMON | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COWEN GROUP, INC. TO EFFECT A 1-FOR-4 REVERSE STOCK SPLIT OF OUR COMMON STOCK. | FOR | FOR | MANAGEMENT | |
CRA INTERNATIONAL, INC. | |||||
TICKER: | CRAI | ||||
MEETING DATE: | 7/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 12618T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT HOLTHAUSEN | FOR | FOR | MANAGEMENT | |
2) | NANCY HAWTHORNE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 MEETING OF ITS SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE (1) AN INCREASE TO THE NUMBER OF SHARES THAT CRA MAY ISSUE UNDER ITS 2006 EQUITY INCENTIVE PLAN BY A TOTAL OF 1,300,000 SHARES (WHICH TOTAL INCLUDES RE-APPROVAL OF THE USE OF 800,000 SHARES THAT CRA DETERMINED NOT TO USE), (2) OTHER AMENDMENTS TO THE PLAN, INCLUDING TO EXTEND IT, AND (3) THE PLAN AS AMENDED FOR PURPOSES OF IRC SECTION 162(M). | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | FOR | FOR | MANAGEMENT | |
CRA INTERNATIONAL, INC. Special Meeting in lieu of | |||||
TICKER: | CRAI | ||||
MEETING DATE: | 7/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/11/2016 | ||||
SECURITY ID: | 12618T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAUL MALEH | FOR | FOR | MANAGEMENT | ||
WILLIAM SCHLEYER | FOR | FOR | MANAGEMENT | ||
THOMAS AVERY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 MEETING OF ITS SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CRACKER BARREL OLD COUNTRY STORE INC | |||||
TICKER: | CBRL | ||||
MEETING DATE: | 11/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 22410J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES W. BRADFORD | FOR | FOR | MANAGEMENT | ||
THOMAS H. BARR | FOR | FOR | MANAGEMENT | ||
SANDRA B. COCHRAN | FOR | FOR | MANAGEMENT | ||
GLENN A. DAVENPORT | FOR | FOR | MANAGEMENT | ||
RICHARD J. DOBKIN | FOR | FOR | MANAGEMENT | ||
NORMAN E. JOHNSON | FOR | FOR | MANAGEMENT | ||
WILLIAM W. MCCARTEN | FOR | FOR | MANAGEMENT | ||
COLEMAN H. PETERSON | FOR | FOR | MANAGEMENT | ||
ANDREA M. WEISS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | FOR | FOR | MANAGEMENT | |
4 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CRAWFORD & COMPANY | |||||
TICKER: | CRD/B | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 224633 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
H.V. AGADI | FOR | FOR | MANAGEMENT | ||
P.G. BENSON | FOR | FOR | MANAGEMENT | ||
J.C. CRAWFORD | FOR | FOR | MANAGEMENT | ||
J.C. CRAWFORD, JR. | FOR | FOR | MANAGEMENT | ||
R.A.S. DAY | FOR | FOR | MANAGEMENT | ||
J.D. EDWARDS | FOR | FOR | MANAGEMENT | ||
J.M. JOHNSON | FOR | FOR | MANAGEMENT | ||
C.H. OGBURN | FOR | FOR | MANAGEMENT | ||
D.R. WILLIAMS | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE CRAWFORD & COMPANY 2016 OMNIBUS STOCK AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE CRAWFORD & COMPANY 2016 EMPLOYEE STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE CRAWFORD & COMPANY 2016 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE AMENDMENT TO THE CRAWFORD & COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CRAY INC. | |||||
TICKER: | CRAY | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 225223 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PRITHVIRAJ BANERJEE | FOR | FOR | MANAGEMENT | ||
MARTIN J. HOMLISH | FOR | FOR | MANAGEMENT | ||
STEPHEN C. KIELY | FOR | FOR | MANAGEMENT | ||
SALLY G. NARODICK | FOR | FOR | MANAGEMENT | ||
DANIEL C. REGIS | FOR | FOR | MANAGEMENT | ||
MAX L. SCHIRESON | FOR | FOR | MANAGEMENT | ||
BRIAN V. TURNER | FOR | FOR | MANAGEMENT | ||
PETER J. UNGARO | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PETERSON SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO RE-APPROVE THE PERFORMANCE FACTORS UNDER OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE, ON AN ADVISORY OR NON-BINDING BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CREDIT ACCEPTANCE CORPORATION | |||||
TICKER: | CACC | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 225310 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DONALD A. FOSS | FOR | FOR | MANAGEMENT | ||
GLENDA J. FLANAGAN | FOR | FOR | MANAGEMENT | ||
BRETT A. ROBERTS | FOR | FOR | MANAGEMENT | ||
THOMAS N. TRYFOROS | FOR | FOR | MANAGEMENT | ||
SCOTT J. VASSALLUZZO | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
CROSS COUNTRY HEALTHCARE, INC. | |||||
TICKER: | CCRN | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 227483 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
CROWN CRAFTS, INC. | |||||
TICKER: | CRWS | ||||
MEETING DATE: | 8/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 228309-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIDNEY KIRSCHNER | FOR | FOR | MANAGEMENT | |
2) | ZENON S. NIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING APRIL 3, 2016. | FOR | FOR | MANAGEMENT | |
CRYOLIFE, INC. | |||||
TICKER: | CRY | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2016 | ||||
SECURITY ID: | 228903 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS F. ACKERMAN | FOR | FOR | MANAGEMENT | ||
JAMES S. BENSON | FOR | FOR | MANAGEMENT | ||
DANIEL J. BEVEVINO | FOR | FOR | MANAGEMENT | ||
RONALD C. ELKINS, M.D. | FOR | FOR | MANAGEMENT | ||
J. PATRICK MACKIN | FOR | FOR | MANAGEMENT | ||
RONALD D. MCCALL, ESQ. | FOR | FOR | MANAGEMENT | ||
HARVEY MORGAN | FOR | FOR | MANAGEMENT | ||
JON W. SALVESON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE PRELIMINARY APPROVAL OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CSG SYSTEMS INTERNATIONAL, INC. | |||||
TICKER: | CSGS | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 126349 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RONALD H. COOPER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DONALD B. REED | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PERFORMANCE BONUS PROGRAM, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
CSS INDUSTRIES, INC. | |||||
TICKER: | CSS | ||||
MEETING DATE: | 7/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 125906-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT A. BEAUMONT | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. CHAPPELL | FOR | FOR | MANAGEMENT | |
3) | ELAM M. HITCHNER, III | FOR | FOR | MANAGEMENT | |
4) | REBECCA C. MATTHIAS | FOR | FOR | MANAGEMENT | |
5) | CHRISTOPHER J. MUNYAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
CSS INDUSTRIES, INC. | |||||
TICKER: | CSS | ||||
MEETING DATE: | 8/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/6/2016 | ||||
SECURITY ID: | 125906 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT A. BEAUMONT | FOR | FOR | MANAGEMENT | ||
ROBERT E. CHAPPELL | FOR | FOR | MANAGEMENT | ||
ELAM M. HITCHNER, III | FOR | FOR | MANAGEMENT | ||
REBECCA C. MATTHIAS | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER J. MUNYAN | FOR | FOR | MANAGEMENT | ||
WILLIAM RULON-MILLER | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE AMENDMENT TO OUR 2013 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
CST BRANDS, INC. | |||||
TICKER: | CST | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 12646R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: RUBEN M. ESCOBEDO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: THOMAS W. DICKSON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: DENISE INCANDELA | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: ALAN SCHOENBAUM | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CST BRANDS, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE CST BRANDS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. | FOR | FOR | MANAGEMENT | |
CTS CORPORATION | |||||
TICKER: | CTS | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 126501 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W.S. CATLOW | FOR | FOR | MANAGEMENT | ||
L.J. CIANCIA | FOR | FOR | MANAGEMENT | ||
P.K. COLLAWN | FOR | FOR | MANAGEMENT | ||
G. HUNTER | FOR | FOR | MANAGEMENT | ||
W.S. JOHNSON | FOR | FOR | MANAGEMENT | ||
D.M. MURPHY | FOR | FOR | MANAGEMENT | ||
K. O'SULLIVAN | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
CU BANCORP | |||||
TICKER: | CUNB | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2015 | ||||
SECURITY ID: | 126534 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERTO BARRAGAN | FOR | FOR | MANAGEMENT | ||
CHARLES BEAUREGARD | FOR | FOR | MANAGEMENT | ||
KENNETH COSGROVE | FOR | FOR | MANAGEMENT | ||
DAVID HOLMAN | FOR | FOR | MANAGEMENT | ||
K. BRIAN HORTON | FOR | FOR | MANAGEMENT | ||
ERIC KENTOR | FOR | FOR | MANAGEMENT | ||
JEFFREY LEITZINGER | FOR | FOR | MANAGEMENT | ||
DAVID RAINER | FOR | FOR | MANAGEMENT | ||
ROY SALTER | FOR | FOR | MANAGEMENT | ||
DANIEL SELLECK | FOR | FOR | MANAGEMENT | ||
CHARLES SWEETMAN | FOR | FOR | MANAGEMENT | ||
KAVEH VARJAVAND | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF MCGLADREY LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CU BANCORP FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AND RATIFY SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE CU BANCORP ANNUAL MEETING AND ANY ADJOURNMENT OF ADJOURNMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
CULP, INC. | |||||
TICKER: | CFI | ||||
MEETING DATE: | 9/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 230215-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT G. CULP, III | FOR | FOR | MANAGEMENT | |
2) | PATRICK B. FLAVIN | FOR | FOR | MANAGEMENT | |
3) | KENNETH R. LARSON | FOR | FOR | MANAGEMENT | |
4) | KENNETH W. MCALLISTER | FOR | FOR | MANAGEMENT | |
5) | FRANKLIN N. SAXON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CUMBERLAND PHARMACEUTICALS | |||||
TICKER: | CPIX | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 230770 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
A.J. KAZIMI | FOR | FOR | MANAGEMENT | ||
MARTIN E. CEARNAL | FOR | FOR | MANAGEMENT | ||
GORDON R. BERNARD | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY A PROPOSAL TO CONSIDER THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CURTISS-WRIGHT CORPORATION | |||||
TICKER: | CW | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 231561 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID C. ADAMS | FOR | FOR | MANAGEMENT | ||
DEAN M. FLATT | FOR | FOR | MANAGEMENT | ||
S. MARCE FULLER | FOR | FOR | MANAGEMENT | ||
RITA J. HEISE | FOR | FOR | MANAGEMENT | ||
ALLEN A. KOZINSKI | FOR | FOR | MANAGEMENT | ||
JOHN R. MYERS | FOR | FOR | MANAGEMENT | ||
JOHN B. NATHMAN | FOR | FOR | MANAGEMENT | ||
ROBERT J. RIVET | FOR | FOR | MANAGEMENT | ||
ALBERT E. SMITH | FOR | FOR | MANAGEMENT | ||
PETER C. WALLACE | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
CUSTOMERS BANCORP, INC. | |||||
TICKER: | CUBI | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 23204G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL K. ROTHERMEL | FOR | FOR | MANAGEMENT | ||
JOHN R. MILLER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CUTERA, INC. | |||||
TICKER: | CUTR | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 232109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GREGORY BARRETT | FOR | FOR | MANAGEMENT | ||
J. DANIEL PLANTS | FOR | FOR | MANAGEMENT | ||
JERRY P. WIDMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CVB FINANCIAL CORP. | |||||
TICKER: | CVBF | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 126600 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE A. BORBA, JR. | FOR | FOR | MANAGEMENT | ||
STEPHEN A. DEL GUERCIO | FOR | FOR | MANAGEMENT | ||
ROBERT M. JACOBY, C.P.A | FOR | FOR | MANAGEMENT | ||
KRISTINA M. LESLIE | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER D. MYERS | FOR | FOR | MANAGEMENT | ||
RAYMOND V. O'BRIEN III | FOR | FOR | MANAGEMENT | ||
HAL W. OSWALT | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
CVR ENERGY, INC. | |||||
TICKER: | CVI | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/19/2016 | ||||
SECURITY ID: | 12662P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BOB G. ALEXANDER | FOR | FOR | MANAGEMENT | ||
SUNGHWAN CHO | FOR | FOR | MANAGEMENT | ||
JONATHAN FRATES | FOR | FOR | MANAGEMENT | ||
CARL C. ICAHN | FOR | FOR | MANAGEMENT | ||
ANDREW LANGHAM | FOR | FOR | MANAGEMENT | ||
JOHN J. LIPINSKI | FOR | FOR | MANAGEMENT | ||
STEPHEN MONGILLO | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPROVE THE PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
CYBEROPTICS CORPORATION | |||||
TICKER: | CYBE | ||||
MEETING DATE: | 5/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 232517 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALEX B. CIMOCHOWSKI | FOR | FOR | MANAGEMENT | ||
CRAIG D. GATES | FOR | FOR | MANAGEMENT | ||
SUBODH KULKARNI | FOR | FOR | MANAGEMENT | ||
IRENE M. QUALTERS | FOR | FOR | MANAGEMENT | ||
MICHAEL M. SELZER, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AMENDMENTS TO THE CYBEROPTICS CORPORATION 1998 STOCK INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CYBEROPTICS CORPORATION NON-EMPLOYEE DIRECTOR STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE COMPENSATION TO OUR EXECUTIVE OFFICERS (NONBINDING). | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CYNOSURE, INC. | |||||
TICKER: | CYNO | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 232577 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | TO ELECT THE CLASS II DIRECTOR TO SERVE FOR THE NEXT THREE YEARS: MARINA HATSOPOULOS | FOR | FOR | MANAGEMENT | |
1B | TO ELECT THE CLASS II DIRECTOR TO SERVE FOR THE NEXT THREE YEARS: WILLIAM O. FLANNERY | FOR | FOR | MANAGEMENT | |
2A) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2B) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A MAJORITY VOTE FOLLOWING DECLASSIFICATION OF CYNOSURE'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2C) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE NINTH OF CYNOSURE'S CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
2D) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE PROVISIONS RELATED TO CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A FORMER CONTROLLING STOCKHOLDER. | FOR | FOR | MANAGEMENT | |
CYPRESS SEMICONDUCTOR CORPORATION | |||||
TICKER: | CY | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 232806 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
T.J. RODGERS | FOR | FOR | MANAGEMENT | ||
W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | ||
ERIC A. BENHAMOU | FOR | FOR | MANAGEMENT | ||
H. RAYMOND BINGHAM | FOR | FOR | MANAGEMENT | ||
JOHN H. KISPERT | FOR | FOR | MANAGEMENT | ||
O.C. KWON | FOR | FOR | MANAGEMENT | ||
WILBERT VAN DEN HOEK | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DAKTRONICS, INC. | |||||
TICKER: | DAKT | ||||
MEETING DATE: | 9/2/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 234264-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BYRON J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | REECE A. KURTENBACH | FOR | FOR | MANAGEMENT | |
3) | JOHN P. FRIEL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 2015 STOCK INCENTIVE PLAN AND TO APPROVE 3,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
DARLING INGREDIENTS INC. | |||||
TICKER: | DAR | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 237266 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RANDALL C. STUEWE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: D. EUGENE EWING | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DIRK KLOOSTERBOER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MARY R. KORBY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CYNTHIA PHARR LEE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CHARLES MACALUSO | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GARY W. MIZE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL URBUT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DATALINK CORPORATION | |||||
TICKER: | DTLK | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 237934 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRENT G. BLACKEY | FOR | FOR | MANAGEMENT | ||
PAUL F. LIDSKY | FOR | FOR | MANAGEMENT | ||
GREG R. MELAND | FOR | FOR | MANAGEMENT | ||
J. PATRICK O'HALLORAN | FOR | FOR | MANAGEMENT | ||
JAMES E. OUSLEY | FOR | FOR | MANAGEMENT | ||
MERCEDES A. WALTON | FOR | FOR | MANAGEMENT | ||
JAMES L. ZUCCO, JR. | FOR | FOR | MANAGEMENT | ||
2 | A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE AMENDMENT AND RESTATEMENT OF THE DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE PLAN'S SHARE RESERVE BY 750,000 SHARES AND MAKE ADDITIONAL CLARIFYING, ADMINISTRATIVE AND TECHNICAL CHANGES. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
DAWSON GEOPHYSICAL COMPANY | |||||
TICKER: | DWSN | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 239360 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. BARRETT | FOR | FOR | MANAGEMENT | ||
CRAIG W. COOPER | FOR | FOR | MANAGEMENT | ||
GARY M. HOOVER, PH.D. | FOR | FOR | MANAGEMENT | ||
STEPHEN C. JUMPER | FOR | FOR | MANAGEMENT | ||
ALLEN T. MCINNES, PH.D. | FOR | FOR | MANAGEMENT | ||
TED R. NORTH | FOR | FOR | MANAGEMENT | ||
MARK A. VANDER PLOEG | FOR | FOR | MANAGEMENT | ||
WAYNE A. WHITENER | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY 2016 STOCK AND PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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 2016 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
DEAN FOODS COMPANY | |||||
TICKER: | DF | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 242370 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JANET HILL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: B. CRAIG OWENS | 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 | APPROVAL, ON AN ADVISORY BASIS, OF BYLAW AMENDMENT (FORUM SELECTION PROVISION) | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF 2016 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING | AGAINST | AGAINST | MANAGEMENT | |
DEL FRISCO'S RESTAURANT GROUP INC. | |||||
TICKER: | DFRG | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 245077 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
IAN R. CARTER | FOR | FOR | MANAGEMENT | ||
RICHARD L. DAVIS | 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 27, 2016. | FOR | FOR | MANAGEMENT | |
DELEK US HOLDINGS, INC. | |||||
TICKER: | DK | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 246647 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ERZA UZI YEMIN | FOR | FOR | MANAGEMENT | ||
WILLIAM J. FINNERTY | FOR | FOR | MANAGEMENT | ||
CARLOS E. JORDA | FOR | FOR | MANAGEMENT | ||
CHARLES H. LEONARD | FOR | FOR | MANAGEMENT | ||
GARY M. SULLIVAN, JR. | FOR | FOR | MANAGEMENT | ||
SHLOMO ZOHAR | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF OUR 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DENBURY RESOURCES INC. | |||||
TICKER: | DNR | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 247916 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN P. DIELWART | FOR | FOR | MANAGEMENT | ||
MICHAEL B. DECKER | FOR | FOR | MANAGEMENT | ||
GREGORY L. MCMICHAEL | FOR | FOR | MANAGEMENT | ||
KEVIN O. MEYERS | FOR | FOR | MANAGEMENT | ||
PHIL RYKHOEK | FOR | FOR | MANAGEMENT | ||
RANDY STEIN | FOR | FOR | MANAGEMENT | ||
LAURA A. SUGG | FOR | FOR | MANAGEMENT | ||
WIELAND F. WETTSTEIN | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION CRITERIA. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
DENNY'S CORPORATION | |||||
TICKER: | DENN | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 24869P | ||||
#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 28, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | A PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | FOR | FOR | MANAGEMENT | |
DERMIRA, INC. | |||||
TICKER: | DERM | ||||
MEETING DATE: | 6/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 24983L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EUGENE A. BAUER, M.D. | FOR | FOR | MANAGEMENT | ||
DAVID E. COHEN, MD, MPH | FOR | FOR | MANAGEMENT | ||
FRED B. CRAVES, PH.D. | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
DEVRY EDUCATION GROUP INC. | |||||
TICKER: | DV | ||||
MEETING DATE: | 11/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 251893 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER B. BEGLEY | FOR | FOR | MANAGEMENT | ||
DAVID S. BROWN | FOR | FOR | MANAGEMENT | ||
DANIEL M. HAMBURGER | FOR | FOR | MANAGEMENT | ||
LYLE LOGAN | FOR | FOR | MANAGEMENT | ||
ALAN G. MERTEN | FOR | FOR | MANAGEMENT | ||
FERNANDO RUIZ | FOR | FOR | MANAGEMENT | ||
RONALD L. TAYLOR | FOR | FOR | MANAGEMENT | ||
LISA W. WARDELL | FOR | FOR | MANAGEMENT | ||
JAMES D. WHITE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DHI GROUP, INC. | |||||
TICKER: | DHX | ||||
MEETING DATE: | 4/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 23331S | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN W. BARTER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BURTON M. GOLDFIELD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: SCOT W. MELLAND | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BRIAN SCHIPPER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DHT HOLDINGS, INC. | |||||
TICKER: | DHT | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | Y2065G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EINAR MICHAEL STEIMLER | FOR | FOR | MANAGEMENT | ||
JOSEPH H. PYNE | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE 2016 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE AS AS DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
DIAMOND OFFSHORE DRILLING, INC. | |||||
TICKER: | DO | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 25271C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES S. TISCH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARC EDWARDS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN R. BOLTON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: CHARLES L. FABRIKANT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: PAUL G. GAFFNEY II | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: EDWARD GREBOW | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: HERBERT C. HOFMANN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KENNETH I. SIEGEL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: CLIFFORD M. SOBEL | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ANDREW H. TISCH | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: RAYMOND S. TROUBH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
DIAMONDBACK ENERGY, INC. | |||||
TICKER: | FANG | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 25278X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN E. WEST | FOR | FOR | MANAGEMENT | ||
TRAVIS D. STICE | FOR | FOR | MANAGEMENT | ||
MICHAEL P. CROSS | FOR | FOR | MANAGEMENT | ||
DAVID L. HOUSTON | FOR | FOR | MANAGEMENT | ||
MARK L. PLAUMANN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE COMPANY'S 2016 AMENDED AND RESTATED EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
DIGIRAD CORPORATION | |||||
TICKER: | DRAD | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 253827 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY E. EBERWEIN | FOR | FOR | MANAGEMENT | ||
MATTHEW G. MOLCHAN | FOR | FOR | MANAGEMENT | ||
DIMITRIOS J. ANGELIS | FOR | FOR | MANAGEMENT | ||
JOHN W. CLIMACO | FOR | FOR | MANAGEMENT | ||
CHARLES M. GILLMAN | FOR | FOR | MANAGEMENT | ||
JOHN W. SAYWARD | FOR | FOR | MANAGEMENT | ||
MICHAEL A. CUNNION | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DIGITALGLOBE, INC. | |||||
TICKER: | DGI | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 25389M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS I DIRECTOR: NICK S. CYPRUS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS I DIRECTOR: L. ROGER MASON, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS I DIRECTOR: JEFFREY R. TARR | 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
DIME COMMUNITY BANCSHARES, INC. | |||||
TICKER: | DCOM | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 253922 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
VINCENT F. PALAGIANO | FOR | FOR | MANAGEMENT | ||
PATRICK E. CURTIN | FOR | FOR | MANAGEMENT | ||
KATHLEEN M. NELSON | FOR | FOR | MANAGEMENT | ||
OMER S.J. WILLIAMS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | 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: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 254423 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HOWARD M. BERK | FOR | FOR | MANAGEMENT | ||
DANIEL J. BRESTLE | FOR | FOR | MANAGEMENT | ||
CAROLINE W. NAHAS | FOR | FOR | MANAGEMENT | ||
GILBERT T. RAY | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 2016 DINEEQUITY, INC. STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
DIODES INCORPORATED | |||||
TICKER: | DIOD | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 254543 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
C.H. CHEN | FOR | FOR | MANAGEMENT | ||
MICHAEL R. GIORDANO | FOR | FOR | MANAGEMENT | ||
L.P. HSU | FOR | FOR | MANAGEMENT | ||
KEH-SHEW LU | FOR | FOR | MANAGEMENT | ||
RAYMOND SOONG | FOR | FOR | MANAGEMENT | ||
JOHN M. STICH | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
DONEGAL GROUP INC. | |||||
TICKER: | DGICA | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 257701 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT A. BERLUCCHI | FOR | FOR | MANAGEMENT | ||
BARRY C. HUBER | FOR | FOR | MANAGEMENT | ||
S. TREZEVANT MOORE, JR. | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
DORMAN PRODUCTS, INC. | |||||
TICKER: | DORM | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 258278 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN L. BERMAN | FOR | FOR | MANAGEMENT | ||
MATHIAS J. BARTON | FOR | FOR | MANAGEMENT | ||
PAUL R. LEDERER | FOR | FOR | MANAGEMENT | ||
EDGAR W. LEVIN | FOR | FOR | MANAGEMENT | ||
RICHARD T. RILEY | FOR | FOR | MANAGEMENT | ||
G. MICHAEL STAKIAS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DOUGLAS DYNAMICS, INC | |||||
TICKER: | PLOW | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 25960R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARGARET S. DANO | FOR | FOR | MANAGEMENT | ||
DONALD W. STURDIVANT | 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 THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
DOVER MOTORSPORTS, INC. | |||||
TICKER: | DVD | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 260174 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK J. BAGLEY | FOR | FOR | MANAGEMENT | ||
TIMOTHY R. HORNE | FOR | FOR | MANAGEMENT | ||
2 | NONBINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
DREAMWORKS ANIMATION SKG, INC. | |||||
TICKER: | DWA | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 26153C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY KATZENBERG | FOR | FOR | MANAGEMENT | ||
HARRY BRITTENHAM | FOR | FOR | MANAGEMENT | ||
THOMAS E. FRESTON | FOR | FOR | MANAGEMENT | ||
LUCIAN GRAINGE | FOR | FOR | MANAGEMENT | ||
MELLODY HOBSON | FOR | FOR | MANAGEMENT | ||
JASON KILAR | FOR | FOR | MANAGEMENT | ||
MICHAEL MONTGOMERY | FOR | FOR | MANAGEMENT | ||
MARY A. WILDEROTTER | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT THE SECOND AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
DREW INDUSTRIES INCORPORATED | |||||
TICKER: | DW | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 26168L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES F. GERO | FOR | FOR | MANAGEMENT | ||
LEIGH J. ABRAMS | FOR | FOR | MANAGEMENT | ||
FREDERICK B. HEGI, JR. | FOR | FOR | MANAGEMENT | ||
DAVID A. REED | FOR | FOR | MANAGEMENT | ||
JOHN B. LOWE, JR. | FOR | FOR | MANAGEMENT | ||
JASON D. LIPPERT | FOR | FOR | MANAGEMENT | ||
BRENDAN J. DEELY | FOR | FOR | MANAGEMENT | ||
FRANK J. CRESPO | FOR | FOR | MANAGEMENT | ||
KIERAN M. O'SULLIVAN | FOR | FOR | MANAGEMENT | ||
TRACY D. GRAHAM | FOR | FOR | MANAGEMENT | ||
2 | TO REAPPROVE PERFORMANCE GOALS UNDER THE DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
DRIL-QUIP, INC. | |||||
TICKER: | DRQ | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 262037 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: TERENCE B. JUPP | 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, 2016. | 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: | 6/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 23332B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
OFER ELYAKIM | FOR | FOR | MANAGEMENT | ||
THOMAS A. LACEY | FOR | FOR | MANAGEMENT | ||
GABI SELIGSOHN | FOR | FOR | MANAGEMENT | ||
YAIR SEROUSSI | FOR | FOR | MANAGEMENT | ||
NORMAN P. TAFFE | FOR | FOR | MANAGEMENT | ||
PATRICK TANGUY | FOR | FOR | MANAGEMENT | ||
KENNETH H. TRAUB | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE 66 2/3 VOTING REQUIREMENT RELATING TO REMOVAL OF A DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | FOR | FOR | MANAGEMENT | |
4 | 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, 2016. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT | |
DSW INC. | |||||
TICKER: | DSW | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 23334L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ELAINE J. EISENMAN | FOR | FOR | MANAGEMENT | ||
JOANNA T. LAU | FOR | FOR | MANAGEMENT | ||
JOSEPH A. SCHOTTENSTEIN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | A SHAREHOLDER PROPOSAL FOR THE ELIMINATION OF ANY SUPERMAJORITY VOTING REQUIREMENTS. | AGAINST | AGAINST | MANAGEMENT | |
DUCOMMUN INCORPORATED | |||||
TICKER: | DCO | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 264147 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT L. DUCOMMUN | FOR | FOR | MANAGEMENT | ||
DEAN M. FLATT | FOR | FOR | MANAGEMENT | ||
JAY L. HABERLAND | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS | FOR | FOR | MANAGEMENT | |
DYCOM INDUSTRIES, INC. | |||||
TICKER: | DY | ||||
MEETING DATE: | 11/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 267475 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN C. COLEY | FOR | FOR | MANAGEMENT | ||
PATRICIA L. HIGGINS | FOR | FOR | MANAGEMENT | ||
STEVEN E. NIELSEN | FOR | FOR | MANAGEMENT | ||
LAURIE J. THOMSEN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EAGLE BANCORP, INC. | |||||
TICKER: | EGBN | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 268948 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LESLIE M. ALPERSTEIN | FOR | FOR | MANAGEMENT | ||
DUDLEY C. DWORKEN | FOR | FOR | MANAGEMENT | ||
HARVEY M. GOODMAN | FOR | FOR | MANAGEMENT | ||
RONALD D. PAUL | FOR | FOR | MANAGEMENT | ||
ROBERT P. PINCUS | FOR | FOR | MANAGEMENT | ||
NORMAN R. POZEZ | FOR | FOR | MANAGEMENT | ||
DONALD R. ROGERS | FOR | FOR | MANAGEMENT | ||
LELAND M. WEINSTEIN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT THE 2016 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EARTHLINK HOLDINGS CORP. | |||||
TICKER: | ELNK | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 27033X | ||||
#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: KATHY S. LANE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: R. GERARD SALEMME | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WALTER L. TUREK | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE EARTHLINK HOLDINGS CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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, 2016. | FOR | FOR | MANAGEMENT | |
EASTERN VIRGINIA BANKSHARES, INC. | |||||
TICKER: | EVBS | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 277196 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W. RAND COOK | FOR | FOR | MANAGEMENT | ||
F.L. GARRETT, III | FOR | FOR | MANAGEMENT | ||
JOHN F. BIAGAS | FOR | FOR | MANAGEMENT | ||
W. GERALD COX | FOR | FOR | MANAGEMENT | ||
MICHAEL E. FIORE, P.E. | FOR | FOR | MANAGEMENT | ||
BORIS M. GUTIN | FOR | FOR | MANAGEMENT | ||
IRA C. HARRIS, PHD, CPA | FOR | FOR | MANAGEMENT | ||
ERIC A. JOHNSON | FOR | FOR | MANAGEMENT | ||
W. LESLIE KILDUFF, JR. | FOR | FOR | MANAGEMENT | ||
JOE A. SHEARIN | FOR | FOR | MANAGEMENT | ||
LESLIE E. TAYLOR, CPA | FOR | FOR | MANAGEMENT | ||
JAY T. THOMPSON, III | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE EASTERN VIRGINIA BANKSHARES, INC. 2016 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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 2016. | FOR | FOR | MANAGEMENT | |
EBIX, INC. | |||||
TICKER: | EBIX | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 278715 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HANS U. BENZ | FOR | FOR | MANAGEMENT | ||
PAVAN BHALLA | FOR | FOR | MANAGEMENT | ||
NEIL D. ECKERT | FOR | FOR | MANAGEMENT | ||
ROLF HERTER | FOR | FOR | MANAGEMENT | ||
HANS UELI KELLER | FOR | FOR | MANAGEMENT | ||
GEORGE W. HEBARD III | FOR | FOR | MANAGEMENT | ||
ROBIN RAINA | FOR | FOR | MANAGEMENT | ||
JOSEPH R. WRIGHT, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EDGEWATER TECHNOLOGY, INC. | |||||
TICKER: | EDGW | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 280358 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN BOVA | FOR | FOR | MANAGEMENT | ||
PAUL E. FLYNN | FOR | FOR | MANAGEMENT | ||
PAUL GUZZI | FOR | FOR | MANAGEMENT | ||
NANCY L. LEAMING | FOR | FOR | MANAGEMENT | ||
MICHAEL R. LOEB | FOR | FOR | MANAGEMENT | ||
SHIRLEY SINGLETON | FOR | FOR | MANAGEMENT | ||
TIMOTHY WHELAN | FOR | FOR | MANAGEMENT | ||
WAYNE WILSON | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
ELDORADO RESORTS, INC. | |||||
TICKER: | ERI | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 28470R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY L. CARANO | FOR | FOR | MANAGEMENT | ||
FRANK J. FAHRENKOPF, JR | FOR | FOR | MANAGEMENT | ||
JAMES B. HAWKINS | FOR | FOR | MANAGEMENT | ||
MICHAEL E. PEGRAM | FOR | FOR | MANAGEMENT | ||
THOMAS R. REEG | FOR | FOR | MANAGEMENT | ||
DAVID P. TOMICK | FOR | FOR | MANAGEMENT | ||
ROGER P. WAGNER | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL 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 | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
ELECTRO RENT CORPORATION | |||||
TICKER: | ELRC | ||||
MEETING DATE: | 10/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 285218 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
NANCY Y. BEKAVAC | FOR | FOR | MANAGEMENT | ||
KAREN J. CURTIN | FOR | FOR | MANAGEMENT | ||
THEODORE E. GUTH | FOR | FOR | MANAGEMENT | ||
DANIEL GREENBERG | FOR | FOR | MANAGEMENT | ||
JOSEPH J. KEARNS | FOR | FOR | MANAGEMENT | ||
JAMES S. PIGNATELLI | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON THE ADVISORY, NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 EQUITY INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ELECTRO SCIENTIFIC INDUSTRIES, INC. | |||||
TICKER: | ESIO | ||||
MEETING DATE: | 8/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 285229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN MEDICA | FOR | FOR | MANAGEMENT | |
2) | RAYMOND A. LINK | FOR | FOR | MANAGEMENT | |
3) | LAURENCE E. CRAMER | FOR | FOR | MANAGEMENT | |
4) | DAVID NIERENBERG | FOR | FOR | MANAGEMENT | |
5) | RICHARD H. WILLS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL PER-EMPLOYEE SHARE LIMITATION FOR RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO 400,000 SHARES AND INCREASE THE ANNUAL MAXIMUM NUMBER OF SHARES THAT QUALIFY AS PERFORMANCE-BASED AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE TO 400,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ELECTRONICS FOR IMAGING, INC. | |||||
TICKER: | EFII | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 286082 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ERIC BROWN | FOR | FOR | MANAGEMENT | ||
GILL COGAN | FOR | FOR | MANAGEMENT | ||
GUY GECHT | FOR | FOR | MANAGEMENT | ||
THOMAS GEORGENS | FOR | FOR | MANAGEMENT | ||
RICHARD A. KASHNOW | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
ELLIE MAE, INC. | |||||
TICKER: | ELLI | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 28849P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CARL BUCCELLATO | FOR | FOR | MANAGEMENT | ||
A. BARR DOLAN | FOR | FOR | MANAGEMENT | ||
MARINA LEVINSON | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE ELLIE MAE, INC. CASH AND EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
EMC INSURANCE GROUP INC. | |||||
TICKER: | EMCI | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 268664 | ||||
#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 | APPROVE THE EMPLOYERS MUTUAL CASUALTY COMPANY EXECUTIVE ANNUAL BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE EMPLOYERS MUTUAL CASUALTY COMPANY EXECUTIVE LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
EMCOR GROUP, INC. | |||||
TICKER: | EME | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 29084Q | ||||
#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: ANTHONY J. GUZZI | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: M. KEVIN MCEVOY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JERRY E. RYAN | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER | 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 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
EMERGENT BIOSOLUTIONS INC. | |||||
TICKER: | EBS | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 29089Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FUAD EL-HIBRI | FOR | FOR | MANAGEMENT | ||
RONALD B. RICHARD | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT OF OUR STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
EMPLOYERS HOLDINGS, INC. | |||||
TICKER: | EIG | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 292218 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL D. RUMBOLZ | FOR | FOR | MANAGEMENT | ||
JAMES R. KRONER | FOR | FOR | MANAGEMENT | ||
MICHAEL J. MCSALLY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2016. | FOR | FOR | MANAGEMENT | |
ENCORE CAPITAL GROUP, INC. | |||||
TICKER: | ECPG | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 292554 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLEM MESDAG | FOR | FOR | MANAGEMENT | ||
ASHWINI GUPTA | FOR | FOR | MANAGEMENT | ||
WENDY HANNAM | FOR | FOR | MANAGEMENT | ||
MICHAEL P. MONACO | FOR | FOR | MANAGEMENT | ||
LAURA NEWMAN OLLE | FOR | FOR | MANAGEMENT | ||
FRANCIS E. QUINLAN | FOR | FOR | MANAGEMENT | ||
NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | ||
RICHARD J. SREDNICKI | FOR | FOR | MANAGEMENT | ||
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 THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
ENCORE WIRE CORPORATION | |||||
TICKER: | WIRE | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 292562 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DONALD E. COURTNEY | FOR | FOR | MANAGEMENT | ||
GREGORY J. FISHER | FOR | FOR | MANAGEMENT | ||
DANIEL L. JONES | FOR | FOR | MANAGEMENT | ||
WILLIAM R. THOMAS, III | FOR | FOR | MANAGEMENT | ||
SCOTT D. WEAVER | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
ENDURANCE SPECIALTY HOLDINGS LTD. | |||||
TICKER: | ENH | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | G30397 | ||||
#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: MORGAN W. DAVIS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: SUSAN S. FLEMING | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: NICHOLAS C. MARSH | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: SCOTT D. MOORE | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: WILLIAM J. RAVER | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: IAN M. WINCHESTER | FOR | FOR | MANAGEMENT | |
2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 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 | |
ENERGY XXI LTD | |||||
TICKER: | EXXI | ||||
MEETING DATE: | 12/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | G10082 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HILL FEINBERG | FOR | FOR | MANAGEMENT | ||
JAMES LACHANCE | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ESPP AMENDMENT | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE LTIP AMENDMENT | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | 1 YEAR | 1 YEAR | MANAGEMENT | |
6 | TO APPROVE THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 | FOR | FOR | MANAGEMENT | |
ENGILITY HOLDINGS, INC. | |||||
TICKER: | EGL | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 29286C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM G. TOBIN | FOR | FOR | MANAGEMENT | ||
DARRYLL J. PINES | FOR | FOR | MANAGEMENT | ||
DAVID M. KERKO | FOR | FOR | MANAGEMENT | ||
STEVEN A. DENNING | 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, 2016 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ENGILITY HOLDINGS, INC. SECOND AMENDED AND RESTATED 2012 LONG TERM PERFORMANCE PLAN | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE ENGILITY HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
ENNIS, INC. | |||||
TICKER: | EBF | ||||
MEETING DATE: | 7/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 293389-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: GODFREY M. LONG, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS R. PRICE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ALEJANDRO QUIROZ | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | 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 | |
ENNIS, INC. | |||||
TICKER: | EBF | ||||
MEETING DATE: | 7/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/23/2016 | ||||
SECURITY ID: | 293389 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOHN R. BLIND | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES C. TAYLOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | 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 | |
ENPRO INDUSTRIES, INC. | |||||
TICKER: | NPO | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 29355X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN E. MACADAM | FOR | FOR | MANAGEMENT | ||
THOMAS M. BOTTS | FOR | FOR | MANAGEMENT | ||
FELIX M. BRUECK | FOR | FOR | MANAGEMENT | ||
B. BERNARD BURNS, JR. | FOR | FOR | MANAGEMENT | ||
DIANE C. CREEL | FOR | FOR | MANAGEMENT | ||
GORDON D. HARNETT | FOR | FOR | MANAGEMENT | ||
DAVID L. HAUSER | FOR | FOR | MANAGEMENT | ||
JOHN HUMPHREY | FOR | FOR | MANAGEMENT | ||
KEES VAN DER GRAAF | FOR | FOR | MANAGEMENT | ||
2 | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ENSTAR GROUP LIMITED | |||||
TICKER: | ESGR | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | G3075P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT J. CAMPBELL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAUL J. O'SHEA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: SUMIT RAJPAL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 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 | APPROVAL OF THE ENSTAR GROUP LIMITED 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | Director Booklet | FOR | FOR | MANAGEMENT | |
ENTEGRIS, INC. | |||||
TICKER: | ENTG | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 29362U | ||||
#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 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ENTERCOM COMMUNICATIONS CORP. | |||||
TICKER: | ETM | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 293639 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID J. BERKMAN* | FOR | FOR | MANAGEMENT | ||
JOEL HOLLANDER* | FOR | FOR | MANAGEMENT | ||
JOSEPH M. FIELD# | FOR | FOR | MANAGEMENT | ||
DAVID J. FIELD# | FOR | FOR | MANAGEMENT | ||
MARK R. LANEVE# | FOR | FOR | MANAGEMENT | ||
DAVID LEVY# | FOR | FOR | MANAGEMENT | ||
3 | APPROVAL OF THE ENTERCOM 2016 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ENTERPRISE BANCORP, INC. | |||||
TICKER: | EBTC | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 293668 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE L. DUNCAN | FOR | FOR | MANAGEMENT | ||
ERIC W. HANSON | FOR | FOR | MANAGEMENT | ||
JACQUELINE F. MOLONEY | FOR | FOR | MANAGEMENT | ||
LUIS M. PEDROSO | FOR | FOR | MANAGEMENT | ||
MICHAEL T. PUTZIGER | FOR | FOR | MANAGEMENT | ||
CAROL L. REID | FOR | FOR | MANAGEMENT | ||
MICHAEL A. SPINELLI | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AND ADOPT THE COMPANY'S 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ENTERPRISE FINANCIAL SERVICES CORP | |||||
TICKER: | EFSC | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 293712 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER F. BENOIST | FOR | FOR | MANAGEMENT | ||
JAMES J. MURPHY, JR. | FOR | FOR | MANAGEMENT | ||
JOHN Q. ARNOLD | FOR | FOR | MANAGEMENT | ||
MICHAEL A. DECOLA | FOR | FOR | MANAGEMENT | ||
WILLIAM H. DOWNEY | FOR | FOR | MANAGEMENT | ||
JOHN S. EULICH | FOR | FOR | MANAGEMENT | ||
ROBERT E. GUEST, JR. | FOR | FOR | MANAGEMENT | ||
JAMES M. HAVEL | FOR | FOR | MANAGEMENT | ||
JUDITH S. HEETER | FOR | FOR | MANAGEMENT | ||
MICHAEL R. HOLMES | FOR | FOR | MANAGEMENT | ||
SANDRA A. VAN TREASE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ENTRAVISION COMMUNICATIONS CORPORATION | |||||
TICKER: | EVC | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 29382R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WALTER F. ULLOA | FOR | FOR | MANAGEMENT | ||
PAUL A. ZEVNIK | FOR | FOR | MANAGEMENT | ||
GILBERT R. VASQUEZ | FOR | FOR | MANAGEMENT | ||
PATRICIA DIAZ DENNIS | FOR | FOR | MANAGEMENT | ||
JUAN S. VON WUTHENAU | FOR | FOR | MANAGEMENT | ||
MARTHA ELENA DIAZ | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
EPIQ SYSTEMS, INC. | |||||
TICKER: | EPIQ | ||||
MEETING DATE: | 7/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 26882D-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: TOM W. OLOFSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES A. BYRNES | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: CHARLES C. CONNELY, IV | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: DOUGLAS M. GASTON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JOEL PELOFSKY | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: KEVIN L. ROBERT | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: W. BRYAN SATTERLEE | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: BRAD D. SCOTT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
EPIQ SYSTEMS, INC. | |||||
TICKER: | EPIQ | ||||
MEETING DATE: | 7/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/13/2016 | ||||
SECURITY ID: | 26882D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: TOM W. OLOFSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JEFFREY R. GALGANO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DOUGLAS M. GASTON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: PAUL N. GORUP | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: BARRY D. LEBLANC | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOEL PELOFSKY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KEVIN L. ROBERT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: W. BRYAN SATTERLEE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: BRAD D. SCOTT | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: GREGORY M. SHARE | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: MICHAEL SUCHSLAND | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
EPLUS INC. | |||||
TICKER: | PLUS | ||||
MEETING DATE: | 9/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
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) | IRA A. HUNT, III | 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 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
ERA GROUP INC. | |||||
TICKER: | ERA | ||||
MEETING DATE: | 6/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 26885G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER BRADSHAW | FOR | FOR | MANAGEMENT | ||
CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | ||
ANN FAIRBANKS | FOR | FOR | MANAGEMENT | ||
BLAINE FOGG | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER P. PAPOURAS | FOR | FOR | MANAGEMENT | ||
YUEPING SUN | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
EROS INTERNATIONAL PLC | |||||
TICKER: | EROS | ||||
MEETING DATE: | 12/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | G3788M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS ON FORM 20-F/A FOR THE YEAR ENDED MARCH 31, 2015. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO REAPPOINT MS. JYOTI DESHPANDE AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO REAPPOINT MR. VIJAY AHUJA AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO REAPPOINT MR. RAJEEV MISRA AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA LLP AS AUDITORS. | FOR | FOR | MANAGEMENT | |
ESCO TECHNOLOGIES INC. | |||||
TICKER: | ESE | ||||
MEETING DATE: | 2/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2015 | ||||
SECURITY ID: | 296315 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LEON J. OLIVIER | FOR | FOR | MANAGEMENT | ||
VICTOR L. RICHEY | FOR | FOR | MANAGEMENT | ||
JAMES M. STOLZE | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | AGAINST | AGAINST | MANAGEMENT | |
ESSA BANCORP, INC. | |||||
TICKER: | ESSA | ||||
MEETING DATE: | 3/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2016 | ||||
SECURITY ID: | 29667D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY S. OLSON | FOR | FOR | MANAGEMENT | ||
WILLIAM A. VIECHNICKI | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL OF THE ESSA BANCORP, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF S.R.SNODGRASS, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ESSENDANT INC | |||||
TICKER: | ESND | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 296689 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SUSAN J. RILEY | FOR | FOR | MANAGEMENT | ||
ALEXANDER M. SCHMELKIN | FOR | FOR | MANAGEMENT | ||
ALEX D. ZOGHLIN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ETHAN ALLEN INTERIORS INC. | |||||
TICKER: | ETH | ||||
MEETING DATE: | 11/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 297602 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
M. FAROOQ KATHWARI | FOR | FOR | MANAGEMENT | ||
JAMES B. CARLSON | FOR | FOR | MANAGEMENT | ||
CLINTON A. CLARK | FOR | FOR | MANAGEMENT | ||
JOHN J. DOONER, JR. | FOR | FOR | MANAGEMENT | ||
DOMENICK J. ESPOSITO | FOR | FOR | MANAGEMENT | ||
JAMES W. SCHMOTTER | FOR | FOR | MANAGEMENT | ||
TARA I. STACOM | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ADOPTION OF THE STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE 2015 EMPLOYMENT AGREEMENT. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO APPROVE THE AMENDMENT TO THE ETHAN ALLEN INTERIORS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE FIFTH THEREOF. | FOR | FOR | MANAGEMENT | |
EVANS BANCORP, INC. | |||||
TICKER: | EVBN | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 29911Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID J. NASCA | FOR | FOR | MANAGEMENT | ||
DAVID R. PFALZGRAF, JR. | FOR | FOR | MANAGEMENT | ||
THOMAS H. WARING, JR. | FOR | FOR | MANAGEMENT | ||
LEE C. WORTHAM | 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 2016. | FOR | FOR | MANAGEMENT | |
EVERBANK FINANCIAL CORP | |||||
TICKER: | EVER | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 29977G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT M. CLEMENTS | FOR | FOR | MANAGEMENT | ||
W. BLAKE WILSON | FOR | FOR | MANAGEMENT | ||
JOSEPH D. HINKEL | FOR | FOR | MANAGEMENT | ||
MERRICK R. KLEEMAN | FOR | FOR | MANAGEMENT | ||
W. RADFORD LOVETT, II | FOR | FOR | MANAGEMENT | ||
ARRINGTON H. MIXON | FOR | FOR | MANAGEMENT | ||
ROBERT J. MYLOD, JR. | FOR | FOR | MANAGEMENT | ||
RUSSELL B. NEWTON, III | FOR | FOR | MANAGEMENT | ||
WILLIAM SANFORD | FOR | FOR | MANAGEMENT | ||
RICHARD P. SCHIFTER | FOR | FOR | MANAGEMENT | ||
SCOTT M. STUART | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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 | THE APPROVAL OF LIMITS ON THE GRANT VALUE OF NON-EMPLOYEE DIRECTOR AWARDS AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE EVERBANK FINANCIAL CORP 2011 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE EVERBANK FINANCIAL CORP 2011 EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
EXACTECH, INC. | |||||
TICKER: | EXAC | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 30064E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES G. BINCH | FOR | FOR | MANAGEMENT | ||
WILLIAM B. LOCANDER,PHD | FOR | FOR | MANAGEMENT | ||
DAVID PETTY | FOR | FOR | MANAGEMENT | ||
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
EXCO RESOURCES, INC. | |||||
TICKER: | XCO | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/24/2015 | ||||
SECURITY ID: | 269279-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY D. BENJAMIN | FOR | FOR | MANAGEMENT | |
2) | B. JAMES FORD | FOR | FOR | MANAGEMENT | |
3) | SAMUEL A. MITCHELL | FOR | FOR | MANAGEMENT | |
4) | WILBUR L. ROSS, JR. | FOR | FOR | MANAGEMENT | |
5) | JEFFREY S. SEROTA | FOR | FOR | MANAGEMENT | |
6) | ROBERT L. STILLWELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF WARRANTS AND SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THE WARRANTS, PURSUANT TO THE TERMS AND CONDITIONS OF THE SERVICES AND INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2015, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 780,000,000 AND MAKE OTHER AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCLUDE A WAIVER OF THE DUTY OF DIRECTORS TO PRESENT CORPORATE OPPORTUNITIES TO EXCO RESOURCES, INC. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
EXLSERVICE HOLDINGS, INC. | |||||
TICKER: | EXLS | ||||
MEETING DATE: | 6/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 302081 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROHIT KAPOOR | FOR | FOR | MANAGEMENT | ||
ANNE MINTO | 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 2016 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
EXPRESS, INC. | |||||
TICKER: | EXPR | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 30219E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF CLASS III DIRECTOR: THEO KILLION | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
EXTERRAN CORPORATION | |||||
TICKER: | EXTN | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2016 | ||||
SECURITY ID: | 30227H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM M. GOODYEAR | FOR | FOR | MANAGEMENT | ||
JAMES C. GOUIN | FOR | FOR | MANAGEMENT | ||
JOHN P. RYAN | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER T. SEAVER | FOR | FOR | MANAGEMENT | ||
MARK R. SOTIR | FOR | FOR | MANAGEMENT | ||
RICHARD R. STEWART | FOR | FOR | MANAGEMENT | ||
ANDREW J. WAY | FOR | FOR | MANAGEMENT | ||
IEDA GOMES YELL | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
F.N.B. CORPORATION | |||||
TICKER: | FNB | ||||
MEETING DATE: | 1/14/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/15/2015 | ||||
SECURITY ID: | 302520 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
F.N.B. CORPORATION | |||||
TICKER: | FNB | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 302520 | ||||
#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: FRANK C. MENCINI | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: DAVID L. MOTLEY | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: GARY L. NALBANDIAN | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: HEIDI A. NICHOLAS | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: JOHN S. STANIK | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: WILLIAM J. STRIMBU | 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE THE REINCORPORATION OF F.N.B. FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF PENNSYLVANIA. | FOR | FOR | MANAGEMENT | |
FABRINET | |||||
TICKER: | FN | ||||
MEETING DATE: | 12/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | G3323L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID T. MITCHELL | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO FABRINET'S 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 24, 2016. | FOR | FOR | MANAGEMENT | |
FARMERS CAPITAL BANK CORPORATION | |||||
TICKER: | FFKT | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 309562 | ||||
#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 2016. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
R. TERRY BENNETT | FOR | FOR | MANAGEMENT | ||
MICHAEL J. CRAWFORD | FOR | FOR | MANAGEMENT | ||
LLOYD C. HILLARD, JR. | FOR | FOR | MANAGEMENT | ||
DR. WILLIAM C. NASH | FOR | FOR | MANAGEMENT | ||
3 | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE CORPORATION'S OVERALL EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND EXECUTIVE COMPENSATION SECTIONS OF THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
FARMERS NATIONAL BANC CORP. | |||||
TICKER: | FMNB | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 309627 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RALPH D. MACALI | FOR | FOR | MANAGEMENT | ||
EARL R. SCOTT | FOR | FOR | MANAGEMENT | ||
GREGG STROLLO | 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, 2016. | FOR | FOR | MANAGEMENT | |
FBL FINANCIAL GROUP, INC. | |||||
TICKER: | FFG | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 30239F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES P. BRANNEN | FOR | FOR | MANAGEMENT | ||
ROGER K. BROOKS | FOR | FOR | MANAGEMENT | ||
JERRY L. CHICOINE | FOR | FOR | MANAGEMENT | ||
PAUL E. LARSON | FOR | FOR | MANAGEMENT | ||
2 | APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH-BASED RESTRICTED STOCK UNIT PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH-BASED RESTRICTED SURPLUS UNIT PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
FEDERATED NATIONAL HOLDING COMPANY | |||||
TICKER: | FNHC | ||||
MEETING DATE: | 9/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 31422T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD W. WILCOX, JR. | FOR | FOR | MANAGEMENT | |
2 | 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 | |
FEDERATED TREASURY OBLIGATIONS FUND-IS | |||||
TICKER: | TOIXX | ||||
MEETING DATE: | 8/6/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 60934N-500 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF TRUSTEE: JOHN T. COLLINS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF TRUSTEE: P. JEROME RICHEY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF TRUSTEE: G. THOMAS HOUGH | FOR | FOR | MANAGEMENT | |
2A. | PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS | FOR | FOR | MANAGEMENT | |
2B. | TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT | FOR | FOR | MANAGEMENT | |
2C. | TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS | FOR | FOR | MANAGEMENT | |
FERROGLOBE PLC | |||||
TICKER: | GSM | ||||
MEETING DATE: | 6/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/10/2016 | ||||
SECURITY ID: | G33856 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THAT THE DIRECTORS' AND AUDITOR'S REPORTS AND THE ACCOUNTS OF THE COMPANY FOR THE PERIOD FROM 23 DECEMBER 2015 TO 31 DECEMBER 2015 (THE "U.K. ANNUAL REPORT") BE RECEIVED. | FOR | FOR | MANAGEMENT | |
2 | THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY (THE "DIRECTORS' REMUNERATION POLICY")) FOR THE PERIOD FROM 23 DECEMBER 2015 TO 31 DECEMBER 2015 BE APPROVED. | FOR | FOR | MANAGEMENT | |
3 | THAT THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 12 TO 23 OF THE U.K. ANNUAL REPORT BE APPROVED. | FOR | FOR | MANAGEMENT | |
4 | THAT THE NEW INCENTIVE PLAN (THE "INCENTIVE PLAN"), A SUMMARY OF WHICH IS SET OUT ON PAGES 5 TO 9 OF THE ANNUAL GENERAL MEETING NOTICE, BE APPROVED. | FOR | FOR | MANAGEMENT | |
5 | THAT ALAN KESTENBAUM BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
6 | THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
7 | THAT DONALD J. BARGER, JR. BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
8 | THAT BRUCE L. CROCKETT BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
9 | THAT STUART E. EIZENSTAT BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
10 | THAT TOMAS GARCIA MADRID BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
11 | THAT GREGER HAMILTON BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
12 | THAT JAVIER MONZON BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
13 | THAT JUAN VILLAR-MIR DE FUENTES BE RE-ELECTED AS A DIRECTOR. | FOR | FOR | MANAGEMENT | |
14 | THAT DELOITTE LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. | FOR | FOR | MANAGEMENT | |
15 | THAT THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION. | FOR | FOR | MANAGEMENT | |
16 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY IN ACCORDANCE WITH AND SUBJECT TO THE ARTICLES, SUCH AUTHORITY TO EXPIRE ON THE FIFTH ANNIVERSARY OF THE ANNUAL GENERAL MEETING. | FOR | FOR | MANAGEMENT | |
17 | THAT THE BOARD, PURSUANT TO SECTION 570 OF THE COMPANIES ACT, BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT BUT IN ACCORDANCE WITH AND SUBJECT TO THE ARTICLES, SUCH POWER TO EXPIRE ON THE FIFTH ANNIVERSARY OF THE ANNUAL GENERAL MEETING. | FOR | FOR | MANAGEMENT | |
18 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | FOR | FOR | MANAGEMENT | |
19 | THAT, UPON THE SOONER TO OCCUR OF: (I) THE CAPITAL REDUCTION APPROVED BY SPECIAL RESOLUTION OF THE COMPANY ON 23 DECEMBER 2015 (THE "CAPITAL REDUCTION") BECOMING EFFECTIVE AND (II) THE COMPANY OTHERWISE ACCUMULATING SUFFICIENT DISTRIBUTABLE PROFITS, IN RESPECT OF THE QUARTERLY DIVIDEND PAID BY THE COMPANY ON 14 MARCH 2016 (THE "MARCH DIVIDEND") TO SHAREHOLDERS ON THE RECORD DATE OF 26 FEBRUARY 2016 (THE "RECORD DATE"): (A) THE APPROPRIATION OF DISTRIBUTABLE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | NONE | NONE | MANAGEMENT | |
FIDELITY SOUTHERN CORPORATION | |||||
TICKER: | LION | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 316394 | ||||
#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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FINISAR CORPORATION | |||||
TICKER: | FNSR | ||||
MEETING DATE: | 9/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 31787A-507 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL C. CHILD | FOR | FOR | MANAGEMENT | |
2) | ROGER C. FERGUSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 1, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST ACCEPTANCE CORPORATION | |||||
TICKER: | FAC | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 318457 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RHODES R. BOBBITT | FOR | FOR | MANAGEMENT | ||
HARVEY B. CASH | FOR | FOR | MANAGEMENT | ||
DONALD J. EDWARDS | FOR | FOR | MANAGEMENT | ||
JEREMY B. FORD | FOR | FOR | MANAGEMENT | ||
MARK A. KELLY | FOR | FOR | MANAGEMENT | ||
TOM C. NICHOLS | FOR | FOR | MANAGEMENT | ||
LYNDON L. OLSON, JR. | FOR | FOR | MANAGEMENT | ||
KENNETH D. RUSSELL | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
FIRST AMERICAN FINANCIAL CORPORATION | |||||
TICKER: | FAF | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 31847R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANTHONY K. ANDERSON | FOR | FOR | MANAGEMENT | ||
PARKER S. KENNEDY | FOR | FOR | MANAGEMENT | ||
MARK C. OMAN | 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, 2016. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBNC | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 318910 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL T. BLUE, JR. | FOR | FOR | MANAGEMENT | ||
MARY CLARA CAPEL | FOR | FOR | MANAGEMENT | ||
JAMES C. CRAWFORD, III | FOR | FOR | MANAGEMENT | ||
RICHARD H. MOORE | FOR | FOR | MANAGEMENT | ||
THOMAS F. PHILLIPS | FOR | FOR | MANAGEMENT | ||
O. TEMPLE SLOAN, III | FOR | FOR | MANAGEMENT | ||
FREDERICK L. TAYLOR, II | FOR | FOR | MANAGEMENT | ||
VIRGINIA C. THOMASSON | FOR | FOR | MANAGEMENT | ||
DENNIS A. WICKER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON A NON-BINDING 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 BANCORP | |||||
TICKER: | FBP | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 318672 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
FIRST BANK | |||||
TICKER: | FRBA | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 31931U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK M. RYAN | FOR | FOR | MANAGEMENT | ||
LESLIE E. GOODMAN | FOR | FOR | MANAGEMENT | ||
PATRICK L. RYAN | FOR | FOR | MANAGEMENT | ||
ELBERT G. BASOLIS, JR. | FOR | FOR | MANAGEMENT | ||
ANTHONY J. CIMINO | FOR | FOR | MANAGEMENT | ||
PETER D. HALSTEAD | FOR | FOR | MANAGEMENT | ||
GARY S. HOFING | FOR | FOR | MANAGEMENT | ||
DEBORAH H. IMPERATORE | FOR | FOR | MANAGEMENT | ||
MARIA K. JINKS, D.C. | FOR | FOR | MANAGEMENT | ||
GLENN M. JOSEPHS | FOR | FOR | MANAGEMENT | ||
SAMUEL D. MARRAZZO | FOR | FOR | MANAGEMENT | ||
RAYMOND F. NISIVOCCIA | FOR | FOR | MANAGEMENT | ||
JOHN E. STRYDESKY | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
FIRST BUSEY CORPORATION | |||||
TICKER: | BUSE | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 319383 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH M. AMBROSE | FOR | FOR | MANAGEMENT | ||
DAVID J. DOWNEY | FOR | FOR | MANAGEMENT | ||
VAN A. DUKEMAN | FOR | FOR | MANAGEMENT | ||
STEPHEN V. KING | FOR | FOR | MANAGEMENT | ||
E. PHILLIPS KNOX | FOR | FOR | MANAGEMENT | ||
V.B. LEISTER, JR. | FOR | FOR | MANAGEMENT | ||
GREGORY B. LYKINS | FOR | FOR | MANAGEMENT | ||
AUGUST C. MEYER, JR. | FOR | FOR | MANAGEMENT | ||
GEORGE T. SHAPLAND | FOR | FOR | MANAGEMENT | ||
THOMAS G. SLOAN | FOR | FOR | MANAGEMENT | ||
JON D. STEWART | FOR | FOR | MANAGEMENT | ||
PHYLLIS M. WISE | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
FIRST BUSINESS FINL SVCS INC. | |||||
TICKER: | FBIZ | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 319390 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAN A. EDDY | FOR | FOR | MANAGEMENT | ||
JOHN M. SILSETH | FOR | FOR | MANAGEMENT | ||
DEAN W. VOEKS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
FIRST CAPITAL BANCORP, INC. | |||||
TICKER: | FCVA | ||||
MEETING DATE: | 12/30/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/9/2015 | ||||
SECURITY ID: | 319438 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | MERGER PROPOSAL. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 30, 2015, BY AND BETWEEN PARK STERLING CORPORATION AND FIRST CAPITAL BANCORP, INC. ("FIRST CAPITAL"), AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH FIRST CAPITAL WILL MERGE WITH AND INTO PARK STERLING CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON GOLDEN PARACHUTE COMPENSATION. TO APPROVE, IN AN ADVISORY (NONBINDING) VOTE, "GOLDEN PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING AGREEMENTS BY FIRST CAPITAL AND ITS SUBSIDIARY, FIRST CAPITAL BANK, TO CERTAIN FIRST CAPITAL OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | ADJOURNMENT PROPOSAL. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
FIRST CASH FINANCIAL SERVICES, INC. | |||||
TICKER: | FCFS | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 31942D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
AMB. JORGE MONTANO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
FIRST CITIZENS BANCSHARES, INC. | |||||
TICKER: | FCNCA | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 31946M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN M. ALEXANDER, JR. | FOR | FOR | MANAGEMENT | ||
VICTOR E. BELL III | FOR | FOR | MANAGEMENT | ||
PETER M. BRISTOW | FOR | FOR | MANAGEMENT | ||
HOPE H. BRYANT | FOR | FOR | MANAGEMENT | ||
H. LEE DURHAM, JR. | FOR | FOR | MANAGEMENT | ||
DANIEL L. HEAVNER | FOR | FOR | MANAGEMENT | ||
FRANK B. HOLDING, JR. | FOR | FOR | MANAGEMENT | ||
ROBERT R. HOPPE | FOR | FOR | MANAGEMENT | ||
LUCIUS S. JONES | FOR | FOR | MANAGEMENT | ||
FLOYD L. KEELS | FOR | FOR | MANAGEMENT | ||
ROBERT E. MASON IV | FOR | FOR | MANAGEMENT | ||
ROBERT T. NEWCOMB | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. | AGAINST | AGAINST | MANAGEMENT | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||
TICKER: | FCF | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 319829 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES G. BARONE | FOR | FOR | MANAGEMENT | ||
JULIE A. CAPONI | FOR | FOR | MANAGEMENT | ||
RAY T. CHARLEY | FOR | FOR | MANAGEMENT | ||
GARY R. CLAUS | FOR | FOR | MANAGEMENT | ||
DAVID S. DAHLMANN | FOR | FOR | MANAGEMENT | ||
JOHNSTON A. GLASS | FOR | FOR | MANAGEMENT | ||
JON L. GORNEY | FOR | FOR | MANAGEMENT | ||
DAVID W. GREENFIELD | FOR | FOR | MANAGEMENT | ||
LUKE A. LATIMER | FOR | FOR | MANAGEMENT | ||
T. MICHAEL PRICE | FOR | FOR | MANAGEMENT | ||
LAURIE STERN SINGER | FOR | FOR | MANAGEMENT | ||
ROBERT J. VENTURA | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST COMMUNITY CORPORATION | |||||
TICKER: | FCCO | ||||
MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 319835 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD K. BOGAN, MD | FOR | FOR | MANAGEMENT | ||
MICHAEL C. CRAPPS | FOR | FOR | MANAGEMENT | ||
ANITA B. EASTER | FOR | FOR | MANAGEMENT | ||
GEORGE H. FANN, JR. DMD | FOR | FOR | MANAGEMENT | ||
J. RANDOLPH POTTER | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS 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, 2016. | FOR | FOR | MANAGEMENT | |
FIRST DEFIANCE FINANCIAL CORP. | |||||
TICKER: | FDEF | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2016 | ||||
SECURITY ID: | 32006W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN L. BOOKMYER | FOR | FOR | MANAGEMENT | ||
STEPHEN L. BOOMER | FOR | FOR | MANAGEMENT | ||
WILLIAM J. SMALL | FOR | FOR | MANAGEMENT | ||
THOMAS A. REINEKE | 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 2016. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL BANCORP. | |||||
TICKER: | FFBC | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 320209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. WICKLIFFE ACH | FOR | FOR | MANAGEMENT | ||
DAVID S. BARKER | FOR | FOR | MANAGEMENT | ||
CYNTHIA O. BOOTH | FOR | FOR | MANAGEMENT | ||
CLAUDE E. DAVIS | FOR | FOR | MANAGEMENT | ||
CORINNE R. FINNERTY | FOR | FOR | MANAGEMENT | ||
PETER E. GEIER | FOR | FOR | MANAGEMENT | ||
MURPH KNAPKE | FOR | FOR | MANAGEMENT | ||
SUSAN L. KNUST | FOR | FOR | MANAGEMENT | ||
WILLIAM J. KRAMER | FOR | FOR | MANAGEMENT | ||
JEFFREY D. MEYER | FOR | FOR | MANAGEMENT | ||
JOHN T. NEIGHBOURS | FOR | FOR | MANAGEMENT | ||
RICHARD E. OLSZEWSKI | FOR | FOR | MANAGEMENT | ||
MARIBETH S. RAHE | FOR | FOR | MANAGEMENT | ||
2 | RE-APPROVE THE COMPANY'S AMENDED AND RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL CORPORATION | |||||
TICKER: | THFF | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 320218 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W. CURTIS BRIGHTON | FOR | FOR | MANAGEMENT | ||
WILLIAM R. KRIEBLE | FOR | FOR | MANAGEMENT | ||
RONALD K. RICH | 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, 2016. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL NORTHWEST, INC. | |||||
TICKER: | FFNW | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 32022K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY F. FAULL | FOR | FOR | MANAGEMENT | ||
JOANN E. LEE | FOR | FOR | MANAGEMENT | ||
KEVIN D. PADRICK | FOR | FOR | MANAGEMENT | ||
ROGER H. MOLVAR | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE FIRST FINANCIAL NORTHWEST, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
FIRST HORIZON NATIONAL CORPORATION | |||||
TICKER: | FHN | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 320517 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN C. COMPTON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARK A. EMKES | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CORYDON J. GILCHRIST | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: VICKI R. PALMER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: COLIN V. REED | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: CECELIA D. STEWART | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: LUKE YANCY III | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF OUR EQUITY COMPENSATION PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS | FOR | FOR | MANAGEMENT | |
FIRST INTERSTATE BANCSYSTEM,INC | |||||
TICKER: | FIBK | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 32055Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DAVID H. CRUM | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: WILLIAM B. EBZERY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JAMES R. SCOTT, JR. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JONATHAN R. SCOTT | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: THEODORE H. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF RSM US, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
FIRST MERCHANTS CORPORATION | |||||
TICKER: | FRME | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2016 | ||||
SECURITY ID: | 320817 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
F. HOWARD HALDERMAN | FOR | FOR | MANAGEMENT | ||
MICHAEL C. RECHIN | FOR | FOR | MANAGEMENT | ||
CHARLES E. SCHALLIOL | FOR | FOR | MANAGEMENT | ||
TERRY L. WALKER | 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 2016. | FOR | FOR | MANAGEMENT | |
FIRST NIAGARA FINANCIAL GROUP, INC. | |||||
TICKER: | FNFG | ||||
MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/1/2016 | ||||
SECURITY ID: | 33582V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
FIRST SOUTH BANCORP, INC. | |||||
TICKER: | FSBK | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 33646W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRUCE W. ELDER | FOR | FOR | MANAGEMENT | ||
L. STEVEN LEE | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF CHERRY BEKAERT LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER PROPOSAL REGARDING A SALE, MERGER OR OTHER DISPOSITION OF THE COMPANY. | AGAINST | AGAINST | MANAGEMENT | |
FIRST UNITED CORPORATION | |||||
TICKER: | FUNC | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 33741H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
M. KATHRYN BURKEY | FOR | FOR | MANAGEMENT | ||
I. ROBERT RUDY | FOR | FOR | MANAGEMENT | ||
ROBERT G. STUCK | FOR | FOR | MANAGEMENT | ||
H. ANDREW WALLS III | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
FIRSTMERIT CORPORATION | |||||
TICKER: | FMER | ||||
MEETING DATE: | 6/13/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 337915 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "FIRSTMERIT MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. | FOR | FOR | MANAGEMENT | |
3 | 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 FIRSTMERIT MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
FIVE PRIME THERAPEUTICS, INC. | |||||
TICKER: | FPRX | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 33830X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: FRANKLIN M. BERGER, CFA | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM RINGO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LEWIS T. "RUSTY" WILLIAMS, M.D., PH.D. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
FIVE9 INC | |||||
TICKER: | FIVN | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 338307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DAVID WELSH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
FLAGSTAR BANCORP, INC. | �� | ||||
TICKER: | FBC | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 337930 | ||||
#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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 STOCK AWARD AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
FLEXSTEEL INDUSTRIES, INC. | |||||
TICKER: | FLXS | ||||
MEETING DATE: | 12/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 339382 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARY C. BOTTIE | FOR | FOR | MANAGEMENT | ||
ERIC S. RANGEN | FOR | FOR | MANAGEMENT | ||
FLUSHING FINANCIAL CORPORATION | |||||
TICKER: | FFIC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 343873 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS C DIRECTOR: JAMES D. BENNETT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS C DIRECTOR: ALFRED A. DELLIBOVI | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS C DIRECTOR: THOMAS S. GULOTTA | 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, 2016. | FOR | FOR | MANAGEMENT | |
FONAR CORPORATION | |||||
TICKER: | FONR | ||||
MEETING DATE: | 6/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 344437 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAYMOND V. DAMADIAN | FOR | FOR | MANAGEMENT | ||
CLAUDETTE J.V. CHAN | FOR | FOR | MANAGEMENT | ||
ROBERT J. JANOFF | FOR | FOR | MANAGEMENT | ||
CHARLES N. O'DATA | FOR | FOR | MANAGEMENT | ||
RONALD G. LEHMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER THE ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE TAKEN EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | 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 | |
FORESTAR GROUP INC | |||||
TICKER: | FOR | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 346233 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
M. ASHTON HUDSON | FOR | FOR | MANAGEMENT | ||
RICHARD M. SMITH | FOR | FOR | MANAGEMENT | ||
RICHARD D. SQUIRES | FOR | FOR | MANAGEMENT | ||
PHILLIP J. WEBER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF OUR 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | |
FORMFACTOR, INC. | |||||
TICKER: | FORM | ||||
MEETING DATE: | 5/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 346375 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LOTHAR MAIER | FOR | FOR | MANAGEMENT | ||
KELLEY STEVEN-WAISS | FOR | FOR | MANAGEMENT | ||
MICHAEL W. ZELLNER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
FORTRESS BIOTECH, INC. | |||||
TICKER: | FBIO | ||||
MEETING DATE: | 7/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2015 | ||||
SECURITY ID: | 34960Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD, M.D. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY, M.D. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JIMMIE HARVEY, JR., M.D. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MALCOLM HOENLEIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DOV KLEIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: J. JAY LOBELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL S. WEISS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE FORTRESS BIOTECH, INC. 2013 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE FORTRESS BIOTECH, INC. LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL ON AN ADVISORY BASIS OF FORTRESS BIOTECH, INC.'S 2014 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD. | 3 YEARS | 3 YEARS | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP AS FORTRESS BIOTECH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
FORTRESS BIOTECH, INC. | |||||
TICKER: | FBIO | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 34960Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD, M.D. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY, M.D. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JIMMIE HARVEY, JR., M.D. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MALCOLM HOENLEIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DOV KLEIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: J. JAY LOBELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL S. WEISS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP AS FORTRESS BIOTECH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
FORUM ENERGY TECHNOLOGIES, INC. | |||||
TICKER: | FET | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 34984V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
C. CHRISTOPHER GAUT | FOR | FOR | MANAGEMENT | ||
DAVID C. BALDWIN | FOR | FOR | MANAGEMENT | ||
FRANKLIN MYERS | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. 2016 STOCK AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
FOX CHASE BANCORP, INC. | |||||
TICKER: | FXCB | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 35137T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED DECEMBER 8, 2015 (THE "MERGER AGREEMENT"), BY AND BETWEEN UNIVEST CORPORATION OF PENNSYLVANIA ("UNIVEST") AND FOX CHASE BANCORP, INC. ("FOX CHASE"), PURSUANT TO WHICH FOX CHASE WILL MERGE WITH AND INTO UNIVEST. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF FOX CHASE IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
FRANCESCA'S HOLDINGS CORPORATION | |||||
TICKER: | FRAN | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 351793 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MR. RICHARD EMMETT | FOR | FOR | MANAGEMENT | ||
MR. RICHARD KUNES | 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 JANUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
FRED'S, INC. | |||||
TICKER: | FRED | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 356108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. HAYES | FOR | FOR | MANAGEMENT | ||
JOHN R. EISENMAN | FOR | FOR | MANAGEMENT | ||
THOMAS H. TASHJIAN | FOR | FOR | MANAGEMENT | ||
B. MARY MCNABB | FOR | FOR | MANAGEMENT | ||
MICHAEL T. MCMILLAN | FOR | FOR | MANAGEMENT | ||
JERRY A. SHORE | FOR | FOR | MANAGEMENT | ||
STEVEN R. FITZPATRICK | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO THE 2012 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FREQUENCY ELECTRONICS, INC. | |||||
TICKER: | FEIM | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 358010 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
GEN JOSEPH P. FRANKLIN | FOR | FOR | MANAGEMENT | ||
MARTIN B. BLOCH | FOR | FOR | MANAGEMENT | ||
JOEL GIRSKY | FOR | FOR | MANAGEMENT | ||
ADMIRAL S. ROBERT FOLEY | FOR | FOR | MANAGEMENT | ||
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, 2015. | 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: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | G36738 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SALVATORE H. ALFIERO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EDWARD L. BOYKIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED JANUARY 1, 2016 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 11, 2016 TO BE PAID ON JUNE 3, 2016. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FRIEDMAN INDUSTRIES, INCORPORATED | |||||
TICKER: | FRD | ||||
MEETING DATE: | 8/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 358435-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. CROW | FOR | FOR | MANAGEMENT | |
2) | D. AGRAWAL | FOR | FOR | MANAGEMENT | |
3) | C. HALL | FOR | FOR | MANAGEMENT | |
4) | A. RAUCH | FOR | FOR | MANAGEMENT | |
5) | M. REICHENTHAL | FOR | FOR | MANAGEMENT | |
6) | J. SPIRA | FOR | FOR | MANAGEMENT | |
7) | J. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE NON-BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED JULY 27, 2015 PURSUANT TO THE DISCLOSURE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION (WHICH DISCLOSURE INCLUDES THE SUMMARY COMPENSATION TABLE AND RELATED DISCUSSION)." | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
FRONTIER COMMUNICATIONS CORP | |||||
TICKER: | FTR | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 35906A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LEROY T. BARNES, JR. | FOR | FOR | MANAGEMENT | ||
PETER C.B. BYNOE | FOR | FOR | MANAGEMENT | ||
DIANA S. FERGUSON | FOR | FOR | MANAGEMENT | ||
EDWARD FRAIOLI | FOR | FOR | MANAGEMENT | ||
DANIEL J. MCCARTHY | FOR | FOR | MANAGEMENT | ||
PAMELA D.A. REEVE | FOR | FOR | MANAGEMENT | ||
VIRGINIA P. RUESTERHOLZ | FOR | FOR | MANAGEMENT | ||
HOWARD L. SCHROTT | FOR | FOR | MANAGEMENT | ||
LARRAINE D. SEGIL | FOR | FOR | MANAGEMENT | ||
MARK SHAPIRO | FOR | FOR | MANAGEMENT | ||
MYRON A. WICK, III | FOR | FOR | MANAGEMENT | ||
2 | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
FRP HOLDINGS, INC. | |||||
TICKER: | FRPH | ||||
MEETING DATE: | 2/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/19/2016 | ||||
SECURITY ID: | 30292L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN D. BAKER II | FOR | FOR | MANAGEMENT | ||
THOMPSON S. BAKER II | FOR | FOR | MANAGEMENT | ||
CHARLES E COMMANDER III | FOR | FOR | MANAGEMENT | ||
H.W. SHAD III | FOR | FOR | MANAGEMENT | ||
MARTIN E. STEIN, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM H. WALTON III | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2016 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
FS BANCORP, INC. | |||||
TICKER: | FSBW | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 30263Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK H. TUEFFERS* | FOR | FOR | MANAGEMENT | ||
JUDITH A. COCHRANE# | FOR | FOR | MANAGEMENT | ||
TED A. LEECH# | FOR | FOR | MANAGEMENT | ||
MARINA COFER-WILDSMITH# | 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, 2016. | FOR | FOR | MANAGEMENT | |
FTD COMPANIES, INC. | |||||
TICKER: | FTD | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2016 | ||||
SECURITY ID: | 30281V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT S. APATOFF | FOR | FOR | MANAGEMENT | ||
ROBERT BERGLASS | FOR | FOR | MANAGEMENT | ||
SUE ANN R. HAMILTON | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER W. SHEAN | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
FTI CONSULTING, INC. | |||||
TICKER: | FCN | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 302941 | ||||
#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: VERNON ELLIS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: STEVEN H. GUNBY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GERARD E. HOLTHAUS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LAUREEN E. SEEGER | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE PERFORMANCE MEASURES AND MONETARY LIMIT UNDER THE FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN TO PRESERVE ELIGIBILITY FOR THE TAX DEDUCTIBILITY OF AWARDS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
FULTON FINANCIAL CORPORATION | |||||
TICKER: | FULT | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 360271 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DENISE L. DEVINE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PATRICK J. FREER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GEORGE W. HODGES | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ALBERT MORRISON III | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RONALD H. SPAIR | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MARK F. STRAUSS | 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 12/31/16. | FOR | FOR | MANAGEMENT | |
FUTUREFUEL CORP | |||||
TICKER: | FF | ||||
MEETING DATE: | 8/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 36116M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL A. NOVELLY | FOR | FOR | MANAGEMENT | |
2) | PAUL G. LORENZINI | FOR | FOR | MANAGEMENT | |
3) | DALE E. COLE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
G&K SERVICES, INC. | |||||
TICKER: | GK | ||||
MEETING DATE: | 11/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2015 | ||||
SECURITY ID: | 361268 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS R. GRECO | FOR | FOR | MANAGEMENT | ||
DOUGLAS A. MILROY | FOR | FOR | MANAGEMENT | ||
ALICE M. RICHTER | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
G-III APPAREL GROUP, LTD. | |||||
TICKER: | GIII | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 36237H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MORRIS GOLDFARB | FOR | FOR | MANAGEMENT | ||
SAMMY AARON | FOR | FOR | MANAGEMENT | ||
THOMAS J. BROSIG | FOR | FOR | MANAGEMENT | ||
ALAN FELLER | FOR | FOR | MANAGEMENT | ||
JEFFREY GOLDFARB | FOR | FOR | MANAGEMENT | ||
JEANETTE NOSTRA | FOR | FOR | MANAGEMENT | ||
LAURA POMERANTZ | FOR | FOR | MANAGEMENT | ||
ALLEN SIRKIN | FOR | FOR | MANAGEMENT | ||
WILLEM VAN BOKHORST | FOR | FOR | MANAGEMENT | ||
CHERYL L. VITALI | FOR | FOR | MANAGEMENT | ||
RICHARD WHITE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
GAIAM, INC. | |||||
TICKER: | GAIA | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 36268Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JIRKA RYSAVY | FOR | FOR | MANAGEMENT | ||
LYNN POWERS | FOR | FOR | MANAGEMENT | ||
KRISTIN FRANK | FOR | FOR | MANAGEMENT | ||
CHRIS JAEB | FOR | FOR | MANAGEMENT | ||
DAVID MAISEL | FOR | FOR | MANAGEMENT | ||
WENDY SCHOPPERT | FOR | FOR | MANAGEMENT | ||
PAUL SUTHERLAND | FOR | FOR | MANAGEMENT | ||
GAIN CAPITAL HOLDINGS, INC. | |||||
TICKER: | GCAP | ||||
MEETING DATE: | 11/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 36268W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER SUGDEN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE GAIN CAPITAL HOLDINGS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GAIN CAPITAL HOLDINGS, INC. | |||||
TICKER: | GCAP | ||||
MEETING DATE: | 6/30/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2016 | ||||
SECURITY ID: | 36268W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOSEPH SCHENK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER W. CALHOUN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
GAMCO INVESTORS, INC. | |||||
TICKER: | GBL | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 361438 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EDWIN L. ARTZT | FOR | FOR | MANAGEMENT | ||
RAYMOND C. AVANSINO, JR | FOR | FOR | MANAGEMENT | ||
MARIO J. GABELLI | FOR | FOR | MANAGEMENT | ||
EUGENE R. MCGRATH | FOR | FOR | MANAGEMENT | ||
ROBERT S. PRATHER, JR. | FOR | FOR | MANAGEMENT | ||
ELISA M. WILSON | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN 1% OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE ON THE BOARD CONSIDERATION OF RECLASSIFICATION OF CLASS B STOCK. | NONE | NONE | MANAGEMENT | |
GAMING PARTNERS INTERNATIONAL CORP. | |||||
TICKER: | GPIC | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 36467A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARTIN A. BERKOWITZ | FOR | FOR | MANAGEMENT | ||
ERIC P. ENDY | FOR | FOR | MANAGEMENT | ||
GREGORY S. GRONAU | FOR | FOR | MANAGEMENT | ||
CHARLES R. HENRY | FOR | FOR | MANAGEMENT | ||
ROBERT J. KELLY | FOR | FOR | MANAGEMENT | ||
JEAN-FRANCOIS LENDAIS | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AN AMENDMENT TO EXTEND THE TERM OF THE 1994 DIRECTORS' STOCK OPTION PLAN TO JANUARY 31, 2019. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE GRANT OF STOCK OPTIONS UNDER THE 1994 DIRECTORS' STOCK OPTION PLAN AFTER JANUARY 31, 2014. | FOR | FOR | MANAGEMENT | |
GATX CORPORATION | |||||
TICKER: | GMT | ||||
MEETING DATE: | 4/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 361448 | ||||
#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 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
GENCOR INDUSTRIES, INC. | |||||
TICKER: | GENC | ||||
MEETING DATE: | 3/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/8/2016 | ||||
SECURITY ID: | 368678 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CORT J. DONDERO | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A., AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
GENERAC HOLDINGS INC. | |||||
TICKER: | GNRC | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 368736 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN D. BOWLIN | FOR | FOR | MANAGEMENT | ||
AARON JAGDFELD | FOR | FOR | MANAGEMENT | ||
ANDREW G. LAMPEREUR | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GENERAL CABLE CORPORATION | |||||
TICKER: | BGC | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 369300 | ||||
#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 E. LAWTON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL | 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 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE GENERAL CABLE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
GENERAL COMMUNICATION, INC. | |||||
TICKER: | GNCMA | ||||
MEETING DATE: | 6/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 369385 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER | 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, 2016. | FOR | FOR | MANAGEMENT | |
GENERAL FINANCE CORPORATION | |||||
TICKER: | GFN | ||||
MEETING DATE: | 12/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/1/2015 | ||||
SECURITY ID: | 369822 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM H. BARIBAULT | FOR | FOR | MANAGEMENT | ||
LARRY D. TASHJIAN | FOR | FOR | MANAGEMENT | ||
RONALD F. VALENTA | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
GENESCO INC. | |||||
TICKER: | GCO | ||||
MEETING DATE: | 6/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 371532 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOANNA BARSH | FOR | FOR | MANAGEMENT | ||
LEONARD L. BERRY | FOR | FOR | MANAGEMENT | ||
JAMES W. BRADFORD | FOR | FOR | MANAGEMENT | ||
ROBERT J. DENNIS | FOR | FOR | MANAGEMENT | ||
MATTHEW C. DIAMOND | FOR | FOR | MANAGEMENT | ||
MARTY G. DICKENS | FOR | FOR | MANAGEMENT | ||
THURGOOD MARSHALL, JR. | FOR | FOR | MANAGEMENT | ||
KATHLEEN MASON | FOR | FOR | MANAGEMENT | ||
KEVIN P. MCDERMOTT | FOR | FOR | MANAGEMENT | ||
DAVID M. TEHLE | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED GENESCO INC. 2009 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GERMAN AMERICAN BANCORP, INC. | |||||
TICKER: | GABC | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 373865 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LONNIE D. COLLINS# | FOR | FOR | MANAGEMENT | ||
MARC D. FINE# | FOR | FOR | MANAGEMENT | ||
J. DAVID LETT# | FOR | FOR | MANAGEMENT | ||
THOMAS W. SEGER# | FOR | FOR | MANAGEMENT | ||
CHRIS A. RAMSEY* | FOR | FOR | MANAGEMENT | ||
DOUGLAS A. BAWEL$ | FOR | FOR | MANAGEMENT | ||
2 | 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, 2016. | FOR | FOR | MANAGEMENT | |
GIBRALTAR INDUSTRIES, INC. | |||||
TICKER: | ROCK | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 374689 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SHARON M. BRADY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CRAIG A HINDMAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAMES B. NISH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT. | FOR | FOR | MANAGEMENT | |
6 | ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
7 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GIGOPTIX, INC. | |||||
TICKER: | GIG | ||||
MEETING DATE: | 11/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 37517Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH J. LAZZARA | FOR | FOR | MANAGEMENT | ||
KIMBERLY D.C. TRAPP | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER, INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GLACIER BANCORP, INC. | |||||
TICKER: | GBCI | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 37637Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. BLODNICK | FOR | FOR | MANAGEMENT | ||
RANDALL M. CHESLER | FOR | FOR | MANAGEMENT | ||
SHERRY L. CLADOUHOS | FOR | FOR | MANAGEMENT | ||
JAMES M. ENGLISH | FOR | FOR | MANAGEMENT | ||
ANNIE M. GOODWIN | FOR | FOR | MANAGEMENT | ||
DALLAS I. HERRON | FOR | FOR | MANAGEMENT | ||
CRAIG A. LANGEL | FOR | FOR | MANAGEMENT | ||
DOUGLAS J. MCBRIDE | FOR | FOR | MANAGEMENT | ||
JOHN W. MURDOCH | FOR | FOR | MANAGEMENT | ||
MARK J. SEMMENS | FOR | FOR | MANAGEMENT | ||
2 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
GLOBAL BRASS AND COPPER HOLDINGS, INC. | |||||
TICKER: | BRSS | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 37953G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: VICKI L. AVRIL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DONALD L. MARSH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: BRADFORD T. RAY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN H. WALKER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOHN J. WASZ | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH, III | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RONALD C. WHITAKER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDMENT AND RESTATEMENT OF OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GLOBAL INDEMNITY PLC | |||||
TICKER: | GBLI | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | G39319 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: SAUL A. FOX | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JOSEPH W. BROWN | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES W. CRYSTAL | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: SETH G. GERSCH | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JOHN H. HOWES | FOR | FOR | MANAGEMENT | |
1G | ELECTION OF DIRECTOR: BRUCE LEDERMAN | FOR | FOR | MANAGEMENT | |
1H | ELECTION OF DIRECTOR: LARRY N. PORT | FOR | FOR | MANAGEMENT | |
1I | ELECTION OF DIRECTOR: CYNTHIA Y. VALKO | FOR | FOR | MANAGEMENT | |
2AA | ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: STEPHEN GREEN | FOR | FOR | MANAGEMENT | |
2AB | ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: TERRENCE POWER | FOR | FOR | MANAGEMENT | |
2AC | ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO | FOR | FOR | MANAGEMENT | |
2AD | ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU (ALTERNATE DIRECTOR) | FOR | FOR | MANAGEMENT | |
2AE | ELECTION OF DIRECTOR OF GLOBAL INDEMNITY REINSURANCE COMPANY, LTD: GRAINNE RICHMOND (ALTERNATE DIRECTOR) | FOR | FOR | MANAGEMENT | |
2B | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LTD., HAMILTON, BERMUDA AS THE INDEPENDENT AUDITOR FOR GLOBAL INDEMNITY REINSURANCE COMPANY, LTD. FOR 2016. | FOR | FOR | MANAGEMENT | |
GLOBAL SOURCES LTD. | |||||
TICKER: | GSOL | ||||
MEETING DATE: | 6/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | G39300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: EDDIE HENG TENG HUA | FOR | FOR | MANAGEMENT | |
1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: SARAH BENECKE | FOR | FOR | MANAGEMENT | |
2 | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, 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: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 37940G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FRANK M. MORGAN | FOR | FOR | MANAGEMENT | ||
THOMAS E. HICKS | FOR | FOR | MANAGEMENT | ||
2 | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
GOLDEN OCEAN GROUP LIMITED | |||||
TICKER: | GOGL | ||||
MEETING DATE: | 9/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | G39637-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
2 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-ELECT GERT-JAN VAN DEN AKKER AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO REAPPOINT PRICEWATERHOUSECOOPERS AS AS AUDITORS AND TO AUTHORIZE THE DIRECTORS AS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE THE INCREASE OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FROM US$2,000,000 DIVIDED INTO 200,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH TO US$5,000,000 DIVIDED INTO 500,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH BY THE AUTHORISATION OF AN ADDITIONAL 300,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH. | FOR | FOR | MANAGEMENT | |
8 | TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY TO NIL AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT. | FOR | FOR | MANAGEMENT | |
9 | TO APPROVE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT EXCEED US$800,000.00 FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
GP STRATEGIES CORPORATION | |||||
TICKER: | GPX | ||||
MEETING DATE: | 6/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 36225V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: HARVEY P. EISEN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MARSHALL S. GELLER | 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: STEVEN E. KOONIN | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: RICHARD C. PFENNIGER | FOR | FOR | MANAGEMENT | |
1.8 | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
GRAND CANYON EDUCATION, INC. | |||||
TICKER: | LOPE | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2016 | ||||
SECURITY ID: | 38526M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: BRENT D. RICHARDSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: BRIAN E. MUELLER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DAVID J. JOHNSON | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JACK A. HENRY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: BRADLEY A. CASPER | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: KEVIN F. WARREN | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: SARA R. DIAL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROVISIONS OF OUR ANNUAL CASH INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROVISIONS OF OUR 2008 EQUITY INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
GRAPHIC PACKAGING HOLDING COMPANY | |||||
TICKER: | GPK | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 388689 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID D. CAMPBELL | FOR | FOR | MANAGEMENT | ||
ROBERT A. HAGEMANN | FOR | FOR | MANAGEMENT | ||
HAROLD R. LOGAN, JR. | 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: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 389375 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | ||
HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | ||
RICHARD L. BOGER | FOR | FOR | MANAGEMENT | ||
T.L. ELDER | FOR | FOR | MANAGEMENT | ||
ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | ||
ELIZABETH R. NEUHOFF | FOR | FOR | MANAGEMENT | ||
HUGH E. NORTON | FOR | FOR | MANAGEMENT | ||
HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
GRAY TELEVISION, INC. | |||||
TICKER: | GTN | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 389375 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HILTON H. HOWELL, JR. | FOR | FOR | MANAGEMENT | ||
HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | ||
RICHARD L. BOGER | FOR | FOR | MANAGEMENT | ||
T.L. ELDER | FOR | FOR | MANAGEMENT | ||
ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | ||
ELIZABETH R. NEUHOFF | FOR | FOR | MANAGEMENT | ||
HUGH E. NORTON | FOR | FOR | MANAGEMENT | ||
HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
GREAT LAKES DREDGE & DOCK CORPORATION | |||||
TICKER: | GLDD | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 390607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CARL A. ALBERT | FOR | FOR | MANAGEMENT | ||
JONATHAN W. BERGER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS OF THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
GREAT SOUTHERN BANCORP, INC. | |||||
TICKER: | GSBC | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 390905 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JULIE TURNER BROWN | FOR | FOR | MANAGEMENT | ||
EARL A. STEINERT, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM V. TURNER | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
GREATBATCH, INC. | |||||
TICKER: | GB | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 39153L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAMELA G. BAILEY | FOR | FOR | MANAGEMENT | ||
JOSEPH W. DZIEDZIC | FOR | FOR | MANAGEMENT | ||
JEAN HOBBY | FOR | FOR | MANAGEMENT | ||
THOMAS J. HOOK | FOR | FOR | MANAGEMENT | ||
M. CRAIG MAXWELL | FOR | FOR | MANAGEMENT | ||
FILIPPO PASSERINI | FOR | FOR | MANAGEMENT | ||
BILL R. SANFORD | FOR | FOR | MANAGEMENT | ||
PETER H. SODERBERG | FOR | FOR | MANAGEMENT | ||
WILLIAM B. SUMMERS, JR. | FOR | FOR | MANAGEMENT | ||
2 | APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
5 | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GREEN BRICK PARTNERS, INC. | |||||
TICKER: | GRBK | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 392709 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES R. BRICKMAN | FOR | FOR | MANAGEMENT | ||
HARRY BRANDLER | FOR | FOR | MANAGEMENT | ||
ELIZABETH K. BLAKE | FOR | FOR | MANAGEMENT | ||
DAVID EINHORN | FOR | FOR | MANAGEMENT | ||
KATHLEEN OLSEN | FOR | FOR | MANAGEMENT | ||
RICHARD S. PRESS | FOR | FOR | MANAGEMENT | ||
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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
GREEN PLAINS INC. | |||||
TICKER: | GPRE | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 393222 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES CROWLEY | FOR | FOR | MANAGEMENT | ||
GENE EDWARDS | FOR | FOR | MANAGEMENT | ||
GORDON GLADE | FOR | FOR | MANAGEMENT | ||
GREENLIGHT CAPITAL RE, LTD. | |||||
TICKER: | GLRE | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | G4095J | ||||
#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, DESIGNATED ACTIVITY COMPANY: PHILIP HARKIN | FOR | FOR | MANAGEMENT | |
3B) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: BARTON HEDGES | FOR | FOR | MANAGEMENT | |
3C) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: FRANK LACKNER | FOR | FOR | MANAGEMENT | |
3D) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: 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, 2016. | 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, 2016, 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, DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, 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 | |
GROUP 1 AUTOMOTIVE, INC. | |||||
TICKER: | GPI | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 398905 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN L. ADAMS | FOR | FOR | MANAGEMENT | ||
DOYLE L. ARNOLD | FOR | FOR | MANAGEMENT | ||
EARL J. HESTERBERG | FOR | FOR | MANAGEMENT | ||
LINCOLN PEREIRA | FOR | FOR | MANAGEMENT | ||
STEPHEN D. QUINN | FOR | FOR | MANAGEMENT | ||
J. TERRY STRANGE | FOR | FOR | MANAGEMENT | ||
MAX P. WATSON, JR. | FOR | FOR | MANAGEMENT | ||
MARYANN WRIGHT | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
GSE SYSTEMS, INC. | |||||
TICKER: | GVP | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 36227K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KYLE J. LOUDERMILK | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER D. SORRELLS | FOR | FOR | MANAGEMENT | ||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 1995 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED APRIL 22, 2016). | FOR | FOR | MANAGEMENT | |
GSI TECHNOLOGY, INC. | |||||
TICKER: | GSIT | ||||
MEETING DATE: | 8/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 36241U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEE-LEAN SHU | FOR | FOR | MANAGEMENT | |
2) | JACK A. BRADLEY | FOR | FOR | MANAGEMENT | |
3) | E. THOMAS HART | FOR | FOR | MANAGEMENT | |
4) | HAYDN HSIEH | FOR | FOR | MANAGEMENT | |
5) | RUEY L. LU | FOR | FOR | MANAGEMENT | |
6) | ARTHUR O. WHIPPLE | FOR | FOR | MANAGEMENT | |
7) | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. | FOR | FOR | MANAGEMENT | |
GUARANTY BANCORP | |||||
TICKER: | GBNK | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 40075T | ||||
#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 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
GUARANTY FEDERAL BANCSHARES, INC. | |||||
TICKER: | GFED | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 40108P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TIM ROSENBURY | FOR | FOR | MANAGEMENT | ||
GREG HORTON | FOR | FOR | MANAGEMENT | ||
2 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
GUESS?, INC. | |||||
TICKER: | GES | ||||
MEETING DATE: | 6/30/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2016 | ||||
SECURITY ID: | 401617 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANTHONY CHIDONI | FOR | FOR | MANAGEMENT | ||
JOSEPH GROMEK | FOR | FOR | MANAGEMENT | ||
PAUL MARCIANO | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. NON-EMPLOYEE DIRECTORS' COMPENSATION 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 28, 2017. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | AGAINST | AGAINST | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A PROXY ACCESS BYLAW FOR SHAREHOLDERS. | AGAINST | AGAINST | MANAGEMENT | |
GULFMARK OFFSHORE, INC. | |||||
TICKER: | GLF | ||||
MEETING DATE: | 6/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 402629 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER I. BIJUR | FOR | FOR | MANAGEMENT | ||
DAVID J. BUTTERS | FOR | FOR | MANAGEMENT | ||
BRIAN R. FORD | FOR | FOR | MANAGEMENT | ||
SHELDON S. GORDON | FOR | FOR | MANAGEMENT | ||
QUINTIN V. KNEEN | FOR | FOR | MANAGEMENT | ||
STEVEN W. KOHLHAGEN | FOR | FOR | MANAGEMENT | ||
WILLIAM C. MARTIN | FOR | FOR | MANAGEMENT | ||
REX C. ROSS | FOR | FOR | MANAGEMENT | ||
CHARLES K. VALUTAS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2014 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2011 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION BY A NON-BINDING ADVISORY VOTE, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
GULFPORT ENERGY CORPORATION | |||||
TICKER: | GPOR | ||||
MEETING DATE: | 6/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 402635 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL G. MOORE | FOR | FOR | MANAGEMENT | ||
CRAIG GROESCHEL | FOR | FOR | MANAGEMENT | ||
DAVID L. HOUSTON | FOR | FOR | MANAGEMENT | ||
C. DOUG JOHNSON | FOR | FOR | MANAGEMENT | ||
BEN T. MORRIS | FOR | FOR | MANAGEMENT | ||
SCOTT E. STRELLER | 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 OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT | AGAINST | AGAINST | MANAGEMENT | |
HALLMARK FINANCIAL SERVICES, INC. | |||||
TICKER: | HALL | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 40624Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK E. SCHWARZ | FOR | FOR | MANAGEMENT | ||
SCOTT T. BERLIN | FOR | FOR | MANAGEMENT | ||
JAMES H. GRAVES | FOR | FOR | MANAGEMENT | ||
MARK E. PAPE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | NONE | NONE | MANAGEMENT | |
HANDY & HARMAN LTD | |||||
TICKER: | HNH | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 410315 | ||||
#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, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE 2016 EQUITY INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
HANMI FINANCIAL CORPORATION | |||||
TICKER: | HAFC | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 410495 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN J. AHN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHRISTIE K. CHU | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: HARRY CHUNG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: PAUL SEON-HONG KIM | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: C.G. KUM | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOON HYUNG LEE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOSEPH K. RHO | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID L. ROSENBLUM | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MICHAEL YANG | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE PROPOSAL TO APPROVE 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, 2016. | FOR | FOR | MANAGEMENT | |
HARDINGE INC. | |||||
TICKER: | HDNG | ||||
MEETING DATE: | 6/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2016 | ||||
SECURITY ID: | 412324 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MITCHELL I. QUAIN* | FOR | FOR | MANAGEMENT | ||
RICHARD L. SIMONS* | FOR | FOR | MANAGEMENT | ||
BENJAMIN L. ROSENZWEIG# | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO ACT ON AN ADVISORY VOTE ARISING FROM A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF HARDINGE'S BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | NONE | NONE | MANAGEMENT | |
HARMONIC INC. | |||||
TICKER: | HLIT | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 413160 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK J. HARSHMAN | FOR | FOR | MANAGEMENT | ||
PATRICK GALLAGHER | FOR | FOR | MANAGEMENT | ||
E. FLOYD KVAMME | FOR | FOR | MANAGEMENT | ||
MITZI REAUGH | FOR | FOR | MANAGEMENT | ||
WILLIAM F. REDDERSEN | FOR | FOR | MANAGEMENT | ||
SUSAN G. SWENSON | FOR | FOR | MANAGEMENT | ||
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 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HARRIS CORPORATION | |||||
TICKER: | HRS | ||||
MEETING DATE: | 10/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 413875 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: WILLIAM M. BROWN | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: PETER W. CHIARELLI | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: THOMAS A. DATTILO | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: TERRY D. GROWCOCK | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: LEWIS HAY III | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: VYOMESH I. JOSHI | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: KAREN KATEN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: LESLIE F. KENNE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DAVID B. RICKARD | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: GREGORY T. SWIENTON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: HANSEL E. TOOKES II | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | |
HARTE HANKS, INC. | |||||
TICKER: | HHS | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 416196 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: STEPHEN E. CARLEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: WILLIAM F. FARLEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
HAVERTY FURNITURE COMPANIES, INC. | |||||
TICKER: | HVT | ||||
MEETING DATE: | 5/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 419596 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
L. ALLISON DUKES | FOR | FOR | MANAGEMENT | ||
VICKI R. PALMER | FOR | FOR | MANAGEMENT | ||
FRED L. SCHUERMANN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | FOR | FOR | MANAGEMENT | |
HAWAIIAN HOLDINGS, INC. | |||||
TICKER: | HA | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 419879 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK B. DUNKERLEY | FOR | FOR | MANAGEMENT | ||
EARL E. FRY | FOR | FOR | MANAGEMENT | ||
LAWRENCE S. HERSHFIELD | FOR | FOR | MANAGEMENT | ||
RANDALL L. JENSON | FOR | FOR | MANAGEMENT | ||
CRYSTAL K. ROSE | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2016 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAWKINS, INC. | |||||
TICKER: | HWKN | ||||
MEETING DATE: | 7/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
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 | RE-APPROVAL OF MATERIAL TERMS OF 2010 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") | FOR | FOR | MANAGEMENT | |
HAWTHORN BANCSHARES, INC. | |||||
TICKER: | HWBK | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 420476 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: KEVIN L. RILEY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: DAVID T. TURNER | 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 2016. | FOR | FOR | MANAGEMENT | |
HCI GROUP, INC. | |||||
TICKER: | HCI | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 40416E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE APOSTOLOU | FOR | FOR | MANAGEMENT | ||
PARESH PATEL | FOR | FOR | MANAGEMENT | ||
GREGORY POLITIS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HEALTH NET, INC. | |||||
TICKER: | HNT | ||||
MEETING DATE: | 10/23/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 42222G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (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 HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. | FOR | FOR | MANAGEMENT | |
HEALTHWAYS, INC. | |||||
TICKER: | HWAY | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 422245 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, M.D. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: BRADLEY S. KARRO | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D. | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CONAN J. LAUGHLIN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: LEE A. SHAPIRO | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DONATO J. TRAMUTO | FOR | FOR | MANAGEMENT | |
1J. | 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 YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HEARTLAND FINANCIAL USA, INC. | |||||
TICKER: | HTLF | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 42234Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK C. FALB | FOR | FOR | MANAGEMENT | ||
JOHN K. SCHMIDT | FOR | FOR | MANAGEMENT | ||
DUANE E. WHITE | FOR | FOR | MANAGEMENT | ||
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES, TO ADOPT CERTAIN OTHER AMENDMENTS TO THE PLAN, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THEREUNDER | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
5 | APPROVE EXECUTIVE COMPENSATION (ADVISORY VOTE) RELATED TO THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
6 | VOTE UPON A STOCKHOLDER PROPOSAL REQUESTING DECLASSIFICATION OF THE BOARD OF DIRECTORS | AGAINST | AGAINST | MANAGEMENT | |
HEARTLAND PAYMENT SYSTEMS, INC. | |||||
TICKER: | HPY | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 42235N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL FOR 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 | |
HECLA MINING COMPANY | |||||
TICKER: | HL | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 422704 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TED CRUMLEY | FOR | FOR | MANAGEMENT | ||
TERRY V. ROGERS | FOR | FOR | MANAGEMENT | ||
CHARLES B. STANLEY | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY VOTING PROVISIONS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS UNDER CERTAIN CIRCUMSTANCES. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF BDO USA, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
TICKER: | HSII | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 422819 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ELIZABETH L. AXELROD | FOR | FOR | MANAGEMENT | ||
RICHARD I. BEATTIE | FOR | FOR | MANAGEMENT | ||
CLARE M. CHAPMAN | FOR | FOR | MANAGEMENT | ||
JOHN A. FAZIO | FOR | FOR | MANAGEMENT | ||
MARK FOSTER | FOR | FOR | MANAGEMENT | ||
JILL KANIN-LOVERS | FOR | FOR | MANAGEMENT | ||
GARY E. KNELL | FOR | FOR | MANAGEMENT | ||
LYLE LOGAN | FOR | FOR | MANAGEMENT | ||
WILLEM MESDAG | FOR | FOR | MANAGEMENT | ||
V. PAUL UNRUH | FOR | FOR | MANAGEMENT | ||
TRACY R. WOLSTENCROFT | 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 2016. | FOR | FOR | MANAGEMENT | |
HELEN OF TROY LIMITED | |||||
TICKER: | HELE | ||||
MEETING DATE: | 8/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | G4388N-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ALEXANDER M. DAVERN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JULIEN R. MININBERG | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: BERYL B. RAFF | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DARREN G. WOODY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2008 STOCK 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 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | FOR | FOR | MANAGEMENT | |
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||
TICKER: | HLX | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 42330P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
OWEN KRATZ | FOR | FOR | MANAGEMENT | ||
JOHN V. LOVOI | FOR | FOR | MANAGEMENT | ||
JAN RASK | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HERITAGE COMMERCE CORP | |||||
TICKER: | HTBK | ||||
MEETING DATE: | 8/11/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 426927-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER AND ISSUANCE OF COMMON STOCK OF HERITAGE COMMERCE CORP TO SHAREHOLDERS OF FOCUS BUSINESS BANK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 23, 2015, BY AND AMONG HERITAGE COMMERCE CORP, HERITAGE BANK OF COMMERCE AND FOCUS BUSINESS BANK. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADJOURNMENT OF THE HERITAGE COMMERCE CORP SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, AND IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSAL NO. 1. | FOR | FOR | MANAGEMENT | |
HERITAGE COMMERCE CORP | |||||
TICKER: | HTBK | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 426927 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J.M. BIAGINI-KOMAS | FOR | FOR | MANAGEMENT | ||
FRANK G. BISCEGLIA | FOR | FOR | MANAGEMENT | ||
JACK W. CONNER | FOR | FOR | MANAGEMENT | ||
J. PHILIP DINAPOLI | FOR | FOR | MANAGEMENT | ||
JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | ||
STEVEN L. HALLGRIMSON | FOR | FOR | MANAGEMENT | ||
WALTER T. KACZMAREK | FOR | FOR | MANAGEMENT | ||
ROBERT T. MOLES | FOR | FOR | MANAGEMENT | ||
LAURA RODEN | FOR | FOR | MANAGEMENT | ||
RANSON W. WEBSTER | FOR | FOR | MANAGEMENT | ||
W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL CORPORATION | |||||
TICKER: | HFWA | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 42722X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RHODA L. ALTOM | FOR | FOR | MANAGEMENT | ||
DAVID H. BROWN | FOR | FOR | MANAGEMENT | ||
BRIAN S. CHARNESKI | FOR | FOR | MANAGEMENT | ||
GARY B. CHRISTENSEN | FOR | FOR | MANAGEMENT | ||
JOHN A. CLEES | FOR | FOR | MANAGEMENT | ||
MARK D. CRAWFORD | FOR | FOR | MANAGEMENT | ||
KIMBERLY T. ELLWANGER | FOR | FOR | MANAGEMENT | ||
DEBORAH J. GAVIN | FOR | FOR | MANAGEMENT | ||
JEFFREY S. LYON | FOR | FOR | MANAGEMENT | ||
GRAGG E. MILLER | FOR | FOR | MANAGEMENT | ||
ANTHONY B. PICKERING | FOR | FOR | MANAGEMENT | ||
ROBERT T. SEVERNS | FOR | FOR | MANAGEMENT | ||
BRIAN L. VANCE | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
HERITAGE OAKS BANCORP | |||||
TICKER: | HEOP | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 42724R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. BEHRMAN | FOR | FOR | MANAGEMENT | ||
MARK C. FUGATE | FOR | FOR | MANAGEMENT | ||
HOWARD N. GOULD | FOR | FOR | MANAGEMENT | ||
DEE LACEY | FOR | FOR | MANAGEMENT | ||
SIMONE F. LAGOMARSINO | FOR | FOR | MANAGEMENT | ||
JAMES J. LYNCH | FOR | FOR | MANAGEMENT | ||
MICHAEL J. MORRIS | FOR | FOR | MANAGEMENT | ||
DANIEL O'HARE | FOR | FOR | MANAGEMENT | ||
MICHAEL E. PFAU | FOR | FOR | MANAGEMENT | ||
ALEXANDER F. SIMAS | FOR | FOR | MANAGEMENT | ||
STEPHEN P. YOST | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS DATED APRIL 26, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HERITAGE-CRYSTAL CLEAN, INC. | |||||
TICKER: | HCCI | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 42726M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRIAN RECATTO | FOR | FOR | MANAGEMENT | ||
CHARLES E. SCHALLIOL | 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 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | 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 | |
HESKA CORPORATION | |||||
TICKER: | HSKA | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 42805E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 1,000,000. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
G. IRWIN GORDON | FOR | FOR | MANAGEMENT | ||
CAROL A. WRENN | FOR | FOR | MANAGEMENT | ||
3 | THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE AUTHORIZED SHARES BY 500,000. | FOR | FOR | MANAGEMENT | |
4 | SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 500,000 TO MAKE AVAILABLE THE SHARES CONTEMPLATED FOR ISSUANCE UNDER PROPOSAL NO. 3. | FOR | FOR | MANAGEMENT | |
5 | THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
6 | THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
7 | THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS. | FOR | FOR | MANAGEMENT | |
8 | YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT 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 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
HF FINANCIAL CORP. | |||||
TICKER: | HFFC | ||||
MEETING DATE: | 11/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 404172 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID J. HORAZDOVSKY | FOR | FOR | MANAGEMENT | ||
MICHAEL M. VEKICH | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION THAT ELIMINATES THE AGE RESTRICTIONS FOR PERSONS ELIGIBLE FOR ELECTION, REELECTION, APPOINTMENT OR REAPPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING STOCKHOLDER APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF EIDE BAILLY, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
HF FINANCIAL CORP. | |||||
TICKER: | HFFC | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 404172 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 30, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BETWEEN HF FINANCIAL CORP. ("HF") AND GREAT WESTERN BANCORP, INC. ("GREAT WESTERN") PROVIDING FOR GREAT WESTERN'S ACQUISITION OF HF THROUGH THE MERGER OF HF WITH AND INTO GREAT WESTERN (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HF'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | 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 ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
HHGREGG, INC. | |||||
TICKER: | HHG | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/21/2015 | ||||
SECURITY ID: | 42833L-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY M. BETTINELLI | FOR | FOR | MANAGEMENT | |
2) | WILLIAM P. CARMICHAEL | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE P. CASTELLANI | FOR | FOR | MANAGEMENT | |
4) | BENJAMIN D. GEIGER | FOR | FOR | MANAGEMENT | |
5) | CATHERINE A. LANGHAM | FOR | FOR | MANAGEMENT | |
6) | DENNIS L. MAY | FOR | FOR | MANAGEMENT | |
7) | JOHN M. ROTH | FOR | FOR | MANAGEMENT | |
8) | PETER M. STARRETT | FOR | FOR | MANAGEMENT | |
9) | KATHLEEN C. TIERNEY | FOR | FOR | MANAGEMENT | |
10) | DARELL E. ZINK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ACTION OF THE COMPANY'S AUDIT COMMITTEE IN APPOINTING KPMG LLP, OR KPMG, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF INDIANA. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A PROVISION IN THE NEW ARTICLES OF INCORPORATION REQUIRING ACTION BY STOCKHOLDER WRITTEN CONSENT BE UNANIMOUS AS REQUIRED UNDER INDIANA STATE LAW. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE ELIMINATION OF THE ABILITY OF THE COMPANY'S STOCKHOLDERS, FOLLOWING THE REINCORPORATION, TO AMEND THE COMPANY'S NEW BY-LAWS AS PERMITTED UNDER INDIANA STATE LAW. | FOR | FOR | MANAGEMENT | |
HIGHER ONE HOLDINGS, INC. | |||||
TICKER: | ONE | ||||
MEETING DATE: | 4/4/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 42983D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE AUTHORIZATION OF THE SALE BY HIGHER ONE, INC. ("HOI") OF SUBSTANTIALLY ALL OF THE ASSETS, AND THE TRANSFER OF SUBSTANTIALLY ALL OF THE LIABILITIES, EXCLUSIVELY RELATED TO OR USED IN HOI'S REFUND DISBURSEMENT BUSINESS, PURSUANT TO THE ASSET PURCHASE AGREEMENT DATED 12/15/15 ("ASSET SALE"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HIGHER ONE HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
HILLTOP HOLDINGS INC. | |||||
TICKER: | HTH | ||||
MEETING DATE: | 6/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 432748 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLOTTE J. ANDERSON | FOR | FOR | MANAGEMENT | ||
RHODES R. BOBBITT | FOR | FOR | MANAGEMENT | ||
TRACY A. BOLT | FOR | FOR | MANAGEMENT | ||
W. JORIS BRINKERHOFF | FOR | FOR | MANAGEMENT | ||
J. TAYLOR CRANDALL | FOR | FOR | MANAGEMENT | ||
CHARLES R. CUMMINGS | FOR | FOR | MANAGEMENT | ||
HILL A. FEINBERG | FOR | FOR | MANAGEMENT | ||
GERALD J. FORD | FOR | FOR | MANAGEMENT | ||
JEREMY B. FORD | FOR | FOR | MANAGEMENT | ||
J. MARKHAM GREEN | FOR | FOR | MANAGEMENT | ||
WILLIAM T. HILL, JR. | FOR | FOR | MANAGEMENT | ||
JAMES R. HUFFINES | FOR | FOR | MANAGEMENT | ||
LEE LEWIS | FOR | FOR | MANAGEMENT | ||
ANDREW J. LITTLEFAIR | FOR | FOR | MANAGEMENT | ||
W. ROBERT NICHOLS, III | FOR | FOR | MANAGEMENT | ||
C. CLIFTON ROBINSON | FOR | FOR | MANAGEMENT | ||
KENNETH D. RUSSELL | FOR | FOR | MANAGEMENT | ||
A. HAAG SHERMAN | FOR | FOR | MANAGEMENT | ||
ROBERT C. TAYLOR, JR. | FOR | FOR | MANAGEMENT | ||
CARL B. WEBB | FOR | FOR | MANAGEMENT | ||
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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
HMN FINANCIAL, INC. | |||||
TICKER: | HMNF | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 40424G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL A. BUE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: WENDY S. SHANNON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: HANS K. ZIETLOW | 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 2016 | FOR | FOR | MANAGEMENT | |
HOME BANCORP INC | |||||
TICKER: | HBCP | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 43689E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL P. MARAIST | FOR | FOR | MANAGEMENT | ||
RICHARD J. BOURGEOIS | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HOMESTREET, INC. | |||||
TICKER: | HMST | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 43785V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: MARK K. MASON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: VICTOR H. INDIEK | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2019 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO REQUEST THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
HOOKER FURNITURE CORPORATION | |||||
TICKER: | HOFT | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 439038 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAUL B. TOMS, JR. | FOR | FOR | MANAGEMENT | ||
W CHRISTOPHER BEELER JR | FOR | FOR | MANAGEMENT | ||
JOHN L. GREGORY, III | FOR | FOR | MANAGEMENT | ||
E. LARRY RYDER | FOR | FOR | MANAGEMENT | ||
DAVID G. SWEET | FOR | FOR | MANAGEMENT | ||
ELLEN C. TAAFFE | FOR | FOR | MANAGEMENT | ||
HENRY G. WILLIAMSON, JR | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HOPFED BANCORP, INC. | |||||
TICKER: | HFBC | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 439734 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVE HUNT | FOR | FOR | MANAGEMENT | ||
MICHAEL L. WOOLFOLK | FOR | FOR | MANAGEMENT | ||
JOSEPH M. SOLOMON | 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, 2016. | 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: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 440327 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RONALD J. HELOW | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: H. WADE REECE | 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 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HORIZON BANCORP | |||||
TICKER: | HBNC | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 440407 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SUSAN D. AARON | FOR | FOR | MANAGEMENT | ||
CRAIG M. DWIGHT | FOR | FOR | MANAGEMENT | ||
LARRY N. MIDDLETON | FOR | FOR | MANAGEMENT | ||
ROBERT E. SWINEHART | FOR | FOR | MANAGEMENT | ||
2 | AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
HORNBECK OFFSHORE SERVICES, INC. | |||||
TICKER: | HOS | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 440543 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRUCE W. HUNT | FOR | FOR | MANAGEMENT | ||
KEVIN O. MEYERS | FOR | FOR | MANAGEMENT | ||
BERNIE W. STEWART | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2016. | 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 | |
HOUGHTON MIFFLIN HARCOURT COMPANY | |||||
TICKER: | HMHC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 44157R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
L. GORDON CROVITZ | FOR | FOR | MANAGEMENT | ||
LAWRENCE K. FISH | FOR | FOR | MANAGEMENT | ||
JILL A. GREENTHAL | FOR | FOR | MANAGEMENT | ||
JOHN F. KILLIAN | FOR | FOR | MANAGEMENT | ||
JOHN R. MCKERNAN, JR. | FOR | FOR | MANAGEMENT | ||
E. ROGERS NOVAK, JR. | FOR | FOR | MANAGEMENT | ||
LINDA K. ZECHER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF AUDITORS FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | |
HRG GROUP, INC. | |||||
TICKER: | HRG | ||||
MEETING DATE: | 7/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 40434J-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH S. STEINBERG | FOR | FOR | MANAGEMENT | |
2) | CURTIS A. GLOVIER | FOR | FOR | MANAGEMENT | |
3) | DAVID M. MAURA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PRESERVE CERTAIN TAX BENEFITS. | FOR | FOR | MANAGEMENT | |
HUDSON GLOBAL, INC. | |||||
TICKER: | HSON | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 443787 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALAN L. BAZAAR | FOR | FOR | MANAGEMENT | ||
RICHARD K. COLEMAN, JR. | FOR | FOR | MANAGEMENT | ||
JEFFREY E. EBERWEIN | FOR | FOR | MANAGEMENT | ||
IAN V. NASH | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE HUDSON GLOBAL, INC. 2009 INCENTIVE STOCK AND AWARDS PLAN. | FOR | FOR | MANAGEMENT | |
HURCO COMPANIES, INC. | |||||
TICKER: | HURC | ||||
MEETING DATE: | 3/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/8/2016 | ||||
SECURITY ID: | 447324 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS A. AARO | FOR | FOR | MANAGEMENT | ||
ROBERT W. CRUICKSHANK | FOR | FOR | MANAGEMENT | ||
MICHAEL DOAR | FOR | FOR | MANAGEMENT | ||
JAY C. LONGBOTTOM | FOR | FOR | MANAGEMENT | ||
ANDREW NINER | FOR | FOR | MANAGEMENT | ||
RICHARD PORTER | FOR | FOR | MANAGEMENT | ||
JANAKI SIVANESAN | FOR | FOR | MANAGEMENT | ||
RONALD STRACKBEIN | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE HURCO COMPANIES, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE HURCO COMPANIES, INC. CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HURON CONSULTING GROUP INC. | |||||
TICKER: | HURN | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 447462 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES D. EDWARDS | FOR | FOR | MANAGEMENT | ||
JOHN MCCARTNEY | FOR | FOR | MANAGEMENT | ||
JAMES H. ROTH | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
HUTCHINSON TECHNOLOGY INCORPORATED | |||||
TICKER: | HTCH | ||||
MEETING DATE: | 1/28/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/29/2015 | ||||
SECURITY ID: | 448407 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2015, BY AND AMONG HUTCHINSON TECHNOLOGY INCORPORATED, HEADWAY TECHNOLOGIES, INC. AND HYDRA MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN INCREASE IN THE CONVERSION RATE FOR HUTCHINSON TECHNOLOGY INCORPORATED'S 8.50% CONVERTIBLE SENIOR NOTES DUE 2019. | FOR | FOR | MANAGEMENT | |
3 | 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 | |
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HUTCHINSON TECHNOLOGY INCORPORATED TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
HYSTER-YALE MATERIALS HANDLING,INC. | |||||
TICKER: | HY | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 449172 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J.C. BUTLER, JR. | FOR | FOR | MANAGEMENT | ||
CAROLYN CORVI | FOR | FOR | MANAGEMENT | ||
JOHN P. JUMPER | FOR | FOR | MANAGEMENT | ||
DENNIS W. LABARRE | FOR | FOR | MANAGEMENT | ||
F. JOSEPH LOUGHREY | FOR | FOR | MANAGEMENT | ||
ALFRED M. RANKIN, JR. | FOR | FOR | MANAGEMENT | ||
CLAIBORNE R. RANKIN | FOR | FOR | MANAGEMENT | ||
JOHN M. STROPKI | FOR | FOR | MANAGEMENT | ||
BRITTON T. TAPLIN | FOR | FOR | MANAGEMENT | ||
EUGENE WONG | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
IBERIABANK CORPORATION | |||||
TICKER: | IBKC | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 450828 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ELAINE D. ABELL | FOR | FOR | MANAGEMENT | ||
ANGUS R. COOPER II | FOR | FOR | MANAGEMENT | ||
WILLIAM H. FENSTERMAKER | FOR | FOR | MANAGEMENT | ||
RICK E. MAPLES | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | 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 | |
4 | TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ICAD, INC. | |||||
TICKER: | ICAD | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 44934S | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DR. LAWRENCE HOWARD | FOR | FOR | MANAGEMENT | ||
KENNETH FERRY | FOR | FOR | MANAGEMENT | ||
DR. RACHEL BREM | FOR | FOR | MANAGEMENT | ||
ANTHONY ECOCK | FOR | FOR | MANAGEMENT | ||
DR. ROBERT GOODMAN | FOR | FOR | MANAGEMENT | ||
STEVEN RAPPAPORT | FOR | FOR | MANAGEMENT | ||
ANDREW SASSINE | FOR | FOR | MANAGEMENT | ||
SOMU SUBRAMANIAM | FOR | FOR | MANAGEMENT | ||
DR. ELLIOT SUSSMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ICAD, INC. 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ICF INTERNATIONAL, INC. | |||||
TICKER: | ICFI | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 44925C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DR. SRIKANT DATAR | FOR | FOR | MANAGEMENT | ||
MR. SANJAY GUPTA | FOR | FOR | MANAGEMENT | ||
MR. PETER SCHULTE | FOR | FOR | MANAGEMENT | ||
2 | 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 | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ICONIX BRAND GROUP, INC. | |||||
TICKER: | ICON | ||||
MEETING DATE: | 12/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 451055 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
F. PETER CUNEO | FOR | FOR | MANAGEMENT | ||
BARRY EMANUEL | FOR | FOR | MANAGEMENT | ||
DREW COHEN | FOR | FOR | MANAGEMENT | ||
SUE GOVE | FOR | FOR | MANAGEMENT | ||
MARK FRIEDMAN | FOR | FOR | MANAGEMENT | ||
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, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2015 EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ICU MEDICAL, INC. | |||||
TICKER: | ICUI | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 44930G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
VIVEK JAIN | FOR | FOR | MANAGEMENT | ||
GEORGE A. LOPEZ, M.D. | FOR | FOR | MANAGEMENT | ||
JOSEPH R. SAUCEDO | FOR | FOR | MANAGEMENT | ||
RICHARD H. SHERMAN, M.D | FOR | FOR | MANAGEMENT | ||
ROBERT S. SWINNEY, M.D. | FOR | FOR | MANAGEMENT | ||
DAVID C. GREENBERG | FOR | FOR | MANAGEMENT | ||
ELISHA W. FINNEY | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
IF BANCORP INC | |||||
TICKER: | IROQ | ||||
MEETING DATE: | 11/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 44951J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY MARTIN | FOR | FOR | MANAGEMENT | ||
JOSEPH A. COWAN | FOR | FOR | MANAGEMENT | ||
DENNIS C. WITTENBORN | 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, 2016. | 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 | |
II-VI INCORPORATED | |||||
TICKER: | IIVI | ||||
MEETING DATE: | 11/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 902104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: MARC Y.E. PELAEZ | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: HOWARD H. XIA | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: VINCENT D. MATTERA, JR. | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
IMPAX LABORATORIES, INC. | |||||
TICKER: | IPXL | ||||
MEETING DATE: | 12/8/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/13/2015 | ||||
SECURITY ID: | 45256B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 90,000,000 SHARES TO 150,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
IMPAX LABORATORIES, INC. | |||||
TICKER: | IPXL | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 45256B | ||||
#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: MARY K. PENDERGAST, J.D. | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: PETER R. TERRERI | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JANET S. VERGIS | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORP. | |||||
TICKER: | INDB | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 453836 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: EILEEN C. MISKELL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: CARL RIBEIRO | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JOHN H. SPURR, JR. | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: THOMAS R. VENABLES | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORPORATION | |||||
TICKER: | IBCP | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 453838 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. BOER | FOR | FOR | MANAGEMENT | ||
JOAN A. BUDDEN | FOR | FOR | MANAGEMENT | ||
CHARLES C. VAN LOAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | FOR | FOR | MANAGEMENT | |
INFINITY PROPERTY AND CASUALTY CORP. | |||||
TICKER: | IPCC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 45665Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
VICTOR T. ADAMO | FOR | FOR | MANAGEMENT | ||
ANGELA BROCK-KYLE | FOR | FOR | MANAGEMENT | ||
TERESA A. CANIDA | FOR | FOR | MANAGEMENT | ||
JAMES R. GOBER | FOR | FOR | MANAGEMENT | ||
HAROLD E. LAYMAN | FOR | FOR | MANAGEMENT | ||
E. ROBERT MEANEY | FOR | FOR | MANAGEMENT | ||
WILLIAM STANCIL STARNES | FOR | FOR | MANAGEMENT | ||
JAMES L. WEIDNER | FOR | FOR | MANAGEMENT | ||
SAMUEL J. WEINHOFF | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 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 | |
INGRAM MICRO, INC. | |||||
TICKER: | IM | ||||
MEETING DATE: | 6/21/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/18/2016 | ||||
SECURITY ID: | 457153 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO ADOPT AND APPROVE: (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"), AS IT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT 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 ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | FOR | FOR | MANAGEMENT | |
INGRAM MICRO, INC. | |||||
TICKER: | IM | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 457153 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAVID A. BARNES | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN R. INGRAM | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: CAROL G. MILLS | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ALAIN MONIE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: WADE OOSTERMAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SECOND AMENDMENT TO THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
INNERWORKINGS, INC. | |||||
TICKER: | INWK | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 45773Y | ||||
#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 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS UNDER THE ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
INNOSPEC INC. | |||||
TICKER: | IOSP | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 45768S | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK S. WILLIAMS* | FOR | FOR | MANAGEMENT | ||
LAWRENCE J. PADFIELD* | FOR | FOR | MANAGEMENT | ||
DAVID F. LANDLESS** | FOR | FOR | MANAGEMENT | ||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
INOGEN INC | |||||
TICKER: | INGN | ||||
MEETING DATE: | 10/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 45780L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
R. SCOTT GREER | FOR | FOR | MANAGEMENT | ||
HEATHER RIDER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | FOR | FOR | MANAGEMENT | |
INSIGHT ENTERPRISES, INC. | |||||
TICKER: | NSIT | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 45765U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RICHARD E. ALLEN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: BENNETT DORRANCE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MICHAEL M. FISHER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: CATHERINE COURAGE | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE FIRST AMENDMENT TO THE AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
INSPERITY, INC. | |||||
TICKER: | NSP | ||||
MEETING DATE: | 6/30/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/9/2016 | ||||
SECURITY ID: | 45778Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL W. BROWN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: RICHARD G. RAWSON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS III DIRECTOR: JOHN M. MORPHY | 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, 2016 | FOR | FOR | MANAGEMENT | |
INSTALLED BUILDING PRODUCTS, INC. | |||||
TICKER: | IBP | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 45780R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY W. EDWARDS | FOR | FOR | MANAGEMENT | ||
LAWRENCE A. HILSHEIMER | FOR | FOR | MANAGEMENT | ||
JANET E. JACKSON | 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, 2016. | FOR | FOR | MANAGEMENT | |
INTEGRATED ELECTRICAL SERVICES, INC. | |||||
TICKER: | IESC | ||||
MEETING DATE: | 2/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/6/2016 | ||||
SECURITY ID: | 45811E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH L. DOWLING III | FOR | FOR | MANAGEMENT | ||
DAVID B. GENDELL | FOR | FOR | MANAGEMENT | ||
JOE D. KOSHKIN | FOR | FOR | MANAGEMENT | ||
DONALD L. LUKE | FOR | FOR | MANAGEMENT | ||
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
INTEGRATED ELECTRICAL SERVICES, INC. | |||||
TICKER: | IESC | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 45811E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO IES HOLDINGS, INC. | FOR | FOR | MANAGEMENT | |
INTELIQUENT, INC. | |||||
TICKER: | IQNT | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 45825N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RIAN J. WREN | FOR | FOR | MANAGEMENT | ||
JAMES P. HYNES | FOR | FOR | MANAGEMENT | ||
JOSEPH A. BEATTY | FOR | FOR | MANAGEMENT | ||
LAWRENCE M. INGENERI | FOR | FOR | MANAGEMENT | ||
TIMOTHY A. SAMPLES | FOR | FOR | MANAGEMENT | ||
EDWARD M. GREENBERG | FOR | FOR | MANAGEMENT | ||
LAUREN F. WRIGHT | FOR | FOR | MANAGEMENT | ||
MATTHEW CARTER, JR. | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE WITH OR WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | |
INTERACTIVE BROKERS GROUP, INC. | |||||
TICKER: | IBKR | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 45841N | ||||
#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 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
INTERDIGITAL, INC. | |||||
TICKER: | IDCC | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/12/2016 | ||||
SECURITY ID: | 45867G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
INTERMOLECULAR,INC. | |||||
TICKER: | IMI | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 45882D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
IRWIN FEDERMAN | FOR | FOR | MANAGEMENT | ||
KENNETH H. TRAUB | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN OUR PROXY STATEMENT RELATING TO OUR 2016 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ARMANINO LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
INTERNAP CORPORATION | |||||
TICKER: | INAP | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 45885A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GARY M. PFEIFFER | FOR | FOR | MANAGEMENT | ||
MICHAEL A. RUFFOLO | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL BANCSHARES CORPORATION | |||||
TICKER: | IBOC | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 459044 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. DE ANDA | FOR | FOR | MANAGEMENT | ||
I. GREENBLUM | FOR | FOR | MANAGEMENT | ||
R.D. GUERRA | FOR | FOR | MANAGEMENT | ||
D.B. HOWLAND | FOR | FOR | MANAGEMENT | ||
I. NAVARRO | FOR | FOR | MANAGEMENT | ||
P.J. NEWMAN | FOR | FOR | MANAGEMENT | ||
D.E. NIXON | FOR | FOR | MANAGEMENT | ||
L. NORTON | FOR | FOR | MANAGEMENT | ||
R.R. RESENDEZ | FOR | FOR | MANAGEMENT | ||
L. SALINAS | FOR | FOR | MANAGEMENT | ||
A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP FORMERLY KNOWN AS MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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 | |
INTERSIL CORPORATION | |||||
TICKER: | ISIL | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2016 | ||||
SECURITY ID: | 46069S | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SOHAIL KHAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GREGORY LANG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DONALD MACLEOD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ERNEST MADDOCK | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: FORREST E. NORROD | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: DR. NECIP SAYINER | 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 | |
INTRALINKS HOLDINGS, INC. | |||||
TICKER: | IL | ||||
MEETING DATE: | 7/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 46118H-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: HABIB KAIROUZ | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT C. MCBRIDE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: PATRICK J. WACK, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | FOR | FOR | MANAGEMENT | |
INTRALINKS HOLDINGS, INC. | |||||
TICKER: | IL | ||||
MEETING DATE: | 7/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 46118H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: BRIAN J. CONWAY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PETER GYENES | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
INTRICON CORPORATION | |||||
TICKER: | IIN | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2016 | ||||
SECURITY ID: | 46121H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK S. GORDER | FOR | FOR | MANAGEMENT | ||
MICHAEL J. MCKENNA | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT, REFERRED TO AS "SAY-ON-PAY." | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO INTRICON CORPORATION'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THAT PLAN BY 100,000 SHARES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INTRICON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
INVACARE CORPORATION | |||||
TICKER: | IVC | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 461203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL F. DELANEY | FOR | FOR | MANAGEMENT | ||
MARC M. GIBELEY | FOR | FOR | MANAGEMENT | ||
C. MARTIN HARRIS, M.D. | FOR | FOR | MANAGEMENT | ||
JAMES L. JONES | FOR | FOR | MANAGEMENT | ||
DALE C. LAPORTE | FOR | FOR | MANAGEMENT | ||
MICHAEL J. MERRIMAN | FOR | FOR | MANAGEMENT | ||
MATTHEW E. MONAGHAN | FOR | FOR | MANAGEMENT | ||
CLIFFORD D. NASTAS | FOR | FOR | MANAGEMENT | ||
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 ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INVESTMENT TECHNOLOGY GROUP, INC. | |||||
TICKER: | ITG | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 46145F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRIAN G. CARTWRIGHT | FOR | FOR | MANAGEMENT | ||
MINDER CHENG | FOR | FOR | MANAGEMENT | ||
TIMOTHY L. JONES | FOR | FOR | MANAGEMENT | ||
R. JARRETT LILIEN | FOR | FOR | MANAGEMENT | ||
KEVIN J. LYNCH | FOR | FOR | MANAGEMENT | ||
T. KELLEY MILLET | FOR | FOR | MANAGEMENT | ||
LEE M. SHAVEL | FOR | FOR | MANAGEMENT | ||
FRANCIS J. TROISE | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INVESTORS TITLE COMPANY | |||||
TICKER: | ITIC | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 461804 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. ALLEN FINE | FOR | FOR | MANAGEMENT | ||
DAVID L. FRANCIS | FOR | FOR | MANAGEMENT | ||
JAMES H. SPEED, JR. | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
ION GEOPHYSICAL CORPORATION | |||||
TICKER: | IO | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 462044 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID H. BARR | FOR | FOR | MANAGEMENT | ||
FRANKLIN MYERS | FOR | FOR | MANAGEMENT | ||
S. JAMES NELSON, 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 2016. | FOR | FOR | MANAGEMENT | |
IRIDIUM COMMUNICATIONS, INC. | |||||
TICKER: | IRDM | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 46269C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT H. NIEHAUS | FOR | FOR | MANAGEMENT | ||
THOMAS C. CANFIELD | FOR | FOR | MANAGEMENT | ||
MATTHEW J. DESCH | FOR | FOR | MANAGEMENT | ||
THOMAS J. FITZPATRICK | FOR | FOR | MANAGEMENT | ||
JANE L. HARMAN | FOR | FOR | MANAGEMENT | ||
ALVIN B. KRONGARD | FOR | FOR | MANAGEMENT | ||
ADMIRAL ERIC T. OLSON | FOR | FOR | MANAGEMENT | ||
STEVEN B. PFEIFFER | FOR | FOR | MANAGEMENT | ||
PARKER W. RUSH | FOR | FOR | MANAGEMENT | ||
HENRIK O. SCHLIEMANN | FOR | FOR | MANAGEMENT | ||
S. SCOTT SMITH | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
IROBOT CORPORATION | |||||
TICKER: | IRBT | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 462726 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MOHAMAD ALI | FOR | FOR | MANAGEMENT | ||
MICHAEL BELL | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ISLE OF CAPRI CASINOS, INC. | |||||
TICKER: | ISLE | ||||
MEETING DATE: | 10/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/14/2015 | ||||
SECURITY ID: | 464592-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BONNIE BIUMI | FOR | FOR | MANAGEMENT | |
2) | JEFFREY D. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
3) | VIRGINIA MCDOWELL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE ISLE OF CAPRI CASINOS, INC. SECOND AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
ITT EDUCATIONAL SERVICES, INC. | |||||
TICKER: | ESI | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 45068B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JERRY M. COHEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS ITT EDUCATIONAL SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
IXIA | |||||
TICKER: | XXIA | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 45071R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LAURENT ASSCHER | FOR | FOR | MANAGEMENT | ||
ILAN DASKAL | FOR | FOR | MANAGEMENT | ||
JONATHAN FRAM | FOR | FOR | MANAGEMENT | ||
ERROL GINSBERG | FOR | FOR | MANAGEMENT | ||
GAIL HAMILTON | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
IXYS CORPORATION | |||||
TICKER: | IXYS | ||||
MEETING DATE: | 8/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 46600W-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD L. FEUCHT | FOR | FOR | MANAGEMENT | |
2) | SAMUEL KORY | FOR | FOR | MANAGEMENT | |
3) | S. JOON LEE | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY A. RICHARDSON | FOR | FOR | MANAGEMENT | |
5) | UZI SASSON | FOR | FOR | MANAGEMENT | |
6) | JAMES M. THORBURN | FOR | FOR | MANAGEMENT | |
7) | KENNETH D. WONG | FOR | FOR | MANAGEMENT | |
8) | NATHAN ZOMMER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
J & J SNACK FOODS CORP. | |||||
TICKER: | JJSF | ||||
MEETING DATE: | 2/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/19/2016 | ||||
SECURITY ID: | 466032 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER G. STANLEY | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS | FOR | FOR | MANAGEMENT | |
J. C. PENNEY COMPANY, INC. | |||||
TICKER: | JCP | ||||
MEETING DATE: | 5/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 708160 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: AMANDA GINSBERG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: J. PAUL RAINES | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: R. GERALD TURNER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: RONALD W. TYSOE | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JAKKS PACIFIC, INC. | |||||
TICKER: | JAKK | ||||
MEETING DATE: | 12/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/23/2015 | ||||
SECURITY ID: | 47012E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
STEPHEN G. BERMAN | FOR | FOR | MANAGEMENT | ||
MURRAY L. SKALA | FOR | FOR | MANAGEMENT | ||
REX H. POULSEN | FOR | FOR | MANAGEMENT | ||
MICHAEL S. SITRICK | FOR | FOR | MANAGEMENT | ||
FERGUS MCGOVERN | FOR | FOR | MANAGEMENT | ||
ALEXANDER SHOGHI | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF APPOINTMENT OF THE FIRM OF BDO USA, LLP AS THE COMPANY'S AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JANUS CAPITAL GROUP INC. | |||||
TICKER: | JNS | ||||
MEETING DATE: | 4/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 47102X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RICHARD M. WEIL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. | FOR | FOR | MANAGEMENT | |
JETBLUE AIRWAYS CORPORATION | |||||
TICKER: | JBLU | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 477143 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DAVID CHECKETTS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBIN HAYES | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ELLEN JEWETT | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOEL PETERSON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: FRANK SICA | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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 CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | |
JOHN B. SANFILIPPO & SON, INC. | |||||
TICKER: | JBSS | ||||
MEETING DATE: | 10/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 800422 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | GOVERNOR JIM R. EDGAR | FOR | FOR | MANAGEMENT | |
ELLEN C. TAAFFE | FOR | FOR | MANAGEMENT | ||
DANIEL M. WRIGHT | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JOHN BEAN TECHNOLOGIES CORPORATION | |||||
TICKER: | JBT | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 477839 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EDWARD L. DOHENY | FOR | FOR | MANAGEMENT | ||
ALAN D. FELDMAN | FOR | FOR | MANAGEMENT | ||
JAMES E. GOODWIN | FOR | FOR | MANAGEMENT | ||
2 | APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
K12 INC | |||||
TICKER: | LRN | ||||
MEETING DATE: | 12/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 48273U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CRAIG R. BARRETT | FOR | FOR | MANAGEMENT | ||
GUILLERMO BRON | FOR | FOR | MANAGEMENT | ||
FREDDA J. CASSELL | FOR | FOR | MANAGEMENT | ||
ADAM L. COHN | FOR | FOR | MANAGEMENT | ||
NATHANIEL A. DAVIS | FOR | FOR | MANAGEMENT | ||
JOHN M. ENGLER | FOR | FOR | MANAGEMENT | ||
STEVEN B. FINK | FOR | FOR | MANAGEMENT | ||
JON Q. REYNOLDS, JR. | FOR | FOR | MANAGEMENT | ||
ANDREW H. TISCH | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO THE 2007 EQUITY INCENTIVE AWARD PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 | FOR | FOR | MANAGEMENT | |
KADANT INC. | |||||
TICKER: | KAI | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 48282T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JONATHAN W. PAINTER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE | 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 2016. | FOR | FOR | MANAGEMENT | |
KAISER ALUMINUM CORPORATION | |||||
TICKER: | KALU | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 483007 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALFRED E. OSBORNE, JR. | FOR | FOR | MANAGEMENT | ||
JACK QUINN | FOR | FOR | MANAGEMENT | ||
THOMAS M. VAN LEEUWEN | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF KAISER ALUMINUM CORPORATION 2016 EQUITY AND PERFORMANCE INCENTIVE COMPENSATION 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 ADOPTION OF TAX ASSET PROTECTION PLAN | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
KAMAN CORPORATION | |||||
TICKER: | KAMN | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2016 | ||||
SECURITY ID: | 483548 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
NEAL J. KEATING | FOR | FOR | MANAGEMENT | ||
SCOTT E. KUECHLE | FOR | FOR | MANAGEMENT | ||
JENNIFER M. POLLINO | FOR | FOR | MANAGEMENT | ||
RICHARD J. SWIFT | 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 | |
4 | TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY. | AGAINST | AGAINST | MANAGEMENT | |
KAPSTONE PAPER & PACKAGING CORPORATION | |||||
TICKER: | KS | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 48562P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT J. BAHASH | FOR | FOR | MANAGEMENT | ||
DAVID G. GABRIEL | FOR | FOR | MANAGEMENT | ||
BRIAN R. GAMACHE | FOR | FOR | MANAGEMENT | ||
DAVID P. STORCH | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S 2016 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
KAR AUCTION SERVICES INC | |||||
TICKER: | KAR | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 48238T | ||||
#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: JAMES P. HALLETT | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MARK E. HILL | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
KB HOME | |||||
TICKER: | KBH | ||||
MEETING DATE: | 4/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2016 | ||||
SECURITY ID: | 48666K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DR. STUART A. GABRIEL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MELISSA LORA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MICHAEL M. WOOD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED KB HOME 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
KBR, INC. | |||||
TICKER: | KBR | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 48242W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK E. BALDWIN | FOR | FOR | MANAGEMENT | ||
JAMES R. BLACKWELL | FOR | FOR | MANAGEMENT | ||
STUART J.B. BRADIE | FOR | FOR | MANAGEMENT | ||
LOREN K. CARROLL | FOR | FOR | MANAGEMENT | ||
JEFFREY E. CURTISS | FOR | FOR | MANAGEMENT | ||
UMBERTO DELLA SALA | FOR | FOR | MANAGEMENT | ||
LESTER L. LYLES | FOR | FOR | MANAGEMENT | ||
JACK B. MOORE | FOR | FOR | MANAGEMENT | ||
ANN D. PICKARD | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
KCG HOLDINGS, INC. | |||||
TICKER: | KCG | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 48244B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DANIEL COLEMAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DEBRA J. CHRAPATY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RENE M. KERN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAMES T. MILDE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ALASTAIR RAMPELL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DANIEL F. SCHMITT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: LAURIE M. SHAHON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
KEMET CORPORATION | |||||
TICKER: | KEM | ||||
MEETING DATE: | 7/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 488360-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DR. WILFRIED BACKES | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: GURMINDER S. BEDI | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PER-OLOF LOOF | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KEMPER CORPORATION | |||||
TICKER: | KMPR | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 488401 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT J. JOYCE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | FOR | FOR | MANAGEMENT | |
1G. | 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 2016. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY PLAN. | FOR | FOR | MANAGEMENT | |
KENNAMETAL INC. | |||||
TICKER: | KMT | ||||
MEETING DATE: | 10/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 489170 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD M DEFEO | FOR | FOR | MANAGEMENT | ||
LAWRENCE W STRANGHOENER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KIMBALL ELECTRONICS, INC. | |||||
TICKER: | KE | ||||
MEETING DATE: | 10/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 49428J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | DONALD D. CHARRON | FOR | FOR | MANAGEMENT | |
COLLEEN C. REPPLIER | FOR | FOR | MANAGEMENT | ||
GREGORY J. LAMPERT | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
KIMBALL INTERNATIONAL, INC. | |||||
TICKER: | KBAL | ||||
MEETING DATE: | 10/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 494274 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TIMOTHY J. JAHNKE | FOR | FOR | MANAGEMENT | ||
THOMAS J. TISCHHAUSER | FOR | FOR | MANAGEMENT | ||
2 | APPROVE THE KIMBALL INTERNATIONAL, INC. AMENDED AND RESTATED 2010 PROFIT SHARING INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
KINDRED HEALTHCARE, INC. | |||||
TICKER: | KND | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 494580 | ||||
#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: SHARAD MANSUKANI, M.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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
KIRKLAND'S, INC. | |||||
TICKER: | KIRK | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 497498 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: SUSAN S. LANIGAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: W. MICHAEL MADDEN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS II DIRECTOR: CHARLIE PLEAS, III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | FOR | FOR | MANAGEMENT | |
KMG CHEMICALS, INC. | |||||
TICKER: | KMG | ||||
MEETING DATE: | 1/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/11/2016 | ||||
SECURITY ID: | 482564 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GERALD G. ERMENTROUT | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER T. FRASER | FOR | FOR | MANAGEMENT | ||
JAMES F. GENTILCORE | FOR | FOR | MANAGEMENT | ||
GEORGE W. GILMAN | FOR | FOR | MANAGEMENT | ||
ROBERT HARRER | FOR | FOR | MANAGEMENT | ||
JOHN C. HUNTER, III | FOR | FOR | MANAGEMENT | ||
FRED C. LEONARD, III | FOR | FOR | MANAGEMENT | ||
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 | |
4 | PROPOSAL TO APPROVE AND RATIFY THE COMPANY'S 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
KNIGHT TRANSPORTATION, INC. | |||||
TICKER: | KNX | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 499064 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KEVIN P. KNIGHT | FOR | FOR | MANAGEMENT | ||
MICHAEL GARNREITER | FOR | FOR | MANAGEMENT | ||
DAVID A. JACKSON | FOR | FOR | MANAGEMENT | ||
ROBERT E. SYNOWICKI, JR | FOR | FOR | MANAGEMENT | ||
2 | ELECTION OF ROBERTA ROBERTS SHANK TO SERVE THE REMAINDER OF HER TERM AS A CLASS I DIRECTOR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF MANAGEMENT'S PROXY ACCESS PROPOSAL. | FOR | FOR | MANAGEMENT | |
6 | VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
KNOWLES CORPORATION | |||||
TICKER: | KN | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 49926D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEAN-PIERRE M. ERGAS | FOR | FOR | MANAGEMENT | ||
PROF. DR. HERMANN EUL | FOR | FOR | MANAGEMENT | ||
DONALD MACLEOD | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | NONBINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE PLURALITY VOTING STANDARD WITH A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE KNOWLES CORPORATION 2016 EQUITY AND CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
KOPPERS HOLDINGS INC. | |||||
TICKER: | KOP | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 50060P | ||||
#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 | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DAVID M. HILLENBRAND | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: LOUIS L. TESTONI | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2005 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
KORN FERRY INTERNATIONAL | |||||
TICKER: | KFY | ||||
MEETING DATE: | 9/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 500643-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DOYLE N. BENEBY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GARY D. BURNISON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WILLIAM R. FLOYD | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JERRY P. LEAMON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DEBRA J. PERRY | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
KRATON PERFORMANCE POLYMERS, INC. | |||||
TICKER: | KRA | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 50077C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANNA C. CATALANO | FOR | FOR | MANAGEMENT | ||
BARRY J. GOLDSTEIN | FOR | FOR | MANAGEMENT | ||
DAN F. SMITH | 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE 2016 EQUITY AND CASH INCENTIVE PLAN OF KRATON PERFORMANCE POLYMERS, INC. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
6 | 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: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 50077B | ||||
#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 25, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KRONOS WORLDWIDE, INC. | |||||
TICKER: | KRO | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 50105F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KEITH R. COOGAN | FOR | FOR | MANAGEMENT | ||
LORETTA J. FEEHAN | FOR | FOR | MANAGEMENT | ||
CECIL H. MOORE, JR. | FOR | FOR | MANAGEMENT | ||
BOBBY D. O'BRIEN | FOR | FOR | MANAGEMENT | ||
THOMAS P. STAFFORD | FOR | FOR | MANAGEMENT | ||
R. GERALD TURNER | FOR | FOR | MANAGEMENT | ||
STEVEN L. WATSON | FOR | FOR | MANAGEMENT | ||
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: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 482738 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS II DIRECTOR: MARTIN A. KITS VAN HEYNINGEN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS II DIRECTOR: CHARLES R. TRIMBLE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE KVH INDUSTRIES, INC., 2016 EQUITY AND INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF 4,716,988 SHARES OF OUR COMMON STOCK WILL BE MADE AVAILABLE FOR DISCRETIONARY GRANTS OF STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED AWARDS | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE KVH INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THE PLAN BY 1,000,000 TO 1,650,000 | FOR | FOR | MANAGEMENT | |
4 | 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: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 350060 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT P. BAUER | FOR | FOR | MANAGEMENT | ||
LEE B. FOSTER II | FOR | FOR | MANAGEMENT | ||
DIRK JUNGE | FOR | FOR | MANAGEMENT | ||
DIANE B. OWEN | FOR | FOR | MANAGEMENT | ||
ROBERT S. PURGASON | FOR | FOR | MANAGEMENT | ||
WILLIAM H. RACKOFF | FOR | FOR | MANAGEMENT | ||
SUZANNE B. ROWLAND | FOR | FOR | MANAGEMENT | ||
BRADLEY S. VIZI | FOR | FOR | MANAGEMENT | ||
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ACTING UPON ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
LA-Z-BOY INCORPORATED | |||||
TICKER: | LZB | ||||
MEETING DATE: | 8/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 505336-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KURT L. DARROW | FOR | FOR | MANAGEMENT | |
2) | RICHARD M. GABRYS | FOR | FOR | MANAGEMENT | |
3) | DAVID K. HEHL | FOR | FOR | MANAGEMENT | |
4) | EDWIN J. HOLMAN | FOR | FOR | MANAGEMENT | |
5) | JANET E. KERR | FOR | FOR | MANAGEMENT | |
6) | MICHAEL T. LAWTON | FOR | FOR | MANAGEMENT | |
7) | H. GEORGE LEVY, MD | FOR | FOR | MANAGEMENT | |
8) | W. ALAN MCCOLLOUGH | FOR | FOR | MANAGEMENT | |
9) | DR. NIDO R. QUBEIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
LAKE SUNAPEE BANK GROUP | |||||
TICKER: | LSBG | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 510866 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: STEPHEN J. FRASCA | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: PETER R. LOVELY | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JOHN P. STABILE II | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: STEPHEN R. THEROUX | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BAKER NEWMAN NOYES, P.A., LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LAKELAND BANCORP, INC. | |||||
TICKER: | LBAI | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 511637 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS J. MARINO | FOR | FOR | MANAGEMENT | ||
ROBERT E. MCCRACKEN | FOR | FOR | MANAGEMENT | ||
THOMAS J. SHARA | FOR | FOR | MANAGEMENT | ||
STEPHEN R. TILTON, SR. | FOR | FOR | MANAGEMENT | ||
LAWRENCE R. INSERRA, JR | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | 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: | 4/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2016 | ||||
SECURITY ID: | 511656 | ||||
#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 | |
LAKELAND INDUSTRIES, INC. | |||||
TICKER: | LAKE | ||||
MEETING DATE: | 7/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 511795-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN M. BACHELDER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF LAKELAND INDUSTRIES, INC. 2015 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF WEISERMAZARS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | FOR | FOR | MANAGEMENT | |
LAKELAND INDUSTRIES, INC. | |||||
TICKER: | LAKE | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 511795 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES M. JENKINS | FOR | FOR | MANAGEMENT | ||
THOMAS MCATEER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF SELECTION OF WEISERMAZARS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | FOR | FOR | MANAGEMENT | |
LANDEC CORPORATION | |||||
TICKER: | LNDC | ||||
MEETING DATE: | 10/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 514766 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
ALBERT D. BOLLES | FOR | FOR | MANAGEMENT | ||
TONIA PANKOPF | FOR | FOR | MANAGEMENT | ||
ROBERT TOBIN | FOR | FOR | MANAGEMENT | ||
NICHOLAS TOMPKINS | FOR | FOR | MANAGEMENT | ||
MOLLY A. HEMMETER | 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 MAY 29, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
LANDMARK BANCORP, INC. | |||||
TICKER: | LARK | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 51504L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: PATRICK L. ALEXANDER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JIM W. LEWIS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MICHAEL E. SCHEOPNER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | 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, 2016. | FOR | FOR | MANAGEMENT | |
LANDS' END, INC. | |||||
TICKER: | LE | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 51509F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT GALVIN | FOR | FOR | MANAGEMENT | ||
ELIZABETH DARST LEYKUM | FOR | FOR | MANAGEMENT | ||
JOSEPHINE LINDEN | FOR | FOR | MANAGEMENT | ||
FEDERICA MARCHIONNI | FOR | FOR | MANAGEMENT | ||
JOHN T. MCCLAIN | FOR | FOR | MANAGEMENT | ||
JIGNESH PATEL | FOR | FOR | MANAGEMENT | ||
JONAH STAW | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
LAPORTE BANCORP, INC. | |||||
TICKER: | LPSB | ||||
MEETING DATE: | 7/11/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/16/2016 | ||||
SECURITY ID: | 516651 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE MERGER AGREEMENT BY AND BETWEEN HORIZON BANCORP AND LAPORTE BANCORP, INC., PURSUANT TO WHICH LAPORTE BANCORP, INC. WILL MERGE WITH AND INTO HORIZON BANCORP. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LAPORTE BANCORP, INC. IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO APPROVE THE MERGER. | FOR | FOR | MANAGEMENT | |
LATTICE SEMICONDUCTOR CORPORATION | |||||
TICKER: | LSCC | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 518415 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DARIN G. BILLERBECK | FOR | FOR | MANAGEMENT | ||
ROBIN A. ABRAMS | FOR | FOR | MANAGEMENT | ||
JOHN BOURGOIN | FOR | FOR | MANAGEMENT | ||
ROBERT R. HERB | FOR | FOR | MANAGEMENT | ||
MARK E. JENSEN | FOR | FOR | MANAGEMENT | ||
D. JEFFERY RICHARDSON | FOR | FOR | MANAGEMENT | ||
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 | TO APPROVE THE AMENDED LATTICE SEMICONDUCTOR CORPORATION 2013 INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
LAWSON PRODUCTS, INC. | |||||
TICKER: | LAWS | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 520776 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES S. ERRANT | FOR | FOR | MANAGEMENT | ||
LEE S. HILLMAN | FOR | FOR | MANAGEMENT | ||
MICHAEL G. DECATA | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
LAYNE CHRISTENSEN COMPANY | |||||
TICKER: | LAYN | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 521050 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | ||
MICHAEL J. CALIEL | FOR | FOR | MANAGEMENT | ||
J. SAMUEL BUTLER | FOR | FOR | MANAGEMENT | ||
NELSON OBUS | FOR | FOR | MANAGEMENT | ||
ROBERT R. GILMORE | FOR | FOR | MANAGEMENT | ||
JOHN T. NESSER III | FOR | FOR | MANAGEMENT | ||
ALAN P. KRUSI | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | FOR | FOR | MANAGEMENT | |
LEMAITRE VASCULAR, INC. | |||||
TICKER: | LMAT | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 525558 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE W. LEMAITRE | FOR | FOR | MANAGEMENT | ||
DAVID B. ROBERTS | 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 GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
LENDINGTREE INC | |||||
TICKER: | TREE | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 52603B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
NEAL DERMER | FOR | FOR | MANAGEMENT | ||
ROBIN HENDERSON | FOR | FOR | MANAGEMENT | ||
PETER HORAN | FOR | FOR | MANAGEMENT | ||
DOUGLAS LEBDA | FOR | FOR | MANAGEMENT | ||
STEVEN OZONIAN | FOR | FOR | MANAGEMENT | ||
SARAS SARASVATHY | FOR | FOR | MANAGEMENT | ||
CRAIG TROYER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
LEXICON PHARMACEUTICALS, INC. | |||||
TICKER: | LXRX | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 528872 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAYMOND DEBBANE | FOR | FOR | MANAGEMENT | ||
ROBERT LEFKOWITZ, M.D. | FOR | FOR | MANAGEMENT | ||
ALAN S. NIES, M.D. | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
LEXMARK INTERNATIONAL, INC. | |||||
TICKER: | LXK | ||||
MEETING DATE: | 7/22/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/15/2016 | ||||
SECURITY ID: | 529771 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 19, 2016, BY AND AMONG LEXMARK INTERNATIONAL, INC. (THE "COMPANY"), NINESTAR HOLDINGS COMPANY LIMITED, NINESTAR GROUP COMPANY LIMITED, NINESTAR LEXMARK COMPANY LIMITED, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL 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 | THE PROPOSAL 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 | |
LEXMARK INTERNATIONAL, INC. | |||||
TICKER: | LXK | ||||
MEETING DATE: | 5/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 529771 | ||||
#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: KATHI P. SEIFERT | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JARED L. COHON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: PAUL A. ROOKE | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: SANDRA L. HELTON | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: W. ROY DUNBAR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
LHC GROUP, INC. | |||||
TICKER: | LHCG | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 50187A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN L. INDEST | FOR | FOR | MANAGEMENT | ||
RONALD T. NIXON | FOR | FOR | MANAGEMENT | ||
W.J. "BILLY" TAUZIN | FOR | FOR | MANAGEMENT | ||
KENNETH E. THORPE | FOR | FOR | MANAGEMENT | ||
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
LIBBEY INC. | |||||
TICKER: | LBY | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 529898 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CARLOS V. DUNO | FOR | FOR | MANAGEMENT | ||
GINGER M. JONES | FOR | FOR | MANAGEMENT | ||
EILEEN A. MALLESCH | FOR | FOR | MANAGEMENT | ||
2 | APPROVE, BY NON-BINDING VOTE, 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE LIBBEY INC. 2016 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, 2016. | FOR | FOR | MANAGEMENT | |
LIFEPOINT HEALTH, INC. | |||||
TICKER: | LPNT | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 53219L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KERMIT R. CRAWFORD | FOR | FOR | MANAGEMENT | ||
JANA R. SCHREUDER | FOR | FOR | MANAGEMENT | ||
REED V. TUCKSON | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
LIFETIME BRANDS, INC. | |||||
TICKER: | LCUT | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 53222Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY SIEGEL | FOR | FOR | MANAGEMENT | ||
RONALD SHIFTAN | FOR | FOR | MANAGEMENT | ||
CRAIG PHILLIPS | FOR | FOR | MANAGEMENT | ||
MICHAEL J. JEARY | FOR | FOR | MANAGEMENT | ||
JOHN KOEGEL | FOR | FOR | MANAGEMENT | ||
CHERRIE NANNINGA | FOR | FOR | MANAGEMENT | ||
DENNIS E. REAVES | FOR | FOR | MANAGEMENT | ||
MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | ||
SARA GENSTER ROBLING | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
LINDSAY CORPORATION | |||||
TICKER: | LNN | ||||
MEETING DATE: | 1/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2015 | ||||
SECURITY ID: | 535555 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL C. NAHL | FOR | FOR | MANAGEMENT | ||
WILLIAM F. WELSH II | 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 AUGUST 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LITTELFUSE, INC. | |||||
TICKER: | LFUS | ||||
MEETING DATE: | 4/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 537008 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: T.J. CHUNG | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CARY T. FU | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ANTHONY GRILLO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: GORDON HUNTER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOHN E. MAJOR | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RONALD L. SCHUBEL | FOR | FOR | MANAGEMENT | |
2 | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
LOUISIANA BANCORP INC | |||||
TICKER: | LABC | ||||
MEETING DATE: | 8/28/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 54619P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE MERGER: THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 18, 2015 BETWEEN LOUISIANA BANCORP, INC. AND HOME BANCORP, INC. | FOR | FOR | MANAGEMENT | |
2 | LOUISIANA BANCORP, INC. MERGER-RELATED COMPENSATION: PROPOSAL TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE EXECUTIVE OFFICERS OF LOUISIANA BANCORP, 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 TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
LOUISIANA-PACIFIC CORPORATION | |||||
TICKER: | LPX | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 546347 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS I DIRECTOR: TRACY A. EMBREE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS I DIRECTOR: LIZANNE C. GOTTUNG | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS I DIRECTOR: DUSTAN E. MCCOY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS I DIRECTOR: COLIN D. WATSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LSB INDUSTRIES, INC. | |||||
TICKER: | LXU | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 502160 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JONATHAN S. BOBB | FOR | FOR | MANAGEMENT | ||
JACK E. GOLSEN | FOR | FOR | MANAGEMENT | ||
RICHARD S. SANDERS | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE LSB INDUSTRIES, INC. 2016 LONG TERM INCENTIVE PLAN, AND TO APPROVE THE MATERIAL TERMS THEREUNDER FOR PURPOSES OF COMPLYING WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
LSI INDUSTRIES INC. | |||||
TICKER: | LYTS | ||||
MEETING DATE: | 11/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 50216C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT P. BEECH | FOR | FOR | MANAGEMENT | ||
GARY P. KREIDER | FOR | FOR | MANAGEMENT | ||
DENNIS B. MEYER | FOR | FOR | MANAGEMENT | ||
WILFRED T. O'GARA | FOR | FOR | MANAGEMENT | ||
MARK A. SERRIANNE | FOR | FOR | MANAGEMENT | ||
JAMES P. SFERRA | FOR | FOR | MANAGEMENT | ||
DENNIS W. WELLS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS OF ITS PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LUBY'S, INC. | |||||
TICKER: | LUB | ||||
MEETING DATE: | 2/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/11/2016 | ||||
SECURITY ID: | 549282 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: JILL GRIFFIN | ||||
ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: FRANK MARKANTONIS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: GASPER MIR, III | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: J.S.B. JENKINS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOE C. MCKINNEY | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: HARRIS J. PAPPAS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: PETER TROPOLI | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: GERALD W. BODZY | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE LUBY'S INCENTIVE STOCK PLAN | FOR | FOR | MANAGEMENT | |
LUXOFT HOLDING, INC | |||||
TICKER: | LXFT | ||||
MEETING DATE: | 9/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | G57279-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ESTHER DYSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: GLEN GRANOVSKY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MARC KASHER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: THOMAS PICKERING | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DMITRY LOSHCHININ | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SERGEY MATSOTSKY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: YULIA YUKHADI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
LYDALL, INC. | |||||
TICKER: | LDL | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 550819 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DALE G. BARNHART | FOR | FOR | MANAGEMENT | ||
KATHLEEN BURDETT | FOR | FOR | MANAGEMENT | ||
W. LESLIE DUFFY | FOR | FOR | MANAGEMENT | ||
MATTHEW T. FARRELL | FOR | FOR | MANAGEMENT | ||
MARC T. GILES | FOR | FOR | MANAGEMENT | ||
WILLIAM D. GURLEY | FOR | FOR | MANAGEMENT | ||
SUZANNE HAMMETT | FOR | FOR | MANAGEMENT | ||
S. CARL SODERSTROM, JR. | FOR | FOR | MANAGEMENT | ||
2 | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
M/I HOMES, INC. | |||||
TICKER: | MHO | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 55305B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FREDRICH K.M. BOHM | FOR | FOR | MANAGEMENT | ||
WILLIAM H. CARTER | FOR | FOR | MANAGEMENT | ||
ROBERT H. SCHOTTENSTEIN | FOR | FOR | MANAGEMENT | ||
2 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
M.D.C. HOLDINGS, INC. | |||||
TICKER: | MDC | ||||
MEETING DATE: | 3/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2016 | ||||
SECURITY ID: | 552676 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL A. BERMAN | FOR | FOR | MANAGEMENT | ||
HERBERT T. BUCHWALD | FOR | FOR | MANAGEMENT | ||
LARRY A. MIZEL | 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 RE-APPROVE THE PERFORMANCE CRITERIA AND 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MACATAWA BANK CORPORATION | |||||
TICKER: | MCBC | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 554225 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: CHARLES A. GEENEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: ROBERT L. HERR | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: MICHAEL K. LE ROY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: THOMAS J. WESHOLSKI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
MAGELLAN HEALTH, INC. | |||||
TICKER: | MGLN | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 559079 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL S. DIAMENT* | FOR | FOR | MANAGEMENT | ||
BARRY M. SMITH* | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO AUTHORIZE AN AGGREGATE OF 4,000,000 SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
MAGNACHIP SEMICONDUCTOR CORP | |||||
TICKER: | MX | ||||
MEETING DATE: | 8/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 55933J-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. DOUGLAS NORBY | FOR | FOR | MANAGEMENT | |
2) | ILBOK LEE | FOR | FOR | MANAGEMENT | |
3) | MICHAEL ELKINS | FOR | FOR | MANAGEMENT | |
4) | YOUNG-JOON KIM | FOR | FOR | MANAGEMENT | |
5) | BRIAN MULHERN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE BOARD'S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2015. | FOR | FOR | MANAGEMENT | |
MAIDEN HOLDINGS, LTD. | |||||
TICKER: | MHLD | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | G5753U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BARRY D. ZYSKIND* | FOR | FOR | MANAGEMENT | ||
SIMCHA G. LYONS* | FOR | FOR | MANAGEMENT | ||
RAYMOND M. NEFF* | FOR | FOR | MANAGEMENT | ||
YEHUDA L. NEUBERGER* | FOR | FOR | MANAGEMENT | ||
STEVEN H. NIGRO* | FOR | FOR | MANAGEMENT | ||
PATRICK J. HAVERON# | FOR | FOR | MANAGEMENT | ||
DAVID A. LAMNECK# | FOR | FOR | MANAGEMENT | ||
LAWRENCE F. METZ# | FOR | FOR | MANAGEMENT | ||
ARTURO M. RASCHBAUM# | FOR | FOR | MANAGEMENT | ||
KAREN L. SCHMITT# | FOR | FOR | MANAGEMENT | ||
PATRICK J. HAVERON$ | FOR | FOR | MANAGEMENT | ||
LAWRENCE F. METZ$ | FOR | FOR | MANAGEMENT | ||
ARTURO M. RASCHBAUM$ | FOR | FOR | MANAGEMENT | ||
MAXWELL REID$ | FOR | FOR | MANAGEMENT | ||
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 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
MAINSOURCE FINANCIAL GROUP, INC. | |||||
TICKER: | MSFG | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 56062Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KATHLEEN L. BARDWELL | FOR | FOR | MANAGEMENT | ||
WILLIAM G. BARRON | FOR | FOR | MANAGEMENT | ||
VINCENT A. BERTA | FOR | FOR | MANAGEMENT | ||
ARCHIE M. BROWN, JR. | FOR | FOR | MANAGEMENT | ||
D.J. HINES | FOR | FOR | MANAGEMENT | ||
ERIN P. HOEFLINGER | FOR | FOR | MANAGEMENT | ||
THOMAS M. O'BRIEN | FOR | FOR | MANAGEMENT | ||
LAWRENCE R. RUEFF, DVM | FOR | FOR | MANAGEMENT | ||
JOHN G. SEALE | FOR | FOR | MANAGEMENT | ||
CHARLES J. THAYER | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | FOR | FOR | MANAGEMENT | |
MANNATECH, INCORPORATED | |||||
TICKER: | MTEX | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 563771 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. STANLEY FREDRICK | FOR | FOR | MANAGEMENT | ||
ERIC W. SCHRIER | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY BASIS EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
MANTECH INTERNATIONAL CORP. | |||||
TICKER: | MANT | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 564563 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE J. PEDERSEN | FOR | FOR | MANAGEMENT | ||
RICHARD L. ARMITAGE | FOR | FOR | MANAGEMENT | ||
MARY K. BUSH | FOR | FOR | MANAGEMENT | ||
BARRY G. CAMPBELL | FOR | FOR | MANAGEMENT | ||
WALTER R. FATZINGER, JR | FOR | FOR | MANAGEMENT | ||
RICHARD J. KERR | FOR | FOR | MANAGEMENT | ||
KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
MARCHEX, INC. | |||||
TICKER: | MCHX | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 56624R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DENNIS CLINE | FOR | FOR | MANAGEMENT | ||
ANNE DEVEREUX-MILLS | FOR | FOR | MANAGEMENT | ||
NICOLAS HANAUER | FOR | FOR | MANAGEMENT | ||
CLARK KOKICH | FOR | FOR | MANAGEMENT | ||
IAN MORRIS | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
MARINE PRODUCTS CORPORATION | |||||
TICKER: | MPX | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 568427 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LINDA H. GRAHAM | FOR | FOR | MANAGEMENT | ||
BILL J. DISMUKE | FOR | FOR | MANAGEMENT | ||
JAMES A. LANE, JR. | 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, 2016. | FOR | FOR | MANAGEMENT | |
MARKETAXESS HOLDINGS INC. | |||||
TICKER: | MKTX | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 57060D | ||||
#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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | FOR | FOR | MANAGEMENT | |
MARLIN BUSINESS SERVICES CORP. | |||||
TICKER: | MRLN | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 571157 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN J. CALAMARI | FOR | FOR | MANAGEMENT | ||
LAWRENCE J. DEANGELO | FOR | FOR | MANAGEMENT | ||
SCOTT HEIMES | FOR | FOR | MANAGEMENT | ||
MATTHEW J. SULLIVAN | FOR | FOR | MANAGEMENT | ||
J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | ||
JAMES W. WERT | FOR | FOR | MANAGEMENT | ||
2 | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||
TICKER: | VAC | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 57164Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAYMOND L. GELLEIN, JR. | FOR | FOR | MANAGEMENT | ||
THOMAS J. HUTCHISON III | FOR | FOR | MANAGEMENT | ||
DIANNA F. MORGAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
3 | 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: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 573075 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RANDOLPH L. MARTEN | FOR | FOR | MANAGEMENT | ||
LARRY B. HAGNESS | FOR | FOR | MANAGEMENT | ||
THOMAS J. WINKEL | FOR | FOR | MANAGEMENT | ||
JERRY M. BAUER | FOR | FOR | MANAGEMENT | ||
ROBERT L. DEMOREST | FOR | FOR | MANAGEMENT | ||
G. LARRY OWENS | FOR | FOR | MANAGEMENT | ||
RONALD R. BOOTH | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
MASTEC, INC. | |||||
TICKER: | MTZ | ||||
MEETING DATE: | 10/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 576323 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | JOSE R. MAS | FOR | FOR | MANAGEMENT | |
JOHN VAN HEUVELEN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE THEREUNDER FROM 1,000,000 TO 2,000,000. | FOR | FOR | MANAGEMENT | |
MASTEC, INC. | |||||
TICKER: | MTZ | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 576323 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT J. DWYER@ | FOR | FOR | MANAGEMENT | ||
JOSE S. SORZANO@ | FOR | FOR | MANAGEMENT | ||
JAVIER PALOMAREZ# | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
MASTECH HOLDINGS, INC | |||||
TICKER: | MHH | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 57633B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ASHOK TRIVEDI | FOR | FOR | MANAGEMENT | ||
VIVEK GUPTA | FOR | FOR | MANAGEMENT | ||
2 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED (THE "PLAN"), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 200,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | 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: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 576485 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CRAIG T. BURKERT | FOR | FOR | MANAGEMENT | ||
GREGORY E. MITCHELL | FOR | FOR | MANAGEMENT | ||
STEVEN W. OHNIMUS | FOR | FOR | MANAGEMENT | ||
2 | VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED ANNUAL 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 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS. | AGAINST | AGAINST | MANAGEMENT | |
MATERION CORPORATION | |||||
TICKER: | MTRN | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 576690 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
VINOD M. KHILNANI | FOR | FOR | MANAGEMENT | ||
DARLENE J.S. SOLOMON | FOR | FOR | MANAGEMENT | ||
ROBERT B. TOTH | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
MATRIX SERVICE COMPANY | |||||
TICKER: | MTRX | ||||
MEETING DATE: | 11/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 576853 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN R. HEWITT | FOR | FOR | MANAGEMENT | ||
MICHAEL J. HALL | FOR | FOR | MANAGEMENT | ||
I. EDGAR (ED) HENDRIX | FOR | FOR | MANAGEMENT | ||
PAUL K. LACKEY | FOR | FOR | MANAGEMENT | ||
TOM E. MAXWELL | FOR | FOR | MANAGEMENT | ||
JIM W. MOGG | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MATSON, INC. | |||||
TICKER: | MATX | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/23/2016 | ||||
SECURITY ID: | 57686G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W. BLAKE BAIRD | FOR | FOR | MANAGEMENT | ||
MICHAEL J. CHUN | FOR | FOR | MANAGEMENT | ||
MATTHEW J. COX | FOR | FOR | MANAGEMENT | ||
WALTER A. DODS, JR. | FOR | FOR | MANAGEMENT | ||
THOMAS B. FARGO | FOR | FOR | MANAGEMENT | ||
CONSTANCE H. LAU | FOR | FOR | MANAGEMENT | ||
JEFFREY N. WATANABE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATSON, INC. 2016 INCENTIVE COMPENSATION PLAN. | 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, 2016. | FOR | FOR | MANAGEMENT | |
MAXIMUS, INC. | |||||
TICKER: | MMS | ||||
MEETING DATE: | 3/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/15/2016 | ||||
SECURITY ID: | 577933 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PAUL R. LEDERER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PETER B. POND | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. | 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAXWELL TECHNOLOGIES, INC. | |||||
TICKER: | MXWL | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/19/2016 | ||||
SECURITY ID: | 577767 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BURKHARD GOESCHEL | FOR | FOR | MANAGEMENT | ||
DAVID SCHLOTTERBECK | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO 80,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATION OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2013 OMNIBUS EQUITY INCENTIVE PLAN BY 2,400,000 SHARES. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MB FINANCIAL, INC. | |||||
TICKER: | MBFI | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 55264U | ||||
#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 RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
MBIA INC. | |||||
TICKER: | MBI | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 55262C | ||||
#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: KEITH D. CURRY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEVEN J. GILBERT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CHARLES R. RINEHART | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LOIS A. SCOTT | 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, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2016. | FOR | FOR | MANAGEMENT | |
MBT FINANCIAL CORP. | |||||
TICKER: | MBTF | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 578877 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER H. CARLTON | FOR | FOR | MANAGEMENT | ||
H. DOUGLAS CHAFFIN | FOR | FOR | MANAGEMENT | ||
JOSEPH S. DALY | FOR | FOR | MANAGEMENT | ||
JAMES F. DEUTSCH | FOR | FOR | MANAGEMENT | ||
EDWIN L. HARWOOD | FOR | FOR | MANAGEMENT | ||
MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | ||
TONY SCAVUZZO | FOR | FOR | MANAGEMENT | ||
DEBRA J. SHAH | FOR | FOR | MANAGEMENT | ||
JOHN L. SKIBSKI | FOR | FOR | MANAGEMENT | ||
KAREN WILSON-SMITHBAUER | FOR | FOR | MANAGEMENT | ||
2 | TO ACT ON A PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 1,000,000 SHARES OF NON-VOTING PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2016 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: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 580037 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN F. BOOKOUT, III | FOR | FOR | MANAGEMENT | ||
ROGER A. BROWN | FOR | FOR | MANAGEMENT | ||
DAVID DICKSON | FOR | FOR | MANAGEMENT | ||
STEPHEN G. HANKS | FOR | FOR | MANAGEMENT | ||
ERICH KAESER | FOR | FOR | MANAGEMENT | ||
GARY P. LUQUETTE | FOR | FOR | MANAGEMENT | ||
WILLIAM H. SCHUMANN III | FOR | FOR | MANAGEMENT | ||
MARY L. SHAFER-MALICKI | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF OUR 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
MCEWEN MINING INC. | |||||
TICKER: | MUX | ||||
MEETING DATE: | 5/31/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 58039P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT R. MCEWEN | FOR | FOR | MANAGEMENT | ||
ALLEN V. AMBROSE | FOR | FOR | MANAGEMENT | ||
MICHELE L. ASHBY | FOR | FOR | MANAGEMENT | ||
LEANNE M. BAKER | FOR | FOR | MANAGEMENT | ||
RICHARD W. BRISSENDEN | FOR | FOR | MANAGEMENT | ||
GREGORY P. FAUQUIER | FOR | FOR | MANAGEMENT | ||
DONALD R.M. QUICK | FOR | FOR | MANAGEMENT | ||
MICHAEL L. STEIN | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | SAY WHEN ON PAY - TO HOLD THE ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
MCGRATH RENTCORP | |||||
TICKER: | MGRC | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2016 | ||||
SECURITY ID: | 580589 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. DAWSON | FOR | FOR | MANAGEMENT | ||
ELIZABETH A. FETTER | FOR | FOR | MANAGEMENT | ||
ROBERT C. HOOD | FOR | FOR | MANAGEMENT | ||
DENNIS C. KAKURES | FOR | FOR | MANAGEMENT | ||
M. RICHARD SMITH | FOR | FOR | MANAGEMENT | ||
DENNIS P. STRADFORD | FOR | FOR | MANAGEMENT | ||
RONALD H. ZECH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 STOCK INCENTIVE PLAN AS THE 2016 STOCK INCENTIVE PLAN (THE "2016 PLAN") (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MEDIA GENERAL, INC. | |||||
TICKER: | MEG | ||||
MEETING DATE: | 7/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/31/2016 | ||||
SECURITY ID: | 58441K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DIANA F. CANTOR | FOR | FOR | MANAGEMENT | ||
ROYAL W. CARSON III | FOR | FOR | MANAGEMENT | ||
H.C. CHARLES DIAO | FOR | FOR | MANAGEMENT | ||
DENNIS J. FITZSIMONS | FOR | FOR | MANAGEMENT | ||
SOOHYUNG KIM | FOR | FOR | MANAGEMENT | ||
DOUGLAS W. MCCORMICK | FOR | FOR | MANAGEMENT | ||
JOHN R. MUSE | FOR | FOR | MANAGEMENT | ||
WYNDHAM ROBERTSON | FOR | FOR | MANAGEMENT | ||
VINCENT L. SADUSKY | FOR | FOR | MANAGEMENT | ||
THOMAS J. SULLIVAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MEDIA GENERAL, INC. | |||||
TICKER: | MEG | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/5/2016 | ||||
SECURITY ID: | 58441K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
MEETME, INC. | |||||
TICKER: | MEET | ||||
MEETING DATE: | 8/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 585141-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: JOHN ABBOTT | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JEAN CLIFTON | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: GEOFFREY COOK | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: ERNESTO CRUZ | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: SPENCER RHODES | FOR | FOR | MANAGEMENT | |
1F | ELECTION OF DIRECTOR: JASON WHITT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
MERCANTILE BANK CORPORATION | |||||
TICKER: | MBWM | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 587376 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID M. CASSARD | FOR | FOR | MANAGEMENT | ||
EDWARD J. CLARK | FOR | FOR | MANAGEMENT | ||
JEFF A. GARDNER | FOR | FOR | MANAGEMENT | ||
EDWARD B. GRANT | FOR | FOR | MANAGEMENT | ||
MICHAEL H. PRICE | FOR | FOR | MANAGEMENT | ||
THOMAS R. SULLIVAN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE MERCANTILE BANK CORPORATION 2016 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MERCER INTERNATIONAL INC. | |||||
TICKER: | MERC | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 588056 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JIMMY S.H. LEE | FOR | FOR | MANAGEMENT | ||
DAVID M. GANDOSSI | FOR | FOR | MANAGEMENT | ||
WILLIAM D. MCCARTNEY | FOR | FOR | MANAGEMENT | ||
ERIC LAURITZEN | FOR | FOR | MANAGEMENT | ||
GRAEME A. WITTS | FOR | FOR | MANAGEMENT | ||
BERNARD J. PICCHI | FOR | FOR | MANAGEMENT | ||
JAMES SHEPHERD | FOR | FOR | MANAGEMENT | ||
R. KEITH PURCHASE | FOR | FOR | MANAGEMENT | ||
NANCY ORR | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MERCHANTS BANCSHARES, INC. | |||||
TICKER: | MBVT | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 588448 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY L. DAVIS | FOR | FOR | MANAGEMENT | ||
KAREN J. DANAHER | FOR | FOR | MANAGEMENT | ||
GEOFFREY R. HESSLINK | FOR | FOR | MANAGEMENT | ||
DONALD R. CHASE | 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 THE APPOINTMENT OF CROWE HORWATH LLP AS MERCHANTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
MERCURY GENERAL CORPORATION | |||||
TICKER: | MCY | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 589400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE JOSEPH | FOR | FOR | MANAGEMENT | ||
MARTHA E. MARCON | FOR | FOR | MANAGEMENT | ||
DONALD R. SPUEHLER | FOR | FOR | MANAGEMENT | ||
GLENN S. SCHAFER | FOR | FOR | MANAGEMENT | ||
DONALD P. NEWELL | FOR | FOR | MANAGEMENT | ||
JOHN G. NACKEL | FOR | FOR | MANAGEMENT | ||
MICHAEL D. CURTIUS | FOR | FOR | MANAGEMENT | ||
GABRIEL TIRADOR | FOR | FOR | MANAGEMENT | ||
JAMES G. ELLIS | FOR | FOR | MANAGEMENT | ||
MERCURY SYSTEMS, INC. | |||||
TICKER: | MRCY | ||||
MEETING DATE: | 12/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/16/2015 | ||||
SECURITY ID: | 589378 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
VINCENT VITTO | FOR | FOR | MANAGEMENT | ||
GEORGE K. MUELLNER | FOR | FOR | MANAGEMENT | ||
MARK S. NEWMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
MEREDITH CORPORATION | |||||
TICKER: | MDP | ||||
MEETING DATE: | 11/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2015 | ||||
SECURITY ID: | 589433 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FREDERICK B. HENRY | FOR | FOR | MANAGEMENT | ||
DONALD C. BERG | FOR | FOR | MANAGEMENT | ||
JOEL W. JOHNSON | 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 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 | FOR | FOR | MANAGEMENT | |
MERIT MEDICAL SYSTEMS, INC. | |||||
TICKER: | MMSI | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 589889 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD W. EDELMAN | FOR | FOR | MANAGEMENT | ||
M.E. STILLABOWER, M.D. | FOR | FOR | MANAGEMENT | ||
F. ANN MILLNER, ED.D. | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
MERITAGE HOMES CORPORATION | |||||
TICKER: | MTH | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 59001A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RAYMOND OPPEL | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: STEVEN J. HILTON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE SR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DANA C. BRADFORD | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DEB HENRETTA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
MERITOR, INC. | |||||
TICKER: | MTOR | ||||
MEETING DATE: | 1/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/21/2015 | ||||
SECURITY ID: | 59001K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
IVOR J. EVANS | FOR | FOR | MANAGEMENT | ||
WILLIAM R. NEWLIN | FOR | FOR | MANAGEMENT | ||
THOMAS L. PAJONAS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
META FINANCIAL GROUP, INC. | |||||
TICKER: | CASH | ||||
MEETING DATE: | 1/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/21/2015 | ||||
SECURITY ID: | 59100U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. TYLER HAAHR | FOR | FOR | MANAGEMENT | ||
BRADLEY C. HANSON | FOR | FOR | MANAGEMENT | ||
ELIZABETH G. HOOPLE | 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 AND ADOPT AN AMENDMENT TO META FINANCIAL'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 SHARES TO 15,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AND ADOPT AN AMENDMENT TO META FINANCIAL'S CERTIFICATE OF INCORPORATION TO CREATE A NEW CLASS OF NONVOTING COMMON STOCK OF 3,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
METHODE ELECTRONICS, INC. | |||||
TICKER: | MEI | ||||
MEETING DATE: | 9/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 591520-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: PAUL G. SHELTON | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
METRO BANCORP, INC. | |||||
TICKER: | METR | ||||
MEETING DATE: | 1/14/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/8/2015 | ||||
SECURITY ID: | 59161R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. AND APPROVAL OF THE MERGER OF METRO WITH AND INTO F.N.B. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL BY AN ADVISORY (NON-BINDING) VOTE OF CERTAIN COMPENSATION ARRANGEMENTS IN CONNECTION WITH THE PROPOSED MERGER FOR METRO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ONE OR MORE ADJOURNMENTS 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 AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND APPROVE THE MERGER. | FOR | FOR | MANAGEMENT | |
MGP INGREDIENTS, INC. | |||||
TICKER: | MGPI | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 55303J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES L. BAREUTHER | FOR | FOR | MANAGEMENT | ||
DAVID J. COLO | FOR | FOR | MANAGEMENT | ||
TERRENCE P. DUNN | FOR | FOR | MANAGEMENT | ||
ANTHONY P. FOGLIO | FOR | FOR | MANAGEMENT | ||
AUGUSTUS C. GRIFFIN | FOR | FOR | MANAGEMENT | ||
GEORGE W. PAGE, JR. | FOR | FOR | MANAGEMENT | ||
DARYL R. SCHALLER | FOR | FOR | MANAGEMENT | ||
KAREN L. SEABERG | FOR | FOR | MANAGEMENT | ||
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 | |
MIDDLEBURG FINANCIAL CORPORATION | |||||
TICKER: | MBRG | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 596094 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HOWARD M. ARMFIELD | FOR | FOR | MANAGEMENT | ||
HENRY F. ATHERTON, III | FOR | FOR | MANAGEMENT | ||
JOSEPH L. BOLING | FOR | FOR | MANAGEMENT | ||
CHILDS F. BURDEN | FOR | FOR | MANAGEMENT | ||
ALEXANDER G. GREEN, III | FOR | FOR | MANAGEMENT | ||
GARY D. LECLAIR | FOR | FOR | MANAGEMENT | ||
JOHN C. LEE, IV | FOR | FOR | MANAGEMENT | ||
KEITH W. MEURLIN | FOR | FOR | MANAGEMENT | ||
JANET A. NEUHARTH | FOR | FOR | MANAGEMENT | ||
JOHN M. RUST | FOR | FOR | MANAGEMENT | ||
GARY R. SHOOK | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
MIDWESTONE FINANCIAL GROUP, INC. | |||||
TICKER: | MOFG | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 598511 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TRACY S. MCCORMICK | FOR | FOR | MANAGEMENT | ||
KEVIN W. MONSON | FOR | FOR | MANAGEMENT | ||
RICHARD J. SCHWAB | FOR | FOR | MANAGEMENT | ||
R. SCOTT ZAISER | 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 RSM US LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
MILLER INDUSTRIES, INC. | |||||
TICKER: | MLR | ||||
MEETING DATE: | 5/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 600551 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THEODORE H. ASHFORD III | FOR | FOR | MANAGEMENT | ||
A. RUSSELL CHANDLER III | FOR | FOR | MANAGEMENT | ||
WILLIAM G. MILLER | FOR | FOR | MANAGEMENT | ||
WILLIAM G. MILLER, II | FOR | FOR | MANAGEMENT | ||
RICHARD H. ROBERTS | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MINERALS TECHNOLOGIES INC. | |||||
TICKER: | MTX | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 603158 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOSEPH C. MUSCARI | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BARBARA R. SMITH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DONALD C. WINTER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. | AGAINST | AGAINST | MANAGEMENT | |
MITCHAM INDUSTRIES, INC. | |||||
TICKER: | MIND | ||||
MEETING DATE: | 7/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/23/2015 | ||||
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, 2016. | FOR | FOR | MANAGEMENT | |
MITEK SYSTEMS, INC. | |||||
TICKER: | MITK | ||||
MEETING DATE: | 3/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/15/2016 | ||||
SECURITY ID: | 606710 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN M. THORNTON | FOR | FOR | MANAGEMENT | ||
JAMES B. DEBELLO | FOR | FOR | MANAGEMENT | ||
WILLIAM K. "BILL" AULET | FOR | FOR | MANAGEMENT | ||
VINTON P. CUNNINGHAM | FOR | FOR | MANAGEMENT | ||
JAMES C. HALE | FOR | FOR | MANAGEMENT | ||
BRUCE E. HANSEN | FOR | FOR | MANAGEMENT | ||
ALEX W. "PETE" HART | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE MITEK SYSTEMS, INC. 2012 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE PLAN FROM 4,000,000 TO 6,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
MOCON, INC. | |||||
TICKER: | MOCO | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 607494 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT L. DEMOREST | FOR | FOR | MANAGEMENT | ||
DONALD N. DEMORETT | FOR | FOR | MANAGEMENT | ||
ROBERT F. GALLAGHER | FOR | FOR | MANAGEMENT | ||
BRADLEY D. GOSKOWICZ | FOR | FOR | MANAGEMENT | ||
KATHLEEN P. IVERSON | FOR | FOR | MANAGEMENT | ||
TOM C. THOMAS | FOR | FOR | MANAGEMENT | ||
DAVID J. WARD | FOR | FOR | MANAGEMENT | ||
PAUL R. ZELLER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE SELECTION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
MODINE MANUFACTURING COMPANY | |||||
TICKER: | MOD | ||||
MEETING DATE: | 7/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 607828-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DR. SURESH V. GARIMELLA | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CHRISTINE Y. YAN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
MODINE MANUFACTURING COMPANY | |||||
TICKER: | MOD | ||||
MEETING DATE: | 7/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 607828 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID G. BILLS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: THOMAS A. BURKE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
MODUSLINK GLOBAL SOLUTIONS, INC. | |||||
TICKER: | MLNK | ||||
MEETING DATE: | 12/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 60786L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WARREN G. LICHTENSTEIN | FOR | FOR | MANAGEMENT | ||
GLEN M. KASSAN | 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 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: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 60855R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CHARLES Z. FEDAK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JOHN C. MOLINA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEVEN J. ORLANDO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
MONARCH CASINO & RESORT, INC. | |||||
TICKER: | MCRI | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 609027 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN FARAHI | FOR | FOR | MANAGEMENT | ||
CRAIG F. SULLIVAN | FOR | FOR | MANAGEMENT | ||
PAUL ANDREWS | 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: | 6/21/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 60907Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 16, 2015, BY AND AMONG TOWNEBANK, MONARCH FINANCIAL HOLDINGS, INC. ("MONARCH") AND MONARCH BANK, INCLUDING THE RELATED PLAN OF MERGER (TOGETHER, THE "MERGER AGREEMENT"), PURSUANT TO WHICH MONARCH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AN AMENDMENT TO MONARCH'S ARTICLES OF INCORPORATION TO FACILITATE THE MERGER OF TOWNEBANK, MONARCH AND MONARCH BANK (THE "ARTICLES AMENDMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO MONARCH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS (THE "COMPENSATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE ON A PROPOSAL 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 MONARCH MERGER PROPOSAL AND/ OR THE ARTICLES AMENDMENT PROPOSAL (THE "MONARCH ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
MONRO MUFFLER BRAKE, INC. | |||||
TICKER: | MNRO | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 610236-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK M. DANZIGER | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. GROSS | FOR | FOR | MANAGEMENT | |
3) | STEPHEN C. MCCLUSKI | FOR | FOR | MANAGEMENT | |
4) | ROBERT E. MELLOR | FOR | FOR | MANAGEMENT | |
5) | PETER J. SOLOMON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2016. | FOR | FOR | MANAGEMENT | |
MONSTER WORLDWIDE, INC. | |||||
TICKER: | MWW | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 611742 | ||||
#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: GILLIAN MUNSON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | FOR | FOR | MANAGEMENT | |
1G. | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MOOG INC. | |||||
TICKER: | MOG-A | ||||
MEETING DATE: | 1/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/29/2015 | ||||
SECURITY ID: | 615394 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | R. BRADLEY LAWRENCE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2016 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
MOTORCAR PARTS OF AMERICA, INC. | |||||
TICKER: | MPAA | ||||
MEETING DATE: | 3/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 620071 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SELWYN JOFFE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MEL MARKS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: SCOTT ADELSON | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: RUDOLPH BORNEO | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: PHILIP GAY | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DUANE MILLER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MOVADO GROUP, INC. | |||||
TICKER: | MOV | ||||
MEETING DATE: | 6/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 624580 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARGARET HAYES ADAME | FOR | FOR | MANAGEMENT | ||
PETER A. BRIDGMAN | FOR | FOR | MANAGEMENT | ||
RICHARD COTE | FOR | FOR | MANAGEMENT | ||
ALEX GRINBERG | FOR | FOR | MANAGEMENT | ||
EFRAIM GRINBERG | FOR | FOR | MANAGEMENT | ||
ALAN H. HOWARD | FOR | FOR | MANAGEMENT | ||
RICHARD ISSERMAN | FOR | FOR | MANAGEMENT | ||
NATHAN LEVENTHAL | FOR | FOR | MANAGEMENT | ||
MAURICE REZNIK | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | FOR | FOR | MANAGEMENT | |
MRC GLOBAL INC. | |||||
TICKER: | MRC | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 55345K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANDREW R. LANE | FOR | FOR | MANAGEMENT | ||
LEONARD M. ANTHONY | FOR | FOR | MANAGEMENT | ||
RHYS J. BEST | FOR | FOR | MANAGEMENT | ||
BARBARA J. DUGANIER | FOR | FOR | MANAGEMENT | ||
CRAIG KETCHUM | FOR | FOR | MANAGEMENT | ||
GERARD P. KRANS | FOR | FOR | MANAGEMENT | ||
CORNELIS A. LINSE | FOR | FOR | MANAGEMENT | ||
JOHN A. PERKINS | FOR | FOR | MANAGEMENT | ||
H.B. WEHRLE, III | FOR | FOR | MANAGEMENT | ||
ROBERT L. WOOD | FOR | FOR | MANAGEMENT | ||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
MSA SAFETY INCORPORATED | |||||
TICKER: | MSA | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 553498 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT A. BRUGGEWORTH | FOR | FOR | MANAGEMENT | ||
ALVARO GARCIA-TUNON | FOR | FOR | MANAGEMENT | ||
REBECCA B. ROBERTS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
4 | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MUELLER INDUSTRIES, INC. | |||||
TICKER: | MLI | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 624756 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GREGORY L. CHRISTOPHER | FOR | FOR | MANAGEMENT | ||
PAUL J. FLAHERTY | FOR | FOR | MANAGEMENT | ||
GENNARO J. FULVIO | FOR | FOR | MANAGEMENT | ||
GARY S. GLADSTEIN | FOR | FOR | MANAGEMENT | ||
SCOTT J. GOLDMAN | FOR | FOR | MANAGEMENT | ||
JOHN B. HANSEN | FOR | FOR | MANAGEMENT | ||
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: | 8/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
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) | THOMAS M. MOHR | FOR | FOR | MANAGEMENT | |
5) | SIMON T. ROBERTS | FOR | FOR | MANAGEMENT | |
6) | NIGEL A. VINECOMBE | FOR | FOR | MANAGEMENT | |
7) | MATTHEW M. WALSH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS MULTI- COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | INCREASE THE NUMBER OF AUTHORIZED SHARES OF MULTI-COLOR'S COMMON STOCK. | FOR | FOR | MANAGEMENT | |
MULTI-FINELINE ELECTRONIX, INC. | |||||
TICKER: | MFLX | ||||
MEETING DATE: | 6/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/18/2016 | ||||
SECURITY ID: | 62541B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2016, AMONG MULTI-FINELINE ELECTRONIX, INC., SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. AND DRAGON ELECTRONIX MERGER SUB INC. ("MERGER AGREEMENT"), AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
REZA MESHGIN | FOR | FOR | MANAGEMENT | ||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
MURPHY USA INC. | |||||
TICKER: | MUSA | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 626755 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
R. MADISON MURPHY | FOR | FOR | MANAGEMENT | ||
R. ANDREW CLYDE | FOR | FOR | MANAGEMENT | ||
DR CHRISTOPH KELLER III | 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 2016 KPMG LLP. | FOR | FOR | MANAGEMENT | |
MUTUALFIRST FINANCIAL,INC. | |||||
TICKER: | MFSF | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 62845B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID W. HEETER | FOR | FOR | MANAGEMENT | ||
EDWARD C. LEVY | FOR | FOR | MANAGEMENT | ||
MICHAEL J. MARIEN | FOR | FOR | MANAGEMENT | ||
JAMES R. SCHRECONGOST | 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, 2016. | FOR | FOR | MANAGEMENT | |
MYERS INDUSTRIES, INC. | |||||
TICKER: | MYE | ||||
MEETING DATE: | 4/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2016 | ||||
SECURITY ID: | 628464 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
R. DAVID BANYARD | FOR | FOR | MANAGEMENT | ||
DANIEL R. LEE | FOR | FOR | MANAGEMENT | ||
SARAH R. COFFIN | FOR | FOR | MANAGEMENT | ||
JOHN B. CROWE | FOR | FOR | MANAGEMENT | ||
WILLIAM A. FOLEY | FOR | FOR | MANAGEMENT | ||
F. JACK LIEBAU, JR. | FOR | FOR | MANAGEMENT | ||
BRUCE M. LISMAN | FOR | FOR | MANAGEMENT | ||
JANE SCACCETTI | FOR | FOR | MANAGEMENT | ||
ROBERT A. STEFANKO | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MYR GROUP INC | |||||
TICKER: | MYRG | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 55405W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: LARRY F. ALTENBAUMER | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: WILLIAM A. KOERTNER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS III DIRECTOR: WILLIAM D. PATTERSON | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS III DIRECTOR: JOHN P. SCHAUERMAN | 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, 2016. | FOR | FOR | MANAGEMENT | |
MYRIAD GENETICS, INC. | |||||
TICKER: | MYGN | ||||
MEETING DATE: | 12/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/1/2015 | ||||
SECURITY ID: | 62855J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN T. HENDERSON, M.D. | FOR | FOR | MANAGEMENT | ||
S. LOUISE PHANSTIEL | 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, 2016. | 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: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | G6359F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES R. CRANE | FOR | FOR | MANAGEMENT | ||
JOHN P. KOTTS | FOR | FOR | MANAGEMENT | ||
MICHAEL C. LINN | FOR | FOR | MANAGEMENT | ||
ANTHONY G. PETRELLO | FOR | FOR | MANAGEMENT | ||
DAG SKATTUM | FOR | FOR | MANAGEMENT | ||
HOWARD WOLF | FOR | FOR | MANAGEMENT | ||
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 THE COMPANY'S 2016 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
NATIONAL BANKSHARES, INC. | |||||
TICKER: | NKSH | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 634865 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN E. DOOLEY | FOR | FOR | MANAGEMENT | ||
JACK M. LEWIS | FOR | FOR | MANAGEMENT | ||
JAMES G. RAKES | 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, 2016. | FOR | FOR | MANAGEMENT | |
NATIONAL CINEMEDIA, INC. | |||||
TICKER: | NCMI | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 635309 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER B. BRANDOW | FOR | FOR | MANAGEMENT | ||
LEE ROY MITCHELL | FOR | FOR | MANAGEMENT | ||
CRAIG R. RAMSEY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NATIONAL CINEMEDIA, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 29, 2016. | FOR | FOR | MANAGEMENT | |
NATIONAL GENERAL HOLDINGS CORP. | |||||
TICKER: | NGHC | ||||
MEETING DATE: | 5/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 636220 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EPHRAIM BRECHER | FOR | FOR | MANAGEMENT | ||
DONALD T. DECARLO | FOR | FOR | MANAGEMENT | ||
PATRICK FALLON | FOR | FOR | MANAGEMENT | ||
MICHAEL KARFUNKEL | FOR | FOR | MANAGEMENT | ||
BARRY KARFUNKEL | FOR | FOR | MANAGEMENT | ||
BARBARA PARIS | FOR | FOR | MANAGEMENT | ||
BARRY D. ZYSKIND | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL HEALTHCARE CORPORATION | |||||
TICKER: | NHC | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 635906 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: RICHARD F. LAROCHE, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: LAWRENCE C. TUCKER | FOR | FOR | MANAGEMENT | |
NATIONAL INTERSTATE CORPORATION | |||||
TICKER: | NATL | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 63654U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: RONALD J. BRICHLER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: I. JOHN CHOLNOKY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS II DIRECTOR: PATRICK J. DENZER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS II DIRECTOR: ANTHONY J. MERCURIO | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF CLASS II DIRECTOR: 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, 2016. | 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: | 12/16/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 637138 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2015 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND NATIONAL PENN BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("NATIONAL PENN"). | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR NATIONAL PENN 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 | |
NATIONAL PRESTO INDUSTRIES, INC. | |||||
TICKER: | NPK | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 637215 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD N. CARDOZO | FOR | FOR | MANAGEMENT | ||
PATRICK J. QUINN | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
NATIONAL WESTERN LIFE GROUP, INC. | |||||
TICKER: | NWLI | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 638517 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID S. BOONE | FOR | FOR | MANAGEMENT | ||
STEPHEN E. GLASGOW | FOR | FOR | MANAGEMENT | ||
E.J. PEDERSON | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NATIONSTAR MORTGAGE HOLDINGS INC | |||||
TICKER: | NSM | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 63861C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROY A. GUTHRIE | FOR | FOR | MANAGEMENT | ||
MICHAEL D. MALONE | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE SECOND AMENDED AND RESTATED 2012 INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
NATURAL GAS SERVICES GROUP, INC. | |||||
TICKER: | NGS | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 63886Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2019: JOHN W. CHISHOLM | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION PROGRAMS FOR ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1998 STOCK OPTION PLAN TO EXTEND THE PLAN'S EXPIRATION DATE TO FEBRUARY 28, 2026 AND INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER AN AMENDMENT TO THE COMPANY'S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
NATUS MEDICAL INCORPORATED | |||||
TICKER: | BABY | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 639050 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES B. HAWKINS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT A. GUNST | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NAUGATUCK VALLEY FINANCIAL CORP. | |||||
TICKER: | NVSL | ||||
MEETING DATE: | 10/8/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 63906P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 3, 2015, BY AND BETWEEN LIBERTY BANK AND NAUGATUCK VALLEY FINANCIAL CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO THE NAMED EXECUTIVE OFFICERS OF NAUGATUCK VALLEY FINANCIAL CORPORATION IF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN PROPOSAL 1, IS CONSUMMATED. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN 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 MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
NAUTILUS, INC. | |||||
TICKER: | NLS | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 63910B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD P. BADIE | FOR | FOR | MANAGEMENT | ||
BRUCE M. CAZENAVE | FOR | FOR | MANAGEMENT | ||
RICHARD A. HORN | FOR | FOR | MANAGEMENT | ||
M. CARL JOHNSON, III | FOR | FOR | MANAGEMENT | ||
ANNE G. SAUNDERS | FOR | FOR | MANAGEMENT | ||
MARVIN G. SIEGERT | FOR | FOR | MANAGEMENT | ||
2 | TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NAVIGANT CONSULTING, INC. | |||||
TICKER: | NCI | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 63935N | ||||
#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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
NAVIOS MARITIME ACQUISITION CORPORATION | |||||
TICKER: | NM | ||||
MEETING DATE: | 11/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | Y62159 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN KOILALOUS | FOR | FOR | MANAGEMENT | ||
BRIGITTE NOURY | FOR | FOR | MANAGEMENT | ||
GEORGE GALATIS | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NBT BANCORP INC. | |||||
TICKER: | NBTB | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 628778 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICIA T. CIVIL | FOR | FOR | MANAGEMENT | ||
TIMOTHY E. DELANEY | FOR | FOR | MANAGEMENT | ||
MARTIN A. DIETRICH | FOR | FOR | MANAGEMENT | ||
JAMES H. DOUGLAS | FOR | FOR | MANAGEMENT | ||
JOHN C. MITCHELL | FOR | FOR | MANAGEMENT | ||
MICHAEL M. MURPHY | FOR | FOR | MANAGEMENT | ||
JOSEPH A. SANTANGELO | FOR | FOR | MANAGEMENT | ||
LOWELL A. SEIFTER | FOR | FOR | MANAGEMENT | ||
ROBERT A. WADSWORTH | FOR | FOR | MANAGEMENT | ||
JACK H. WEBB | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 (PROPOSAL 2). | FOR | FOR | MANAGEMENT | |
NCI, INC. | |||||
TICKER: | NCIT | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 62886K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRIAN J. CLARK | FOR | FOR | MANAGEMENT | ||
JAMES P. ALLEN | FOR | FOR | MANAGEMENT | ||
PAUL V. LOMBARDI | FOR | FOR | MANAGEMENT | ||
CINDY E. MORAN | FOR | FOR | MANAGEMENT | ||
CHARLES K. NARANG | FOR | FOR | MANAGEMENT | ||
AUSTIN J. YERKS | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
NELNET, INC. | |||||
TICKER: | NNI | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 64031N | ||||
#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 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO DESIGNATE COURTS IN NEBRASKA AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS THAT MAY BE INITIATED BY SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
NEOPHOTONICS CORPORATION | |||||
TICKER: | NPTN | ||||
MEETING DATE: | 7/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 64051T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES J. ABBE | FOR | FOR | MANAGEMENT | |
2) | BANDEL L. CARANO | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. SOPHIE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
NEOPHOTONICS CORPORATION | |||||
TICKER: | NPTN | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 64051T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAJIV RAMASWAMI | FOR | FOR | MANAGEMENT | ||
IHAB TARAZI | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
NET 1 UEPS TECHNOLOGIES, INC. | |||||
TICKER: | UEPS | ||||
MEETING DATE: | 11/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/7/2015 | ||||
SECURITY ID: | 64107N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DR. SERGE C.P. BELAMANT | FOR | FOR | MANAGEMENT | ||
HERMAN G. KOTZE | FOR | FOR | MANAGEMENT | ||
C.S. SEABROOKE | FOR | FOR | MANAGEMENT | ||
ALASDAIR J.K. PEIN | FOR | FOR | MANAGEMENT | ||
PAUL EDWARDS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NETGEAR, INC. | |||||
TICKER: | NTGR | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 64111Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK C.S. LO | FOR | FOR | MANAGEMENT | ||
J.E. CARTER-MILLER | FOR | FOR | MANAGEMENT | ||
RALPH E. FAISON | FOR | FOR | MANAGEMENT | ||
JEF T. GRAHAM | FOR | FOR | MANAGEMENT | ||
GREGORY J. ROSSMANN | FOR | FOR | MANAGEMENT | ||
BARBARA V. SCHERER | FOR | FOR | MANAGEMENT | ||
JULIE A. SHIMER | FOR | FOR | MANAGEMENT | ||
GRADY K. SUMMERS | FOR | FOR | MANAGEMENT | ||
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, 2016. | 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 THE ADOPTION OF THE NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
NETSOL TECHNOLOGIES, INC. | |||||
TICKER: | NTWK | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 64115A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
NAJEEB GHAURI | FOR | FOR | MANAGEMENT | ||
NAEEM GHAURI | FOR | FOR | MANAGEMENT | ||
EUGEN BECKERT | FOR | FOR | MANAGEMENT | ||
SHAHID J. BURKI | FOR | FOR | MANAGEMENT | ||
MARK CATON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF KABANI & COMPANY INC. AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
NEUSTAR, INC. | |||||
TICKER: | NSR | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 64126X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PAUL D. BALLEW | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LISA A. HOOK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | AGAINST | AGAINST | MANAGEMENT | |
NEW MEDIA INVESTMENT GROUP INC | |||||
TICKER: | NEWM | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 64704V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THEODORE P. JANULIS | FOR | FOR | MANAGEMENT | ||
MICHAEL E. REED | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT 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 | |
NEWFIELD EXPLORATION COMPANY | |||||
TICKER: | NFX | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 651290 | ||||
#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: STEVEN W. NANCE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROGER B. PLANK | 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 | |
1I. | ELECTION OF DIRECTOR: J. KENT WELLS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NEWPARK RESOURCES, INC. | |||||
TICKER: | NR | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 651718 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID C. ANDERSON | FOR | FOR | MANAGEMENT | ||
ANTHONY J. BEST | FOR | FOR | MANAGEMENT | ||
G. STEPHEN FINLEY | FOR | FOR | MANAGEMENT | ||
PAUL L. HOWES | FOR | FOR | MANAGEMENT | ||
RODERICK A. LARSON | FOR | FOR | MANAGEMENT | ||
JAMES W. MCFARLAND, PHD | FOR | FOR | MANAGEMENT | ||
GARY L. WARREN | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES FROM 6,000,000 TO 7,800,000 SHARES AND TO DECREASE THE FUNGIBLE SHARE RATIO FROM 1.85 TO 1.78. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | |
5 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
NEWPORT CORPORATION | |||||
TICKER: | NEWP | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 651824 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE "COMPANY"), MKS INSTRUMENTS, INC. ("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER SUB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
NEWSTAR FINANCIAL, INC. | |||||
TICKER: | NEWS | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 65251F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES N. BRALVER | FOR | FOR | MANAGEMENT | ||
TIMOTHY J. CONWAY | FOR | FOR | MANAGEMENT | ||
BRADLEY E. COOPER | FOR | FOR | MANAGEMENT | ||
BRIAN L.P. FALLON | FOR | FOR | MANAGEMENT | ||
FRANK R. NOONAN | FOR | FOR | MANAGEMENT | ||
MAUREEN P. O'HARA | FOR | FOR | MANAGEMENT | ||
PETER A SCHMIDT-FELLNER | FOR | FOR | MANAGEMENT | ||
RICHARD E. THORNBURGH | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
NN, INC. | |||||
TICKER: | NNBR | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 629337 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM DRIES | FOR | FOR | MANAGEMENT | ||
DAVID K. FLOYD | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NN, INC. | FOR | FOR | MANAGEMENT | |
3 | FOR | FOR | MANAGEMENT | ||
4 | APPROVAL OF THE AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NOBLE ENERGY, INC. | |||||
TICKER: | NBL | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 655044 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON | FOR | FOR | MANAGEMENT | |
1B. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY | FOR | FOR | MANAGEMENT | |
1C. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX | FOR | FOR | MANAGEMENT | |
1D. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK | FOR | FOR | MANAGEMENT | |
1E. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN | FOR | FOR | MANAGEMENT | |
1F. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN | FOR | FOR | MANAGEMENT | |
1G. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK | FOR | FOR | MANAGEMENT | |
1H. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER | FOR | FOR | MANAGEMENT | |
1I. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN | FOR | FOR | MANAGEMENT | |
1J. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF | FOR | FOR | MANAGEMENT | |
1K. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
5 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
NORDIC AMERICAN TANKERS LIMITED | |||||
TICKER: | NAT | ||||
MEETING DATE: | 6/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | G65773 | ||||
#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 | |
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 | |
NORTHEAST BANCORP | |||||
TICKER: | NBN | ||||
MEETING DATE: | 11/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 663904 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MATTHEW B. BOTEIN | FOR | FOR | MANAGEMENT | ||
CHERYL LYNN DORSEY | FOR | FOR | MANAGEMENT | ||
PETER W. MCCLEAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE NORTHEAST BANCORP SENIOR EXECUTIVE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NORTHERN OIL AND GAS, INC. | |||||
TICKER: | NOG | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 665531 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL REGER | FOR | FOR | MANAGEMENT | ||
LISA BROMILEY | FOR | FOR | MANAGEMENT | ||
ROBERT GRABB | FOR | FOR | MANAGEMENT | ||
DELOS CY JAMISON | FOR | FOR | MANAGEMENT | ||
JACK KING | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO ADD SHARES TO THE 2013 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHERN TECHNOLOGIES INTERNATIONAL CORP | |||||
TICKER: | NTIC | ||||
MEETING DATE: | 1/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/8/2015 | ||||
SECURITY ID: | 665809 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BARBARA D. COLWELL | FOR | FOR | MANAGEMENT | ||
SOO-KEONG KOH | FOR | FOR | MANAGEMENT | ||
SUNGGYU LEE, PH.D. | FOR | FOR | MANAGEMENT | ||
G. PATRICK LYNCH | FOR | FOR | MANAGEMENT | ||
RAMANI NARAYAN, PH.D. | FOR | FOR | MANAGEMENT | ||
RICHARD J. NIGON | FOR | FOR | MANAGEMENT | ||
K. VON FALKENHAUSEN | FOR | FOR | MANAGEMENT | ||
2 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016. | FOR | FOR | MANAGEMENT | |
NORTHRIM BANCORP, INC. | |||||
TICKER: | NRIM | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 666762 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH M. BEEDLE | FOR | FOR | MANAGEMENT | ||
LARRY S. CASH | FOR | FOR | MANAGEMENT | ||
MARK G. COPELAND | FOR | FOR | MANAGEMENT | ||
ANTHONY DRABEK | FOR | FOR | MANAGEMENT | ||
KARL L. HANNEMAN | FOR | FOR | MANAGEMENT | ||
DAVID W. KARP | FOR | FOR | MANAGEMENT | ||
JOSEPH M. SCHIERHORN | FOR | FOR | MANAGEMENT | ||
DAVID J. MCCAMBRIDGE | FOR | FOR | MANAGEMENT | ||
KRYSTAL M. NELSON | FOR | FOR | MANAGEMENT | ||
JOHN C. SWALLING | FOR | FOR | MANAGEMENT | ||
LINDA C. THOMAS | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
NORTHWEST BANCSHARES, INC. | |||||
TICKER: | NWBI | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 667340 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT M. CAMPANA | FOR | FOR | MANAGEMENT | ||
JOHN P. MEEGAN | FOR | FOR | MANAGEMENT | ||
TIMOTHY B. FANNIN | FOR | FOR | MANAGEMENT | ||
MARK A. PAUP | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NOVATEL WIRELESS, INC. | |||||
TICKER: | MIFI | ||||
MEETING DATE: | 8/31/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/11/2015 | ||||
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 100,000,000 SHARES TO 150,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S USE OF PROCEEDS RAISED FROM THE ISSUANCE OF THE COMPANY'S 5.50% CONVERTIBLE SENIOR NOTES DUE 2020 IN THE PRIVATE PLACEMENT THAT CLOSED ON JUNE 10, 2015 TO FUND THE ACQUISITION OF DIGICORE HOLDINGS LIMITED, AS REQUIRED BY AND IN ACCORDANCE WITH THE APPLICABLE RULES OF THE NASDAQ STOCK MARKET LLC. | FOR | FOR | MANAGEMENT | |
NOW INC. | |||||
TICKER: | DNOW | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 67011P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MICHAEL FRAZIER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: J. WAYNE RICHARDS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ROBERT WORKMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NTELOS HOLDINGS CORP. | |||||
TICKER: | NTLS | ||||
MEETING DATE: | 11/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 67020Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY NTELOS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
DAVID A. CHORNEY | FOR | FOR | MANAGEMENT | ||
RODNEY D. DIR | FOR | FOR | MANAGEMENT | ||
STEPHEN C. DUGGAN | FOR | FOR | MANAGEMENT | ||
MICHAEL GOTTDENKER | FOR | FOR | MANAGEMENT | ||
DANIEL J. HENEGHAN | FOR | FOR | MANAGEMENT | ||
MICHAEL HUBER | FOR | FOR | MANAGEMENT | ||
RUTH SOMMERS | FOR | FOR | MANAGEMENT | ||
ELLEN O'CONNOR VOS | FOR | FOR | MANAGEMENT | ||
4 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
6 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE NTELOS HOLDINGS CORP. 2010 EQUITY AND CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING TO A LATER DATE OR DATES. | FOR | FOR | MANAGEMENT | |
NUTRACEUTICAL INTERNATIONAL CORPORATION | |||||
TICKER: | NUTR | ||||
MEETING DATE: | 1/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2015 | ||||
SECURITY ID: | 67060Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FRANK W. GAY II | FOR | FOR | MANAGEMENT | ||
GREGORY M. BENSON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NUTRISYSTEM, INC. | |||||
TICKER: | NTRI | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 67069D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT F. BERNSTOCK | FOR | FOR | MANAGEMENT | ||
PAUL GUYARDO | FOR | FOR | MANAGEMENT | ||
MICHAEL J. HAGAN | FOR | FOR | MANAGEMENT | ||
JAY HERRATTI | FOR | FOR | MANAGEMENT | ||
MICHAEL D. MANGAN | FOR | FOR | MANAGEMENT | ||
BRIAN P. TIERNEY | FOR | FOR | MANAGEMENT | ||
ANDREA M. WEISS | FOR | FOR | MANAGEMENT | ||
DAWN M. ZIER | FOR | FOR | MANAGEMENT | ||
2 | RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT | |
OCEAN SHORE HOLDING CO. | |||||
TICKER: | OSHC | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 67501R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN E. BRADY | FOR | FOR | MANAGEMENT | ||
SAMUEL R. YOUNG | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OCEANFIRST FINANCIAL CORP. | |||||
TICKER: | OCFC | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 675234 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER D. MAHER | FOR | FOR | MANAGEMENT | ||
DONALD E. MCLAUGHLIN | FOR | FOR | MANAGEMENT | ||
JOHN E. WALSH | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE PERFORMANCE GOALS UNDER THE OCEANFIRST FINANCIAL CORP. 2011 CASH INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
OCEANFIRST FINANCIAL CORP. | |||||
TICKER: | OCFC | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 675234 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF JUSTICE MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO CAPE BANCORP, INC. | FOR | FOR | MANAGEMENT | |
2 | ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. | FOR | FOR | MANAGEMENT | |
OCLARO, INC. | |||||
TICKER: | OCLR | ||||
MEETING DATE: | 11/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2015 | ||||
SECURITY ID: | 67555N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARISSA PETERSON | FOR | FOR | MANAGEMENT | ||
GREG DOUGHERTY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON CONVERSION OF UP TO $65 MILLION IN AGGREGATE PRINCIPAL AMOUNT OF OUR 6.00% CONVERTIBLE SENIOR NOTES DUE 2020 ISSUED IN A PRIVATE PLACEMENT ON FEBRUARY 19, 2015 IN ACCORDANCE WITH THE TERMS OF THE NOTES AND THE INDENTURE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE FIFTH AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AMENDED AND RESTATED VARIABLE PAY PROGRAM. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
OFFICE DEPOT, INC. | |||||
TICKER: | ODP | ||||
MEETING DATE: | 7/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2016 | ||||
SECURITY ID: | 676220 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROLAND C. SMITH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WARREN F. BRYANT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RAKESH GANGWAL | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: CYNTHIA T. JAMISON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: V. JAMES MARINO | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MICHAEL J. MASSEY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: NIGEL TRAVIS | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO | FOR | FOR | MANAGEMENT | |
2 | 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 | |
3 | PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING OFFICE DEPOT'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OFG BANCORP | |||||
TICKER: | OFG | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 67103X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSE R. FERNANDEZ | FOR | FOR | MANAGEMENT | ||
NESTOR DE JESUS | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
OHR PHARMACEUTICAL, INC. | |||||
TICKER: | OHRP | ||||
MEETING DATE: | 3/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/25/2016 | ||||
SECURITY ID: | 67778H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
IRA GREENSTEIN | FOR | FOR | MANAGEMENT | ||
ORIN HIRSCHMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE OHR PHARMACEUTICAL, INC. 2016 CONSOLIDATED STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF MALONEBAILEY, LLP AS OUR INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
OIL STATES INTERNATIONAL, INC. | |||||
TICKER: | OIS | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 678026 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK G. PAPA | FOR | FOR | MANAGEMENT | ||
STEPHEN A. WELLS | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OIL-DRI CORPORATION OF AMERICA | |||||
TICKER: | ODC | ||||
MEETING DATE: | 12/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 677864 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J. STEVEN COLE | FOR | FOR | MANAGEMENT | ||
DANIEL S. JAFFEE | FOR | FOR | MANAGEMENT | ||
RICHARD M. JAFFEE | FOR | FOR | MANAGEMENT | ||
JOSEPH C. MILLER | FOR | FOR | MANAGEMENT | ||
MICHAEL A. NEMEROFF | FOR | FOR | MANAGEMENT | ||
ALLAN H. SELIG | FOR | FOR | MANAGEMENT | ||
PAUL E. SUCKOW | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE OIL-DRI CORPORATION OF AMERICA 2006 LONG TERM INCENTIVE PLAN TO AMEND AND APPROVE THE PERFORMANCE MEASURES IN THE PLAN PURSUANT TO WHICH PERFORMANCE- BASED AWARDS MAY BE BASED. | FOR | FOR | MANAGEMENT | |
OLD LINE BANCSHARES, INC. | |||||
TICKER: | OLBK | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 67984M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES W. CORNELSEN | FOR | FOR | MANAGEMENT | ||
JAMES F. DENT | FOR | FOR | MANAGEMENT | ||
THOMAS H. GRAHAM | FOR | FOR | MANAGEMENT | ||
CARLA HARGROVE MCGILL | FOR | FOR | MANAGEMENT | ||
JEFFREY A. RIVEST | 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 2016. | 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: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 680033 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALAN W. BRAUN | FOR | FOR | MANAGEMENT | ||
NIEL C. ELLERBROOK | FOR | FOR | MANAGEMENT | ||
ANDREW E. GOEBEL | FOR | FOR | MANAGEMENT | ||
JEROME F. HENRY, JR. | FOR | FOR | MANAGEMENT | ||
ROBERT G. JONES | FOR | FOR | MANAGEMENT | ||
PHELPS L. LAMBERT | FOR | FOR | MANAGEMENT | ||
ARTHUR H. MCELWEE, JR. | FOR | FOR | MANAGEMENT | ||
JAMES T. MORRIS | FOR | FOR | MANAGEMENT | ||
RANDALL T. SHEPARD | FOR | FOR | MANAGEMENT | ||
REBECCA S. SKILLMAN | FOR | FOR | MANAGEMENT | ||
KELLY N. STANLEY | FOR | FOR | MANAGEMENT | ||
DERRICK J. STEWART | FOR | FOR | MANAGEMENT | ||
KATHERINE E. WHITE | FOR | FOR | MANAGEMENT | ||
LINDA E. WHITE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO ARTICLE IV OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
OLD POINT FINANCIAL CORPORATION | |||||
TICKER: | OPOF | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 680194 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN C. ADAMS | FOR | FOR | MANAGEMENT | ||
JAMES READE CHISMAN | FOR | FOR | MANAGEMENT | ||
RUSSELL SMITH EVANS, JR | FOR | FOR | MANAGEMENT | ||
MICHAEL A. GLASSER | FOR | FOR | MANAGEMENT | ||
DR. ARTHUR D. GREENE | FOR | FOR | MANAGEMENT | ||
JOHN CABOT ISHON | FOR | FOR | MANAGEMENT | ||
WILLIAM F. KEEFE IV | FOR | FOR | MANAGEMENT | ||
TOM B. LANGLEY | FOR | FOR | MANAGEMENT | ||
DR. H. ROBERT SCHAPPERT | FOR | FOR | MANAGEMENT | ||
ROBERT F. SHUFORD, SR. | FOR | FOR | MANAGEMENT | ||
ROBERT F. SHUFORD, JR. | FOR | FOR | MANAGEMENT | ||
ELLEN CLARK THACKER | FOR | FOR | MANAGEMENT | ||
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 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE OLD POINT FINANCIAL CORPORATION 2016 INCENTIVE STOCK PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE OLD POINT FINANCIAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO OLD POINT FINANCIAL CORPORATION'S ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. (IMPLEMENTATION OF THIS PROPOSAL 5 IS CONDITIONED UPON APPROVAL OF PROPOSAL 6). | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AN AMENDMENT TO OLD POINT FINANCIAL CORPORATION'S ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. (IMPLEMENTATION OF THIS PROPOSAL 6 IS CONDITIONED UPON APPROVAL OF PROPOSAL 5). | FOR | FOR | MANAGEMENT | |
7 | 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, 2016. | FOR | FOR | MANAGEMENT | |
OLD SECOND BANCORP, INC. | |||||
TICKER: | OSBC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 680277 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EDWARD BONIFAS | FOR | FOR | MANAGEMENT | ||
WILLIAM SKOGLUND | FOR | FOR | MANAGEMENT | ||
DUANE SUITS | 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 OF AN AMENDMENT TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT AND TAX BENEFITS PRESERVATION PLAN TO EXTEND ITS EXPIRATION DATE. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
OLIN CORPORATION | |||||
TICKER: | OLN | ||||
MEETING DATE: | 9/15/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 680665-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | FOR | FOR | MANAGEMENT | |
OLIN CORPORATION | |||||
TICKER: | OLN | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 680665 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: C. ROBERT BUNCH | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JOHN E. FISCHER | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: CAROL A. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM INCENTIVE 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: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 68162K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID A. WOLFORT | FOR | FOR | MANAGEMENT | ||
RALPH M. DELLA RATTA | FOR | FOR | MANAGEMENT | ||
HOWARD L. GOLDSTEIN | FOR | FOR | MANAGEMENT | ||
DIRK A. KEMPTHORNE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDED AND RESTATED OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
OM GROUP, INC. | |||||
TICKER: | OMG | ||||
MEETING DATE: | 8/10/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/21/2015 | ||||
SECURITY ID: | 670872-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE MERGER AGREEMENT, DATED MAY 31, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG OM GROUP, INC., DUKE ACQUISITION HOLDINGS, LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF DUKE ACQUISITION HOLDINGS, LLC, AND MACDERMID AMERICAS ACQUISITIONS INC. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO OM GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE 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 ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
OMNIVISION TECHNOLOGIES, INC. | |||||
TICKER: | OVTI | ||||
MEETING DATE: | 7/9/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/23/2015 | ||||
SECURITY ID: | 682128-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2015, BY AND AMONG OMNIVISION TECHNOLOGIES, INC., SEAGULL INTERNATIONAL LIMITED AND SEAGULL ACQUISITION CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF 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 OMNIVISION TECHNOLOGIES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
OMNOVA SOLUTIONS INC. | |||||
TICKER: | OMN | ||||
MEETING DATE: | 3/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/19/2016 | ||||
SECURITY ID: | 682129 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID J. D'ANTONI | FOR | FOR | MANAGEMENT | ||
STEVEN W. PERCY | FOR | FOR | MANAGEMENT | ||
ALLAN R. ROTHWELL | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AN AMENDMENT TO OMNOVA'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE OMNOVA SOLUTIONS INC. EMPLOYEE SHARE PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ON ASSIGNMENT, INC. | |||||
TICKER: | ASGN | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 682159 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM E. BROCK | FOR | FOR | MANAGEMENT | ||
BRIAN J. CALLAGHAN | FOR | FOR | MANAGEMENT | ||
EDWIN A. SHERIDAN, IV | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ONEBEACON INSURANCE GROUP, LTD. | |||||
TICKER: | OB | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | G67742 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LOIS W. GRADY | FOR | FOR | MANAGEMENT | ||
T. MICHAEL MILLER | FOR | FOR | MANAGEMENT | ||
LOWNDES A. SMITH | FOR | FOR | MANAGEMENT | ||
KENT D. URNESS | FOR | FOR | MANAGEMENT | ||
2 | TO AUTHORIZE THE ELECTION OF THE BOARD OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD. | FOR | FOR | MANAGEMENT | |
3 | TO AUTHORIZE THE ELECTION OF DIRECTORS OF GRAND MARAIS CAPITAL LIMITED. | FOR | FOR | MANAGEMENT | |
4 | TO AUTHORIZE THE ELECTION OF DIRECTORS FOR ANY NEW DESIGNATED SUBSIDIARY OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
ORASURE TECHNOLOGIES, INC. | |||||
TICKER: | OSUR | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 68554V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EAMONN P. HOBBS | FOR | FOR | MANAGEMENT | ||
STEPHEN S. TANG, PH.D. | FOR | FOR | MANAGEMENT | ||
DOUGLAS G. WATSON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ORBCOMM INC. | |||||
TICKER: | ORBC | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 68555P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DIDIER DELEPINE | FOR | FOR | MANAGEMENT | ||
GARY H. RITONDARO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | VOTE TO ADOPT 2016 LONG-TERM INCENTIVES PLAN | FOR | FOR | MANAGEMENT | |
4 | VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
ORBITAL ATK, INC. | |||||
TICKER: | OA | ||||
MEETING DATE: | 8/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 68557N-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MARK W. DEYOUNG | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MARTIN C. FAGA | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: LENNARD A. FISK | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ROBERT M. HANISEE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RONALD T. KADISH | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: TIG H. KREKEL | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: JAMES G. ROCHE | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: DAVID W. THOMPSON | FOR | FOR | MANAGEMENT | |
1P. | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ORBITAL ATK, INC. 2015 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
ORBITAL ATK, INC. | |||||
TICKER: | OA | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 68557N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MARTIN C. FAGA | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LENNARD A. FISK | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT M. HANISEE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RONALD T. KADISH | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: TIG H. KREKEL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: JAMES G. ROCHE | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: DAVID W. THOMPSON | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
ORION ENERGY SYSTEMS INC | |||||
TICKER: | OESX | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 686275-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK C. WILLIAMSON | FOR | FOR | MANAGEMENT | |
2) | MICHAEL W. ALTSCHAEFL | FOR | FOR | MANAGEMENT | |
3) | ANTHONY L. OTTEN | FOR | FOR | MANAGEMENT | |
4) | TRYG C. JACOBSON | 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 2016. | FOR | FOR | MANAGEMENT | |
ORION MARINE GROUP, INC. | |||||
TICKER: | ORN | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 68628V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | RE-ELECTION OF CLASS III DIRECTOR: AUSTIN J. SHANFELTER | FOR | FOR | MANAGEMENT | |
1B. | RE-ELECTION OF CLASS III DIRECTOR: GENE G. STOEVER | 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 2016. | FOR | FOR | MANAGEMENT | |
ORITANI FINANCIAL CORP | |||||
TICKER: | ORIT | ||||
MEETING DATE: | 11/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 68633D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL A. DEBERNARDI | FOR | FOR | MANAGEMENT | ||
ROBERT HEKEMIAN, 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, 2016. | 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: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 687380 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK K. KELLER | FOR | FOR | MANAGEMENT | ||
THOMAS R. QUINN, JR. | FOR | FOR | MANAGEMENT | ||
GREGORY A. ROSENBERRY | FOR | FOR | MANAGEMENT | ||
GLENN W. SNOKE | 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
ORTHOFIX INTERNATIONAL N.V. | |||||
TICKER: | OFIX | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | N6748L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LUKE FAULSTICK | FOR | FOR | MANAGEMENT | ||
JAMES F. HINRICHS | FOR | FOR | MANAGEMENT | ||
DR. GUY J. JORDAN, PH.D | FOR | FOR | MANAGEMENT | ||
ANTHONY F. MARTIN, PH.D | FOR | FOR | MANAGEMENT | ||
BRADLEY R. MASON | FOR | FOR | MANAGEMENT | ||
LILLY MARKS | FOR | FOR | MANAGEMENT | ||
RONALD MATRICARIA | FOR | FOR | MANAGEMENT | ||
MICHAEL E. PAOLUCCI | FOR | FOR | MANAGEMENT | ||
MARIA SAINZ | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
OSHKOSH CORPORATION | |||||
TICKER: | OSK | ||||
MEETING DATE: | 2/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/29/2015 | ||||
SECURITY ID: | 688239 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | KEITH J. ALLMAN | FOR | FOR | MANAGEMENT | |
RICHARD M. DONNELLY | FOR | FOR | MANAGEMENT | ||
PETER B. HAMILTON | FOR | FOR | MANAGEMENT | ||
WILSON R. JONES | FOR | FOR | MANAGEMENT | ||
LESLIE F. KENNE | FOR | FOR | MANAGEMENT | ||
STEVEN C. MIZELL | FOR | FOR | MANAGEMENT | ||
STEPHEN D. NEWLIN | FOR | FOR | MANAGEMENT | ||
CRAIG P. OMTVEDT | FOR | FOR | MANAGEMENT | ||
DUNCAN J. PALMER | FOR | FOR | MANAGEMENT | ||
JOHN S. SHIELY | FOR | FOR | MANAGEMENT | ||
RICHARD G. SIM | FOR | FOR | MANAGEMENT | ||
WILLIAM S. WALLACE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY ACCESS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
OSI SYSTEMS, INC. | |||||
TICKER: | OSIS | ||||
MEETING DATE: | 12/8/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 671044 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DEEPAK CHOPRA | FOR | FOR | MANAGEMENT | ||
AJAY MEHRA | FOR | FOR | MANAGEMENT | ||
STEVEN C. GOOD | FOR | FOR | MANAGEMENT | ||
MEYER LUSKIN | FOR | FOR | MANAGEMENT | ||
WILLIAM F. BALLHAUS | FOR | FOR | MANAGEMENT | ||
JAMES B. HAWKINS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2015. | FOR | FOR | MANAGEMENT | |
OXFORD INDUSTRIES, INC. | |||||
TICKER: | OXM | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 691497 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: HELEN BALLARD | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS C. GALLAGHER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: E. JENNER WOOD III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
P.H. GLATFELTER COMPANY | |||||
TICKER: | GLT | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 377316 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRUCE BROWN | FOR | FOR | MANAGEMENT | ||
KATHLEEN A. DAHLBERG | FOR | FOR | MANAGEMENT | ||
NICHOLAS DEBENEDICTIS | FOR | FOR | MANAGEMENT | ||
KEVIN M. FOGARTY | FOR | FOR | MANAGEMENT | ||
J. ROBERT HALL | FOR | FOR | MANAGEMENT | ||
RICHARD C. ILL | FOR | FOR | MANAGEMENT | ||
RONALD J. NAPLES | FOR | FOR | MANAGEMENT | ||
DANTE C. PARRINI | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | FOR | FOR | MANAGEMENT | |
PACIFIC BIOSCIENCES OF CALIFORNIA INC | |||||
TICKER: | PACB | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 69404D | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID BOTSTEIN | FOR | FOR | MANAGEMENT | ||
WILLIAM ERICSON | FOR | FOR | MANAGEMENT | ||
KATHY ORDONEZ | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PACIFIC CONTINENTAL CORPORATION | |||||
TICKER: | PCBK | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 69412V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT A. BALLIN | FOR | FOR | MANAGEMENT | ||
ROGER S. BUSSE | FOR | FOR | MANAGEMENT | ||
ERIC S. FORREST | FOR | FOR | MANAGEMENT | ||
MICHAEL E. HEIJER | FOR | FOR | MANAGEMENT | ||
MICHAEL D. HOLZGANG | FOR | FOR | MANAGEMENT | ||
JUDITH A. JOHANSEN | FOR | FOR | MANAGEMENT | ||
DONALD L. KRAHMER, JR. | FOR | FOR | MANAGEMENT | ||
DONALD G. MONTGOMERY | FOR | FOR | MANAGEMENT | ||
JEFFREY D. PINNEO | FOR | FOR | MANAGEMENT | ||
JOHN H. RICKMAN | FOR | FOR | MANAGEMENT | ||
KAREN L. WHITMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | 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, 2016. | FOR | FOR | MANAGEMENT | |
PACIFIC MERCANTILE BANCORP | |||||
TICKER: | PMBC | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 694552 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROMIR BOSU | FOR | FOR | MANAGEMENT | ||
EDWARD J. CARPENTER | FOR | FOR | MANAGEMENT | ||
WARREN T. FINLEY | FOR | FOR | MANAGEMENT | ||
JOHN D. FLEMMING | FOR | FOR | MANAGEMENT | ||
MICHAEL P. HOOPIS | FOR | FOR | MANAGEMENT | ||
DENIS P. KALSCHEUR | FOR | FOR | MANAGEMENT | ||
DAVID J. MUNIO | FOR | FOR | MANAGEMENT | ||
JOHN THOMAS M.D. | FOR | FOR | MANAGEMENT | ||
THOMAS M. VERTIN | FOR | FOR | MANAGEMENT | ||
STEPHEN P. YOST | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF RSM US LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. | 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 PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 1/25/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/29/2015 | ||||
SECURITY ID: | 69478X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF SECURITY CALIFORNIA BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF SEPTEMBER 30, 2015, BY AND BETWEEN PACIFIC PREMIER AND SECURITY CALIFORNIA BANCORP PURSUANT TO WHICH SECURITY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | 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 STOCK IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
PACIFIC PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 5/31/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 69478X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KENNETH A. BOUDREAU | FOR | FOR | MANAGEMENT | ||
JOHN J. CARONA | FOR | FOR | MANAGEMENT | ||
AYAD A. FARGO | FOR | FOR | MANAGEMENT | ||
STEVEN R. GARDNER | FOR | FOR | MANAGEMENT | ||
JOSEPH L. GARRETT | FOR | FOR | MANAGEMENT | ||
JOHN D. GODDARD | FOR | FOR | MANAGEMENT | ||
JEFF C. JONES | FOR | FOR | MANAGEMENT | ||
MICHAEL L. MCKENNON | FOR | FOR | MANAGEMENT | ||
ZAREH H. SARRAFIAN | FOR | FOR | MANAGEMENT | ||
CORA M. TELLEZ | 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 50,000,000 TO 100,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | 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 | |
PALMETTO BANCSHARES, INC. | |||||
TICKER: | PLMT | ||||
MEETING DATE: | 8/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/21/2015 | ||||
SECURITY ID: | 697062-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE ON THE AGREEMENT AND PLAN OF MERGER, UNDER WHICH PALMETTO BANCSHARES, INC. ("PALMETTO") WILL MERGE WITH AND INTO UNITED COMMUNITY BANKS, INC., AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MATERIALS. | FOR | FOR | MANAGEMENT | |
2 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF PALMETTO WILL RECEIVE UNDER EXISTING AGREEMENTS OR ARRANGEMENTS WITH PALMETTO IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
PAR PACIFIC HOLDINGS, INC. | |||||
TICKER: | PARR | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 69888T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MELVYN N. KLEIN | FOR | FOR | MANAGEMENT | ||
ROBERT S. SILBERMAN | FOR | FOR | MANAGEMENT | ||
CURTIS V. ANASTASIO | FOR | FOR | MANAGEMENT | ||
TIMOTHY CLOSSEY | FOR | FOR | MANAGEMENT | ||
L. MELVIN COOPER | FOR | FOR | MANAGEMENT | ||
WALTER A. DODS, JR. | FOR | FOR | MANAGEMENT | ||
JOSEPH ISRAEL | FOR | FOR | MANAGEMENT | ||
WILLIAM MONTELEONE | FOR | FOR | MANAGEMENT | ||
WILLIAM C. PATE | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED PAR PACIFIC HOLDINGS, INC. 2012 LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE BY 2,400,000 SHARES. | FOR | FOR | MANAGEMENT | |
PAR TECHNOLOGY CORPORATION | |||||
TICKER: | PAR | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 698884 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD J. CASCIANO | FOR | FOR | MANAGEMENT | ||
PAUL D. EUREK | FOR | FOR | MANAGEMENT | ||
DR. JOHN W. SAMMON | FOR | FOR | MANAGEMENT | ||
TODD E. TYLER | FOR | FOR | MANAGEMENT | ||
CYNTHIA A. RUSSO | FOR | FOR | MANAGEMENT | ||
KAREN E. SAMMON | FOR | FOR | MANAGEMENT | ||
DR. DONALD H. FOLEY | FOR | FOR | MANAGEMENT | ||
2 | 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: | 12/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 699462 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EDUARD E. HOLDENER | FOR | FOR | MANAGEMENT | ||
RICHARD L. LOVE | 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 | APPROVE THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
PARK CITY GROUP, INC. | |||||
TICKER: | PCYG | ||||
MEETING DATE: | 10/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 700215 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RANDALL K. FIELDS | FOR | FOR | MANAGEMENT | ||
ROBERT W. ALLEN | FOR | FOR | MANAGEMENT | ||
WILLIAM S. KIES, JR. | FOR | FOR | MANAGEMENT | ||
RICHARD JULIANO | FOR | FOR | MANAGEMENT | ||
AUSTIN F. NOLL, JR. | FOR | FOR | MANAGEMENT | ||
RONALD C. HODGE | FOR | FOR | MANAGEMENT | ||
2 | RATIFYING THE APPOINTMENT OF HJ & ASSOCIATES, LLP AS PARK CITY GROUP, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016 | FOR | FOR | MANAGEMENT | |
PARK NATIONAL CORPORATION | |||||
TICKER: | PRK | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 700658 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS: DONNA M. ALVARADO | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN J. KAMBEITZ | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS: TIMOTHY S. MCLAIN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS: RICK R. TAYLOR | 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, 2016. | FOR | FOR | MANAGEMENT | |
PARK STERLING CORP | |||||
TICKER: | PSTB | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 70086Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LESLIE M. BAKER, JR. | FOR | FOR | MANAGEMENT | ||
LARRY W. CARROLL | FOR | FOR | MANAGEMENT | ||
GRANT S. GRAYSON | FOR | FOR | MANAGEMENT | ||
BEN R. RUDISILL, II | FOR | FOR | MANAGEMENT | ||
ROBERT G. WHITTEN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | FOR | FOR | MANAGEMENT | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT AN ADVISORY (NONBINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | FOR | FOR | MANAGEMENT | |
PARK-OHIO HOLDINGS CORP. | |||||
TICKER: | PKOH | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 700666 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MATTHEW V. CRAWFORD | FOR | FOR | MANAGEMENT | ||
RONNA ROMNEY | FOR | FOR | MANAGEMENT | ||
STEVEN H. ROSEN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PARKER DRILLING COMPANY | |||||
TICKER: | PKD | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 701081 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JONATHAN M. CLARKSON | FOR | FOR | MANAGEMENT | ||
PETER T. FONTANA | FOR | FOR | MANAGEMENT | ||
GARY R. KING | FOR | FOR | MANAGEMENT | ||
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE PARKER DRILLING COMPANY 2010 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 10, 2016). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
PARSLEY ENERGY, INC. | |||||
TICKER: | PE | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 701877 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID H. SMITH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: WILLIAM BROWNING | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, HOW FREQUENTLY THE COMPANY SHOULD SEEK AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
PARTY CITY HOLDCO INC. | |||||
TICKER: | PRTY | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 702149 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TODD M. ABBRECHT | FOR | FOR | MANAGEMENT | ||
JEFFERSON M. CASE | FOR | FOR | MANAGEMENT | ||
LISA K. KLINGER | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTES IN THE FUTURE. | 3 YEARS | 3 YEARS | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
PATHFINDER BANCORP, INC. | |||||
TICKER: | PBHC | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 70319R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID A. AYOUB | FOR | FOR | MANAGEMENT | ||
ADAM C. GAGAS | FOR | FOR | MANAGEMENT | ||
JOHN F. SHARKEY, III | FOR | FOR | MANAGEMENT | ||
MELANIE LITTLEJOHN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE PATHFINDER BANCORP, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF BONADIO & CO., LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PATRICK INDUSTRIES, INC. | |||||
TICKER: | PATK | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 703343 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH M. CERULLI | FOR | FOR | MANAGEMENT | ||
TODD M. CLEVELAND | FOR | FOR | MANAGEMENT | ||
JOHN A. FORBES | FOR | FOR | MANAGEMENT | ||
PAUL E. HASSLER | FOR | FOR | MANAGEMENT | ||
MICHAEL A. KITSON | FOR | FOR | MANAGEMENT | ||
ANDY L. NEMETH | FOR | FOR | MANAGEMENT | ||
M. SCOTT WELCH | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PATTERSON-UTI ENERGY, INC. | |||||
TICKER: | PTEN | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 703481 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK S. SIEGEL | FOR | FOR | MANAGEMENT | ||
KENNETH N. BERNS | FOR | FOR | MANAGEMENT | ||
CHARLES O. BUCKNER | FOR | FOR | MANAGEMENT | ||
MICHAEL W. CONLON | FOR | FOR | MANAGEMENT | ||
CURTIS W. HUFF | FOR | FOR | MANAGEMENT | ||
TERRY H. HUNT | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
PC CONNECTION, INC. | |||||
TICKER: | PCCC | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 69318J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICIA GALLUP | FOR | FOR | MANAGEMENT | ||
DAVID HALL | FOR | FOR | MANAGEMENT | ||
JOSEPH BAUTE | FOR | FOR | MANAGEMENT | ||
DAVID BEFFA-NEGRINI | FOR | FOR | MANAGEMENT | ||
BARBARA DUCKETT | FOR | FOR | MANAGEMENT | ||
JACK FERGUSON | FOR | FOR | MANAGEMENT | ||
DONALD WEATHERSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,600,000 TO 1,700,000 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PCM, INC. | |||||
TICKER: | PCMI | ||||
MEETING DATE: | 7/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
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 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PCM, INC. 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | 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, 2015. | FOR | FOR | MANAGEMENT | |
PCTEL, INC. | |||||
TICKER: | PCTI | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 69325Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GINA HASPILAIRE | FOR | FOR | MANAGEMENT | ||
M. JAY SINDER | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PDC ENERGY, INC. | |||||
TICKER: | PDCE | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 69327R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LARRY F. MAZZA | FOR | FOR | MANAGEMENT | ||
BARTON R. BROOKMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PEAPACK-GLADSTONE FINANCIAL CORPORATION | |||||
TICKER: | PGC | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 704699 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FINN M.W. CASPERSEN, JR | FOR | FOR | MANAGEMENT | ||
DR. SUSAN A. COLE | FOR | FOR | MANAGEMENT | ||
ANTHONY J. CONSI, II | FOR | FOR | MANAGEMENT | ||
RICHARD DAINGERFIELD | FOR | FOR | MANAGEMENT | ||
EDWARD A. GRAMIGNA, JR. | FOR | FOR | MANAGEMENT | ||
DOUGLAS L. KENNEDY | FOR | FOR | MANAGEMENT | ||
F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | ||
JOHN D. KISSEL | FOR | FOR | MANAGEMENT | ||
JAMES R. LAMB, ESQ. | FOR | FOR | MANAGEMENT | ||
PHILIP W. SMITH, III | FOR | FOR | MANAGEMENT | ||
BETH WELSH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDED PEAPACK-GLADSTONE FINANCIAL CORPORATION 2012 LONG-TERM STOCK INCENTIVE PLAN, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 500,000 SHARES AND CERTAIN OTHER AMENDMENTS DESCRIBED HEREIN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PENN NATIONAL GAMING, INC. | |||||
TICKER: | PENN | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 707569 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BARBARA SHATTUCK KOHN | FOR | FOR | MANAGEMENT | ||
RONALD J. NAPLES | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PENNS WOODS BANCORP, INC. | |||||
TICKER: | PWOD | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 708430 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DANIEL K. BREWER | FOR | FOR | MANAGEMENT | ||
MICHAEL J. CASALE, JR. | FOR | FOR | MANAGEMENT | ||
JOSEPH E. KLUGER | FOR | FOR | MANAGEMENT | ||
R. EDWARD NESTLERODE JR | FOR | FOR | MANAGEMENT | ||
WILLIAM H. ROCKEY | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
PENNYMAC FINANCIAL SERVICES, INC. | |||||
TICKER: | PFSI | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 70932B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STANFORD L. KURLAND | FOR | FOR | MANAGEMENT | ||
DAVID A. SPECTOR | FOR | FOR | MANAGEMENT | ||
MATTHEW BOTEIN | FOR | FOR | MANAGEMENT | ||
JAMES K. HUNT | FOR | FOR | MANAGEMENT | ||
PATRICK KINSELLA | FOR | FOR | MANAGEMENT | ||
JOSEPH MAZZELLA | FOR | FOR | MANAGEMENT | ||
FARHAD NANJI | FOR | FOR | MANAGEMENT | ||
MARK WIEDMAN | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP OF NORTH CAROLINA, INC. | |||||
TICKER: | PEBK | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 710577 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES S. ABERNETHY | FOR | FOR | MANAGEMENT | ||
ROBERT C. ABERNETHY | FOR | FOR | MANAGEMENT | ||
DOUGLAS S. HOWARD | FOR | FOR | MANAGEMENT | ||
JOHN W. LINEBERGER, JR. | FOR | FOR | MANAGEMENT | ||
GARY E. MATTHEWS | FOR | FOR | MANAGEMENT | ||
BILLY L. PRICE, JR.,M.D | FOR | FOR | MANAGEMENT | ||
LARRY E. ROBINSON | FOR | FOR | MANAGEMENT | ||
WILLIAM GREGORY TERRY | FOR | FOR | MANAGEMENT | ||
DAN RAY TIMMERMAN, SR. | FOR | FOR | MANAGEMENT | ||
BENJAMIN I. ZACHARY | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
PERCEPTRON, INC. | |||||
TICKER: | PRCP | ||||
MEETING DATE: | 11/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2015 | ||||
SECURITY ID: | 71361F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JEFFREY M. ARMSTRONG | FOR | FOR | MANAGEMENT | ||
KENNETH R. DABROWSKI | FOR | FOR | MANAGEMENT | ||
PHILIP J. DECOCCO | FOR | FOR | MANAGEMENT | ||
W. RICHARD MARZ | FOR | FOR | MANAGEMENT | ||
C. RICHARD NEELY, JR. | FOR | FOR | MANAGEMENT | ||
ROBERT S. OSWALD | FOR | FOR | MANAGEMENT | ||
TERRYLL R. SMITH | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE FIRST AMENDED AND RESTATED RIGHTS PLAN | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO THE BYLAWS TO ADD ADVANCE NOTICE PROVISIONS FOR SHAREHOLDER BUSINESS AND DIRECTOR NOMINATIONS | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT TO THE BYLAWS REGARDING THE BOARD OF DIRECTORS' AUTHORITY TO AMEND THE BYLAWS | FOR | FOR | MANAGEMENT | |
5 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
6 | RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
PERFICIENT, INC. | |||||
TICKER: | PRFT | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 71375U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JOHN S. HAMLIN | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: JAMES R. KACKLEY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2015 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 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PERFUMANIA HOLDINGS, INC. | |||||
TICKER: | PERF | ||||
MEETING DATE: | 12/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/16/2015 | ||||
SECURITY ID: | 71376C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN NUSSDORF | FOR | FOR | MANAGEMENT | ||
MICHAEL W. KATZ | FOR | FOR | MANAGEMENT | ||
JOSEPH BOUHADANA | FOR | FOR | MANAGEMENT | ||
PAUL GARFINKLE | FOR | FOR | MANAGEMENT | ||
GLENN H. GOPMAN | FOR | FOR | MANAGEMENT | ||
2 | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
PERRY ELLIS INTERNATIONAL, INC. | |||||
TICKER: | PERY | ||||
MEETING DATE: | 7/17/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 288853-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OSCAR FELDENKREIS | FOR | FOR | MANAGEMENT | |
2) | BRUCE J. KLATSKY | FOR | FOR | MANAGEMENT | |
3) | MICHAEL W. RAYDEN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADOPTION AND RESTATEMENT OF THE COMPANY'S 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE AUDIT COMMITTEE'S 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 | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF DIRECTORS (IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING). | NONE | ABSTAIN | MANAGEMENT | |
PERRY ELLIS INTERNATIONAL, INC. | |||||
TICKER: | PERY | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | 288853 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GEORGE FELDENKREIS | FOR | FOR | MANAGEMENT | ||
JANE E. DEFLORIO | FOR | FOR | MANAGEMENT | ||
JOE ARRIOLA | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2016 MANAGEMENT INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
5 | VOTE UPON THE AMENDMENTS TO ARTICLES IV AND ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. | FOR | FOR | MANAGEMENT | |
6 | VOTE UPON THE AMENDMENT TO ARTICLE VI OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
PETMED EXPRESS, INC. | |||||
TICKER: | PETS | ||||
MEETING DATE: | 7/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/3/2016 | ||||
SECURITY ID: | 716382 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MENDERES AKDAG | FOR | FOR | MANAGEMENT | ||
FRANK J. FORMICA | FOR | FOR | MANAGEMENT | ||
GIAN M. FULGONI | FOR | FOR | MANAGEMENT | ||
RONALD J. KORN | FOR | FOR | MANAGEMENT | ||
ROBERT C. SCHWEITZER | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2017 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PETMED EXPRESS, INC. 2016 EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN | FOR | FOR | MANAGEMENT | |
PFSWEB, INC. | |||||
TICKER: | PFSW | ||||
MEETING DATE: | 6/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2016 | ||||
SECURITY ID: | 717098 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: MONICA LUECHTEFELD | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: SHINICHI NAGAKURA | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: JAMES F. REILLY | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: DAVID I. BEATSON | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: PETER J. STEIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 EMPLOYEE STOCK AND INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF AUDITORS | FOR | FOR | MANAGEMENT | |
PHARMERICA CORPORATION | |||||
TICKER: | PMC | ||||
MEETING DATE: | 6/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2016 | ||||
SECURITY ID: | 71714F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GREGORY S. WEISHAR | FOR | FOR | MANAGEMENT | ||
W. ROBERT DAHL, JR. | FOR | FOR | MANAGEMENT | ||
FRANK E. COLLINS, ESQ. | FOR | FOR | MANAGEMENT | ||
THOMAS P. MAC MAHON | FOR | FOR | MANAGEMENT | ||
MARJORIE W. DORR | FOR | FOR | MANAGEMENT | ||
THOMAS P. GERRITY, PH.D | FOR | FOR | MANAGEMENT | ||
ROBERT A. OAKLEY, PH.D. | FOR | FOR | MANAGEMENT | ||
GEOFFREY G. MEYERS | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
PHH CORPORATION | |||||
TICKER: | PHH | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 693320 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JANE D. CARLIN | FOR | FOR | MANAGEMENT | ||
JAMES O. EGAN | FOR | FOR | MANAGEMENT | ||
THOMAS P. GIBBONS | FOR | FOR | MANAGEMENT | ||
GLEN A. MESSINA | FOR | FOR | MANAGEMENT | ||
CHARLES P. PIZZI | FOR | FOR | MANAGEMENT | ||
DEBORAH M. REIF | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PHOTRONICS, INC. | |||||
TICKER: | PLAB | ||||
MEETING DATE: | 3/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2016 | ||||
SECURITY ID: | 719405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WALTER M. FIEDEROWICZ | FOR | FOR | MANAGEMENT | ||
JOSEPH A. FIORITA, JR. | FOR | FOR | MANAGEMENT | ||
LIANG-CHOO HSIA | FOR | FOR | MANAGEMENT | ||
PETER S. KIRLIN | FOR | FOR | MANAGEMENT | ||
CONSTANTINE MACRICOSTAS | FOR | FOR | MANAGEMENT | ||
GEORGE MACRICOSTAS | FOR | FOR | MANAGEMENT | ||
MITCHELL G. TYSON | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE 2016 EQUITY INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE PERFORMANCE MEASURES UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PICO HOLDINGS, INC. | |||||
TICKER: | PICO | ||||
MEETING DATE: | 7/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 693366-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT G. DEUSTER | FOR | FOR | MANAGEMENT | |
2) | JULIE H. SULLIVAN, PH.D | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO THE COMPANY'S DEFINITIVE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON REINCORPORATING THE COMPANY FROM CALIFORNIA TO DELAWARE. | FOR | FOR | MANAGEMENT | |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | NONE | ABSTAIN | MANAGEMENT | |
6 | TO VOTE ON AUTHORIZATION TO ADJOURN THE 2015 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
PIER 1 IMPORTS, INC. | |||||
TICKER: | PIR | ||||
MEETING DATE: | 6/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 720279 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: TERRY E. LONDON | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: ANN M. SARDINI | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION." | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | FOR | FOR | MANAGEMENT | |
PINNACLE FINANCIAL PARTNERS, INC. | |||||
TICKER: | PNFP | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2016 | ||||
SECURITY ID: | 72346Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HAROLD GORDON BONE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CHARLES E. BROCK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GREGORY L. BURNS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: RENDA J. BURKHART | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: COLLEEN CONWAY-WELCH | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: THOMAS C. FARNSWORTH, III | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GLENDA BASKIN GLOVER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: WILLIAM F. HAGERTY, IV | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ED C. LOUGHRY, JR. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: M. TERRY TURNER | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GARY L. SCOTT | FOR | FOR | MANAGEMENT | |
2 | 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 | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PLANAR SYSTEMS, INC. | |||||
TICKER: | PLNR | ||||
MEETING DATE: | 11/12/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 726900 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 12, 2015 (THE "MERGER AGREEMENT"), AMONG PLANAR SYSTEMS, INC.("PLANAR"), LEYARD AMERICAN CORPORATION ("PARENT"), LEOPARD ACQUISITION CORPORATION ("MERGER SUB"), AND LEYARD OPTOELECTRONIC CO., LTD., SUBJECT TO THE TERMS OF WHICH MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY PLANAR TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF PLANAR, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
PLANTRONICS, INC. | |||||
TICKER: | PLT | ||||
MEETING DATE: | 8/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/10/2016 | ||||
SECURITY ID: | 727493 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MARV TSEU | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JOHN HART | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: MARIA MARTINEZ | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: MARSHALL MOHR | FOR | FOR | MANAGEMENT | |
POOL CORPORATION | |||||
TICKER: | POOL | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 73278L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILSON B. SEXTON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANDREW W. CODE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: HARLAN F. SEYMOUR | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOHN E. STOKELY | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: DAVID G. WHALEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVAL OF THE POOL CORPORATION STRATEGIC PLAN INCENTIVE PROGRAM. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF THE POOL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
POST HOLDINGS, INC. | |||||
TICKER: | POST | ||||
MEETING DATE: | 1/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/15/2015 | ||||
SECURITY ID: | 737446 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GREGORY L. CURL | FOR | FOR | MANAGEMENT | ||
DAVID P. SKARIE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF POST HOLDINGS, INC. 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
POTBELLY CORPORATION | |||||
TICKER: | PBPB | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 73754Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ANN-MARIE CAMPBELL | FOR | FOR | MANAGEMENT | ||
DAN GINSBERG | FOR | FOR | MANAGEMENT | ||
HARVEY KANTER | 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 25, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED POTBELLY CORPORATION 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
POWELL INDUSTRIES, INC. | |||||
TICKER: | POWL | ||||
MEETING DATE: | 2/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/26/2016 | ||||
SECURITY ID: | 739128 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS W. POWELL | FOR | FOR | MANAGEMENT | ||
RICHARD E. WILLIAMS | 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: | 5/5/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 73936N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 24, 2016, BY AND AMONG THE SOUTHERN COMPANY, PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. (THE "COMPANY"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF 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 ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
POZEN INC. | |||||
TICKER: | POZN | ||||
MEETING DATE: | 12/10/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/16/2015 | ||||
SECURITY ID: | 73941U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT DATED AS OF JUNE 8, 2015, AS AMENDED ON AUGUST 19, 2015, AMONG TRIBUTE PHARMACEUTICALS CANADA INC., ARALEZ PHARMACEUTICALS LIMITED, ARALEZ PHARMACEUTICALS HOLDINGS LIMITED, ARLZ US ACQUISITION II CORP., ARLZ CA ACQUISITION CORP. AND POZEN INC. AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ISSUANCE BY ARALEZ PHARMACEUTICALS PLC, IN A PRIVATE PLACEMENT, AFTER GIVING EFFECT TO THE MERGER TRANSACTIONS, OF ORDINARY SHARES OF ARALEZ PHARMACEUTICALS PLC AT A PRICE OF $7.20 PER SHARE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ISSUANCE BY ARALEZ PHARMACEUTICALS PLC, AFTER GIVING EFFECT TO THE MERGER TRANSACTIONS, OF ORDINARY SHARES OF ARALEZ PHARMACEUTICALS PLC UPON EXCHANGE OF EXCHANGEABLE NOTES AT AN EXCHANGE PRICE OF $9.54. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN POZEN INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE ARALEZ PHARMACEUTICALS LIMITED 2015 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF ARALEZ PHARMACEUTICALS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF ARALEZ PHARMACEUTICALS LIMITED. | FOR | FOR | MANAGEMENT | |
7 | TO ADJOURN THE POZEN INC. SPECIAL MEETING, IF NECESSARY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
PREFERRED BANK | |||||
TICKER: | PFBC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 740367 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LI YU | FOR | FOR | MANAGEMENT | ||
J. RICHARD BELLISTON | FOR | FOR | MANAGEMENT | ||
GARY S. NUNNELLY | FOR | FOR | MANAGEMENT | ||
CLARK HSU | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE OF THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
PREFORMED LINE PRODUCTS COMPANY | |||||
TICKER: | PLPC | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 740444 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MR. GLENN CORLETT | FOR | FOR | MANAGEMENT | ||
MR. MICHAEL GIBBONS | FOR | FOR | MANAGEMENT | ||
MR. R. STEVEN KESTNER | FOR | FOR | MANAGEMENT | ||
MR. J. RYAN 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CODE OF REGULATIONS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE 2016 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
PREMIER FINANCIAL BANCORP, INC. | |||||
TICKER: | PFBI | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/27/2016 | ||||
SECURITY ID: | 74050M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TONEY K. ADKINS | FOR | FOR | MANAGEMENT | ||
PHILIP E. CLINE | FOR | FOR | MANAGEMENT | ||
HARRY M. HATFIELD | FOR | FOR | MANAGEMENT | ||
LLOYD G. JACKSON II | FOR | FOR | MANAGEMENT | ||
KEITH F. MOLIHAN | FOR | FOR | MANAGEMENT | ||
MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | ||
NEAL W. SCAGGS | FOR | FOR | MANAGEMENT | ||
ROBERT W. WALKER | FOR | FOR | MANAGEMENT | ||
THOMAS W. WRIGHT | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
PREMIERE GLOBAL SERVICES, INC. | |||||
TICKER: | PGI | ||||
MEETING DATE: | 12/3/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/13/2015 | ||||
SECURITY ID: | 740585 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 10, 2015, BY AND AMONG PANGEA PRIVATE HOLDINGS II, LLC, PANGEA MERGER SUB INC. AND PREMIERE GLOBAL SERVICES, INC. | FOR | FOR | MANAGEMENT | |
2 | 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 THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PREMIERE GLOBAL SERVICES, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
PRESTIGE BRANDS HOLDINGS, INC. | |||||
TICKER: | PBH | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 74112D-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD M. LOMBARDI | FOR | FOR | MANAGEMENT | |
2) | JOHN E. BYOM | FOR | FOR | MANAGEMENT | |
3) | GARY E. COSTLEY | FOR | FOR | MANAGEMENT | |
4) | CHARLES J. HINKATY | FOR | FOR | MANAGEMENT | |
5) | SHEILA A. HOPKINS | FOR | FOR | MANAGEMENT | |
6) | JAMES M. JENNESS | FOR | FOR | MANAGEMENT | |
7) | CARL J. JOHNSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PRIMERICA, INC. | |||||
TICKER: | PRI | ||||
MEETING DATE: | 5/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 74164M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN A. ADDISON, JR. | FOR | FOR | MANAGEMENT | ||
JOEL M. BABBIT | FOR | FOR | MANAGEMENT | ||
P. GEORGE BENSON | FOR | FOR | MANAGEMENT | ||
GARY L. CRITTENDEN | FOR | FOR | MANAGEMENT | ||
CYNTHIA N. DAY | FOR | FOR | MANAGEMENT | ||
MARK MASON | FOR | FOR | MANAGEMENT | ||
ROBERT F. MCCULLOUGH | FOR | FOR | MANAGEMENT | ||
BEATRIZ R. PEREZ | FOR | FOR | MANAGEMENT | ||
D. RICHARD WILLIAMS | FOR | FOR | MANAGEMENT | ||
GLENN J. WILLIAMS | FOR | FOR | MANAGEMENT | ||
BARBARA A. YASTINE | FOR | FOR | MANAGEMENT | ||
2 | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
PRIMO WATER CORPORATION | |||||
TICKER: | PRMW | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 74165N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD A. BRENNER | FOR | FOR | MANAGEMENT | ||
SUSAN E. CATES | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS PRIMO'S REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PRIMORIS SERVICES CORPORATION | |||||
TICKER: | PRIM | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 74164F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN C. COOK | FOR | FOR | MANAGEMENT | ||
PETER J. MOERBEEK | 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, 2016. | FOR | FOR | MANAGEMENT | |
PRIVATEBANCORP, INC. | |||||
TICKER: | PVTB | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 742962 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DIANE M. AIGOTTI | FOR | FOR | MANAGEMENT | ||
NORMAN R. BOBINS | FOR | FOR | MANAGEMENT | ||
MICHELLE L. COLLINS | FOR | FOR | MANAGEMENT | ||
JAMES M. GUYETTE | FOR | FOR | MANAGEMENT | ||
CHERYL M. MCKISSACK | FOR | FOR | MANAGEMENT | ||
JAMES B. NICHOLSON | FOR | FOR | MANAGEMENT | ||
RICHARD S. PRICE | FOR | FOR | MANAGEMENT | ||
EDWARD W. RABIN | FOR | FOR | MANAGEMENT | ||
LARRY D. RICHMAN | FOR | FOR | MANAGEMENT | ||
WILLIAM R. RYBAK | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS. | FOR | FOR | MANAGEMENT | |
PROASSURANCE CORPORATION | |||||
TICKER: | PRA | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 74267C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRUCE D. ANGIOLILLO | FOR | FOR | MANAGEMENT | ||
JOHN J. MCMAHON, JR. | FOR | FOR | MANAGEMENT | ||
W. STANCIL STARNES | 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 | |
PROOFPOINT, INC. | |||||
TICKER: | PFPT | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 743424 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DOUGLAS GARN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL HOLDINGS, INC. | |||||
TICKER: | PROV | ||||
MEETING DATE: | 11/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 743868 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JUDY A. CARPENTER | FOR | FOR | MANAGEMENT | ||
WILLIAM E. THOMAS | FOR | FOR | MANAGEMENT | ||
2 | THE APPROVAL ON AN ADVISORY (NON-BINDING) 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, 2016. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL SERVICES, INC. | |||||
TICKER: | PFS | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | |||||
SECURITY ID: | 74386T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
PTC THERAPEUTICS, INC. | |||||
TICKER: | PTCT | ||||
MEETING DATE: | 6/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 69366J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALLAN JACOBSON, PH.D. | FOR | FOR | MANAGEMENT | ||
C GEOFFREY MCDONOUGH MD | FOR | FOR | MANAGEMENT | ||
DAVID P. SOUTHWELL | FOR | FOR | MANAGEMENT | ||
DAWN SVORONOS | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | APPROVAL OF THE 2016 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF STOCKHOLDER RESOLUTION CONCERNING THE ADOPTION BY THE BOARD AND SUBMISSION TO STOCKHOLDERS OF A 'PROXY ACCESS' BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | FOR | FOR | MANAGEMENT | |
PULASKI FINANCIAL CORP. | |||||
TICKER: | PULB | ||||
MEETING DATE: | 1/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/11/2016 | ||||
SECURITY ID: | 745548 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STANLEY J. BRADSHAW | FOR | FOR | MANAGEMENT | ||
WILLIAM M. CORRIGAN, JR | FOR | FOR | MANAGEMENT | ||
GARY W. DOUGLASS | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | 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: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 74727A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK S. BAIRD | FOR | FOR | MANAGEMENT | ||
LARRY J. HELLING | FOR | FOR | MANAGEMENT | ||
DOUGLAS M. HULTQUIST | FOR | FOR | MANAGEMENT | ||
MARK C. KILMER | FOR | FOR | MANAGEMENT | ||
LINDA K. NEUMAN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE QCR HOLDINGS, INC. 2016 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY AN AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT, EFFECTIVE AS OF MAY 7, 2013, BETWEEN QCR HOLDINGS, INC. AND QUAD CITY BANK & TRUST COMPANY, AS RIGHTS AGENT | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF RSM US LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
QLOGIC CORPORATION | |||||
TICKER: | QLGC | ||||
MEETING DATE: | 8/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 747277-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN T. DICKSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CHRISTINE KING | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: D. SCOTT MERCER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: PRASAD L. RAMPALLI | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JAY A. ROSSITER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GEORGE D. WELLS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM M. ZEITLER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE SHARE LIMIT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
QORVO, INC. | |||||
TICKER: | QRVO | ||||
MEETING DATE: | 8/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 74736K-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH G. QUINSEY | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. BRUGGEWORTH | FOR | FOR | MANAGEMENT | |
3) | DANIEL A. DILEO | FOR | FOR | MANAGEMENT | |
4) | JEFFERY R. GARDNER | FOR | FOR | MANAGEMENT | |
5) | CHARLES SCOTT GIBSON | FOR | FOR | MANAGEMENT | |
6) | JOHN R. HARDING | FOR | FOR | MANAGEMENT | |
7) | DAVID H.Y. HO | FOR | FOR | MANAGEMENT | |
8) | RODERICK D. NELSON | FOR | FOR | MANAGEMENT | |
9) | DR. WALDEN C. RHINES | FOR | FOR | MANAGEMENT | |
10) | WALTER H. WILKINSON, JR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | FOR | FOR | MANAGEMENT | |
QORVO, INC. | |||||
TICKER: | QRVO | ||||
MEETING DATE: | 8/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/10/2016 | ||||
SECURITY ID: | 74736K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RALPH G. QUINSEY | FOR | FOR | MANAGEMENT | ||
ROBERT A. BRUGGEWORTH | FOR | FOR | MANAGEMENT | ||
DANIEL A. DILEO | FOR | FOR | MANAGEMENT | ||
JEFFERY R. GARDNER | FOR | FOR | MANAGEMENT | ||
CHARLES SCOTT GIBSON | FOR | FOR | MANAGEMENT | ||
JOHN R. HARDING | FOR | FOR | MANAGEMENT | ||
DAVID H. Y. HO | FOR | FOR | MANAGEMENT | ||
RODERICK D. NELSON | FOR | FOR | MANAGEMENT | ||
DR. WALDEN C. RHINES | FOR | FOR | MANAGEMENT | ||
WALTER H. WILKINSON, JR | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE QORVO, INC. CASH BONUS PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. | FOR | FOR | MANAGEMENT | |
QUAD/GRAPHICS, INC. | |||||
TICKER: | QUAD | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 747301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. ABRAHAM, JR. | FOR | FOR | MANAGEMENT | ||
MARK A. ANGELSON | FOR | FOR | MANAGEMENT | ||
DOUGLAS P. BUTH | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER B. HARNED | FOR | FOR | MANAGEMENT | ||
J. JOEL QUADRACCI | FOR | FOR | MANAGEMENT | ||
KATHRYN Q. FLORES | FOR | FOR | MANAGEMENT | ||
THOMAS O. RYDER | FOR | FOR | MANAGEMENT | ||
JOHN S. SHIELY | FOR | FOR | MANAGEMENT | ||
2 | APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS, INC. 2010 OMNIBUS INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
QUALITY DISTRIBUTION, INC. | |||||
TICKER: | QLTY | ||||
MEETING DATE: | 8/17/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 74756M-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG QUALITY DISTRIBUTION, INC., GRUDEN ACQUISITION, INC. AND GRUDEN MERGER SUB, INC. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROPOSAL TO 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 | |
QUANEX BUILDING PRODUCTS CORP | |||||
TICKER: | NX | ||||
MEETING DATE: | 3/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/14/2016 | ||||
SECURITY ID: | 747619 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LEROY D. NOSBAUM | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE PROPOSAL TO AMEND ARTICLE TWELFTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD COMMENCING AT THE 2017 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PROPOSAL TO AMEND ARTICLES FOURTEENTH, FIFTEENTH AND SIXTEENTH OF THE CERTIFICATE OF INCORPORATION TO SET CERTAIN SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS AT 66 2/3RD % OF THE VOTING POWER OF OUR SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | FOR | FOR | MANAGEMENT | |
QUICKLOGIC CORPORATION | |||||
TICKER: | QUIK | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 74837P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ARTURO KRUEGER | FOR | FOR | MANAGEMENT | ||
GARY H. TAUSS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS QUICKLOGIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | FOR | FOR | MANAGEMENT | |
QUINSTREET INC | |||||
TICKER: | QNST | ||||
MEETING DATE: | 10/26/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 74874Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM BRADLEY | FOR | FOR | MANAGEMENT | ||
MARJORIE T. SENNETT | FOR | FOR | MANAGEMENT | ||
DOUGLAS VALENTI | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
R.R. DONNELLEY & SONS COMPANY | |||||
TICKER: | RRD | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 257867 | ||||
#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 | |
4 | PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO AMEND, IN THE DISCRETION OF THE BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
RADIAN GROUP INC. | |||||
TICKER: | RDN | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 750236 | ||||
#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 | APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE. | FOR | FOR | MANAGEMENT | |
4 | RE-APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION RELATING TO RADIAN'S TAX BENEFIT PRESERVATION STRATEGY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-APPROVE THE RADIAN GROUP INC. TAX BENEFIT PRESERVATION PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
6 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
RADIANT LOGISTICS INC | |||||
TICKER: | RLGT | ||||
MEETING DATE: | 11/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 75025X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BOHN H. CRAIN | FOR | FOR | MANAGEMENT | ||
STEPHEN P. HARRINGTON | FOR | FOR | MANAGEMENT | ||
JACK EDWARDS | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
RADISYS CORPORATION | |||||
TICKER: | RSYS | ||||
MEETING DATE: | 9/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/8/2015 | ||||
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) | RONALD DE LANGE | FOR | FOR | MANAGEMENT | |
4) | HUBERT DE PESQUIDOUX | FOR | FOR | MANAGEMENT | |
5) | MICHAEL G. HLUCHYJ | FOR | FOR | MANAGEMENT | |
6) | M. NIEL RANSOM | FOR | FOR | MANAGEMENT | |
7) | 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 THE RADISYS CORPORATION AMENDED AND RESTATED 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
RAND LOGISTICS, INC. | |||||
TICKER: | RLOG | ||||
MEETING DATE: | 9/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 752182-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENCE S. LEVY | FOR | FOR | MANAGEMENT | |
2) | H. CABOT LODGE III | FOR | FOR | MANAGEMENT | |
3) | ROBERT K. KURZ | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF GRANT THORNTON LLP AS RAND LOGISTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
RANGE RESOURCES CORPORATION | |||||
TICKER: | RRC | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 75281A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BRENDA A. CLINE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANTHONY V. DUB | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MARY RALPH LOWE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GREGORY G. MAXWELL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO RATIFY THE TERMS OF THE COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT. | AGAINST | AGAINST | MANAGEMENT | |
RAYONIER ADVANCED MATERIALS INC | |||||
TICKER: | RYAM | ||||
MEETING DATE: | 5/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 75508B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: C. DAVID BROWN, II | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: LISA M. PALUMBO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF, FOR PURPOSES OF IRC SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS NON-EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF, FOR PURPOSES OF IRC SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AN AMENDMENT TO THE RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN TO IMPOSE CERTAIN LIMITS ON EQUITY COMPENSATION PAID TO DIRECTORS | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY | FOR | FOR | MANAGEMENT | |
RCI HOSPITALITY HOLDINGS, INC. | |||||
TICKER: | RICK | ||||
MEETING DATE: | 8/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 74934Q-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERIC S. LANGAN | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. WATTERS | FOR | FOR | MANAGEMENT | |
3) | STEVEN L. JENKINS | FOR | FOR | MANAGEMENT | |
4) | NOUR-DEAN ANAKAR | FOR | FOR | MANAGEMENT | |
5) | TRAVIS REESE | FOR | FOR | MANAGEMENT | |
6) | LUKE LIROT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
RCM TECHNOLOGIES, INC. | |||||
TICKER: | RCMT | ||||
MEETING DATE: | 12/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 749360 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: ROGER H. BALLOU | ||||
ELECTION OF DIRECTOR: MAIER O. FEIN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: LEON KOPYT | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: RICHARD D. MACHON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: S. GARY SNODGRASS | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: BRADLEY S. VIZI | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN AMENDMENT TO THE RCM TECHNOLOGIES, INC. 2001 EMPLOYEE STOCK PURCHASE 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 2, 2016. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2014. | FOR | FOR | MANAGEMENT | |
REALNETWORKS, INC. | |||||
TICKER: | RNWK | ||||
MEETING DATE: | 10/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 75605L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROB GLASER | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RED LION HOTELS CORPORATION | |||||
TICKER: | RLH | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 756764 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES P. EVANS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: ENRICO MARINI FICHERA | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DAVID J. JOHNSON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MELVIN L. KEATING | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GREGORY T. MOUNT | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHAEL VERNON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: ALEXANDER WASHBURN | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: ROBERT G. WOLFE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2016 RLHC EXECUTIVE OFFICERS BONUS PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RED ROBIN GOURMET BURGERS, INC. | |||||
TICKER: | RRGB | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 75689M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ROBERT B. AIKEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STEPHEN E. CARLEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: CAMBRIA W. DUNAWAY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: LLOYD L. HILL | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: RICHARD J. HOWELL | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: GLENN B. KAUFMAN | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: PATTYE L. MOORE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STUART I. ORAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. | FOR | FOR | MANAGEMENT | |
REGAL BELOIT CORPORATION | |||||
TICKER: | RBC | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2016 | ||||
SECURITY ID: | 758750 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MARK J. GLIEBE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
REGAL ENTERTAINMENT GROUP | |||||
TICKER: | RGC | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 758766 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS D. BELL, JR. | FOR | FOR | MANAGEMENT | ||
DAVID H. KEYTE | FOR | FOR | MANAGEMENT | ||
AMY E. MILES | FOR | FOR | MANAGEMENT | ||
LEE M. THOMAS | 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 COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
REGIONAL MANAGEMENT CORP. | |||||
TICKER: | RM | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 75902K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROEL C. CAMPOS | FOR | FOR | MANAGEMENT | ||
MICHAEL R. DUNN | FOR | FOR | MANAGEMENT | ||
STEVEN J. FREIBERG | FOR | FOR | MANAGEMENT | ||
RICHARD A. GODLEY | FOR | FOR | MANAGEMENT | ||
ALVARO G. DE MOLINA | FOR | FOR | MANAGEMENT | ||
PETER R. KNITZER | FOR | FOR | MANAGEMENT | ||
CARLOS PALOMARES | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
REGIS CORPORATION | |||||
TICKER: | RGS | ||||
MEETING DATE: | 10/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 758932 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: DANIEL G. BELTZMAN | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: DAVID J. GRISSEN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DANIEL J. HANRAHAN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MARK S. LIGHT | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: M. ANN RHOADES | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: STEPHEN E. WATSON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: DAVID P. WILLIAMS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). | FOR | FOR | MANAGEMENT | |
REMY INTERNATIONAL, INC. | |||||
TICKER: | REMY | ||||
MEETING DATE: | 9/22/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 75971M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG REMY INTERNATIONAL, INC., A DELAWARE CORPORATION, BORGWARNER INC., A DELAWARE CORPORATION, AND BAND MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BORGWARNER INC. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN 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 | |
RENAISSANCERE HOLDINGS LTD. | |||||
TICKER: | RNR | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | G7496G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HENRY KLEHM III | FOR | FOR | MANAGEMENT | ||
RALPH B. LEVY | FOR | FOR | MANAGEMENT | ||
CAROL P. SANDERS | FOR | FOR | MANAGEMENT | ||
EDWARD J. ZORE | 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 APPROVE THE RENAISSANCERE HOLDINGS LTD. 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2016 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
RENASANT CORPORATION | |||||
TICKER: | RNST | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 75970E | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FRED F. SHARPE# | FOR | FOR | MANAGEMENT | ||
JOHN M. CREEKMORE& | FOR | FOR | MANAGEMENT | ||
JILL V. DEER& | FOR | FOR | MANAGEMENT | ||
NEAL A. HOLLAND, JR.& | FOR | FOR | MANAGEMENT | ||
E. ROBINSON MCGRAW& | FOR | FOR | MANAGEMENT | ||
HOLLIS C. CHEEK& | FOR | FOR | MANAGEMENT | ||
3 | TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S 2011 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE PERFORMANCE MEASURES APPLICABLE TO INCENTIVE AWARDS IN THE 2011 LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
RENEWABLE ENERGY GROUP, INC. | |||||
TICKER: | REGI | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 75972A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DELBERT CHRISTENSEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RANDOLPH L. HOWARD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MICHAEL A. JACKSON | 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 2016. | FOR | FOR | MANAGEMENT | |
RENT-A-CENTER, INC. | |||||
TICKER: | RCII | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 76009N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS I DIRECTOR: ROBERT D. DAVIS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS I DIRECTOR: STEVEN L. PEPPER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, 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 | |
4 | PROPOSAL TO APPROVE THE RENT-A-CENTER, INC. 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
REPUBLIC BANCORP, INC. | |||||
TICKER: | RBCAA | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/12/2016 | ||||
SECURITY ID: | 760281 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CRAIG A. GREENBERG | FOR | FOR | MANAGEMENT | ||
MICHAEL T. RUST | FOR | FOR | MANAGEMENT | ||
R. WAYNE STRATTON | FOR | FOR | MANAGEMENT | ||
SUSAN STOUT TAMME | FOR | FOR | MANAGEMENT | ||
A. SCOTT TRAGER | FOR | FOR | MANAGEMENT | ||
STEVEN E. TRAGER | FOR | FOR | MANAGEMENT | ||
MARK A. VOGT | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
REPUBLIC FIRST BANCORP, INC. | |||||
TICKER: | FRBK | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 760416 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THEODORE J. FLOCCO, JR. | FOR | FOR | MANAGEMENT | ||
BARRY L. SPEVAK | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
RESOURCES CONNECTION, INC. | |||||
TICKER: | RECN | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 76122Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: SUSAN J. CRAWFORD | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: DONALD B. MURRAY | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: A. ROBERT PISANO | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
RETAILMENOT, INC. | |||||
TICKER: | SALE | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 76132B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
G. COTTER CUNNINGHAM | FOR | FOR | MANAGEMENT | ||
GOKUL RAJARAM | FOR | FOR | MANAGEMENT | ||
GREG J. SANTORA | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
REVLON, INC. | |||||
TICKER: | REV | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 761525 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD O. PERELMAN | FOR | FOR | MANAGEMENT | ||
ALAN S. BERNIKOW | FOR | FOR | MANAGEMENT | ||
VIET D. DINH | FOR | FOR | MANAGEMENT | ||
MEYER FELDBERG | FOR | FOR | MANAGEMENT | ||
FABIAN T. GARCIA | FOR | FOR | MANAGEMENT | ||
ROBERT K. KRETZMAN | FOR | FOR | MANAGEMENT | ||
CECI KURZMAN | FOR | FOR | MANAGEMENT | ||
PAUL M. MEISTER | FOR | FOR | MANAGEMENT | ||
TAMARA MELLON | FOR | FOR | MANAGEMENT | ||
DEBRA PERELMAN | FOR | FOR | MANAGEMENT | ||
PAUL G. SAVAS | FOR | FOR | MANAGEMENT | ||
BARRY F. SCHWARTZ | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE REVLON AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
REX AMERICAN RESOURCES CORPORATION | |||||
TICKER: | REX | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2016 | ||||
SECURITY ID: | 761624 | ||||
#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: EDWARD M. KRESS | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: CHARLES A. ELCAN | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: DAVID S. HARRIS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: MERVYN L. ALPHONSO | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: LEE FISHER | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: ZAFAR RIZVI | FOR | FOR | MANAGEMENT | |
REXNORD CORPORATION | |||||
TICKER: | RXN | ||||
MEETING DATE: | 7/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 76169B-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TODD A. ADAMS | FOR | FOR | MANAGEMENT | |
2) | ROBIN A. WALKER-LEE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
RICE ENERGY INC. | |||||
TICKER: | RICE | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 762760 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT F. VAGT | FOR | FOR | MANAGEMENT | ||
TOBY Z. RICE | FOR | FOR | MANAGEMENT | ||
STEVEN C. DIXON | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS RICE ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
RICHARDSON ELECTRONICS, LTD. | |||||
TICKER: | RELL | ||||
MEETING DATE: | 10/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/14/2015 | ||||
SECURITY ID: | 763165-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD J. RICHARDSON | FOR | FOR | MANAGEMENT | |
2) | PAUL J. PLANTE | FOR | FOR | MANAGEMENT | |
3) | JACQUES BELIN | FOR | FOR | MANAGEMENT | |
4) | JAMES BENHAM | FOR | FOR | MANAGEMENT | |
5) | KENNETH HALVERSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RIVER VALLEY BANCORP | |||||
TICKER: | RIVR | ||||
MEETING DATE: | 1/26/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/19/2016 | ||||
SECURITY ID: | 768475 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 26, 2015 (THE "MERGER AGREEMENT"), AMONG RIVER VALLEY BANCORP (THE "CORPORATION"), RIVER VALLEY FINANCIAL BANK, GERMAN AMERICAN BANCORP, INC. ("GERMAN AMERICAN") AND GERMAN AMERICAN BANCORP AND THE RELATED PLAN OF MERGER, CONCERNING THE MERGER OF THE CORPORATION WITH AND INTO GERMAN AMERICAN (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | APPROVAL AND RATIFICATION OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE CORPORATION DELETING ARTICLE 11 (THE "AMENDMENT"). | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION BASED ON OR RELATED TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS CONCERNING SUCH COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO APPROVE THE MERGER AGREEMENT AND THE RELATED PLAN OF MERGER OR THE AMENDMENT. | FOR | FOR | MANAGEMENT | |
RIVERVIEW BANCORP, INC. | |||||
TICKER: | RVSB | ||||
MEETING DATE: | 7/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 769397-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERRY C. OLSON* | FOR | FOR | MANAGEMENT | |
2) | GARY R. DOUGLASS* | FOR | FOR | MANAGEMENT | |
3) | BRADLEY J. CARLSON$ | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RIVERVIEW BANCORP, INC. | |||||
TICKER: | RVSB | ||||
MEETING DATE: | 7/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/31/2016 | ||||
SECURITY ID: | 769397 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD A. WYSASKE* | FOR | FOR | MANAGEMENT | ||
MICHAEL D. ALLEN* | FOR | FOR | MANAGEMENT | ||
GERALD L. NIES* | FOR | FOR | MANAGEMENT | ||
DAVID NIERENBERG* | FOR | FOR | MANAGEMENT | ||
JAMES M. CHADWICK# | 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: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 749607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KAJ AHLMANN | FOR | FOR | MANAGEMENT | ||
BARBARA R. ALLEN | FOR | FOR | MANAGEMENT | ||
MICHAEL E. ANGELINA | FOR | FOR | MANAGEMENT | ||
JOHN T. BAILY | FOR | FOR | MANAGEMENT | ||
JORDAN W. GRAHAM | FOR | FOR | MANAGEMENT | ||
CHARLES M. LINKE | FOR | FOR | MANAGEMENT | ||
F. LYNN MCPHEETERS | FOR | FOR | MANAGEMENT | ||
JONATHAN E. MICHAEL | FOR | FOR | MANAGEMENT | ||
JAMES J. SCANLAN | FOR | FOR | MANAGEMENT | ||
MICHAEL J. STONE | FOR | FOR | MANAGEMENT | ||
ROBERT O. VIETS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE RLI CORP. ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. | |||||
TICKER: | RRTS | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 76973Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT D. RUED | FOR | FOR | MANAGEMENT | ||
MARK A. DIBLASI | FOR | FOR | MANAGEMENT | ||
JOHN G. KENNEDY, III | 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, 2016. | FOR | FOR | MANAGEMENT | |
ROFIN-SINAR TECHNOLOGIES INC. | |||||
TICKER: | RSTI | ||||
MEETING DATE: | 6/29/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/12/2016 | ||||
SECURITY ID: | 775043 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, 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, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
ROFIN-SINAR TECHNOLOGIES INC. | |||||
TICKER: | RSTI | ||||
MEETING DATE: | 6/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2016 | ||||
SECURITY ID: | 775043 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CARL F. BAASEL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DANIEL J. SMOKE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: GARY K. WILLIS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE "BOARD DECLASSIFICATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE "SPECIAL MEETING PROPOSAL"). | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE "STOCKHOLDER WRITTEN CONSENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
7 | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ROSETTA RESOURCES, INC. | |||||
TICKER: | ROSE | ||||
MEETING DATE: | 7/20/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 777779-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. ("ROSETTA"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
ROVI CORPORATION | |||||
TICKER: | ROVI | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 779376 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS CARSON | FOR | FOR | MANAGEMENT | ||
ALAN L. EARHART | FOR | FOR | MANAGEMENT | ||
EDDY W. HARTENSTEIN | FOR | FOR | MANAGEMENT | ||
N. STEVEN LUCAS | FOR | FOR | MANAGEMENT | ||
JAMES E. MEYER | FOR | FOR | MANAGEMENT | ||
RUTHANN QUINDLEN | FOR | FOR | MANAGEMENT | ||
RAGHAVENDRA RAU | FOR | FOR | MANAGEMENT | ||
GLENN W. WELLING | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
ROWAN COMPANIES PLC | |||||
TICKER: | RDC | ||||
MEETING DATE: | 6/30/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2016 | ||||
SECURITY ID: | G7665A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | FOR | FOR | MANAGEMENT | |
2 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | FOR | FOR | MANAGEMENT | |
ROWAN COMPANIES PLC | |||||
TICKER: | RDC | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | G7665A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | RE-ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | FOR | FOR | MANAGEMENT | |
1B. | RE-ELECTION OF DIRECTOR: THOMAS P. BURKE | FOR | FOR | MANAGEMENT | |
1C. | RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE | FOR | FOR | MANAGEMENT | |
1D. | RE-ELECTION OF DIRECTOR: THOMAS R. HIX | FOR | FOR | MANAGEMENT | |
1E. | RE-ELECTION OF DIRECTOR: JACK B. MOORE | FOR | FOR | MANAGEMENT | |
1F. | RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS | FOR | FOR | MANAGEMENT | |
1G. | RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK | FOR | FOR | MANAGEMENT | |
1H. | RE-ELECTION OF DIRECTOR: JOHN J. QUICKE | FOR | FOR | MANAGEMENT | |
1I. | RE-ELECTION OF DIRECTOR: 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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE 2013 ROWAN COMPANIES INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
RSP PERMIAN INC | |||||
TICKER: | RSPP | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 74978Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOSEPH B. ARMES | FOR | FOR | MANAGEMENT | ||
MATTHEW S. RAMSEY | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
RTI INTERNATIONAL METALS, INC. | |||||
TICKER: | RTI | ||||
MEETING DATE: | 7/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 74973W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL I. BOOKER | FOR | FOR | MANAGEMENT | |
2) | RONALD L. GALLATIN | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. HERNANDEZ | FOR | FOR | MANAGEMENT | |
4) | DAVID P. HESS | FOR | FOR | MANAGEMENT | |
5) | DAWNE S. HICKTON | FOR | FOR | MANAGEMENT | |
6) | EDITH E. HOLIDAY | FOR | FOR | MANAGEMENT | |
7) | JERRY HOWARD | FOR | FOR | MANAGEMENT | |
8) | JAMES A. WILLIAMS | FOR | FOR | MANAGEMENT | |
9) | ARTHUR B. WINKLEBLACK | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
RUBY TUESDAY, INC. | |||||
TICKER: | RT | ||||
MEETING DATE: | 10/7/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 781182 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: KEVIN T. CLAYTON | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JEFFREY J. O'NEILL | 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 MAY 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE RUBY TUESDAY, INC. STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE RUBY TUESDAY, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
RUDOLPH TECHNOLOGIES, INC. | |||||
TICKER: | RTEC | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 781270 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: DANIEL H. BERRY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: THOMAS G. GREIG | 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, 2016. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHA | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 781846 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | ||
W. MARVIN RUSH | FOR | FOR | MANAGEMENT | ||
THOMAS A. AKIN | FOR | FOR | MANAGEMENT | ||
JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | ||
RAYMOND J. CHESS | FOR | FOR | MANAGEMENT | ||
WILLIAM H. CARY | FOR | FOR | MANAGEMENT | ||
DR. KENNON H. GUGLIELMO | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHA | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 781846 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | ||
W. MARVIN RUSH | FOR | FOR | MANAGEMENT | ||
THOMAS A. AKIN | FOR | FOR | MANAGEMENT | ||
JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | ||
RAYMOND J. CHESS | FOR | FOR | MANAGEMENT | ||
WILLIAM H. CARY | FOR | FOR | MANAGEMENT | ||
DR. KENNON H. GUGLIELMO | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
S&T BANCORP, INC. | |||||
TICKER: | STBA | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 783859 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TODD D. BRICE | FOR | FOR | MANAGEMENT | ||
JOHN J. DELANEY | FOR | FOR | MANAGEMENT | ||
MICHAEL J. DONNELLY | FOR | FOR | MANAGEMENT | ||
WILLIAM J. GATTI | FOR | FOR | MANAGEMENT | ||
JAMES T. GIBSON | FOR | FOR | MANAGEMENT | ||
JEFFREY D. GRUBE | FOR | FOR | MANAGEMENT | ||
FRANK W. JONES | FOR | FOR | MANAGEMENT | ||
JERRY D. HOSTETTER | FOR | FOR | MANAGEMENT | ||
DAVID L. KRIEGER | FOR | FOR | MANAGEMENT | ||
JAMES C. MILLER | FOR | FOR | MANAGEMENT | ||
FRANK J. PALERMO, JR. | FOR | FOR | MANAGEMENT | ||
CHRISTINE J. TORETTI | FOR | FOR | MANAGEMENT | ||
CHARLES G. URTIN | FOR | FOR | MANAGEMENT | ||
STEVEN J. WEINGARTEN | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SAFEGUARD SCIENTIFICS, INC. | |||||
TICKER: | SFE | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 786449 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARA G. ASPINALL | FOR | FOR | MANAGEMENT | ||
JULIE A. DOBSON | FOR | FOR | MANAGEMENT | ||
STEPHEN FISHER | FOR | FOR | MANAGEMENT | ||
GEORGE MACKENZIE | FOR | FOR | MANAGEMENT | ||
JOHN J. ROBERTS | FOR | FOR | MANAGEMENT | ||
ROBERT J. ROSENTHAL | FOR | FOR | MANAGEMENT | ||
STEPHEN T. ZARRILLI | 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 2016. | FOR | FOR | MANAGEMENT | |
SAFETY INSURANCE GROUP, INC. | |||||
TICKER: | SAFT | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 78648T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FREDERIC H. LINDEBERG | FOR | FOR | MANAGEMENT | ||
GEORGE M. MURPHY | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SAGA COMMUNICATIONS, INC. | |||||
TICKER: | SGA | ||||
MEETING DATE: | 5/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 786598 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CLARKE R. BROWN, JR. | FOR | FOR | MANAGEMENT | ||
EDWARD K. CHRISTIAN | FOR | FOR | MANAGEMENT | ||
TIMOTHY J. CLARKE | FOR | FOR | MANAGEMENT | ||
ROY F. COPPEDGE III | FOR | FOR | MANAGEMENT | ||
DAVID B. STEPHENS | FOR | FOR | MANAGEMENT | ||
GARY STEVENS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF UHY LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SAIA, INC | |||||
TICKER: | SAIA | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 78709Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOHN J. HOLLAND | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: RICHARD D. O'DELL | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL | FOR | FOR | MANAGEMENT | |
2 | VOTE TO APPROVE THE SECOND AMENDED AND RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
SALEM MEDIA GROUP, INC. | |||||
TICKER: | SALM | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 794093 | ||||
#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 HINZ | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RICHARD 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 | |
1H. | ELECTION OF DIRECTOR: EDWARD C. ATSINGER | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STUART W. EPPERSON JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON A RESOLUTION APPROVING EXECUTIVE COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. | FOR | FOR | MANAGEMENT | |
SAPIENS INTERNATIONAL CORPORATION N.V. | |||||
TICKER: | SPNS | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | N7716A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): GUY BERNSTEIN | FOR | FOR | MANAGEMENT | |
1B. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE | FOR | FOR | MANAGEMENT | |
1C. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): RONI AL DOR | FOR | FOR | MANAGEMENT | |
1D. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): YACOV ELINAV | FOR | FOR | MANAGEMENT | |
1E. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): UZI NETANEL | FOR | FOR | MANAGEMENT | |
1F. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): NAAMIT SALOMON | FOR | FOR | MANAGEMENT | |
1G. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): UNITED INTERNATIONAL TRUST N.V.. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL REPORT ON THE MANAGEMENT OF THE BUSINESS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED BALANCE SHEETS, CONSOLIDATED STATEMENTS OF OPERATIONS (PROFIT AND LOSS ACCOUNT) AND CASH FLOWS | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, AS THE AUDITORS | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF DISTRIBUTION OF DIVIDEND OF $0.20 PER COMMON SHARE (APPROXIMATELY $10 MILLION IN THE AGGREGATE) ON JUNE 1, 2016 TO ALL SHAREHOLDERS OF RECORD ON MAY 19, 2016 | FOR | FOR | MANAGEMENT | |
SCANSOURCE, INC. | |||||
TICKER: | SCSC | ||||
MEETING DATE: | 12/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 806037 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN R. FISCHER | FOR | FOR | MANAGEMENT | ||
MICHAEL L. BAUR | FOR | FOR | MANAGEMENT | ||
PETER C. BROWNING | FOR | FOR | MANAGEMENT | ||
MICHAEL J. GRAINGER | FOR | FOR | MANAGEMENT | ||
JOHN P. REILLY | FOR | FOR | MANAGEMENT | ||
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 | |
SCHNITZER STEEL INDUSTRIES, INC. | |||||
TICKER: | SCHN | ||||
MEETING DATE: | 1/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/21/2015 | ||||
SECURITY ID: | 806882 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL W. SUTHERLIN | FOR | FOR | MANAGEMENT | ||
DAVID L. JAHNKE | FOR | FOR | MANAGEMENT | ||
WILLIAM D. LARSSON | FOR | FOR | MANAGEMENT | ||
2 | TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SCHOLASTIC CORPORATION | |||||
TICKER: | SCHL | ||||
MEETING DATE: | 9/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 807066-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES W. BARGE | FOR | FOR | MANAGEMENT | |
2) | JOHN L. DAVIES | FOR | FOR | MANAGEMENT | |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||
TICKER: | SWM | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/25/2016 | ||||
SECURITY ID: | 808541 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
K.C. CALDABAUGH | FOR | FOR | MANAGEMENT | ||
FREDERIC P. VILLOUTREIX | FOR | FOR | MANAGEMENT | ||
ANDERSON D. WARLICK | FOR | FOR | MANAGEMENT | ||
2 | CONFIRM AND RATIFY 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 2016. | FOR | FOR | MANAGEMENT | |
SCICLONE PHARMACEUTICALS, INC. | |||||
TICKER: | SCLN | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 80862K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JON S. SAXE | FOR | FOR | MANAGEMENT | ||
FRIEDHELM BLOBEL, PH.D. | FOR | FOR | MANAGEMENT | ||
NANCY T. CHANG, PH.D. | FOR | FOR | MANAGEMENT | ||
RICHARD J. HAWKINS | FOR | FOR | MANAGEMENT | ||
GREGG A. LAPOINTE | FOR | FOR | MANAGEMENT | ||
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 2016 EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") AND AUTHORIZE THE SALE OF UP TO 2,400,000 SHARES UNDER THE PURCHASE PLAN. | 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, 2016. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REQUESTING SCICLONE'S BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A PROXY ACCESS BYLAW. | AGAINST | AGAINST | MANAGEMENT | |
SCIENCE APPLICATIONS INTERNATIONAL CORP | |||||
TICKER: | SAIC | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 808625 | ||||
#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 FEBRUARY 3, 2017. | FOR | FOR | MANAGEMENT | |
SCIENTIFIC GAMES CORPORATION | |||||
TICKER: | SGMS | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 80874P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD O. PERELMAN | FOR | FOR | MANAGEMENT | ||
M. GAVIN ISAACS | FOR | FOR | MANAGEMENT | ||
RICHARD M. HADDRILL | FOR | FOR | MANAGEMENT | ||
PETER A. COHEN | FOR | FOR | MANAGEMENT | ||
DAVID L. KENNEDY | FOR | FOR | MANAGEMENT | ||
GERALD J. FORD | FOR | FOR | MANAGEMENT | ||
JUDGE G.K. MCDONALD | FOR | FOR | MANAGEMENT | ||
PAUL M. MEISTER | FOR | FOR | MANAGEMENT | ||
MICHAEL J. REGAN | FOR | FOR | MANAGEMENT | ||
BARRY F. SCHWARTZ | FOR | FOR | MANAGEMENT | ||
FRANCES F. TOWNSEND | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE SCIENTIFIC GAMES CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SCIQUEST, INC. | |||||
TICKER: | SQI | ||||
MEETING DATE: | 7/26/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/21/2016 | ||||
SECURITY ID: | 80908T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SCIQUEST, INC., AKKR GREEN PARENT, LLC AND AKKR GREEN MERGER SUB, INC. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN 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 | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, "GOLDEN PARACHUTE" COMPENSATION (AS DEFINED IN THE REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION) PAYABLE TO CERTAIN OF SCIQUEST, INC.'S EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
SCORPIO TANKERS INC. | |||||
TICKER: | STNG | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | Y7542C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALEXANDRE ALBERTINI | FOR | FOR | MANAGEMENT | ||
MARIANNE OKLAND | FOR | FOR | MANAGEMENT | ||
CAMERON MACKEY | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SEABOARD CORPORATION | |||||
TICKER: | SEB | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2016 | ||||
SECURITY ID: | 811543 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN J. BRESKY | FOR | FOR | MANAGEMENT | ||
DAVID A. ADAMSEN | FOR | FOR | MANAGEMENT | ||
DOUGLAS W. BAENA | FOR | FOR | MANAGEMENT | ||
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 THE BOARD OF DIRECTOR CHAIR BEING AN INDEPENDENT DIRECTOR. | AGAINST | AGAINST | MANAGEMENT | |
SEACHANGE INTERNATIONAL, INC. | |||||
TICKER: | SEAC | ||||
MEETING DATE: | 7/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 811699-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS I DIRECTOR: JAY SAMIT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS I DIRECTOR: CARMINE VONA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS I DIRECTOR: ROYCE E. WILSON | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT THE SEACHANGE INTERNATIONAL, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. | FOR | FOR | MANAGEMENT | |
SEACHANGE INTERNATIONAL, INC. | |||||
TICKER: | SEAC | ||||
MEETING DATE: | 7/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/18/2016 | ||||
SECURITY ID: | 811699 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: STEVEN CRADDOCK | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: WILLIAM F. MARKEY, III | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE SEACHANGE'S SECOND AMENDED AND RESTATED 2011 COMPENSATION AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. | FOR | FOR | MANAGEMENT | |
SEACOAST BANKING CORPORATION OF FLORIDA | |||||
TICKER: | SBCF | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 811707 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DENNIS J. ARCZYNSKI | FOR | FOR | MANAGEMENT | ||
MARYANN GOEBEL | FOR | FOR | MANAGEMENT | ||
ROGER O. GOLDMAN | FOR | FOR | MANAGEMENT | ||
DENNIS S. HUDSON, JR. | FOR | FOR | MANAGEMENT | ||
THOMAS E. ROSSIN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
SEACOR HOLDINGS INC. | |||||
TICKER: | CKH | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 811904 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | ||
DAVID R. BERZ | FOR | FOR | MANAGEMENT | ||
PIERRE DE DEMANDOLX | FOR | FOR | MANAGEMENT | ||
OIVIND LORENTZEN | FOR | FOR | MANAGEMENT | ||
ANDREW R. MORSE | FOR | FOR | MANAGEMENT | ||
R. CHRISTOPHER REGAN | FOR | FOR | MANAGEMENT | ||
DAVID M. SCHIZER | 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, 2016 | FOR | FOR | MANAGEMENT | |
SECURITY NATIONAL FINANCIAL CORPORATION | |||||
TICKER: | SNFCA | ||||
MEETING DATE: | 7/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 814785-309 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT M. QUIST | FOR | FOR | MANAGEMENT | |
2) | J. LYNN BECKSTEAD, JR. | FOR | FOR | MANAGEMENT | |
3) | GILBERT A. FULLER | FOR | FOR | MANAGEMENT | |
4) | JOHN L. COOK | FOR | FOR | MANAGEMENT | |
5) | ROBERT G. HUNTER, M.D. | FOR | FOR | MANAGEMENT | |
6) | H. CRAIG MOODY | FOR | FOR | MANAGEMENT | |
7) | JASON G. OVERBAUGH | FOR | FOR | MANAGEMENT | |
8) | S. ANDREW QUIST | FOR | FOR | MANAGEMENT | |
9) | NORMAN G. WILBUR | 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 TO THE COMPANY'S 2013 OPTION PLAN TO AUTHORIZE AN ADDITIONAL 450,000 SHARES OF CLASS A COMMON STOCK TO BE MADE AVAILABLE FOR ISSUANCE UNDER THE PLAN, OF WHICH UP TO 200,000 SHARES OF CLASS A COMMON STOCK MAY BE ISSUED AS UP TO 200,000 SHARES OF CLASS C COMMON STOCK | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | FOR | FOR | MANAGEMENT | |
SECURITY NATIONAL FINANCIAL CORPORATION | |||||
TICKER: | SNFCA | ||||
MEETING DATE: | 7/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2016 | ||||
SECURITY ID: | 814785 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT M. QUIST | FOR | FOR | MANAGEMENT | ||
JASON G. OVERBAUGH | FOR | FOR | MANAGEMENT | ||
GILBERT A. FULLER | FOR | FOR | MANAGEMENT | ||
JOHN L. COOK | FOR | FOR | MANAGEMENT | ||
ROBERT G. HUNTER, M.D. | FOR | FOR | MANAGEMENT | ||
H. CRAIG MOODY | FOR | FOR | MANAGEMENT | ||
S. ANDREW QUIST | FOR | FOR | MANAGEMENT | ||
NORMAN G. WILBUR | 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 TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF THE COMPANY FROM 32,000,000 SHARES TO 33,000,000 SHARES BY INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS C COMMON STOCK FROM 2,000,000 SHARES TO 3,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SELECT COMFORT CORPORATION | |||||
TICKER: | SCSS | ||||
MEETING DATE: | 5/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 81616X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. HARRISON | FOR | FOR | MANAGEMENT | ||
SHELLY R. IBACH | FOR | FOR | MANAGEMENT | ||
BARBARA R. MATAS | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SELECT MEDICAL HOLDINGS CORPORATION | |||||
TICKER: | SEM | ||||
MEETING DATE: | 4/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 81619Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: RUSSELL L. CARSON | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES S. ELY III | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: WILLIAM H. FRIST | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
SELECTIVE INSURANCE GROUP, INC. | |||||
TICKER: | SIGI | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 816300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: A. DAVID BROWN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: WILLIAM M. RUE | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JOHN S. SCHEID | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | FOR | FOR | MANAGEMENT | |
1L. | 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 ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
SENECA FOODS CORPORATION | |||||
TICKER: | SENEA | ||||
MEETING DATE: | 7/31/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/21/2015 | ||||
SECURITY ID: | 817070-501 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARTHUR H. BAER | FOR | FOR | MANAGEMENT | |
2) | KRAIG H. KAYSER | FOR | FOR | MANAGEMENT | |
3) | THOMAS PAULSON | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
SENSIENT TECHNOLOGIES CORPORATION | |||||
TICKER: | SXT | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 81725T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HANK BROWN | FOR | FOR | MANAGEMENT | ||
JOSEPH CARLEONE | FOR | FOR | MANAGEMENT | ||
EDWARD H. CICHURSKI | FOR | FOR | MANAGEMENT | ||
FERGUS M. CLYDESDALE | FOR | FOR | MANAGEMENT | ||
MARIO FERRUZZI | FOR | FOR | MANAGEMENT | ||
DONALD W. LANDRY | FOR | FOR | MANAGEMENT | ||
PAUL MANNING | FOR | FOR | MANAGEMENT | ||
D. MCKEITHAN-GEBHARDT | FOR | FOR | MANAGEMENT | ||
ELAINE R. WEDRAL | FOR | FOR | MANAGEMENT | ||
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. | FOR | FOR | MANAGEMENT | |
SERVICESOURCE INTERNATIONAL INC. | |||||
TICKER: | SREV | ||||
MEETING DATE: | 5/31/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 81763U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: JAMES C. MADDEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: THOMAS F. MENDOZA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION FOR THE CEO, CFO AND OTHER NAMED EXECUTIVE OFFICERS. | 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, 2016. | FOR | FOR | MANAGEMENT | |
SEVERN BANCORP, INC. | |||||
TICKER: | SVBI | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 81811M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAYMOND S. CROSBY | FOR | FOR | MANAGEMENT | ||
ERIC M. KEITZ | FOR | FOR | MANAGEMENT | ||
ALBERT W. SHIELDS | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SHENANDOAH TELECOMMUNICATIONS COMPANY | |||||
TICKER: | SHEN | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 82312B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER E. FRENCH | FOR | FOR | MANAGEMENT | ||
DALE S. LAM | FOR | FOR | MANAGEMENT | ||
JAMES E. ZERKEL II | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
SHIP FINANCE INTERNATIONAL LIMITED | |||||
TICKER: | SFL | ||||
MEETING DATE: | 9/18/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
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 M. 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 HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR OF THE COMPANY. | 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$800,000 FOR THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
SHOE CARNIVAL, INC. | |||||
TICKER: | SCVL | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 824889 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: CLIFTON E. SIFFORD | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: JAMES A. ASCHLEMAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: ANDREA R. GUTHRIE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SHOE CARNIVAL, INC. 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
SHORE BANCSHARES, INC. | |||||
TICKER: | SHBI | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 825107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: FRANK E. MASON, III - CLASS I (TERM EXPIRES 2019) | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER F. SPURRY - CLASS I (TERM EXPIRES 2019) | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOHN H. WILSON - CLASS I (TERM EXPIRES 2019) | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JEFFREY E. THOMPSON - CLASS I (TERM EXPIRES 2019) | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DAVID A. FIKE - CLASS II (TERM EXPIRES 2017) | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CLYDE V. KELLY, III - CLASS II (TERM EXPIRES 2017) | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: R. MICHAEL CLEMMER, JR. - CLASS III (TERM EXPIRES 2018) | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE SHORE BANCSHARES, INC. 2016 STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
SHORETEL, INC. | |||||
TICKER: | SHOR | ||||
MEETING DATE: | 11/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 825211 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SHANE ROBISON | FOR | FOR | MANAGEMENT | ||
CHARLES D. KISSNER | FOR | FOR | MANAGEMENT | ||
CONSTANCE SKIDMORE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE SHORETEL, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SHUTTERFLY, INC. | |||||
TICKER: | SFLY | ||||
MEETING DATE: | 12/18/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/1/2015 | ||||
SECURITY ID: | 82568P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE SHUTTERFLY, INC. 2015 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SHUTTERFLY, INC. | |||||
TICKER: | SFLY | ||||
MEETING DATE: | 6/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2016 | ||||
SECURITY ID: | 82568P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER NORTH | FOR | FOR | MANAGEMENT | ||
ELIZABETH RAFAEL | FOR | FOR | MANAGEMENT | ||
MICHAEL ZEISSER | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SI FINANCIAL GROUP, INC. | |||||
TICKER: | SIFI | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 78425V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RHEO A. BROUILLARD | FOR | FOR | MANAGEMENT | ||
ROGER ENGLE | FOR | FOR | MANAGEMENT | ||
KEVIN M. MCCARTHY | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF WOLF & COMPANY, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | 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 | |
SIERRA BANCORP | |||||
TICKER: | BSRR | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 82620P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT L. FIELDS | FOR | FOR | MANAGEMENT | ||
JAMES C. HOLLY | FOR | FOR | MANAGEMENT | ||
LYNDA B. SCEARCY | FOR | FOR | MANAGEMENT | ||
MORRIS A. THARP | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 28, 2016. | 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 28,2016. | FOR | FOR | MANAGEMENT | |
SIGMA DESIGNS, INC. | |||||
TICKER: | SIGM | ||||
MEETING DATE: | 8/20/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 826565-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TOR BRAHAM | FOR | FOR | MANAGEMENT | |
2) | J. MICHAEL DODSON | FOR | FOR | MANAGEMENT | |
3) | MARTIN MANNICHE | FOR | FOR | MANAGEMENT | |
4) | PETE THOMPSON | FOR | FOR | MANAGEMENT | |
5) | THINH Q. TRAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE 2015 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ARMANINO LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SINCLAIR BROADCAST GROUP, INC. | |||||
TICKER: | SBGI | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 829226 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID D. SMITH | FOR | FOR | MANAGEMENT | ||
FREDERICK G. SMITH | FOR | FOR | MANAGEMENT | ||
J. DUNCAN SMITH | FOR | FOR | MANAGEMENT | ||
ROBERT E. SMITH | FOR | FOR | MANAGEMENT | ||
HOWARD E. FRIEDMAN | FOR | FOR | MANAGEMENT | ||
LAWRENCE E. MCCANNA | FOR | FOR | MANAGEMENT | ||
DANIEL C. KEITH | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDMENT OF THE DEFINITION OF "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | APPROVE THE STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | AGAINST | AGAINST | MANAGEMENT | |
SIZMEK INC | |||||
TICKER: | SZMK | ||||
MEETING DATE: | 11/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2015 | ||||
SECURITY ID: | 83013P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SCOTT K. GINSBURG | FOR | FOR | MANAGEMENT | ||
XAVIER A. GUTIERREZ | FOR | FOR | MANAGEMENT | ||
JOHN R. HARRIS | FOR | FOR | MANAGEMENT | ||
ADAM KLEIN | FOR | FOR | MANAGEMENT | ||
CECIL H. MOORE JR. | FOR | FOR | MANAGEMENT | ||
NEIL H. NGUYEN | FOR | FOR | MANAGEMENT | ||
STEPHEN E. RECHT | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
SKECHERS U.S.A., INC. | |||||
TICKER: | SKX | ||||
MEETING DATE: | 9/24/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/21/2015 | ||||
SECURITY ID: | 830566 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. | FOR | FOR | MANAGEMENT | |
SKECHERS U.S.A., INC. | |||||
TICKER: | SKX | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 830566 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL GREENBERG | FOR | FOR | MANAGEMENT | ||
DAVID WEINBERG | FOR | FOR | MANAGEMENT | ||
JEFFREY GREENBERG | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE SKECHERS U.S.A., INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | 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: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 83083J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
D. SCOTT OLIVET | FOR | FOR | MANAGEMENT | ||
GREG WARNOCK | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SKYWEST, INC. | |||||
TICKER: | SKYW | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 830879 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JERRY C. ATKIN | FOR | FOR | MANAGEMENT | ||
W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | ||
RUSSELL A. CHILDS | FOR | FOR | MANAGEMENT | ||
HENRY J. EYRING | FOR | FOR | MANAGEMENT | ||
MEREDITH S. MADDEN | FOR | FOR | MANAGEMENT | ||
RONALD J. MITTELSTAEDT | FOR | FOR | MANAGEMENT | ||
ANDREW C. ROBERTS | FOR | FOR | MANAGEMENT | ||
KEITH E. SMITH | FOR | FOR | MANAGEMENT | ||
STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | ||
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 | |
SLM CORPORATION | |||||
TICKER: | SLM | ||||
MEETING DATE: | 6/23/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 78442P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EARL A. GOODE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: RONALD F. HUNT | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARIANNE M. KELER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JIM MATHESON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JED H. PITCHER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: FRANK C. PULEO | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: ROBERT S. STRONG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
SMITH & WESSON HOLDING CORPORATION | |||||
TICKER: | SWHC | ||||
MEETING DATE: | 9/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | 831756-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARRY M. MONHEIT | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. SCOTT | FOR | FOR | MANAGEMENT | |
3) | ROBERT H. BRUST | FOR | FOR | MANAGEMENT | |
4) | P. JAMES DEBNEY | FOR | FOR | MANAGEMENT | |
5) | JOHN B. FURMAN | FOR | FOR | MANAGEMENT | |
6) | GREGORY J GLUCHOWSKI JR | FOR | FOR | MANAGEMENT | |
7) | MICHAEL F. GOLDEN | FOR | FOR | MANAGEMENT | |
8) | MITCHELL A. SALTZ | FOR | FOR | MANAGEMENT | |
9) | I. MARIE WADECKI | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | FOR | FOR | MANAGEMENT | |
SNYDER'S-LANCE, INC. | |||||
TICKER: | LNCE | ||||
MEETING DATE: | 2/26/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/26/2016 | ||||
SECURITY ID: | 833551 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE 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 ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
SNYDER'S-LANCE, INC. | |||||
TICKER: | LNCE | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 833551 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN E. DENTON | FOR | FOR | MANAGEMENT | ||
BRIAN J. DRISCOLL | FOR | FOR | MANAGEMENT | ||
LAWRENCE V. JACKSON | FOR | FOR | MANAGEMENT | ||
DAVID C. MORAN | FOR | FOR | MANAGEMENT | ||
DAN C. SWANDER | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SOLERA HOLDINGS, INC. | |||||
TICKER: | SLH | ||||
MEETING DATE: | 12/8/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 83421A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME ACQUISITION CORP. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGED WITH AND INTO SOLERA HOLDINGS, INC. (THE " MERGER"). | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
SONIC AUTOMOTIVE, INC. | |||||
TICKER: | SAH | ||||
MEETING DATE: | 4/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2016 | ||||
SECURITY ID: | 83545G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
O. BRUTON SMITH | FOR | FOR | MANAGEMENT | ||
B. SCOTT SMITH | FOR | FOR | MANAGEMENT | ||
DAVID BRUTON SMITH | FOR | FOR | MANAGEMENT | ||
WILLIAM I. BELK | FOR | FOR | MANAGEMENT | ||
WILLIAM R. BROOKS | FOR | FOR | MANAGEMENT | ||
VICTOR H. DOOLAN | FOR | FOR | MANAGEMENT | ||
JOHN W. HARRIS III | FOR | FOR | MANAGEMENT | ||
ROBERT HELLER | FOR | FOR | MANAGEMENT | ||
R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
SONIC CORP. | |||||
TICKER: | SONC | ||||
MEETING DATE: | 1/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/21/2015 | ||||
SECURITY ID: | 835451 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
R. NEAL BLACK | FOR | FOR | MANAGEMENT | ||
CLIFFORD HUDSON | FOR | FOR | MANAGEMENT | ||
FEDERICO F. PENA | FOR | FOR | MANAGEMENT | ||
SUSAN E. THRONSON | 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 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF A POLICY FOR ACCELERATING THE VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. | AGAINST | AGAINST | MANAGEMENT | |
SONUS NETWORKS INC | |||||
TICKER: | SONS | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/12/2016 | ||||
SECURITY ID: | 835916 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MATTHEW W. BROSS | FOR | FOR | MANAGEMENT | ||
RAYMOND P. DOLAN | FOR | FOR | MANAGEMENT | ||
BEATRIZ V. INFANTE | FOR | FOR | MANAGEMENT | ||
HOWARD E. JANZEN | FOR | FOR | MANAGEMENT | ||
RICHARD J. LYNCH | FOR | FOR | MANAGEMENT | ||
PAMELA D.A. REEVE | FOR | FOR | MANAGEMENT | ||
JOHN A. SCHOFIELD | FOR | FOR | MANAGEMENT | ||
SCOTT E. SCHUBERT | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF SONUS NETWORKS' STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A STOCK OPTION EXCHANGE PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF SONUS NETWORKS' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING COMPENSATION TABLES AND RELATED NARRATIVES CONTAINED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SOUTH STATE CORPORATION | |||||
TICKER: | SSB | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2016 | ||||
SECURITY ID: | 840441 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JIMMY E. ADDISON | FOR | FOR | MANAGEMENT | ||
ROBERT H. DEMERE, JR. | FOR | FOR | MANAGEMENT | ||
ROBERT R. HORGER | FOR | FOR | MANAGEMENT | ||
JAMES W. ROQUEMORE | FOR | FOR | MANAGEMENT | ||
RICHARD W. SALMONS, JR. | FOR | FOR | MANAGEMENT | ||
B. ED SHELLEY, JR. | FOR | FOR | MANAGEMENT | ||
JOHN W. WILLIAMSON, III | 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, 2016. | FOR | FOR | MANAGEMENT | |
SOUTHERN FIRST BANCSHARES, INC. | |||||
TICKER: | SFST | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 842873 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LEIGHTON M. CUBBAGE | FOR | FOR | MANAGEMENT | ||
DAVID G. ELLISON | FOR | FOR | MANAGEMENT | ||
JAMES B. ORDERS, III | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SOUTHERN FIRST BANCSHARES, INC. 2016 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | FOR | FOR | MANAGEMENT | |
SOUTHERN NATIONAL BANCORP OF VA, INC. | |||||
TICKER: | SONA | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 843395 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
R. RODERICK PORTER | FOR | FOR | MANAGEMENT | ||
W. BRUCE JENNINGS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SOUTHSIDE BANCSHARES, INC. | |||||
TICKER: | SBSI | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 84470P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALTON CADE | FOR | FOR | MANAGEMENT | ||
LEE R. GIBSON | FOR | FOR | MANAGEMENT | ||
PAUL W. POWELL | FOR | FOR | MANAGEMENT | ||
DONALD W. THEDFORD | 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, 2016. | FOR | FOR | MANAGEMENT | |
SOUTHWEST BANCORP, INC. | |||||
TICKER: | OKSB | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 844767 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES E. BERRY II | FOR | FOR | MANAGEMENT | ||
THOMAS D. BERRY | FOR | FOR | MANAGEMENT | ||
JOHN COHLMIA | FOR | FOR | MANAGEMENT | ||
DAVID S. CROCKETT JR. | FOR | FOR | MANAGEMENT | ||
STEVEN C. DAVIS | FOR | FOR | MANAGEMENT | ||
PATRICE DOUGLAS | FOR | FOR | MANAGEMENT | ||
MARK W. FUNKE | FOR | FOR | MANAGEMENT | ||
JAMES M. JOHNSON | FOR | FOR | MANAGEMENT | ||
LARRY J. LANIE | FOR | FOR | MANAGEMENT | ||
JAMES M. MORRIS II | FOR | FOR | MANAGEMENT | ||
KAYSE M. SHRUM, D.O. | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
SPARTAN MOTORS, INC. | |||||
TICKER: | SPAR | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 846819 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD HARBOUR | FOR | FOR | MANAGEMENT | ||
RICHARD F. DAUCH | FOR | FOR | MANAGEMENT | ||
JAMES A. SHARMAN | FOR | FOR | MANAGEMENT | ||
2 | VOTE ON THE PROPOSED STOCK INCENTIVE PLAN OF 2016. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON THE PROPOSED 2016 LEADERSHIP TEAM COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
5 | PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. | FOR | FOR | MANAGEMENT | |
SPARTANNASH COMPANY | |||||
TICKER: | SPTN | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 847215 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
M. SHAN ATKINS | FOR | FOR | MANAGEMENT | ||
DENNIS EIDSON | FOR | FOR | MANAGEMENT | ||
MICKEY P. FORET | FOR | FOR | MANAGEMENT | ||
FRANK M. GAMBINO | FOR | FOR | MANAGEMENT | ||
DOUGLAS A. HACKER | FOR | FOR | MANAGEMENT | ||
YVONNE R. JACKSON | FOR | FOR | MANAGEMENT | ||
ELIZABETH A. NICKELS | FOR | FOR | MANAGEMENT | ||
TIMOTHY J. O'DONOVAN | FOR | FOR | MANAGEMENT | ||
HAWTHORNE L. PROCTOR | FOR | FOR | MANAGEMENT | ||
WILLIAM R. VOSS | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SPECTRUM PHARMACEUTICALS, INC. | |||||
TICKER: | SPPI | ||||
MEETING DATE: | 6/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 84763A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RAYMOND W. COHEN | FOR | FOR | MANAGEMENT | ||
GILLES R. GAGNON | FOR | FOR | MANAGEMENT | ||
STUART M. KRASSNER | FOR | FOR | MANAGEMENT | ||
LUIGI LENAZ | FOR | FOR | MANAGEMENT | ||
ANTHONY E. MAIDA | FOR | FOR | MANAGEMENT | ||
RAJESH C. SHROTRIYA | FOR | FOR | MANAGEMENT | ||
DOLATRAI VYAS | FOR | FOR | MANAGEMENT | ||
2 | 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 | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE 2016 ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
SPEEDWAY MOTORSPORTS, INC. | |||||
TICKER: | TRK | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 847788 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MR. O. BRUTON SMITH | FOR | FOR | MANAGEMENT | ||
MR. BERNARD C. BYRD JR. | FOR | FOR | MANAGEMENT | ||
SPIRIT AIRLINES INC. | |||||
TICKER: | SAVE | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 848577 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CARLTON D. DONAWAY | FOR | FOR | MANAGEMENT | ||
DAVID G. ELKINS | FOR | FOR | MANAGEMENT | ||
MYRNA M. SOTO | 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 ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | FOR | FOR | MANAGEMENT | |
SPOK HOLDINGS, INC. | |||||
TICKER: | SPOK | ||||
MEETING DATE: | 7/29/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 84863T-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | N. BLAIR BUTTERFIELD | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS A. GALLOPO | FOR | FOR | MANAGEMENT | |
3) | STACIA A. HYLTON | FOR | FOR | MANAGEMENT | |
4) | VINCENT D. KELLY | FOR | FOR | MANAGEMENT | |
5) | BRIAN O'REILLY | FOR | FOR | MANAGEMENT | |
6) | MATTHEW ORISTANO | FOR | FOR | MANAGEMENT | |
7) | SAMME L. THOMPSON | FOR | FOR | MANAGEMENT | |
8) | ROYCE YUDKOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
SPOK HOLDINGS, INC. | |||||
TICKER: | SPOK | ||||
MEETING DATE: | 7/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 84863T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
N. BLAIR BUTTERFIELD | FOR | FOR | MANAGEMENT | ||
NICHOLAS A. GALLOPO | FOR | FOR | MANAGEMENT | ||
STACIA A. HYLTON | FOR | FOR | MANAGEMENT | ||
VINCENT D. KELLY | FOR | FOR | MANAGEMENT | ||
BRIAN O'REILLY | FOR | FOR | MANAGEMENT | ||
MATTHEW ORISTANO | FOR | FOR | MANAGEMENT | ||
SAMME L. THOMPSON | FOR | FOR | MANAGEMENT | ||
ROYCE YUDKOFF | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE ADOPTION OF OUR EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | |||||
TICKER: | SPWH | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 84920Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KAY L. TOOLSON | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
SPROUTS FARMERS MARKET, INC. | |||||
TICKER: | SFM | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 85208M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SHON A. BONEY | FOR | FOR | MANAGEMENT | ||
AMIN N. MAREDIA | FOR | FOR | MANAGEMENT | ||
2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | FOR | FOR | MANAGEMENT | |
STAGE STORES, INC. | |||||
TICKER: | SSI | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 85254C | ||||
#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: EARL J. HESTERBERG | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LISA R. KRANC | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: C. CLAYTON REASOR | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
STAMPS.COM INC. | |||||
TICKER: | STMP | ||||
MEETING DATE: | 6/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 852857 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MOHAN P. ANANDA | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. | FOR | FOR | MANAGEMENT | |
STANCORP FINANCIAL GROUP, INC. | |||||
TICKER: | SFG | ||||
MEETING DATE: | 11/9/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/30/2015 | ||||
SECURITY ID: | 852891 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
STANDARD MOTOR PRODUCTS, INC. | |||||
TICKER: | SMP | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 853666 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN P. GETHIN | FOR | FOR | MANAGEMENT | ||
PAMELA FORBES LIEBERMAN | FOR | FOR | MANAGEMENT | ||
JOSEPH W. MCDONNELL | FOR | FOR | MANAGEMENT | ||
ALISA C. NORRIS | FOR | FOR | MANAGEMENT | ||
ERIC P. SILLS | FOR | FOR | MANAGEMENT | ||
LAWRENCE I. SILLS | FOR | FOR | MANAGEMENT | ||
FREDERICK D. STURDIVANT | FOR | FOR | MANAGEMENT | ||
WILLIAM H. TURNER | FOR | FOR | MANAGEMENT | ||
RICHARD S. WARD | FOR | FOR | MANAGEMENT | ||
ROGER M. WIDMANN | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE STANDARD MOTOR PRODUCTS, INC. 2016 OMNIBUS 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 DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STANDARD PACIFIC CORP. | |||||
TICKER: | SPF | ||||
MEETING DATE: | 9/28/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/14/2015 | ||||
SECURITY ID: | 85375C-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF AMENDED AND RESTATED ("AR") AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF ISSUE OF SHARES OF SURVIVING CORPORATION ("SC") COMMON STOCK TO RYLAND STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF SC'S AR CERTIFICATE OF INCORPORATION ("COI") TO EFFECT A 1-5 REVERSE STOCK SPLIT. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF SC'S COI TO ALLOW FOR SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED UPON WRITTEN REQUEST. | FOR | FOR | MANAGEMENT | |
5 | ADOPTION OF SC'S COI TO ALLOW FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. | FOR | FOR | MANAGEMENT | |
6 | ADOPTION OF SC'S COI TO PROVIDE EXCLUSIVE LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS IN DELAWARE. | FOR | FOR | MANAGEMENT | |
7 | ADOPTION OF SC'S AR BYLAWS. | FOR | FOR | MANAGEMENT | |
8 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN STANDARD PACIFIC AND ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
9 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. | FOR | FOR | MANAGEMENT | |
STANDEX INTERNATIONAL CORPORATION | |||||
TICKER: | SXI | ||||
MEETING DATE: | 10/28/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 854231 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES H. CANNON, JR. | FOR | FOR | MANAGEMENT | ||
JEFFREY S. EDWARDS | FOR | FOR | MANAGEMENT | ||
GERALD H. FICKENSCHER | FOR | FOR | MANAGEMENT | ||
2 | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
STARTEK, INC. | |||||
TICKER: | SRT | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 85569C | ||||
#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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
STATE AUTO FINANCIAL CORPORATION | |||||
TICKER: | STFC | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 855707 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT E. BAKER | FOR | FOR | MANAGEMENT | ||
THOMAS E. MARKERT | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO AMEND THE COMPANY'S CODE OF REGULATIONS TO PROVIDE AN EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL ACTIONS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND THE COMPANY'S 2009 EQUITY INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO ADOPT THE COMPANY'S OUTSIDE DIRECTORS RESTRICTED SHARE UNIT PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO ADOPT THE COMPANY'S ONE TEAM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
7 | ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
STATE BANK FINANCIAL CORPORATION | |||||
TICKER: | STBZ | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 856190 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR. | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KIM M. CHILDERS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ANN Q. CURRY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JOSEPH W. EVANS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: JOHN D. HOUSER | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS FOR CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR 2011 OMNIBUS EQUITY COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
STATE NATIONAL COMPANIES, INC. | |||||
TICKER: | SNC | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 85711T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GENE BECKER | FOR | FOR | MANAGEMENT | ||
MARSHA CAMERON | FOR | FOR | MANAGEMENT | ||
DAVID KING | FOR | FOR | MANAGEMENT | ||
TERRY LEDBETTER | FOR | FOR | MANAGEMENT | ||
FRED REICHELT | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
STEELCASE INC. | |||||
TICKER: | SCS | ||||
MEETING DATE: | 7/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 858155-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWRENCE J. BLANFORD | FOR | FOR | MANAGEMENT | |
2) | WILLIAM P. CRAWFORD | FOR | FOR | MANAGEMENT | |
3) | CONNIE K. DUCKWORTH | FOR | FOR | MANAGEMENT | |
4) | R. DAVID HOOVER | FOR | FOR | MANAGEMENT | |
5) | DAVID W. JOOS | FOR | FOR | MANAGEMENT | |
6) | JAMES P. KEANE | FOR | FOR | MANAGEMENT | |
7) | ROBERT C. PEW III | FOR | FOR | MANAGEMENT | |
8) | CATHY D. ROSS | FOR | FOR | MANAGEMENT | |
9) | PETER M. WEGE II | FOR | FOR | MANAGEMENT | |
10) | P. CRAIG WELCH, JR. | FOR | FOR | MANAGEMENT | |
11) | KATE PEW WOLTERS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
STEELCASE INC. | |||||
TICKER: | SCS | ||||
MEETING DATE: | 7/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/16/2016 | ||||
SECURITY ID: | 858155 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LAWRENCE J. BLANFORD | FOR | FOR | MANAGEMENT | ||
WILLIAM P. CRAWFORD | FOR | FOR | MANAGEMENT | ||
CONNIE K. DUCKWORTH | FOR | FOR | MANAGEMENT | ||
DAVID W. JOOS | FOR | FOR | MANAGEMENT | ||
JAMES P. KEANE | FOR | FOR | MANAGEMENT | ||
ROBERT C. PEW III | FOR | FOR | MANAGEMENT | ||
CATHY D. ROSS | FOR | FOR | MANAGEMENT | ||
PETER M. WEGE II | FOR | FOR | MANAGEMENT | ||
P. CRAIG WELCH, JR. | FOR | FOR | MANAGEMENT | ||
KATE PEW WOLTERS | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
STEINER LEISURE LIMITED | |||||
TICKER: | STNR | ||||
MEETING DATE: | 11/23/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/1/2015 | ||||
SECURITY ID: | P8744Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AUTHORIZE, APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG STEINER LEISURE LIMITED, NEMO PARENT, INC. AND NEMO MERGER SUB, INC., AND THE FORM OF THE ARTICLES OF MERGER CONTAINED THEREIN. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO 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, OR ANY ADJOURNMENT THEREOF, TO APPROVE THE PROPOSAL TO AUTHORIZE, APPROVE AND ADOPT THE MERGER AGREEMENT AND THE FORM OF ARTICLES OF MERGER CONTAINED THEREIN. | FOR | FOR | MANAGEMENT | |
STEPAN COMPANY | |||||
TICKER: | SCL | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 858586 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: MICHAEL R. BOYCE | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: F. QUINN STEPAN | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: EDWARD J. WEHMER | FOR | FOR | MANAGEMENT | |
2 | APPROVE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE STEPAN COMPANY 2011 INCENTIVE COMPENSATION PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
STERIS CORPORATION | |||||
TICKER: | STE | ||||
MEETING DATE: | 8/27/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/31/2015 | ||||
SECURITY ID: | 859152-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD C. BREEDEN | FOR | FOR | MANAGEMENT | |
2) | CYNTHIA L. FELDMANN | FOR | FOR | MANAGEMENT | |
3) | JACQUELINE B. KOSECOFF | FOR | FOR | MANAGEMENT | |
4) | DAVID B. LEWIS | FOR | FOR | MANAGEMENT | |
5) | KEVIN M. MCMULLEN | FOR | FOR | MANAGEMENT | |
6) | WALTER M ROSEBROUGH, JR | FOR | FOR | MANAGEMENT | |
7) | MOHSEN M. SOHI | FOR | FOR | MANAGEMENT | |
8) | JOHN P. WAREHAM | FOR | FOR | MANAGEMENT | |
9) | LOYAL W. WILSON | FOR | FOR | MANAGEMENT | |
10) | MICHAEL B. WOOD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED EFFECTIVE APRIL 1, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR 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 THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | AGAINST | AGAINST | MANAGEMENT | |
STERIS PLC | |||||
TICKER: | STE | ||||
MEETING DATE: | 8/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | |||||
SECURITY ID: | G84720 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN | FOR | FOR | MANAGEMENT | |
1B. | RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN | FOR | FOR | MANAGEMENT | |
1C. | RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | FOR | FOR | MANAGEMENT | |
1D. | RE-ELECTION OF DIRECTOR: DAVID B. LEWIS | FOR | FOR | MANAGEMENT | |
1E. | RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL | FOR | FOR | MANAGEMENT | |
1F. | RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR. | FOR | FOR | MANAGEMENT | |
1G. | RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI | FOR | FOR | MANAGEMENT | |
1H. | RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES | FOR | FOR | MANAGEMENT | |
1I. | RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM | FOR | FOR | MANAGEMENT | |
1J. | RE-ELECTION OF DIRECTOR: LOYAL W. WILSON | FOR | FOR | MANAGEMENT | |
1K. | RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD | 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 MARCH 31, 2017. | FOR | FOR | MANAGEMENT | |
3 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. | FOR | FOR | MANAGEMENT | |
4 | TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | FOR | FOR | MANAGEMENT | |
8 | TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. | FOR | FOR | MANAGEMENT | |
9 | TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. | FOR | FOR | MANAGEMENT | |
10 | TO (A) AUTHORIZE THE COMPANY TO MAKE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY MAY CONDUCT SUCH REPURCHASE TRANSACTIONS. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE FIFTH ANNIVERSARY OF THE DATE OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS, EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRATION OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY. | FOR | FOR | MANAGEMENT | |
11 | TO AUTHORIZE THE COMPANY TO MAKE AN OFF-MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. | FOR | FOR | MANAGEMENT | |
12 | TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." | FOR | FOR | MANAGEMENT | |
13 | TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS AND/OR AGAINST HOLDERS OF DEPOSITORY INTERESTS IN RESPECT OF ORDINARY SHARES ON THE RECORD DATE FOR THE INTERIM DIVIDEND BE RELEASED EFFECTIVE AS OF MARCH 29, 2016, AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION; AND THAT ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST ITS DIRECTORS (WHETHER PAST, PRESENT OR FUTURE) ARISING IN CONNECTION WITH THE PAYMENT OF THE INTERIM DIVIDEND BE RELEASED AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION. | FOR | FOR | MANAGEMENT | |
STERLING BANCORP | |||||
TICKER: | STL | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 85917A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT ABRAMS | FOR | FOR | MANAGEMENT | ||
JOHN P. CAHILL | FOR | FOR | MANAGEMENT | ||
LOUIS J. CAPPELLI | FOR | FOR | MANAGEMENT | ||
JAMES F. DEUTSCH | FOR | FOR | MANAGEMENT | ||
NAVY E. DJONOVIC | FOR | FOR | MANAGEMENT | ||
FERNANDO FERRER | FOR | FOR | MANAGEMENT | ||
WILLIAM F. HELMER | FOR | FOR | MANAGEMENT | ||
THOMAS G. KAHN | FOR | FOR | MANAGEMENT | ||
JACK KOPNISKY | FOR | FOR | MANAGEMENT | ||
JAMES J. LANDY | FOR | FOR | MANAGEMENT | ||
ROBERT W. LAZAR | FOR | FOR | MANAGEMENT | ||
JOHN C. MILLMAN | FOR | FOR | MANAGEMENT | ||
RICHARD O'TOOLE | FOR | FOR | MANAGEMENT | ||
BURT STEINBERG | FOR | FOR | MANAGEMENT | ||
CRAIG S. THOMPSON | FOR | FOR | MANAGEMENT | ||
WILLIAM E. WHISTON | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
STEWART INFORMATION SERVICES CORPORATION | |||||
TICKER: | STC | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 860372 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ARNAUD AJDLER | FOR | FOR | MANAGEMENT | ||
JAMES CHADWICK | FOR | FOR | MANAGEMENT | ||
GLENN C. CHRISTENSON | FOR | FOR | MANAGEMENT | ||
ROBERT L. CLARKE | FOR | FOR | MANAGEMENT | ||
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 2016 | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE EXCHANGE OF CLASS B STOCK FOR COMMON STOCK AND CASH | FOR | FOR | MANAGEMENT | |
5 | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, AMEND CERTIFICATE OF INCORPORATION ELIMINATING AUTHORIZED CLASS B STOCK AND PROVISIONS RELATED THERETO | FOR | FOR | MANAGEMENT | |
6 | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE BOARD SIZE BE SET AT NINE DIRECTORS | FOR | FOR | MANAGEMENT | |
7 | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, AMEND CERTIFICATE OF INCORPORATION PERMITTING SPECIAL MEETING TO BE CALLED BY 25% OR MORE OF STOCKHOLDERS AND ELIMINATING WRITTEN CONSENT | FOR | FOR | MANAGEMENT | |
8 | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED BY-LAWS TO ELIMINATE THE REQUIREMENT THAT SIX OF THE NINE DIRECTORS APPROVE BOARD ACTION | FOR | FOR | MANAGEMENT | |
STILLWATER MINING COMPANY | |||||
TICKER: | SWC | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 86074Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: GEORGE M. BEE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PATRICE E. MERRIN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LAWRENCE PETER OHAGAN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MICHAEL S. PARRETT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GARY A. SUGAR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STOCK YARDS BANCORP, INC. | |||||
TICKER: | SYBT | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/7/2016 | ||||
SECURITY ID: | 861025 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: J. MCCAULEY BROWN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHARLES R. EDINGER III | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID P. HEINTZMAN | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: CARL G. HERDE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAMES A. HILLEBRAND | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: RICHARD A. LECHLEITER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: RICHARD NORTHERN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: STEPHEN M. PRIEBE | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: NICHOLAS X. SIMON | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: NORMAN TASMAN | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STONERIDGE, INC. | |||||
TICKER: | SRI | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 86183P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JONATHAN B. DEGAYNOR | FOR | FOR | MANAGEMENT | ||
JEFFREY P. DRAIME | FOR | FOR | MANAGEMENT | ||
DOUGLAS C. JACOBS | FOR | FOR | MANAGEMENT | ||
IRA C. KAPLAN | FOR | FOR | MANAGEMENT | ||
KIM KORTH | FOR | FOR | MANAGEMENT | ||
WILLIAM M. LASKY | FOR | FOR | MANAGEMENT | ||
GEORGE S. MAYES, JR. | FOR | FOR | MANAGEMENT | ||
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 | |
4 | APPROVAL OF THE ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
STRATTEC SECURITY CORPORATION | |||||
TICKER: | STRT | ||||
MEETING DATE: | 10/6/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 863111 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HAROLD M. STRATTON II | FOR | FOR | MANAGEMENT | ||
THOMAS W. FLORSHEIM, JR | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STRATUS PROPERTIES INC. | |||||
TICKER: | STRS | ||||
MEETING DATE: | 6/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 863167 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM H ARMSTRONG III | FOR | FOR | MANAGEMENT | ||
CHARLES W. PORTER | 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 | |
4 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMMEDIATELY ENGAGE A NATIONALLY RECOGNIZED INVESTMENT BANKING FIRM TO EXPLORE THE PROMPT SALE, MERGER OR OTHER BUSINESS COMBINATION OF THE COMPANY. | AGAINST | AGAINST | MANAGEMENT | |
STRAYER EDUCATION, INC. | |||||
TICKER: | STRA | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 863236 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: WILLIAM E. BROCK | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: KARL MCDONNELL | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: TODD A. MILANO | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF DIRECTOR: G. THOMAS WAITE, III | FOR | FOR | MANAGEMENT | |
1.9 | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SUCAMPO PHARMACEUTICALS, INC. | |||||
TICKER: | SCMP | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 864909 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MAUREEN E. O'CONNELL | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF SUCAMPO PHARMACEUTICALS, INC.'S 2016 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
SUFFOLK BANCORP | |||||
TICKER: | SCNB | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 864739 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BRIAN K. FINNERAN* | FOR | FOR | MANAGEMENT | ||
EDGAR F. GOODALE# | FOR | FOR | MANAGEMENT | ||
DAVID A. KANDELL# | FOR | FOR | MANAGEMENT | ||
RAMESH N. SHAH# | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ADVISORY, NON-BINDING RESOLUTION ON 2015 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, 2016. | FOR | FOR | MANAGEMENT | |
SUMMIT FINANCIAL GROUP, INC. | |||||
TICKER: | SMMF | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 86606G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
OSCAR M. BEAN | FOR | FOR | MANAGEMENT | ||
DEWEY F. BENSENHAVER | FOR | FOR | MANAGEMENT | ||
JOHN W. CRITES, II | FOR | FOR | MANAGEMENT | ||
JAMES P. GEARY, II | FOR | FOR | MANAGEMENT | ||
CHARLES S. PICCIRILLO | FOR | FOR | MANAGEMENT | ||
2 | TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ARNETT CARBIS TOOTHMAN LLP AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SUNCOKE ENERGY, INC. | |||||
TICKER: | SXC | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 86722A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | TO ELECT DIRECTOR TO THE 2016 CLASS OF DIRECTORS WHOSE TERM EXPIRES IN 2019: ANDREW D. AFRICK | FOR | FOR | MANAGEMENT | |
1B. | TO ELECT DIRECTOR TO THE 2016 CLASS OF DIRECTORS WHOSE TERM EXPIRES IN 2019: ROBERT A. PEISER | FOR | FOR | MANAGEMENT | |
1C. | TO ELECT DIRECTOR TO THE 2016 CLASS OF DIRECTORS WHOSE TERM EXPIRES IN 2019: JOHN W. ROWE | FOR | FOR | MANAGEMENT | |
2 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
SUPER MICRO COMPUTER INC. | |||||
TICKER: | SMCI | ||||
MEETING DATE: | 3/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2016 | ||||
SECURITY ID: | 86800U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHIU-CHU(SARA)LIU LIANG | FOR | FOR | MANAGEMENT | ||
HWEI-MING (FRED) TSAI | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE ADOPTION OF THE SUPER MICRO COMPUTER, INC. 2016 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 | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
SUPERIOR ENERGY SERVICES, INC. | |||||
TICKER: | SPN | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 868157 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HAROLD J. BOUILLION | FOR | FOR | MANAGEMENT | ||
DAVID D. DUNLAP | FOR | FOR | MANAGEMENT | ||
JAMES M. FUNK | FOR | FOR | MANAGEMENT | ||
TERENCE E. HALL | FOR | FOR | MANAGEMENT | ||
PETER D. KINNEAR | FOR | FOR | MANAGEMENT | ||
JANIECE M. LONGORIA | FOR | FOR | MANAGEMENT | ||
MICHAEL M. MCSHANE | FOR | FOR | MANAGEMENT | ||
W. MATT RALLS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||
TICKER: | SUP | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 868168 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL R. BRUYNESTEYN | FOR | FOR | MANAGEMENT | ||
MARGARET S. DANO | FOR | FOR | MANAGEMENT | ||
JACK A. HOCKEMA | FOR | FOR | MANAGEMENT | ||
PAUL J. HUMPHRIES | FOR | FOR | MANAGEMENT | ||
JAMES S. MCELYA | FOR | FOR | MANAGEMENT | ||
TIMOTHY C. MCQUAY | FOR | FOR | MANAGEMENT | ||
DONALD J. STEBBINS | FOR | FOR | MANAGEMENT | ||
FRANCISCO S. URANGA | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SUPERIOR INDUSTRIES INTERNATIONAL, INC. ANNUAL INCENTIVE PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE REGARDING PROXY ACCESS. | NONE | NONE | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2016. | FOR | FOR | MANAGEMENT | |
SUPREME INDUSTRIES, INC. | |||||
TICKER: | STS | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 868607 | ||||
#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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2016 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SYKES ENTERPRISES, INCORPORATED | |||||
TICKER: | SYKE | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 871237 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: PAUL L. WHITING | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: LT. GENERAL MICHAEL P. DELONG (RET.) | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS II DIRECTOR: CARLOS E. EVANS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS III DIRECTOR: VANESSA C.L. CHANG | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | VOTE ON THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY | FOR | FOR | MANAGEMENT | |
SYMETRA FINANCIAL CORPORATION | |||||
TICKER: | SYA | ||||
MEETING DATE: | 11/5/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/20/2015 | ||||
SECURITY ID: | 87151Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 11, 2015, BY AND AMONG SYMETRA FINANCIAL CORPORATION ("SYMETRA"), SUMITOMO LIFE INSURANCE COMPANY AND SLIC FINANCIAL CORPORATION, AS IT MAY BE AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SYMETRA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN ITS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
SYMMETRY SURGICAL INC. | |||||
TICKER: | SSRG | ||||
MEETING DATE: | 10/22/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 87159G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN S. KRELLE | FOR | FOR | MANAGEMENT | ||
ROBERT G. DEUSTER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | FOR | FOR | MANAGEMENT | |
SYMMETRY SURGICAL INC. | |||||
TICKER: | SSRG | ||||
MEETING DATE: | 7/1/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 87159G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2, 2016, AMONG SYMMETRY SURGICAL INC., SYMMETRY SURGICAL HOLDINGS, INC. AND SYMMETRY ACQUISITION CORP, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. | 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
SYMMETRY SURGICAL INC. | |||||
TICKER: | SSRG | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 87159G | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CRAIG REYNOLDS | FOR | FOR | MANAGEMENT | ||
JAMES BURNS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SYNNEX CORPORATION | |||||
TICKER: | SNX | ||||
MEETING DATE: | 3/22/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/8/2016 | ||||
SECURITY ID: | 87162W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DWIGHT STEFFENSEN | FOR | FOR | MANAGEMENT | ||
KEVIN MURAI | FOR | FOR | MANAGEMENT | ||
FRED BREIDENBACH | FOR | FOR | MANAGEMENT | ||
HAU LEE | FOR | FOR | MANAGEMENT | ||
MATTHEW MIAU | FOR | FOR | MANAGEMENT | ||
DENNIS POLK | FOR | FOR | MANAGEMENT | ||
GREGORY QUESNEL | FOR | FOR | MANAGEMENT | ||
THOMAS WURSTER | FOR | FOR | MANAGEMENT | ||
DUANE ZITZNER | FOR | FOR | MANAGEMENT | ||
ANDREA ZULBERTI | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2016 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
SYNOVUS FINANCIAL CORP. | |||||
TICKER: | SNV | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/18/2016 | ||||
SECURITY ID: | 87161C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE A. ALLEN | FOR | FOR | MANAGEMENT | |
1B. | TO ELECT THE NOMINEE AS DIRECTOR: TIM E. BENTSEN | FOR | FOR | MANAGEMENT | |
1C. | TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN T. BUTLER | FOR | FOR | MANAGEMENT | |
1D. | TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH W. CAMP | FOR | FOR | MANAGEMENT | |
1E. | TO ELECT THE NOMINEE AS DIRECTOR: T. MICHAEL GOODRICH | FOR | FOR | MANAGEMENT | |
1F. | TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. NIX | FOR | FOR | MANAGEMENT | |
1G. | TO ELECT THE NOMINEE AS DIRECTOR: HARRIS PASTIDES | FOR | FOR | MANAGEMENT | |
1H. | TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. PROCHASKA, JR. | FOR | FOR | MANAGEMENT | |
1I. | TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. STELLING | FOR | FOR | MANAGEMENT | |
1J. | TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. STITH | FOR | FOR | MANAGEMENT | |
1K. | TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. STOREY | FOR | FOR | MANAGEMENT | |
1L. | TO ELECT THE NOMINEE AS 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 2016. | FOR | FOR | MANAGEMENT | |
SYSTEMAX INC. | |||||
TICKER: | SYX | ||||
MEETING DATE: | 6/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | 871851 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD LEEDS | FOR | FOR | MANAGEMENT | ||
BRUCE LEEDS | FOR | FOR | MANAGEMENT | ||
ROBERT LEEDS | FOR | FOR | MANAGEMENT | ||
LAWRENCE REINHOLD | FOR | FOR | MANAGEMENT | ||
STACY DICK | FOR | FOR | MANAGEMENT | ||
ROBERT D. ROSENTHAL | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE TERMINATION OF CERTAIN CORPORATE GOVERNANCE RESTRICTIONS IMPOSED UNDER A 2006 CLASS ACTION SETTLEMENT AGREEMENT. | FOR | FOR | MANAGEMENT | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
TICKER: | TTWO | ||||
MEETING DATE: | 9/24/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | 874054-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STRAUSS ZELNICK | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. BOWMAN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL DORNEMANN | FOR | FOR | MANAGEMENT | |
4) | J MOSES | FOR | FOR | MANAGEMENT | |
5) | MICHAEL SHERESKY | FOR | FOR | MANAGEMENT | |
6) | SUSAN TOLSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
TAL INTERNATIONAL GROUP, INC. | |||||
TICKER: | TAL | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/25/2016 | ||||
SECURITY ID: | 874083 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF NOVEMBER 9, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TRITON CONTAINER INTERNATIONAL LIMITED, TAL INTERNATIONAL GROUP, INC., TRITON INTERNATIONAL LIMITED, OCEAN DELAWARE SUB, INC. AND OCEAN BERMUDA SUB LIMITED. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE TRANSACTION AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE TRANSACTION AGREEMENT AND TO ADOPT, ON A NON-BINDING ADVISORY BASIS, THE RESOLUTION SET FORTH IN THE PROXY STATEMENT/PROSPECTUS REFLECTING SUCH APPROVAL. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE INCLUSION IN TRITON INTERNATIONAL LIMITED'S AMENDED AND RESTATED BYE-LAWS OF THE BUSINESS COMBINATION PROVISION PROVIDING FOR CERTAIN RESTRICTIONS ON BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
TANDY LEATHER FACTORY, INC. | |||||
TICKER: | TLF | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 87538X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK ANGUS | FOR | FOR | MANAGEMENT | ||
JEFFERSON GRAMM | FOR | FOR | MANAGEMENT | ||
SHANNON L. GREENE | FOR | FOR | MANAGEMENT | ||
T. FIELD LANGE | FOR | FOR | MANAGEMENT | ||
JOSEPH R. MANNES | FOR | FOR | MANAGEMENT | ||
L. EDWARD MARTIN III | FOR | FOR | MANAGEMENT | ||
JAMES PAPPAS | FOR | FOR | MANAGEMENT | ||
WILLIAM M. WARREN | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TCF FINANCIAL CORPORATION | |||||
TICKER: | TCB | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 872275 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PETER BELL | FOR | FOR | MANAGEMENT | ||
WILLIAM F. BIEBER | FOR | FOR | MANAGEMENT | ||
THEODORE J. BIGOS | FOR | FOR | MANAGEMENT | ||
WILLIAM A. COOPER | FOR | FOR | MANAGEMENT | ||
CRAIG R. DAHL | FOR | FOR | MANAGEMENT | ||
KAREN L. GRANDSTRAND | FOR | FOR | MANAGEMENT | ||
THOMAS F. JASPER | FOR | FOR | MANAGEMENT | ||
GEORGE G. JOHNSON | FOR | FOR | MANAGEMENT | ||
RICHARD H. KING | FOR | FOR | MANAGEMENT | ||
VANCE K. OPPERMAN | FOR | FOR | MANAGEMENT | ||
JAMES M. RAMSTAD | FOR | FOR | MANAGEMENT | ||
ROGER J. SIT | FOR | FOR | MANAGEMENT | ||
JULIE H. SULLIVAN | FOR | FOR | MANAGEMENT | ||
BARRY N. WINSLOW | FOR | FOR | MANAGEMENT | ||
RICHARD A. ZONA | FOR | FOR | MANAGEMENT | ||
2 | APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION (IF PROPERLY PRESENTED). | AGAINST | AGAINST | MANAGEMENT | |
TECH DATA CORPORATION | |||||
TICKER: | TECD | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 878237 | ||||
#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 | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
TECHTARGET, INC. | |||||
TICKER: | TTGT | ||||
MEETING DATE: | 6/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/20/2016 | ||||
SECURITY ID: | 87874R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LEONARD P. FORMAN | FOR | FOR | MANAGEMENT | ||
GREGORY STRAKOSCH | 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, 2016. | FOR | FOR | MANAGEMENT | |
TEEKAY TANKERS LTD. | |||||
TICKER: | TNK | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | Y8565N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ARTHUR BENSLER | FOR | FOR | MANAGEMENT | ||
BJORN MOLLER | FOR | FOR | MANAGEMENT | ||
RICHARD T. DU MOULIN | FOR | FOR | MANAGEMENT | ||
RICHARD J.F. BRONKS | FOR | FOR | MANAGEMENT | ||
WILLIAM LAWES | FOR | FOR | MANAGEMENT | ||
PETER EVENSEN | FOR | FOR | MANAGEMENT | ||
TELEDYNE TECHNOLOGIES INCORPORATED | |||||
TICKER: | TDY | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 879360 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES CROCKER | FOR | FOR | MANAGEMENT | ||
ROBERT MEHRABIAN | FOR | FOR | MANAGEMENT | ||
JANE C. SHERBURNE | FOR | FOR | MANAGEMENT | ||
MICHAEL T. SMITH | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TELENAV, INC. | |||||
TICKER: | TNAV | ||||
MEETING DATE: | 11/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 879455 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DR. HP JIN | FOR | FOR | MANAGEMENT | ||
JOSEPH M. ZAELIT | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
TELEPHONE AND DATA SYSTEMS, INC. | |||||
TICKER: | TDS | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/30/2016 | ||||
SECURITY ID: | 879433 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: C.A. DAVIS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: G.W. OFF | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: M.H. SARANOW | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: G.L. SUGARMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY ACCOUNTANTS FOR 2016 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE | AGAINST | AGAINST | MANAGEMENT | |
TERADYNE, INC. | |||||
TICKER: | TER | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/17/2016 | ||||
SECURITY ID: | 880770 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EDWIN J. GILLIS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARK E. JAGIELA | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: PAUL J. TUFANO | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: ROY A. VALLEE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
TEREX CORPORATION | |||||
TICKER: | TEX | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 880779 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: G. CHRIS ANDERSEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DON DEFOSSET | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN L. GARRISON JR. | 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 2016. | 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: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 88145X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KIRK W. CALDWELL | FOR | FOR | MANAGEMENT | ||
FRANCIS E. TANAKA | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER A NONBINDING PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND THE TERRITORIAL BANCORP INC. 2010 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
TESSCO TECHNOLOGIES INCORPORATED | |||||
TICKER: | TESS | ||||
MEETING DATE: | 7/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/23/2015 | ||||
SECURITY ID: | 872386-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. BARNHILL, JR. | FOR | FOR | MANAGEMENT | |
2) | JOHN D. BELETIC | FOR | FOR | MANAGEMENT | |
3) | JAY G. BAITLER | FOR | FOR | MANAGEMENT | |
4) | BENN R. KONSYNSKI | FOR | FOR | MANAGEMENT | |
5) | DENNIS J. SHAUGHNESSY | FOR | FOR | MANAGEMENT | |
6) | MORTON F. ZIFFERER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED MARCH 29, 2015. | FOR | FOR | MANAGEMENT | |
TETRA TECHNOLOGIES, INC. | |||||
TICKER: | TTI | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 88162F | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARK E. BALDWIN | FOR | FOR | MANAGEMENT | ||
THOMAS R. BATES, JR. | FOR | FOR | MANAGEMENT | ||
STUART M. BRIGHTMAN | FOR | FOR | MANAGEMENT | ||
PAUL D. COOMBS | FOR | FOR | MANAGEMENT | ||
JOHN F. GLICK | FOR | FOR | MANAGEMENT | ||
STEPHEN A. SNIDER | FOR | FOR | MANAGEMENT | ||
WILLIAM D. SULLIVAN | FOR | FOR | MANAGEMENT | ||
KENNETH E. WHITE, JR. | FOR | FOR | MANAGEMENT | ||
JOSEPH C. WINKLER III | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO TETRA'S RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF TETRA'S SECOND AMENDED AND RESTATED 2011 LONG TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
TEXAS CAPITAL BANCSHARES, INC. | |||||
TICKER: | TCBI | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/29/2016 | ||||
SECURITY ID: | 88224Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
C. KEITH CARGILL | FOR | FOR | MANAGEMENT | ||
PETER B. BARTHOLOW | FOR | FOR | MANAGEMENT | ||
JAMES H. BROWNING | FOR | FOR | MANAGEMENT | ||
PRESTON M. GEREN III | FOR | FOR | MANAGEMENT | ||
LARRY L. HELM | FOR | FOR | MANAGEMENT | ||
CHARLES S. HYLE | FOR | FOR | MANAGEMENT | ||
ELYSIA HOLT RAGUSA | FOR | FOR | MANAGEMENT | ||
STEVEN P. ROSENBERG | FOR | FOR | MANAGEMENT | ||
ROBERT W. STALLINGS | FOR | FOR | MANAGEMENT | ||
DALE W. TREMBLAY | FOR | FOR | MANAGEMENT | ||
IAN J. TURPIN | FOR | FOR | MANAGEMENT | ||
PATRICIA A. WATSON | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | 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: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 882681 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
GREGORY N. MOORE | FOR | FOR | MANAGEMENT | ||
JAMES F. PARKER | FOR | FOR | MANAGEMENT | ||
KATHLEEN N. WIDMER | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
THE ANDERSONS, INC. | |||||
TICKER: | ANDE | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 34164 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. ANDERSON, SR | FOR | FOR | MANAGEMENT | ||
GERARD M. ANDERSON | FOR | FOR | MANAGEMENT | ||
PATRICK E. BOWE | FOR | FOR | MANAGEMENT | ||
CATHERINE M. KILBANE | FOR | FOR | MANAGEMENT | ||
ROBERT J. KING, JR. | FOR | FOR | MANAGEMENT | ||
ROSS W. MANIRE | FOR | FOR | MANAGEMENT | ||
DONALD L. MENNEL | FOR | FOR | MANAGEMENT | ||
PATRICK S. MULLIN | FOR | FOR | MANAGEMENT | ||
JOHN T. STOUT, JR. | FOR | FOR | MANAGEMENT | ||
JACQUELINE F. WOODS | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE BANCORP, INC. | |||||
TICKER: | TBBK | ||||
MEETING DATE: | 12/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/13/2015 | ||||
SECURITY ID: | 05969A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: DANIEL G. COHEN | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: WALTER T. BEACH | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOHN C. CHRYSTAL | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MATTHEW COHN | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: HERSH KOZLOV | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: WILLIAM H. LAMB | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: FRANK M. MASTRANGELO | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JAMES J. MCENTEE III | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: MEI-MEI TUAN | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPANY'S 2014 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
THE BANCORP, INC. | |||||
TICKER: | TBBK | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 05969A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DANIEL G. COHEN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WALTER T. BEACH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MICHAEL J. BRADLEY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOHN C. CHRYSTAL | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MATTHEW COHN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: HERSH KOZLOV | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: WILLIAM H. LAMB | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JAMES J. MCENTEE III | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MEI-MEI TUAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON COMPANY'S 2015 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION SHARES TO 75 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
THE CATO CORPORATION | |||||
TICKER: | CATO | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 149205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
D. HARDING STOWE | FOR | FOR | MANAGEMENT | ||
EDWARD I. WEISIGER, JR. | FOR | FOR | MANAGEMENT | ||
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 28, 2017. | FOR | FOR | MANAGEMENT | |
THE CHEFS' WAREHOUSE, INC. | |||||
TICKER: | CHEF | ||||
MEETING DATE: | 5/13/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 163086 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DOMINICK CERBONE | FOR | FOR | MANAGEMENT | ||
JOHN A. COURI | FOR | FOR | MANAGEMENT | ||
JOSEPH CUGINE | FOR | FOR | MANAGEMENT | ||
JOHN DEBENEDETTI | FOR | FOR | MANAGEMENT | ||
STEVEN F. GOLDSTONE | FOR | FOR | MANAGEMENT | ||
ALAN GUARINO | FOR | FOR | MANAGEMENT | ||
STEPHEN HANSON | FOR | FOR | MANAGEMENT | ||
KATHERINE OLIVER | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER PAPPAS | FOR | FOR | MANAGEMENT | ||
JOHN PAPPAS | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE CHILDREN'S PLACE, INC. | |||||
TICKER: | PLCE | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 168905 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS I DIRECTOR: JANE ELFERS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS I DIRECTOR: JOHN E. BACHMAN | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS I DIRECTOR: SUSAN PATRICIA GRIFFITH | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK | 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 28, 2017. | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2011 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN INCREASE OF 715,000 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE CHARTER. | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. | FOR | FOR | MANAGEMENT | |
8 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO UPDATE THE ADVANCE NOTICE PROVISIONS GOVERNING SUBMISSIONS OF PROPOSALS AT STOCKHOLDER MEETINGS TO LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A GREATER DEAL OF CERTAINTY AS TO WHEN PROPOSALS MUST BE SUBMITTED. | FOR | FOR | MANAGEMENT | |
9 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE THE PROVISION GOVERNING THE REMOVAL OF DIRECTORS FROM THE CHARTER AND TO REPLACE THAT PROVISION WITH A PROVISION IN THE COMPANY'S BYLAWS WHICH WILL COMPLY WITH DELAWARE LAW ONCE THE COMPANY'S BOARD OF DIRECTORS IS DECLASSIFIED IN 2017. | FOR | FOR | MANAGEMENT | |
10 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE AN UNCOMMON PROVISION GOVERNING COMPROMISES WITH CREDITORS. | FOR | FOR | MANAGEMENT | |
11 | TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
12 | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
THE COMMUNITY FINANCIAL CORPORATION | |||||
TICKER: | TCFC | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 20368X | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LOUIS P. JENKINS, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL L. MIDDLETON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MARY TODD PETERSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4A. | ELECTION OF DIRECTOR: ERIC GOLDBERG | FOR | FOR | MANAGEMENT | |
THE E.W. SCRIPPS COMPANY | |||||
TICKER: | SSP | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/8/2016 | ||||
SECURITY ID: | 811054 | ||||
#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 EASTERN COMPANY | |||||
TICKER: | EML | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/24/2016 | ||||
SECURITY ID: | 276317 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FREDRICK D. DISANTO | FOR | FOR | MANAGEMENT | ||
CHARLES W. HENRY | FOR | FOR | MANAGEMENT | ||
2 | AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ELECT DIRECTORS BY MAJORITY VOTE. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP). | FOR | FOR | MANAGEMENT | |
THE ENSIGN GROUP, INC | |||||
TICKER: | ENSG | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 29358P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LEE A. DANIELS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | 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 FINISH LINE, INC. | |||||
TICKER: | FINL | ||||
MEETING DATE: | 7/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2015 | ||||
SECURITY ID: | 317923-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM P. CARMICHAEL | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. CRYSTAL | FOR | FOR | MANAGEMENT | |
3) | SAMUEL M. SATO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
THE FINISH LINE, INC. | |||||
TICKER: | FINL | ||||
MEETING DATE: | 7/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2016 | ||||
SECURITY ID: | 317923 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN GOLDSMITH | FOR | FOR | MANAGEMENT | ||
CATHERINE A. LANGHAM | FOR | FOR | MANAGEMENT | ||
NORMAN H. GURWITZ | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 25, 2017. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE FINISH LINE, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,500,000 TO 10,500,000, INCLUDING AN INCREASE IN THE MAXIMUM NUMBER OF SHARES FOR AWARDS OTHER THAN STOCK OPTIONS OR STOCK APPRECIATION RIGHTS FROM 2,500,000 TO 4,000,000. | FOR | FOR | MANAGEMENT | |
THE FIRST BANCORP, INC. | |||||
TICKER: | FNLC | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2016 | ||||
SECURITY ID: | 31866P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KATHERINE M. BOYD | FOR | FOR | MANAGEMENT | ||
ROBERT B. GREGORY | FOR | FOR | MANAGEMENT | ||
RENEE W. KELLY | FOR | FOR | MANAGEMENT | ||
TONY C. MCKIM | FOR | FOR | MANAGEMENT | ||
MARK N. ROSBOROUGH | FOR | FOR | MANAGEMENT | ||
CORNELIUS J. RUSSELL | FOR | FOR | MANAGEMENT | ||
STUART G. SMITH | FOR | FOR | MANAGEMENT | ||
DAVID B. SOULE, JR. | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
THE FIRST BANCSHARES, INC. | |||||
TICKER: | FBMS | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 318916 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID W BOMBOY, MD | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: E. RICKY GIBSON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: M. RAY "HOPPY" COLE, JR. | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: FRED A. MCMURRY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE APPOINTMENT OF T.E. LOTT & COMPANY AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
THE FIRST OF LONG ISLAND CORPORATION | |||||
TICKER: | FLIC | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/23/2016 | ||||
SECURITY ID: | 320734 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAUL T. CANARICK | FOR | FOR | MANAGEMENT | ||
ALEXANDER L. COVER | FOR | FOR | MANAGEMENT | ||
STEPHEN V. MURPHY | FOR | FOR | MANAGEMENT | ||
PETER QUICK | FOR | FOR | MANAGEMENT | ||
ERIC J. TVETER | FOR | FOR | MANAGEMENT | ||
2 | NON-BINDING, ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE FIRST OF LONG ISLAND CORPORATION 2016 CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
THE GREENBRIER COMPANIES, INC. | |||||
TICKER: | GBX | ||||
MEETING DATE: | 1/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/1/2015 | ||||
SECURITY ID: | 393657 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
THOMAS B. FARGO | FOR | FOR | MANAGEMENT | ||
DUANE C. MCDOUGALL | FOR | FOR | MANAGEMENT | ||
DONALD A. WASHBURN | FOR | FOR | MANAGEMENT | ||
KELLY M. WILLIAMS | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | FOR | FOR | MANAGEMENT | |
THE HACKETT GROUP INC | |||||
TICKER: | HCKT | ||||
MEETING DATE: | 5/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/15/2016 | ||||
SECURITY ID: | 404609 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TED A. FERNANDEZ | FOR | FOR | MANAGEMENT | ||
ROBERT A. RIVERO | FOR | FOR | MANAGEMENT | ||
ALAN T.G. WIX | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
THE HANOVER INSURANCE GROUP, INC. | |||||
TICKER: | THG | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 410867 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN 2017: MICHAEL P. ANGELINI | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN 2017: KAREN C. FRANCIS | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN 2019: RICHARD H. BOOTH | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN 2019: JOSEPH R. RAMRATH | 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 2016. | FOR | FOR | MANAGEMENT | |
THE KEYW HOLDING CORP (KEYW) | |||||
TICKER: | KEYW | ||||
MEETING DATE: | 8/12/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
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) | CAROLINE PISANO | FOR | FOR | MANAGEMENT | |
8) | MARK WILLARD | 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 | FOR | MANAGEMENT | |
4 | APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
THE L.S. STARRETT COMPANY | |||||
TICKER: | SCX | ||||
MEETING DATE: | 10/14/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 855668 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DAVID A. LEMOINE | FOR | FOR | MANAGEMENT | ||
DOUGLAS A. STARRETT | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
THE MANITOWOC COMPANY, INC. | |||||
TICKER: | MTW | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 563571 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHTS PLANS ("POISON PILLS"), IF PROPERLY PRESENTED. | AGAINST | AGAINST | MANAGEMENT | |
THE MARCUS CORPORATION | |||||
TICKER: | MCS | ||||
MEETING DATE: | 10/13/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/14/2015 | ||||
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 | |
12) | KATHERINE M. GEHL | 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 2016. | FOR | FOR | MANAGEMENT | |
THE MARCUS CORPORATION | |||||
TICKER: | MCS | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 566330 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEPHEN H. MARCUS | FOR | FOR | MANAGEMENT | ||
DIANE MARCUS GERSHOWITZ | FOR | FOR | MANAGEMENT | ||
DANIEL F. MCKEITHAN, JR | FOR | FOR | MANAGEMENT | ||
ALLAN H. SELIG | FOR | FOR | MANAGEMENT | ||
TIMOTHY E. HOEKSEMA | FOR | FOR | MANAGEMENT | ||
BRUCE J. OLSON | FOR | FOR | MANAGEMENT | ||
PHILIP L. MILSTEIN | FOR | FOR | MANAGEMENT | ||
BRONSON J. HAASE | FOR | FOR | MANAGEMENT | ||
JAMES D. ERICSON | FOR | FOR | MANAGEMENT | ||
GREGORY S. MARCUS | FOR | FOR | MANAGEMENT | ||
BRIAN J. STARK | FOR | FOR | MANAGEMENT | ||
KATHERINE M. GEHL | FOR | FOR | MANAGEMENT | ||
DAVID M. BAUM | 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 2016. | FOR | FOR | MANAGEMENT | |
THE MEN'S WEARHOUSE, INC. | |||||
TICKER: | MW | ||||
MEETING DATE: | 7/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
SECURITY ID: | 587118-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM B. SECHREST | FOR | FOR | MANAGEMENT | |
2) | DAVID H. EDWAB | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS S. EWERT | FOR | FOR | MANAGEMENT | |
4) | RINALDO S. BRUTOCO | FOR | FOR | MANAGEMENT | |
5) | SHELDON I. STEIN | FOR | FOR | MANAGEMENT | |
6) | GRACE NICHOLS | FOR | FOR | MANAGEMENT | |
7) | ALLEN I. QUESTROM | FOR | FOR | MANAGEMENT | |
8) | B. MICHAEL BECKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED, TO (I) INCREASE BOTH THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND THE RELATED ANNUAL LIMITS TO INDIVIDUAL PARTICIPANTS AND (II) REMOVE REMAINING SHARE RECYCLING PROVISIONS FROM THE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | 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 THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015 | FOR | FOR | MANAGEMENT | |
THE NAVIGATORS GROUP, INC. | |||||
TICKER: | NAVG | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 638904 | ||||
�� | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | |
1 | DIRECTOR | ||||
SAUL L. BASCH | FOR | FOR | MANAGEMENT | ||
H.J. MERVYN BLAKENEY | FOR | FOR | MANAGEMENT | ||
TERENCE N. DEEKS | FOR | FOR | MANAGEMENT | ||
STANLEY A. GALANSKI | FOR | FOR | MANAGEMENT | ||
GEOFFREY E. JOHNSON | FOR | FOR | MANAGEMENT | ||
ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | ||
DAVID M. PLATTER | FOR | FOR | MANAGEMENT | ||
PATRICIA H. ROBERTS | FOR | FOR | MANAGEMENT | ||
JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | ||
MARC M. TRACT | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2016 FINANCIAL STATEMENTS. | FOR | FOR | MANAGEMENT | |
THE PEP BOYS - MANNY, MOE & JACK | |||||
TICKER: | PBY | ||||
MEETING DATE: | 7/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/23/2015 | ||||
SECURITY ID: | 713278-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JANE SCACCETTI | FOR | FOR | MANAGEMENT | |
2) | JOHN T. SWEETWOOD | FOR | FOR | MANAGEMENT | |
3) | ROBERT H. HOTZ | FOR | FOR | MANAGEMENT | |
4) | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
5) | ROBERT ROSENBLATT | FOR | FOR | MANAGEMENT | |
6) | ANDREA M. WEISS | FOR | FOR | MANAGEMENT | |
7) | ROBERT L. NARDELLI | FOR | FOR | MANAGEMENT | |
8) | SCOTT P. SIDER | FOR | FOR | MANAGEMENT | |
9) | BRUCE M. LISMAN | FOR | FOR | MANAGEMENT | |
10) | F. JACK LIEBAU, JR. | FOR | FOR | MANAGEMENT | |
11) | MATTHEW GOLDFARB | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | 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 JANUARY 30, 2016. | FOR | FOR | MANAGEMENT | |
THE PROVIDENCE SERVICE CORPORATION | |||||
TICKER: | PRSC | ||||
MEETING DATE: | 9/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2015 | ||||
SECURITY ID: | 743815-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KRISTI L. MEINTS | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A PROPOSAL TO AUTHORIZE, APPROVE AND RATIFY THE ISSUANCE OF CONVERTIBLE PREFERRED STOCK TO CERTAIN AFFILIATES OF THE COMPANY'S LARGEST STOCKHOLDER, COLISEUM CAPITAL MANAGEMENT, LLC, IN ACCORDANCE WITH NASDAQ LISTING RULE 5635(B). | FOR | FOR | MANAGEMENT | |
THE PROVIDENCE SERVICE CORPORATION | |||||
TICKER: | PRSC | ||||
MEETING DATE: | 7/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/7/2016 | ||||
SECURITY ID: | 743815 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD A. KERLEY | FOR | FOR | MANAGEMENT | ||
C.S. SHACKELTON | FOR | FOR | MANAGEMENT | ||
2 | A NON BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE AMENDED 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
THE RUBICON PROJECT INC | |||||
TICKER: | RUBI | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 78112V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: SUMANT MANDAL | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: ROBERT F. SPILLANE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
THE RYLAND GROUP, INC. | |||||
TICKER: | RYL | ||||
MEETING DATE: | 9/28/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/8/2015 | ||||
SECURITY ID: | 783764-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015, BY AND BETWEEN THE RYLAND GROUP, INC. AND STANDARD PACIFIC CORP. AND APPROVE THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT THE SURVIVING CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT THE SURVIVING CORPORATION'S AMENDED AND RESTATED BYLAWS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RYLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR HAS BECOME PAYABLE IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
5 | TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE RYLAND MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
THE ST. JOE COMPANY | |||||
TICKER: | JOE | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 790148 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CESAR L. ALVAREZ | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: HOWARD S. FRANK | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JORGE L. GONZALEZ | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: STANLEY MARTIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: VITO S. PORTERA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
THE WENDY'S COMPANY | |||||
TICKER: | WEN | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 95058W | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: NELSON PELTZ | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PETER W. MAY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: EMIL J. BROLICK | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JANET HILL | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: DENNIS M. KASS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JOSEPH A. LEVATO | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MICHELLE J. MATHEWS-SPRADLIN | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MATTHEW H. PELTZ | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: TODD A. PENEGOR | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: PETER H. ROTHSCHILD | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | FOR | FOR | MANAGEMENT | |
2 | AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT "PROXY ACCESS" | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
THERAPEUTICSMD, INC. | |||||
TICKER: | TXMD | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 88338N | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TOMMY G. THOMPSON | FOR | FOR | MANAGEMENT | ||
ROBERT G. FINIZIO | FOR | FOR | MANAGEMENT | ||
JOHN C.K. MILLIGAN, IV | FOR | FOR | MANAGEMENT | ||
BRIAN BERNICK | FOR | FOR | MANAGEMENT | ||
J. MARTIN CARROLL | FOR | FOR | MANAGEMENT | ||
COOPER C. COLLINS | FOR | FOR | MANAGEMENT | ||
ROBERT V. LAPENTA, JR. | FOR | FOR | MANAGEMENT | ||
JULES A. MUSING | FOR | FOR | MANAGEMENT | ||
ANGUS C. RUSSELL | FOR | FOR | MANAGEMENT | ||
NICHOLAS SEGAL | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
TIDEWATER INC. | |||||
TICKER: | TDW | ||||
MEETING DATE: | 7/30/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
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 D. PATERSON | FOR | FOR | MANAGEMENT | |
7) | RICHARD A. PATTAROZZI | FOR | FOR | MANAGEMENT | |
8) | JEFFREY M. PLATT | FOR | FOR | MANAGEMENT | |
9) | ROBERT L. POTTER | 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 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
TIDEWATER INC. | |||||
TICKER: | TDW | ||||
MEETING DATE: | 7/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/31/2016 | ||||
SECURITY ID: | 886423 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
M. JAY ALLISON | FOR | FOR | MANAGEMENT | ||
JAMES C. DAY | FOR | FOR | MANAGEMENT | ||
RICHARD T. DU MOULIN | FOR | FOR | MANAGEMENT | ||
MORRIS E. FOSTER | FOR | FOR | MANAGEMENT | ||
J. WAYNE LEONARD | FOR | FOR | MANAGEMENT | ||
RICHARD D. PATERSON | FOR | FOR | MANAGEMENT | ||
RICHARD A. PATTAROZZI | FOR | FOR | MANAGEMENT | ||
JEFFREY M. PLATT | FOR | FOR | MANAGEMENT | ||
ROBERT L. POTTER | FOR | FOR | MANAGEMENT | ||
CINDY B. TAYLOR | FOR | FOR | MANAGEMENT | ||
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 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | FOR | FOR | MANAGEMENT | |
TILLY'S INC. | |||||
TICKER: | TLYS | ||||
MEETING DATE: | 6/8/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/21/2016 | ||||
SECURITY ID: | 886885 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HEZY SHAKED | FOR | FOR | MANAGEMENT | ||
DOUG COLLIER | FOR | FOR | MANAGEMENT | ||
SETH JOHNSON | FOR | FOR | MANAGEMENT | ||
JANET KERR | FOR | FOR | MANAGEMENT | ||
EDMOND THOMAS | FOR | FOR | MANAGEMENT | ||
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 28, 2017. | FOR | FOR | MANAGEMENT | |
TIMBERLAND BANCORP, INC. | |||||
TICKER: | TSBK | ||||
MEETING DATE: | 1/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2015 | ||||
SECURITY ID: | 887098 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
DIRECTOR | |||||
1 | MICHAEL R. SAND* | FOR | FOR | MANAGEMENT | |
DAVID A. SMITH# | FOR | FOR | MANAGEMENT | ||
LARRY D. GOLDBERG# | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF TIMBERLAND BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELAP LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
TITAN INTERNATIONAL, INC. | |||||
TICKER: | TWI | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/6/2016 | ||||
SECURITY ID: | 88830M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MAURICE M. TAYLOR JR. | FOR | FOR | MANAGEMENT | ||
PETER B. MCNITT | FOR | FOR | MANAGEMENT | ||
MARK H. RACHESKY, MD | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TITAN MACHINERY INC. | |||||
TICKER: | TITN | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/7/2016 | ||||
SECURITY ID: | 88830R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STANLEY DARDIS | FOR | FOR | MANAGEMENT | ||
DAVID MEYER | 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, 2017. | FOR | FOR | MANAGEMENT | |
TOMPKINS FINANCIAL CORPORATION | |||||
TICKER: | TMP | ||||
MEETING DATE: | 5/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 890110 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN E. ALEXANDER | FOR | FOR | MANAGEMENT | ||
PAUL J. BATTAGLIA | FOR | FOR | MANAGEMENT | ||
DANIEL J. FESSENDEN | FOR | FOR | MANAGEMENT | ||
JAMES W. FULMER | FOR | FOR | MANAGEMENT | ||
CARL E. HAYNES | FOR | FOR | MANAGEMENT | ||
SUSAN A. HENRY | FOR | FOR | MANAGEMENT | ||
PATRICIA A. JOHNSON | FOR | FOR | MANAGEMENT | ||
FRANK C. MILEWSKI | FOR | FOR | MANAGEMENT | ||
SANDRA A. PARKER | FOR | FOR | MANAGEMENT | ||
THOMAS R. ROCHON | FOR | FOR | MANAGEMENT | ||
STEPHEN S. ROMAINE | FOR | FOR | MANAGEMENT | ||
MICHAEL H. SPAIN | FOR | FOR | MANAGEMENT | ||
ALFRED J. WEBER | FOR | FOR | MANAGEMENT | ||
CRAIG YUNKER | FOR | FOR | MANAGEMENT | ||
2 | APPROVE THE AMENDMENTS TO THE COMPANY'S 2009 EQUITY PLAN. | FOR | FOR | MANAGEMENT | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
TOWNEBANK | |||||
TICKER: | TOWN | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 89214P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF CLASS III DIRECTOR: G. ROBERT ASTON, JR. | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF CLASS III DIRECTOR: E. LEE BAYNOR | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF CLASS III DIRECTOR: THOMAS C. BROYLES | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF CLASS III DIRECTOR: BRADFORD L. CHERRY | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF CLASS III DIRECTOR: J. MORGAN DAVIS | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF CLASS III DIRECTOR: HARRY T. LESTER | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF CLASS III DIRECTOR: ELIZABETH W. ROBERTSON | FOR | FOR | MANAGEMENT | |
1.8 | ELECTION OF CLASS III DIRECTOR: RICHARD B. THURMOND | FOR | FOR | MANAGEMENT | |
1.9 | ELECTION OF CLASS III DIRECTOR: F. LEWIS WOOD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL SERVICES AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2016. | 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: | 6/21/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/28/2016 | ||||
SECURITY ID: | 89214P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 16, 2015, BY AND AMONG TOWNEBANK, MONARCH FINANCIAL HOLDINGS, INC. ("MONARCH") AND MONARCH BANK, INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH MONARCH AND MONARCH 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 CORPORATION | |||||
TICKER: | TWMC | ||||
MEETING DATE: | 7/1/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/16/2015 | ||||
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 | |
TRANS WORLD ENTERTAINMENT CORPORATION | |||||
TICKER: | TWMC | ||||
MEETING DATE: | 7/6/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2016 | ||||
SECURITY ID: | 89336Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT J. HIGGINS | FOR | FOR | MANAGEMENT | ||
MICHAEL FEURER | FOR | FOR | MANAGEMENT | ||
MARTIN HANAKA | FOR | FOR | MANAGEMENT | ||
ROBERT MARKS | FOR | FOR | MANAGEMENT | ||
DR. JOSEPH MORONE | FOR | FOR | MANAGEMENT | ||
MICHAEL NAHL | FOR | FOR | MANAGEMENT | ||
MICHAEL REICKERT | FOR | FOR | MANAGEMENT | ||
MICHAEL SOLOW | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TRANSCAT, INC. | |||||
TICKER: | TRNS | ||||
MEETING DATE: | 9/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/11/2015 | ||||
SECURITY ID: | 893529-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL IS CONDITIONED UPON THE APPROVAL OF THE AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS). | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | ALAN H. RESNICK | FOR | FOR | MANAGEMENT | |
2) | LEE D. RUDOW | FOR | FOR | MANAGEMENT | |
3) | CARL E. SASSANO | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016. | FOR | FOR | MANAGEMENT | |
TRANSCONTINENTAL REALTY INVESTORS, INC. | |||||
TICKER: | TCI | ||||
MEETING DATE: | 12/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/16/2015 | ||||
SECURITY ID: | 893617 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
HENRY A. BUTLER | FOR | FOR | MANAGEMENT | ||
SHARON HUNT | FOR | FOR | MANAGEMENT | ||
ROBERT A. JAKUSZEWSKI | FOR | FOR | MANAGEMENT | ||
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: | 11/19/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 872625 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JOHN A. CARRIG | FOR | FOR | MANAGEMENT | ||
F. THOMAS CASEY | FOR | FOR | MANAGEMENT | ||
STEPHEN M. DUFF | FOR | FOR | MANAGEMENT | ||
RICHARD H. GROGAN | FOR | FOR | MANAGEMENT | ||
STEPHANIE C HILDEBRANDT | FOR | FOR | MANAGEMENT | ||
KATHLEEN SHANAHAN | FOR | FOR | MANAGEMENT | ||
DENNIS WELCH | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER P. VINCZE | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
TREDEGAR CORPORATION | |||||
TICKER: | TG | ||||
MEETING DATE: | 5/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 894650 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF AN AMENDMENT TO TREDEGAR CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2.1 | ELECTION OF DIRECTOR: JOHN D. GOTTWALD | FOR | FOR | MANAGEMENT | |
2.2 | ELECTION OF DIRECTOR: THOMAS G. SNEAD JR. | 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, 2016. | FOR | FOR | MANAGEMENT | |
TREEHOUSE FOODS, INC. | |||||
TICKER: | THS | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 89469A | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: GEORGE V. BAYLY | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GARY D. SMITH | 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 | |
TREMOR VIDEO INC | |||||
TICKER: | TRMR | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 89484Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: WILLIAM DAY | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ROBERT SCHECHTER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
TRIANGLE PETROLEUM CORPORATION | |||||
TICKER: | TPLM | ||||
MEETING DATE: | 7/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/19/2015 | ||||
SECURITY ID: | 89600B-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER HILL | FOR | FOR | MANAGEMENT | |
2) | ROY A. ANEED | FOR | FOR | MANAGEMENT | |
3) | GUS HALAS | FOR | FOR | MANAGEMENT | |
4) | RANDAL MATKALUK | FOR | FOR | MANAGEMENT | |
5) | BRIAN MINNEHAN | FOR | FOR | MANAGEMENT | |
6) | JONATHAN SAMUELS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | FOR | FOR | MANAGEMENT | |
TRICO BANCSHARES | |||||
TICKER: | TCBK | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 896095 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. CASEY | FOR | FOR | MANAGEMENT | ||
DONALD J. AMARAL | FOR | FOR | MANAGEMENT | ||
L. GAGE CHRYSLER III | FOR | FOR | MANAGEMENT | ||
CRAIG S. COMPTON | FOR | FOR | MANAGEMENT | ||
CORY W. GIESE | FOR | FOR | MANAGEMENT | ||
JOHN S.A. HASBROOK | FOR | FOR | MANAGEMENT | ||
PATRICK W. KILKENNY | FOR | FOR | MANAGEMENT | ||
MICHAEL W. KOEHNEN | FOR | FOR | MANAGEMENT | ||
MARTIN A. MARIANI | FOR | FOR | MANAGEMENT | ||
RICHARD P. SMITH | FOR | FOR | MANAGEMENT | ||
W. VIRGINIA WALKER | 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 2016. | FOR | FOR | MANAGEMENT | |
TRICO BANCSHARES | |||||
TICKER: | TCBK | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 896095 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM J. CASEY | FOR | FOR | MANAGEMENT | ||
DONALD J. AMARAL | FOR | FOR | MANAGEMENT | ||
L. GAGE CHRYSLER III | FOR | FOR | MANAGEMENT | ||
CRAIG S. COMPTON | FOR | FOR | MANAGEMENT | ||
CORY W. GIESE | FOR | FOR | MANAGEMENT | ||
JOHN S. A. HASBROOK | FOR | FOR | MANAGEMENT | ||
PATRICK W. KILKENNY | FOR | FOR | MANAGEMENT | ||
MICHAEL W. KOEHNEN | FOR | FOR | MANAGEMENT | ||
MARTIN A. MARIANI | FOR | FOR | MANAGEMENT | ||
RICHARD P. SMITH | FOR | FOR | MANAGEMENT | ||
W. VIRGINIA WALKER | 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 2016. | FOR | FOR | MANAGEMENT | |
TRINSEO S.A. | |||||
TICKER: | TSE | ||||
MEETING DATE: | 6/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/14/2016 | ||||
SECURITY ID: | L9340P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF CLASS II DIRECTOR: CHRISTOPHER D. PAPPAS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF CLASS II DIRECTOR: STEPHEN M. ZIDE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF CLASS II DIRECTOR: FELIX S. HAUSER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE COMPANY'S DIRECTORS' COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
6 | TO RESOLVE ON THE ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2015. | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE THE GRANTING AND DISCHARGE OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. | FOR | FOR | MANAGEMENT | |
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
10 | TO AUTHORIZE THE DELEGATION TO THE BOARD THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. | FOR | FOR | MANAGEMENT | |
11 | TO AUTHORIZE THE BOARD TO REPURCHASE UP TO 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. | FOR | FOR | MANAGEMENT | |
TRIPLE-S MANAGEMENT CORPORATION | |||||
TICKER: | GTS | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 896749 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: DAVID H. CHAFEY, JR. | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ANTONIO F. FARIA-SOTO | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: MANUEL FIGUEROA-COLLAZO | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: JOSEPH A. FRICK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TRUEBLUE, INC | |||||
TICKER: | TBI | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 89785X | ||||
#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: WILLIAM C. GOINGS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEPHEN M. ROBB | 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 | |
2 | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO AMEND OUR ARTICLES OF INCORPORATION TO UPDATE THE INDEMNIFICATION PROVISIONS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE 2016 TRUEBLUE OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | FOR | FOR | MANAGEMENT | |
TRUSTMARK CORPORATION | |||||
TICKER: | TRMK | ||||
MEETING DATE: | 4/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/16/2016 | ||||
SECURITY ID: | 898402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ADOLPHUS B. BAKER | FOR | FOR | MANAGEMENT | ||
TRACY T. CONERLY | FOR | FOR | MANAGEMENT | ||
TONI D. COOLEY | FOR | FOR | MANAGEMENT | ||
DANIEL A. GRAFTON | FOR | FOR | MANAGEMENT | ||
GERARD R. HOST | FOR | FOR | MANAGEMENT | ||
JOHN M. MCCULLOUCH | FOR | FOR | MANAGEMENT | ||
HARRIS V. MORRISSETTE | FOR | FOR | MANAGEMENT | ||
RICHARD H. PUCKETT | FOR | FOR | MANAGEMENT | ||
R. MICHAEL SUMMERFORD | FOR | FOR | MANAGEMENT | ||
LEROY G. WALKER, JR. | FOR | FOR | MANAGEMENT | ||
WILLIAM G. YATES III | FOR | FOR | MANAGEMENT | ||
2 | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO TRUSTMARK'S ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO TRUSTMARK'S ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
TTM TECHNOLOGIES, INC. | |||||
TICKER: | TTMI | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 87305R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES K. BASS | FOR | FOR | MANAGEMENT | ||
THOMAS T. EDMAN | FOR | FOR | MANAGEMENT | ||
TANG CHUNG YEN, TOM | FOR | FOR | MANAGEMENT | ||
DOV S. ZAKHEIM | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE A PROPOSED AMENDMENT TO THE TTM TECHNOLOGIES, INC. 2014 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 200,000,000 TO 300,000,000. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2017. | FOR | FOR | MANAGEMENT | |
TUESDAY MORNING CORPORATION | |||||
TICKER: | TUES | ||||
MEETING DATE: | 12/9/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 899035 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN R. BECKER | FOR | FOR | MANAGEMENT | ||
TERRY BURMAN | FOR | FOR | MANAGEMENT | ||
FRANK M. HAMLIN | FOR | FOR | MANAGEMENT | ||
WILLIAM MONTALTO | FOR | FOR | MANAGEMENT | ||
SHERRY M. SMITH | FOR | FOR | MANAGEMENT | ||
JIMMIE L. WADE | FOR | FOR | MANAGEMENT | ||
RICHARD S. WILLIS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | FOR | FOR | MANAGEMENT | |
TUPPERWARE BRANDS CORPORATION | |||||
TICKER: | TUP | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 899896 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KRISS CLONINGER, III | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MEG CROFTON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: E.V. GOINGS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: ROBERT J. MURRAY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: DAVID R. PARKER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: RICHARD T. RILEY | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
TUTOR PERINI CORPORATION | |||||
TICKER: | TPC | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 901109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RONALD N. TUTOR | FOR | FOR | MANAGEMENT | ||
PETER ARKLEY | FOR | FOR | MANAGEMENT | ||
SIDNEY J. FELTENSTEIN | FOR | FOR | MANAGEMENT | ||
JAMES A. FROST | FOR | FOR | MANAGEMENT | ||
MICHAEL R. KLEIN | FOR | FOR | MANAGEMENT | ||
ROBERT C. LIEBER | FOR | FOR | MANAGEMENT | ||
RAYMOND R. ONEGLIA | FOR | FOR | MANAGEMENT | ||
DALE A. REISS | FOR | FOR | MANAGEMENT | ||
DONALD D. SNYDER | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF TUTOR PERINI'S BY-LAWS TO MODIFY INDEMNIFICATION PROVISIONS, REDUCE THE SHAREHOLDER THRESHOLD REQUIRED TO CALL SPECIAL MEETINGS AND MODIFY OTHER PROVISIONS TO REFLECT BEST PRACTICE BASED ON THE MASSACHUSETTS BUSINESS CORPORATION ACT. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TWIN DISC, INCORPORATED | |||||
TICKER: | TWIN | ||||
MEETING DATE: | 10/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 901476 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
DAVID B. RAYBURN | FOR | FOR | MANAGEMENT | ||
JANET P. GIESSELMAN | 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDED AND RESTATED TWIN DISC, INCORPORATED 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
TWO RIVER BANCORP | |||||
TICKER: | TRCB | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 90207C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES M. BOLLERMAN | FOR | FOR | MANAGEMENT | ||
ROBERT B. GROSSMAN | FOR | FOR | MANAGEMENT | ||
JOHN J. PERRI, JR. | FOR | FOR | MANAGEMENT | ||
ROBIN ZAGER | 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 | |
U.S. CONCRETE, INC. | |||||
TICKER: | USCR | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 90333L | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: EUGENE I. DAVIS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KURT M. CELLAR | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: MICHAEL D. LUNDIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROBERT M. RAYNER | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: COLIN M. SUTHERLAND | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UFP TECHNOLOGIES, INC. | |||||
TICKER: | UFPT | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 902673 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS OBERDORF | FOR | FOR | MANAGEMENT | ||
LUCIA LUCE QUINN | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2003 INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | 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: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 90385V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: CLARENCE L. GRANGER | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID T. IBNALE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: LEONID MEZHVINSKY | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: BARBARA V. SCHERER | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: 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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
ULTRALIFE CORPORATION | |||||
TICKER: | ULBI | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 903899 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN M. ANDERSON | FOR | FOR | MANAGEMENT | ||
MICHAEL D. POPIELEC | FOR | FOR | MANAGEMENT | ||
THOMAS L. SAELI | FOR | FOR | MANAGEMENT | ||
ROBERT W. SHAW II | FOR | FOR | MANAGEMENT | ||
RANJIT C. SINGH | FOR | FOR | MANAGEMENT | ||
BRADFORD T. WHITMORE | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE SELECTION OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
ULTRATECH, INC. | |||||
TICKER: | UTEK | ||||
MEETING DATE: | 7/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/25/2016 | ||||
SECURITY ID: | 904034 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
UMPQUA HOLDINGS CORPORATION | |||||
TICKER: | UMPQ | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/11/2016 | ||||
SECURITY ID: | 904214 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LUANNE CALVERT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: RAYMOND P. DAVIS | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: PEGGY FOWLER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEPHEN GAMBEE | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: JAMES GREENE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LUIS MACHUCA | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: MARIA POPE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: JOHN SCHULTZ | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: SUSAN STEVENS | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: HILLIARD TERRY III | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: BRYAN TIMM | FOR | FOR | MANAGEMENT | |
2 | AMEND THE 2013 INCENTIVE PLAN FOR AN ADDITIONAL 8.0 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THROUGH DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNICO AMERICAN CORPORATION | |||||
TICKER: | UNAM | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 904607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
LESTER A. AARON | FOR | FOR | MANAGEMENT | ||
CARY L. CHELDIN | FOR | FOR | MANAGEMENT | ||
ERWIN CHELDIN | FOR | FOR | MANAGEMENT | ||
GEORGE C. GILPATRICK | FOR | FOR | MANAGEMENT | ||
TERRY L. KINIGSTEIN | FOR | FOR | MANAGEMENT | ||
DAVID T. RUSSELL | FOR | FOR | MANAGEMENT | ||
SAMUEL J. SORICH | FOR | FOR | MANAGEMENT | ||
DONALD B. URFRIG | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNIFI, INC. | |||||
TICKER: | UFI | ||||
MEETING DATE: | 10/21/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 904677 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: R. ROGER BERRIER, JR | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: ARCHIBALD COX, JR | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: WILLIAM L. JASPER | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: KENNETH G. LANGONE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: SUZANNE M. PRESENT | FOR | FOR | MANAGEMENT | ||
2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2016. | FOR | FOR | MANAGEMENT | |
UNIFIRST CORPORATION | |||||
TICKER: | UNF | ||||
MEETING DATE: | 1/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/8/2015 | ||||
SECURITY ID: | 904708 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CYNTHIA CROATTI | FOR | FOR | MANAGEMENT | ||
PHILLIP L. COHEN | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2016. | FOR | FOR | MANAGEMENT | |
UNITED BANKSHARES, INC. | |||||
TICKER: | UBSI | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 909907 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RICHARD M. ADAMS | FOR | FOR | MANAGEMENT | ||
ROBERT G. ASTORG | FOR | FOR | MANAGEMENT | ||
PETER A. CONVERSE | FOR | FOR | MANAGEMENT | ||
LAWRENCE K. DOLL | FOR | FOR | MANAGEMENT | ||
THEODORE J. GEORGELAS | FOR | FOR | MANAGEMENT | ||
J. PAUL MCNAMARA | FOR | FOR | MANAGEMENT | ||
MARK R. NESSELROAD | FOR | FOR | MANAGEMENT | ||
MARY K. WEDDLE | FOR | FOR | MANAGEMENT | ||
GARY G. WHITE | FOR | FOR | MANAGEMENT | ||
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 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE UNITED 2016 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY BANCORP | |||||
TICKER: | UCBA | ||||
MEETING DATE: | 12/3/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/26/2015 | ||||
SECURITY ID: | 90984R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JERRY W. HACKER | FOR | FOR | MANAGEMENT | ||
JAMES D. HUMPHREY | FOR | FOR | MANAGEMENT | ||
JULIE A. MATTLIN | FOR | FOR | MANAGEMENT | ||
RALPH B. SPRECHER | 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, 2016. | 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: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | 90984P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JIMMY C. TALLENT | FOR | FOR | MANAGEMENT | ||
ROBERT H. BLALOCK | FOR | FOR | MANAGEMENT | ||
L. CATHY COX | FOR | FOR | MANAGEMENT | ||
KENNETH L. DANIELS | FOR | FOR | MANAGEMENT | ||
H. LYNN HARTON | FOR | FOR | MANAGEMENT | ||
W.C. NELSON, JR. | FOR | FOR | MANAGEMENT | ||
THOMAS A. RICHLOVSKY | FOR | FOR | MANAGEMENT | ||
TIM R. WALLIS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF UNITED, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE $1.00, AVAILABLE FOR ISSUANCE FROM 100,000,000 TO 150,000,000. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENTS TO UNITED'S AMENDED AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY FINANCIAL CORP. | |||||
TICKER: | UCFC | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 909839 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ZAHID AFZAL | FOR | FOR | MANAGEMENT | ||
PATRICK W. BEVACK | FOR | FOR | MANAGEMENT | ||
SCOTT N. CREWSON | 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 AN AMENDMENT TO THE SHAREHOLDER VOTE REQUIREMENT CONTAINED IN UCFC'S ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
UNITED FINANCIAL BANCORP, INC. | |||||
TICKER: | UBNK | ||||
MEETING DATE: | 10/29/2015 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/1/2015 | ||||
SECURITY ID: | 910304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE UNITED FINANCIAL BANCORP, INC. 2015 OMNIBUS STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
UNITED FINANCIAL BANCORP, INC. | |||||
TICKER: | UBNK | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/10/2016 | ||||
SECURITY ID: | 910304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT A. STEWART, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
UNITED FIRE GROUP, INC. | |||||
TICKER: | UFCS | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 910340 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A | ELECTION OF DIRECTOR: SARAH FISHER GARDIAL | FOR | FOR | MANAGEMENT | |
1B | ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG | FOR | FOR | MANAGEMENT | |
1C | ELECTION OF DIRECTOR: JAMES W. NOYCE | FOR | FOR | MANAGEMENT | |
1D | ELECTION OF DIRECTOR: MARY K. QUASS | FOR | FOR | MANAGEMENT | |
1E | ELECTION OF DIRECTOR: KYLE D. SKOGMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | 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 INSURANCE HOLDINGS CORP. | |||||
TICKER: | UIHC | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 910710 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KERN M. DAVIS, M.D. | FOR | FOR | MANAGEMENT | ||
WILLIAM H. HOOD, III | FOR | FOR | MANAGEMENT | ||
SHERILL W. HUDSON | FOR | FOR | MANAGEMENT | ||
ALEC L. POITEVINT, II | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED ONLINE, INC. | |||||
TICKER: | UNTD | ||||
MEETING DATE: | 6/29/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/27/2016 | ||||
SECURITY ID: | 911268 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 4, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG UNITED ONLINE, B. RILEY FINANCIAL, INC., A DELAWARE CORPORATION, WHICH WE REFER TO AS "B. RILEY," AND UNIFY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF B. RILEY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO UNITED ONLINE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
UNITED SECURITY BANCSHARES | |||||
TICKER: | UBFO | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 911460 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT G BITTER PHARM.D | FOR | FOR | MANAGEMENT | ||
STANLEY J. CAVALLA | FOR | FOR | MANAGEMENT | ||
TOM ELLITHORPE | FOR | FOR | MANAGEMENT | ||
RONNIE D. MILLER | FOR | FOR | MANAGEMENT | ||
ROBERT M. MOCHIZUKI | FOR | FOR | MANAGEMENT | ||
KENNETH D. NEWBY | FOR | FOR | MANAGEMENT | ||
WALTER REINHARD | FOR | FOR | MANAGEMENT | ||
JOHN TERZIAN | FOR | FOR | MANAGEMENT | ||
DENNIS R. WOODS | FOR | FOR | MANAGEMENT | ||
MICHAEL T. WOOLF D.D.S. | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF MOSS ADAMS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED STATES CELLULAR CORPORATION | |||||
TICKER: | USM | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 911684 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
J.S. CROWLEY | FOR | FOR | MANAGEMENT | ||
P.H. DENUIT | FOR | FOR | MANAGEMENT | ||
H.J. HARCZAK, JR. | FOR | FOR | MANAGEMENT | ||
G.P. JOSEFOWICZ | FOR | FOR | MANAGEMENT | ||
2 | RATIFY ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITED STATES LIME & MINERALS, INC. | |||||
TICKER: | USLM | ||||
MEETING DATE: | 4/29/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/16/2016 | ||||
SECURITY ID: | 911922 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
T.W. BYRNE | FOR | FOR | MANAGEMENT | ||
R.W. CARDIN | FOR | FOR | MANAGEMENT | ||
A.M. DOUMET | FOR | FOR | MANAGEMENT | ||
B.R. HUGHES | FOR | FOR | MANAGEMENT | ||
E.A. ODISHAW | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITY BANCORP, INC. | |||||
TICKER: | UNTY | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 913290 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARY E. GROSS | FOR | FOR | MANAGEMENT | ||
JAMES A. HUGHES | FOR | FOR | MANAGEMENT | ||
ALLEN TUCKER | FOR | FOR | MANAGEMENT | ||
AARON TUCKER | FOR | FOR | MANAGEMENT | ||
2 | THE RATIFICATION OF THE SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
UNIVERSAL AMERICAN CORP | |||||
TICKER: | UAM | ||||
MEETING DATE: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 91338E | ||||
#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: PATRICK J. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: RICHARD C. PERRY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GEORGE E. SPERZEL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: SEAN M. TRAYNOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPROVE THE PERFORMANCE-BASED PROVISIONS OF OUR 2011 OMNIBUS EQUITY AWARD PLAN. | FOR | FOR | MANAGEMENT | |
UNIVERSAL CORPORATION | |||||
TICKER: | UVV | ||||
MEETING DATE: | 8/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 913456-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN B. ADAMS, JR. | FOR | FOR | MANAGEMENT | |
2) | DIANA F. CANTOR | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. SLEDD | FOR | FOR | MANAGEMENT | |
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | FOR | FOR | MANAGEMENT | |
UNIVERSAL CORPORATION | |||||
TICKER: | UVV | ||||
MEETING DATE: | 8/4/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/10/2016 | ||||
SECURITY ID: | 913456 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS H. JOHNSON | FOR | FOR | MANAGEMENT | ||
MICHAEL T. LAWTON | FOR | FOR | MANAGEMENT | ||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING 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, 2017. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "AGAINST" PROPOSAL 4. | FOR | FOR | MANAGEMENT | |
4 | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. | AGAINST | AGAINST | MANAGEMENT | |
UNIVERSAL DISPLAY CORPORATION | |||||
TICKER: | OLED | ||||
MEETING DATE: | 6/16/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 91347P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: STEVEN V. ABRAMSON | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: LEONARD BECKER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: RICHARD C. ELIAS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: ROSEMARIE B. GRECO | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: C. KEITH HARTLEY | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: LAWRENCE LACERTE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE 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 2016. | FOR | FOR | MANAGEMENT | |
UNIVERSAL ELECTRONICS INC. | |||||
TICKER: | UEIC | ||||
MEETING DATE: | 6/7/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 913483 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAUL D. ARLING* | FOR | FOR | MANAGEMENT | ||
SATJIV S. CHAHIL# | FOR | FOR | MANAGEMENT | ||
WILLIAM C. MULLIGAN# | FOR | FOR | MANAGEMENT | ||
J.C. SPARKMAN# | FOR | FOR | MANAGEMENT | ||
GREGORY P. STAPLETON# | FOR | FOR | MANAGEMENT | ||
CARL E. VOGEL# | FOR | FOR | MANAGEMENT | ||
EDWARD K. ZINSER# | FOR | FOR | MANAGEMENT | ||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
UNIVERSAL FOREST PRODUCTS, INC. | |||||
TICKER: | UFPI | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/22/2016 | ||||
SECURITY ID: | 913543 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM G. CURRIE* | FOR | FOR | MANAGEMENT | ||
JOHN M. ENGLER* | FOR | FOR | MANAGEMENT | ||
BRUCE A. MERINO* | FOR | FOR | MANAGEMENT | ||
MICHAEL G. WOOLDRIDGE# | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | FOR | FOR | MANAGEMENT | |
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||
TICKER: | UVE | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/11/2016 | ||||
SECURITY ID: | 91359V | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | JOEL M. WILENTZ, M.D. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | 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, 2016. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | NONE | NONE | MANAGEMENT | |
UNIVERSAL STAINLESS & ALLOY PRODS., INC. | |||||
TICKER: | USAP | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 913837 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER L. AYERS | FOR | FOR | MANAGEMENT | ||
DOUGLAS M. DUNN | FOR | FOR | MANAGEMENT | ||
M. DAVID KORNBLATT | FOR | FOR | MANAGEMENT | ||
DENNIS M. OATES | FOR | FOR | MANAGEMENT | ||
UDI TOLEDANO | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENTS TO THE COMPANY'S EXISTING EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO EXTEND THE EXPIRATION DATE OF THE PLAN TO JUNE 30, 2021 AND INCREASE THE NUMBER OF SHARES RESERVED FOR INSURANCE UNDER THE PLAN BY 100,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
UNIVERSAL TRUCKLOAD SERVICES, INC. | |||||
TICKER: | UACL | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 91388P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MATTHEW T. MOROUN | FOR | FOR | MANAGEMENT | ||
MANUEL J. MOROUN | FOR | FOR | MANAGEMENT | ||
FREDERICK P. CALDERONE | FOR | FOR | MANAGEMENT | ||
JOSEPH J. CASAROLL | FOR | FOR | MANAGEMENT | ||
DANIEL J. DEANE | FOR | FOR | MANAGEMENT | ||
MICHAEL A. REGAN | FOR | FOR | MANAGEMENT | ||
JEFF ROGERS | FOR | FOR | MANAGEMENT | ||
DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | ||
RICHARD P. URBAN | FOR | FOR | MANAGEMENT | ||
H.E. "SCOTT" WOLFE | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO UNIVERSAL LOGISTICS HOLDINGS,INC. | FOR | FOR | MANAGEMENT | |
UNIVEST CORPORATION OF PENNSYLVANIA | |||||
TICKER: | UVSP | ||||
MEETING DATE: | 4/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2016 | ||||
SECURITY ID: | 915271 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
WILLIAM G. MORRAL@ | FOR | FOR | MANAGEMENT | ||
GLENN E. MOYER@ | FOR | FOR | MANAGEMENT | ||
JEFFREY M. SCHWEITZER@ | FOR | FOR | MANAGEMENT | ||
MICHAEL L. TURNER@ | FOR | FOR | MANAGEMENT | ||
MARGARET K. ZOOK@ | FOR | FOR | MANAGEMENT | ||
CHARLES H. ZIMMERMAN# | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | 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 | |
UNIVEST CORPORATION OF PENNSYLVANIA | |||||
TICKER: | UVSP | ||||
MEETING DATE: | 6/14/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/29/2016 | ||||
SECURITY ID: | 915271 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 8, 2015 BY AND BETWEEN UNIVEST CORPORATION OF PENNSYLVANIA (THE "CORPORATION") AND FOX CHASE BANCORP, INC. WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF FOX CHASE BANCORP, INC. WITH AND INTO THE CORPORATION. | 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 AUTHORIZE THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. | FOR | FOR | MANAGEMENT | |
US ECOLOGY, INC. | |||||
TICKER: | ECOL | ||||
MEETING DATE: | 6/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 91732J | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: JOE F. COLVIN | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: KATINA DORTON | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: JEFFREY R. FEELER | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: DANIEL FOX | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: STEPHEN A. ROMANO | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JOHN T. SAHLBERG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
USA TRUCK, INC. | |||||
TICKER: | USAK | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/9/2016 | ||||
SECURITY ID: | 902925 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT A. PEISER | FOR | FOR | MANAGEMENT | ||
ROBERT E. CREAGER | FOR | FOR | MANAGEMENT | ||
ALEXANDER D. GREENE | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
USANA HEALTH SCIENCES, INC. | |||||
TICKER: | USNA | ||||
MEETING DATE: | 5/2/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 90328M | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MYRON W. WENTZ, PH.D. | FOR | FOR | MANAGEMENT | ||
GILBERT A. FULLER | FOR | FOR | MANAGEMENT | ||
ROBERT ANCIAUX | FOR | FOR | MANAGEMENT | ||
DAVID A. WENTZ | FOR | FOR | MANAGEMENT | ||
D. RICHARD WILLIAMS | FOR | FOR | MANAGEMENT | ||
FREDERIC WINSSINGER | FOR | FOR | MANAGEMENT | ||
FENG PENG | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
VAIL RESORTS, INC. | |||||
TICKER: | MTN | ||||
MEETING DATE: | 12/4/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2015 | ||||
SECURITY ID: | 91879Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: SUSAN L. DECKER | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: ROBERT A. KATZ | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOHN T. REDMOND | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: HILARY A. SCHNEIDER | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: D. BRUCE SEWELL | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: JOHN F. SORTE | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: PETER A. VAUGHN | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | FOR | FOR | MANAGEMENT | |
VALIDUS HOLDINGS LTD | |||||
TICKER: | VR | ||||
MEETING DATE: | 5/5/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2016 | ||||
SECURITY ID: | G9319H | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MAHMOUD ABDALLAH | FOR | FOR | MANAGEMENT | ||
JEFFREY W. GREENBERG | FOR | FOR | MANAGEMENT | ||
JOHN J. HENDRICKSON | FOR | FOR | MANAGEMENT | ||
EDWARD J. NOONAN | FOR | FOR | MANAGEMENT | ||
GAIL ROSS | 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, 2016. | FOR | FOR | MANAGEMENT | |
VALLEY NATIONAL BANCORP | |||||
TICKER: | VLY | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 919794 | ||||
#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: ERIC P. EDELSTEIN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: GRAHAM O. JONES | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GERALD KORDE | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: MARC J. LENNER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: BARNETT RUKIN | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: SURESH L. SANI | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF VALLEY NATIONAL BANCORP 2016 LONG-TERM STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
5 | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | AGAINST | AGAINST | MANAGEMENT | |
VASCO DATA SECURITY INTERNATIONAL, INC. | |||||
TICKER: | VDSI | ||||
MEETING DATE: | 6/15/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/26/2016 | ||||
SECURITY ID: | 92230Y | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
T. KENDALL HUNT | FOR | FOR | MANAGEMENT | ||
MICHAEL P. CULLINANE | FOR | FOR | MANAGEMENT | ||
JOHN N. FOX, JR. | FOR | FOR | MANAGEMENT | ||
JEAN K. HOLLEY | FOR | FOR | MANAGEMENT | ||
MATTHEW MOOG | FOR | FOR | MANAGEMENT | ||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
VCA INC. | |||||
TICKER: | WOOF | ||||
MEETING DATE: | 4/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/26/2016 | ||||
SECURITY ID: | 918194 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ROBERT L. ANTIN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
VERA BRADLEY INC | |||||
TICKER: | VRA | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 92335C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
BARBARA B BAEKGAARD | FOR | FOR | MANAGEMENT | ||
RICHARD BAUM | FOR | FOR | MANAGEMENT | ||
PATRICIA R. MILLER | FOR | FOR | MANAGEMENT | ||
FRANCES P. PHILIP | 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 2017. | FOR | FOR | MANAGEMENT | |
VERIFONE SYSTEMS, INC. | |||||
TICKER: | PAY | ||||
MEETING DATE: | 3/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/28/2016 | ||||
SECURITY ID: | 92342Y | ||||
#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 | APPROVAL OF THE AMENDED AND RESTATED VERIFONE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. | FOR | FOR | MANAGEMENT | |
VERSAR, INC. | |||||
TICKER: | VRS | ||||
MEETING DATE: | 11/10/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/7/2015 | ||||
SECURITY ID: | 925297 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT L. DURFEE | FOR | FOR | MANAGEMENT | ||
JAMES L. GALLAGHER | FOR | FOR | MANAGEMENT | ||
AMORETTA M. HOEBER | FOR | FOR | MANAGEMENT | ||
PAUL J. HOEPER | FOR | FOR | MANAGEMENT | ||
AMIR A. METRY | FOR | FOR | MANAGEMENT | ||
ANTHONY L. OTTEN | FOR | FOR | MANAGEMENT | ||
FREDERICK M. STRADER | FOR | FOR | MANAGEMENT | ||
JEFFREY A. WAGONHURST | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
VIAD CORP | |||||
TICKER: | VVI | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 92552R | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ANDREW B. BENETT | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: STEVEN W. MOSTER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
VILLAGE SUPER MARKET, INC. | |||||
TICKER: | VLGEA | ||||
MEETING DATE: | 12/11/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/13/2015 | ||||
SECURITY ID: | 927107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JAMES SUMAS | FOR | FOR | MANAGEMENT | ||
ROBERT SUMAS | FOR | FOR | MANAGEMENT | ||
WILLIAM SUMAS | FOR | FOR | MANAGEMENT | ||
JOHN P. SUMAS | FOR | FOR | MANAGEMENT | ||
KEVIN BEGLEY | FOR | FOR | MANAGEMENT | ||
NICHOLAS SUMAS | FOR | FOR | MANAGEMENT | ||
JOHN J. SUMAS | FOR | FOR | MANAGEMENT | ||
STEVEN CRYSTAL | FOR | FOR | MANAGEMENT | ||
DAVID C. JUDGE | FOR | FOR | MANAGEMENT | ||
PETER R. LAVOY | FOR | FOR | MANAGEMENT | ||
STEPHEN F. ROONEY | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
VIRCO MFG. CORPORATION | |||||
TICKER: | VIRC | ||||
MEETING DATE: | 6/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/22/2016 | ||||
SECURITY ID: | 927651 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DOUGLAS A. VIRTUE | FOR | FOR | MANAGEMENT | ||
ALEXANDER L. CAPPELLO | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED JANUARY 31, 2017. | FOR | FOR | MANAGEMENT | |
VIRTUS INVESTMENT PARTNERS, INC. | |||||
TICKER: | VRTS | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 92828Q | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
VISHAY INTERTECHNOLOGY, INC. | |||||
TICKER: | VSH | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 928298 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DR. GERALD PAUL | FOR | FOR | MANAGEMENT | ||
FRANK DIETER MAIER | FOR | FOR | MANAGEMENT | ||
TIMOTHY V. TALBERT | FOR | FOR | MANAGEMENT | ||
THOMAS C. WERTHEIMER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
VISHAY PRECISION GROUP,INC. | |||||
TICKER: | VPG | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 92835K | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MARC ZANDMAN | FOR | FOR | MANAGEMENT | ||
JANET CLARKE | FOR | FOR | MANAGEMENT | ||
SAUL REIBSTEIN | FOR | FOR | MANAGEMENT | ||
TIMOTHY TALBERT | FOR | FOR | MANAGEMENT | ||
ZIV SHOSHANI | FOR | FOR | MANAGEMENT | ||
CARY WOOD | 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, 2016. | FOR | FOR | MANAGEMENT | |
VISTEON CORPORATION | |||||
TICKER: | VC | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 92839U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JEFFREY D. JONES | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT J. MANZO | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: HARRY J. WILSON | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
3 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT PROXY ACCESS. | FOR | FOR | MANAGEMENT | |
VONAGE HOLDINGS CORP. | |||||
TICKER: | VG | ||||
MEETING DATE: | 6/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 92886T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: ALAN MASAREK | 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, 2016. | FOR | FOR | MANAGEMENT | |
VOXX INTERNATIONAL CORPORATION | |||||
TICKER: | VOXX | ||||
MEETING DATE: | 7/23/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/6/2015 | ||||
SECURITY ID: | 91829F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL C. KREUCH, JR. | FOR | FOR | MANAGEMENT | |
2) | PETER A. LESSER | FOR | FOR | MANAGEMENT | |
3) | DENISE GIBSON | FOR | FOR | MANAGEMENT | |
4) | JOHN J. SHALAM | FOR | FOR | MANAGEMENT | |
5) | PATRICK M. LAVELLE | FOR | FOR | MANAGEMENT | |
6) | CHARLES M. STOEHR | FOR | FOR | MANAGEMENT | |
7) | ARI M. SHALAM | FOR | FOR | MANAGEMENT | |
8) | FRED S. KLIPSCH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | FOR | FOR | MANAGEMENT | |
VSE CORPORATION | |||||
TICKER: | VSEC | ||||
MEETING DATE: | 5/3/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 918284 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
RALPH E. EBERHART | FOR | FOR | MANAGEMENT | ||
MAURICE A. GAUTHIER | FOR | FOR | MANAGEMENT | ||
JOHN C. HARVEY | FOR | FOR | MANAGEMENT | ||
CLIFFORD M. KENDALL | FOR | FOR | MANAGEMENT | ||
CALVIN S. KOONCE | FOR | FOR | MANAGEMENT | ||
JAMES F. LAFOND | FOR | FOR | MANAGEMENT | ||
JOHN E. POTTER | FOR | FOR | MANAGEMENT | ||
JACK C. STULTZ | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE VSE CORPORATION EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
WABASH NATIONAL CORPORATION | |||||
TICKER: | WNC | ||||
MEETING DATE: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 929566 | ||||
#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 RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
WALKER & DUNLOP, INC. | |||||
TICKER: | WD | ||||
MEETING DATE: | 5/12/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 93148P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ALAN J. BOWERS | FOR | FOR | MANAGEMENT | ||
CYNTHIA A. HALLENBECK | FOR | FOR | MANAGEMENT | ||
MICHAEL D. MALONE | FOR | FOR | MANAGEMENT | ||
JOHN RICE | FOR | FOR | MANAGEMENT | ||
DANA L. SCHMALTZ | FOR | FOR | MANAGEMENT | ||
HOWARD W. SMITH, III | FOR | FOR | MANAGEMENT | ||
WILLIAM M. WALKER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
WASHINGTON FEDERAL, INC. | |||||
TICKER: | WAFD | ||||
MEETING DATE: | 1/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2015 | ||||
SECURITY ID: | 938824 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
THOMAS J. KELLEY | FOR | FOR | MANAGEMENT | ||
BARBARA L. SMITH | 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 | |
4 | APPROVE THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION | FOR | FOR | MANAGEMENT | |
WASHINGTON TRUST BANCORP, INC. | |||||
TICKER: | WASH | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2016 | ||||
SECURITY ID: | 940610 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
EDWARD O. HANDY, III | FOR | FOR | MANAGEMENT | ||
BARRY G. HITTNER, ESQ. | FOR | FOR | MANAGEMENT | ||
KATHERINE W. HOXSIE CPA | FOR | FOR | MANAGEMENT | ||
KATHLEEN E. MCKEOUGH | FOR | FOR | MANAGEMENT | ||
2 | THE AMENDMENT TO ARTICLE FOURTH OF THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 30,000,000 TO 60,000,000. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WASHINGTONFIRST BANKSHARES, INC | |||||
TICKER: | WFBI | ||||
MEETING DATE: | 4/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/3/2016 | ||||
SECURITY ID: | 940730 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SHAZA L. ANDERSEN* | FOR | FOR | MANAGEMENT | ||
CHARLES E. ANDREWS* | FOR | FOR | MANAGEMENT | ||
STEPHEN M. CUMBIE* | FOR | FOR | MANAGEMENT | ||
DONALD W. FISHER, PH.D* | FOR | FOR | MANAGEMENT | ||
KENNETH MORRISSETTE* | FOR | FOR | MANAGEMENT | ||
RANDALL S. PEYTON, M.D* | FOR | FOR | MANAGEMENT | ||
WILLIAM G. REILLY* | FOR | FOR | MANAGEMENT | ||
CAREN D. MERRICK# | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
WATERSTONE FINANCIAL, INC. | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 94188P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ELLEN BARTEL | FOR | FOR | MANAGEMENT | ||
THOMAS DALUM | FOR | FOR | MANAGEMENT | ||
KRISTINE RAPPE | FOR | FOR | MANAGEMENT | ||
2 | APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
WATTS WATER TECHNOLOGIES, INC. | |||||
TICKER: | WTS | ||||
MEETING DATE: | 5/18/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 942749 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ROBERT L. AYERS | FOR | FOR | MANAGEMENT | ||
BERNARD BAERT | FOR | FOR | MANAGEMENT | ||
RICHARD J. CATHCART | FOR | FOR | MANAGEMENT | ||
CHRISTOPHER L. CONWAY | FOR | FOR | MANAGEMENT | ||
W. CRAIG KISSEL | FOR | FOR | MANAGEMENT | ||
JOSEPH T. NOONAN | FOR | FOR | MANAGEMENT | ||
ROBERT J. PAGANO, JR. | FOR | FOR | MANAGEMENT | ||
MERILEE RAINES | FOR | FOR | MANAGEMENT | ||
JOSEPH W. REITMEIER | 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: | 1/20/2016 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/23/2015 | ||||
SECURITY ID: | 943315 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ARRANGEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN VIEW OF OUR BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
WAYSIDE TECHNOLOGY GROUP, INC. | |||||
TICKER: | WSTG | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/5/2016 | ||||
SECURITY ID: | 946760 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SIMON F. NYNENS | FOR | FOR | MANAGEMENT | ||
F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | ||
MIKE FAITH | FOR | FOR | MANAGEMENT | ||
STEVE DEWINDT | FOR | FOR | MANAGEMENT | ||
DIANA KURTY | 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, 2016 | FOR | FOR | MANAGEMENT | |
WCI COMMUNITIES, INC. | |||||
TICKER: | WCIC | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/22/2016 | ||||
SECURITY ID: | 92923C | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PATRICK J. BARTELS, JR. | FOR | FOR | MANAGEMENT | ||
KEITH E. BASS | FOR | FOR | MANAGEMENT | ||
MICHELLE MACKAY | FOR | FOR | MANAGEMENT | ||
DARIUS G. NEVIN | FOR | FOR | MANAGEMENT | ||
STEPHEN D. PLAVIN | FOR | FOR | MANAGEMENT | ||
CHARLES C. REARDON | FOR | FOR | MANAGEMENT | ||
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: | Voting Instructions | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/29/2016 | ||||
SECURITY ID: | 947890 | ||||
#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: ELIZABETH E. FLYNN | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: KAREN R. OSAR | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: MARK PETTIE | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | FOR | FOR | MANAGEMENT | |
1J. | 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1992 STOCK OPTION PLAN AND RE-APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | FOR | FOR | MANAGEMENT | |
WEIGHT WATCHERS INTERNATIONAL, INC. | |||||
TICKER: | WTW | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 948626 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
STEVEN M ALTSCHULER MD# | FOR | FOR | MANAGEMENT | ||
PHILIPPE J. AMOUYAL# | FOR | FOR | MANAGEMENT | ||
JAMES R. CHAMBERS# | FOR | FOR | MANAGEMENT | ||
OPRAH WINFREY* | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | FOR | FOR | MANAGEMENT | |
WEIS MARKETS, INC. | |||||
TICKER: | WMK | ||||
MEETING DATE: | 4/21/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/4/2016 | ||||
SECURITY ID: | 948849 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
JONATHAN H. WEIS | FOR | FOR | MANAGEMENT | ||
HAROLD G. GRABER | FOR | FOR | MANAGEMENT | ||
DENNIS G. HATCHELL | FOR | FOR | MANAGEMENT | ||
EDWARD J. LAUTH III | FOR | FOR | MANAGEMENT | ||
GERRALD B. SILVERMAN | 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: | 5/25/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 94946T | ||||
#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: KEVIN F. HICKEY | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | FOR | FOR | MANAGEMENT | |
1I. | 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, 2016. | 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: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 950755 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
KENNETH M. BIRD, ED. D. | FOR | FOR | MANAGEMENT | ||
DWAINE J. PEETZ JR., MD | 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, 2016. | FOR | FOR | MANAGEMENT | |
WESBANCO, INC. | |||||
TICKER: | WSBC | ||||
MEETING DATE: | 4/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/2/2016 | ||||
SECURITY ID: | 950810 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHRISTOPHER V. CRISS# | FOR | FOR | MANAGEMENT | ||
JAMES C. GARDILL# | FOR | FOR | MANAGEMENT | ||
RICHARD G. SPENCER# | FOR | FOR | MANAGEMENT | ||
LISA A. KNUTSON# | FOR | FOR | MANAGEMENT | ||
STEPHEN J. CALLEN# | FOR | FOR | MANAGEMENT | ||
DENISE KNOUSE-SNYDER$ | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN | FOR | FOR | MANAGEMENT | |
WESCO AIRCRAFT HOLDINGS, INC. | |||||
TICKER: | WAIR | ||||
MEETING DATE: | 1/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/21/2015 | ||||
SECURITY ID: | 950814 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
PAUL E. FULCHINO | FOR | FOR | MANAGEMENT | ||
SCOTT E. KUECHLE | FOR | FOR | MANAGEMENT | ||
ROBERT D. PAULSON | FOR | FOR | MANAGEMENT | ||
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | FOR | FOR | MANAGEMENT | |
WESCO INTERNATIONAL, INC. | |||||
TICKER: | WCC | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 95082P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
SANDRA BEACH LIN | FOR | FOR | MANAGEMENT | ||
JOHN J. ENGEL | FOR | FOR | MANAGEMENT | ||
JAMES J. O'BRIEN | FOR | FOR | MANAGEMENT | ||
STEVEN A. RAYMUND | FOR | FOR | MANAGEMENT | ||
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, 2016. | FOR | FOR | MANAGEMENT | |
WEST BANCORPORATION, INC. | |||||
TICKER: | WTBA | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/19/2016 | ||||
SECURITY ID: | 95123P | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
FRANK W. BERLIN | FOR | FOR | MANAGEMENT | ||
JOYCE A. CHAPMAN | FOR | FOR | MANAGEMENT | ||
STEVEN K. GAER | FOR | FOR | MANAGEMENT | ||
MICHAEL J. GERDIN | FOR | FOR | MANAGEMENT | ||
KAYE R. LOZIER | FOR | FOR | MANAGEMENT | ||
SEAN P. MCMURRAY | FOR | FOR | MANAGEMENT | ||
DAVID R. MILLIGAN | FOR | FOR | MANAGEMENT | ||
GEORGE D. MILLIGAN | FOR | FOR | MANAGEMENT | ||
DAVID D. NELSON | FOR | FOR | MANAGEMENT | ||
JAMES W. NOYCE | FOR | FOR | MANAGEMENT | ||
ROBERT G. PULVER | FOR | FOR | MANAGEMENT | ||
LOU ANN SANDBURG | FOR | FOR | MANAGEMENT | ||
PHILIP JASON WORTH | FOR | FOR | MANAGEMENT | ||
2 | TO APPROVE ON A NONBINDING BASIS, THE 2015 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
WEST CORPORATION | |||||
TICKER: | WSTC | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 952355 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: LAURA A. GRATTAN | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: GREGORY T. SLOMA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
WEST MARINE, INC. | |||||
TICKER: | WMAR | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 954235 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: BARBARA L. RAMBO | 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: RANDOLPH K. REPASS | 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 COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. | 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 WEST MARINE, INC. AMENDED AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
WESTELL TECHNOLOGIES, INC. | |||||
TICKER: | WSTL | ||||
MEETING DATE: | 9/16/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/24/2015 | ||||
SECURITY ID: | 957541-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. THOMAS GRUENWALD | FOR | FOR | MANAGEMENT | |
2) | FARED ADIB | FOR | FOR | MANAGEMENT | |
3) | JEANNIE H. DIEFENDERFER | FOR | FOR | MANAGEMENT | |
4) | ROBERT W. FOSKETT | FOR | FOR | MANAGEMENT | |
5) | DENNIS O. HARRIS | FOR | FOR | MANAGEMENT | |
6) | MARTIN D. HERNANDEZ | FOR | FOR | MANAGEMENT | |
7) | EILEEN A. KAMERICK | FOR | FOR | MANAGEMENT | |
8) | ROBERT C. PENNY III | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WESTERN ALLIANCE BANCORPORATION | |||||
TICKER: | WAL | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 957638 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: BRUCE BEACH | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM S. BOYD | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: STEVEN J. HILTON | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: ROBERT P. LATTA | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: CARY MACK | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: TODD MARSHALL | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: KENNETH A. VECCHIONE | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
WESTERN REFINING, INC. | |||||
TICKER: | WNR | ||||
MEETING DATE: | 6/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2016 | ||||
SECURITY ID: | 959319 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: PAUL L. FOSTER | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: L. FREDERICK FRANCIS | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: ROBERT J. HASSLER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: BRIAN J. HOGAN | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: JEFF A. STEVENS | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: SCOTT D. WEAVER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
WEYCO GROUP, INC. | |||||
TICKER: | WEYS | ||||
MEETING DATE: | 5/10/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/21/2016 | ||||
SECURITY ID: | 962149 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
TINA CHANG | FOR | FOR | MANAGEMENT | ||
THOMAS W. FLORSHEIM | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | FOR | FOR | MANAGEMENT | |
WILLBROS GROUP INC | |||||
TICKER: | WG | ||||
MEETING DATE: | GROUP INC | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/13/2016 | ||||
SECURITY ID: | 969203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | FOR | FOR | MANAGEMENT | ||
1.2 | FOR | FOR | MANAGEMENT | ||
2 | FOR | FOR | MANAGEMENT | ||
3 | FOR | FOR | MANAGEMENT | ||
4 | FOR | FOR | MANAGEMENT | ||
WILLIAM LYON HOMES | |||||
TICKER: | WLH | ||||
MEETING DATE: | 5/31/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2016 | ||||
SECURITY ID: | 552074 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
DOUGLAS K. AMMERMAN | FOR | FOR | MANAGEMENT | ||
MICHAEL BARR | FOR | FOR | MANAGEMENT | ||
THOMAS F. HARRISON | FOR | FOR | MANAGEMENT | ||
GARY H. HUNT | FOR | FOR | MANAGEMENT | ||
GENERAL WILLIAM LYON | FOR | FOR | MANAGEMENT | ||
WILLIAM H. LYON | FOR | FOR | MANAGEMENT | ||
MATTHEW R. NIEMANN | FOR | FOR | MANAGEMENT | ||
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, 2016. | 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: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/1/2016 | ||||
SECURITY ID: | 970646 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CHARLES F. WILLIS, IV | FOR | FOR | MANAGEMENT | ||
HANS JOERG HUNZIKER | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
WILSHIRE BANCORP, INC. | |||||
TICKER: | WIBC | ||||
MEETING DATE: | 7/14/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/26/2016 | ||||
SECURITY ID: | 97186T | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
DAISY Y. HA | FOR | FOR | MANAGEMENT | ||
STEVEN J. DIDION | FOR | FOR | MANAGEMENT | ||
JAE WHAN YOO | FOR | FOR | MANAGEMENT | ||
3 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | ADJOURNMENT OF THE MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE MEETING. | FOR | FOR | MANAGEMENT | |
WINNEBAGO INDUSTRIES, INC. | |||||
TICKER: | WGO | ||||
MEETING DATE: | 12/15/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/23/2015 | ||||
SECURITY ID: | 974637 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | FOR | FOR | MANAGEMENT | |
CHRISTOPHER J. BRAUN# | FOR | FOR | MANAGEMENT | ||
DAVID W. MILES# | FOR | FOR | MANAGEMENT | ||
MARTHA T. RODAMAKER# | FOR | FOR | MANAGEMENT | ||
WILLIAM C. FISHER@ | FOR | FOR | MANAGEMENT | ||
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2016. | FOR | FOR | MANAGEMENT | |
WINTRUST FINANCIAL CORPORATION | |||||
TICKER: | WTFC | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 97650W | ||||
#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: CHRISTOPHER J. PERRY | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: INGRID S. STAFFORD | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: SHEILA G. TALTON | FOR | FOR | MANAGEMENT | |
1L. | 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 2016 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
WOODWARD, INC. | |||||
TICKER: | WWD | ||||
MEETING DATE: | 1/20/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2015 | ||||
SECURITY ID: | 980745 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ELECTION OF DIRECTOR: JOHN D. COHN | FOR | FOR | MANAGEMENT | |
ELECTION OF DIRECTOR: JAMES R. RULSEH | FOR | FOR | MANAGEMENT | ||
ELECTION OF DIRECTOR: GREGG C. SENGSTACK | 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, 2016. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WORLD ACCEPTANCE CORPORATION | |||||
TICKER: | WRLD | ||||
MEETING DATE: | 8/5/2015 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/20/2015 | ||||
SECURITY ID: | 981419-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A. ALEXANDER MCLEAN III | FOR | FOR | MANAGEMENT | |
2) | JAMES R. GILREATH | FOR | FOR | MANAGEMENT | |
3) | CHARLES D. WAY | FOR | FOR | MANAGEMENT | |
4) | KEN R. BRAMLETT, JR. | FOR | FOR | MANAGEMENT | |
5) | SCOTT J. VASSALLUZZO | FOR | FOR | MANAGEMENT | |
6) | DARRELL E. WHITAKER | FOR | FOR | MANAGEMENT | |
7) | JANET LEWIS MATRICCIANI | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
WORLD FUEL SERVICES CORPORATION | |||||
TICKER: | INT | ||||
MEETING DATE: | 5/26/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 981475 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
MICHAEL J. KASBAR | FOR | FOR | MANAGEMENT | ||
KEN BAKSHI | FOR | FOR | MANAGEMENT | ||
JORGE L. BENITEZ | FOR | FOR | MANAGEMENT | ||
RICHARD A. KASSAR | FOR | FOR | MANAGEMENT | ||
MYLES KLEIN | FOR | FOR | MANAGEMENT | ||
JOHN L. MANLEY | FOR | FOR | MANAGEMENT | ||
J. THOMAS PRESBY | FOR | FOR | MANAGEMENT | ||
STEPHEN K. RODDENBERRY | FOR | FOR | MANAGEMENT | ||
PAUL H. STEBBINS | FOR | FOR | MANAGEMENT | ||
2 | APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 OMNIBUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WPX ENERGY, INC. | |||||
TICKER: | WPX | ||||
MEETING DATE: | 5/19/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2016 | ||||
SECURITY ID: | 98212B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: JOHN A. CARRIG | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: KELT KINDICK | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: KARL F. KURZ | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: HENRY E. LENTZ | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: WILLIAM G. LOWRIE | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL | FOR | FOR | MANAGEMENT | |
1H. | 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 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING REPORTING OF COMPANY'S EFFORTS TO MONITOR AND MANAGE METHANE EMISSIONS. | AGAINST | AGAINST | MANAGEMENT | |
WSFS FINANCIAL CORPORATION | |||||
TICKER: | WSFS | ||||
MEETING DATE: | 4/28/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/1/2016 | ||||
SECURITY ID: | 929328 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
ELEUTHERE I. DU PONT | FOR | FOR | MANAGEMENT | ||
CALVERT A. MORGAN, JR. | FOR | FOR | MANAGEMENT | ||
MARVIN N. SCHOENHALS | FOR | FOR | MANAGEMENT | ||
DAVID G. TURNER | FOR | FOR | MANAGEMENT | ||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | FOR | FOR | MANAGEMENT | |
XPO LOGISTICS INC | |||||
TICKER: | XPO | ||||
MEETING DATE: | 5/11/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/24/2016 | ||||
SECURITY ID: | 983793 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1.1 | ELECTION OF DIRECTOR: BRADLEY S. JACOBS | FOR | FOR | MANAGEMENT | |
1.2 | ELECTION OF DIRECTOR: GENA L. ASHE | FOR | FOR | MANAGEMENT | |
1.3 | ELECTION OF DIRECTOR: LOUIS DEJOY | FOR | FOR | MANAGEMENT | |
1.4 | ELECTION OF DIRECTOR: MICHAEL G. JESSELSON | FOR | FOR | MANAGEMENT | |
1.5 | ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT | FOR | FOR | MANAGEMENT | |
1.6 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | FOR | FOR | MANAGEMENT | |
1.7 | ELECTION OF DIRECTOR: OREN G. SHAFFER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
YADKIN FINANCIAL CORPORATION | |||||
TICKER: | YDKN | ||||
MEETING DATE: | 5/24/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/4/2016 | ||||
SECURITY ID: | 984305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: J. ADAM ABRAM | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: MICHAEL S. ALBERT | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: DAVID S. BRODY | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: SCOTT M. CUSTER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: HARRY M. DAVIS | FOR | FOR | MANAGEMENT | |
1F. | ELECTION OF DIRECTOR: BARRY Z. DODSON | FOR | FOR | MANAGEMENT | |
1G. | ELECTION OF DIRECTOR: THOMAS J. HALL | FOR | FOR | MANAGEMENT | |
1H. | ELECTION OF DIRECTOR: THIERRY HO | FOR | FOR | MANAGEMENT | |
1I. | ELECTION OF DIRECTOR: STEVEN J. LERNER | FOR | FOR | MANAGEMENT | |
1J. | ELECTION OF DIRECTOR: MICHAEL S. PATTERSON | FOR | FOR | MANAGEMENT | |
1K. | ELECTION OF DIRECTOR: MARY E. RITTLING | FOR | FOR | MANAGEMENT | |
1L. | ELECTION OF DIRECTOR: HARRY C. SPELL | FOR | FOR | MANAGEMENT | |
1M. | ELECTION OF DIRECTOR: JOSEPH H. TOWELL | FOR | FOR | MANAGEMENT | |
1N. | ELECTION OF DIRECTOR: RICHARD A. URQUHART, III | FOR | FOR | MANAGEMENT | |
1O. | ELECTION OF DIRECTOR: NICOLAS D. ZERBIB | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
YOUR COMMUNITY BANKSHARES, INC. | |||||
TICKER: | YCB | ||||
MEETING DATE: | 5/17/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2016 | ||||
SECURITY ID: | 98779U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
R. WAYNE ESTOPINAL | FOR | FOR | MANAGEMENT | ||
GARY L. LIBS | FOR | FOR | MANAGEMENT | ||
KERRY M. STEMLER | FOR | FOR | MANAGEMENT | ||
3 | 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 | |
YUME, INC | |||||
TICKER: | YUME | ||||
MEETING DATE: | 5/27/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2016 | ||||
SECURITY ID: | 98872B | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
CRAIG FORMAN | FOR | FOR | MANAGEMENT | ||
DEREK HARRAR | FOR | FOR | MANAGEMENT | ||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER ADVISORY PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
ZAGG INC | |||||
TICKER: | ZAGG | ||||
MEETING DATE: | 6/9/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/15/2016 | ||||
SECURITY ID: | 98884U | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: RANDALL L. HALES | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: CHERYL A. LARABEE | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: E. TODD HEINER | FOR | FOR | MANAGEMENT | |
1D. | ELECTION OF DIRECTOR: DANIEL R. MAURER | FOR | FOR | MANAGEMENT | |
1E. | ELECTION OF DIRECTOR: P. SCOTT STUBBS | 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 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM NEVADA TO DELAWARE. | FOR | FOR | MANAGEMENT | |
ZUMIEZ INC. | |||||
TICKER: | ZUMZ | ||||
MEETING DATE: | 6/1/2016 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/23/2016 | ||||
SECURITY ID: | 989817 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1A. | ELECTION OF DIRECTOR: KALEN F. HOLMES | FOR | FOR | MANAGEMENT | |
1B. | ELECTION OF DIRECTOR: TRAVIS D. SMITH | FOR | FOR | MANAGEMENT | |
1C. | ELECTION OF DIRECTOR: SCOTT A. BAILEY | 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 28, 2017 (FISCAL 2016). | 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/Mendel Fygenson |
Dr. Mendel Fygenson
President
July 27, 2016