UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-22578
Vericimetry Funds
(Exact name of registrant as specified in charter)
790 E. Colorado Blvd., 9th Floor
Pasadena, California 91101
(Address of principal executive offices) (Zip code)
Glenn S Freed
Vericimetry Advisors LLC
790 E. Colorado Blvd., 9th Floor
Pasadena, California 91101
(Name and address of agent for service)
Registrant's telephone number, including area code: (818) 813-1351
Date of fiscal year end: September 30
Date of reporting period: July 1, 2013 through June 30, 2014
Item 1. Proxy Voting Record
1-800-FLOWERS.COM, INC. | |||||
TICKER: | FLWS | ||||
MEETING DATE: | 12/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/7/2013 | ||||
SECURITY ID: | 68243Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EUGENE DEMARK | FOR | FOR | MANAGEMENT | |
2) | LEONARD ELMORE | FOR | FOR | MANAGEMENT | |
1ST CENTURY BANCSHARES, INC. | |||||
TICKER: | FCTY | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 31943X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM W. BRIEN, M.D. | FOR | FOR | MANAGEMENT | |
2) | DAVE BROOKS | FOR | FOR | MANAGEMENT | |
3) | JOSEPH J. DIGANGE | FOR | FOR | MANAGEMENT | |
4) | JASON P. DINAPOLI | FOR | FOR | MANAGEMENT | |
5) | ERIC M. GEORGE | FOR | FOR | MANAGEMENT | |
6) | ALAN D. LEVY | FOR | FOR | MANAGEMENT | |
7) | ROBERT A. MOORE | FOR | FOR | MANAGEMENT | |
8) | BARRY D. PRESSMAN, M.D. | FOR | FOR | MANAGEMENT | |
9) | ALAN I. ROTHENBERG | FOR | FOR | MANAGEMENT | |
10) | NADINE I. WATT | FOR | FOR | MANAGEMENT | |
11) | LEWIS N. WOLFF | FOR | FOR | MANAGEMENT | |
12) | STANLEY R. ZAX | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: CROWE HORWATH LLP | FOR | FOR | MANAGEMENT | |
1ST CONSTITUTION BANCORP | |||||
TICKER: | FCCY | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 31986N-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN P. COSTAS | FOR | FOR | MANAGEMENT | |
2) | ROBERT F. MANGANO | FOR | FOR | MANAGEMENT | |
2 | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 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 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
1ST SOURCE CORPORATION | |||||
TICKER: | SRCE | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 336901-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VINOD M. KHILNANI | FOR | FOR | MANAGEMENT | |
2) | REX MARTIN | FOR | FOR | MANAGEMENT | |
3) | C.J. MURPHY III | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY K. OZARK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
A. H. BELO CORPORATION | |||||
TICKER: | AHC | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 001282-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. BECKERT | FOR | FOR | MANAGEMENT | |
2) | ROBERT W. DECHERD | FOR | FOR | MANAGEMENT | |
3) | TYREE B. MILLER | FOR | FOR | MANAGEMENT | |
4) | JAMES M. MORONEY III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE - BASED AWARDS UNDER THE A. H. BELO 2008 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
A.M. CASTLE & CO. | |||||
TICKER: | CAS | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 148411-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TERRENCE J. KEATING | FOR | FOR | MANAGEMENT | |
2) | JAMES D. KELLY | FOR | FOR | MANAGEMENT | |
3) | JOHN MCCARTNEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
A. SCHULMAN, INC. | |||||
TICKER: | SHLM | ||||
MEETING DATE: | 12/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 808194-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | EUGENE R. ALLSPACH | FOR | FOR | MANAGEMENT | |
2 | GREGORY T. BARMORE | FOR | FOR | MANAGEMENT | |
3 | DAVID G. BIRNEY | FOR | FOR | MANAGEMENT | |
4 | HOWARD R. CURD | FOR | FOR | MANAGEMENT | |
5 | JOSEPH M. GINGO | FOR | FOR | MANAGEMENT | |
6 | MICHAEL A. MCMANUS, JR. | FOR | FOR | MANAGEMENT | |
7 | LEE D. MEYER | FOR | FOR | MANAGEMENT | |
8 | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
9 | ERNEST J. NOVAK, JR. | FOR | FOR | MANAGEMENT | |
10 | DR. IRVIN D. REID | FOR | FOR | MANAGEMENT | |
11 | JOHN B. YASINSKY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AAR CORP. | |||||
TICKER: | AIR | ||||
MEETING DATE: | 10/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/20/2013 | ||||
SECURITY ID: | 000361-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NORMAN R. BOBINS | FOR | FOR | MANAGEMENT | |
2) | RONALD R. FOGLEMAN | FOR | FOR | MANAGEMENT | |
3) | JAMES E. GOODWIN | FOR | FOR | MANAGEMENT | |
4) | MARC J. WALFISH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AAR CORP. 2013 STOCK 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 MAY 31, 2014. | FOR | FOR | MANAGEMENT | |
AARON'S INC. | |||||
TICKER: | AAN | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 002535-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | AN AMENDMENT TO AARON'S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF AARON'S | FOR | FOR | MANAGEMENT | |
2) | DIRECTOR | ||||
1) | RAY M. ROBINSON | FOR | FOR | MANAGEMENT | |
2) | RONALD W. ALLEN | FOR | FOR | MANAGEMENT | |
3) | BRIAN R. KAHN | FOR | FOR | MANAGEMENT | |
3) | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ABM INDUSTRIES INCORPORATED | |||||
TICKER: | ABM | ||||
MEETING DATE: | 3/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 000957-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY G. FERNANDES | FOR | FOR | MANAGEMENT | |
2) | MARYELLEN C. HERRINGER | FOR | FOR | MANAGEMENT | |
3) | STEPHEN M. KADENACY | 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 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO AMEND THE ABM EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
ACCESS NATIONAL CORPORATION | |||||
TICKER: | ANCX | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 004337-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. EDGEMOND | FOR | FOR | MANAGEMENT | |
2) | MARTIN S. FRIEDMAN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL G. ANZILOTTI | 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, 2014. | FOR | FOR | MANAGEMENT | |
ACCO BRANDS CORPORATION | |||||
TICKER: | ACCO | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 00081T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE V. BAYLY | FOR | FOR | MANAGEMENT | |
2) | JAMES A. BUZZARD | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN S. DVORAK | FOR | FOR | MANAGEMENT | |
4) | BORIS ELISMAN | FOR | FOR | MANAGEMENT | |
5) | ROBERT H. JENKINS | FOR | FOR | MANAGEMENT | |
6) | PRADEEP JOTWANI | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. KELLER | FOR | FOR | MANAGEMENT | |
8) | THOMAS KROEGER | FOR | FOR | MANAGEMENT | |
9) | MICHAEL NORKUS | FOR | FOR | MANAGEMENT | |
10) | E. MARK RAJKOWSKI | FOR | FOR | MANAGEMENT | |
11) | SHEILA G. TALTON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | 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: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/6/2013 | ||||
SECURITY ID: | 004446-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALBERT L. EILENDER | FOR | FOR | MANAGEMENT | |
2) | SALVATORE GUCCIONE | FOR | FOR | MANAGEMENT | |
3) | HANS C. NOETZLI | FOR | FOR | MANAGEMENT | |
4) | WILLIAM N. BRITTON | FOR | FOR | MANAGEMENT | |
5) | RICHARD P. RANDALL | FOR | FOR | MANAGEMENT | |
6) | NATASHA GIORDANO | FOR | FOR | MANAGEMENT | |
7) | ALAN G. LEVIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE RESTATED CERTIFICATE OF INCORPORATION OF ACETO CORPORATION. | 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, 2014. | FOR | FOR | MANAGEMENT | |
ACNB CORPORATION | |||||
TICKER: | ACNB | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 000868-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT THIRTEEN (13). | FOR | FOR | MANAGEMENT | |
2 | TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT FIVE (5). | FOR | FOR | MANAGEMENT | |
3 | TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT FOUR (4). | FOR | FOR | MANAGEMENT | |
4 | TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4). | FOR | FOR | MANAGEMENT | |
5 | DIRECTOR | ||||
1) | FRANK ELSNER, III | FOR | FOR | MANAGEMENT | |
2) | DANIEL W. POTTS | FOR | FOR | MANAGEMENT | |
3) | SCOTT L. KELLEY | FOR | FOR | MANAGEMENT | |
4) | THOMAS A. RITTER | 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ADAMS RESOURCES & ENERGY, INC. | |||||
TICKER: | AE | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 006351-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T.S. SMITH | FOR | FOR | MANAGEMENT | |
2) | F.T. WEBSTER | FOR | FOR | MANAGEMENT | |
3) | E.C. REINAUER, JR. | FOR | FOR | MANAGEMENT | |
4) | T.G. PRESSLER | FOR | FOR | MANAGEMENT | |
5) | L.E. BELL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ADDUS HOMECARE CORPORATION | |||||
TICKER: | ADUS | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 006739-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN I. GERINGER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL EARLEY | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN, WHICH REVISES (I) THE PERFORMANCE GOALS TO BE USED IN CONNECTION WITH PERFORMANCE-BASED AWARDS BY INCLUDING ECONOMIC VALUE ADDED TOTAL SHAREHOLDER RETURN AND OBJECTIVE MEASURES OF QUALITY AS POTENTIAL GOALS AND (II) CERTAIN OF THE 2009 STOCK INCENTIVE PLAN'S AWARD LIMITATIONS. | FOR | FOR | MANAGEMENT | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
TICKER: | AEIS | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 007973-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK A. BALL | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. BECK | FOR | FOR | MANAGEMENT | |
3) | GARRY ROGERSON | FOR | FOR | MANAGEMENT | |
4) | EDWARD C. GRADY | FOR | FOR | MANAGEMENT | |
5) | TERRY HUDGENS | FOR | FOR | MANAGEMENT | |
6) | THOMAS M. ROHRS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S SHORT TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
AEGION CORPORATION | |||||
TICKER: | AEGN | ||||
MEETING DATE: | 4/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 00770F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. JOSEPH BURGESS | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | |
3) | STEPHANIE A. CUSKLEY | FOR | FOR | MANAGEMENT | |
4) | CHARLES R. GORDON | FOR | FOR | MANAGEMENT | |
5) | JUANITA H. HINSHAW | FOR | FOR | MANAGEMENT | |
6) | M. RICHARD SMITH | FOR | FOR | MANAGEMENT | |
7) | ALFRED L. WOODS | FOR | FOR | MANAGEMENT | |
8) | PHILLIP D. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
AEROPOSTALE, INC. | |||||
TICKER: | ARO | ||||
MEETING DATE: | 6/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 007865-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD R. BEEGLE | FOR | FOR | MANAGEMENT | |
2) | ROBERT B. CHAVEZ | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
4) | EVELYN DILSAVER | FOR | FOR | MANAGEMENT | |
5) | KENNETH B. GILMAN | FOR | FOR | MANAGEMENT | |
6) | JANET E. GROVE | FOR | FOR | MANAGEMENT | |
7) | JOHN N. HAUGH | FOR | FOR | MANAGEMENT | |
8) | KARIN HIRTLER-GARVEY | FOR | FOR | MANAGEMENT | |
9) | JOHN D. HOWARD | FOR | FOR | MANAGEMENT | |
10) | THOMAS P. JOHNSON | FOR | FOR | MANAGEMENT | |
11) | DAVID B. VERMYLEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE 2014 OMNIBUS PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
AEROVIRONMENT, INC. | |||||
TICKER: | AVAV | ||||
MEETING DATE: | 10/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/23/2013 | ||||
SECURITY ID: | 008073-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES THOMAS BURBAGE | FOR | FOR | MANAGEMENT | |
2) | CHARLES R. HOLLAND | FOR | FOR | MANAGEMENT | |
3) | EDWARD R. MULLER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
AIR TRANSPORT SERVICES GROUP, INC. | |||||
TICKER: | ATSG | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 00922R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES H. CAREY | FOR | FOR | MANAGEMENT | |
2) | J. CHRISTOPHER TEETS | 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 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AFFYMETRIX, INC. | |||||
TICKER: | AFFX | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 00826T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STEPHEN P.A. FODOR | FOR | FOR | MANAGEMENT | |
2 | FRANK WITNEY | FOR | FOR | MANAGEMENT | |
3 | NELSON C. CHAN | FOR | FOR | MANAGEMENT | |
4 | GARY S. GUTHART | FOR | FOR | MANAGEMENT | |
5 | JAMI DOVER NACHTSHEIM | FOR | FOR | MANAGEMENT | |
6 | ROBERT H. TRICE | FOR | FOR | MANAGEMENT | |
7 | ROBERT P. WAYMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
AGILYSYS, INC. | |||||
TICKER: | AGYS | ||||
MEETING DATE: | 11/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/28/2013 | ||||
SECURITY ID: | 00847J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MAX CARNECCHIA | FOR | FOR | MANAGEMENT | |
2) | R. ANDREW CUEVA | FOR | FOR | MANAGEMENT | |
3) | KEITH M. KOLERUS | FOR | FOR | MANAGEMENT | |
4) | PETER F. SINISGALLI | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
ALAMO GROUP INC. | |||||
TICKER: | ALG | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 011311-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RODERICK R. BATY | FOR | FOR | MANAGEMENT | |
2 | HELEN W. CORNELL | FOR | FOR | MANAGEMENT | |
3 | JERRY E. GOLDRESS | FOR | FOR | MANAGEMENT | |
4 | DAVID W. GRZELAK | FOR | FOR | MANAGEMENT | |
5 | GARY L. MARTIN | FOR | FOR | MANAGEMENT | |
6 | RONALD A. ROBINSON | FOR | FOR | MANAGEMENT | |
7 | JAMES B. SKAGGS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL FOR THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC | |||||
TICKER: | ALSK | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 01167P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | EDWARD (NED) J. HAYES, JR. | FOR | FOR | MANAGEMENT | |
2 | ANAND VADAPALLI | FOR | FOR | MANAGEMENT | |
3 | PETER D. LEY | FOR | FOR | MANAGEMENT | |
4 | JOHN NILES WANAMAKER | FOR | FOR | MANAGEMENT | |
5 | DAVID W. KARP | FOR | FOR | MANAGEMENT | |
6 | BRIAN A. ROSS | FOR | FOR | MANAGEMENT | |
7 | MARGARET L. BROWN | FOR | FOR | MANAGEMENT | |
8 | CAROL G. MILLS | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 2011 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ALBANY INTERNATIONAL CORP. | |||||
TICKER: | AIN | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 012348-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. CASSIDY, JR. | FOR | FOR | MANAGEMENT | |
2) | EDGAR G. HOTARD | FOR | FOR | MANAGEMENT | |
3) | ERLAND E. KAILBOURNE | FOR | FOR | MANAGEMENT | |
4) | JOSEPH G. MORONE | FOR | FOR | MANAGEMENT | |
5) | KATHARINE L. PLOURDE | FOR | FOR | MANAGEMENT | |
6) | JOHN R. SCANNELL | FOR | FOR | MANAGEMENT | |
7) | CHRISTINE L. STANDISH | FOR | FOR | MANAGEMENT | |
8) | JOHN C. STANDISH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALBANY MOLECULAR RESEARCH, INC. | |||||
TICKER: | AMRI | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 012423-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | UNA S. RYAN, PH.D., OBE | FOR | FOR | MANAGEMENT | |
2) | ARTHUR J. ROTH, CPA | FOR | FOR | MANAGEMENT | |
3) | GABRIEL LEUNG | FOR | FOR | MANAGEMENT | |
2 | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALERE INC. | |||||
TICKER: | ALR | ||||
MEETING DATE: | 8/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/2/2013 | ||||
SECURITY ID: | 01449J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HAKAN BJORKLUND | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. MACMILLAN | FOR | FOR | MANAGEMENT | |
3) | BRIAN A. MARKISON | FOR | FOR | MANAGEMENT | |
4) | T.F. WILSON MCKILLOP | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000 FROM 5,153,663 TO 7,153,663. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE GRANTING OF OPTIONS UNDER OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT, EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 2 IS ALSO APPROVED. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 FROM 3,000,000 TO 4,000,000. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ALLIANCE ONE INTERNATIONAL, INC. | |||||
TICKER: | AOI | ||||
MEETING DATE: | 8/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 018772-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY A. ECKMANN* | FOR | FOR | MANAGEMENT | |
2) | JOYCE L. FITZPATRICK* | FOR | FOR | MANAGEMENT | |
3) | CARL L. HAUSMANN# | FOR | FOR | MANAGEMENT | |
4) | JOHN D. RICE* | FOR | FOR | MANAGEMENT | |
5) | NORMAN A. SCHER* | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING THE PREPARATION OF ANNUAL REPORTS ON LOBBYING ACTIVITIES. | AGAINST | AGAINST | MANAGEMENT | |
ALLIANT TECHSYSTEMS INC. | |||||
TICKER: | ATK | ||||
MEETING DATE: | 7/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/3/2013 | ||||
SECURITY ID: | 018804-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROXANNE J. DECYK | FOR | FOR | MANAGEMENT | |
2) | MARK W. DEYOUNG | FOR | FOR | MANAGEMENT | |
3) | MARTIN C. FAGA | FOR | FOR | MANAGEMENT | |
4) | RONALD R. FOGLEMAN | FOR | FOR | MANAGEMENT | |
5) | APRIL H. FOLEY | FOR | FOR | MANAGEMENT | |
6) | TIG H. KREKEL | FOR | FOR | MANAGEMENT | |
7) | DOUGLAS L. MAINE | FOR | FOR | MANAGEMENT | |
8) | ROMAN MARTINEZ IV | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL - DISCLOSURE OF CORPORATE LOBBYING ACTIVITIES | AGAINST | AGAINST | MANAGEMENT | |
ALLIED MOTION TECHNOLOGIES INC. | |||||
TICKER: | AMOT | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 019330-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | R.D. FEDERICO | FOR | FOR | MANAGEMENT | |
2 | S.R. HEATH, JR. | FOR | FOR | MANAGEMENT | |
3 | G.J. LABER | FOR | FOR | MANAGEMENT | |
4 | R.D. SMITH | FOR | FOR | MANAGEMENT | |
5 | J.J. TANOUS | FOR | FOR | MANAGEMENT | |
6 | R.S. WARZALA | 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 2014. | FOR | FOR | MANAGEMENT | |
ALLIED NEVADA GOLD CORP | |||||
TICKER: | ANV | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 019344-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT M. BUCHAN | FOR | FOR | MANAGEMENT | |
2) | RANDY E. BUFFINGTON | FOR | FOR | MANAGEMENT | |
3) | JOHN W. IVANY | FOR | FOR | MANAGEMENT | |
4) | STEPHEN A. LANG | FOR | FOR | MANAGEMENT | |
5) | CAMERON A. MINGAY | FOR | FOR | MANAGEMENT | |
6) | TERRY M. PALMER | FOR | FOR | MANAGEMENT | |
7) | CARL A. PESCIO | FOR | FOR | MANAGEMENT | |
8) | A. MURRAY SINCLAIR | FOR | FOR | MANAGEMENT | |
9) | ROBERT G. WARDELL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF EKS&H LLLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE ALLIED NEVADA GOLD CORP. PERFORMANCE AND INCENTIVE PAY PLAN. | FOR | FOR | MANAGEMENT | |
ALMOST FAMILY, INC. | |||||
TICKER: | AFAM | ||||
MEETING DATE: | 5/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 020409-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM B. YARMUTH | FOR | FOR | MANAGEMENT | |
2) | STEVEN B. BING | FOR | FOR | MANAGEMENT | |
3) | DONALD G. MCCLINTON | FOR | FOR | MANAGEMENT | |
4) | TYREE G. WILBURN | FOR | FOR | MANAGEMENT | |
5) | JONATHAN D. GOLDBERG | FOR | FOR | MANAGEMENT | |
6) | W. EARL REED III | FOR | FOR | MANAGEMENT | |
7) | HENRY M. ALTMAN, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ALON USA ENERGY, INC. | |||||
TICKER: | ALJ | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 020520-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID WIESSMAN | FOR | FOR | MANAGEMENT | |
2) | BOAZ BIRAN | FOR | FOR | MANAGEMENT | |
3) | RON W. HADDOCK | FOR | FOR | MANAGEMENT | |
4) | ITZHAK BADER | FOR | FOR | MANAGEMENT | |
5) | JEFF D. MORRIS | FOR | FOR | MANAGEMENT | |
6) | YESHAYAHU PERY | FOR | FOR | MANAGEMENT | |
7) | ZALMAN SEGAL | FOR | FOR | MANAGEMENT | |
8) | ILAN COHEN | FOR | FOR | MANAGEMENT | |
9) | YONEL COHEN | FOR | FOR | MANAGEMENT | |
10) | ODED RUBINSTEIN | FOR | FOR | MANAGEMENT | |
11) | SHRAGA BIRAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED | |||||
TICKER: | AOSL | ||||
MEETING DATE: | 11/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/24/2013 | ||||
SECURITY ID: | G6331P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MIKE F. CHANG | FOR | FOR | MANAGEMENT | |
2) | YUEH-SE HO | FOR | FOR | MANAGEMENT | |
3) | HOWARD M. BAILEY | FOR | FOR | MANAGEMENT | |
4) | ROBERT I. CHEN | FOR | FOR | MANAGEMENT | |
5) | KING OWYANG | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. SALAMEH | FOR | FOR | MANAGEMENT | |
7) | THOMAS W. STEIPP | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
ALPHA NATURAL RESOURCES, INC. | |||||
TICKER: | ANR | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 02076X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | KEVIN S. CRUTCHFIELD | FOR | FOR | MANAGEMENT | |
2 | ANGELO C. BRISIMITZAKIS | FOR | FOR | MANAGEMENT | |
3 | WILLIAM J. CROWLEY, JR. | FOR | FOR | MANAGEMENT | |
4 | E. LINN DRAPER, JR. | FOR | FOR | MANAGEMENT | |
5 | GLENN A. EISENBERG | FOR | FOR | MANAGEMENT | |
6 | DEBORAH M. FRETZ | FOR | FOR | MANAGEMENT | |
7 | P. MICHAEL GIFTOS | FOR | FOR | MANAGEMENT | |
8 | L. PATRICK HASSEY | FOR | FOR | MANAGEMENT | |
9 | JOEL RICHARDS, III | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP. | FOR | FOR | MANAGEMENT | |
5 | A STOCKHOLDER PROPOSAL REQUESTING AN ENVIRONMENTAL REPORT. | AGAINST | AGAINST | MANAGEMENT | |
6 | A STOCKHOLDER PROPOSAL REQUESTING A CLIMATE CHANGE REPORT. | AGAINST | AGAINST | MANAGEMENT | |
7 | A STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO ALPHA'S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | AGAINST | AGAINST | MANAGEMENT | |
ALPHATEC HOLDINGS, INC. | |||||
TICKER: | ATEC | ||||
MEETING DATE: | 6/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 02081G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LESLIE H. CROSS | FOR | FOR | MANAGEMENT | |
2) | MORTIMER BERKOWITZ III | FOR | FOR | MANAGEMENT | |
3) | JOHN H. FOSTER | FOR | FOR | MANAGEMENT | |
4) | R. IAN MOLSON | FOR | FOR | MANAGEMENT | |
5) | STEPHEN E. O'NEIL | FOR | FOR | MANAGEMENT | |
6) | JAMES R. GLYNN | FOR | FOR | MANAGEMENT | |
7) | ROHIT M. DESAI | FOR | FOR | MANAGEMENT | |
8) | SIRI S. MARSHALL | FOR | FOR | MANAGEMENT | |
9) | JAMES M. CORBETT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
AMBASSADORS GROUP, INC. | |||||
TICKER: | EPAX | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 023177-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES M. KALUSTIAN | FOR | FOR | MANAGEMENT | |
2) | LISA O'DELL RAPUANO | FOR | FOR | MANAGEMENT | |
3) | RICARDO LOPEZ VALENCIA | FOR | FOR | MANAGEMENT | |
4) | PETER H. KAMIN | FOR | FOR | MANAGEMENT | |
5) | DEBRA DULSKY | FOR | FOR | MANAGEMENT | |
6) | PHILIP B. LIVINGSTON | FOR | FOR | MANAGEMENT | |
7) | JEFFERSON P. GRAMM | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
AMEDISYS, INC. | |||||
TICKER: | AMED | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 023436-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LINDA J. HALL | FOR | FOR | MANAGEMENT | |
2) | RONALD A. LABORDE | FOR | FOR | MANAGEMENT | |
3) | JAKE L. NETTERVILLE | FOR | FOR | MANAGEMENT | |
4) | DAVID R. PITTS | FOR | FOR | MANAGEMENT | |
5) | PETER F. RICCHIUTI | FOR | FOR | MANAGEMENT | |
6) | DONALD A. WASHBURN | FOR | FOR | MANAGEMENT | |
7) | NATHANIEL M. ZILKHA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 2014 PROXY STATEMENT (SAY ON PAY) VOTE. | FOR | AGAINST | MANAGEMENT | |
AMERESCO INC. (AMRC) | |||||
TICKER: | AMRC | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 2.361E-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | FRANK V. WISNESKI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||
TICKER: | AEL | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 025676-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOYCE A. CHAPMAN | FOR | FOR | MANAGEMENT | |
2) | JAMES M. GERLACH | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. HOWE | FOR | FOR | MANAGEMENT | |
4) | DEBRA J. RICHARDSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
AMERICAN INDEPENDENCE CORP. | |||||
TICKER: | AMIC | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 026760-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD A. BENNETT | FOR | FOR | MANAGEMENT | |
2) | TERESA A. HERBERT | FOR | FOR | MANAGEMENT | |
3) | DAVID T. KETTIG | FOR | FOR | MANAGEMENT | |
4) | STEVEN B. LAPIN | FOR | FOR | MANAGEMENT | |
5) | MYRON M. PICOULT | FOR | FOR | MANAGEMENT | |
6) | RONALD I. SIMON | FOR | FOR | MANAGEMENT | |
7) | JAMES G. TATUM | FOR | FOR | MANAGEMENT | |
8) | ROY T.K. THUNG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL BANKSHARES INC. | |||||
TICKER: | AMNB | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 027745-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BEN J. DAVENPORT, JR. | FOR | FOR | MANAGEMENT | |
2) | CHARLES H. MAJORS | FOR | FOR | MANAGEMENT | |
3) | DAN M. PLEASANT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
AMERICAN NATIONAL INSURANCE COMPANY | |||||
TICKER: | ANAT | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 028591-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. MOODY | FOR | FOR | MANAGEMENT | |
2) | JAMES E. POZZI | FOR | FOR | MANAGEMENT | |
3) | F.A. MOODY-DAHLBERG | FOR | FOR | MANAGEMENT | |
4) | RUSSELL S. MOODY | FOR | FOR | MANAGEMENT | |
5) | WILLIAM L. MOODY, IV | FOR | FOR | MANAGEMENT | |
6) | JAMES D. YARBROUGH | FOR | FOR | MANAGEMENT | |
7) | ARTHUR O. DUMMER | FOR | FOR | MANAGEMENT | |
8) | DR. SHELBY M. ELLIOTT | FOR | FOR | MANAGEMENT | |
9) | E.J. PEDERSON | 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 | A NON-BINDING ADVISORY VOTE ON THE DESIRED FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
AMERICAN REALTY INVESTORS, INC. | |||||
TICKER: | ARL | ||||
MEETING DATE: | 12/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/2/2013 | ||||
SECURITY ID: | 029174-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY A. BUTLER | FOR | FOR | MANAGEMENT | |
2) | SHARON HUNT | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. JAKUSZEWSKI | FOR | FOR | MANAGEMENT | |
4) | TED R. MUNSELLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
AMERICAN RIVER BANKSHARES | |||||
TICKER: | AMRB | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 029326-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIMBERLY A. BOX | FOR | FOR | MANAGEMENT | |
2) | CHARLES D. FITE | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. FOX | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. ROBOTHAM | FOR | FOR | MANAGEMENT | |
5) | DAVID T. TABER | FOR | FOR | MANAGEMENT | |
6) | ROGER J. TAYLOR, D.D.S. | FOR | FOR | MANAGEMENT | |
7) | STEPHEN H. WAKS | FOR | FOR | MANAGEMENT | |
8) | PHILIP A. WRIGHT | FOR | FOR | MANAGEMENT | |
9) | MICHAEL A. ZIEGLER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AMERICAN SAFETY INSURANCE HOLDINGS, LTD | |||||
TICKER: | ASI | ||||
MEETING DATE: | 8/26/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/24/2013 | ||||
SECURITY ID: | G02995-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, AMONG FAIRFAX FINANCIAL HOLDINGS LIMITED, FAIRFAX BERMUDA HOLDINGS LTD. & THE COMPANY, INCLUDING THE BERMUDA MERGER AGREEMENT SET FORTH ON EXHIBIT A THERETO, ( "MERGER AGREEMENT") & TO APPROVE MERGER OF COMPANY & FAIRFAX BERMUDA HOLDINGS LTD. ( "MERGER") UPON THE TERMS & CONDITIONS SET FORTH IN THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADJOURNMENT OR RECESS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHAIRMAN OF THE SPECIAL MEETING, TO ALLOW THE BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE & ADOPT THE MERGER AGREEMENT & TO APPROVE THE MERGER IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, OR WHICH MAY BECOME PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER. | FOR | FOR | MANAGEMENT | |
AMERIS BANCORP | |||||
TICKER: | ABCB | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 03076K-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. RAYMOND FULP# | FOR | FOR | MANAGEMENT | |
2) | ROBERT P. LYNCH# | FOR | FOR | MANAGEMENT | |
3) | BROOKS SHELDON# | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. STERN* | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMERIS BANCORP 2014 OMNIBUS EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
AMKOR TECHNOLOGY, INC. | |||||
TICKER: | AMKR | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 031652-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. KIM | FOR | FOR | MANAGEMENT | |
2) | STEPHEN D. KELLEY | FOR | FOR | MANAGEMENT | |
3) | ROGER A. CAROLIN | FOR | FOR | MANAGEMENT | |
4) | WINSTON J. CHURCHILL | FOR | FOR | MANAGEMENT | |
5) | JOHN T. KIM | FOR | FOR | MANAGEMENT | |
6) | ROBERT R. MORSE | FOR | FOR | MANAGEMENT | |
7) | JOHN F. OSBORNE | FOR | FOR | MANAGEMENT | |
8) | JAMES W. ZUG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
AMERISAFE, INC. | |||||
TICKER: | AMSF | ||||
MEETING DATE: | 6/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 03071H-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. ALLEN BRADLEY, JR. | FOR | FOR | MANAGEMENT | |
2) | AUSTIN P. YOUNG III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
AMREP CORPORATION | |||||
TICKER: | AXR | ||||
MEETING DATE: | 9/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/30/2013 | ||||
SECURITY ID: | 032159-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LONNIE A. COOMBS | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
AMPCO-PITTSBURGH CORPORATION | |||||
TICKER: | AP | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 032037-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. ABEL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM K. LIEBERMAN | FOR | FOR | MANAGEMENT | |
3) | STEPHEN E. PAUL | FOR | FOR | MANAGEMENT | |
4) | CARL H. PFORZHEIMER III | FOR | FOR | MANAGEMENT | |
5) | MICHAEL I. GERMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
AMSURG CORP. | |||||
TICKER: | AMSG | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 03232P-405 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY D. HERR | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER A. HOLDEN | FOR | FOR | MANAGEMENT | |
3) | JOEY A. JACOBS | FOR | FOR | MANAGEMENT | |
4) | KEVIN P. LAVENDER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 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 2014. | FOR | FOR | MANAGEMENT | |
5 | VOTE ON SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | AGAINST | AGAINST | MANAGEMENT | |
AMTECH SYSTEMS, INC. | |||||
TICKER: | ASYS | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 032332-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JONG S. WHANG | FOR | FOR | MANAGEMENT | |
2) | FOKKO PENTINGA | FOR | FOR | MANAGEMENT | |
3) | MICHAEL GARNREITER | FOR | FOR | MANAGEMENT | |
4) | ALFRED W. GIESE | FOR | FOR | MANAGEMENT | |
5) | EGBERT J.G. GOUDENA | FOR | FOR | MANAGEMENT | |
6) | ROBERT F. KING | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO 2007 EMPLOYEE STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENT TO NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
AMTRUST FINANCIAL SERVICES, INC. | |||||
TICKER: | AFSI | ||||
MEETING DATE: | 5/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 032359-309 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD T. DECARLO | FOR | FOR | MANAGEMENT | |
2) | SUSAN C. FISCH | FOR | FOR | MANAGEMENT | |
3) | ABRAHAM GULKOWITZ | FOR | FOR | MANAGEMENT | |
4) | GEORGE KARFUNKEL | FOR | FOR | MANAGEMENT | |
5) | MICHAEL KARFUNKEL | FOR | FOR | MANAGEMENT | |
6) | JAY J. MILLER | FOR | FOR | MANAGEMENT | |
7) | BARRY D. ZYSKIND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE 2014 ANNUAL MEETING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ANADIGICS, INC. | |||||
TICKER: | ANAD | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 032515-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | HARRY T. REIN | FOR | FOR | MANAGEMENT | |
2 | DENNIS F. STRIGL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ANAREN, INC. | |||||
TICKER: | ANEN | ||||
MEETING DATE: | 11/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/14/2013 | ||||
SECURITY ID: | 032744-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MATTHEW S. ROBISON | FOR | FOR | MANAGEMENT | |
2 | JOHN L. SMUCKER | FOR | FOR | MANAGEMENT | |
3 | PATRICIA T. CIVIL | FOR | FOR | MANAGEMENT | |
2 | SHAREHOLDER PROPOSAL FOR ADVISORY VOTE ON CLASSIFIED BOARD STRUCTURE | AGAINST | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO AMEND AND TERMINATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN | AGAINST | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
ANAREN, INC. | |||||
TICKER: | ANEN | ||||
MEETING DATE: | 2/6/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/31/2013 | ||||
SECURITY ID: | 032744-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2013, AS AMENDED AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG ANAREN, INC., ANVC HOLDING CORP. AND ANVC MERGER CORP. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ANAREN'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 TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
ANGIODYNAMICS, INC. | |||||
TICKER: | ANGO | ||||
MEETING DATE: | 10/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 03475V-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY G. GOLD | FOR | FOR | MANAGEMENT | |
2) | KEVIN J. GOULD | FOR | FOR | MANAGEMENT | |
3) | DENNIS S. METENY | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
APCO OIL AND GAS INTL INC | |||||
TICKER: | APAGF | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | G0471F-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES J. BENDER | FOR | FOR | MANAGEMENT | |
2 | PIERO RUFFINENGO | FOR | FOR | MANAGEMENT | |
3 | J. KEVIN VANN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
API TECHNOLOGIES CORP. | |||||
TICKER: | ATNY | ||||
MEETING DATE: | 4/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2014 | ||||
SECURITY ID: | 00187E-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MATTHEW E. AVRIL | FOR | FOR | MANAGEMENT | |
2) | KENTON W. FISKE | FOR | FOR | MANAGEMENT | |
3) | BRIAN R. KAHN | FOR | FOR | MANAGEMENT | |
4) | MELVIN L. KEATING | FOR | FOR | MANAGEMENT | |
5) | KENNETH J. KRIEG | FOR | FOR | MANAGEMENT | |
2 | ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
APPROACH RESOURCES, INC. | |||||
TICKER: | AREX | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 03834A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN D. BELL | FOR | FOR | MANAGEMENT | |
2) | SHELDON B. LUBAR | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER J. WHYTE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
ARCH COAL, INC. | |||||
TICKER: | ACI | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2014 | ||||
SECURITY ID: | 039380-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. EAVES | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS H. HUNT | FOR | FOR | MANAGEMENT | |
3) | J. THOMAS JONES | FOR | FOR | MANAGEMENT | |
4) | GEORGE C. MORRIS III | FOR | FOR | MANAGEMENT | |
5) | PAUL A. LANG | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL: MAJORITY VOTE FOR DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL: REPORT ON ENVIRONMENTAL MATTERS. | AGAINST | AGAINST | MANAGEMENT | |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||
TICKER: | AGII | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | G0464B-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | H. BERRY CASH | FOR | FOR | MANAGEMENT | |
2 | JOHN R. POWER, JR. | FOR | FOR | MANAGEMENT | |
3 | MARK E. WATSON III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
ARK RESTAURANTS CORP. | |||||
TICKER: | ARKR | ||||
MEETING DATE: | 3/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/5/2014 | ||||
SECURITY ID: | 040712-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL WEINSTEIN | FOR | FOR | MANAGEMENT | |
2) | STEVEN SHULMAN | FOR | FOR | MANAGEMENT | |
3) | ROBERT STEWART | FOR | FOR | MANAGEMENT | |
4) | MARCIA ALLEN | FOR | FOR | MANAGEMENT | |
5) | PAUL GORDON | FOR | FOR | MANAGEMENT | |
6) | BRUCE R. LEWIN | FOR | FOR | MANAGEMENT | |
7) | VINCENT PASCAL | FOR | FOR | MANAGEMENT | |
8) | ARTHUR STAINMAN | FOR | FOR | MANAGEMENT | |
9) | STEPHEN NOVICK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF COHN REZNICK LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
ARRIS GROUP, INC. | |||||
TICKER: | ARRS | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 04270V-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ALEX B. BEST | FOR | FOR | MANAGEMENT | |
2 | HARRY L. BOSCO | FOR | FOR | MANAGEMENT | |
3 | JAMES A. CHIDDIX | FOR | FOR | MANAGEMENT | |
4 | ANDREW T. HELLER | FOR | FOR | MANAGEMENT | |
5 | MATTHEW B. KEARNEY | FOR | FOR | MANAGEMENT | |
6 | ROBERT J. STANZIONE | FOR | FOR | MANAGEMENT | |
7 | DOREEN A. TOBEN | FOR | FOR | MANAGEMENT | |
8 | DEBORA J. WILSON | FOR | FOR | MANAGEMENT | |
9 | DAVID A. WOODLE | FOR | FOR | MANAGEMENT | |
2 | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014 | FOR | FOR | MANAGEMENT | |
ARROW FINANCIAL CORPORATION | |||||
TICKER: | AROW | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 042744-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELIZABETH O'C. LITTLE* | FOR | FOR | MANAGEMENT | |
2) | JOHN J. MURPHY* | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. MURPHY* | FOR | FOR | MANAGEMENT | |
4) | RICHARD J. REISMAN* | FOR | FOR | MANAGEMENT | |
5) | TENEE R. CASACCIO# | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
3 | 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, 2014. | FOR | FOR | MANAGEMENT | |
ASPEN INSURANCE HOLDINGS LIMITED | |||||
TICKER: | AHL | ||||
MEETING DATE: | 4/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | G05384-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MR. CHRISTOPHER O'KANE* | FOR | FOR | MANAGEMENT | |
2) | MR. LIAQUAT AHAMED* | FOR | FOR | MANAGEMENT | |
3) | MR. ALBERT BEER* | FOR | FOR | MANAGEMENT | |
4) | MR. JOHN CAVOORES* | FOR | FOR | MANAGEMENT | |
5) | MS. HEIDI HUTTER* | FOR | FOR | MANAGEMENT | |
6) | MR. GARY GREGG# | FOR | FOR | MANAGEMENT | |
7) | MR. BRET PEARLMAN# | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). | FOR | FOR | MANAGEMENT | |
3 | TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | FOR | FOR | MANAGEMENT | |
ASTA FUNDING, INC. | |||||
TICKER: | ASFI | ||||
MEETING DATE: | 3/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 046220-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY STERN | FOR | FOR | MANAGEMENT | |
2) | ARTHUR STERN | FOR | FOR | MANAGEMENT | |
3) | HERMAN BADILLO | FOR | FOR | MANAGEMENT | |
4) | DAVID SLACKMAN | FOR | FOR | MANAGEMENT | |
5) | EDWARD CELANO | FOR | FOR | MANAGEMENT | |
6) | HARVEY LEIBOWITZ | FOR | FOR | MANAGEMENT | |
7) | LOUIS A. PICCOLO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF WEISERMAZARS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
ASTEC INDUSTRIES, INC. | |||||
TICKER: | ASTE | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 046224-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM D. GEHL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM G. DOREY | FOR | FOR | MANAGEMENT | |
3) | CHARLES F. POTTS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
ASTORIA FINANCIAL CORPORATION | |||||
TICKER: | AF | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 046265-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH F. PALLESCHI | FOR | FOR | MANAGEMENT | |
2) | JANE D. CARLIN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR OFFICERS AND EMPLOYEES OF ASTORIA FINANCIAL CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED MARCH 19, 2014. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ASTRO-MED, INC. | |||||
TICKER: | ALOT | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 04638F-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EVERETT V. PIZZUTI | FOR | FOR | MANAGEMENT | |
2) | GRAEME MACLETCHIE | FOR | FOR | MANAGEMENT | |
3) | MITCHELL I. QUAIN | FOR | FOR | MANAGEMENT | |
4) | HAROLD SCHOFIELD | FOR | FOR | MANAGEMENT | |
5) | HERMANN VIETS, PH.D. | FOR | FOR | MANAGEMENT | |
6) | GREGORY A. WOODS | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE AN AMENDMENT AND EXTENSION OF THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ATLANTIC TELE-NETWORK, INC. | |||||
TICKER: | ATNI | ||||
MEETING DATE: | 6/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/13/2014 | ||||
SECURITY ID: | 049079-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTIN L. BUDD | FOR | FOR | MANAGEMENT | |
2) | MICHAEL T. FLYNN | FOR | FOR | MANAGEMENT | |
3) | LIANE J. PELLETIER | FOR | FOR | MANAGEMENT | |
4) | CORNELIUS B. PRIOR, JR. | FOR | FOR | MANAGEMENT | |
5) | MICHAEL T. PRIOR | FOR | FOR | MANAGEMENT | |
6) | CHARLES J. ROESSLEIN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014. | FOR | FOR | MANAGEMENT | |
AUDIENCE INC | |||||
TICKER: | ADNC | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 05070J-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER B. SANTOS | FOR | FOR | MANAGEMENT | |
2) | MARVIN D. BURKETT | FOR | FOR | MANAGEMENT | |
3) | BARRY L. COX | FOR | FOR | MANAGEMENT | |
4) | RICH GERUSON | FOR | FOR | MANAGEMENT | |
5) | MOHAN S. GYANI | FOR | FOR | MANAGEMENT | |
6) | GEORGE A. PAVLOV | FOR | FOR | MANAGEMENT | |
7) | PATRICK SCAGLIA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
AV HOMES, INC. | |||||
TICKER: | AVHI | ||||
MEETING DATE: | 9/18/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/22/2013 | ||||
SECURITY ID: | 00234P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | EQUITY RIGHTS PROPOSAL - APPROVAL OF THE RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE SECURITIES PURCHASE AGREEMENT, DATED AS OF JUNE 19, 2013, BETWEEN THE COMPANY AND TPG AVIATOR, L.P, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | ADJOURNMENT PROPOSAL - APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. | FOR | FOR | MANAGEMENT | |
AVIAT NETWORKS, INC | |||||
TICKER: | AVNW | ||||
MEETING DATE: | 11/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 05366Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM A. HASLER | FOR | FOR | MANAGEMENT | |
2) | CLIFFORD H. HIGGERSON | FOR | FOR | MANAGEMENT | |
3) | CHARLES D. KISSNER | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. PANGIA | FOR | FOR | MANAGEMENT | |
5) | RAGHAVENDRA RAU | FOR | FOR | MANAGEMENT | |
6) | DR. MOHSEN SOHI | FOR | FOR | MANAGEMENT | |
7) | DR. JAMES C. STOFFEL | FOR | FOR | MANAGEMENT | |
8) | EDWARD F. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AWARE, INC. | |||||
TICKER: | AWRE | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 05453N-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADRIAN F. KRUSE | FOR | FOR | MANAGEMENT | |
2) | JOHN S. STAFFORD, JR. | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXCELIS TECHNOLOGIES, INC. | |||||
TICKER: | ACLS | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 054540-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. JOHN FLETCHER | FOR | FOR | MANAGEMENT | |
2) | ARTHUR L. GEORGE, JR. | FOR | FOR | MANAGEMENT | |
3) | STEPHEN R. HARDIS | FOR | FOR | MANAGEMENT | |
4) | WILLIAM C. JENNINGS | FOR | FOR | MANAGEMENT | |
5) | JOSEPH P. KEITHLEY | FOR | FOR | MANAGEMENT | |
6) | BARBARA J. LUNDBERG | FOR | FOR | MANAGEMENT | |
7) | PATRICK H. NETTLES | FOR | FOR | MANAGEMENT | |
8) | MARY G. PUMA | FOR | FOR | MANAGEMENT | |
9) | H. BRIAN THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
AXT, INC. | |||||
TICKER: | AXTI | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 00246W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MORRIS S. YOUNG | FOR | FOR | MANAGEMENT | |
2) | DAVID C. CHANG | 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, 2014. | FOR | FOR | MANAGEMENT | |
BALLANTYNE STRONG, INC. | |||||
TICKER: | BTN | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 058516-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F. WELSH, II | FOR | FOR | MANAGEMENT | |
2) | GARY L. CAVEY | FOR | FOR | MANAGEMENT | |
3) | SAMUEL C. FREITAG | FOR | FOR | MANAGEMENT | |
4) | MARC E. LEBARON | FOR | FOR | MANAGEMENT | |
5) | MARK D. HASEBROOCK | FOR | FOR | MANAGEMENT | |
6) | DONDE PLOWMAN | FOR | FOR | MANAGEMENT | |
7) | JAMES C. SHAY | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE BALLANTYNE STRONG, INC. 2014 NON-EMPLOYEE DIRECTORS' RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF 2010 LONG-TERM INCENTIVE PLAN AMENDMENT AND SECTION 162(M) MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFYING THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
BANC OF CALIFORNIA, INC. | |||||
TICKER: | BANC | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 05990K-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I. | DIRECTOR | ||||
1) | ERIC HOLOMAN | FOR | FOR | MANAGEMENT | |
2) | HALLE BENETT | FOR | FOR | MANAGEMENT | |
3) | ROBERT D. SZNEWAJS | FOR | FOR | MANAGEMENT | |
II. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BANCORP OF NEW JERSEY, INC. | |||||
TICKER: | BKJ | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 059915-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOEL P. PARITZ | FOR | FOR | MANAGEMENT | |
2) | C.M. SHAARI, M.D. | FOR | FOR | MANAGEMENT | |
3) | ANTHONY SINISCALCHI | FOR | FOR | MANAGEMENT | |
4) | MARK SOKOLICH | FOR | FOR | MANAGEMENT | |
5) | DIANE M. SPINNER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BANCFIRST CORPORATION | |||||
TICKER: | BANF | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 05945F-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS BRAND | FOR | FOR | MANAGEMENT | |
2) | C.L. CRAIG, JR. | FOR | FOR | MANAGEMENT | |
3) | WILLIAM H. CRAWFORD | FOR | FOR | MANAGEMENT | |
4) | JAMES R DANIEL | FOR | FOR | MANAGEMENT | |
5) | F. FORD DRUMMOND | FOR | FOR | MANAGEMENT | |
6) | K. GORDON GREER | FOR | FOR | MANAGEMENT | |
7) | DR. D.B. HALVERSTADT | FOR | FOR | MANAGEMENT | |
8) | WILLIAM O. JOHNSTONE | FOR | FOR | MANAGEMENT | |
9) | DAVE R. LOPEZ | FOR | FOR | MANAGEMENT | |
10) | J. RALPH MCCALMONT | FOR | FOR | MANAGEMENT | |
11) | TOM H. MCCASLAND III | FOR | FOR | MANAGEMENT | |
12) | RONALD NORICK | FOR | FOR | MANAGEMENT | |
13) | PAUL B. ODOM. JR. | FOR | FOR | MANAGEMENT | |
14) | DAVID E. RAINBOLT | FOR | FOR | MANAGEMENT | |
15) | H.E. RAINBOLT | FOR | FOR | MANAGEMENT | |
16) | MICHAEL S. SAMIS | FOR | FOR | MANAGEMENT | |
17) | NATALIE SHIRLEY | FOR | FOR | MANAGEMENT | |
18) | MICHAEL K. WALLACE | FOR | FOR | MANAGEMENT | |
19) | G. RAINEY WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2014 TO DECEMBER 31, 2019. | 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 25,000 SHARES AND TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2014 TO DECEMBER 31, 2019. | 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 11,110 SHARES AND TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2014 TO DECEMBER 31, 2019. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
6 | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
BANK OF COMMERCE HOLDINGS | |||||
TICKER: | BOCH | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 06424J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ORIN N. BENNETT | FOR | FOR | MANAGEMENT | |
2) | GARY R. BURKS | FOR | FOR | MANAGEMENT | |
3) | JOSEPH Q. GIBSON | FOR | FOR | MANAGEMENT | |
4) | RANDALL S. ESLICK | FOR | FOR | MANAGEMENT | |
5) | JON W. HALFHIDE | FOR | FOR | MANAGEMENT | |
6) | LINDA J. MILES | FOR | FOR | MANAGEMENT | |
7) | DAVID H. SCOTT | FOR | FOR | MANAGEMENT | |
8) | TERENCE J. STREET | FOR | FOR | MANAGEMENT | |
9) | LYLE L. TULLIS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | THE ADOPTION OF THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BANK OF MARIN BANCORP | |||||
TICKER: | BMRC | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 063425-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RUSSELL A. COLOMBO | FOR | FOR | MANAGEMENT | |
2) | JAMES C. HALE, III | FOR | FOR | MANAGEMENT | |
3) | ROBERT HELLER | FOR | FOR | MANAGEMENT | |
4) | NORMA J. HOWARD | FOR | FOR | MANAGEMENT | |
5) | KEVIN R. KENNEDY | FOR | FOR | MANAGEMENT | |
6) | STUART D. LUM | FOR | FOR | MANAGEMENT | |
7) | WILLIAM H. MCDEVITT, JR | FOR | FOR | MANAGEMENT | |
8) | MICHAELA K. RODENO | FOR | FOR | MANAGEMENT | |
9) | JOEL SKLAR, MD | FOR | FOR | MANAGEMENT | |
10) | BRIAN M. SOBEL | FOR | FOR | MANAGEMENT | |
11) | J. DIETRICH STROEH | FOR | FOR | MANAGEMENT | |
12) | JAN I. YANEHIRO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION OF INDEPENDENT AUDITORS | FOR | FOR | MANAGEMENT | |
BAR HARBOR BANKSHARES | |||||
TICKER: | BHB | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 066849-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MATTHEW L. CARAS | FOR | FOR | MANAGEMENT | |
2) | ROBERT C. CARTER | FOR | FOR | MANAGEMENT | |
3) | THOMAS A. COLWELL | FOR | FOR | MANAGEMENT | |
4) | PETER DODGE | FOR | FOR | MANAGEMENT | |
5) | MARTHA T. DUDMAN | FOR | FOR | MANAGEMENT | |
6) | LAURI E. FERNALD | FOR | FOR | MANAGEMENT | |
7) | GREGG S. HANNAH | FOR | FOR | MANAGEMENT | |
8) | CLYDE H. LEWIS | FOR | FOR | MANAGEMENT | |
9) | JOSEPH M. MURPHY | FOR | FOR | MANAGEMENT | |
10) | CONSTANCE C. SHEA | FOR | FOR | MANAGEMENT | |
11) | CURTIS C. SIMARD | FOR | FOR | MANAGEMENT | |
12) | KENNETH E. SMITH | FOR | FOR | MANAGEMENT | |
13) | SCOTT G. TOOTHAKER | FOR | FOR | MANAGEMENT | |
14) | DAVID B. WOODSIDE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BARNES & NOBLE, INC. | |||||
TICKER: | BKS | ||||
MEETING DATE: | 9/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2013 | ||||
SECURITY ID: | 067774-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD RIGGIO | FOR | FOR | MANAGEMENT | |
2) | DAVID G. GOLDEN | FOR | FOR | MANAGEMENT | |
3) | DAVID A. WILSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 3, 2014. | FOR | FOR | MANAGEMENT | |
BARNES GROUP INC. | |||||
TICKER: | B | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 067806-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM S. BRISTOW, JR. | FOR | FOR | MANAGEMENT | |
2) | PATRICK J. DEMPSEY | FOR | FOR | MANAGEMENT | |
3) | HASSELL H. MCCLELLAN | FOR | FOR | MANAGEMENT | |
4) | JOANNA SOHOVICH | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE 2014 BARNES GROUP INC. STOCK AND INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
BASIC ENERGY SERVICES, INC. | |||||
TICKER: | BAS | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 06985P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES S. D'AGOSTINO, JR | FOR | FOR | MANAGEMENT | |
2) | KENNETH V. HUSEMAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS P. MOORE, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
BASSETT FURNITURE INDUSTRIES, INC. | |||||
TICKER: | BSET | ||||
MEETING DATE: | 3/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 070203-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER W. BROWN, M.D. | FOR | FOR | MANAGEMENT | |
2) | KRISTINA CASHMAN | FOR | FOR | MANAGEMENT | |
3) | PAUL FULTON | FOR | FOR | MANAGEMENT | |
4) | HOWARD H. HAWORTH | FOR | FOR | MANAGEMENT | |
5) | GEORGE W. HENDERSON III | FOR | FOR | MANAGEMENT | |
6) | J. WALTER MCDOWELL | FOR | FOR | MANAGEMENT | |
7) | DALE C. POND | FOR | FOR | MANAGEMENT | |
8) | ROBERT H. SPILMAN, JR. | FOR | FOR | MANAGEMENT | |
9) | WILLIAM C. WAMPLER, JR. | FOR | FOR | MANAGEMENT | |
10) | WILLIAM C. WARDEN, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BAYLAKE CORP. | |||||
TICKER: | BYLK | ||||
MEETING DATE: | 6/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 072788-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT W. AGNEW | FOR | FOR | MANAGEMENT | |
2) | DEE GEURTS-BENGTSON | FOR | FOR | MANAGEMENT | |
3) | JOSEPH J. MORGAN | FOR | FOR | MANAGEMENT | |
4) | E. MOLLNER STACKHOUSE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS BAYLAKE CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
BBCN BANCORP INC | |||||
TICKER: | BBCN | ||||
MEETING DATE: | 6/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 073295-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOUIS M. COSSO | FOR | FOR | MANAGEMENT | |
2) | JIN CHUL JHUNG | FOR | FOR | MANAGEMENT | |
3) | KEVIN S. KIM | FOR | FOR | MANAGEMENT | |
4) | PETER Y.S. KIM | FOR | FOR | MANAGEMENT | |
5) | SANG HOON KIM | FOR | FOR | MANAGEMENT | |
6) | CHUNG HYUN LEE | FOR | FOR | MANAGEMENT | |
7) | DAVID P. MALONE | FOR | FOR | MANAGEMENT | |
8) | SCOTT YOON-SUK WHANG | FOR | FOR | MANAGEMENT | |
9) | DALE S. ZUEHLS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | NONBINDING ADVISORY STOCKHOLDER VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. | FOR | FOR | MANAGEMENT | |
BCB BANCORP, INC. | |||||
TICKER: | BCBP | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 055298-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT BALLANCE | FOR | FOR | MANAGEMENT | |
2) | JOSEPH J. BROGAN | FOR | FOR | MANAGEMENT | |
3) | DONALD MINDIAK | FOR | FOR | MANAGEMENT | |
4) | AUGUST PELLEGRINI, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BEASLEY BROADCAST GROUP, INC. | |||||
TICKER: | BBGI | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 074014-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE G. BEASLEY | FOR | FOR | MANAGEMENT | |
2) | BRUCE G. BEASLEY | FOR | FOR | MANAGEMENT | |
3) | CAROLINE BEASLEY | FOR | FOR | MANAGEMENT | |
4) | BRIAN E. BEASLEY | FOR | FOR | MANAGEMENT | |
5) | JOE B. COX | FOR | FOR | MANAGEMENT | |
6) | ALLEN B. SHAW | FOR | FOR | MANAGEMENT | |
7) | MARK S. FOWLER | FOR | FOR | MANAGEMENT | |
8) | HERBERT W. MCCORD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BEAZER HOMES USA, INC. | |||||
TICKER: | BZH | ||||
MEETING DATE: | 2/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2014 | ||||
SECURITY ID: | 07556Q-881 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ELIZABETH S. ACTON | FOR | FOR | MANAGEMENT | |
2 | LAURENT ALPERT | FOR | FOR | MANAGEMENT | |
3 | BRIAN C. BEAZER | FOR | FOR | MANAGEMENT | |
4 | PETER G. LEEMPUTTE | FOR | FOR | MANAGEMENT | |
5 | ALLAN P. MERRILL | FOR | FOR | MANAGEMENT | |
6 | NORMA A. PROVENCIO | FOR | FOR | MANAGEMENT | |
7 | LARRY T. SOLARI | FOR | FOR | MANAGEMENT | |
8 | STEPHEN P. ZELNAK, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE BEAZER HOMES USA, INC. 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BEBE STORES, INC. | |||||
TICKER: | BEBE | ||||
MEETING DATE: | 11/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 075571-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MANNY MASHOUF | FOR | FOR | MANAGEMENT | |
2) | BARBARA BASS | FOR | FOR | MANAGEMENT | |
3) | STEVE BIRKHOLD | FOR | FOR | MANAGEMENT | |
4) | CYNTHIA COHEN | FOR | FOR | MANAGEMENT | |
5) | CORRADO FEDERICO | FOR | FOR | MANAGEMENT | |
6) | NARENDER SINGH | FOR | FOR | MANAGEMENT | |
7) | CADEN WANG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 5, 2014 | FOR | FOR | MANAGEMENT | |
BEL FUSE INC. | |||||
TICKER: | BELFB | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 077347-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AVI EDEN | FOR | FOR | MANAGEMENT | |
2) | ROBERT H. SIMANDL | FOR | FOR | MANAGEMENT | |
3) | NORMAN YEUNG | FOR | FOR | MANAGEMENT | |
2 | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
BENCHMARK ELECTRONICS, INC. | |||||
TICKER: | BHE | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 08160H-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. DAWSON | FOR | FOR | MANAGEMENT | |
2) | GAYLA J. DELLY | FOR | FOR | MANAGEMENT | |
3) | PETER G. DORFLINGER | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS G. DUNCAN | FOR | FOR | MANAGEMENT | |
5) | KENNETH T. LAMNECK | FOR | FOR | MANAGEMENT | |
6) | DAVID W. SCHEIBLE | FOR | FOR | MANAGEMENT | |
7) | BERNEE D.L. STROM | FOR | FOR | MANAGEMENT | |
8) | CLAY C. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE FIRST AMENDMENT TO THE BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BERKSHIRE HILLS BANCORP, INC. | |||||
TICKER: | BHLB | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 084680-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL P. DALY | FOR | FOR | MANAGEMENT | |
2) | SUSAN M. HILL | FOR | FOR | MANAGEMENT | |
3) | CORNELIUS D. MAHONEY | FOR | FOR | MANAGEMENT | |
4) | JOHN W. ALTMEYER | 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 2014. | FOR | FOR | MANAGEMENT | |
BIG 5 SPORTING GOODS CORPORATION | |||||
TICKER: | BGFV | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 08915P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JENNIFER H. DUNBAR | FOR | FOR | MANAGEMENT | |
2) | STEVEN G. MILLER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
BIGLARI HOLDINGS INC. | |||||
TICKER: | BH | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 08986R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SARDAR BIGLARI | FOR | FOR | MANAGEMENT | |
2) | PHILIP L. COOLEY | FOR | FOR | MANAGEMENT | |
3) | KENNETH R. COOPER | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. JOHNSON | FOR | FOR | MANAGEMENT | |
5) | JAMES P. MASTRIAN | FOR | FOR | MANAGEMENT | |
6) | RUTH J. PERSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
BILL BARRETT CORPORATION | |||||
TICKER: | BBG | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 06846N-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARIN M. BARTH | FOR | FOR | MANAGEMENT | |
2) | KEVIN O. MEYERS | FOR | FOR | MANAGEMENT | |
3) | JIM W. MOGG | FOR | FOR | MANAGEMENT | |
4) | EDMUND P. SEGNER, III | FOR | FOR | MANAGEMENT | |
5) | MICHAEL E. WILEY | FOR | FOR | MANAGEMENT | |
6) | R. SCOT WOODALL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
BIOSCRIP, INC. | |||||
TICKER: | BIOS | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 09069N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD M. SMITH | FOR | FOR | MANAGEMENT | |
2) | CHARLOTTE W. COLLINS | FOR | FOR | MANAGEMENT | |
3) | SAMUEL P. FRIEDER | FOR | FOR | MANAGEMENT | |
4) | MYRON Z. HOLUBIAK | FOR | FOR | MANAGEMENT | |
5) | DAVID R. HUBERS | FOR | FOR | MANAGEMENT | |
6) | YON Y. JORDEN | FOR | FOR | MANAGEMENT | |
7) | TRICIA H. NGUYEN | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. ROBBINS | FOR | FOR | MANAGEMENT | |
9) | STUART A. SAMUELS | FOR | FOR | MANAGEMENT | |
10) | GORDON H. WOODWARD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE 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 THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENTS TO THE BIOSCRIP, INC. 2008 EQUITY INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED THEREIN. | FOR | FOR | MANAGEMENT | |
BJ'S RESTAURANTS, INC. | |||||
TICKER: | BJRI | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 09180C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD W. DEITCHLE | FOR | FOR | MANAGEMENT | |
2) | JAMES A. DAL POZZO | FOR | FOR | MANAGEMENT | |
3) | J. ROGER KING | FOR | FOR | MANAGEMENT | |
4) | LARRY D. BOUTS | FOR | FOR | MANAGEMENT | |
5) | PATRICK WALSH | FOR | FOR | MANAGEMENT | |
6) | PETER A. BASSI | FOR | FOR | MANAGEMENT | |
7) | MARK A. MCEACHEN | FOR | FOR | MANAGEMENT | |
8) | LEA ANNE S. OTTINGER | FOR | FOR | MANAGEMENT | |
9) | NOAH ELBOGEN | FOR | FOR | MANAGEMENT | |
10) | GREGORY A. TROJAN | FOR | FOR | MANAGEMENT | |
11) | WESLEY A. NICHOLS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
BLACK BOX CORPORATION | |||||
TICKER: | BBOX | ||||
MEETING DATE: | 8/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/8/2013 | ||||
SECURITY ID: | 091826-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD L. CROUCH | FOR | FOR | MANAGEMENT | |
2) | THOMAS W. GOLONSKI | FOR | FOR | MANAGEMENT | |
3) | THOMAS G. GREIG | FOR | FOR | MANAGEMENT | |
4) | JOHN S. HELLER | FOR | FOR | MANAGEMENT | |
5) | WILLIAM H. HERNANDEZ | FOR | FOR | MANAGEMENT | |
6) | MICHAEL MCANDREW | FOR | FOR | MANAGEMENT | |
7) | E.A. NICHOLSON, PH.D. | FOR | FOR | MANAGEMENT | |
8) | JOEL T. TRAMMELL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | 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, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
BLACK DIAMOND INC | |||||
TICKER: | BDE | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 09202G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WARREN B. KANDERS | FOR | FOR | MANAGEMENT | |
2) | ROBERT R. SCHILLER | FOR | FOR | MANAGEMENT | |
3) | PETER R. METCALF | FOR | FOR | MANAGEMENT | |
4) | DONALD L. HOUSE | FOR | FOR | MANAGEMENT | |
5) | NICHOLAS SOKOLOW | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. HENNING | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BLUCORA INC | |||||
TICKER: | BCOR | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 095229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ELIZABETH HUEBNER | FOR | FOR | MANAGEMENT | |
2) | ANDREW SNYDER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | 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 | |
BNC BANCORP | |||||
TICKER: | BNCN | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 05566T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH M. COLTRANE, JR. | FOR | FOR | MANAGEMENT | |
2) | RICHARD F. WOOD | FOR | FOR | MANAGEMENT | |
3) | G. KENNEDY THOMPSON | FOR | FOR | MANAGEMENT | |
4) | ELAINE M. LYERLY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CHERRY BEKAERT LLP BY BNC BANCORP'S AUDIT COMMITTEE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BNC BANCORP FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BOB EVANS FARMS, INC. | |||||
TICKER: | BOBE | ||||
MEETING DATE: | 8/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/1/2013 | ||||
SECURITY ID: | 096761-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | LARRY C. CORBIN | FOR | FOR | MANAGEMENT | |
2 | STEVEN A. DAVIS | FOR | FOR | MANAGEMENT | |
3 | MICHAEL J. GASSER | FOR | FOR | MANAGEMENT | |
4 | E. GORDON GEE | FOR | FOR | MANAGEMENT | |
5 | E.W. (BILL) INGRAM III | FOR | FOR | MANAGEMENT | |
6 | MARY KAY HABEN | FOR | FOR | MANAGEMENT | |
7 | CHERYL L. KRUEGER | FOR | FOR | MANAGEMENT | |
8 | G. ROBERT LUCAS | FOR | FOR | MANAGEMENT | |
9 | EILEEN A. MALLESCH | FOR | FOR | MANAGEMENT | |
10 | PAUL S. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVING THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVING AN AMENDMENT TO THE 2010 EQUITY AND CASH INCENTIVE PLAN TO ADD SHARES | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
BODY CENTRAL CORP | |||||
TICKER: | BODY | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 09689U-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONNA R. ECTON | FOR | FOR | MANAGEMENT | |
2) | SCOTT M. GALLIN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BOISE CASCADE CO | |||||
TICKER: | BCC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 09739D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | THOMAS E. CARLILE | FOR | FOR | MANAGEMENT | |
2 | DUANE C. MCDOUGALL | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
BOULDER BRANDS, INC. | |||||
TICKER: | BDBD | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 101405-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BENJAMIN D. CHERESKIN | FOR | FOR | MANAGEMENT | |
2) | GERALD J. LABER | FOR | FOR | MANAGEMENT | |
3) | JAMES B. LEIGHTON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
BRIDGE BANCORP, INC. | |||||
TICKER: | BDGE | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 108035-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES I. MASSOUD | FOR | FOR | MANAGEMENT | |
2) | RAYMOND A. NIELSEN | FOR | FOR | MANAGEMENT | |
3) | KEVIN M. O'CONNOR | FOR | FOR | MANAGEMENT | |
4) | THOMAS J. TOBIN | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
BRIDGE CAPITAL HOLDINGS | |||||
TICKER: | BBNK | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 108030-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWRENCE OWEN BROWN | FOR | FOR | MANAGEMENT | |
2) | HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
3) | DR. FRANCIS J. HARVEY | FOR | FOR | MANAGEMENT | |
4) | ALLAN C. KRAMER, M.D. | FOR | FOR | MANAGEMENT | |
5) | ROBERT P. LATTA | FOR | FOR | MANAGEMENT | |
6) | DANIEL P. MYERS | FOR | FOR | MANAGEMENT | |
7) | CHRISTOPHER B. PAISLEY | FOR | FOR | MANAGEMENT | |
8) | THOMAS M. QUIGG | FOR | FOR | MANAGEMENT | |
9) | THOMAS A. SA | FOR | FOR | MANAGEMENT | |
10) | TERRY SCHWAKOPF | FOR | FOR | MANAGEMENT | |
11) | BARRY A. TURKUS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BRIDGEPOINT EDUCATION, INC. | |||||
TICKER: | BPI | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 10807M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DALE CRANDALL | FOR | FOR | MANAGEMENT | |
2) | ADARSH SARMA | FOR | FOR | MANAGEMENT | |
3) | MARYE ANNE FOX | FOR | FOR | MANAGEMENT | |
2 | VOTE, ON AN ADVISORY BASIS, REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2013, AS SET FORTH IN THE 2014 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
BRIGGS & STRATTON CORPORATION | |||||
TICKER: | BGG | ||||
MEETING DATE: | 10/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/11/2013 | ||||
SECURITY ID: | 109043-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F. ACHTMEYER | FOR | FOR | MANAGEMENT | |
2) | PATRICIA L. KAMPLING | FOR | FOR | MANAGEMENT | |
3) | TODD J. TESKE | FOR | FOR | MANAGEMENT | |
2 | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BROADWIND ENERGY, INC. | |||||
TICKER: | BWEN | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/19/2014 | ||||
SECURITY ID: | 11161T-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES H. BEYNON | FOR | FOR | MANAGEMENT | |
2) | PETER C. DUPREY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM T. FEJES, JR. | FOR | FOR | MANAGEMENT | |
4) | TERENCE P. FOX | FOR | FOR | MANAGEMENT | |
5) | DAVID P. REILAND | FOR | FOR | MANAGEMENT | |
6) | THOMAS A. WAGNER | FOR | FOR | MANAGEMENT | |
2 | TO CAST A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
BROOKLINE BANCORP, INC. | |||||
TICKER: | BRKL | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 11373M-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M.B. FITZGERALD | FOR | FOR | MANAGEMENT | |
2) | BOGDAN NOWAK | FOR | FOR | MANAGEMENT | |
3) | MERRILL W. SHERMAN | FOR | FOR | MANAGEMENT | |
4) | PETER O. WILDE | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE BROOKLINE BANCORP, INC. 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
BROOKS AUTOMATION, INC. | |||||
TICKER: | BRKS | ||||
MEETING DATE: | 2/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2013 | ||||
SECURITY ID: | 114340-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A. CLINTON ALLEN | FOR | FOR | MANAGEMENT | |
2) | ROBYN C. DAVIS | FOR | FOR | MANAGEMENT | |
3) | JOSEPH R. MARTIN | FOR | FOR | MANAGEMENT | |
4) | JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
5) | KRISHNA G. PALEPU | FOR | FOR | MANAGEMENT | |
6) | KIRK P. POND | FOR | FOR | MANAGEMENT | |
7) | STEPHEN S. SCHWARTZ | FOR | FOR | MANAGEMENT | |
8) | ALFRED WOOLLACOTT, III | FOR | FOR | MANAGEMENT | |
9) | MARK S. WRIGHTON | FOR | FOR | MANAGEMENT | |
10) | ELLEN M. ZANE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
BROWN SHOE COMPANY, INC. | |||||
TICKER: | BWS | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 115736-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. LEE CAPPS III | FOR | FOR | MANAGEMENT | |
2) | CARLA HENDRA | FOR | FOR | MANAGEMENT | |
3) | PATRICIA G. MCGINNIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
BUCKEYE TECHNOLOGIES INC. | |||||
TICKER: | BKI | ||||
MEETING DATE: | 8/15/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 118255-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND 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 A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE MERGER-RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
BUILD-A-BEAR WORKSHOP, INC. | |||||
TICKER: | BBW | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 120076-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MAXINE CLARK | FOR | FOR | MANAGEMENT | |
2) | SHARON JOHN | 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 APPROVE THE BUILD-A-BEAR WORKSHOP, INC. THIRD AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
C&J ENERGY SERVICES INC | |||||
TICKER: | CJES | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 12467B-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSHUA E. COMSTOCK | FOR | FOR | MANAGEMENT | |
2) | RANDALL C. MCMULLEN, JR | FOR | FOR | MANAGEMENT | |
3) | DARREN M. FRIEDMAN | FOR | FOR | MANAGEMENT | |
4) | ADRIANNA MA | FOR | FOR | MANAGEMENT | |
5) | MICHAEL ROEMER | FOR | FOR | MANAGEMENT | |
6) | C. JAMES STEWART, III | FOR | FOR | MANAGEMENT | |
7) | HH "TRIPP" WOMMACK, III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
CACHE, INC. | |||||
TICKER: | CACH | ||||
MEETING DATE: | 8/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/24/2013 | ||||
SECURITY ID: | 127150-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAY MARGOLIS | FOR | FOR | MANAGEMENT | |
2) | GENE G. GAGE | FOR | FOR | MANAGEMENT | |
3) | MICHAEL F. PRICE | FOR | FOR | MANAGEMENT | |
4) | CHARLES J. HINKATY | FOR | FOR | MANAGEMENT | |
5) | ROBERT C. GRAYSON | FOR | FOR | MANAGEMENT | |
6) | J. DAVID SCHEINER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
5 | TO APPROVE THE AGREEMENT & PLAN OF MERGER ("PLAN OF MERGER") BETWEEN THE COMPANY & ITS WHOLLY-OWNED DELAWARE SUBSIDIARY, CACHE, INC. ("CACHE DELAWARE"), PURSUANT TO WHICH THE COMPANY WILL MERGE WITH & INTO CACHE DELAWARE FOR THE SOLE PURPOSE OF CHANGING THE COMPANY'S STATE OF DOMICILE, INCLUDING THE APPROVAL OF THE CERTIFICATE OF INCORPORATION OF CACHE DELAWARE. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN CPAS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
CACI INTERNATIONAL INC | |||||
TICKER: | CACI | ||||
MEETING DATE: | 11/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 127190-304 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH ASBURY | FOR | FOR | MANAGEMENT | |
2) | MICHAEL A. DANIELS | FOR | FOR | MANAGEMENT | |
3) | JAMES S. GILMORE III | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. JEWS | FOR | FOR | MANAGEMENT | |
5) | GREGORY G. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | J. PHILLIP LONDON | FOR | FOR | MANAGEMENT | |
7) | JAMES L. PAVITT | FOR | FOR | MANAGEMENT | |
8) | WARREN R. PHILLIPS | FOR | FOR | MANAGEMENT | |
9) | CHARLES P. REVOILE | FOR | FOR | MANAGEMENT | |
10) | WILLIAM S. WALLACE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
CAFEPRESS INC | |||||
TICKER: | PRSS | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 12769A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRAD W. BUSS | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. LEONE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
CAI INTERNATIONAL, INC. | |||||
TICKER: | CAP | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 12477X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VICTOR GARCIA | FOR | FOR | MANAGEMENT | |
2) | GARY SAWKA | FOR | FOR | MANAGEMENT | |
3) | MARVIN DENNIS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
CAL DIVE INTERNATIONAL, INC. | |||||
TICKER: | DVR | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 12802T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN T. MILLS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CALAMOS ASSET MANAGEMENT, INC. | |||||
TICKER: | CLMS | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 12811R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GARY D. BLACK | FOR | FOR | MANAGEMENT | |
2 | THOMAS F. EGGERS | FOR | FOR | MANAGEMENT | |
3 | RICHARD W. GILBERT | FOR | FOR | MANAGEMENT | |
4 | KEITH M. SCHAPPERT | FOR | FOR | MANAGEMENT | |
5 | WILLIAM N. SHIEBLER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO AMEND OUR INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CALIFORNIA FIRST NATIONAL BANCORP | |||||
TICKER: | CFNB | ||||
MEETING DATE: | 11/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 130222-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK E. PADDON | FOR | FOR | MANAGEMENT | |
2) | GLEN T. TSUMA | FOR | FOR | MANAGEMENT | |
3) | MICHAEL H. LOWRY | FOR | FOR | MANAGEMENT | |
4) | HARRIS RAVINE | FOR | FOR | MANAGEMENT | |
5) | DANILO CACCIAMATTA | FOR | FOR | MANAGEMENT | |
CALIX INC | |||||
TICKER: | CALX | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 13100M-509 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN DENUCCIO | FOR | FOR | MANAGEMENT | |
2) | MICHAEL MATTHEWS | FOR | FOR | MANAGEMENT | |
3) | THOMAS PARDUN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CALLAWAY GOLF COMPANY | |||||
TICKER: | ELY | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 131193-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OLIVER G. BREWER III | FOR | FOR | MANAGEMENT | |
2) | RONALD S. BEARD | FOR | FOR | MANAGEMENT | |
3) | SAMUEL H. ARMACOST | FOR | FOR | MANAGEMENT | |
4) | JOHN C. CUSHMAN, III | FOR | FOR | MANAGEMENT | |
5) | JOHN F. LUNDGREN | FOR | FOR | MANAGEMENT | |
6) | ADEBAYO O. OGUNLESI | FOR | FOR | MANAGEMENT | |
7) | RICHARD L. ROSENFIELD | FOR | FOR | MANAGEMENT | |
8) | ANTHONY S. THORNLEY | FOR | FOR | MANAGEMENT | |
2 | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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: | 1/15/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/31/2013 | ||||
SECURITY ID: | 13123X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO AMEND ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 60 MILLION SHARES TO 110 MILLION SHARES. | FOR | FOR | MANAGEMENT | |
CALLON PETROLEUM COMPANY | |||||
TICKER: | CPE | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 13123X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY J. NOCCHIERO | FOR | FOR | MANAGEMENT | |
2) | MATTHEW REGIS BOB | FOR | FOR | MANAGEMENT | |
3) | JAMES M. TRIMBLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CAPE BANCORP, INC. | |||||
TICKER: | CBNJ | ||||
MEETING DATE: | 4/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 139209-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AGOSTINO R. FABIETTI | FOR | FOR | MANAGEMENT | |
2) | ROY GOLDBERG | FOR | FOR | MANAGEMENT | |
3) | JAMES J. LYNCH | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAPE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CAPITAL BANK FINANCIAL CORP. | |||||
TICKER: | CBF | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 139794-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTHA M. BACHMAN | FOR | FOR | MANAGEMENT | |
2) | RICHARD M. DEMARTINI | FOR | FOR | MANAGEMENT | |
3) | PETER N. FOSS | FOR | FOR | MANAGEMENT | |
4) | WILLIAM A. HODGES | FOR | FOR | MANAGEMENT | |
5) | OSCAR A. KELLER III | FOR | FOR | MANAGEMENT | |
6) | JEFFREY E. KIRT | FOR | FOR | MANAGEMENT | |
7) | MARC D. OKEN | FOR | FOR | MANAGEMENT | |
8) | R. EUGENE TAYLOR | FOR | FOR | MANAGEMENT | |
9) | WILLIAM G. WARD, SR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. | 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 CITY BANK GROUP, INC. | |||||
TICKER: | CCBG | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 139674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. BARRON | FOR | FOR | MANAGEMENT | |
2) | J. EVERITT DREW | FOR | FOR | MANAGEMENT | |
3) | LINA S. KNOX | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CAMDEN NATIONAL CORPORATION | |||||
TICKER: | CAC | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 133034-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | CRAIG S. GUNDERSON | FOR | FOR | MANAGEMENT | |
3) | JOHN W. HOLMES | FOR | FOR | MANAGEMENT | |
4) | JOHN M. ROHMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BERRY DUNN MCNEIL & PARKER, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
CARDINAL FINANCIAL CORPORATION | |||||
TICKER: | CFNL | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 14149F-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARBARA B. LANG# | FOR | FOR | MANAGEMENT | |
2) | B.G. BECK* | FOR | FOR | MANAGEMENT | |
3) | WILLIAM G. BUCK* | FOR | FOR | MANAGEMENT | |
4) | SIDNEY O. DEWBERRY* | FOR | FOR | MANAGEMENT | |
5) | WILLIAM E. PETERSON* | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
CAREER EDUCATION CORPORATION | |||||
TICKER: | CECO | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 141665-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | LOUIS E. CALDERA | FOR | FOR | MANAGEMENT | |
2 | DENNIS H. CHOOKASZIAN | FOR | FOR | MANAGEMENT | |
3 | DAVID W. DEVONSHIRE | FOR | FOR | MANAGEMENT | |
4 | PATRICK W. GROSS | FOR | FOR | MANAGEMENT | |
5 | GREGORY L. JACKSON | FOR | FOR | MANAGEMENT | |
6 | THOMAS B. LALLY | FOR | FOR | MANAGEMENT | |
7 | RONALD D. MCCRAY | FOR | FOR | MANAGEMENT | |
8 | SCOTT W. STEFFEY | FOR | FOR | MANAGEMENT | |
9 | LESLIE T. THORNTON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | 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, 2014. | FOR | FOR | MANAGEMENT | |
CARROLS RESTAURANT GROUP, INC. | |||||
TICKER: | TAST | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 14574X-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLAYTON E. WILHITE | FOR | FOR | MANAGEMENT | |
2) | JOEL M. HANDEL | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CARRIZO OIL & GAS, INC. | |||||
TICKER: | CRZO | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 144577-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | S.P. JOHNSON IV | FOR | FOR | MANAGEMENT | |
2) | STEVEN A. WEBSTER | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. CARTER, JR. | FOR | FOR | MANAGEMENT | |
4) | ROBERT F. FULTON | FOR | FOR | MANAGEMENT | |
5) | F. GARDNER PARKER | FOR | FOR | MANAGEMENT | |
6) | ROGER A. RAMSEY | FOR | FOR | MANAGEMENT | |
7) | FRANK A. WOJTEK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. TO AUTHORIZE 3,577,500 ADDITIONAL SHARES FOR ISSUANCE, TO AFFIRM AS MODIFIED THE MATERIAL TERMS OF THE PERFORMANCE GOALS AND TO MAKE OTHER CHANGES TO THE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CASCADE BANCORP | |||||
TICKER: | CACB | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 147154-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2013, BY AND BETWEEN CASCADE BANCORP AND HOME FEDERAL BANCORP, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ISSUANCE OF CASCADE BANCORP COMMON STOCK IN THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CASCADE BANCORP SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. | FOR | FOR | MANAGEMENT | |
CASCADE BANCORP | |||||
TICKER: | CACB | ||||
MEETING DATE: | 6/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 147154-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEROL E. ANDRES | FOR | FOR | MANAGEMENT | |
2) | CHRIS C. CASCIATO | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. CONNOLLY | FOR | FOR | MANAGEMENT | |
4) | HENRY H. HEWITT | FOR | FOR | MANAGEMENT | |
5) | J. LAMONT KEEN | FOR | FOR | MANAGEMENT | |
6) | JAMES B. LOCKHART III | FOR | FOR | MANAGEMENT | |
7) | PATRICIA L. MOSS | FOR | FOR | MANAGEMENT | |
8) | RYAN R. PATRICK | FOR | FOR | MANAGEMENT | |
9) | THOMAS M. WELLS | FOR | FOR | MANAGEMENT | |
10) | TERRY E. ZINK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS CASCADE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CASCADE MICROTECH, INC. | |||||
TICKER: | CSCD | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 147322-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. BURGER* | FOR | FOR | MANAGEMENT | |
2) | RAYMOND A. LINK* | FOR | FOR | MANAGEMENT | |
3) | MARTIN L. RAPP# | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
CASH AMERICA INTERNATIONAL, INC. | |||||
TICKER: | CSH | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 14754D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL E. BERCE | FOR | FOR | MANAGEMENT | |
2) | JACK R. DAUGHERTY | FOR | FOR | MANAGEMENT | |
3) | DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | |
4) | JAMES H. GRAVES | FOR | FOR | MANAGEMENT | |
5) | B.D. HUNTER | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY J. MCKIBBEN | FOR | FOR | MANAGEMENT | |
7) | ALFRED M. MICALLEF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO APPROVE THE CASH AMERICA INTERNATIONAL, INC. 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CATHAY GENERAL BANCORP | |||||
TICKER: | CATY | ||||
MEETING DATE: | 5/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 149150-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | NELSON CHUNG | FOR | FOR | MANAGEMENT | |
2 | FELIX S. FERNANDEZ | FOR | FOR | MANAGEMENT | |
3 | PATRICK S.D. LEE | FOR | FOR | MANAGEMENT | |
4 | TING Y. LIU | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | 1 YEAR | 1 YEAR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
CBIZ, INC. | |||||
TICKER: | CBZ | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 124805-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOSEPH S. DIMARTINO | FOR | FOR | MANAGEMENT | |
2 | DONALD V. WEIR | 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 | APPROVAL OF THE CBIZ, INC. 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
CDI CORP. | |||||
TICKER: | CDI | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 125071-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH L. CARLINI | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. EMMI | FOR | FOR | MANAGEMENT | |
3) | WALTER R. GARRISON | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE C. KARLSON | FOR | FOR | MANAGEMENT | |
5) | RONALD J. KOZICH | FOR | FOR | MANAGEMENT | |
6) | ANNA M. SEAL | FOR | FOR | MANAGEMENT | |
7) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
8) | BARTON J. WINOKUR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
CELADON GROUP, INC. | |||||
TICKER: | CGI | ||||
MEETING DATE: | 12/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 150838-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN RUSSELL | FOR | FOR | MANAGEMENT | |
2) | ANTHONY HEYWORTH | FOR | FOR | MANAGEMENT | |
3) | CATHERINE LANGHAM | FOR | FOR | MANAGEMENT | |
4) | MICHAEL MILLER | FOR | FOR | MANAGEMENT | |
5) | PAUL WILL | FOR | FOR | MANAGEMENT | |
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 | |
3 | APPROVAL OF THE SECOND AMENDMENT TO THE 2006 OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 750,000 THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS UNDER SUCH PLAN, WHICH WOULD RESULT IN APPROXIMATELY 819,913 SHARES BEING AVAILABLE UNDER SUCH PLAN FOR FUTURE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
CENTERSTATE BANKS, INC. | |||||
TICKER: | CSFL | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2014 | ||||
SECURITY ID: | 15201P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES H. BINGHAM | FOR | FOR | MANAGEMENT | |
2) | G. ROBERT BLANCHARD, JR | FOR | FOR | MANAGEMENT | |
3) | C. DENNIS CARLTON | FOR | FOR | MANAGEMENT | |
4) | JOHN C. CORBETT | FOR | FOR | MANAGEMENT | |
5) | GRIFFIN A. GREENE | FOR | FOR | MANAGEMENT | |
6) | CHARLES W. MCPHERSON | FOR | FOR | MANAGEMENT | |
7) | G. TIERSO NUNEZ II | FOR | FOR | MANAGEMENT | |
8) | THOMAS E. OAKLEY | FOR | FOR | MANAGEMENT | |
9) | ERNEST S. PINNER | FOR | FOR | MANAGEMENT | |
10) | WILLIAM K. POU, JR. | FOR | FOR | MANAGEMENT | |
11) | JOSHUA A. SNIVELY | FOR | FOR | MANAGEMENT | |
12) | MICHAEL F. CIFERRI | FOR | FOR | MANAGEMENT | |
13) | DANIEL R. RICHEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CENTERSTATE BANKS, INC. | |||||
TICKER: | CSFL | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 15201P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVE THE SHARE ISSUANCE AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES. | FOR | FOR | MANAGEMENT | |
CENTRAL GARDEN & PET COMPANY | |||||
TICKER: | CENT | ||||
MEETING DATE: | 2/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/8/2014 | ||||
SECURITY ID: | 153527-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM E. BROWN | FOR | FOR | MANAGEMENT | |
2) | BROOKS M PENNINGTON III | FOR | FOR | MANAGEMENT | |
3) | JOHN B. BALOUSEK | FOR | FOR | MANAGEMENT | |
4) | DAVID N. CHICHESTER | FOR | FOR | MANAGEMENT | |
5) | ALFRED A. PIERGALLINI | FOR | FOR | MANAGEMENT | |
6) | JOHN R. RANELLI | FOR | FOR | MANAGEMENT | |
7) | M. BETH SPRINGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CENTRAL PACIFIC FINANCIAL CORP. | |||||
TICKER: | CPF | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 154760-409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALVARO J. AGUIRRE | FOR | FOR | MANAGEMENT | |
2) | JAMES F. BURR | FOR | FOR | MANAGEMENT | |
3) | CHRISTINE H.H. CAMP | FOR | FOR | MANAGEMENT | |
4) | JOHN C. DEAN | FOR | FOR | MANAGEMENT | |
5) | EARL E. FRY | FOR | FOR | MANAGEMENT | |
6) | PAUL J. KOSASA | FOR | FOR | MANAGEMENT | |
7) | DUANE K. KURISU | FOR | FOR | MANAGEMENT | |
8) | COLBERT M. MATSUMOTO | FOR | FOR | MANAGEMENT | |
9) | CRYSTAL K. ROSE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY A TWO-YEAR EXTENSION (UNTIL FEBRUARY 18, 2016) OF THE COMPANY'S TAX BENEFITS PRESERVATION PLAN (NON-BINDING), TO CONTINUE TO PROTECT AGAINST A POSSIBLE LIMITATION ON THE COMPANY'S ABILITY TO USE CERTAIN TAX ASSETS (SUCH AS NET OPERATING LOSS CARRYFORWARDS) TO OFFSET FUTURE INCOME. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE A TWO-YEAR EXTENSION (UNTIL MAY 2, 2016) OF A PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF STOCK IN ORDER TO CONTINUE TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND CERTAIN UNREALIZED TAX LOSSES. | FOR | FOR | MANAGEMENT | |
CENTRAL VALLEY COMMUNITY BANCORP | |||||
TICKER: | CVCY | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 155685-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIDNEY B. COX | FOR | FOR | MANAGEMENT | |
2) | DANIEL N. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
3) | EDWIN S. DARDEN, JR. | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. DOYLE | FOR | FOR | MANAGEMENT | |
5) | STEVEN D. MCDONALD | FOR | FOR | MANAGEMENT | |
6) | LOUIS MCMURRAY | FOR | FOR | MANAGEMENT | |
7) | JOSEPH B. WEIRICK | FOR | FOR | MANAGEMENT | |
8) | WILLIAM S. SMITTCAMP | FOR | FOR | MANAGEMENT | |
9) | F.T. ELLIOTT, IV | 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 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
CENTURY CASINOS, INC. | |||||
TICKER: | CNTY | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 156492-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | PETER HOETZINGER | 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, 2014. | 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 | |
CFS BANCORP, INC. | |||||
TICKER: | CITZ | ||||
MEETING DATE: | 10/29/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/4/2013 | ||||
SECURITY ID: | 000361-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AGREEMENT OF REORGANIZATION AND MERGER DATED MAY 13, 2013 BETWEEN FIRST MERCHANTS CORPORATION AND CFS, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY (THE "CFS MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CFS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE CFS MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAYABLE TO CFS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CFS MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
CHASE CORPORATION | |||||
TICKER: | CCF | ||||
MEETING DATE: | 2/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/6/2014 | ||||
SECURITY ID: | 16150R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADAM P. CHASE | FOR | FOR | MANAGEMENT | |
2) | PETER R. CHASE | FOR | FOR | MANAGEMENT | |
3) | MARY CLAIRE CHASE | FOR | FOR | MANAGEMENT | |
4) | LEWIS P. GACK | FOR | FOR | MANAGEMENT | |
5) | GEORGE M. HUGHES | FOR | FOR | MANAGEMENT | |
6) | RONALD LEVY | FOR | FOR | MANAGEMENT | |
7) | THOMAS WROE, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2014. | FOR | FOR | MANAGEMENT | |
CHECKPOINT SYSTEMS, INC. | |||||
TICKER: | CKP | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 162825-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HARALD EINSMANN | FOR | FOR | MANAGEMENT | |
2) | MARC T. GILES | FOR | FOR | MANAGEMENT | |
3) | JACK W. PARTRIDGE | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2013 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. | FOR | FOR | MANAGEMENT | |
CHEMICAL FINANCIAL CORPORATION | |||||
TICKER: | CHFC | ||||
MEETING DATE: | 4/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2014 | ||||
SECURITY ID: | 163731-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY E. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | NANCY BOWMAN | FOR | FOR | MANAGEMENT | |
3) | JAMES R. FITTERLING | FOR | FOR | MANAGEMENT | |
4) | THOMAS T. HUFF | FOR | FOR | MANAGEMENT | |
5) | MICHAEL T. LAETHEM | FOR | FOR | MANAGEMENT | |
6) | JAMES B. MEYER | FOR | FOR | MANAGEMENT | |
7) | TERENCE F. MOORE | FOR | FOR | MANAGEMENT | |
8) | DAVID B. RAMAKER | FOR | FOR | MANAGEMENT | |
9) | GRACE O. SHEARER | FOR | FOR | MANAGEMENT | |
10) | LARRY D. STAUFFER | FOR | FOR | MANAGEMENT | |
11) | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHEMUNG FINANCIAL CORPORATION | |||||
TICKER: | CHMG | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 164024-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY H. BECKER* | FOR | FOR | MANAGEMENT | |
2) | BRUCE W. BOYEA* | FOR | FOR | MANAGEMENT | |
3) | S.M. LOUNSBERRY III* | FOR | FOR | MANAGEMENT | |
4) | E.M. SNEERINGER JR.* | FOR | FOR | MANAGEMENT | |
5) | G. THOMAS TRANTER JR.* | FOR | FOR | MANAGEMENT | |
6) | THOMAS R. TYRRELL# | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CHEVIOT FINANCIAL CORP. | |||||
TICKER: | CHEV | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 16677X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN T. SMITH | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. THOMAS | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CLARK, SCHAEFER, HACKETT & CO. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CHIQUITA BRANDS INTERNATIONAL, INC. | |||||
TICKER: | CQB | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 170032-809 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | KERRII B. ANDERSON | FOR | FOR | MANAGEMENT | |
2 | HOWARD W. BARKER, JR. | FOR | FOR | MANAGEMENT | |
3 | CLARE M. HASLER-LEWIS | FOR | FOR | MANAGEMENT | |
4 | CRAIG E. HUSS | FOR | FOR | MANAGEMENT | |
5 | EDWARD F. LONERGAN | FOR | FOR | MANAGEMENT | |
6 | JEFFREY N. SIMMONS | FOR | FOR | MANAGEMENT | |
7 | STEVEN P. STANBROOK | FOR | FOR | MANAGEMENT | |
8 | RONALD V. WATERS III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | APPROVE AMENDMENT TO THE COMPANY'S THIRD RESTATED CERTIFICATE OF INCORPORATION REGARDING SIMPLE MAJORITY VOTE. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
CIBER, INC. | |||||
TICKER: | CBR | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 17163B-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL BOUSTRIDGE | FOR | FOR | MANAGEMENT | |
2) | STEPHEN S. KURTZ | FOR | FOR | MANAGEMENT | |
3) | KURT J. LAUK | FOR | FOR | MANAGEMENT | |
2 | SEEK ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CITI TRENDS, INC. | |||||
TICKER: | CTRN | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 17306X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENS M. GOFF* | FOR | FOR | MANAGEMENT | |
2) | R. EDWARD ANDERSON# | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE E. HYATT# | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2013. | 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 31, 2015. | FOR | FOR | MANAGEMENT | |
CITIZENS, INC. | |||||
TICKER: | CIA | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 174740-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. E. DEAN GAGE | FOR | FOR | MANAGEMENT | |
2) | STEVEN F. SHELTON | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY T. TIMMERMAN | FOR | FOR | MANAGEMENT | |
4) | 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 2014. | FOR | FOR | MANAGEMENT | |
CITIZENS & NORTHERN CORPORATION | |||||
TICKER: | CZNC | ||||
MEETING DATE: | 4/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2014 | ||||
SECURITY ID: | 172922-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS F. BEARDSLEE | FOR | FOR | MANAGEMENT | |
2) | JAN E. FISHER | FOR | FOR | MANAGEMENT | |
3) | ANN M. TYLER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PARENTEBEARD LLC AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
CLAYTON WILLIAMS ENERGY, INC. | |||||
TICKER: | CWEI | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 969490-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. PARKER | FOR | FOR | MANAGEMENT | |
2) | JORDAN R. SMITH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
CLEARONE, INC. | |||||
TICKER: | CLRO | ||||
MEETING DATE: | 12/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/15/2013 | ||||
SECURITY ID: | 18506U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ZEYNEP "ZEE" HAKIMOGLU | FOR | FOR | MANAGEMENT | |
2) | BRAD R. BALDWIN | FOR | FOR | MANAGEMENT | |
3) | LARRY R. HENDRICKS | FOR | FOR | MANAGEMENT | |
4) | SCOTT M. HUNTSMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
5 | PROPOSAL NOT TO RESTORE VOTING RIGHTS TO CERTAIN CONTROL SHARES. | FOR | FOR | MANAGEMENT | |
CLOUD PEAK ENERGY INC. | |||||
TICKER: | CLD | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 18911Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | WILLIAM FOX III | FOR | FOR | MANAGEMENT | |
2 | JAMES VOORHEES | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
COBIZ FINANCIAL INC. | |||||
TICKER: | COBZ | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 190897-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN BANGERT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL B. BURGAMY | FOR | FOR | MANAGEMENT | |
3) | MORGAN GUST | FOR | FOR | MANAGEMENT | |
4) | EVAN MAKOVSKY | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS L. POLSON | FOR | FOR | MANAGEMENT | |
6) | MARY K. RHINEHART | FOR | FOR | MANAGEMENT | |
7) | NOEL N. ROTHMAN | FOR | FOR | MANAGEMENT | |
8) | BRUCE H. SCHROFFEL | FOR | FOR | MANAGEMENT | |
9) | TIMOTHY J. TRAVIS | FOR | FOR | MANAGEMENT | |
10) | MARY BETH VITALE | FOR | FOR | MANAGEMENT | |
11) | MARY M. WHITE | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION (NONBINDING) OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000. | FOR | FOR | MANAGEMENT | |
5 | THE PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE FROM 900,000 TO 1,100,000. | FOR | FOR | MANAGEMENT | |
6 | THE PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 2005 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
7 | THE SHAREHOLDER PROPOSAL ON THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | AGAINST | AGAINST | MANAGEMENT | |
8 | THE SHAREHOLDER PROPOSAL ON CHANGING THE ARTICLES OF INCORPORATION AND BYLAWS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | AGAINST | AGAINST | MANAGEMENT | |
CODEXIS, INC. | |||||
TICKER: | CDXS | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 192005-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS R. BARUCH | FOR | FOR | MANAGEMENT | |
2) | PATRICK Y. YANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CODEXIS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CODEXIS, INC. PROXY STATEMENT IN ACCORDANCE WITH THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
CODORUS VALLEY BANCORP, INC. | |||||
TICKER: | CVLY | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 192025-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | D.R. ANDERSON, ESQUIRE | FOR | FOR | MANAGEMENT | |
2) | MACGREGOR S. JONES | FOR | FOR | MANAGEMENT | |
3) | LARRY J. MILLER | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN ADVISORY, NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF BDO USA LLP AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
COEUR MINING, INC. | |||||
TICKER: | CDE | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 192108-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | LINDA L. ADAMANY | FOR | FOR | MANAGEMENT | |
2 | KEVIN S. CRUTCHFIELD | FOR | FOR | MANAGEMENT | |
3 | SEBASTIAN EDWARDS | FOR | FOR | MANAGEMENT | |
4 | RANDOLPH E. GRESS | FOR | FOR | MANAGEMENT | |
5 | MITCHELL J. KREBS | FOR | FOR | MANAGEMENT | |
6 | ROBERT E. MELLOR | FOR | FOR | MANAGEMENT | |
7 | JOHN H. ROBINSON | FOR | FOR | MANAGEMENT | |
8 | J. KENNETH THOMPSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION 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 2014. | FOR | FOR | MANAGEMENT | |
COHERENT, INC. | |||||
TICKER: | COHR | ||||
MEETING DATE: | 2/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 192479-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN R. AMBROSEO | FOR | FOR | MANAGEMENT | |
2 | JAY T. FLATLEY | FOR | FOR | MANAGEMENT | |
3 | SUSAN M. JAMES | FOR | FOR | MANAGEMENT | |
4 | L. WILLIAM KRAUSE | FOR | FOR | MANAGEMENT | |
5 | GARRY W. ROGERSON | FOR | FOR | MANAGEMENT | |
6 | STEVE SKAGGS | FOR | FOR | MANAGEMENT | |
7 | SANDEEP VIJ | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
COHU, INC. | |||||
TICKER: | COHU | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 192576-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. CIARDELLA | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. BENDUSH | 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 2014. | FOR | FOR | MANAGEMENT | |
COLONY BANKCORP, INC. | |||||
TICKER: | CBAN | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 19623P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT L. DOWNING | FOR | FOR | MANAGEMENT | |
2) | M. FREDERICK DWOZAN, JR | FOR | FOR | MANAGEMENT | |
3) | EDWARD J. HARRELL | FOR | FOR | MANAGEMENT | |
4) | TERRY L. HESTER | FOR | FOR | MANAGEMENT | |
5) | DAVIS W. KING, SR. | FOR | FOR | MANAGEMENT | |
6) | EDWARD P. LOOMIS, JR. | FOR | FOR | MANAGEMENT | |
7) | MARK H. MASSEE | FOR | FOR | MANAGEMENT | |
8) | JONATHAN W.R. ROSS | FOR | FOR | MANAGEMENT | |
9) | 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 2013 PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE COMPENSATION TABLES AND NARRATIVE DISCUSSIONS IS HEREBY APPROVED." | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION: ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
COLUMBIA LABORATORIES, INC. | |||||
TICKER: | CBRX | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 197779-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | VALERIE L. ANDREWS | FOR | FOR | MANAGEMENT | |
2) | FRANK ARMSTRONG | FOR | FOR | MANAGEMENT | |
3) | FRANK C. CONDELLA, JR. | FOR | FOR | MANAGEMENT | |
4) | CRISTINA CSIMMA | FOR | FOR | MANAGEMENT | |
5) | DONALD H. HUNTER | FOR | FOR | MANAGEMENT | |
6) | STEPHEN G. KASNET | FOR | FOR | MANAGEMENT | |
7) | NIKIN PATEL | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF BDO USA, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COLUMBIA SPORTSWEAR COMPANY | |||||
TICKER: | COLM | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 198516-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERTRUDE BOYLE | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY P. BOYLE | FOR | FOR | MANAGEMENT | |
3) | SARAH A. BANY | FOR | FOR | MANAGEMENT | |
4) | MURREY R. ALBERS | FOR | FOR | MANAGEMENT | |
5) | STEPHEN E. BABSON | FOR | FOR | MANAGEMENT | |
6) | ANDY D. BRYANT | FOR | FOR | MANAGEMENT | |
7) | EDWARD S. GEORGE | FOR | FOR | MANAGEMENT | |
8) | WALTER T. KLENZ | FOR | FOR | MANAGEMENT | |
9) | RONALD E. NELSON | FOR | FOR | MANAGEMENT | |
10) | JOHN W. STANTON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
COMFORT SYSTEMS USA, INC. | |||||
TICKER: | FIX | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 199908-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DARCY G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | HERMAN E. BULLS | FOR | FOR | MANAGEMENT | |
3) | A.J. GIARDINELLI, JR. | FOR | FOR | MANAGEMENT | |
4) | ALAN P. KRUSI | FOR | FOR | MANAGEMENT | |
5) | BRIAN E. LANE | FOR | FOR | MANAGEMENT | |
6) | FRANKLIN MYERS | FOR | FOR | MANAGEMENT | |
7) | JAMES H. SCHULTZ | FOR | FOR | MANAGEMENT | |
8) | CONSTANCE E. SKIDMORE | FOR | FOR | MANAGEMENT | |
9) | VANCE W. TANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMMERCIAL METALS COMPANY | |||||
TICKER: | CMC | ||||
MEETING DATE: | 1/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2013 | ||||
SECURITY ID: | 201723-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. GUIDO | FOR | FOR | MANAGEMENT | |
2) | SARAH E. RAISS | FOR | FOR | MANAGEMENT | |
3) | J. DAVID SMITH | FOR | FOR | MANAGEMENT | |
2 | VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COMMERCIAL NATIONAL FINANCIAL CORP. | |||||
TICKER: | CNAF | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 202217-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN T. BABILYA | FOR | FOR | MANAGEMENT | |
2) | JOSEPH A. MOSSO | FOR | FOR | MANAGEMENT | |
3) | BRUCE A. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PARENTEBEARD LLC, AS INDEPENDENT AUDITORS FOR THE CORPORATION. | FOR | FOR | MANAGEMENT | |
COMMUNICATIONS SYSTEMS INC. | |||||
TICKER: | JCS | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 203900-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS BY ELIMINATING 3 CLASSES OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS ("PROPOSAL NO. 1") | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | LUELLA G. GOLDBERG* | FOR | FOR | MANAGEMENT | |
2) | ROGER H.D. LACEY* | FOR | FOR | MANAGEMENT | |
3) | GERALD D. PINT* | FOR | FOR | MANAGEMENT | |
4) | RICHARD A. PRIMUTH* | FOR | FOR | MANAGEMENT | |
5) | CURTIS A. SAMPSON* | FOR | FOR | MANAGEMENT | |
6) | RANDALL D. SAMPSON* | FOR | FOR | MANAGEMENT | |
7) | LUELLA G. GOLDBERG# | FOR | FOR | MANAGEMENT | |
8) | RANDALL D. SAMPSON# | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
COMMUNITY BANKERS TRUST CORP | |||||
TICKER: | ESXB | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 203612-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD F. BARBER | FOR | FOR | MANAGEMENT | |
2) | RICHARD F. BOZARD | FOR | FOR | MANAGEMENT | |
3) | GLENN J. DOZIER | FOR | FOR | MANAGEMENT | |
4) | S. WAITE RAWLS III | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING RESOLUTION TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SYSTEM, INC. | |||||
TICKER: | CBU | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 203607-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN R. ACE | FOR | FOR | MANAGEMENT | |
2) | JAMES W. GIBSON, JR. | FOR | FOR | MANAGEMENT | |
3) | JOHN PARENTE | FOR | FOR | MANAGEMENT | |
4) | JOHN F. WHIPPLE, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE COMPANY'S 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014. | FOR | FOR | MANAGEMENT | |
COMMUNITY BANK SHARES OF INDIANA, INC. | |||||
TICKER: | CBIN | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 203599-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | RATIFICATION OF APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | JAMES D. RICKARD | FOR | FOR | MANAGEMENT | |
2) | GEORGE M. BALLARD | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL (NON BINDING) TO GIVE ADVISORY APPROVAL OF THE CORPORATIONS 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 | |
COMMUNITY TRUST BANCORP, INC. | |||||
TICKER: | CTBI | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 204149-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES J. BAIRD | FOR | FOR | MANAGEMENT | |
2) | NICK CARTER | FOR | FOR | MANAGEMENT | |
3) | JEAN R. HALE | FOR | FOR | MANAGEMENT | |
4) | JAMES E. MCGHEE II | FOR | FOR | MANAGEMENT | |
5) | M. LYNN PARRISH | FOR | FOR | MANAGEMENT | |
6) | DR. JAMES R. RAMSEY | FOR | FOR | MANAGEMENT | |
7) | ANTHONY W. ST. CHARLES | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 204157-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT H. BARTLEIN | FOR | FOR | MANAGEMENT | |
2) | JEAN W. BLOIS | FOR | FOR | MANAGEMENT | |
3) | JOHN D. ILLGEN | FOR | FOR | MANAGEMENT | |
4) | SHEREEF MOHARRAM | FOR | FOR | MANAGEMENT | |
5) | ERIC ONNEN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM R. PEEPLES | FOR | FOR | MANAGEMENT | |
7) | MARTIN E. PLOURD | FOR | FOR | MANAGEMENT | |
8) | JAMES R. SIMS, JR. | FOR | FOR | MANAGEMENT | |
9) | KIRK B. STOVESAND | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMMUNITY WEST BANCSHARES 2014 STOCK OPTION PLAN COVERING 500,000 SHARES OF THE COMPANY'S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE COMPANY'S 2014 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF EY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
COMPX INTERNATIONAL INC. | |||||
TICKER: | CIX | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 20563P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. BOWERS | FOR | FOR | MANAGEMENT | |
2) | NORMAN S. EDELCUP | FOR | FOR | MANAGEMENT | |
3) | LORETTA J. FEEHAN | FOR | FOR | MANAGEMENT | |
4) | EDWARD J. HARDIN | FOR | FOR | MANAGEMENT | |
5) | ANN MANIX | FOR | FOR | MANAGEMENT | |
6) | BOBBY D. O'BRIEN | FOR | FOR | MANAGEMENT | |
7) | GEORGE E. POSTON | FOR | FOR | MANAGEMENT | |
8) | STEVEN L. WATSON | FOR | FOR | MANAGEMENT | |
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
COMSTOCK RESOURCES, INC. | |||||
TICKER: | CRK | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 205768-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. JAY ALLISON* | FOR | FOR | MANAGEMENT | |
2) | DAVID W. SLEDGE* | FOR | FOR | MANAGEMENT | |
3) | JIM L. TURNER* | FOR | FOR | MANAGEMENT | |
4) | ELIZABETH B. DAVIS# | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2013 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL 5. | AGAINST | AGAINST | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL 6. | AGAINST | AGAINST | MANAGEMENT | |
COMTECH TELECOMMUNICATIONS CORP. | |||||
TICKER: | CMTL | ||||
MEETING DATE: | 12/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/27/2013 | ||||
SECURITY ID: | 205826-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRED KORNBERG | FOR | FOR | MANAGEMENT | |
2) | EDWIN KANTOR | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
CON-WAY INC. | |||||
TICKER: | CNW | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 205944-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN J. ANTON | FOR | FOR | MANAGEMENT | |
2 | W. KEITH KENNEDY, JR. | FOR | FOR | MANAGEMENT | |
3 | MICHAEL J. MURRAY | FOR | FOR | MANAGEMENT | |
4 | EDITH R. PEREZ | FOR | FOR | MANAGEMENT | |
5 | P. CODY PHIPPS | FOR | FOR | MANAGEMENT | |
6 | JOHN C. POPE | FOR | FOR | MANAGEMENT | |
7 | WILLIAM J. SCHROEDER | FOR | FOR | MANAGEMENT | |
8 | DOUGLAS W. STOTLAR | FOR | FOR | MANAGEMENT | |
9 | PETER W. STOTT | FOR | FOR | MANAGEMENT | |
10 | ROY W. TEMPLIN | FOR | FOR | MANAGEMENT | |
11 | CHELSEA C. WHITE III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW SHAREHOLDERS WHO HAVE HELD IN THE AGGREGATE AT LEAST A 25% "NET LONG POSITION" IN THE COMPANY'S CAPITAL STOCK FOR AT LEAST ONE YEAR TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS | FOR | FOR | MANAGEMENT | |
4 | RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
CONSOLIDATED GRAPHICS, INC. | |||||
TICKER: | CGX | ||||
MEETING DATE: | 8/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2013 | ||||
SECURITY ID: | 209341-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY L. FORBES | FOR | FOR | MANAGEMENT | |
2) | JAMES H. LIMMER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CONSOLIDATED GRAPHICS, INC. ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
CONSOLIDATED GRAPHICS, INC. | |||||
TICKER: | CGX | ||||
MEETING DATE: | 1/28/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/3/2014 | ||||
SECURITY ID: | 209341-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CONSOLIDATED GRAPHICS, INC., R.R. DONNELLEY & SONS COMPANY AND HUNTER MERGER SUB, INC. (THE "AGREEMENT AND PLAN OF MERGER"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CONSOLIDATED GRAPHICS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | FOR | FOR | MANAGEMENT | |
CONSUMER PORTFOLIO SERVICES, INC. | |||||
TICKER: | CPSS | ||||
MEETING DATE: | 5/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 210502-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES E. BRADLEY, JR. | FOR | FOR | MANAGEMENT | |
2) | CHRIS A. ADAMS | FOR | FOR | MANAGEMENT | |
3) | BRIAN J. RAYHILL | FOR | FOR | MANAGEMENT | |
4) | WILLIAM B. ROBERTS | FOR | FOR | MANAGEMENT | |
5) | GREGORY S. WASHER | FOR | FOR | MANAGEMENT | |
6) | DANIEL S. WOOD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE REVISED MATERIAL TERMS OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | FOR | FOR | MANAGEMENT | |
CONTANGO OIL & GAS COMPANY | |||||
TICKER: | MCF | ||||
MEETING DATE: | 12/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 21075N-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOSEPH J. ROMANO | FOR | FOR | MANAGEMENT | |
2 | ALLAN D. KEEL | FOR | FOR | MANAGEMENT | |
3 | B.A. BERILGEN | FOR | FOR | MANAGEMENT | |
4 | B. JAMES FORD | FOR | FOR | MANAGEMENT | |
5 | BRAD JUNEAU | FOR | FOR | MANAGEMENT | |
6 | LON MCCAIN | FOR | FOR | MANAGEMENT | |
7 | CHARLES M. REIMER | FOR | FOR | MANAGEMENT | |
8 | STEVEN L. SCHOONOVER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE SIX-MONTH TRANSITION PERIOD FROM JULY 1, 2013 TO DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
CONTANGO OIL & GAS COMPANY | |||||
TICKER: | MCF | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 21075N-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOSEPH J. ROMANO | FOR | FOR | MANAGEMENT | |
2 | ALLAN D. KEEL | FOR | FOR | MANAGEMENT | |
3 | B.A. BERILGEN | FOR | FOR | MANAGEMENT | |
4 | B. JAMES FORD | FOR | FOR | MANAGEMENT | |
5 | LON MCCAIN | FOR | FOR | MANAGEMENT | |
6 | CHARLES M. REIMER | FOR | FOR | MANAGEMENT | |
7 | STEVEN L. SCHOONOVER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | TO CONDUCT ANY OTHER BUSINESS THAT IS PROPERLY RAISED AT THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
CONVERGYS CORPORATION | |||||
TICKER: | CVG | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2014 | ||||
SECURITY ID: | 212485-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREA J. AYERS | FOR | FOR | MANAGEMENT | |
2) | JOHN F. BARRETT | FOR | FOR | MANAGEMENT | |
3) | RICHARD R. DEVENUTI | FOR | FOR | MANAGEMENT | |
4) | JEFFREY H. FOX | FOR | FOR | MANAGEMENT | |
5) | JOSEPH E. GIBBS | FOR | FOR | MANAGEMENT | |
6) | JOAN E. HERMAN | FOR | FOR | MANAGEMENT | |
7) | THOMAS L. MONAHAN III | FOR | FOR | MANAGEMENT | |
8) | RONALD L. NELSON | FOR | FOR | MANAGEMENT | |
9) | RICHARD F. WALLMAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
COOPER-STANDARD HOLDINGS INC. | |||||
TICKER: | CPS | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 21676P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFERY S. EDWARDS | FOR | FOR | MANAGEMENT | |
2) | LARRY J. JUTTE | FOR | FOR | MANAGEMENT | |
3) | JEFFREY E. KIRT | FOR | FOR | MANAGEMENT | |
4) | DAVID J. MASTROCOLA | FOR | FOR | MANAGEMENT | |
5) | THOMAS W. SIDLIK | FOR | FOR | MANAGEMENT | |
6) | STEPHEN A. VAN OSS | FOR | FOR | MANAGEMENT | |
7) | KENNETH L. WAY | FOR | FOR | MANAGEMENT | |
2 | VOTE ON ADVISORY, NON-BINDING PROPOSALS TO APPROVE EXECUTIVE COMPENSATION PLANS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
CORE-MARK HOLDING COMPANY, INC. | |||||
TICKER: | CORE | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 218681-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ROBERT A. ALLEN | FOR | FOR | MANAGEMENT | |
2 | STUART W. BOOTH | FOR | FOR | MANAGEMENT | |
3 | GARY F. COLTER | FOR | FOR | MANAGEMENT | |
4 | ROBERT G. GROSS | FOR | FOR | MANAGEMENT | |
5 | THOMAS B. PERKINS | FOR | FOR | MANAGEMENT | |
6 | HARVEY L. TEPNER | FOR | FOR | MANAGEMENT | |
7 | RANDOLPH I. THORNTON | FOR | FOR | MANAGEMENT | |
8 | J. MICHAEL WALSH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE 2010 LONG-TERM INCENTIVE PLAN BY 450,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CORE MOLDING TECHNOLOGIES, INC. | |||||
TICKER: | CMT | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 218683-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEVIN L. BARNETT | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. CELLITTI | FOR | FOR | MANAGEMENT | |
3) | JAMES F. CROWLEY | FOR | FOR | MANAGEMENT | |
4) | RALPH O. HELLMOLD | FOR | FOR | MANAGEMENT | |
5) | MATTHEW E. JAUCHIUS | FOR | FOR | MANAGEMENT | |
6) | JAMES L. SIMONTON | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CORINTHIAN COLLEGES, INC. | |||||
TICKER: | COCO | ||||
MEETING DATE: | 11/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 218868-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL R. ST. PIERRE | FOR | FOR | MANAGEMENT | |
2) | LINDA AREY SKLADANY | FOR | FOR | MANAGEMENT | |
3) | ROBERT LEE | FOR | FOR | MANAGEMENT | |
4) | JACK D. MASSIMINO | FOR | FOR | MANAGEMENT | |
5) | TERRY O. HARTSHORN | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY J. SULLIVAN | FOR | FOR | MANAGEMENT | |
7) | SHARON P. ROBINSON | FOR | FOR | MANAGEMENT | |
8) | HANK ADLER | FOR | FOR | MANAGEMENT | |
9) | JOHN M. DIONISIO | FOR | FOR | MANAGEMENT | |
10) | ALICE T. KANE | FOR | FOR | MANAGEMENT | |
11) | MARC H. MORIAL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORINTHIAN COLLEGES, INC. 2003 PERFORMANCE AWARD PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL, BY A NONBINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
COURIER CORPORATION | |||||
TICKER: | CRRC | ||||
MEETING DATE: | 1/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 222660-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD J. HOFF | FOR | FOR | MANAGEMENT | |
2) | SUSAN L. WAGNER | FOR | FOR | MANAGEMENT | |
3) | JOHN J. KILCULLEN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
COVENANT TRANSPORTATION GROUP, INC | |||||
TICKER: | CVTI | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 22284P-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM T. ALT | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. BOSWORTH | FOR | FOR | MANAGEMENT | |
3) | BRADLEY A. MOLINE | FOR | FOR | MANAGEMENT | |
4) | DAVID R. PARKER | FOR | FOR | MANAGEMENT | |
5) | HERBERT J. SCHMIDT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY AND NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | 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: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 223622-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER A. COHEN | FOR | FOR | MANAGEMENT | |
2) | K. ELIZABETH DIETZE | FOR | FOR | MANAGEMENT | |
3) | STEVEN KOTLER | FOR | FOR | MANAGEMENT | |
4) | JEROME S. MARKOWITZ | FOR | FOR | MANAGEMENT | |
5) | JACK H. NUSBAUM | FOR | FOR | MANAGEMENT | |
6) | JEFFREY M. SOLOMON | FOR | FOR | MANAGEMENT | |
7) | THOMAS W. STRAUSS | FOR | FOR | MANAGEMENT | |
8) | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
CRIMSON EXPLORATION, INC. | |||||
TICKER: | CXPO | ||||
MEETING DATE: | 10/1/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/5/2013 | ||||
SECURITY ID: | 01449J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2013, BY AND AMONG CONTANGO OIL & GAS COMPANY, CONTANGO ACQUISITION, INC. AND CRIMSON EXPLORATION INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CRIMSON'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISED RELATED TO THE PROPOSED TRANSACTIONS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
CROCS, INC. | |||||
TICKER: | CROX | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 227046-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PRAKASH A. MELWANI | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. SMACH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
CROSS COUNTRY HEALTHCARE, INC. | |||||
TICKER: | CCRN | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 227483-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | DIRECTOR | ||||
1) | WILLIAM J. GRUBBS | FOR | FOR | MANAGEMENT | |
2) | W. LARRY CASH | FOR | FOR | MANAGEMENT | |
3) | THOMAS C. DIRCKS | FOR | FOR | MANAGEMENT | |
4) | GALE FITZGERALD | FOR | FOR | MANAGEMENT | |
5) | RICHARD M. MASTALER | FOR | FOR | MANAGEMENT | |
6) | JOSEPH A. TRUNFIO, PHD | FOR | FOR | MANAGEMENT | |
II | PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 20, 2013), WHICH, IF APPROVED, WILL BE RENAMED THE 2014 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
III | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
IV | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014. | FOR | FOR | MANAGEMENT | |
CROWN CRAFTS, INC. | |||||
TICKER: | CRWS | ||||
MEETING DATE: | 8/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/16/2013 | ||||
SECURITY ID: | 228309-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | E. RANDALL CHESTNUT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
CRYOLIFE, INC. | |||||
TICKER: | CRY | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 228903-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | THOMAS F. ACKERMAN | FOR | FOR | MANAGEMENT | |
3) | JAMES S. BENSON | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. BEVEVINO | FOR | FOR | MANAGEMENT | |
5) | RONALD C. ELKINS, M.D. | FOR | FOR | MANAGEMENT | |
6) | RONALD D. MCCALL, ESQ. | FOR | FOR | MANAGEMENT | |
7) | HARVEY MORGAN | FOR | FOR | MANAGEMENT | |
8) | JON W. SALVESON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CTS CORPORATION | |||||
TICKER: | CTS | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 126501-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W.S. CATLOW | FOR | FOR | MANAGEMENT | |
2) | L.J. CIANCIA | FOR | FOR | MANAGEMENT | |
3) | T.G. CODY | FOR | FOR | MANAGEMENT | |
4) | P.K. COLLAWN | FOR | FOR | MANAGEMENT | |
5) | M.A. HENNING | FOR | FOR | MANAGEMENT | |
6) | G. HUNTER | FOR | FOR | MANAGEMENT | |
7) | D.M. MURPHY | FOR | FOR | MANAGEMENT | |
8) | K. O'SULLIVAN | FOR | FOR | MANAGEMENT | |
9) | R.A. PROFUSEK | FOR | FOR | MANAGEMENT | |
2 | 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 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE CTS CORPORATION 2014 PERFORMANCE AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
CURTISS-WRIGHT CORPORATION | |||||
TICKER: | CW | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 231561-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. ADAMS | FOR | FOR | MANAGEMENT | |
2) | MARTIN R. BENANTE | FOR | FOR | MANAGEMENT | |
3) | DEAN M. FLATT | FOR | FOR | MANAGEMENT | |
4) | S. MARCE FULLER | FOR | FOR | MANAGEMENT | |
5) | ALLEN A. KOZINSKI | FOR | FOR | MANAGEMENT | |
6) | JOHN R. MYERS | FOR | FOR | MANAGEMENT | |
7) | JOHN B. NATHMAN | FOR | FOR | MANAGEMENT | |
8) | ROBERT J. RIVET | FOR | FOR | MANAGEMENT | |
9) | WILLIAM W. SIHLER | FOR | FOR | MANAGEMENT | |
10) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
11) | STUART W. THORN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
CUSTOMERS BANCORP, INC. | |||||
TICKER: | CUBI | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 23204G-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T. LAWRENCE WAY | FOR | FOR | MANAGEMENT | |
2) | STEVEN J. ZUCKERMAN | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT THE CUSTOMERS BANCORP, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
CUTERA, INC. | |||||
TICKER: | CUTR | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 232109-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. GOLLNICK | FOR | FOR | MANAGEMENT | |
2) | KEVIN P. CONNORS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 126600-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE A. BORBA, JR. | FOR | FOR | MANAGEMENT | |
2) | STEPHEN A. DEL GUERCIO | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. JACOBY, C.P.A | FOR | FOR | MANAGEMENT | |
4) | CHRISTOPHER D. MYERS | FOR | FOR | MANAGEMENT | |
5) | RAYMOND V. O'BRIEN III | FOR | FOR | MANAGEMENT | |
6) | HAL W. OSWALT | FOR | FOR | MANAGEMENT | |
7) | SAN E. VACCARO | FOR | FOR | MANAGEMENT | |
8) | D. LINN WILEY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
CYBEROPTICS CORPORATION | |||||
TICKER: | CYBE | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 232517-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEX B. CIMOCHOWSKI | FOR | FOR | MANAGEMENT | |
2) | CRAIG D. GATES | FOR | FOR | MANAGEMENT | |
3) | SUBODH KULKARNI | FOR | FOR | MANAGEMENT | |
4) | IRENE M. QUALTERS | FOR | FOR | MANAGEMENT | |
5) | MICHAEL M. SELZER, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE COMPENSATION TO OUR EXECUTIVE OFFICERS (NONBINDING). | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE INCREASE IN SHARE RESERVATION UNDER STOCK GRANT PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC AUDITORS. | FOR | FOR | MANAGEMENT | |
DATALINK CORPORATION | |||||
TICKER: | DTLK | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 237934-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRENT G. BLACKEY | FOR | FOR | MANAGEMENT | |
2) | PAUL F. LIDSKY | FOR | FOR | MANAGEMENT | |
3) | MARGARET A. LOFTUS | FOR | FOR | MANAGEMENT | |
4) | GREG R. MELAND | FOR | FOR | MANAGEMENT | |
5) | J. PATRICK O'HALLORAN | FOR | FOR | MANAGEMENT | |
6) | JAMES E. OUSLEY | FOR | FOR | MANAGEMENT | |
7) | ROBERT M. PRICE | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
DAWSON GEOPHYSICAL COMPANY | |||||
TICKER: | DWSN | ||||
MEETING DATE: | 1/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2013 | ||||
SECURITY ID: | 239359-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG W. COOPER | FOR | FOR | MANAGEMENT | |
2) | GARY M. HOOVER PH.D. | FOR | FOR | MANAGEMENT | |
3) | STEPHEN C. JUMPER | FOR | FOR | MANAGEMENT | |
4) | TED R. NORTH | FOR | FOR | MANAGEMENT | |
5) | TIM C. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
DELEK US HOLDINGS, INC. | |||||
TICKER: | DK | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 246647-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERZA UZI YEMIN | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. FINNERTY | FOR | FOR | MANAGEMENT | |
3) | CARLOS E. JORDA | FOR | FOR | MANAGEMENT | |
4) | CHARLES H. LEONARD | FOR | FOR | MANAGEMENT | |
5) | PHILIP L. MASLOWE | FOR | FOR | MANAGEMENT | |
6) | SHLOMO ZOHAR | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION APPROVING THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
DELIA*S, INC. | |||||
TICKER: | DLIA | ||||
MEETING DATE: | 10/24/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 246911-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO RATIFY THE TERMS OF THE SALE AND ISSUANCE OF AN AGGREGATE OF $21,775,000 IN PRINCIPAL AMOUNT OF SECURED 7.25% CONVERTIBLE NOTES AND TO APPROVE THE ISSUANCE OF 20,738,100 SHARES OF COMMON STOCK INTO WHICH THE NOTES ARE AUTOMATICALLY CONVERTIBLE, AS REQUIRED BY AND IN ACCORDANCE WITH NASDAQ MARKETPLACE RULE 5635(C) AND (D). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO THE PERSONS NAMED AS PROXIES 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 PROPOSAL LISTED ABOVE. | FOR | FOR | MANAGEMENT | |
DELTA APPAREL, INC. | |||||
TICKER: | DLA | ||||
MEETING DATE: | 11/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/10/2013 | ||||
SECURITY ID: | 247368-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES A. COCHRAN | FOR | FOR | MANAGEMENT | |
2) | SAM P. CORTEZ | FOR | FOR | MANAGEMENT | |
3) | DR. E.J. GATEWOOD | FOR | FOR | MANAGEMENT | |
4) | DR. G. JAY GOGUE | FOR | FOR | MANAGEMENT | |
5) | ROBERT W. HUMPHREYS | FOR | FOR | MANAGEMENT | |
6) | DAVID T. PETERSON | FOR | FOR | MANAGEMENT | |
7) | SUZANNE B. RUDY | FOR | FOR | MANAGEMENT | |
8) | ROBERT E. STATON, SR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DEMAND MEDIA, INC. | |||||
TICKER: | DMD | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 24802N-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN A. HAWKINS | FOR | FOR | MANAGEMENT | |
2 | JOSHUA G. JAMES | FOR | FOR | MANAGEMENT | |
3 | VICTOR E. PARKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF DEMAND MEDIA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | FOR | FOR | MANAGEMENT | |
4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE COMMON STOCK OF DEMAND MEDIA, INC., AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5, 1-FOR-6, 1-FOR-7, 1-FOR-8, 1-FOR-9, 1-FOR-10, 1-FOR-11, OR 1-FOR-12, AS DETERMINED BY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF A CORRESPONDING AMENDMENT TO DEMAND MEDIA, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT DEMAND MEDIA, INC. IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS AUTHORITY TO ABANDON SUCH AMENDMENT. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF A ONE-TIME STOCK OPTION ADJUSTMENT FOR ELIGIBLE STOCK OPTIONS. | FOR | FOR | MANAGEMENT | |
DESTINATION XL GROUP, INC. | |||||
TICKER: | DXLG | ||||
MEETING DATE: | 8/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/8/2013 | ||||
SECURITY ID: | 25065K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SEYMOUR HOLTZMAN | FOR | FOR | MANAGEMENT | |
2) | DAVID A. LEVIN | FOR | FOR | MANAGEMENT | |
3) | ALAN S. BERNIKOW | FOR | FOR | MANAGEMENT | |
4) | JESSE CHOPER | FOR | FOR | MANAGEMENT | |
5) | JOHN E. KYEES | FOR | FOR | MANAGEMENT | |
6) | WARD K. MOONEY | FOR | FOR | MANAGEMENT | |
7) | GEORGE T. PORTER, JR. | FOR | FOR | MANAGEMENT | |
8) | MITCHELL S. PRESSER | FOR | FOR | MANAGEMENT | |
9) | IVY ROSS | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN AMENDMENT TO OUR 2006 INCENTIVE COMPENSATION PLAN, AS AMENDED TO (I) INCREASE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER PLAN BY 1,500,000 SHARES & (II) AS A SUB-LIMIT UNDER THE PLAN, INCREASE THE MAXIMUM NUMBER OF THOSE SHARES THAT MAY BE SUBJECT TO THE GRANTING OF AWARDS OTHER THAN STOCK OPTIONS AND STOCK APPRECIATION RIGHTS BY 500,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, 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 FISCAL YEAR ENDING FEBRUARY 1, 2014. | FOR | FOR | MANAGEMENT | |
DEVRY INC. | |||||
TICKER: | DV | ||||
MEETING DATE: | 11/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/23/2013 | ||||
SECURITY ID: | 251893-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CONNIE R. CURRAN | FOR | FOR | MANAGEMENT | |
2) | DANIEL HAMBURGER | FOR | FOR | MANAGEMENT | |
3) | RONALD L. TAYLOR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO "DEVRY EDUCATION GROUP INC." | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF 2013. | FOR | FOR | MANAGEMENT | |
5 | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
DFC GLOBAL CORP | |||||
TICKER: | DLLR | ||||
MEETING DATE: | 11/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 23324T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLIVE KAHN | FOR | FOR | MANAGEMENT | |
2) | JOHN GAVIN | FOR | FOR | MANAGEMENT | |
3) | EDWARD A. EVANS | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
DFC GLOBAL CORP | |||||
TICKER: | DLLR | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 23324T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2014, BY AND AMONG DFC GLOBAL CORP., LSF8 STERLING PARENT, LLC AND LSF8 STERLING MERGER COMPANY, LLC. | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DFC GLOBAL CORP. IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
DHT HOLDINGS, INC. | |||||
TICKER: | DHT | ||||
MEETING DATE: | 1/20/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/3/2014 | ||||
SECURITY ID: | Y2065G-121 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000 AND THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 151,000,000. | FOR | FOR | MANAGEMENT | |
DIAMOND FOODS, INC. | |||||
TICKER: | DMND | ||||
MEETING DATE: | 1/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/16/2013 | ||||
SECURITY ID: | 252603-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. ZOLLARS | FOR | FOR | MANAGEMENT | |
2) | EDWARD A. BLECHSCHMIDT | FOR | FOR | MANAGEMENT | |
3) | R. DEAN HOLLIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED JULY 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
DIGI INTERNATIONAL INC. | |||||
TICKER: | DGII | ||||
MEETING DATE: | 1/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 253798-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GIRISH RISHI* | FOR | FOR | MANAGEMENT | |
2) | JOSEPH T. DUNSMORE# | FOR | FOR | MANAGEMENT | |
3) | SATBIR KHANUJA, PH.D.# | FOR | FOR | MANAGEMENT | |
2 | COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2014 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF OCTOBER 29, 2013. | FOR | FOR | MANAGEMENT | |
4 | COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
DIGITAL RIVER, INC. | |||||
TICKER: | DRIV | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 25388B-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | THOMAS F. MADISON | FOR | FOR | MANAGEMENT | |
2 | CHERYL F. ROSNER | FOR | FOR | MANAGEMENT | |
3 | EDMOND I. EGER III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO SUBMIT AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
DIME COMMUNITY BANCSHARES, INC. | |||||
TICKER: | DCOM | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 253922-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH J. MAHON | FOR | FOR | MANAGEMENT | |
2) | GEORGE L. CLARK, JR. | FOR | FOR | MANAGEMENT | |
3) | STEVEN D. COHN | FOR | FOR | MANAGEMENT | |
4) | ROBERT C. GOLDEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DIODES INCORPORATED | |||||
TICKER: | DIOD | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 254543-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C.H. CHEN | FOR | FOR | MANAGEMENT | |
2) | MICHAEL R. GIORDANO | FOR | FOR | MANAGEMENT | |
3) | L.P. HSU | FOR | FOR | MANAGEMENT | |
4) | KEH-SHEW LU | FOR | FOR | MANAGEMENT | |
5) | RAYMOND SOONG | FOR | FOR | MANAGEMENT | |
6) | JOHN M. STICH | FOR | FOR | MANAGEMENT | |
7) | MICHAEL K.C. TSAI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
DOLE FOOD COMPANY, INC. | |||||
TICKER: | DOLE | ||||
MEETING DATE: | 10/31/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/10/2013 | ||||
SECURITY ID: | 256603-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | MERGER PROPOSAL: TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 11, 2013, AMONG DFC HOLDINGS, LLC, DFC MERGER CORP., DAVID H. MURDOCK AND DOLE (AS AMENDED ON AUGUST 19, 2013 AND ON SEPTEMBER 19, 2013 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME). | FOR | FOR | MANAGEMENT | |
2 | MERGER-RELATED COMPENSATION ARRANGEMENTS PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENT OF CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADJOURN THE SPECIAL MEETING: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
DSP GROUP, INC. | |||||
TICKER: | DSPG | ||||
MEETING DATE: | 6/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 23332B-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | OFER ELYAKIM* | FOR | FOR | MANAGEMENT | |
2) | GABI SELIGSOHN* | FOR | FOR | MANAGEMENT | |
3) | YAIR SEROUSSI* | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | 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, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT | |
DUCOMMUN INCORPORATED | |||||
TICKER: | DCO | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 264147-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD A. BALDRIDGE | FOR | FOR | MANAGEMENT | |
2) | JOSEPH C. BERENATO | FOR | FOR | MANAGEMENT | |
3) | ROBERT D. PAULSON | 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: | 11/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/1/2013 | ||||
SECURITY ID: | 267475-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS G. BAXTER | FOR | FOR | MANAGEMENT | |
2) | ANDERS GUSTAFSSON | FOR | FOR | MANAGEMENT | |
2 | TO REAPPROVE THE PERFORMANCE GOALS FOR THE COMPANY'S 2009 ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
DYNAMIC MATERIALS CORPORATION | |||||
TICKER: | BOOM | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 267888-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. ALDOUS | FOR | FOR | MANAGEMENT | |
2) | YVON PIERRE CARIOU | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. COHEN | FOR | FOR | MANAGEMENT | |
4) | JAMES J. FERRIS | FOR | FOR | MANAGEMENT | |
5) | RICHARD P. GRAFF | FOR | FOR | MANAGEMENT | |
6) | BERNARD HUEBER | FOR | FOR | MANAGEMENT | |
7) | KEVIN T. LONGE | FOR | FOR | MANAGEMENT | |
8) | GERARD MUNERA | FOR | FOR | MANAGEMENT | |
9) | ROLF ROSPEK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
EAGLE BANCORP, INC. | |||||
TICKER: | EGBN | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 268948-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LESLIE M. ALPERSTEIN | FOR | FOR | MANAGEMENT | |
2) | DUDLEY C. DWORKEN | FOR | FOR | MANAGEMENT | |
3) | HARVEY M. GOODMAN | FOR | FOR | MANAGEMENT | |
4) | RONALD D. PAUL | FOR | FOR | MANAGEMENT | |
5) | ROBERT P. PINCUS | FOR | FOR | MANAGEMENT | |
6) | NORMAN R. POZEZ | FOR | FOR | MANAGEMENT | |
7) | DONALD R. ROGERS | FOR | FOR | MANAGEMENT | |
8) | LELAND M. WEINSTEIN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EARTHLINK HOLDINGS CORP. | |||||
TICKER: | ELNK | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 27033X-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | SUSAN D. BOWICK | FOR | FOR | MANAGEMENT | |
2 | JOSEPH F. EAZOR | FOR | FOR | MANAGEMENT | |
3 | DAVID A. KORETZ | FOR | FOR | MANAGEMENT | |
4 | KATHY S. LANE | FOR | FOR | MANAGEMENT | |
5 | GARRY K. MCGUIRE | FOR | FOR | MANAGEMENT | |
6 | R. GERARD SALEMME | FOR | FOR | MANAGEMENT | |
7 | JULIE A. SHIMER, PH.D | FOR | FOR | MANAGEMENT | |
8 | M. WAYNE WISEHART | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE ADVANCE NOTICE REQUIREMENTS FOR SHAREHOLDER NOMINATIONS. | 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, 2014. | FOR | FOR | MANAGEMENT | |
5 | SUCH OTHER MATTER OR MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. | FOR | FOR | MANAGEMENT | |
EAST WEST BANCORP, INC. | |||||
TICKER: | EWBC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 27579R-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | IRIS S. CHAN | FOR | FOR | MANAGEMENT | |
2) | RUDOLPH I. ESTRADA | FOR | FOR | MANAGEMENT | |
3) | JULIA S. GOUW | FOR | FOR | MANAGEMENT | |
4) | PAUL H. IRVING | FOR | FOR | MANAGEMENT | |
5) | TAK-CHUEN CLARENCE KWAN | FOR | FOR | MANAGEMENT | |
6) | JOHN LEE | FOR | FOR | MANAGEMENT | |
7) | HERMAN Y. LI | FOR | FOR | MANAGEMENT | |
8) | JACK C. LIU | FOR | FOR | MANAGEMENT | |
9) | DOMINIC NG | FOR | FOR | MANAGEMENT | |
10) | KEITH W. RENKEN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
EASTERN INSURANCE HOLDINGS, INC. | |||||
TICKER: | EIHI | ||||
MEETING DATE: | 12/4/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/13/2013 | ||||
SECURITY ID: | 276534-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 23, 2013, AMONG EASTERN INSURANCE HOLDINGS, INC., PROASSURANCE CORPORATION, AND PA MERGER COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OF 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 AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED IN PROPOSAL 1 ABOVE. | FOR | FOR | MANAGEMENT | |
EASTERN VIRGINIA BANKSHARES, INC. | |||||
TICKER: | EVBS | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 277196-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. RAND COOK | FOR | FOR | MANAGEMENT | |
2) | CHARLES R. REVERE | FOR | FOR | MANAGEMENT | |
3) | F.L. GARRETT, III | FOR | FOR | MANAGEMENT | |
4) | JOE A. SHEARIN | FOR | FOR | MANAGEMENT | |
5) | IRA C. HARRIS, PHD, CPA | FOR | FOR | MANAGEMENT | |
6) | BORIS M. GUTIN | FOR | FOR | MANAGEMENT | |
7) | LESLIE E. TAYLOR, CPA | FOR | FOR | MANAGEMENT | |
8) | WILLIAM L. LEWIS | FOR | FOR | MANAGEMENT | |
9) | MICHAEL E. FIORE, P.E. | FOR | FOR | MANAGEMENT | |
10) | JAY T. THOMPSON, III | FOR | FOR | MANAGEMENT | |
11) | W. GERALD COX | FOR | FOR | MANAGEMENT | |
12) | ERIC A. JOHNSON | FOR | FOR | MANAGEMENT | |
13) | W. LESLIE KILDUFF, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | 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 2014. | FOR | FOR | MANAGEMENT | |
ECHELON CORPORATION | |||||
TICKER: | ELON | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 27874N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD A. SEGE | FOR | FOR | MANAGEMENT | |
2 | TO REAPPROVE THE MANAGEMENT BONUS PLAN. | 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, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ECOLOGY AND ENVIRONMENT, INC. | |||||
TICKER: | EEI | ||||
MEETING DATE: | 1/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/19/2013 | ||||
SECURITY ID: | 278878-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROSS M. CELLINO | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY BUTLER | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
EDGEWATER TECHNOLOGY, INC. | |||||
TICKER: | EDGW | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 280358-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHIRLEY SINGLETON | FOR | FOR | MANAGEMENT | |
2) | WAYNE WILSON | FOR | FOR | MANAGEMENT | |
3) | PAUL E. FLYNN | FOR | FOR | MANAGEMENT | |
4) | PAUL GUZZI | FOR | FOR | MANAGEMENT | |
5) | NANCY L. LEAMING | FOR | FOR | MANAGEMENT | |
6) | MICHAEL R. LOEB | FOR | FOR | MANAGEMENT | |
2 | 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 | |
ELECTRO RENT CORPORATION | |||||
TICKER: | ELRC | ||||
MEETING DATE: | 10/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 285218-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NANCY Y. BEKAVAC | FOR | FOR | MANAGEMENT | |
2) | KAREN J. CURTIN | FOR | FOR | MANAGEMENT | |
3) | THEODORE E. GUTH | FOR | FOR | MANAGEMENT | |
4) | DANIEL GREENBERG | FOR | FOR | MANAGEMENT | |
5) | JOSEPH J. KEARNS | FOR | FOR | MANAGEMENT | |
6) | JAMES S. PIGNATELLI | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON THE ADVISORY, NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ELECTRO SCIENTIFIC INDUSTRIES, INC. | |||||
TICKER: | ESIO | ||||
MEETING DATE: | 8/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2013 | ||||
SECURITY ID: | 285229-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK A. BALL | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS KONIDARIS | FOR | FOR | MANAGEMENT | |
3) | ROBERT R. WALKER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. | 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: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 286082-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ERIC BROWN | FOR | FOR | MANAGEMENT | |
2) | GILL COGAN | FOR | FOR | MANAGEMENT | |
3) | GUY GECHT | FOR | FOR | MANAGEMENT | |
4) | THOMAS GEORGENS | FOR | FOR | MANAGEMENT | |
5) | RICHARD A. KASHNOW | FOR | FOR | MANAGEMENT | |
6) | DAN MAYDAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
EMC INSURANCE GROUP INC. | |||||
TICKER: | EMCI | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 268664-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STEPHEN A. CRANE | FOR | FOR | MANAGEMENT | |
2 | JONATHAN R. FLETCHER | FOR | FOR | MANAGEMENT | |
3 | ROBERT L. HOWE | FOR | FOR | MANAGEMENT | |
4 | BRUCE G. KELLEY | FOR | FOR | MANAGEMENT | |
5 | GRETCHEN H. TEGELER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
EMCORE CORPORATION | |||||
TICKER: | EMKR | ||||
MEETING DATE: | 3/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 290846-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. BOGOMOLNY | FOR | FOR | MANAGEMENT | |
2) | STEVEN R. BECKER | FOR | FOR | MANAGEMENT | |
3) | GERALD J. FINE | FOR | FOR | MANAGEMENT | |
4) | REUBEN F. RICHARDS, JR. | FOR | FOR | MANAGEMENT | |
5) | STEPHEN L. DOMENIK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE EMCORE CORPORATION 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE EMCORE CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION OF EMCORE'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
EMCOR GROUP, INC. | |||||
TICKER: | EME | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 29084Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STEPHEN W. BERSHAD | FOR | FOR | MANAGEMENT | |
2 | DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | |
3 | LARRY J. BUMP | FOR | FOR | MANAGEMENT | |
4 | ANTHONY J. GUZZI | FOR | FOR | MANAGEMENT | |
5 | RICHARD F. HAMM, JR. | FOR | FOR | MANAGEMENT | |
6 | DAVID H. LAIDLEY | FOR | FOR | MANAGEMENT | |
7 | FRANK T. MACINNIS | FOR | FOR | MANAGEMENT | |
8 | JERRY E. RYAN | FOR | FOR | MANAGEMENT | |
9 | 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 2014. | FOR | FOR | MANAGEMENT | |
EMERSON RADIO CORP. | |||||
TICKER: | MSN | ||||
MEETING DATE: | 11/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/25/2013 | ||||
SECURITY ID: | 291087-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDUARD WILL | FOR | FOR | MANAGEMENT | |
2) | DUNCAN HON | FOR | FOR | MANAGEMENT | |
3) | VINCENT FOK | FOR | FOR | MANAGEMENT | |
4) | MIRZAN MAHATHIR | FOR | FOR | MANAGEMENT | |
5) | KAREEM E. SETHI | FOR | FOR | MANAGEMENT | |
6) | TERENCE A. SNELLINGS | FOR | FOR | MANAGEMENT | |
7) | JOHN HOWARD BATCHELOR | FOR | FOR | MANAGEMENT | |
8) | GREGORY WILLIAM HUNT | FOR | FOR | MANAGEMENT | |
9) | MARK MANSKI | FOR | FOR | MANAGEMENT | |
10) | RODERICK JOHN SUTTON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF MSPC CERTIFIED PUBLIC ACCOUNTANTS AND ADVISORS, A PROFESSIONAL CORPORATION AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EMERSON RADIO CORP. FOR THE FISCAL YEAR ENDING MARCH 31, 2014 | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL REQUESTING THE DECLARATION OF A SPECIAL DIVIDEND | AGAINST | AGAINST | MANAGEMENT | |
6 | SHAREHOLDER PROPOSAL RECOMMENDING ADOPTION OF CUMULATIVE VOTING | AGAINST | AGAINST | MANAGEMENT | |
EMPLOYERS HOLDINGS, INC. | |||||
TICKER: | EIG | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 292218-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT J. KOLESAR | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS D. DIRKS | FOR | FOR | MANAGEMENT | |
3) | RICHARD W. BLAKEY | 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 2014. | FOR | FOR | MANAGEMENT | |
EMULEX CORPORATION | |||||
TICKER: | ELX | ||||
MEETING DATE: | 2/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/31/2013 | ||||
SECURITY ID: | 292475-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY W. BENCK | FOR | FOR | MANAGEMENT | |
2) | GREGORY S. CLARK | FOR | FOR | MANAGEMENT | |
3) | GARY J. DAICHENDT | FOR | FOR | MANAGEMENT | |
4) | BRUCE C. EDWARDS | FOR | FOR | MANAGEMENT | |
5) | PAUL F. FOLINO | FOR | FOR | MANAGEMENT | |
6) | EUGENE J. FRANTZ | FOR | FOR | MANAGEMENT | |
7) | BEATRIZ V. INFANTE | FOR | FOR | MANAGEMENT | |
8) | JOHN A. KELLEY | FOR | FOR | MANAGEMENT | |
9) | RAHUL N. MERCHANT | FOR | FOR | MANAGEMENT | |
10) | NERSI NAZARI | FOR | FOR | MANAGEMENT | |
11) | DEAN A. YOOST | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ENCORE CAPITAL GROUP, INC. | |||||
TICKER: | ECPG | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 292554-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLEM MESDAG | FOR | FOR | MANAGEMENT | |
2) | LAURA NEWMAN OLLE | FOR | FOR | MANAGEMENT | |
3) | FRANCIS E. QUINLAN | FOR | FOR | MANAGEMENT | |
4) | NORMAN R. SORENSEN | FOR | FOR | MANAGEMENT | |
5) | RICHARD J. SREDNICKI | FOR | FOR | MANAGEMENT | |
6) | J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
7) | KENNETH A. VECCHIONE | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING VOTE TO APPROVE THE FREQUENCY OF NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
ENCORE WIRE CORPORATION | |||||
TICKER: | WIRE | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 292562-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD E. COURTNEY | FOR | FOR | MANAGEMENT | |
2) | GREGORY J. FISHER | FOR | FOR | MANAGEMENT | |
3) | DANIEL L. JONES | FOR | FOR | MANAGEMENT | |
4) | WILLIAM R. THOMAS, III | FOR | FOR | MANAGEMENT | |
5) | SCOTT D. WEAVER | FOR | FOR | MANAGEMENT | |
6) | JOHN H. WILSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ENDURANCE SPECIALTY HOLDINGS LTD. | |||||
TICKER: | ENH | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | G30397-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN T. BAILY | FOR | FOR | MANAGEMENT | |
2 | NORMAN BARHAM | FOR | FOR | MANAGEMENT | |
3 | GALEN R. BARNES | FOR | FOR | MANAGEMENT | |
4 | WILLIAM H. BOLINDER | FOR | FOR | MANAGEMENT | |
5 | JOHN R. CHARMAN | FOR | FOR | MANAGEMENT | |
6 | SUSAN S. FLEMING | FOR | FOR | MANAGEMENT | |
7 | SCOTT D. MOORE | FOR | FOR | MANAGEMENT | |
8 | ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 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 (BERMUDA) LIMITED | |||||
TICKER: | EXXI | ||||
MEETING DATE: | 5/30/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | G10082-140 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE ISSUANCE OF SHARES OF EXXI COMMON STOCK TO EPL STOCKHOLDERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | ELECTION OF CLASS II DIRECTOR: SCOTT A. GRIFFITHS | FOR | FOR | MANAGEMENT | |
ENERSYS | |||||
TICKER: | ENS | ||||
MEETING DATE: | 8/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 29275Y-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN D. CRAIG | FOR | FOR | MANAGEMENT | |
2 | HOWARD I. HOFFEN | FOR | FOR | MANAGEMENT | |
3 | JOSEPH C. MUSCARI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ENERSYS 2013 MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ENGILITY HOLDINGS, INC. | |||||
TICKER: | EGL | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 29285W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY PRINCIPI | FOR | FOR | MANAGEMENT | |
2) | DAVID A. SAVNER | 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, 2014 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
ENSTAR GROUP LIMITED | |||||
TICKER: | ENTR | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | G3075P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES D. CAREY | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE COMPANY'S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON-VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON-VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISITION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 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 | |
5 | ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5. | FOR | FOR | MANAGEMENT | |
ENTEGRIS, INC. | |||||
TICKER: | ENTG | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 29362U-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MICHAEL A. BRADLEY | FOR | FOR | MANAGEMENT | |
2 | MARVIN D. BURKETT | FOR | FOR | MANAGEMENT | |
3 | R. NICHOLAS BURNS | FOR | FOR | MANAGEMENT | |
4 | DANIEL W. CHRISTMAN | FOR | FOR | MANAGEMENT | |
5 | JAMES F. GENTILCORE | FOR | FOR | MANAGEMENT | |
6 | BERTRAND LOY | FOR | FOR | MANAGEMENT | |
7 | PAUL L.H. OLSON | FOR | FOR | MANAGEMENT | |
8 | BRIAN F. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
ENTERCOM COMMUNICATIONS CORP. | |||||
TICKER: | ETM | ||||
MEETING DATE: | 5/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 293639-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. BERKMAN* | FOR | FOR | MANAGEMENT | |
2) | JOEL HOLLANDER* | FOR | FOR | MANAGEMENT | |
3) | JOSEPH M. FIELD# | FOR | FOR | MANAGEMENT | |
4) | DAVID J. FIELD# | FOR | FOR | MANAGEMENT | |
5) | MARK R. LANEVE# | FOR | FOR | MANAGEMENT | |
6) | ROBERT S. WIESENTHAL# | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE ENTERCOM EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED." | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ENTERPRISE BANCORP, INC. | |||||
TICKER: | EBTC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 293668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. CLEMENTI | FOR | FOR | MANAGEMENT | |
2) | CAROLE A. COWAN | FOR | FOR | MANAGEMENT | |
3) | NORMAND E. DESCHENE | FOR | FOR | MANAGEMENT | |
4) | JOHN A. KOUTSOS | FOR | FOR | MANAGEMENT | |
5) | ARNOLD S. LERNER | FOR | FOR | MANAGEMENT | |
6) | RICHARD W. MAIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION, AS AMENDED (THE "SAY ON PAY PROPOSAL"). | FOR | FOR | MANAGEMENT | |
ENTERPRISE FINANCIAL SERVICES CORP | |||||
TICKER: | EFSC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 293712-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER F. BENOIST | FOR | FOR | MANAGEMENT | |
2) | JAMES J. MURPHY, JR. | FOR | FOR | MANAGEMENT | |
3) | MICHAEL A. DECOLA | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. DOWNEY | FOR | FOR | MANAGEMENT | |
5) | JOHN S. EULICH | FOR | FOR | MANAGEMENT | |
6) | ROBERT E. GUEST, JR. | FOR | FOR | MANAGEMENT | |
7) | JAMES M. HAVEL | FOR | FOR | MANAGEMENT | |
8) | JUDITH S. HEETER | FOR | FOR | MANAGEMENT | |
9) | BIRCH M. MULLINS | FOR | FOR | MANAGEMENT | |
10) | BRENDA D. NEWBERRY | FOR | FOR | MANAGEMENT | |
11) | SANDRA A. VAN TREASE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | PROPOSAL D, APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING. | FOR | FOR | MANAGEMENT | |
ENTROPIC COMMUNICATIONS, INC. | |||||
TICKER: | ENTR | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 29384R-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK HENRY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM BOCK | FOR | FOR | MANAGEMENT | |
2 | TO CAST A VOTE ON ADVISORY APPROVAL OF ENTROPIC'S EXECUTIVE COMPENSATION, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
EPIQ SYSTEMS, INC. | |||||
TICKER: | EPIQ | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 26882D-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TOM W. OLOFSON | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER E. OLOFSON | FOR | FOR | MANAGEMENT | |
3) | W. BRYAN SATTERLEE | FOR | FOR | MANAGEMENT | |
4) | EDWARD M. CONNOLLY, JR. | FOR | FOR | MANAGEMENT | |
5) | JAMES A. BYRNES | FOR | FOR | MANAGEMENT | |
6) | JOEL PELOFSKY | FOR | FOR | MANAGEMENT | |
7) | CHARLES C. CONNELY, IV | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDED AND RESTATED EPIQ SYSTEMS, INC. 2004 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
EPL OIL & GAS, INC. | |||||
TICKER: | EPL | ||||
MEETING DATE: | 5/30/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 26883D-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2014, AMONG EPL OIL & GAS, INC., ENERGY XXI (BERMUDA) LIMITED, ENERGY XXI GULF COAST, INC. AND CLYDE MERGER SUB, INC. | FOR | FOR | MANAGEMENT | |
2 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPL OIL & GAS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
EPLUS INC. | |||||
TICKER: | PLUS | ||||
MEETING DATE: | 9/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2013 | ||||
SECURITY ID: | 294268-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILLIP G. NORTON | FOR | FOR | MANAGEMENT | |
2) | BRUCE M. BOWEN | FOR | FOR | MANAGEMENT | |
3) | C. THOMAS FAULDERS, III | FOR | FOR | MANAGEMENT | |
4) | TERRENCE O'DONNELL | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE S. HERMAN | FOR | FOR | MANAGEMENT | |
6) | MILTON E. COOPER, JR. | FOR | FOR | MANAGEMENT | |
7) | JOHN E. CALLIES | FOR | FOR | MANAGEMENT | |
8) | ERIC D. HOVDE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
ERA GROUP INC. | |||||
TICKER: | ERA | ||||
MEETING DATE: | 9/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/26/2013 | ||||
SECURITY ID: | 26885G-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANN FAIRBANKS | FOR | FOR | MANAGEMENT | |
2) | CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | |
3) | BLAINE FOGG | FOR | FOR | MANAGEMENT | |
4) | STEN L. GUSTAFSON | FOR | FOR | MANAGEMENT | |
5) | OIVIND LORENTZEN | FOR | FOR | MANAGEMENT | |
6) | CHRISTOPHER P. PAPOURAS | FOR | FOR | MANAGEMENT | |
7) | YUEPING SUN | FOR | FOR | MANAGEMENT | |
8) | STEVEN WEBSTER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ERA GROUP INC. MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ERA GROUP INC. 2012 SHARE INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
ERICKSON INCORPORATED. | |||||
TICKER: | EAC | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 29482P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HANK HALTER | FOR | FOR | MANAGEMENT | |
2) | QUINN MORGAN | FOR | FOR | MANAGEMENT | |
3) | MEREDITH SIEGFRIED | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ESB FINANCIAL CORPORATION | |||||
TICKER: | ESBF | ||||
MEETING DATE: | 4/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 26884F-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HERBERT S. SKUBA | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ESCO TECHNOLOGIES INC. | |||||
TICKER: | ESE | ||||
MEETING DATE: | 2/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/24/2013 | ||||
SECURITY ID: | 296315-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | L.W. SOLLEY* | FOR | FOR | MANAGEMENT | |
2) | J.D. WOODS* | FOR | FOR | MANAGEMENT | |
3) | G.E. MUENSTER# | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | FOR | FOR | MANAGEMENT | |
3 | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING AS SET FORTH IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING | AGAINST | AGAINST | MANAGEMENT | |
ESSA BANCORP, INC. | |||||
TICKER: | ESSA | ||||
MEETING DATE: | 3/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 29667D-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL J. HENNING | FOR | FOR | MANAGEMENT | |
2) | FREDERICK E. KUTTEROFF | FOR | FOR | MANAGEMENT | |
3) | BRIAN T. REGAN | FOR | FOR | MANAGEMENT | |
4) | ELIZABETH B. WEEKES | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ESSA BANCORP, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON AN ADVISORY, NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE EXECUTIVE COMPENSATION SECTION OF THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ESSEX RENTAL CORP. | |||||
TICKER: | ESSX | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 297187-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURENCE S. LEVY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM W. FOX | FOR | FOR | MANAGEMENT | |
3) | NICHOLAS J. MATTHEWS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
ESTERLINE TECHNOLOGIES CORPORATION | |||||
TICKER: | ESL | ||||
MEETING DATE: | 3/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 297425-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ANTHONY P. FRANCESCHINI | FOR | FOR | MANAGEMENT | |
2 | JAMES J. MORRIS | FOR | FOR | MANAGEMENT | |
3 | HENRY W. WINSHIP IV | FOR | FOR | MANAGEMENT | |
4 | CURTIS C. REUSSER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 25, 2013. | 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 OCTOBER 31, 2014. | FOR | FOR | MANAGEMENT | |
EVANS BANCORP, INC. | |||||
TICKER: | EVBN | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 29911Q-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. BIDDLE, JR. | FOR | FOR | MANAGEMENT | |
2) | MARSHA S. HENDERSON | FOR | FOR | MANAGEMENT | |
3) | KENNETH C. KIRST | FOR | FOR | MANAGEMENT | |
4) | NORA B. SULLIVAN | 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 2014. | FOR | FOR | MANAGEMENT | |
EVERBANK FINANCIAL CORP | |||||
TICKER: | EVER | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 29977G-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. BLAKE WILSON | FOR | FOR | MANAGEMENT | |
2) | MITCHELL M. LEIDNER | FOR | FOR | MANAGEMENT | |
3) | WILLIAM SANFORD | FOR | FOR | MANAGEMENT | |
4) | RICHARD P. SCHIFTER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE EVERBANK FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON THE FREQUENCY OF "SAY ON PAY" VOTES. | FOR | FOR | MANAGEMENT | |
EXACTECH, INC. | |||||
TICKER: | EXAC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 30064E109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM PETTY, M.D.* | FOR | FOR | MANAGEMENT | |
2) | RICHARD C. SMITH* | FOR | FOR | MANAGEMENT | |
3) | W. ANDREW KRUSEN JR.# | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE AMENDED AND RESTATED EXACTECH, INC. 2009 EXECUTIVE COMPENSATION PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
EXTERRAN HOLDINGS, INC. | |||||
TICKER: | EXH | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 30225X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | D. BRADLEY CHILDERS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM M. GOODYEAR | FOR | FOR | MANAGEMENT | |
3) | GORDON T. HALL | FOR | FOR | MANAGEMENT | |
4) | J.W.G. HONEYBOURNE | FOR | FOR | MANAGEMENT | |
5) | MARK A. MCCOLLUM | FOR | FOR | MANAGEMENT | |
6) | STEPHEN M. PAZUK | FOR | FOR | MANAGEMENT | |
7) | JOHN P. RYAN | FOR | FOR | MANAGEMENT | |
8) | CHRISTOPHER T. SEAVER | FOR | FOR | MANAGEMENT | |
9) | MARK R. SOTIR | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2013 | FOR | FOR | MANAGEMENT | |
EXTREME NETWORKS, INC. | |||||
TICKER: | EXTR | ||||
MEETING DATE: | 11/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/25/2013 | ||||
SECURITY ID: | 30226D-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD B. MEYERCORD III | FOR | FOR | MANAGEMENT | |
2) | JOHN H. KISPERT | FOR | FOR | MANAGEMENT | |
3) | CHARLES W. BERGER | FOR | FOR | MANAGEMENT | |
4) | CHARLES CARINALLI | FOR | FOR | MANAGEMENT | |
5) | MAURY AUSTIN | FOR | FOR | MANAGEMENT | |
6) | JOHN C. SHOEMAKER | FOR | FOR | MANAGEMENT | |
7) | EDWARD H. KENNEDY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
EZCORP, INC. | |||||
TICKER: | EZPW | ||||
MEETING DATE: | 3/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 302301-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A TO INCREASE THE AUTHORIZED SHARES OF CLASS A NON-VOTING COMMON STOCK FROM 55,550,000 SHARES TO 100,000,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
2 | TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | FOR | AGAINST | MANAGEMENT | |
F.N.B. CORPORATION | |||||
TICKER: | FNB | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 302520-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM B. CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | JAMES D. CHIAFULLO | FOR | FOR | MANAGEMENT | |
3) | VINCENT J. DELIE, JR. | FOR | FOR | MANAGEMENT | |
4) | LAURA E. ELLSWORTH | FOR | FOR | MANAGEMENT | |
5) | ROBERT B. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
6) | STEPHEN J. GURGOVITS | FOR | FOR | MANAGEMENT | |
7) | DAVID J. MALONE | FOR | FOR | MANAGEMENT | |
8) | D. STEPHEN MARTZ | FOR | FOR | MANAGEMENT | |
9) | ROBERT J. MCCARTHY, JR. | FOR | FOR | MANAGEMENT | |
10) | DAVID L. MOTLEY | FOR | FOR | MANAGEMENT | |
11) | ARTHUR J. ROONEY, II | FOR | FOR | MANAGEMENT | |
12) | JOHN W. ROSE | FOR | FOR | MANAGEMENT | |
13) | JOHN S. STANIK | FOR | FOR | MANAGEMENT | |
14) | WILLIAM J. STRIMBU | FOR | FOR | MANAGEMENT | |
15) | EARL K. WAHL, JR. | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
FABRINET | |||||
TICKER: | FN | ||||
MEETING DATE: | 12/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | G3323L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. HOMA BAHRAMI | FOR | FOR | MANAGEMENT | |
2) | ROLLANCE E. OLSON | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2014. | FOR | FOR | MANAGEMENT | |
FAIRCHILD SEMICONDUCTOR INTL., INC. | |||||
TICKER: | FCS | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 303726-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | CHARLES P. CARINALLI | FOR | FOR | MANAGEMENT | |
2 | RANDY W. CARSON | FOR | FOR | MANAGEMENT | |
3 | TERRY A. KLEBE | FOR | FOR | MANAGEMENT | |
4 | ANTHONY LEAR | FOR | FOR | MANAGEMENT | |
5 | CATHERINE P. LEGO | FOR | FOR | MANAGEMENT | |
6 | KEVIN J. MCGARITY | FOR | FOR | MANAGEMENT | |
7 | BRYAN R. ROUB | FOR | FOR | MANAGEMENT | |
8 | RONALD W. SHELLY | FOR | FOR | MANAGEMENT | |
9 | MARK S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
FARMERS CAPITAL BANK CORPORATION | |||||
TICKER: | FFKT | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 309562-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2014. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | JOHN R. FARRIS | FOR | FOR | MANAGEMENT | |
2) | DAVID R. O'BRYAN | FOR | FOR | MANAGEMENT | |
3) | MARVIN E. STRONG, JR. | FOR | FOR | MANAGEMENT | |
4) | JUDY WORTH | FOR | FOR | MANAGEMENT | |
FARMERS NATIONAL BANC CORP. | |||||
TICKER: | FMNB | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 309627-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY C. BESTIC | FOR | FOR | MANAGEMENT | |
2) | KEVIN J. HELMICK | FOR | FOR | MANAGEMENT | |
3) | TERRY A. MOORE | 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, 2014. | FOR | FOR | MANAGEMENT | |
FBL FINANCIAL GROUP, INC. | |||||
TICKER: | FFG | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 30239F-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES P. BRANNEN | FOR | FOR | MANAGEMENT | |
2) | ROGER K. BROOKS | FOR | FOR | MANAGEMENT | |
3) | JERRY L. CHICOINE | FOR | FOR | MANAGEMENT | |
4) | PAUL E. LARSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
FBR & CO. | |||||
TICKER: | FBRC | ||||
MEETING DATE: | 10/22/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 30247C-400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF FBR & CO.'S 2006 LONG-TERM INCENTIVE PLAN ("2006 LTIP") TO AUTHORIZE AN ADDITIONAL 1.7 MILLION SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2006 LTIP, AND EFFECT A NUMBER OF OTHER ADDITIONAL AMENDMENTS MODIFYING THE 2006 LTIP IN ACCORDANCE WITH SOUND CORPORATE GOVERNANCE PRACTICES. | FOR | AGAINST | MANAGEMENT | |
FBR & CO. | |||||
TICKER: | FBRC | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 30247C-400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | REENA AGGARWAL | FOR | FOR | MANAGEMENT | |
2) | RICHARD J. HENDRIX | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. HYNES, JR. | FOR | FOR | MANAGEMENT | |
4) | RICHARD A. KRAEMER | FOR | FOR | MANAGEMENT | |
5) | ARTHUR J. REIMERS | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FEDERATED NATIONAL HOLDING COMPANY | |||||
TICKER: | FNHC | ||||
MEETING DATE: | 9/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2013 | ||||
SECURITY ID: | 31422T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL H. BRAUN | FOR | FOR | MANAGEMENT | |
2) | PETER J. PRYGELSKI, III | FOR | FOR | MANAGEMENT | |
3) | JENIFER G. KIMBROUGH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3 YEARS | 3 YEARS | 3 YEARS | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DEMEO YOUNG MCGRATH AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
FIDELITY SOUTHERN CORPORATION | |||||
TICKER: | LION | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 316394-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES B. MILLER, JR. | FOR | FOR | MANAGEMENT | |
2 | MAJOR GENERAL (RET) DAVID R. BOCKEL | FOR | FOR | MANAGEMENT | |
3 | WM. MILLARD CHOATE | FOR | FOR | MANAGEMENT | |
4 | DONALD A. HARP, JR. | FOR | FOR | MANAGEMENT | |
5 | KEVIN S. KING | FOR | FOR | MANAGEMENT | |
6 | WILLIAM C. LANKFORD, JR. | FOR | FOR | MANAGEMENT | |
7 | H. PALMER PROCTOR, JR. | FOR | FOR | MANAGEMENT | |
8 | W. CLYDE SHEPHERD III | FOR | FOR | MANAGEMENT | |
9 | RANKIN M. SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FINANCIAL INSTITUTIONS, INC. | |||||
TICKER: | FISI | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 317585-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN E. BENJAMIN | FOR | FOR | MANAGEMENT | |
2) | MARTIN K. BIRMINGHAM | FOR | FOR | MANAGEMENT | |
3) | ANDREW W. DORN, JR. | FOR | FOR | MANAGEMENT | |
4) | SUSAN R. HOLLIDAY | FOR | FOR | MANAGEMENT | |
5) | ROBERT M. GLASER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST BANCORP | |||||
TICKER: | FBNC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 318910-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL T. BLUE, JR. | FOR | FOR | MANAGEMENT | |
2) | JACK D. BRIGGS | FOR | FOR | MANAGEMENT | |
3) | MARY CLARA CAPEL | FOR | FOR | MANAGEMENT | |
4) | JAMES C. CRAWFORD, III | FOR | FOR | MANAGEMENT | |
5) | JAMES G. HUDSON, JR. | FOR | FOR | MANAGEMENT | |
6) | RICHARD H. MOORE | FOR | FOR | MANAGEMENT | |
7) | GEORGE R. PERKINS, JR. | FOR | FOR | MANAGEMENT | |
8) | THOMAS F. PHILLIPS | FOR | FOR | MANAGEMENT | |
9) | FREDERICK L. TAYLOR, II | FOR | FOR | MANAGEMENT | |
10) | VIRGINIA C. THOMASSON | FOR | FOR | MANAGEMENT | |
11) | DENNIS A. WICKER | FOR | FOR | MANAGEMENT | |
12) | JOHN C. WILLIS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT A NEW EQUITY BASED INCENTIVE PLAN, ENTITLED THE FIRST BANCORP 2014 EQUITY PLAN. | FOR | FOR | MANAGEMENT | |
FIRST BUSEY CORPORATION | |||||
TICKER: | BUSE | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 319383-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH M. AMBROSE | FOR | FOR | MANAGEMENT | |
2) | DAVID J. DOWNEY | FOR | FOR | MANAGEMENT | |
3) | VAN A. DUKEMAN | FOR | FOR | MANAGEMENT | |
4) | STEPHEN V. KING | FOR | FOR | MANAGEMENT | |
5) | E. PHILLIPS KNOX | FOR | FOR | MANAGEMENT | |
6) | V.B. LEISTER, JR. | FOR | FOR | MANAGEMENT | |
7) | GREGORY B. LYKINS | FOR | FOR | MANAGEMENT | |
8) | AUGUST C. MEYER, JR. | FOR | FOR | MANAGEMENT | |
9) | GEORGE T. SHAPLAND | FOR | FOR | MANAGEMENT | |
10) | THOMAS G. SLOAN | FOR | FOR | MANAGEMENT | |
11) | 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. | FOR | FOR | MANAGEMENT | |
FIRST INTERSTATE BANCSYSTEM,INC | |||||
TICKER: | FIBK | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 32055Y-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STEVEN J. CORNING | FOR | FOR | MANAGEMENT | |
2 | DANA FILIP-CRANDALL | FOR | FOR | MANAGEMENT | |
3 | CHARLES E. HART | FOR | FOR | MANAGEMENT | |
4 | CHARLES M. HEYNEMAN | FOR | FOR | MANAGEMENT | |
5 | THOMAS W. SCOTT | FOR | FOR | MANAGEMENT | |
6 | MICHAEL J. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
FLOW INTERNATIONAL CORPORATION | |||||
TICKER: | FLOW | ||||
MEETING DATE: | 12/20/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/25/2013 | ||||
SECURITY ID: | 343468-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FLOW INTERNATIONAL CORPORATION, WATERJET HOLDINGS, INC. (FORMERLY KNOWN AS AIP WATERJET HOLDINGS, INC.), AND AIP/FIC MERGER SUB, INC. (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY FLOW INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER UNDER EXISTING ARRANGEMENTS BETWEEN FLOW INTERNATIONAL CORPORATION AND SUCH OFFICERS. | FOR | FOR | MANAGEMENT | |
FINISAR CORPORATION | |||||
TICKER: | FNSR | ||||
MEETING DATE: | 9/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/7/2013 | ||||
SECURITY ID: | 31787A-507 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERRY S. RAWLS | FOR | FOR | MANAGEMENT | |
2) | ROBERT N. STEPHENS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2014. | 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 CITIZENS BANC CORP | |||||
TICKER: | FCZA | ||||
MEETING DATE: | 4/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3//18/14 | ||||
SECURITY ID: | 319459-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. DEPLER | FOR | FOR | MANAGEMENT | |
2) | ALLEN R. MAURICE | FOR | FOR | MANAGEMENT | |
3) | JAMES O. MILLER | FOR | FOR | MANAGEMENT | |
4) | W. PATRICK MURRAY | FOR | FOR | MANAGEMENT | |
5) | ALLEN R. NICKLES | FOR | FOR | MANAGEMENT | |
6) | DAVID A. VOIGHT | FOR | FOR | MANAGEMENT | |
7) | DANIEL J. WHITE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PROPOSED FEES FOR NON-EMPLOYEE DIRECTORS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE FIRST CITIZENS BANC CORP. 2014 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, A.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FIRST ACCEPTANCE CORPORATION | |||||
TICKER: | FAC | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 318457-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RHODES R. BOBBITT | FOR | FOR | MANAGEMENT | |
2) | HARVEY B. CASH | FOR | FOR | MANAGEMENT | |
3) | DONALD J. EDWARDS | FOR | FOR | MANAGEMENT | |
4) | JEREMY B. FORD | FOR | FOR | MANAGEMENT | |
5) | MARK A. KELLY | FOR | FOR | MANAGEMENT | |
6) | TOM C. NICHOLS | FOR | FOR | MANAGEMENT | |
7) | LYNDON L. OLSON, JR. | FOR | FOR | MANAGEMENT | |
8) | KENNETH D. RUSSELL | FOR | FOR | MANAGEMENT | |
9) | WILLIAM A. SHIPP, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | FOR | FOR | MANAGEMENT |
FIRST BANCORP | |||||
TICKER: | FBP | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 318672-706 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | AURELIO ALEMAN-BERMUDEZ | FOR | FOR | MANAGEMENT | |
2 | THOMAS M. HAGERTY | FOR | FOR | MANAGEMENT | |
3 | MICHAEL P. HARMON | FOR | FOR | MANAGEMENT | |
4 | ROBERTO R. HERENCIA | FOR | FOR | MANAGEMENT | |
5 | DAVID I. MATSON | FOR | FOR | MANAGEMENT | |
6 | JOSE MENENDEZ-CORTADA | FOR | FOR | MANAGEMENT | |
7 | FERNANDO RODRIGUEZ-AMARO | FOR | FOR | MANAGEMENT | |
8 | ROBERT T. GORMLEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING BASIS, THE 2013 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
FIRST BUSINESS FINANCIAL SERVICES INC. | |||||
TICKER: | FBIZ | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 319390-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEROME J. SMITH | FOR | FOR | MANAGEMENT | |
2) | GERALD L. KILCOYNE | FOR | FOR | MANAGEMENT | |
3) | BARBARA H. STEPHENS | 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, 2014. | FOR | FOR | MANAGEMENT | |
FIRST CAPITAL BANCORP, INC. | |||||
TICKER: | FCVA | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 319438-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GERALD BLAKE | FOR | FOR | MANAGEMENT | |
2) | GRANT S. GRAYSON | FOR | FOR | MANAGEMENT | |
3) | GERALD H. YOSPIN | FOR | FOR | MANAGEMENT | |
4) | MARTIN L. BRILL | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO AMEND THE FIRST CAPITAL BANCORP, INC. 2010 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 378,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF CHERRY, BEKAERT, LLP. | FOR | FOR | MANAGEMENT | |
FIRST CITIZENS BANCSHARES, INC. | |||||
TICKER: | FCNCA | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 31946M-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. ALEXANDER, JR. | FOR | FOR | MANAGEMENT | |
2) | VICTOR E. BELL III | FOR | FOR | MANAGEMENT | |
3) | HOPE H. BRYANT | FOR | FOR | MANAGEMENT | |
4) | HUBERT M. CRAIG III | FOR | FOR | MANAGEMENT | |
5) | H. LEE DURHAM, JR. | FOR | FOR | MANAGEMENT | |
6) | DANIEL L. HEAVNER | FOR | FOR | MANAGEMENT | |
7) | FRANK B. HOLDING, JR. | FOR | FOR | MANAGEMENT | |
8) | LUCIUS S. JONES | FOR | FOR | MANAGEMENT | |
9) | ROBERT E. MASON IV | FOR | FOR | MANAGEMENT | |
10) | ROBERT T. NEWCOMB | FOR | FOR | MANAGEMENT | |
11) | JAMES M. PARKER | FOR | FOR | MANAGEMENT | |
12) | RALPH K. SHELTON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT AN AMENDMENT TO BANCSHARES' RESTATED CERTIFICATE OF INCORPORATION TO (A) AUTHORIZE A NEW CLASS OF CAPITAL STOCK CONSISTING OF 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, AND (B) DELETE CURRENT ARTICLE VII OF THE RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
4 | 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 | |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. | AGAINST | AGAINST | MANAGEMENT | |
FIRST CLOVER LEAF FINANCIAL CORP. | |||||
TICKER: | FCLF | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 31969M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS TERRY | FOR | FOR | MANAGEMENT | |
2) | MARY WESTERHOLD | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||
TICKER: | FCF | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 319829-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES G. BARONE | FOR | FOR | MANAGEMENT | |
2) | JULIE A. CAPONI | FOR | FOR | MANAGEMENT | |
3) | RAY T. CHARLEY | FOR | FOR | MANAGEMENT | |
4) | GARY R. CLAUS | FOR | FOR | MANAGEMENT | |
5) | DAVID S. DAHLMANN | FOR | FOR | MANAGEMENT | |
6) | JOHNSTON A. GLASS | FOR | FOR | MANAGEMENT | |
7) | JON L. GORNEY | FOR | FOR | MANAGEMENT | |
8) | DAVID W. GREENFIELD | FOR | FOR | MANAGEMENT | |
9) | LUKE A. LATIMER | FOR | FOR | MANAGEMENT | |
10) | JAMES W. NEWILL | FOR | FOR | MANAGEMENT | |
11) | T. MICHAEL PRICE | FOR | FOR | MANAGEMENT | |
12) | LAURIE STERN SINGER | FOR | FOR | MANAGEMENT | |
13) | ROBERT J. VENTURA | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST COMMUNITY BANCSHARES, INC. | |||||
TICKER: | FCBC | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 31983A-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANKLIN P. HALL | FOR | FOR | MANAGEMENT | |
2) | WILLIAM P. STAFFORD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
FIRST COMMUNITY CORPORATION | |||||
TICKER: | FCCO | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 319835-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS C. BROWN* | FOR | FOR | MANAGEMENT | |
2) | W. JAMES KITCHENS, JR.* | FOR | FOR | MANAGEMENT | |
3) | RODERICK M. TODD, JR.* | FOR | FOR | MANAGEMENT | |
4) | O.A. ETHRIDGE, DMD* | FOR | FOR | MANAGEMENT | |
5) | PAUL S. SIMON* | FOR | FOR | MANAGEMENT | |
6) | MITCHELL M. WILLOUGHBY* | FOR | FOR | MANAGEMENT | |
7) | J. RANDOLPH POTTER# | FOR | FOR | MANAGEMENT | |
8) | E. LELAND REYNOLDS@ | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL 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 | PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL BANCORP. | |||||
TICKER: | FFBC | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 320209-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | J. WICKLIFFE ACH | FOR | FOR | MANAGEMENT | |
2) | DAVID S. BARKER | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA O. BOOTH | FOR | FOR | MANAGEMENT | |
4) | MARK A. COLLAR | FOR | FOR | MANAGEMENT | |
5) | CLAUDE E. DAVIS | FOR | FOR | MANAGEMENT | |
6) | CORINNE R. FINNERTY | FOR | FOR | MANAGEMENT | |
7) | MURPH KNAPKE | FOR | FOR | MANAGEMENT | |
8) | SUSAN L. KNUST | FOR | FOR | MANAGEMENT | |
9) | WILLIAM J. KRAMER | FOR | FOR | MANAGEMENT | |
10) | RICHARD E. OLSZEWSKI | FOR | FOR | MANAGEMENT | |
11) | MARIBETH S. RAHE | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | ADJOURNMENT OF ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL HOLDINGS, INC. | |||||
TICKER: | FFCH | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/2/2013 | ||||
SECURITY ID: | 320239-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2013, BY AND BETWEEN SCBT FINANCIAL CORPORATION AND FIRST FINANCIAL HOLDINGS, INC. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING 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 | |
3 | THE PROPOSAL TO APPROVE AN ADVISORY NON-BINDING RESOLUTION APPROVING THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRST FINANCIAL HOLDINGS, INC. MAY RECEIVE IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
FIRST FINANCIAL NORTHWEST, INC. | |||||
TICKER: | FFNW | ||||
MEETING DATE: | 6/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 32022K-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GARY F. KOHLWES | FOR | FOR | MANAGEMENT | |
2 | JOSEPH W. KILEY III | FOR | FOR | MANAGEMENT | |
3 | RICHARD P. JACOBSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FIRST INTERNET BANCORP | |||||
TICKER: | INBK | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 320557-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID B. BECKER | FOR | FOR | MANAGEMENT | |
2) | JOHN K. KEACH, JR. | FOR | FOR | MANAGEMENT | |
3) | DAVID R. LOVEJOY | FOR | FOR | MANAGEMENT | |
4) | ANN D. MURTLOW | FOR | FOR | MANAGEMENT | |
5) | RALPH R. WHITNEY, JR. | FOR | FOR | MANAGEMENT | |
6) | JERRY WILLIAMS | FOR | FOR | MANAGEMENT | |
7) | JEAN L. WOJTOWICZ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THREE OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BKD LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
FIRST MERCHANTS CORPORATION | |||||
TICKER: | FRME | ||||
MEETING DATE: | 10/29/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/7/2013 | ||||
SECURITY ID: | 320817-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AGREEMENT OF REORGANIZATION AND MERGER DATED MAY 13, 2013, BETWEEN FIRST MERCHANTS CORPORATION AND CFS BANCORP, INC., AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE FIRST MERCHANTS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST MERCHANTS MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
FIRST MERCHANTS CORPORATION | |||||
TICKER: | FRME | ||||
MEETING DATE: | 5/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 320817-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RODERICK ENGLISH | FOR | FOR | MANAGEMENT | |
2) | GARY J. LEHMAN | FOR | FOR | MANAGEMENT | |
3) | JEAN L. WOJTOWICZ | FOR | FOR | MANAGEMENT | |
4) | F. HOWARD HALDERMAN | 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 2014. | FOR | FOR | MANAGEMENT | |
FIRST MIDWEST BANCORP, INC. | |||||
TICKER: | FMBI | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 320867-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN F. CHLEBOWSKI, JR. | FOR | FOR | MANAGEMENT | |
2 | PHUPINDER S. GILL | FOR | FOR | MANAGEMENT | |
3 | PETER J. HENSELER | FOR | FOR | MANAGEMENT | |
4 | ELLEN A. RUDNICK | FOR | FOR | MANAGEMENT | |
5 | MICHAEL J. SMALL | FOR | FOR | MANAGEMENT | |
2 | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE FIRST MIDWEST BANCORP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID IN 2013 TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FIRST SOUTH BANCORP, INC. | |||||
TICKER: | FSBK | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 33646W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES E. PARKER, JR. | FOR | FOR | MANAGEMENT | |
2) | MARSHALL T. SINGLETON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF TURLINGTON AND COMPANY, L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY VOTE (NON-BINDING) ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FIRST UNITED CORPORATION | |||||
TICKER: | FUNC | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 33741H-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. BARR | FOR | FOR | MANAGEMENT | |
2) | BRIAN R. BOAL | FOR | FOR | MANAGEMENT | |
3) | WILLIAM B. GRANT | FOR | FOR | MANAGEMENT | |
4) | JOHN W. MCCULLOUGH | FOR | FOR | MANAGEMENT | |
5) | MARISA A. SHOCKLEY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PARENTEBEARD, LLC AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM AND POLICIES. | FOR | FOR | MANAGEMENT | |
FIRSTBANK CORPORATION | |||||
TICKER: | FBMI | ||||
MEETING DATE: | 12/12/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 33761G-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 14, 2013 BETWEEN MERCANTILE BANK CORPORATION AND FIRSTBANK CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FIRSTBANK'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
FLAGSTAR BANCORP, INC. | |||||
TICKER: | FBC | ||||
MEETING DATE: | 8/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2013 | ||||
SECURITY ID: | 337930-705 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | WALTER CARTER | FOR | FOR | MANAGEMENT | |
2 | ALESSANDRO DINELLO | FOR | FOR | MANAGEMENT | |
3 | JAY J. HANSEN | FOR | FOR | MANAGEMENT | |
4 | JOHN D. LEWIS | FOR | FOR | MANAGEMENT | |
5 | DAVID J. MATLIN | FOR | FOR | MANAGEMENT | |
6 | JAMES A. OVENDEN | FOR | FOR | MANAGEMENT | |
7 | PETER SCHOELS | FOR | FOR | MANAGEMENT | |
8 | MICHAEL J. SHONKA | FOR | FOR | MANAGEMENT | |
9 | DAVID L. TREADWELL | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO REAPPROVE THE PERFORMANCE CRITERIA SET FORTH IN THE FLAGSTAR BANCORP, INC. 2006 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE FLAGSTAR BANCORP, INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND THE INDIVIDUAL AWARD LIMITS THEREUNDER. | FOR | AGAINST | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
FLAGSTAR BANCORP, INC. | |||||
TICKER: | FBC | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 337930-705 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ALESSANDRO DINELLO | FOR | FOR | MANAGEMENT | |
2 | JAY J. HANSEN | FOR | FOR | MANAGEMENT | |
3 | JOHN D. LEWIS | FOR | FOR | MANAGEMENT | |
4 | DAVID J. MATLIN | FOR | FOR | MANAGEMENT | |
5 | JAMES A. OVENDEN | FOR | FOR | MANAGEMENT | |
6 | PETER SCHOELS | FOR | FOR | MANAGEMENT | |
7 | DAVID L. TREADWELL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FLEXSTEEL INDUSTRIES, INC. | |||||
TICKER: | FLXS | ||||
MEETING DATE: | 11/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | 339382-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY T. BERTSCH | FOR | FOR | MANAGEMENT | |
2) | LYNN J. DAVIS | FOR | FOR | MANAGEMENT | |
3) | ERIC S. RANGEN | FOR | FOR | MANAGEMENT | |
4) | NANCY E. URIDIL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE THE CASH INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE THE OMNIBUS STOCK PLAN. | FOR | FOR | MANAGEMENT | |
FLUSHING FINANCIAL CORPORATION | |||||
TICKER: | FFIC | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 343873-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MICHAEL J. HEGARTY | FOR | FOR | MANAGEMENT | |
2 | JOHN J. MCCABE | FOR | FOR | MANAGEMENT | |
3 | DONNA M. O'BRIEN | FOR | FOR | MANAGEMENT | |
4 | MICHAEL J. RUSSO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
FORBES ENERGY SERVICES LTD. | |||||
TICKER: | FES | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 345143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DALE W. BOSSERT | FOR | FOR | MANAGEMENT | |
2) | TRAVIS H. BURRIS | FOR | FOR | MANAGEMENT | |
3) | JOHN E. CRISP | FOR | FOR | MANAGEMENT | |
4) | CHARLES C. FORBES, JR. | FOR | FOR | MANAGEMENT | |
5) | TED A. IZATT | FOR | FOR | MANAGEMENT | |
6) | WILLIAM W. SHERRILL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
FORESTAR GROUP, INC | |||||
TICKER: | FOR | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 346233-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | KATHLEEN BROWN | FOR | FOR | MANAGEMENT | |
2 | MICHAEL E. DOUGHERTY | FOR | FOR | MANAGEMENT | |
3 | WILLIAM C. POWERS, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014 | FOR | FOR | MANAGEMENT | |
FORMFACTOR, INC. | |||||
TICKER: | FORM | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 346375-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. SLESSOR | FOR | FOR | MANAGEMENT | |
2) | THOMAS ST. DENNIS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
FORTEGRA FINANCIAL CORPORATION | |||||
TICKER: | FRF | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 34954W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RICHARD S. KAHLBAUGH | FOR | FOR | MANAGEMENT | |
2 | JOHN R. CARROLL | FOR | FOR | MANAGEMENT | |
3 | FRANCIS M. COLALUCCI | FOR | FOR | MANAGEMENT | |
4 | FRANK P. FILIPPS | FOR | FOR | MANAGEMENT | |
5 | J.J. KARDWELL | FOR | FOR | MANAGEMENT | |
6 | ARUN MAHESHWARI | FOR | FOR | MANAGEMENT | |
7 | TED W. ROLLINS | FOR | FOR | MANAGEMENT | |
8 | SEAN S. SWEENEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
FRANKLIN FINANCIAL CORPORATION | |||||
TICKER: | FRNK | ||||
MEETING DATE: | 2/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 35353C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | L. GERALD ROACH | FOR | FOR | MANAGEMENT | |
2) | RICHARD T. WHEELER, JR. | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FRANKLIN FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
FRED'S, INC. | |||||
TICKER: | FRED | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 356108-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. HAYES | FOR | FOR | MANAGEMENT | |
2) | JOHN R. EISENMAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS H. TASHJIAN | FOR | FOR | MANAGEMENT | |
4) | B. MARY MCNABB | FOR | FOR | MANAGEMENT | |
5) | MICHAEL T. MCMILLAN | FOR | FOR | MANAGEMENT | |
6) | BRUCE A. EFIRD | FOR | FOR | MANAGEMENT | |
7) | STEVEN R. FITZPATRICK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FREIGHTCAR AMERICA INC | |||||
TICKER: | RAIL | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 357023-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. MADDEN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH E. MCNEELY | 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 2014. | FOR | FOR | MANAGEMENT | |
FREQUENCY ELECTRONICS, INC. | |||||
TICKER: | FEIM | ||||
MEETING DATE: | 10/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/11/2013 | ||||
SECURITY ID: | 358010-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEN. JOSEPH P. FRANKLIN | FOR | FOR | MANAGEMENT | |
2) | MARTIN B. BLOCH | FOR | FOR | MANAGEMENT | |
3) | JOEL GIRSKY | FOR | FOR | MANAGEMENT | |
4) | ADMIRAL S. ROBERT FOLEY | FOR | FOR | MANAGEMENT | |
5) | RICHARD SCHWARTZ | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FRIEDMAN INDUSTRIES, INCORPORATED | |||||
TICKER: | FRD | ||||
MEETING DATE: | 8/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2013 | ||||
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 FOLLOWING 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 29, 2013 PURSUANT TO THE DISCLOSURE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | FOR | FOR | MANAGEMENT | |
3 | FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
FRISCH'S RESTAURANTS, INC. | |||||
TICKER: | FRS | ||||
MEETING DATE: | 10/2/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/11/2013 | ||||
SECURITY ID: | 358748-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DALE P. BROWN | FOR | FOR | MANAGEMENT | |
2) | DANIEL W. GEEDING | FOR | FOR | MANAGEMENT | |
3) | CRAIG F. MAIER | FOR | FOR | MANAGEMENT | |
4) | JEROME P. MONTOPOLI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
FRONTLINE LTD. | |||||
TICKER: | FRO | ||||
MEETING DATE: | 9/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2013 | ||||
SECURITY ID: | G3682E-127 | ||||
#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 GEORGINA SOUSA AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPER AS OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | AGAINST | MANAGEMENT | |
FS BANCORP, INC. | |||||
TICKER: | FSBW | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 30263Y-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. MANSFIELD | FOR | FOR | MANAGEMENT | |
2) | MARGARET R. PIESIK | 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, 2014. | FOR | FOR | MANAGEMENT | |
FTD COMPANIES, INC. | |||||
TICKER: | FTD | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 30281V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TRACEY L. BELCOURT | FOR | FOR | MANAGEMENT | |
2) | JOSEPH W. HARCH | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. SILVERSTEIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
FTI CONSULTING, INC. | |||||
TICKER: | FCN | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 302941-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRENDA J. BACON | FOR | FOR | MANAGEMENT | |
2) | CLAUDIO COSTAMAGNA | FOR | FOR | MANAGEMENT | |
3) | JAMES W. CROWNOVER | FOR | FOR | MANAGEMENT | |
4) | VERNON ELLIS | FOR | FOR | MANAGEMENT | |
5) | NICHOLAS C. FANANDAKIS | FOR | FOR | MANAGEMENT | |
6) | STEVEN H. GUNBY | FOR | FOR | MANAGEMENT | |
7) | GERARD E. HOLTHAUS | FOR | FOR | MANAGEMENT | |
8) | MARC HOLTZMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
FUEL SYSTEMS SOLUTIONS, INC. | |||||
TICKER: | FSYS | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 35952W-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH E. POMPEO | FOR | FOR | MANAGEMENT | |
2) | COLIN S. JOHNSTON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
FUEL TECH, INC. | |||||
TICKER: | FTEK | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 359523-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS G. BAILEY | FOR | FOR | MANAGEMENT | |
2) | MIGUEL ESPINOSA | FOR | FOR | MANAGEMENT | |
3) | W. GRANT GREGORY | FOR | FOR | MANAGEMENT | |
4) | THOMAS L. JONES | FOR | FOR | MANAGEMENT | |
5) | GEORGE F. MACCORMACK | FOR | FOR | MANAGEMENT | |
6) | THOMAS S. SHAW, JR. | FOR | FOR | MANAGEMENT | |
7) | DELBERT L. WILLIAMSON | FOR | FOR | MANAGEMENT | |
8) | DENNIS L. ZEITLER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE FUEL TECH, INC. 2014 LONG-TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
FULL HOUSE RESORTS, INC. | |||||
TICKER: | FLL | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 359678-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH R. ADAMS | FOR | FOR | MANAGEMENT | |
2) | CARL G. BRAUNLICH | FOR | FOR | MANAGEMENT | |
3) | KATHLEEN MARSHALL | FOR | FOR | MANAGEMENT | |
4) | ANDRE M. HILLIOU | FOR | FOR | MANAGEMENT | |
5) | MARK J. MILLER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PIERCY BOWLER TAYLOR & KERN AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FULL HOUSE RESORTS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
FULTON FINANCIAL CORPORATION | |||||
TICKER: | FULT | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 360271-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN M. BOND, JR. | FOR | FOR | MANAGEMENT | |
2 | CRAIG A. DALLY | FOR | FOR | MANAGEMENT | |
3 | DENISE L. DEVINE | FOR | FOR | MANAGEMENT | |
4 | PATRICK J. FREER | FOR | FOR | MANAGEMENT | |
5 | GEORGE W. HODGES | FOR | FOR | MANAGEMENT | |
6 | ALBERT MORRISON III | FOR | FOR | MANAGEMENT | |
7 | R. SCOTT SMITH, JR. | FOR | FOR | MANAGEMENT | |
8 | GARY A. STEWART | FOR | FOR | MANAGEMENT | |
9 | ERNEST J. WATERS | FOR | FOR | MANAGEMENT | |
10 | 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 | A RESOLUTION TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2014. | FOR | FOR | MANAGEMENT | |
FUTUREFUEL CORP | |||||
TICKER: | FF | ||||
MEETING DATE: | 8/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/16/2013 | ||||
SECURITY ID: | 36116M-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWIN A. LEVY | FOR | FOR | MANAGEMENT | |
2) | DONALD C. BEDELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | MANAGEMENT | |
G&K SERVICES, INC. | |||||
TICKER: | GK | ||||
MEETING DATE: | 11/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/11/2013 | ||||
SECURITY ID: | 361268-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN S. BRONSON | FOR | FOR | MANAGEMENT | |
2) | WAYNE M. FORTUN | FOR | FOR | MANAGEMENT | |
3) | ERNEST J. MROZEK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPANY'S RESTATED EQUITY INCENTIVE PLAN (2013). | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GAIAM, INC. | |||||
TICKER: | GAIA | ||||
MEETING DATE: | 10/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 36268Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JIRKA RYSAVY | FOR | FOR | MANAGEMENT | |
2) | LYNN POWERS | FOR | FOR | MANAGEMENT | |
3) | JAMES ARGYROPOULOS | FOR | FOR | MANAGEMENT | |
4) | KRISTIN FRANK | FOR | FOR | MANAGEMENT | |
5) | CHRIS JAEB | FOR | FOR | MANAGEMENT | |
6) | WENDY SCHOPPERT | FOR | FOR | MANAGEMENT | |
7) | PAUL SUTHERLAND | FOR | FOR | MANAGEMENT | |
GAIN CAPITAL HOLDINGS, INC | |||||
TICKER: | GCAP | ||||
MEETING DATE: | 6/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 36268W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | PETER QUICK | FOR | FOR | MANAGEMENT | |
2 | GLENN H. STEVENS | FOR | FOR | MANAGEMENT | |
3 | THOMAS BEVILACQUA | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
GAMING PARTNERS INTERNATIONAL CORP. | |||||
TICKER: | GPIC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 36467A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTIN A. BERKOWITZ | FOR | FOR | MANAGEMENT | |
2) | ERIC P. ENDY | FOR | FOR | MANAGEMENT | |
3) | GREGORY S. GRONAU | FOR | FOR | MANAGEMENT | |
4) | CHARLES R. HENRY | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. KELLY | FOR | FOR | MANAGEMENT | |
6) | JEAN-FRANCOIS LENDAIS | FOR | FOR | MANAGEMENT | |
7) | ALAIN THIEFFRY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
GATX CORPORATION | |||||
TICKER: | GMT | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2014 | ||||
SECURITY ID: | 361448-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ANNE L. ARVIA | FOR | FOR | MANAGEMENT | |
2 | ERNST A. HABERLI | FOR | FOR | MANAGEMENT | |
3 | BRIAN A. KENNEY | FOR | FOR | MANAGEMENT | |
4 | JAMES B. REAM | FOR | FOR | MANAGEMENT | |
5 | ROBERT J. RITCHIE | FOR | FOR | MANAGEMENT | |
6 | DAVID S. SUTHERLAND | FOR | FOR | MANAGEMENT | |
7 | CASEY J. SYLLA | FOR | FOR | MANAGEMENT | |
8 | PAUL G. YOVOVICH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
GEEKNET INC | |||||
TICKER: | GKNT | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 36846Q-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHRYN K. MCCARTHY | FOR | FOR | MANAGEMENT | |
2) | MATTHEW C. BLANK | FOR | FOR | MANAGEMENT | |
3) | MATTHEW CAREY | FOR | FOR | MANAGEMENT | |
4) | THOMAS COUGHLIN | FOR | FOR | MANAGEMENT | |
5) | PETER A. GEORGESCU | FOR | FOR | MANAGEMENT | |
6) | SIR RONALD HAMPEL | FOR | FOR | MANAGEMENT | |
7) | KENNETH G. LANGONE | FOR | FOR | MANAGEMENT | |
8) | FRANK A. RIDDICK, III | FOR | FOR | MANAGEMENT | |
9) | ERIC SEMLER | FOR | FOR | MANAGEMENT | |
10) | DEREK SMITH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
GENCOR INDUSTRIES, INC. | |||||
TICKER: | GENC | ||||
MEETING DATE: | 3/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 368678-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CORT J. DONDERO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF MOORE STEPHENS LOVELACE, P.A., AS AUDITORS | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
GENERAL CABLE CORPORATION | |||||
TICKER: | BGC | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 369300-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SALLIE B. BAILEY | FOR | FOR | MANAGEMENT | |
2) | GREGORY B. KENNY | FOR | FOR | MANAGEMENT | |
3) | GREGORY E. LAWTON | FOR | FOR | MANAGEMENT | |
4) | CRAIG P. OMTVEDT | FOR | FOR | MANAGEMENT | |
5) | PATRICK M. PREVOST | FOR | FOR | MANAGEMENT | |
6) | JOHN E. WELSH, III | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2014 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GENERAL FINANCE CORPORATION | |||||
TICKER: | GFN | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/6/2013 | ||||
SECURITY ID: | 369822-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID M. CONNELL | FOR | FOR | MANAGEMENT | |
2) | MANUEL MARRERO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
GENESCO INC. | |||||
TICKER: | GCO | ||||
MEETING DATE: | 6/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 371532-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOANNA BARSH | FOR | FOR | MANAGEMENT | |
2) | JAMES S. BEARD | FOR | FOR | MANAGEMENT | |
3) | LEONARD L. BERRY | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. BLAUFUSS, JR | FOR | FOR | MANAGEMENT | |
5) | JAMES W. BRADFORD | FOR | FOR | MANAGEMENT | |
6) | ROBERT J. DENNIS | FOR | FOR | MANAGEMENT | |
7) | MATTHEW C. DIAMOND | FOR | FOR | MANAGEMENT | |
8) | MARTY G. DICKENS | FOR | FOR | MANAGEMENT | |
9) | THURGOOD MARSHALL, JR. | FOR | FOR | MANAGEMENT | |
10) | KATHLEEN MASON | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
GERMAN AMERICAN BANCORP, INC. | |||||
TICKER: | GABC | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 373865-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTINA M. ERNST | FOR | FOR | MANAGEMENT | |
2) | M. DARREN ROOT | FOR | FOR | MANAGEMENT | |
3) | MARK A. SCHROEDER | FOR | FOR | MANAGEMENT | |
2 | CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
GFI GROUP INC. | |||||
TICKER: | GFIG | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 361652-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL GOOCH | FOR | FOR | MANAGEMENT | |
2) | MARISA CASSONI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GIBRALTAR INDUSTRIES, INC. | |||||
TICKER: | ROCK | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 374689-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | BRINN J. LIPKE | FOR | FOR | MANAGEMENT | |
2 | WILLIAM P. MONTAGUE | FOR | FOR | MANAGEMENT | |
3 | ARTHUR A. RUSS, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY) | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
GLOBAL POWER EQUIPMENT GROUP INC. | |||||
TICKER: | GLPW | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 37941P-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LUIS MANUEL RAMIREZ | FOR | FOR | MANAGEMENT | |
2) | CHARLES MACALUSO | FOR | FOR | MANAGEMENT | |
3) | CARL BARTOLI | FOR | FOR | MANAGEMENT | |
4) | TERENCE J. CRYAN | FOR | FOR | MANAGEMENT | |
5) | MICHAEL E. SALVATI | FOR | FOR | MANAGEMENT | |
6) | FRANK E. WILLIAMS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
GLOBECOMM SYSTEMS INC. | |||||
TICKER: | GCOM | ||||
MEETING DATE: | 11/22/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/28/2013 | ||||
SECURITY ID: | 37956X-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GLOBECOMM SYSTEMS INC., WASSERSTEIN COSMOS CO-INVEST, L.P. AND COSMOS ACQUISITION CORP. | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY OR WILL BE PAID BY GLOBECOMM SYSTEMS INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
GRANITE CONSTRUCTION INCORPORATED | |||||
TICKER: | GVA | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 387328-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GARY M. CUSUMANO | FOR | FOR | MANAGEMENT | |
2 | JAMES H. ROBERTS | FOR | FOR | MANAGEMENT | |
3 | GADDI H. VASQUEZ | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
GRAY TELEVISION, INC. | |||||
TICKER: | GTN/A | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 389375-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HILTON H. HOWELL, JR | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. MAYHER, III | FOR | FOR | MANAGEMENT | |
3) | RICHARD L. BOGER | FOR | FOR | MANAGEMENT | |
4) | T.L. ELDER | FOR | FOR | MANAGEMENT | |
5) | ROBIN R. HOWELL | FOR | FOR | MANAGEMENT | |
6) | HOWELL W. NEWTON | FOR | FOR | MANAGEMENT | |
7) | HUGH E. NORTON | FOR | FOR | MANAGEMENT | |
8) | HARRIETT J. ROBINSON | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
GREATBATCH, INC. | |||||
TICKER: | GB | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 39153L-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAMELA G. BAILEY | FOR | FOR | MANAGEMENT | |
2) | ANTHONY P. BIHL III | FOR | FOR | MANAGEMENT | |
3) | JOSEPH W. DZIEDZIC | FOR | FOR | MANAGEMENT | |
4) | THOMAS J. HOOK | FOR | FOR | MANAGEMENT | |
5) | KEVIN C. MELIA | FOR | FOR | MANAGEMENT | |
6) | DR. J.A. MILLER, JR. | FOR | FOR | MANAGEMENT | |
7) | BILL R. SANFORD | FOR | FOR | MANAGEMENT | |
8) | PETER H. SODERBERG | FOR | FOR | MANAGEMENT | |
9) | WILLIAM B. SUMMERS, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE AMENDMENT TO THE GREATBATCH, INC. 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
GREAT LAKES DREDGE & DOCK CORPORATION | |||||
TICKER: | GLDD | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 390607-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER R. DEUTSCH | FOR | FOR | MANAGEMENT | |
2) | NATHAN D. LEIGHT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GREAT SOUTHERN BANCORP, INC. | |||||
TICKER: | GSBC | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 390905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM E. BARCLAY | FOR | FOR | MANAGEMENT | |
2) | LARRY D. FRAZIER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
GREEN DOT CORPORATION | |||||
TICKER: | GDOT | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 39304D-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL ALTMAN | FOR | FOR | MANAGEMENT | |
2) | MARY J. DENT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AMENDMENTS TO OUR 2010 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
GREEN PLAINS RENEWABLE ENERGY, INC. | |||||
TICKER: | GPRE | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 393222-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JIM ANDERSON | FOR | FOR | MANAGEMENT | |
2) | WAYNE HOOVESTOL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM GREEN PLAINS RENEWABLE ENERGY, INC. TO GREEN PLAINS INC. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE FEATURES RELATED TO THE ISSUANCE OF COMMON STOCK UPON CONVERSION OF THE COMPANY'S 3.25% CONVERTIBLE SENIOR NOTES DUE 2018, INCLUDING FLEXIBLE SETTLEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S UMBRELLA SHORT-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
6 | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
GRIFFON CORPORATION | |||||
TICKER: | GFF | ||||
MEETING DATE: | 1/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2013 | ||||
SECURITY ID: | 398433-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | REAR ADM R.G. HARRISON | FOR | FOR | MANAGEMENT | |
2) | RONALD J. KRAMER | FOR | FOR | MANAGEMENT | |
3) | GEN V. EUGENE RENUART | FOR | FOR | MANAGEMENT | |
4) | MARTIN S. SUSSMAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED GRIFFON CORPORATION 2011 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
GROUP 1 AUTOMOTIVE, INC. | |||||
TICKER: | GPI | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 398905-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LINCOLN PEREIRA | FOR | FOR | MANAGEMENT | |
2) | STEPHEN D. QUINN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. 2014 LONG TERM INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
GSI TECHNOLOGY, INC. | |||||
TICKER: | GSIT | ||||
MEETING DATE: | 8/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2013 | ||||
SECURITY ID: | 36241U-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEE-LEAN SHU | FOR | FOR | MANAGEMENT | |
2) | HAYDN HSIEH | FOR | FOR | MANAGEMENT | |
3) | RUEY L. LU | FOR | FOR | MANAGEMENT | |
4) | ARTHUR O. WHIPPLE | FOR | FOR | MANAGEMENT | |
5) | ROBERT YAU | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. | FOR | AGAINST | MANAGEMENT | |
GUARANTY BANCORP | |||||
TICKER: | GBNK | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 40075T-607 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | EDWARD B. CORDES | FOR | FOR | MANAGEMENT | |
2 | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
3 | KEITH R. FINGER | FOR | FOR | MANAGEMENT | |
4 | STEPHEN D. JOYCE | FOR | FOR | MANAGEMENT | |
5 | GAIL H. KLAPPER | FOR | FOR | MANAGEMENT | |
6 | STEPHEN G. MCCONAHEY | FOR | FOR | MANAGEMENT | |
7 | PAUL W. TAYLOR | FOR | FOR | MANAGEMENT | |
8 | W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | |
9 | ALBERT C. YATES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
GUARANTY FEDERAL BANCSHARES, INC. | |||||
TICKER: | GFED | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 40108P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN F. GRIESEMER | FOR | FOR | MANAGEMENT | |
2) | JAMES L. SIVILS III | FOR | FOR | MANAGEMENT | |
3) | DAVID T. MOORE | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
GUESS?, INC. | |||||
TICKER: | GES | ||||
MEETING DATE: | 6/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 401617-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KAY ISAACSON-LEIBOWITZ* | FOR | FOR | MANAGEMENT | |
2) | MAURICE MARCIANO# | FOR | FOR | MANAGEMENT | |
3) | ALEX YEMENIDJIAN* | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
GULF ISLAND FABRICATION, INC. | |||||
TICKER: | GIFI | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 402307-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY J. COTTER | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER M. HARDING | FOR | FOR | MANAGEMENT | |
3) | JOHN P. "JACK" LABORDE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
GULFMARK OFFSHORE, INC. | |||||
TICKER: | GLF | ||||
MEETING DATE: | 6/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 402629-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER I. BIJUR | FOR | FOR | MANAGEMENT | |
2) | DAVID J. BUTTERS | FOR | FOR | MANAGEMENT | |
3) | BRIAN R. FORD | FOR | FOR | MANAGEMENT | |
4) | SHELDON S. GORDON | FOR | FOR | MANAGEMENT | |
5) | QUINTIN V. KNEEN | FOR | FOR | MANAGEMENT | |
6) | STEVEN W. KOHLHAGEN | FOR | FOR | MANAGEMENT | |
7) | REX C. ROSS | FOR | FOR | MANAGEMENT | |
8) | CHARLES K. VALUTAS | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A PROPOSAL TO APPROVE THE GULFMARK OFFSHORE, INC. 2014 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HALCON RESOURCES CORPORATION | |||||
TICKER: | HK | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 40537Q-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES W. CHRISTMAS | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. FULLER | FOR | FOR | MANAGEMENT | |
3) | DAVID B. MILLER | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. VLASIC | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO ARTICLE FOUR OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK BY 670,000,000 SHARES TO A TOTAL OF 1,340,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HALLMARK FINANCIAL SERVICES, INC. | |||||
TICKER: | HALL | ||||
MEETING DATE: | 5/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 40624Q-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. SCHWARZ | FOR | FOR | MANAGEMENT | |
2) | SCOTT T. BERLIN | FOR | FOR | MANAGEMENT | |
3) | JAMES H. GRAVES | FOR | FOR | MANAGEMENT | |
4) | JIM W. HENDERSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HANMI FINANCIAL CORPORATION | |||||
TICKER: | HAFC | ||||
MEETING DATE: | 8/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/7/2013 | ||||
SECURITY ID: | 410495-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | I JOON AHN | FOR | FOR | MANAGEMENT | |
2) | JOHN A. HALL | FOR | FOR | MANAGEMENT | |
3) | PAUL SEON-HONG KIM | FOR | FOR | MANAGEMENT | |
4) | CHONG GUK (C. G.) KUM | FOR | FOR | MANAGEMENT | |
5) | JOON HYUNG LEE | FOR | FOR | MANAGEMENT | |
6) | WILLIAM J. STOLTE | FOR | FOR | MANAGEMENT | |
7) | JOSEPH K. RHO | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED HANMI FINANCIAL CORPORATION 2013 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HANMI FINANCIAL CORPORATION | |||||
TICKER: | HAFC | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 410495-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | I JOON AHN | FOR | FOR | MANAGEMENT | |
2 | JOHN A. HALL | FOR | FOR | MANAGEMENT | |
3 | PAUL SEON-HONG KIM | FOR | FOR | MANAGEMENT | |
4 | C.G. KUM | FOR | FOR | MANAGEMENT | |
5 | JOON HYUNG LEE | FOR | FOR | MANAGEMENT | |
6 | CHULSE (WILLIAM) PARK | FOR | FOR | MANAGEMENT | |
7 | JOSEPH K. RHO | FOR | FOR | MANAGEMENT | |
8 | DAVID L. ROSENBLUM | FOR | FOR | MANAGEMENT | |
9 | WILLIAM J. STOLTE | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY (NONBINDING) 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, 2014. | FOR | FOR | MANAGEMENT | |
HARBINGER GROUP INC | |||||
TICKER: | HRG | ||||
MEETING DATE: | 5/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 41146A-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EUGENE I. DAVIS | FOR | FOR | MANAGEMENT | |
2) | KEITH M. HLADEK | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE HARBINGER GROUP INC. 2011 OMNIBUS AWARD PLAN, TO INCREASE THE NUMBER OF SHARE OF COMMON STOCK AVAILABLE FOR AWARD GRANTS THEREUNDER. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE HARBINGER GROUP INC. 2014 WARRANT AWARD PLAN. | FOR | FOR | MANAGEMENT | |
HARMONIC INC. | |||||
TICKER: | HLIT | ||||
MEETING DATE: | 8/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2013 | ||||
SECURITY ID: | 413160-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK J. HARSHMAN | FOR | FOR | MANAGEMENT | |
2) | PATRICK GALLAGHER | FOR | FOR | MANAGEMENT | |
3) | HAROLD COVERT | FOR | FOR | MANAGEMENT | |
4) | E. FLOYD KVAMME | FOR | FOR | MANAGEMENT | |
5) | MITZI REAUGH | FOR | FOR | MANAGEMENT | |
6) | WILLIAM F. REDDERSEN | FOR | FOR | MANAGEMENT | |
7) | SUSAN G. SWENSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
HARDINGE INC. | |||||
TICKER: | HDNG | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 412324-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. PHILIP HUNTER | FOR | FOR | MANAGEMENT | |
2) | R. TONY TRIPENY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO AMEND AND RESTATE THE HARDINGE INC. 2011 INCENTIVE STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO ACT ON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | NONE | NONE | MANAGEMENT | |
HARTE-HANKS, INC. | |||||
TICKER: | HHS | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 416196-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JUDY C. ODOM | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. PHILPOTT | FOR | FOR | MANAGEMENT | |
3) | KAREN A. PUCKETT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF HARTE HANKS' NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HARVARD APPARATUS REGENERATIVE TECH INC. | |||||
TICKER: | HART | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 41690A-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES J. MCGORRY | 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, 2014. | FOR | FOR | MANAGEMENT | |
HARVARD BIOSCIENCE, INC. | |||||
TICKER: | HBIO | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 416906-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID GREEN | FOR | FOR | MANAGEMENT | |
2) | JOHN F. KENNEDY | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HARVEST NATURAL RESOURCES, INC. | |||||
TICKER: | HNR | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 41754V-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE A PROPOSAL TO AUTHORIZE THE SALE BY US, INDIRECTLY THROUGH SUBSIDIARIES, OF OUR REMAINING INTERESTS IN VENEZUELA, CONSISTING OF OUR INDIRECT 20.4 PERCENT EQUITY INTEREST IN PETRODELTA, S.A., TO PETROANDINA RESOURCES CORPORATION N.V., AN AFFILIATE OF PLUSPETROL RESOURCES CORPORATION B.V. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR REMAINING VENEZUELAN INTERESTS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZATION OF THE PROPOSED SALE OF OUR REMAINING VENEZUELAN INTERESTS IF THERE ARE NOT SUFFICIENT VOTES FOR AUTHORIZATION AT THE SPECIAL MEETING. | FOR | FOR | MANAGEMENT | |
HAVERTY FURNITURE COMPANIES, INC. | |||||
TICKER: | HVT | ||||
MEETING DATE: | 5/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 419596-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN T. GLOVER * | FOR | FOR | MANAGEMENT | |
2) | RAWSON HAVERTY, JR. * | FOR | FOR | MANAGEMENT | |
3) | L. PHILLIP HUMANN * | FOR | FOR | MANAGEMENT | |
4) | MYLLE H. MANGUM * | FOR | FOR | MANAGEMENT | |
5) | FRANK S. MCGAUGHEY, III * | FOR | FOR | MANAGEMENT | |
6) | CLARENCE H. SMITH * | FOR | FOR | MANAGEMENT | |
7) | AL TRUJILLO * | FOR | FOR | MANAGEMENT | |
8) | TERENCE F. MCGUIRK # | FOR | FOR | MANAGEMENT | |
9) | FRED L. SCHUERMANN # | FOR | FOR | MANAGEMENT | |
10) | VICKI R. PALMER # | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | FOR | FOR | MANAGEMENT | |
HAWAIIAN HOLDINGS, INC. | |||||
TICKER: | HA | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 419879-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY S. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MARK B. DUNKERLEY | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE S. HERSHFIELD | FOR | FOR | MANAGEMENT | |
4) | ZAC S. HIRZEL | FOR | FOR | MANAGEMENT | |
5) | RANDALL L. JENSON | FOR | FOR | MANAGEMENT | |
6) | BERT T. KOBAYASHI, JR. | FOR | FOR | MANAGEMENT | |
7) | TOMOYUKI MORIIZUMI | FOR | FOR | MANAGEMENT | |
8) | CRYSTAL K. ROSE | FOR | FOR | MANAGEMENT | |
9) | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HAWAIIAN TELCOM HOLDCO, INC | |||||
TICKER: | HCOM | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 420031-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD A. JALKUT | FOR | FOR | MANAGEMENT | |
2) | KURT M. CELLAR | FOR | FOR | MANAGEMENT | |
3) | WALTER A. DODS, JR. | FOR | FOR | MANAGEMENT | |
4) | WARREN H. HARUKI | FOR | FOR | MANAGEMENT | |
5) | STEVEN C. OLDHAM | FOR | FOR | MANAGEMENT | |
6) | BERNARD R. PHILIPS III | FOR | FOR | MANAGEMENT | |
7) | ERIC K. YEAMAN | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
HAWTHORN BANCSHARES, INC. | |||||
TICKER: | HWBK | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 420476-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILIP D. FREEMAN | FOR | FOR | MANAGEMENT | |
2) | JAMES E. SMITH | 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 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO PROVIDE ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS. | 3 YEARS | 3 YEARS | MANAGEMENT | |
HAYNES INTERNATIONAL, INC. | |||||
TICKER: | HAYN | ||||
MEETING DATE: | 2/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 420877-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | DONALD C. CAMPION | FOR | NULL | MANAGEMENT | |
2 | MARK M. COMERFORD | FOR | NULL | MANAGEMENT | |
3 | JOHN C. COREY | FOR | NULL | MANAGEMENT | |
4 | ROBERT H. GETZ | FOR | NULL | MANAGEMENT | |
5 | TIMOTHY J. MCCARTHY | FOR | NULL | MANAGEMENT | |
6 | MICHAEL L. SHOR | FOR | NULL | MANAGEMENT | |
7 | WILLIAM P. WALL | FOR | NULL | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | FOR | FOR | MANAGEMENT | |
3 | ON THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
HEALTH NET, INC. | |||||
TICKER: | HNT | ||||
MEETING DATE: | 6/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 42222G-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MARY ANNE CITRINO | FOR | FOR | MANAGEMENT | |
2 | THEODORE F. CRAVER, JR. | FOR | FOR | MANAGEMENT | |
3 | VICKI B. ESCARRA | FOR | FOR | MANAGEMENT | |
4 | GALE S. FITZGERALD | FOR | FOR | MANAGEMENT | |
5 | PATRICK FOLEY | FOR | FOR | MANAGEMENT | |
6 | JAY M. GELLERT | FOR | FOR | MANAGEMENT | |
7 | ROGER F. GREAVES | FOR | FOR | MANAGEMENT | |
8 | DOUGLAS M. MANCINO | FOR | FOR | MANAGEMENT | |
9 | BRUCE G. WILLISON | FOR | FOR | MANAGEMENT | |
10 | FREDERICK C. YEAGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HEALTHWAYS, INC. | |||||
TICKER: | HWAY | ||||
MEETING DATE: | 6/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 422245-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN W. BALLANTINE | FOR | FOR | MANAGEMENT | |
2) | DANIEL J. ENGLANDER | FOR | FOR | MANAGEMENT | |
3) | C. WARREN NEEL, PH.D. | FOR | FOR | MANAGEMENT | |
4) | KEVIN G. WILLS | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON A NON-BINDING, ADVISORY VOTE TO APPROVE 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE A NEW 2014 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS AS AMENDED, TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
HEARTLAND FINANCIAL USA, INC. | |||||
TICKER: | HTLF | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 42234Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES C. CONLAN | FOR | FOR | MANAGEMENT | |
2) | THOMAS L. FLYNN | FOR | FOR | MANAGEMENT | |
3) | KURT M. SAYLOR | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVE EXECUTIVE COMPENSATION (ADVISORY VOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES. | FOR | FOR | MANAGEMENT | |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
TICKER: | HSII | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 422819-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. KNOWLING, JR. | FOR | FOR | MANAGEMENT | |
2) | V. PAUL UNRUH | FOR | FOR | MANAGEMENT | |
3) | TRACY R. WOLSTENCROFT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO THE 2012 GLOBAL SHARE PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
HELEN OF TROY LIMITED | |||||
TICKER: | HELE | ||||
MEETING DATE: | 8/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2013 | ||||
SECURITY ID: | G4388N-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GARY B. ABROMOVITZ | FOR | FOR | MANAGEMENT | |
2 | JOHN B. BUTTERWORTH | FOR | FOR | MANAGEMENT | |
3 | TIMOTHY F. MEEKER | FOR | FOR | MANAGEMENT | |
4 | GERALD J. RUBIN | FOR | FOR | MANAGEMENT | |
5 | WILLIAM F. SUSETKA | FOR | FOR | MANAGEMENT | |
6 | ADOLPHO R. TELLES | FOR | FOR | MANAGEMENT | |
7 | DARREN G. WOODY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | FOR | FOR | MANAGEMENT | |
HERCULES OFFSHORE,INC. | |||||
TICKER: | HERO | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 427093-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS N. AMONETT | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. MADONNA | FOR | FOR | MANAGEMENT | |
3) | F. GARDNER PARKER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON 2013 EXECUTIVE COMPENSATION. | 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, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE HERCULES OFFSHORE, INC. 2014 LONG-TERM INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF HERCULES OFFSHORE, INC., TO REMOVE ARTICLE FOURTH, DIVISION B, SECTION 4 THEREOF CONTAINING LIMITATIONS ON FOREIGN OWNERSHIP OF OUR CAPITAL STOCK. | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL CORPORATION | |||||
TICKER: | HFWA | ||||
MEETING DATE: | 4/14/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 42722X-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2013, BY AND BETWEEN HERITAGE AND WASHINGTON BANKING COMPANY ("WASHINGTON BANKING"), PURSUANT TO WHICH WASHINGTON BANKING WILL MERGE WITH AND INTO HERITAGE, AND THE APPROVAL OF THE ISSUANCE OF HERITAGE COMMON STOCK TO WASHINGTON BANKING SHAREHOLDERS IN CONNECTION WITH THE MERGER ("MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER ("ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
HERITAGE FINANCIAL GROUP INC | |||||
TICKER: | HBOS | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 42726X-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH C. BURGER | FOR | FOR | MANAGEMENT | |
2) | CAROL W. SLAPPEY | FOR | FOR | MANAGEMENT | |
2 | THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF MAULDIN & JENKINS, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HERITAGE FINANCIAL GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HERITAGE COMMERCE CORP | |||||
TICKER: | HTBK | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 426927-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK G. BISCEGLIA | FOR | FOR | MANAGEMENT | |
2) | JACK W. CONNER | FOR | FOR | MANAGEMENT | |
3) | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
4) | CELESTE V. FORD | FOR | FOR | MANAGEMENT | |
5) | STEVEN L. HALLGRIMSON | FOR | FOR | MANAGEMENT | |
6) | WALTER T. KACZMAREK | FOR | FOR | MANAGEMENT | |
7) | ROBERT T. MOLES | FOR | FOR | MANAGEMENT | |
8) | HUMPHREY P. POLANEN | FOR | FOR | MANAGEMENT | |
9) | LAURA RODEN | FOR | FOR | MANAGEMENT | |
10) | C.J. TOENISKOETTER | FOR | FOR | MANAGEMENT | |
11) | RANSON W. WEBSTER | FOR | FOR | MANAGEMENT | |
12) | W. KIRK WYCOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HERITAGE OAKS BANCORP | |||||
TICKER: | HEOP | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 42724R-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. MORRIS | FOR | FOR | MANAGEMENT | |
2) | DONALD CAMPBELL | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. BEHRMAN | FOR | FOR | MANAGEMENT | |
4) | MARK C. FUGATE | FOR | FOR | MANAGEMENT | |
5) | DANIEL J. O'HARE | FOR | FOR | MANAGEMENT | |
6) | DEE LACEY | FOR | FOR | MANAGEMENT | |
7) | JAMES J. LYNCH | FOR | FOR | MANAGEMENT | |
8) | MICHAEL E. PFAU | FOR | FOR | MANAGEMENT | |
9) | ALEXANDER F. SIMAS | FOR | FOR | MANAGEMENT | |
10) | HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
11) | SIMONE F. LAGOMARSINO | FOR | FOR | MANAGEMENT | |
12) | STEPHEN P. YOST | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS DATED MAY 28, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE FREQUENCY FOR HOLDING AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HESKA CORPORATION | |||||
TICKER: | HSKA | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 42805E-306 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. GRIEVE | FOR | FOR | MANAGEMENT | |
2) | DAVID E. SVEEN | FOR | FOR | MANAGEMENT | |
3) | KEVIN S. WILSON | FOR | FOR | MANAGEMENT | |
2 | TO AMEND AND RESTATE OUR 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 130,000 TO BE USED FOR A PERFORMANCE-BASED STOCK GRANT TO OUR CHIEF EXECUTIVE OFFICER AND SO THAT SUCH GRANT AND OTHER GRANTS UNDER THE PLAN MAY BE TAX DEDUCTIBLE IN A WIDER VARIETY OF CIRCUMSTANCES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN MASTER DOCUMENT SO THAT PAYMENTS MAY BE TAX DEDUCTIBLE IN A WIDER VARIETY OF CIRCUMSTANCES. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
5 | TO OFFER APPROVAL OF OUR EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
6 | TO SUGGEST, IN AN ADVISORY VOTE, IF OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE 2014 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
HF FINANCIAL CORP. | |||||
TICKER: | HFFC | ||||
MEETING DATE: | 11/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/24/2013 | ||||
SECURITY ID: | 404172-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES W. ABBOTT | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. HANSON | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING STOCKHOLDER APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING RESOLUTION TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | 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, 2014. | FOR | FOR | MANAGEMENT | |
HHGREGG, INC. | |||||
TICKER: | HGG | ||||
MEETING DATE: | 7/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/5/2013 | ||||
SECURITY ID: | 42833L-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY M. BETTINELLI | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE P. CASTELLANI | FOR | FOR | MANAGEMENT | |
3) | BENJAMIN D. GEIGER | FOR | FOR | MANAGEMENT | |
4) | CATHERINE A. LANGHAM | FOR | FOR | MANAGEMENT | |
5) | DENNIS L. MAY | FOR | FOR | MANAGEMENT | |
6) | JOHN M. ROTH | FOR | FOR | MANAGEMENT | |
7) | MICHAEL L. SMITH | FOR | FOR | MANAGEMENT | |
8) | PETER M. STARRETT | FOR | FOR | MANAGEMENT | |
9) | GREGG W. THROGMARTIN | FOR | FOR | MANAGEMENT | |
10) | KATHLEEN C. TIERNEY | FOR | FOR | MANAGEMENT | |
11) | DARRELL E. ZINK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ACTION OF THE COMPANY'S AUDIT COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
HILL INTERNATIONAL, INC. | |||||
TICKER: | HIL | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 431466-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID L. RICHTER | FOR | FOR | MANAGEMENT | |
2) | ALAN S. FELLHEIMER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE 2006 EMPLOYEE STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HILLTOP HOLDINGS INC. | |||||
TICKER: | HTH | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 432748-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. JONES ANDERSON | FOR | FOR | MANAGEMENT | |
2) | RHODES R. BOBBITT | FOR | FOR | MANAGEMENT | |
3) | TRACY A. BOLT | FOR | FOR | MANAGEMENT | |
4) | W. JORIS BRINKERHOFF | FOR | FOR | MANAGEMENT | |
5) | CHARLES R. CUMMINGS | FOR | FOR | MANAGEMENT | |
6) | HILL A. FEINBERG | FOR | FOR | MANAGEMENT | |
7) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
8) | JEREMY B. FORD | FOR | FOR | MANAGEMENT | |
9) | J. MARKHAM GREEN | FOR | FOR | MANAGEMENT | |
10) | JESS T. HAY | FOR | FOR | MANAGEMENT | |
11) | WILLIAM T. HILL, JR. | FOR | FOR | MANAGEMENT | |
12) | JAMES R. HUFFINES | FOR | FOR | MANAGEMENT | |
13) | LEE LEWIS | FOR | FOR | MANAGEMENT | |
14) | ANDREW J. LITTLEFAIR | FOR | FOR | MANAGEMENT | |
15) | W. ROBERT NICHOLS, III | FOR | FOR | MANAGEMENT | |
16) | C. CLIFTON ROBINSON | FOR | FOR | MANAGEMENT | |
17) | KENNETH D. RUSSELL | FOR | FOR | MANAGEMENT | |
18) | A. HAAG SHERMAN | FOR | FOR | MANAGEMENT | |
19) | ROBERT C. TAYLOR, JR. | FOR | FOR | MANAGEMENT | |
20) | CARL B. WEBB | FOR | FOR | MANAGEMENT | |
21) | ALAN B. WHITE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
HINGHAM INSTITUTION FOR SAVINGS | |||||
TICKER: | HIFS | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 433323-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN T. KENNER, ESQ. | FOR | FOR | MANAGEMENT | |
2) | STACEY M. PAGE | FOR | FOR | MANAGEMENT | |
3) | G.C. WILKINSON, SR. | FOR | FOR | MANAGEMENT | |
4) | R.H. GAUGHEN, JR., ESQ. | FOR | FOR | MANAGEMENT | |
5) | PATRICK R. GAUGHEN | FOR | FOR | MANAGEMENT | |
2 | TO ELECT MARION J. FAHEY AS THE CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2015 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE 2014 STOCK OPTION PLAN. | FOR | FOR | MANAGEMENT | |
HOME BANCORP INC | |||||
TICKER: | HBCP | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 4.3689E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL J. BLANCHET, III* | FOR | FOR | MANAGEMENT | |
2) | MARC W. JUDICE* | FOR | FOR | MANAGEMENT | |
3) | JOHN W. BORDELON# | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE HOME BANCORP, INC. 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HOMESTREET INC | |||||
TICKER: | HMST | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 43785V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | DAVID A. EDERER | FOR | FOR | MANAGEMENT | |
2 | THOMAS E. KING | FOR | FOR | MANAGEMENT | |
3 | GEORGE "JUDD" KIRK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE HOMESTREET, INC. 2014 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
HOOKER FURNITURE CORPORATION | |||||
TICKER: | HOFT | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 439038-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL B. TOMS, JR. | FOR | FOR | MANAGEMENT | |
2) | W.C. BEELER, JR. | FOR | FOR | MANAGEMENT | |
3) | JOHN L. GREGORY, III | FOR | FOR | MANAGEMENT | |
4) | E. LARRY RYDER | FOR | FOR | MANAGEMENT | |
5) | MARK F. SCHREIBER | FOR | FOR | MANAGEMENT | |
6) | DAVID G. SWEET | FOR | FOR | MANAGEMENT | |
7) | HENRY G. WILLIAMSON, JR | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
HOPFED BANCORP, INC. | |||||
TICKER: | HFBC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 439734-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
I | DIRECTOR | ||||
1) | CLAY SMITH | FOR | FOR | MANAGEMENT | |
2) | HARRY J. DEMPSEY | FOR | FOR | MANAGEMENT | |
3) | GILBERT E. LEE | FOR | FOR | MANAGEMENT | |
II | RATIFICATION OF APPOINTMENT OF RAYBURN, BATES & FITZGERALD, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
III | NON-BINDING RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
HORACE MANN EDUCATORS CORPORATION | |||||
TICKER: | HMN | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 440327-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MARY H. FUTRELL | FOR | FOR | MANAGEMENT | |
2 | STEPHEN J. HASENMILLER | FOR | FOR | MANAGEMENT | |
3 | RONALD J. HELOW | FOR | FOR | MANAGEMENT | |
4 | BEVERLEY J. MCCLURE | FOR | FOR | MANAGEMENT | |
5 | GABRIEL L. SHAHEEN | FOR | FOR | MANAGEMENT | |
6 | ROGER J. STEINBECKER | FOR | FOR | MANAGEMENT | |
7 | ROBERT STRICKER | FOR | FOR | MANAGEMENT | |
8 | STEVEN O. SWYERS | FOR | FOR | MANAGEMENT | |
9 | 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, 2014. | FOR | FOR | MANAGEMENT | |
HORIZON BANCORP | |||||
TICKER: | HBNC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 440407-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG M. DWIGHT | FOR | FOR | MANAGEMENT | |
2) | JAMES B. DWORKIN | FOR | FOR | MANAGEMENT | |
3) | DANIEL F. HOPP | FOR | FOR | MANAGEMENT | |
4) | STEVEN W. REED | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2013 OMNIBUS EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF APPOINTMENT OF BKD, LLP | FOR | FOR | MANAGEMENT | |
HORSEHEAD HOLDING CORP. | |||||
TICKER: | ZINC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 440694-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK SHILLING | FOR | FOR | MANAGEMENT | |
2) | JOHN C. VAN RODEN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
HUDSON VALLEY HOLDING CORP. | |||||
TICKER: | HVB | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 444172-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. LANDY | FOR | FOR | MANAGEMENT | |
2) | STEPHEN R. BROWN | FOR | FOR | MANAGEMENT | |
3) | JOHN P. CAHILL | FOR | FOR | MANAGEMENT | |
4) | MARY-JANE FOSTER | FOR | FOR | MANAGEMENT | |
5) | GREGORY F. HOLCOMBE | FOR | FOR | MANAGEMENT | |
6) | ADAM W. IFSHIN | FOR | FOR | MANAGEMENT | |
7) | MATTHEW A. LINDENBAUM | FOR | FOR | MANAGEMENT | |
8) | JOSEPH A. SCHENK | FOR | FOR | MANAGEMENT | |
9) | CRAIG S. THOMPSON | FOR | FOR | MANAGEMENT | |
10) | WILLIAM E. WHISTON | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFY APPOINTMENT OF KPMG LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
HURCO COMPANIES, INC. | |||||
TICKER: | HURC | ||||
MEETING DATE: | 3/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 447324-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT W. CRUICKSHANK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL DOAR | FOR | FOR | MANAGEMENT | |
3) | PHILIP JAMES | FOR | FOR | MANAGEMENT | |
4) | MICHAEL P. MAZZA | FOR | FOR | MANAGEMENT | |
5) | ANDREW NINER | FOR | FOR | MANAGEMENT | |
6) | RICHARD PORTER | FOR | FOR | MANAGEMENT | |
7) | JANAKI SIVANESAN | FOR | FOR | MANAGEMENT | |
8) | RONALD STRACKBEIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. | FOR | FOR | MANAGEMENT | |
HUTCHINSON TECHNOLOGY INCORPORATED | |||||
TICKER: | HTCH | ||||
MEETING DATE: | 1/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 448407-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WAYNE M. FORTUN | FOR | FOR | MANAGEMENT | |
2) | MARTHA GOLDBERG ARONSON | FOR | FOR | MANAGEMENT | |
3) | RUSSELL HUFFER | FOR | FOR | MANAGEMENT | |
4) | RICHARD J. PENN | FOR | FOR | MANAGEMENT | |
5) | FRANK P. RUSSOMANNO | FOR | FOR | MANAGEMENT | |
6) | PHILIP E. SORAN | FOR | FOR | MANAGEMENT | |
7) | THOMAS R. VERHAGE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2014 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
IBERIABANK CORPORATION | |||||
TICKER: | IBKC | ||||
MEETING DATE: | 5/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 450828-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HARRY V. BARTON, JR. | FOR | FOR | MANAGEMENT | |
2) | E. STEWART SHEA III | FOR | FOR | MANAGEMENT | |
3) | DAVID H. WELCH | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE IBERIABANK CORPORATION AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ICF INTERNATIONAL, INC. | |||||
TICKER: | ICFI | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 44925C-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD H. BERSOFF | FOR | FOR | MANAGEMENT | |
2) | SUDHAKAR KESAVAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | 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 | |
ICU MEDICAL, INC. | |||||
TICKER: | ICUI | ||||
MEETING DATE: | 6/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 44930G-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | JOHN J. CONNORS | FOR | FOR | MANAGEMENT | |
2) | JOSEPH R. SAUCEDO | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | FOR | FOR | MANAGEMENT | |
II-VI INCORPORATED | |||||
TICKER: | IIVI | ||||
MEETING DATE: | 11/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 902104-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | PETER W. SOGNEFEST | FOR | FOR | MANAGEMENT | |
2 | FRANCIS J. KRAMER | FOR | FOR | MANAGEMENT | |
3 | WENDY F. DICICCO | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013. | FOR | FOR | MANAGEMENT | |
3 | 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, 2014 | FOR | FOR | MANAGEMENT | |
IEC ELECTRONICS CORP. | |||||
TICKER: | IEC | ||||
MEETING DATE: | 1/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2014 | ||||
SECURITY ID: | 44949L-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. BARRY GILBERT | FOR | FOR | MANAGEMENT | |
2) | FLORENCE D. HUDSON | FOR | FOR | MANAGEMENT | |
3) | EDWARD W. KAY, JR. | FOR | FOR | MANAGEMENT | |
4) | EBEN S. MOULTON | FOR | FOR | MANAGEMENT | |
5) | JAMES C. ROWE | FOR | FOR | MANAGEMENT | |
6) | JEROLD L. ZIMMERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF EFP ROTENBERG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (SAY-ON-PAY VOTE). | FOR | FOR | MANAGEMENT | |
IF BANCORP INC | |||||
TICKER: | IROQ | ||||
MEETING DATE: | 11/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/25/2013 | ||||
SECURITY ID: | 44951J-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK J. SIMUTIS | FOR | FOR | MANAGEMENT | |
2) | DR. RODNEY E. YERGLER | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
IMATION CORP. | |||||
TICKER: | IMN | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 45245A-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | TRUDY A. RAUTIO | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
IMPAX LABORATORIES, INC. | |||||
TICKER: | IPXL | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 45256B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LESLIE Z. BENET, PH.D. | FOR | FOR | MANAGEMENT | |
2) | ROBERT L. BURR | FOR | FOR | MANAGEMENT | |
3) | ALLEN CHAO, PH.D. | FOR | FOR | MANAGEMENT | |
4) | NIGEL TEN FLEMING, PHD | FOR | FOR | MANAGEMENT | |
5) | LARRY HSU, PH.D. | FOR | FOR | MANAGEMENT | |
6) | MICHAEL MARKBREITER | FOR | FOR | MANAGEMENT | |
7) | MARY K. PENDERGAST, JD | FOR | FOR | MANAGEMENT | |
8) | PETER R. TERRERI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
IMPERIAL HOLDINGS, INC. | |||||
TICKER: | IFT | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 452834-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES CHADWICK | FOR | FOR | MANAGEMENT | |
2) | MICHAEL CROW | FOR | FOR | MANAGEMENT | |
3) | ANDREW DAKOS | FOR | FOR | MANAGEMENT | |
4) | RICHARD DAYAN | FOR | FOR | MANAGEMENT | |
5) | PHILLIP GOLDSTEIN | FOR | FOR | MANAGEMENT | |
6) | GERALD HELLERMAN | FOR | FOR | MANAGEMENT | |
7) | ANTONY MITCHELL | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION ON THE 2013 COMPENSATION OF CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON THE APPROVAL OF THE ISSUANCE OF COMMON STOCK OF THE COMPANY'S 8.50% SENIOR UNSECURED CONVERTIBLE NOTES DUE 2019 IN EXCESS OF NYSE LIMITS FOR SHARES ISSUANCES WITHOUT SHAREHOLDER APPROVAL. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
INDEPENDENCE HOLDING COMPANY | |||||
TICKER: | IHC | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 453440-307 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY R. GRABER | FOR | FOR | MANAGEMENT | |
2) | DAVID T. KETTIG | FOR | FOR | MANAGEMENT | |
3) | ALLAN C. KIRKMAN | FOR | FOR | MANAGEMENT | |
4) | JOHN L. LAHEY | FOR | FOR | MANAGEMENT | |
5) | STEVEN B. LAPIN | FOR | FOR | MANAGEMENT | |
6) | JAMES G. TATUM | FOR | FOR | MANAGEMENT | |
7) | ROY T.K. THUNG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS IHC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORP. | |||||
TICKER: | INDB | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 453836-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM P. BISSONNETTE | FOR | FOR | MANAGEMENT | |
2) | DANIEL F. O'BRIEN | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER ODDLEIFSON | FOR | FOR | MANAGEMENT | |
4) | BRIAN S. TEDESCHI | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 . | FOR | FOR | MANAGEMENT | |
3 | APPROVE THE SECOND AMENDED AND RESTATED 2005 EMPLOYEE STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INDEPENDENT BANK CORPORATION | |||||
TICKER: | IBCP | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 453838-609 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES A. PALMER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN L. GULIS, JR. | FOR | FOR | MANAGEMENT | |
3) | TERRY L. HASKE | FOR | FOR | MANAGEMENT | |
4) | WILLIAM B. KESSEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR EXECUTIVES. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
INFINITY PROPERTY AND CASUALTY CORP. | |||||
TICKER: | IPCC | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 45665Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANGELA BROCK-KYLE | FOR | FOR | MANAGEMENT | |
2) | TERESA A. CANIDA | FOR | FOR | MANAGEMENT | |
3) | JORGE G. CASTRO | FOR | FOR | MANAGEMENT | |
4) | JAMES R. GOBER | FOR | FOR | MANAGEMENT | |
5) | HAROLD E. LAYMAN | FOR | FOR | MANAGEMENT | |
6) | E. ROBERT MEANEY | FOR | FOR | MANAGEMENT | |
7) | DRAYTON NABERS, JR | FOR | FOR | MANAGEMENT | |
8) | WILLIAM STANCIL STARNES | FOR | FOR | MANAGEMENT | |
9) | SAMUEL J. WEINHOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 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 | |
INFORMATION SERVICES GROUP, INC. | |||||
TICKER: | III | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 45675Y-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NEIL G. BUDNICK | FOR | FOR | MANAGEMENT | |
2) | GERALD S. HOBBS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 1,200,000 SHARES. | FOR | FOR | MANAGEMENT | |
INFUSYSTEM HOLDINGS, INC. | |||||
TICKER: | INFU | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 45685K-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID DREYER | FOR | FOR | MANAGEMENT | |
2) | RYAN MORRIS | FOR | FOR | MANAGEMENT | |
3) | ERIC STEEN | FOR | FOR | MANAGEMENT | |
4) | JOSEPH WHITTERS | FOR | FOR | MANAGEMENT | |
5) | WAYNE YETTER | FOR | FOR | MANAGEMENT | |
6) | GREGG LEHMAN | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF THE INFUSYSTEM HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE INFUSYSTEM HOLDINGS, INC. EQUITY PLAN | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
INNERWORKINGS, INC. | |||||
TICKER: | INWK | ||||
MEETING DATE: | 6/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 45773Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK M GREENBERG | FOR | FOR | MANAGEMENT | |
2) | ERIC D BELCHER | FOR | FOR | MANAGEMENT | |
3) | CHARLES K BOBRINSKOY | FOR | FOR | MANAGEMENT | |
4) | DANIEL M FRIEDBERG | FOR | FOR | MANAGEMENT | |
5) | DAVID FISHER | FOR | FOR | MANAGEMENT | |
6) | J PATRICK GALLAGHER JR | FOR | FOR | MANAGEMENT | |
7) | JULIE M HOWARD | FOR | FOR | MANAGEMENT | |
8) | LINDA S WOLF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
INNODATA INC. | |||||
TICKER: | INOD | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 457642-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK S. ABUHOFF | FOR | FOR | MANAGEMENT | |
2) | HAIG S. BAGERDJIAN | FOR | FOR | MANAGEMENT | |
3) | LOUISE C. FORLENZA | FOR | FOR | MANAGEMENT | |
4) | STEWART R. MASSEY | FOR | FOR | MANAGEMENT | |
5) | ANTHEA C. STRATIGOS | FOR | FOR | MANAGEMENT | |
6) | ANDARGACHEW S. ZELLEKE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF COHNREZNICK LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AMENDMENTS TO THE INNODATA INC. 2013 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
INSIGHT ENTERPRISES, INC. | |||||
TICKER: | NSIT | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 45765U-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | LARRY A. GUNNING | FOR | FOR | MANAGEMENT | |
2 | ROBERTSON C. JONES | FOR | FOR | MANAGEMENT | |
3 | KENNETH T. LAMNECK | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE STOCKHOLDER PROPOSAL ON DECLASSIFYING THE BOARD OF DIRECTORS | NONE | ABSTAIN | MANAGEMENT | |
INTEGRATED ELECTRICAL SERVICES, INC. | |||||
TICKER: | IESC | ||||
MEETING DATE: | 9/12/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/20/2013 | ||||
SECURITY ID: | 45811E301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF IES COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 13, 2013, BY AND AMONG IES, MISCOR GROUP, LTD. AND IES SUBSIDIARY HOLDINGS, INC., AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2013. | FOR | FOR | MANAGEMENT | |
2 | ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF IES COMMON STOCK IN THE MERGER. | FOR | FOR | MANAGEMENT | |
INTEGRATED ELECTRICAL SERVICES, INC. | |||||
TICKER: | IESC | ||||
MEETING DATE: | 2/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2014 | ||||
SECURITY ID: | 45811E-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH L. DOWLING III | FOR | FOR | MANAGEMENT | |
2) | DAVID B. GENDELL | FOR | FOR | MANAGEMENT | |
3) | JOE D. KOSHKIN | FOR | FOR | MANAGEMENT | |
4) | JAMES M. LINDSTROM | FOR | FOR | MANAGEMENT | |
5) | DONALD L. LUKE | FOR | FOR | MANAGEMENT | |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
INTELIQUENT INC. | |||||
TICKER: | IQNT | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 45825N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES P. HYNES | FOR | FOR | MANAGEMENT | |
2) | JOSEPH A. BEATTY | FOR | FOR | MANAGEMENT | |
3) | G. EDWARD EVANS | FOR | FOR | MANAGEMENT | |
4) | EDWARD M. GREENBERG | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE M. INGENERI | FOR | FOR | MANAGEMENT | |
6) | TIMOTHY A. SAMPLES | FOR | FOR | MANAGEMENT | |
7) | RIAN J. WREN | FOR | FOR | MANAGEMENT | |
8) | LAUREN F. WRIGHT | 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 | |
INTERACTIVE BROKERS GROUP, INC. | |||||
TICKER: | IBKR | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 45841N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | THOMAS PETERFFY | FOR | FOR | MANAGEMENT | |
2 | EARL H. NEMSER | FOR | FOR | MANAGEMENT | |
3 | PAUL J. BRODY | FOR | FOR | MANAGEMENT | |
4 | MILAN GALIK | FOR | FOR | MANAGEMENT | |
5 | LAWRENCE E. HARRIS | FOR | FOR | MANAGEMENT | |
6 | HANS R. STOLL | FOR | FOR | MANAGEMENT | |
7 | WAYNE WAGNER | FOR | FOR | MANAGEMENT | |
8 | RICHARD GATES | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
INTERNAP NETWORK SERVICES CORPORATION | |||||
TICKER: | INAP | ||||
MEETING DATE: | 5/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 45885A-300 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL C. STANZIONE | FOR | FOR | MANAGEMENT | |
2) | DEBORA J. WILSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE INTERNAP NETWORK SERVICES CORPORATION 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL BANCSHARES CORPORATION | |||||
TICKER: | IBOC | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 459044-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | I. GREENBLUM | FOR | FOR | MANAGEMENT | |
2) | R.D. GUERRA | FOR | FOR | MANAGEMENT | |
3) | D.B. HOWLAND | FOR | FOR | MANAGEMENT | |
4) | I. NAVARRO | FOR | FOR | MANAGEMENT | |
5) | P.J. NEWMAN | FOR | FOR | MANAGEMENT | |
6) | D.E. NIXON | FOR | FOR | MANAGEMENT | |
7) | L. NORTON | FOR | FOR | MANAGEMENT | |
8) | L. SALINAS | FOR | FOR | MANAGEMENT | |
9) | A.R. SANCHEZ, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ANY OF THE PROXIES, OR THEIR RESPECTIVE SUBSTITUTES, WHO SHALL BE PRESENT AND ACTING AT THE ANNUAL MEETING SHALL HAVE AND MAY EXERCISE ALL OF THE POWERS HEREBY GRANTED. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL RECTIFIER CORPORATION | |||||
TICKER: | IRF | ||||
MEETING DATE: | 11/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/11/2013 | ||||
SECURITY ID: | 460254-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT S. ATTIYEH | FOR | FOR | MANAGEMENT | |
2) | MARY B. CRANSTON | FOR | FOR | MANAGEMENT | |
3) | RICHARD J. DAHL | FOR | FOR | MANAGEMENT | |
4) | DWIGHT W. DECKER | FOR | FOR | MANAGEMENT | |
5) | DIDIER HIRSCH | FOR | FOR | MANAGEMENT | |
6) | OLEG KHAYKIN | FOR | FOR | MANAGEMENT | |
7) | THOMAS A. LACEY | FOR | FOR | MANAGEMENT | |
8) | JAMES D. PLUMMER | FOR | FOR | MANAGEMENT | |
9) | BARBARA L. RAMBO | FOR | FOR | MANAGEMENT | |
10) | ROCHUS E. VOGT | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
INTERNATIONAL SHIPHOLDING CORPORATION | |||||
TICKER: | ISH | ||||
MEETING DATE: | 4/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 460321-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH H. BEER | FOR | FOR | MANAGEMENT | |
2) | ERIK L. JOHNSEN | FOR | FOR | MANAGEMENT | |
3) | NIELS M. JOHNSEN | FOR | FOR | MANAGEMENT | |
4) | H. MERRITT LANE III | FOR | FOR | MANAGEMENT | |
5) | EDWIN A. LUPBERGER | FOR | FOR | MANAGEMENT | |
6) | JAMES J. MCNAMARA | FOR | FOR | MANAGEMENT | |
7) | HARRIS V. MORRISSETTE | FOR | FOR | MANAGEMENT | |
8) | T. LEE ROBINSON, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AUTHORIZED FOR ISSUANCE. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2014 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
INTERSECTIONS INC. | |||||
TICKER: | INTX | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 460981-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL R. STANFIELD | FOR | FOR | MANAGEMENT | |
2) | JOHN M. ALBERTINE | FOR | FOR | MANAGEMENT | |
3) | THOMAS G. AMATO | FOR | FOR | MANAGEMENT | |
4) | JAMES L. KEMPNER | FOR | FOR | MANAGEMENT | |
5) | THOMAS L. KEMPNER | FOR | FOR | MANAGEMENT | |
6) | DAVID A. MCGOUGH | FOR | FOR | MANAGEMENT | |
7) | WILLIAM J. WILSON | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
5 | WITH DISCRETIONARY AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
INTERVEST BANCSHARES CORPORATION | |||||
TICKER: | IBCA | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 460927-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL A. CALLEN | FOR | FOR | MANAGEMENT | |
2) | C. WAYNE CROWELL | FOR | FOR | MANAGEMENT | |
3) | LOWELL S. DANSKER | FOR | FOR | MANAGEMENT | |
4) | PAUL R. DEROSA | FOR | FOR | MANAGEMENT | |
5) | STEPHEN A. HELMAN | FOR | FOR | MANAGEMENT | |
6) | WAYNE F. HOLLY | FOR | FOR | MANAGEMENT | |
7) | SUSAN ROTH KATZKE | FOR | FOR | MANAGEMENT | |
8) | LAWTON SWAN, III | FOR | FOR | MANAGEMENT | |
9) | THOMAS E. WILLETT | FOR | FOR | MANAGEMENT | |
10) | WESLEY T. WOOD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT AUDITOR FOR 2014. | FOR | FOR | MANAGEMENT | |
INTL FCSTONE INC. | |||||
TICKER: | INTL | ||||
MEETING DATE: | 2/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/5/2014 | ||||
SECURITY ID: | 46116V-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL G. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | SCOTT J. BRANCH | FOR | FOR | MANAGEMENT | |
3) | JOHN FOWLER | FOR | FOR | MANAGEMENT | |
4) | DARYL K. HENZE | FOR | FOR | MANAGEMENT | |
5) | BRUCE KREHBIEL | FOR | FOR | MANAGEMENT | |
6) | SEAN M. O'CONNOR | FOR | FOR | MANAGEMENT | |
7) | ERIC PARTHEMORE | FOR | FOR | MANAGEMENT | |
8) | JOHN RADZIWILL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INTRALINKS HOLDINGS INC | |||||
TICKER: | IL | ||||
MEETING DATE: | 8/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 46118H-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD W. HOVSEPIAN | FOR | FOR | MANAGEMENT | |
2) | BRIAN CONWAY | FOR | FOR | MANAGEMENT | |
3) | PETER GYENES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013. | FOR | FOR | MANAGEMENT | |
INVACARE CORPORATION | |||||
TICKER: | IVC | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 461203-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL F. DELANEY | FOR | FOR | MANAGEMENT | |
2) | C. MARTIN HARRIS, M.D. | FOR | FOR | MANAGEMENT | |
3) | A. MALACHI MIXON, III | FOR | FOR | MANAGEMENT | |
4) | GERALD B. BLOUCH | FOR | FOR | MANAGEMENT | |
5) | CHARLES S. ROBB | FOR | FOR | MANAGEMENT | |
6) | BAIJU R. SHAH | FOR | FOR | MANAGEMENT | |
7) | JAMES L. JONES | FOR | FOR | MANAGEMENT | |
8) | DAN T. MOORE, III | FOR | FOR | MANAGEMENT | |
9) | DALE C. LAPORTE | FOR | FOR | MANAGEMENT | |
10) | ELLEN O. TAUSCHER | FOR | FOR | MANAGEMENT | |
11) | MICHAEL J. MERRIMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
INVESTORS BANCORP, INC. | |||||
TICKER: | ISBC | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 46146P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF A PLAN OF CONVERSION AND REORGANIZATION, WHEREBY INVESTORS BANCORP, MHC AND INVESTORS BANCORP, INC. WILL CONVERT AND REORGANIZE FROM THE MUTUAL HOLDING COMPANY STRUCTURE TO THE STOCK HOLDING COMPANY STRUCTURE, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE CONTRIBUTION OF 1,000,000 SHARES OF COMMON STOCK AND $10.0 MILLION IN CASH, FOR A TOTAL CONTRIBUTION OF $20.0 MILLION, TO THE INVESTORS CHARITABLE FOUNDATION (THE "CHARITABLE FOUNDATION"). | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF CONVERSION AND REORGANIZATION AND/OR THE CONTRIBUTION TO THE CHARITABLE FOUNDATION. | FOR | FOR | MANAGEMENT | |
INVESTORS BANCORP, INC. | |||||
TICKER: | ISBC | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 46146P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS M. BONE | FOR | FOR | MANAGEMENT | |
2) | DOREEN R. BYRNES | FOR | FOR | MANAGEMENT | |
3) | WILLIAM V. COSGROVE | FOR | FOR | MANAGEMENT | |
4) | BRENDAN J. DUGAN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ISLE OF CAPRI CASINOS, INC. | |||||
TICKER: | ISLE | ||||
MEETING DATE: | 10/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/5/2013 | ||||
SECURITY ID: | 464592-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT S. GOLDSTEIN* | FOR | FOR | MANAGEMENT | |
2) | GREGORY J. KOZICZ* | FOR | FOR | MANAGEMENT | |
3) | JAMES B. PERRY* | FOR | FOR | MANAGEMENT | |
4) | BONNIE BIUMI# | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
INVESTMENT TECHNOLOGY GROUP, INC. | |||||
TICKER: | ITG | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 46145F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MINDER CHENG | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER V. DODDS | FOR | FOR | MANAGEMENT | |
3) | ROBERT C. GASSER | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY L. JONES | FOR | FOR | MANAGEMENT | |
5) | KEVIN J.P. O'HARA | FOR | FOR | MANAGEMENT | |
6) | MAUREEN O'HARA | FOR | FOR | MANAGEMENT | |
7) | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
INVESTORS TITLE COMPANY | |||||
TICKER: | ITIC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 461804-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W. MORRIS FINE | FOR | FOR | MANAGEMENT | |
2) | RICHARD M. HUTSON II | FOR | FOR | MANAGEMENT | |
3) | R. HORACE JOHNSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
IRIDIUM COMMUNICATIONS, INC. | |||||
TICKER: | IRDM | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 46269C-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT H. NIEHAUS | FOR | FOR | MANAGEMENT | |
2) | THOMAS C. CANFIELD | FOR | FOR | MANAGEMENT | |
3) | PETER M. DAWKINS (RET.) | FOR | FOR | MANAGEMENT | |
4) | MATTHEW J. DESCH | FOR | FOR | MANAGEMENT | |
5) | THOMAS J. FITZPATRICK | FOR | FOR | MANAGEMENT | |
6) | ALVIN B. KRONGARD | FOR | FOR | MANAGEMENT | |
7) | ERIC T. OLSON (RET.) | FOR | FOR | MANAGEMENT | |
8) | STEVEN B. PFEIFFER | FOR | FOR | MANAGEMENT | |
9) | PARKER W. RUSH | FOR | FOR | MANAGEMENT | |
10) | S. SCOTT SMITH | FOR | FOR | MANAGEMENT | |
11) | BARRY J. WEST | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ITERIS, INC. | |||||
TICKER: | ITI | ||||
MEETING DATE: | 9/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2013 | ||||
SECURITY ID: | 46564T-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD CHAR | FOR | FOR | MANAGEMENT | |
2) | KEVIN C. DALY, PH.D. | FOR | FOR | MANAGEMENT | |
3) | GREGORY A. MINER | FOR | FOR | MANAGEMENT | |
4) | ABBAS MOHADDES | FOR | FOR | MANAGEMENT | |
5) | GERARD M. MOONEY | FOR | FOR | MANAGEMENT | |
6) | THOMAS L. THOMAS | FOR | FOR | MANAGEMENT | |
7) | MIKEL WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
ITRON, INC. | |||||
TICKER: | ITRI | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 465741-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JON E. ELIASSEN | FOR | FOR | MANAGEMENT | |
2 | GARY E. PRUITT | FOR | FOR | MANAGEMENT | |
3 | MICHAEL V. PULLI | FOR | FOR | MANAGEMENT | |
4 | CHARLES H. GAYLORD, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ITRON, INC. AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
IXYS CORPORATION | |||||
TICKER: | IXYS | ||||
MEETING DATE: | 8/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2013 | ||||
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) | JAMES M. THORBURN | FOR | FOR | MANAGEMENT | |
6) | KENNETH D. WONG | FOR | FOR | MANAGEMENT | |
7) | NATHAN ZOMMER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | 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, 2014. | FOR | FOR | MANAGEMENT | |
JAKKS PACIFIC, INC. | |||||
TICKER: | JAKK | ||||
MEETING DATE: | 12/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/13/2013 | ||||
SECURITY ID: | 47012E-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN G. BERMAN | FOR | FOR | MANAGEMENT | |
2) | ROBERT E. GLICK | FOR | FOR | MANAGEMENT | |
3) | MICHAEL G. MILLER | FOR | FOR | MANAGEMENT | |
4) | MURRAY L. SKALA | FOR | FOR | MANAGEMENT | |
5) | PETER F. REILLY | FOR | FOR | MANAGEMENT | |
6) | REX H. POULSEN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF APPOINTMENT OF THE FIRM OF BDO USA, LLP AS THE COMPANY'S AUDITORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
5 | TO CONSIDER A STOCKHOLDERS PROPOSAL RE MAJORITY VOTING IN THE ELECTION OF DIRECTORS. | NONE | FOR | MANAGEMENT | |
JANUS CAPITAL GROUP INC. | |||||
TICKER: | JNS | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2014 | ||||
SECURITY ID: | 47102X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | TIMOTHY K. ARMOUR | FOR | FOR | MANAGEMENT | |
2 | G. ANDREW COX | FOR | FOR | MANAGEMENT | |
3 | JEFFREY J. DIERMEIER | FOR | FOR | MANAGEMENT | |
4 | EUGENE FLOOD, JR. | FOR | FOR | MANAGEMENT | |
5 | J. RICHARD FREDERICKS | FOR | FOR | MANAGEMENT | |
6 | DEBORAH R. GATZEK | FOR | FOR | MANAGEMENT | |
7 | SEIJI INAGAKI | FOR | FOR | MANAGEMENT | |
8 | LAWRENCE E. KOCHARD | FOR | FOR | MANAGEMENT | |
9 | GLENN S. SCHAFER | FOR | FOR | MANAGEMENT | |
10 | RICHARD M. WEIL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | FOR | FOR | MANAGEMENT | |
JETBLUE AIRWAYS CORPORATION | |||||
TICKER: | JBLU | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 477143-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | DAVID BARGER | FOR | FOR | MANAGEMENT | |
2 | JENS BISCHOF | FOR | FOR | MANAGEMENT | |
3 | PETER BONEPARTH | FOR | FOR | MANAGEMENT | |
4 | DAVID CHECKETTS | FOR | FOR | MANAGEMENT | |
5 | VIRGINIA GAMBALE | FOR | FOR | MANAGEMENT | |
6 | STEPHAN GEMKOW | FOR | FOR | MANAGEMENT | |
7 | ELLEN JEWETT | FOR | FOR | MANAGEMENT | |
8 | STANLEY MCCHRYSTAL | FOR | FOR | MANAGEMENT | |
9 | JOEL PETERSON | FOR | FOR | MANAGEMENT | |
10 | ANN RHOADES | FOR | FOR | MANAGEMENT | |
11 | FRANK SICA | FOR | FOR | MANAGEMENT | |
12 | THOMAS WINKELMANN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTING. | AGAINST | AGAINST | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | AGAINST | AGAINST | MANAGEMENT | |
JMP GROUP, INC. | |||||
TICKER: | JMP | ||||
MEETING DATE: | 6/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 46629U-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH A. JOLSON | FOR | FOR | MANAGEMENT | |
2) | CRAIG R. JOHNSON | FOR | FOR | MANAGEMENT | |
3) | CARTER D. MACK | FOR | FOR | MANAGEMENT | |
4) | MARK L. LEHMANN | FOR | FOR | MANAGEMENT | |
5) | GLENN H. TONGUE | FOR | FOR | MANAGEMENT | |
6) | KENNETH M. KARMIN | FOR | FOR | MANAGEMENT | |
7) | H. MARK LUNENBURG | FOR | FOR | MANAGEMENT | |
8) | DAVID M. DIPIETRO | FOR | FOR | MANAGEMENT | |
9) | JONATHAN M. ORSZAG | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
JOE'S JEANS INC. | |||||
TICKER: | JOEZ | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 47777N-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL J. FURROW | FOR | FOR | MANAGEMENT | |
2) | MARC B. CROSSMAN | FOR | FOR | MANAGEMENT | |
3) | JOANNE CALABRESE | FOR | FOR | MANAGEMENT | |
4) | JOE DAHAN | FOR | FOR | MANAGEMENT | |
5) | KELLY HOFFMAN | FOR | FOR | MANAGEMENT | |
6) | PETER KIM | FOR | FOR | MANAGEMENT | |
7) | SUHAIL R. RIZVI | FOR | FOR | MANAGEMENT | |
8) | KENT SAVAGE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 7TH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100 MILLION TO 120 MILLION IN ORDER TO PERMIT THE ISSUANCE OF THE COMMON STOCK UPON CONVERSION OF THE CONVERTIBLE NOTES (THE "BUYER NOTES") ISSUED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, UNDER APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE OF COMMON STOCK UPON CONVERSION OF THE BUYER NOTES ISSUED IN CONNECTION WITH OUR ACQUISITION OF HUDSON IN EXCESS OF 19.99% OF THE COMMON STOCK OUTSTANDING PRIOR TO SUCH ISSUANCE. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE RESERVATION OF THE TOTAL SHARES AVAILABLE FOR ISSUANCE TO 11,825,000 SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
JOHN B. SANFILIPPO & SON, INC. | |||||
TICKER: | JBSS | ||||
MEETING DATE: | 10/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/26/2013 | ||||
SECURITY ID: | 800422-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GOVERNOR JIM EDGAR | FOR | FOR | MANAGEMENT | |
2) | ELLEN C. TAAFFE | FOR | FOR | MANAGEMENT | |
3) | DANIEL M. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
JOHNSON OUTDOORS INC. | |||||
TICKER: | JOUT | ||||
MEETING DATE: | 2/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 479167-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TERRY E. LONDON | FOR | FOR | MANAGEMENT | |
2) | JOHN M. FAHEY, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT AND APPROVE THE JOHNSON OUTDOORS INC. WORLDWIDE KEY EXECUTIVES' DISCRETIONARY BONUS PLAN. | FOR | FOR | MANAGEMENT | |
JOURNAL COMMUNICATIONS, INC. | |||||
TICKER: | JRN | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 481130-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN J. SMITH | FOR | FOR | MANAGEMENT | |
2) | MARY ELLEN STANEK | FOR | FOR | MANAGEMENT | |
3) | OWEN J. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014 | FOR | FOR | MANAGEMENT | |
KADANT INC. | |||||
TICKER: | KAI | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 48282T-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN M. ALBERTINE | FOR | FOR | MANAGEMENT | |
2) | THOMAS C. LEONARD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO OUR COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE AND TO EXTEND THE PLAN'S TERM BY 10 YEARS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
KAISER ALUMINUM CORPORATION | |||||
TICKER: | KALU | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 483007-704 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CAROLYN BARTHOLOMEW | FOR | FOR | MANAGEMENT | |
2) | JACK A. HOCKEMA | FOR | FOR | MANAGEMENT | |
3) | LAURALEE E. MARTIN | FOR | FOR | MANAGEMENT | |
4) | BRETT E. WILCOX | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
KANSAS CITY LIFE INSURANCE COMPANY | |||||
TICKER: | KCLI | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 484836-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
1) | WALTER E. BIXBY | FOR | FOR | MANAGEMENT | |
2) | KEVIN G. BARTH | FOR | FOR | MANAGEMENT | |
3) | JAMES T. CARR | FOR | FOR | MANAGEMENT | |
4) | NANCY BIXBY HUDSON | FOR | FOR | MANAGEMENT | |
5) | WILLIAM A. SCHALEKAMP | FOR | FOR | MANAGEMENT | |
2) | ADVISORY VOTE ON RESOLUTION ON EXECUTIVE COMPENSATION: | FOR | FOR | MANAGEMENT | |
3) | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 3 YEARS | MANAGEMENT | |
4) | APPROVAL OF THE KANSAS CITY LIFE INSURANCE COMPANY OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
KEMET CORPORATION | |||||
TICKER: | KEM | ||||
MEETING DATE: | 7/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/8/2013 | ||||
SECURITY ID: | 488360-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JACOB KOTZUBEI | FOR | FOR | MANAGEMENT | |
2 | ROBERT G. PAUL | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
KEMPER CORPORATION | |||||
TICKER: | KMPR | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 488401-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES E. ANNABLE | FOR | FOR | MANAGEMENT | |
2 | DOUGLAS G. GEOGA | FOR | FOR | MANAGEMENT | |
3 | JULIE M. HOWARD | FOR | FOR | MANAGEMENT | |
4 | ROBERT J. JOYCE | FOR | FOR | MANAGEMENT | |
5 | WAYNE KAUTH | FOR | FOR | MANAGEMENT | |
6 | CHRISTOPHER B. SAROFIM | FOR | FOR | MANAGEMENT | |
7 | DONALD G. SOUTHWELL | FOR | FOR | MANAGEMENT | |
8 | DAVID P. STORCH | FOR | FOR | MANAGEMENT | |
9 | RICHARD C. VIE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON APPROVAL OF THE MATERIAL TERMS OF THE EXECUTIVE PERFORMANCE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KEY ENERGY SERVICES, INC. | |||||
TICKER: | KEG | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 492914-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | WILLIAM D. FERTIG | FOR | FOR | MANAGEMENT | |
2 | ROBERT K. REEVES | FOR | FOR | MANAGEMENT | |
3 | MARK H. ROSENBERG | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. 2014 EQUITY AND CASH INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KEY TRONIC CORPORATION | |||||
TICKER: | KTCC | ||||
MEETING DATE: | 10/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 493144-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. BEAN | FOR | FOR | MANAGEMENT | |
2) | CRAIG D. GATES | FOR | FOR | MANAGEMENT | |
3) | RONALD F. KLAWITTER | FOR | FOR | MANAGEMENT | |
4) | YACOV A. SHAMASH | FOR | FOR | MANAGEMENT | |
5) | PATRICK SWEENEY | FOR | FOR | MANAGEMENT | |
2 | 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 | |
3 | ADVISORY VOTE ON THE FUTURE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
KIMBALL INTERNATIONAL, INC. | |||||
TICKER: | KBALB | ||||
MEETING DATE: | 10/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/25/2013 | ||||
SECURITY ID: | 494274-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK R. WENTWORTH | FOR | FOR | MANAGEMENT | |
KINDRED HEALTHCARE, INC. | |||||
TICKER: | KND | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 494580-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOEL ACKERMAN | FOR | FOR | MANAGEMENT | |
2 | JONATHAN D. BLUM | FOR | FOR | MANAGEMENT | |
3 | THOMAS P. COOPER, M.D. | FOR | FOR | MANAGEMENT | |
4 | PAUL J. DIAZ | FOR | FOR | MANAGEMENT | |
5 | HEYWARD R. DONIGAN | FOR | FOR | MANAGEMENT | |
6 | RICHARD GOODMAN | FOR | FOR | MANAGEMENT | |
7 | CHRISTOPHER T. HJELM | FOR | FOR | MANAGEMENT | |
8 | FREDERICK J. KLEISNER | FOR | FOR | MANAGEMENT | |
9 | JOHN H. SHORT, PH.D. | FOR | FOR | MANAGEMENT | |
10 | PHYLLIS R. YALE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. 2011 STOCK INCENTIVE PLAN, AMENDED AND RESTATED | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO TAKE THOSE ACTIONS DESCRIBED IN "PROPOSAL 5. SHAREHOLDER PROPOSAL" IN THE ACCOMPANYING PROXY STATEMENT | AGAINST | AGAINST | MANAGEMENT | |
KIRKLAND'S, INC. | |||||
TICKER: | KIRK | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 497498-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. ALDERSON | FOR | FOR | MANAGEMENT | |
2) | CARL T. KIRKLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | AGAINST | AGAINST | MANAGEMENT | |
KORN/FERRY INTERNATIONAL | |||||
TICKER: | KFY | ||||
MEETING DATE: | 9/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2013 | ||||
SECURITY ID: | 500643-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD AND PROVIDE FOR ANNUAL ELECTIONS OF ALL DIRECTORS COMMENCING WITH THE 2013 ANNUAL STOCKHOLDER MEETING. | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | GARY D. BURNISON | FOR | FOR | MANAGEMENT | |
2) | WILLIAM FLOYD | FOR | FOR | MANAGEMENT | |
3) | JERRY LEAMON | FOR | FOR | MANAGEMENT | |
4) | EDWARD D. MILLER | FOR | FOR | MANAGEMENT | |
5) | DEBRA J. PERRY | FOR | FOR | MANAGEMENT | |
6) | GERHARD SCHULMEYER | FOR | FOR | MANAGEMENT | |
7) | GEORGE T. SHAHEEN | FOR | FOR | MANAGEMENT | |
8) | HARRY L. YOU | FOR | FOR | MANAGEMENT | |
9) | GARY D. BURNISON* | FOR | FOR | MANAGEMENT | |
10) | EDWARD D. MILLER* | 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 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
KNIGHTSBRIDGE TANKERS LIMITED | |||||
TICKER: | VLCCF | ||||
MEETING DATE: | 6/25/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | G5299G-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE INCREASE OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FROM US$500,000.00 DIVIDED INTO 50,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH (OF WHICH 49,121,550 ARE IN ISSUE) TO US$2,000,000.00 DIVIDED INTO 200,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH BY THE CREATION OF 150,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH. | FOR | FOR | MANAGEMENT | |
KNIGHTSBRIDGE TANKERS LIMITED | |||||
TICKER: | VLCCF | ||||
MEETING DATE: | 9/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/23/2013 | ||||
SECURITY ID: | G5299G-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
2 | TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | TO RE-ELECT HERMAN BILLUNG AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO ELECT ROBERT D. SOMERVILLE AS A DIRECTOR OF THE COMPANY TO FILL THE VACANCY ARISING ON THE BOARD DUE TO MR. WOLCOTT'S DECISION NOT TO STAND FOR RE-ELECTION. | FOR | FOR | MANAGEMENT | |
6 | PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
7 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$500,000.00 FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | AGAINST | MANAGEMENT | |
KRATON PERFORMANCE POLYMERS, INC. | |||||
TICKER: | KRA | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 50077C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOMINIQUE FOURNIER | FOR | FOR | MANAGEMENT | |
2) | JOHN J. GALLAGHER III | FOR | FOR | MANAGEMENT | |
3) | FRANCIS S. KALMAN | 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 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | |||||
TICKER: | KTOS | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 50077B-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | SCOTT ANDERSON | FOR | FOR | MANAGEMENT | |
2 | BANDEL CARANO | FOR | FOR | MANAGEMENT | |
3 | ERIC DEMARCO | FOR | FOR | MANAGEMENT | |
4 | WILLIAM HOGLUND | FOR | FOR | MANAGEMENT | |
5 | SCOT JARVIS | FOR | FOR | MANAGEMENT | |
6 | JANE JUDD | FOR | FOR | MANAGEMENT | |
7 | SAMUEL LIBERATORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
KRONOS WORLDWIDE, INC. | |||||
TICKER: | KRO | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 50105F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KEITH R. COOGAN | FOR | FOR | MANAGEMENT | |
2) | LORETTA J. FEEHAN | FOR | FOR | MANAGEMENT | |
3) | CECIL H. MOORE, JR. | FOR | FOR | MANAGEMENT | |
4) | BOBBY D. O'BRIEN | FOR | FOR | MANAGEMENT | |
5) | THOMAS P. STAFFORD | FOR | FOR | MANAGEMENT | |
6) | R. GERALD TURNER | FOR | FOR | MANAGEMENT | |
7) | STEVEN L. WATSON | FOR | FOR | MANAGEMENT | |
8) | C. KERN WILDENTHAL | FOR | FOR | MANAGEMENT | |
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
KVH INDUSTRIES, INC. | |||||
TICKER: | KVHI | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 482738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ROBERT W.B. KITS VAN HEYNINGEN | FOR | FOR | MANAGEMENT | |
2 | BRUCE J. RYAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING "SAY ON PAY" VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
L & L ENERGY, INC. | |||||
TICKER: | LLEN | ||||
MEETING DATE: | 9/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2013 | ||||
SECURITY ID: | 50162D-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DICKSON LEE | FOR | Null | MANAGEMENT | |
2) | SYD S. PENG | FOR | Null | MANAGEMENT | |
3) | JINGCAI YANG | FOR | Null | MANAGEMENT | |
4) | MOHAN DATWANI | FOR | Null | MANAGEMENT | |
5) | JOSEPH BORICH | FOR | Null | MANAGEMENT | |
6) | JAMES SCHAEFFER | FOR | Null | MANAGEMENT | |
2 | TO APPROVE THE 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR ENDING APRIL 30, 2013. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KABANI & COMPANY, INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2014. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF KPMG (TAIWAN) AS THE COMPANY'S AUDITOR IN TAIWAN FOR IT'S TAIWAN DEPOSITORY RECEIPT APPLICATION. | FOR | FOR | MANAGEMENT | |
L.B. FOSTER COMPANY | |||||
TICKER: | FSTR | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 350060-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT P. BAUER | FOR | FOR | MANAGEMENT | |
2) | LEE B. FOSTER II | FOR | FOR | MANAGEMENT | |
3) | PETER MCILROY II | FOR | FOR | MANAGEMENT | |
4) | G. THOMAS MCKANE | FOR | FOR | MANAGEMENT | |
5) | DIANE B. OWEN | FOR | FOR | MANAGEMENT | |
6) | WILLIAM H. RACKOFF | FOR | FOR | MANAGEMENT | |
7) | SUZANNE B. ROWLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. | FOR | FOR | MANAGEMENT | |
LA-Z-BOY INCORPORATED | |||||
TICKER: | LZB | ||||
MEETING DATE: | 8/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 505336-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KURT L. DARROW | FOR | FOR | MANAGEMENT | |
2) | JOHN H. FOSS | FOR | FOR | MANAGEMENT | |
3) | RICHARD M. GABRYS | FOR | FOR | MANAGEMENT | |
4) | JANET L. GURWITCH | FOR | FOR | MANAGEMENT | |
5) | DAVID K. HEHL | FOR | FOR | MANAGEMENT | |
6) | EDWIN J. HOLMAN | FOR | FOR | MANAGEMENT | |
7) | JANET E. KERR | FOR | FOR | MANAGEMENT | |
8) | MICHAEL T. LAWTON | FOR | FOR | MANAGEMENT | |
9) | H. GEORGE LEVY, MD | FOR | FOR | MANAGEMENT | |
10) | W. ALAN MCCOLLOUGH | FOR | FOR | MANAGEMENT | |
11) | DR. NIDO R. QUBEIN | FOR | FOR | MANAGEMENT | |
2 | BOARD'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
LAKELAND BANCORP, INC. | |||||
TICKER: | LBAI | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 511637-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROGER BOSMA | FOR | FOR | MANAGEMENT | |
2) | MARK J. FREDERICKS | FOR | FOR | MANAGEMENT | |
3) | JANETH C. HENDERSHOT | FOR | FOR | MANAGEMENT | |
4) | R.B. NICHOLSON, III | FOR | FOR | MANAGEMENT | |
5) | EDWARD B. DEUTSCH | FOR | FOR | MANAGEMENT | |
6) | THOMAS J. MARINO | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS FOR AWARDS UNDER THE AMENDED AND RESTATED 2009 EQUITY COMPENSATION PROGRAM. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LAKELAND FINANCIAL CORPORATION | |||||
TICKER: | LKFN | ||||
MEETING DATE: | 4/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/11/2014 | ||||
SECURITY ID: | 511656-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | BLAKE W. AUGSBURGER | FOR | FOR | MANAGEMENT | |
2 | RICHARD E. BARTELS, JR. | FOR | FOR | MANAGEMENT | |
3 | THOMAS A. HIATT | FOR | FOR | MANAGEMENT | |
4 | MICHAEL L. KUBACKI | FOR | FOR | MANAGEMENT | |
5 | CHARLES E. NIEMIER | FOR | FOR | MANAGEMENT | |
6 | STEVEN D. ROSS | FOR | FOR | MANAGEMENT | |
7 | BRIAN J. SMITH | FOR | FOR | MANAGEMENT | |
8 | BRADLEY J. TOOTHAKER | FOR | FOR | MANAGEMENT | |
9 | RONALD D. TRUEX | FOR | FOR | MANAGEMENT | |
10 | 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 THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
LANDEC CORPORATION | |||||
TICKER: | LNDC | ||||
MEETING DATE: | 10/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2013 | ||||
SECURITY ID: | 514766-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEAN HOLLIS | FOR | FOR | MANAGEMENT | |
2) | ROBERT TOBIN | FOR | FOR | MANAGEMENT | |
3) | NICHOLAS TOMPKINS | FOR | FOR | MANAGEMENT | |
4) | TONIA PANKOPF | 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 25, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
LAPORTE BANCORP, INC. | |||||
TICKER: | LPSB | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 516651-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEE A. BRADY | FOR | FOR | MANAGEMENT | |
2) | PAUL G. FENKER | FOR | FOR | MANAGEMENT | |
3) | ROBERT P. ROSE | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR LAPORTE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE LAPORTE BANCORP, INC. 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LAWSON PRODUCTS, INC. | |||||
TICKER: | LAWS | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 520776-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD B. PORT, M.D. | FOR | FOR | MANAGEMENT | |
2) | WILMA J. SMELCER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE AMENDED AND RESTATED 2009 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP. | FOR | FOR | MANAGEMENT | |
LAYNE CHRISTENSEN COMPANY | |||||
TICKER: | LAYN | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 521050-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A.B. BROWN | FOR | FOR | MANAGEMENT | |
2) | J. SAMUEL BUTLER | FOR | FOR | MANAGEMENT | |
3) | ROBERT R. GILMORE | FOR | FOR | MANAGEMENT | |
4) | JOHN T. NESSER III | FOR | FOR | MANAGEMENT | |
5) | NELSON OBUS | FOR | FOR | MANAGEMENT | |
6) | RENE J. ROBICHAUD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK BY 30,000,000 SHARES AND DELETE OBSOLETE PROVISIONS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY INCENTIVE PLAN, AUTHORIZE THE ISSUANCE OF A NEW FORM OF AWARD AND EXTEND THE EXPIRATION DATE OF THE 2006 EQUITY INCENTIVE PLAN TO JUNE 6, 2024. | FOR | AGAINST | MANAGEMENT | |
5 | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
LCNB CORP. | |||||
TICKER: | LCNB | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 50181P-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE L. LEASURE | FOR | FOR | MANAGEMENT | |
2) | WILLIAM H. KAUFMAN | FOR | FOR | MANAGEMENT | |
3) | RICK L. BLOSSOM | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
LEAPFROG ENTERPRISES, INC. | |||||
TICKER: | LF | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 52186N-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN BARBOUR | FOR | FOR | MANAGEMENT | |
2) | WILLIAM B. CHIASSON | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. KALINSKE | FOR | FOR | MANAGEMENT | |
4) | STANLEY E. MARON | FOR | FOR | MANAGEMENT | |
5) | E. STANTON MCKEE, JR. | FOR | FOR | MANAGEMENT | |
6) | JOANNA REES | FOR | FOR | MANAGEMENT | |
7) | RANDY O. RISSMAN | FOR | FOR | MANAGEMENT | |
8) | CADEN C. WANG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LEAP WIRELESS INTERNATIONAL, INC. | |||||
TICKER: | LEAP | ||||
MEETING DATE: | 10/24/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 521863-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2013 (AS AMENDED FROM TIME TO TIME), BY AND AMONG LEAP WIRELESS INTERNATIONAL, INC. ("LEAP"), AT&T INC., MARINER ACQUISITION SUB INC., A WHOLLY-OWNED SUBSIDIARY OF AT&T INC., AND LASER, INC., THE STOCKHOLDERS REPRESENTATIVE. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEAPS NAMED EXECUTIVE OFFICERS BY LEAP THAT IS BASED ON OR THAT OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
LEMAITRE VASCULAR, INC. | |||||
TICKER: | LMAT | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 525558-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. ROUSH | FOR | FOR | MANAGEMENT | |
2) | MICHAEL H. THOMAS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY ERNST & YOUNG LLP AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
LEXMARK INTERNATIONAL, INC. | |||||
TICKER: | LXK | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/19/2014 | ||||
SECURITY ID: | 529771-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RALPH E. GOMORY | FOR | FOR | MANAGEMENT | |
2 | JARED L. COHON | FOR | FOR | MANAGEMENT | |
3 | J. EDWARD COLEMAN | FOR | FOR | MANAGEMENT | |
4 | SANDRA L. HELTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
LIFE TIME FITNESS, INC. | |||||
TICKER: | LTM | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2014 | ||||
SECURITY ID: | 53217R-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | BAHRAM AKRADI | FOR | FOR | MANAGEMENT | |
2 | GILES H. BATEMAN | FOR | FOR | MANAGEMENT | |
3 | JACK W. EUGSTER | FOR | FOR | MANAGEMENT | |
4 | GUY C. JACKSON | FOR | FOR | MANAGEMENT | |
5 | JOHN K. LLOYD | FOR | FOR | MANAGEMENT | |
6 | MARTHA A. MORFITT | FOR | FOR | MANAGEMENT | |
7 | JOHN B. RICHARDS | FOR | FOR | MANAGEMENT | |
8 | JOSEPH S. VASSALLUZZO | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LIFEPOINT HOSPITALS, INC. | |||||
TICKER: | LPNT | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 53219L-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM F CARPENTER III | FOR | FOR | MANAGEMENT | |
2) | RICHARD H. EVANS | FOR | FOR | MANAGEMENT | |
3) | MICHAEL P. HALEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
LIMELIGHT NETWORKS, INC. | |||||
TICKER: | LLNW | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 53261M-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER D. AMARAL | FOR | FOR | MANAGEMENT | |
2) | GRAY HALL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
LINCOLN EDUCATIONAL SERVICES CORPORATION | |||||
TICKER: | LINC | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 533535-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALVIN O. AUSTIN | FOR | FOR | MANAGEMENT | |
2) | PETER S. BURGESS | FOR | FOR | MANAGEMENT | |
3) | JAMES J. BURKE, JR. | FOR | FOR | MANAGEMENT | |
4) | CELIA H. CURRIN | FOR | FOR | MANAGEMENT | |
5) | PAUL E. GLASKE | FOR | FOR | MANAGEMENT | |
6) | CHARLES F. KALMBACH | FOR | FOR | MANAGEMENT | |
7) | SHAUN E. MCALMONT | FOR | FOR | MANAGEMENT | |
8) | ALEXIS P. MICHAS | FOR | FOR | MANAGEMENT | |
9) | J. BARRY MORROW | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
LMI AEROSPACE, INC. | |||||
TICKER: | LMIA | ||||
MEETING DATE: | 6/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 502079-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SANFORD S. NEUMAN | FOR | FOR | MANAGEMENT | |
2) | JOHN S. EULICH | FOR | FOR | MANAGEMENT | |
3) | JUDITH W. NORTHUP | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
LNB BANCORP, INC. | |||||
TICKER: | LNBB | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 502100-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK D. DISANTO | FOR | FOR | MANAGEMENT | |
2) | J. MARTIN ERBAUGH | FOR | FOR | MANAGEMENT | |
3) | TERRY D. GOODE | FOR | FOR | MANAGEMENT | |
4) | JAMES R. HERRICK | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS LNB BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2014 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE ADVISORY APPROVAL OF LNB BANCORP INC.'S EXECUTIVE COMPENSATION PROGRAM | FOR | FOR | MANAGEMENT | |
LOCAL CORPORATION | |||||
TICKER: | LOCM | ||||
MEETING DATE: | 8/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2013 | ||||
SECURITY ID: | 53954W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HEATH B. CLARKE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE LOCAL CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK UPON THE EXERCISE OF CONVERTIBLE NOTES AND WARRANTS IN EXCESS OF 20% OF THE COMMON SHARES OUTSTANDING PRIOR TO THE ISSUANCE OF THE CONVERTIBLE NOTES AND WARRANTS. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
LOJACK CORPORATION | |||||
TICKER: | LOJN | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 539451-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RORY J. COWAN | FOR | FOR | MANAGEMENT | |
2 | GARY E. DILTS | FOR | FOR | MANAGEMENT | |
3 | MARCIA J. HOOPER | FOR | FOR | MANAGEMENT | |
4 | PHILIP HORLOCK | FOR | FOR | MANAGEMENT | |
5 | JOHN H. MACKINNON | FOR | FOR | MANAGEMENT | |
6 | ROBERT J. MURRAY | FOR | FOR | MANAGEMENT | |
7 | RANDY L. ORTIZ | FOR | FOR | MANAGEMENT | |
8 | ROBERT L. REWEY | FOR | FOR | MANAGEMENT | |
9 | DAVID J. SHEA | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
LOUISIANA-PACIFIC CORPORATION | |||||
TICKER: | LPX | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 546347-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | E. GARY COOK | FOR | FOR | MANAGEMENT | |
2 | KURT M. LANDGRAF | FOR | FOR | MANAGEMENT | |
3 | JOHN W. WEAVER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE ANNUAL CASH INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
LSB INDUSTRIES, INC. | |||||
TICKER: | LXU | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 502160-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL D. GREENWELL | FOR | FOR | MANAGEMENT | |
2) | ROBERT H. HENRY | FOR | FOR | MANAGEMENT | |
3) | WILLIAM F. MURDY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE FIRST AMENDMENT TO THE 2008 INCENTIVE STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
LSI INDUSTRIES INC. | |||||
TICKER: | LYTS | ||||
MEETING DATE: | 11/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/16/2013 | ||||
SECURITY ID: | 50216C-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT P. BEECH | FOR | FOR | MANAGEMENT | |
2) | GARY P. KREIDER | FOR | FOR | MANAGEMENT | |
3) | DENNIS B. MEYER | FOR | FOR | MANAGEMENT | |
4) | WILFRED T. O'GARA | FOR | FOR | MANAGEMENT | |
5) | ROBERT J. READY | FOR | FOR | MANAGEMENT | |
6) | MARK A. SERRIANNE | FOR | FOR | MANAGEMENT | |
7) | JAMES P. SFERRA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | 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: | 1/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/2/2014 | ||||
SECURITY ID: | 549282-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JUDITH CRAVEN | FOR | FOR | MANAGEMENT | |
2 | ARTHUR EMERSON | FOR | FOR | MANAGEMENT | |
3 | JILL GRIFFIN | FOR | FOR | MANAGEMENT | |
4 | J.S.B. JENKINS | FOR | FOR | MANAGEMENT | |
5 | FRANK MARKANTONIS | FOR | FOR | MANAGEMENT | |
6 | JOE MCKINNEY | FOR | FOR | MANAGEMENT | |
7 | GASPER MIR III | FOR | FOR | MANAGEMENT | |
8 | CHRISTOPHER J. PAPPAS | FOR | FOR | MANAGEMENT | |
9 | HARRIS J. PAPPAS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE FIRST AMENDMENT TO RIGHTS AGREEMENT. | FOR | FOR | MANAGEMENT | |
LYDALL, INC. | |||||
TICKER: | LDL | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 550819-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DALE G. BARNHART | FOR | FOR | MANAGEMENT | |
2) | KATHLEEN BURDETT | FOR | FOR | MANAGEMENT | |
3) | W. LESLIE DUFFY | FOR | FOR | MANAGEMENT | |
4) | MATTHEW T. FARRELL | FOR | FOR | MANAGEMENT | |
5) | MARC T. GILES | FOR | FOR | MANAGEMENT | |
6) | WILLIAM D. GURLEY | FOR | FOR | MANAGEMENT | |
7) | SUZANNE HAMMETT | FOR | FOR | MANAGEMENT | |
8) | S. CARL SODERSTROM, JR. | FOR | FOR | MANAGEMENT | |
2 | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
M.D.C. HOLDINGS, INC. | |||||
TICKER: | MDC | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 552676-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID D. MANDARICH | FOR | FOR | MANAGEMENT | |
2) | PARIS G. REECE III | FOR | FOR | MANAGEMENT | |
3) | DAVID SIEGEL | 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 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
M/I HOMES, INC. | |||||
TICKER: | MHO | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 55305B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH A. ALUTTO, PH.D. | FOR | FOR | MANAGEMENT | |
2) | PHILLIP G. CREEK | FOR | FOR | MANAGEMENT | |
3) | NORMAN L. TRAEGER | 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 ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES THAT THE COMPANY IS AUTHORIZED TO ISSUE | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND (2) INCREASE THE NUMBER OF COMMON SHARES THAT MAY BE GRANTED UNDER THE PLAN IN THE FORM OF FULL VALUE AWARDS WITHOUT MINIMUM VESTING REQUIREMENTS | FOR | FOR | MANAGEMENT | |
5 | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE M/I HOMES, INC. 2009 ANNUAL INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
MACATAWA BANK CORPORATION | |||||
TICKER: | MCBC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 554225-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MARK J. BUGGE | FOR | FOR | MANAGEMENT | |
2 | BIRGIT M. KLOHS | FOR | FOR | MANAGEMENT | |
3 | AREND D. LUBBERS | FOR | FOR | MANAGEMENT | |
4 | THOMAS P. ROSENBACH | 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, 2014. | FOR | FOR | MANAGEMENT | |
MAGELLAN HEALTH SERVICES, INC. | |||||
TICKER: | MGLN | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 559079-207 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. MCBRIDE | FOR | FOR | MANAGEMENT | |
2) | ROBERT M. LE BLANC | FOR | FOR | MANAGEMENT | |
3) | PERRY G. FINE, M.D. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
MAGELLAN PETROLEUM CORPORATION | |||||
TICKER: | MPET | ||||
MEETING DATE: | 8/14/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/18/2013 | ||||
SECURITY ID: | 559091-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE FULL CONVERTIBILITY AND FULL VOTING POWER OF THE SERIES A CONVERTIBLE PREFERRED STOCK ISSUED TO ONE STONE HOLDINGS II LP. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPROVAL BY THE BOARD OF DIRECTORS OF AN AMENDMENT TO THE BY-LAWS TO ALLOW FOR PARTICIPATION IN STOCKHOLDER MEETINGS BY MEANS OF REMOTE COMMUNICATION. | FOR | FOR | MANAGEMENT | |
MAGELLAN PETROLEUM CORPORATION | |||||
TICKER: | MPET | ||||
MEETING DATE: | 12/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | 559091-301 | ||||
1 | DIRECTOR | ||||
1) | RONALD P. PETTIROSSI | FOR | FOR | MANAGEMENT | |
2) | J. ROBINSON WEST | FOR | FOR | MANAGEMENT | |
2 | THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
MAIDEN HOLDINGS, LTD. | |||||
TICKER: | MHLD | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | G5753U-112 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARRY D. ZYSKIND* | FOR | FOR | MANAGEMENT | |
2) | SIMCHA G. LYONS* | FOR | FOR | MANAGEMENT | |
3) | RAYMOND M. NEFF* | FOR | FOR | MANAGEMENT | |
4) | YEHUDA L. NEUBERGER* | FOR | FOR | MANAGEMENT | |
5) | STEVEN H. NIGRO* | FOR | FOR | MANAGEMENT | |
6) | PATRICK J. HAVERON# | FOR | FOR | MANAGEMENT | |
7) | DAVID A. LAMNECK# | FOR | FOR | MANAGEMENT | |
8) | JOHN MARSHALECK# | FOR | FOR | MANAGEMENT | |
9) | LAWRENCE F. METZ# | FOR | FOR | MANAGEMENT | |
10) | ARTURO M. RASCHBAUM# | FOR | FOR | MANAGEMENT | |
11) | KAREN L. SCHMITT# | FOR | FOR | MANAGEMENT | |
12) | PATRICK J. HAVERON@ | FOR | FOR | MANAGEMENT | |
13) | JOHN MARSHALECK@ | FOR | FOR | MANAGEMENT | |
14) | LAWRENCE F. METZ@ | FOR | FOR | MANAGEMENT | |
15) | ARTURO M. RASCHBAUM@ | FOR | FOR | MANAGEMENT | |
16) | MAXWELL REID@ | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | THE AUTHORIZATION TO CHANGE THE NAME OF OUR WHOLLY OWNED SUBSIDIARY MAIDEN INSURANCE COMPANY LTD. TO MAIDEN REINSURANCE, LTD. | FOR | FOR | MANAGEMENT | |
6 | 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 2014 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN INSURANCE COMPANY LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
MAIDENFORM BRANDS, INC | |||||
TICKER: | MFB | ||||
MEETING DATE: | 10/3/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/6/2013 | ||||
SECURITY ID: | 560305-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MAIDENFORM BRANDS, INC., HANESBRANDS INC. AND GENERAL MERGER SUB INC. (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY MAIDENFORM BRANDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
MAJESCO ENTERTAINMENT COMPANY | |||||
TICKER: | COOL | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2014 | ||||
SECURITY ID: | 560690-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALLAN I. GRAFMAN | FOR | FOR | MANAGEMENT | |
2) | STEPHEN WILSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2004 EMPLOYEE, DIRECTOR AND CONSULTANT INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER IN THE AMOUNT OF 3,000,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, $0.001 PAR VALUE, AT A RATIO WITHIN THE RANGE OF 1-FOR-3 TO 1-FOR-10 AT ANY TIME PRIOR TO DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. | FOR | FOR | MANAGEMENT | |
MANNING & NAPIER INC. | |||||
TICKER: | MN | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 56382Q-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM MANNING | FOR | FOR | MANAGEMENT | |
2) | PATRICK CUNNINGHAM | FOR | FOR | MANAGEMENT | |
3) | RICHARD GOLDBERG | FOR | FOR | MANAGEMENT | |
4) | BARBARA GOODSTEIN | FOR | FOR | MANAGEMENT | |
5) | RICHARD M. HURWITZ | FOR | FOR | MANAGEMENT | |
6) | EDWARD J. PETTINELLA | FOR | FOR | MANAGEMENT | |
7) | ROBERT M. ZAK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
MANTECH INTERNATIONAL CORP. | |||||
TICKER: | MANT | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 564563-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEORGE J. PEDERSEN | FOR | FOR | MANAGEMENT | |
2) | RICHARD L. ARMITAGE | FOR | FOR | MANAGEMENT | |
3) | MARY K. BUSH | FOR | FOR | MANAGEMENT | |
4) | BARRY G. CAMPBELL | FOR | FOR | MANAGEMENT | |
5) | WALTER R. FATZINGER, JR | FOR | FOR | MANAGEMENT | |
6) | RICHARD J. KERR | FOR | FOR | MANAGEMENT | |
7) | KENNETH A. MINIHAN | FOR | FOR | MANAGEMENT | |
8) | STEPHEN W. PORTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | 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, 2014 | FOR | FOR | MANAGEMENT | |
MARINEMAX, INC. | |||||
TICKER: | HZO | ||||
MEETING DATE: | 2/26/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 567908-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | FRANCES L. ALLEN | FOR | FOR | MANAGEMENT | |
2 | MICHAEL H. MCLAMB | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
MARLIN BUSINESS SERVICES CORP. | |||||
TICKER: | MRLN | ||||
MEETING DATE: | 10/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/7/2013 | ||||
SECURITY ID: | 571157-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. CALAMARI | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE J. DEANGELO | FOR | FOR | MANAGEMENT | |
3) | DANIEL P. DYER | FOR | FOR | MANAGEMENT | |
4) | KEVIN J. MCGINTY | FOR | FOR | MANAGEMENT | |
5) | MATTHEW J. SULLIVAN | FOR | FOR | MANAGEMENT | |
6) | J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
7) | JAMES W. WERT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MARLIN BUSINESS SERVICES CORP. | |||||
TICKER: | MRLN | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 571157-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. CALAMARI | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE J. DEANGELO | FOR | FOR | MANAGEMENT | |
3) | DANIEL P. DYER | FOR | FOR | MANAGEMENT | |
4) | MATTHEW J. SULLIVAN | FOR | FOR | MANAGEMENT | |
5) | J. CHRISTOPHER TEETS | FOR | FOR | MANAGEMENT | |
6) | JAMES W. WERT | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE CORPORATIONS 2014 EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||
TICKER: | VAC | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 57164Y-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C.E. ANDREWS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM W. MCCARTEN | FOR | FOR | MANAGEMENT | |
3) | WILLIAM J. SHAW | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2014 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 | |
MARTHA STEWART LIVING OMNIMEDIA, INC. | |||||
TICKER: | MSO | ||||
MEETING DATE: | 8/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/6/2013 | ||||
SECURITY ID: | 573083-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARTHA STEWART | FOR | FOR | MANAGEMENT | |
2) | ARLEN KANTARIAN | FOR | FOR | MANAGEMENT | |
3) | WILLIAM ROSKIN | FOR | FOR | MANAGEMENT | |
4) | MARGARET SMYTH | FOR | FOR | MANAGEMENT | |
5) | DANIEL DIENST | FOR | FOR | MANAGEMENT | |
6) | PIERRE DEVILLEMEJANE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE MARTHA STEWART LIVING OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
MARTHA STEWART LIVING OMNIMEDIA, INC. | |||||
TICKER: | MSO | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 573083-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL W. DIENST | FOR | FOR | MANAGEMENT | |
2) | MARTHA STEWART | FOR | FOR | MANAGEMENT | |
3) | ARLEN KANTARIAN | FOR | FOR | MANAGEMENT | |
4) | WILLIAM ROSKIN | FOR | FOR | MANAGEMENT | |
5) | MARGARET M. SMYTH | FOR | FOR | MANAGEMENT | |
6) | PIERRE DEVILLEMEJANE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS TO BE CALLED BY STOCKHOLDERS, IF PROPERLY PRESENTED. | AGAINST | AGAINST | MANAGEMENT | |
MARTEN TRANSPORT, LTD. | |||||
TICKER: | MRTN | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 573075-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDOLPH L. MARTEN | FOR | FOR | MANAGEMENT | |
2) | LARRY B. HAGNESS | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. WINKEL | FOR | FOR | MANAGEMENT | |
4) | JERRY M. BAUER | FOR | FOR | MANAGEMENT | |
5) | ROBERT L. DEMOREST | FOR | FOR | MANAGEMENT | |
6) | G. LARRY OWENS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | FOR | FOR | MANAGEMENT | |
MATERIAL SCIENCES CORPORATION | |||||
TICKER: | MASC | ||||
MEETING DATE: | 3/20/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/3/2014 | ||||
SECURITY ID: | 576674-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 8, 2014, BY AND AMONG MATERIAL SCIENCES CORPORATION ("MSC"), ZINK ACQUISITION HOLDINGS INC. AND ZINK ACQUISITION MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OR ON BEHALF OF MSC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
MATERION CORPORATION | |||||
TICKER: | MTRN | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 576690-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD F. CRAWFORD | FOR | FOR | MANAGEMENT | |
2) | JOSEPH P. KEITHLEY | FOR | FOR | MANAGEMENT | |
3) | N. MOHAN REDDY | FOR | FOR | MANAGEMENT | |
4) | CRAIG S. SHULAR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AN AMENDMENT TO MATERION'S AMENDED AND RESTATED CODE OF REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. | FOR | FOR | MANAGEMENT | |
7 | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 7 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 8) | FOR | FOR | MANAGEMENT | |
8 | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 8 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 7) | FOR | FOR | MANAGEMENT | |
MATRIX SERVICE COMPANY | |||||
TICKER: | MTRX | ||||
MEETING DATE: | 11/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 576853-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. HEWITT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL J. HALL | FOR | FOR | MANAGEMENT | |
3) | I. EDGAR (ED) HENDRIX | FOR | FOR | MANAGEMENT | |
4) | PAUL K. LACKEY | FOR | FOR | MANAGEMENT | |
5) | TOM E. MAXWELL | FOR | FOR | MANAGEMENT | |
6) | JIM W. MOGG | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MAXWELL TECHNOLOGIES, INC. | |||||
TICKER: | MXWL | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 577767-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT GUYETT | FOR | FOR | MANAGEMENT | |
2) | YON YOON JORDEN | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
MAXYGEN, INC. | |||||
TICKER: | MAXY | ||||
MEETING DATE: | 8/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/16/2013 | ||||
SECURITY ID: | 577776-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE VOLUNTARY DISSOLUTION AND LIQUIDATION OF MAXYGEN PURSUANT TO A PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION IN SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A. | FOR | FOR | MANAGEMENT | |
2 | TO GRANT DISCRETIONARY AUTHORITY TO THE BOARD OF DIRECTORS TO ADJOURN THE ANNUAL MEETING, EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF THE DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT TO THE PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION. | FOR | FOR | MANAGEMENT | |
3 | DIRECTOR | ||||
1) | LOUIS G. LANGE | FOR | FOR | MANAGEMENT | |
2) | KENNETH B. LEE, JR. | FOR | FOR | MANAGEMENT | |
3) | ERNEST MARIO | FOR | FOR | MANAGEMENT | |
4) | GORDON RINGOLD | FOR | FOR | MANAGEMENT | |
5) | ISAAC STEIN | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
MB FINANCIAL, INC. | |||||
TICKER: | MBFI | ||||
MEETING DATE: | 2/26/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 55264U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2013, BY AND BETWEEN MB FINANCIAL, INC. ("MB FINANCIAL") AND TAYLOR CAPITAL GROUP, INC. ("TAYLOR CAPITAL"), PURSUANT TO WHICH TAYLOR CAPITAL WILL MERGE WITH AND INTO MB FINANCIAL, AND THE ISSUANCE OF MB FINANCIAL COMMON STOCK TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") | FOR | FOR | MANAGEMENT | |
MB FINANCIAL, INC. | |||||
TICKER: | MBFI | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 55264U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | DAVID P. BOLGER | FOR | FOR | MANAGEMENT | |
2 | MITCHELL FEIGER | FOR | FOR | MANAGEMENT | |
3 | CHARLES J. GRIES | FOR | FOR | MANAGEMENT | |
4 | JAMES N. HALLENE | FOR | FOR | MANAGEMENT | |
5 | THOMAS H. HARVEY | FOR | FOR | MANAGEMENT | |
6 | RICHARD J. HOLMSTROM | FOR | FOR | MANAGEMENT | |
7 | KAREN J. MAY | FOR | FOR | MANAGEMENT | |
8 | RONALD D. SANTO | FOR | FOR | MANAGEMENT | |
9 | RENEE TOGHER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MB FINANCIAL, INC. THIRD AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
MBIA INC. | |||||
TICKER: | MBI | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 55262C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOSEPH W. BROWN | FOR | FOR | MANAGEMENT | |
2 | MARYANN BRUCE | FOR | FOR | MANAGEMENT | |
3 | SEAN D. CARNEY | FOR | FOR | MANAGEMENT | |
4 | DAVID A. COULTER | FOR | FOR | MANAGEMENT | |
5 | STEVEN J. GILBERT | FOR | FOR | MANAGEMENT | |
6 | DANIEL P. KEARNEY | FOR | FOR | MANAGEMENT | |
7 | CHARLES R. RINEHART | FOR | FOR | MANAGEMENT | |
8 | THEODORE SHASTA | FOR | FOR | MANAGEMENT | |
9 | 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 2014. | FOR | FOR | MANAGEMENT | |
MBT FINANCIAL CORP. | |||||
TICKER: | MBTF | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 578877-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER H. CARLTON | FOR | FOR | MANAGEMENT | |
2) | H. DOUGLAS CHAFFIN | FOR | FOR | MANAGEMENT | |
3) | JOSEPH S. DALY | FOR | FOR | MANAGEMENT | |
4) | EDWIN L. HARWOOD | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. MILLER | FOR | FOR | MANAGEMENT | |
6) | DEBRA J. SHAH | FOR | FOR | MANAGEMENT | |
7) | JOHN L. SKIBSKI | FOR | FOR | MANAGEMENT | |
8) | KAREN WILSON-SMITHBAUER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES. | FOR | FOR | MANAGEMENT | |
MEADOWBROOK INSURANCE GROUP, INC. | |||||
TICKER: | MIG | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 58319P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WINIFRED A. BAKER | FOR | FOR | MANAGEMENT | |
2) | JEFFREY A. MAFFETT | FOR | FOR | MANAGEMENT | |
3) | ROBERT H. NAFTALY | FOR | FOR | MANAGEMENT | |
4) | ROBERT W. STURGIS | FOR | FOR | MANAGEMENT | |
5) | BRUCE E. THAL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MEDICAL ACTION INDUSTRIES INC. | |||||
TICKER: | MDCI | ||||
MEETING DATE: | 8/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/23/2013 | ||||
SECURITY ID: | 58449L-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL D. MERINGOLO | FOR | FOR | MANAGEMENT | |
2) | KENNETH R. NEWSOME | FOR | FOR | MANAGEMENT | |
3) | PAMELA R. LEVY | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2014 | FOR | FOR | MANAGEMENT | |
MEETME, INC. | |||||
TICKER: | MEET | ||||
MEETING DATE: | 12/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/10/2013 | ||||
SECURITY ID: | 585141-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN ABBOTT | FOR | FOR | MANAGEMENT | |
2) | ALONSO ANCIRA | FOR | FOR | MANAGEMENT | |
3) | LARS BATISTA | FOR | FOR | MANAGEMENT | |
4) | JEAN CLIFTON | FOR | FOR | MANAGEMENT | |
5) | GEOFFREY COOK | FOR | FOR | MANAGEMENT | |
6) | ERNESTO CRUZ | FOR | FOR | MANAGEMENT | |
7) | MALCOLM JOZOFF | FOR | FOR | MANAGEMENT | |
8) | SPENCER RHODES | FOR | FOR | MANAGEMENT | |
2 | TO HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, AN ANNUAL ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
META FINANCIAL GROUP, INC. | |||||
TICKER: | CASH | ||||
MEETING DATE: | 1/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2014 | ||||
SECURITY ID: | 59100U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS J. HAJEK | FOR | FOR | MANAGEMENT | |
2) | RODNEY G. MUILENBURG | 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 RECOMMEND BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY FREQUENCY VOTE). | 1 YEAR | 1 YEAR | MANAGEMENT | |
METALICO, INC. | |||||
TICKER: | MEA | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 591176-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | CARLOS E. AGUERO | FOR | FOR | MANAGEMENT | |
2 | MICHAEL J. DRURY | FOR | FOR | MANAGEMENT | |
3 | SEAN P. DUFFY | FOR | FOR | MANAGEMENT | |
4 | PAUL A. GARRETT | FOR | FOR | MANAGEMENT | |
5 | BRET R. MAXWELL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT COMMITTEE OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
METRO BANCORP, INC. | |||||
TICKER: | METR | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 59161R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY L. NALBANDIAN | FOR | FOR | MANAGEMENT | |
2) | JAMES R. ADAIR | FOR | FOR | MANAGEMENT | |
3) | JOHN J. CARDELLO, CPA | FOR | FOR | MANAGEMENT | |
4) | DOUGLAS S. GELDER | FOR | FOR | MANAGEMENT | |
5) | ALAN R. HASSMAN | FOR | FOR | MANAGEMENT | |
6) | J. RODNEY MESSICK | FOR | FOR | MANAGEMENT | |
7) | H.C. METTE, ESQUIRE | FOR | FOR | MANAGEMENT | |
8) | MICHAEL A. SERLUCO | FOR | FOR | MANAGEMENT | |
9) | SAMIR J. SROUJI, M.D. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
4 | TAKE ACTION ON OTHER BUSINESS, WHICH MAY PROPERLY COME BEFORE THE MEETING | FOR | FOR | MANAGEMENT | |
MERCANTILE BANK CORPORATION | |||||
TICKER: | MBWM | ||||
MEETING DATE: | 12/12/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 587376-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 14, 2013 BETWEEN MERCANTILE BANK CORPORATION AND FIRSTBANK CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF MERCANTILE BANK CORPORATION COMMON STOCK TO SHAREHOLDERS OF FIRSTBANK CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 14, 2013 BETWEEN MERCANTILE BANK CORPORATION AND FIRSTBANK CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO MERCANTILE'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION TO 40 MILLION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MERCANTILE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED MERGER. | FOR | FOR | MANAGEMENT | |
5 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSALS 1 AND 2. | FOR | FOR | MANAGEMENT | |
MERCANTILE BANK CORPORATION | |||||
TICKER: | MBWM | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 587376-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KIRK J. AGERSON | FOR | FOR | MANAGEMENT | |
2) | DAVID M. CASSARD | FOR | FOR | MANAGEMENT | |
3) | EDWARD J. CLARK | FOR | FOR | MANAGEMENT | |
4) | JOHN F. DONNELLY | FOR | FOR | MANAGEMENT | |
5) | MICHAEL D. FAAS | FOR | FOR | MANAGEMENT | |
6) | DOYLE A. HAYES | FOR | FOR | MANAGEMENT | |
7) | SUSAN K. JONES | FOR | FOR | MANAGEMENT | |
8) | ROBERT B. KAMINSKI, JR. | FOR | FOR | MANAGEMENT | |
9) | CALVIN D. MURDOCK | FOR | FOR | MANAGEMENT | |
10) | MICHAEL H. PRICE | FOR | FOR | MANAGEMENT | |
11) | TIMOTHY O. SCHAD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MERCHANTS BANCSHARES, INC. | |||||
TICKER: | MBVT | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 588448-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL G. FURLONG | FOR | FOR | MANAGEMENT | |
2) | LORILEE A. LAWTON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL R. TUTTLE | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF MERCHANTS' NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY CROWE HORWATH LLP AS MERCHANTS' REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
MERCURY SYSTEMS, INC. | |||||
TICKER: | MRCY | ||||
MEETING DATE: | 10/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2013 | ||||
SECURITY ID: | 589378-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES K. BASS | FOR | FOR | MANAGEMENT | |
2) | MICHAEL A. DANIELS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE OUR AMENDED AND RESTATED EXECUTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
MEREDITH CORPORATION | |||||
TICKER: | MDP | ||||
MEETING DATE: | 11/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/11/2013 | ||||
SECURITY ID: | 589433-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN M. LACY | FOR | FOR | MANAGEMENT | |
2) | D.M. MEREDITH FRAZIER | FOR | FOR | MANAGEMENT | |
3) | DR. MARY SUE COLEMAN | 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, 2014 | FOR | FOR | MANAGEMENT | |
MERIT MEDICAL SYSTEMS, INC. | |||||
TICKER: | MMSI | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 589889-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENT W. STANGER | FOR | FOR | MANAGEMENT | |
2) | NOLAN E. KARRAS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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, 2014. | FOR | FOR | MANAGEMENT | |
5 | SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | FOR | FOR | MANAGEMENT | |
MERITAGE HOMES CORPORATION | |||||
TICKER: | MTH | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 59001A-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN J. HILTON | FOR | FOR | MANAGEMENT | |
2) | RAYMOND OPPEL | FOR | FOR | MANAGEMENT | |
3) | RICHARD T. BURKE, SR. | FOR | FOR | MANAGEMENT | |
4) | DANA C. BRADFORD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVE AN AMENDMENT TO AND EXTENSION OF THE EXECUTIVE MANAGEMENT INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
METHODE ELECTRONICS, INC. | |||||
TICKER: | MEI | ||||
MEETING DATE: | 9/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2013 | ||||
SECURITY ID: | 591520-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | WALTER J. ASPATORE | FOR | FOR | MANAGEMENT | |
2 | WARREN L. BATTS | FOR | FOR | MANAGEMENT | |
3 | J. EDWARD COLGATE | FOR | FOR | MANAGEMENT | |
4 | DARREN M. DAWSON | FOR | FOR | MANAGEMENT | |
5 | DONALD W. DUDA | FOR | FOR | MANAGEMENT | |
6 | STEPHEN F. GATES | FOR | FOR | MANAGEMENT | |
7 | ISABELLE C. GOOSSEN | FOR | FOR | MANAGEMENT | |
8 | CHRISTOPHER J. HORNUNG | FOR | FOR | MANAGEMENT | |
9 | PAUL G. SHELTON | FOR | FOR | MANAGEMENT | |
10 | LAWRENCE B. SKATOFF | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 3, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
METROCORP BANCSHARES, INC. | |||||
TICKER: | MCBI | ||||
MEETING DATE: | 12/16/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/25/2013 | ||||
SECURITY ID: | 591650-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2013, BY AND BETWEEN EAST WEST BANCORP, INC. AND METROCORP. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF METROCORP IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE METROCORP SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE METROCORP MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
MGIC INVESTMENT CORPORATION | |||||
TICKER: | MTG | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 552848-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL A. ARRIGONI | FOR | FOR | MANAGEMENT | |
2) | CASSANDRA C. CARR | FOR | FOR | MANAGEMENT | |
3) | C. EDWARD CHAPLIN | FOR | FOR | MANAGEMENT | |
4) | CURT S. CULVER | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY A. HOLT | FOR | FOR | MANAGEMENT | |
6) | KENNETH M. JASTROW, II | FOR | FOR | MANAGEMENT | |
7) | MICHAEL E. LEHMAN | FOR | FOR | MANAGEMENT | |
8) | DONALD T. NICOLAISEN | FOR | FOR | MANAGEMENT | |
9) | GARY A. POLINER | FOR | FOR | MANAGEMENT | |
10) | MARK M. ZANDI | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
MGP INGREDIENTS INC | |||||
TICKER: | MGPI | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 55303J-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS (THE "BOARD"). | FOR | FOR | MANAGEMENT | |
2 | DIRECTOR | ||||
1) | JOHN BRIDENDALL | FOR | FOR | MANAGEMENT | |
2) | CLOUD L. CRAY, JR. | FOR | FOR | MANAGEMENT | |
3) | TERRENCE DUNN | FOR | FOR | MANAGEMENT | |
4) | ANTHONY FOGLIO | FOR | FOR | MANAGEMENT | |
5) | GEORGE PAGE, JR. | FOR | FOR | MANAGEMENT | |
6) | DARYL SCHALLER | FOR | FOR | MANAGEMENT | |
7) | KAREN SEABERG | FOR | FOR | MANAGEMENT | |
8) | JEANNINE STRANDJORD | FOR | FOR | MANAGEMENT | |
3.1 | ELECTION OF DIRECTOR (IF PROPOSAL 1 IS NOT APPROVED BY THE STOCKHOLDERS): TERRENCE DUNN | FOR | FOR | MANAGEMENT | |
3.2 | ELECTION OF DIRECTOR (IF PROPOSAL 1 IS NOT APPROVED BY THE STOCKHOLDERS): ANTHONY FOGLIO | FOR | FOR | MANAGEMENT | |
3.3 | ELECTION OF DIRECTOR (IF PROPOSAL 1 IS NOT APPROVED BY THE STOCKHOLDERS): GEORGE PAGE, JR. | FOR | FOR | MANAGEMENT | |
3.4 | ELECTION OF DIRECTOR (IF PROPOSAL 1 IS NOT APPROVED BY THE STOCKHOLDERS): KAREN SEABERG | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AND ADOPT MGP INGREDIENTS, INC. 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AND ADOPT MGP INGREDIENTS, INC. 2014 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AND ADOPT MGP INGREDIENTS, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
8 | TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
9 | TO POSTPONE OR ADJOURN THE 2014 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN THE EVENT THAT, AT THE ANNUAL MEETING, THE AFFIRMATIVE VOTE IN FAVOR OF PROPOSAL 1 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION IS LESS THAN A MAJORITY OF OUR OUTSTANDING SHARES OF COMMON STOCK ENTITLED TO VOTE AT THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
MICROFINANCIAL INCORPORATED | |||||
TICKER: | MFI | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 595072-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TORRENCE C. HARDER | FOR | FOR | MANAGEMENT | |
2) | FRITZ VON MERING | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF MCGLADREY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
MIDDLEBURG FINANCIAL CORPORATION | |||||
TICKER: | MBRG | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 596094-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD M. ARMFIELD | FOR | FOR | MANAGEMENT | |
2) | HENRY F. ATHERTON, III | FOR | FOR | MANAGEMENT | |
3) | JOSEPH L. BOLING | FOR | FOR | MANAGEMENT | |
4) | CHILDS F. BURDEN | FOR | FOR | MANAGEMENT | |
5) | ALEXANDER G. GREEN, III | FOR | FOR | MANAGEMENT | |
6) | GARY D. LECLAIR | FOR | FOR | MANAGEMENT | |
7) | JOHN C. LEE, IV | FOR | FOR | MANAGEMENT | |
8) | KEITH W. MEURLIN | FOR | FOR | MANAGEMENT | |
9) | JANET A. NEUHARTH | FOR | FOR | MANAGEMENT | |
10) | JOHN M. RUST | FOR | FOR | MANAGEMENT | |
11) | GARY R. SHOOK | FOR | FOR | MANAGEMENT | |
12) | MARY LEIGH MCDANIEL | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE FIRM YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
MIDSOUTH BANCORP, INC. | |||||
TICKER: | MSL | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 598039-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES R. DAVIS, JR. | FOR | FOR | MANAGEMENT | |
2) | MILTON B. KIDD, III, OD | FOR | FOR | MANAGEMENT | |
3) | R. GLENN PUMPELLY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
MIDSTATES PETROLEUM COMPANY, INC. | |||||
TICKER: | MPO | ||||
MEETING DATE: | 5/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 59804T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LOREN M. LEIKER | FOR | FOR | MANAGEMENT | |
2) | JOHN MOGFORD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MIDSTATES PETROLEUM COMPANY, INC. 2012 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE MATERIAL PLAN TERMS OF THE MIDSTATES PETROLEUM COMPANY, INC. 2012 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY WITH WHICH THE COMPANY'S STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
7 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
MODUSLINK GLOBAL SOLUTIONS, INC. | |||||
TICKER: | MLNK | ||||
MEETING DATE: | 12/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 60786L-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY BERGAMO | 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 | |
MILLER INDUSTRIES, INC. | |||||
TICKER: | MLR | ||||
MEETING DATE: | 5/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 600551-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T.H. ASHFORD, III | FOR | FOR | MANAGEMENT | |
2) | A.R. CHANDLER, III | FOR | FOR | MANAGEMENT | |
3) | WILLIAM G. MILLER | FOR | FOR | MANAGEMENT | |
4) | WILLIAM G. MILLER, II | FOR | FOR | MANAGEMENT | |
5) | RICHARD H. ROBERTS | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
MOLYCORP, INC. | |||||
TICKER: | MCP | ||||
MEETING DATE: | 6/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 608753-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RUSSELL D. BALL | FOR | FOR | MANAGEMENT | |
2) | CHARLES R. HENRY | FOR | FOR | MANAGEMENT | |
3) | DR. MICHAEL SCHWARZKOPF | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF MOLYCORP, INC.'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE MOLYCORP, INC. AMENDED AND RESTATED 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENTS TO MOLYCORP, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AMENDMENTS TO MOLYCORP, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATED AND BYLAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AN AMENDMENT TO MOLYCORP, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 700,000,000. | FOR | FOR | MANAGEMENT | |
MOOG INC. | |||||
TICKER: | MOG/A | ||||
MEETING DATE: | 1/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 615394-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KRAIG H. KAYSER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2014 FISCAL YEAR | FOR | FOR | MANAGEMENT | |
MONARCH CASINO & RESORT, INC. | |||||
TICKER: | MCRI | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 609027-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN FARAHI | FOR | FOR | MANAGEMENT | |
2) | CRAIG F. SULLIVAN | FOR | FOR | MANAGEMENT | |
3) | PAUL ANDREWS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
MONARCH FINANCIAL HOLDINGS, INC. | |||||
TICKER: | MNRK | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 60907Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOE P. COVINGTON, JR. | FOR | FOR | MANAGEMENT | |
2) | E. NEAL CRAWFORD, JR. | FOR | FOR | MANAGEMENT | |
3) | DWIGHT C. SCHAUBACH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE AND BARBOUR, PC, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
MONSTER WORLDWIDE, INC. | |||||
TICKER: | MWW | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 611742-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | SALVATORE IANNUZZI | FOR | FOR | MANAGEMENT | |
2 | JOHN GAULDING | FOR | FOR | MANAGEMENT | |
3 | EDMUND P. GIAMBASTIANI, JR. | FOR | FOR | MANAGEMENT | |
4 | JEFFREY F. RAYPORT | FOR | FOR | MANAGEMENT | |
5 | ROBERTO TUNIOLI | FOR | FOR | MANAGEMENT | |
6 | TIMOTHY T. YATES | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE MONSTER WORLDWIDE, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF THE MONSTER WORLDWIDE, INC. SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
MONTPELIER RE HOLDINGS LTD | |||||
TICKER: | MRH | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | G62185-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | HENRY R. KEIZER | FOR | FOR | MANAGEMENT | |
2 | MICHAEL R. EISENSON | FOR | FOR | MANAGEMENT | |
3 | CHRISTOPHER L. HARRIS | FOR | FOR | MANAGEMENT | |
4 | NICHOLAS C. MARSH | FOR | FOR | MANAGEMENT | |
5 | IAN M. WINCHESTER | FOR | FOR | MANAGEMENT | |
6 | CHRISTOPHER L. HARRIS | FOR | FOR | MANAGEMENT | |
7 | JONATHAN B. KIM | FOR | FOR | MANAGEMENT | |
8 | CHRISTOPHER T. SCHAPER | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | FOR | FOR | MANAGEMENT | |
4 | TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MULTI-COLOR CORPORATION | |||||
TICKER: | LABL | ||||
MEETING DATE: | 8/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
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) | LORRENCE T. KELLAR | FOR | FOR | MANAGEMENT | |
5) | ROGER A. KELLER | FOR | FOR | MANAGEMENT | |
6) | THOMAS M. MOHR | FOR | FOR | MANAGEMENT | |
7) | SIMON T. ROBERTS | FOR | FOR | MANAGEMENT | |
8) | NIGEL A. VINECOMBE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
MULTI-FINELINE ELECTRONIX, INC. | |||||
TICKER: | MFLX | ||||
MEETING DATE: | 3/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 62541B-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | L. YUEN-CHING LIM, PH.D | FOR | FOR | MANAGEMENT | |
2) | JAMES MCCLUNEY | FOR | FOR | MANAGEMENT | |
3) | SAM YAU | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE THE COMPANY'S 2014 EQUITY INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
MULTIBAND CORP. | |||||
TICKER: | MBND | ||||
MEETING DATE: | 8/29/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/6/2013 | ||||
SECURITY ID: | 62544X-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 21, 2013, BY AND AMONG THE COMPANY, GOODMAN NETWORKS INCORPORATED, AND MANATEE MERGER SUB CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF GOODMAN NETWORKS INCORPORATED. | FOR | FOR | MANAGEMENT | |
2 | TO CAST A NONBINDING ADVISORY VOTE TO APPROVE THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
MUTUALFIRST FINANCIAL,INC. | |||||
TICKER: | MFSF | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 62845B-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LINN A. CRULL | FOR | FOR | MANAGEMENT | |
2) | WILBUR R. DAVIS | FOR | FOR | MANAGEMENT | |
3) | JONATHAN E. KINTNER | FOR | FOR | MANAGEMENT | |
4) | CHARLES J. VIATER | 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, 2014. | FOR | FOR | MANAGEMENT | |
MYR GROUP INC | |||||
TICKER: | MYRG | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2014 | ||||
SECURITY ID: | 55405W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY W. FAYNE | FOR | FOR | MANAGEMENT | |
2) | GARY R. JOHNSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014). | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014). | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AN AMENDMENT TO THE MYR GROUP INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD. | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
NACCO INDUSTRIES, INC. | |||||
TICKER: | NC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 629579-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT S. COWEN | FOR | FOR | MANAGEMENT | |
2) | JOHN P. JUMPER | FOR | FOR | MANAGEMENT | |
3) | DENNIS W. LABARRE | FOR | FOR | MANAGEMENT | |
4) | RICHARD DE J. OSBORNE | FOR | FOR | MANAGEMENT | |
5) | ALFRED M. RANKIN, JR. | FOR | FOR | MANAGEMENT | |
6) | JAMES A. RATNER | FOR | FOR | MANAGEMENT | |
7) | BRITTON T. TAPLIN | FOR | FOR | MANAGEMENT | |
8) | DAVID F. TAPLIN | FOR | FOR | MANAGEMENT | |
9) | DAVID B.H. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE HAMILTON BEACH BRANDS, INC. ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2014). | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
NAPCO SECURITY TECHNOLOGIES, INC. | |||||
TICKER: | NSSC | ||||
MEETING DATE: | 12/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/15/2013 | ||||
SECURITY ID: | 630402-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD L. SOLOWAY | FOR | FOR | MANAGEMENT | |
2) | KEVIN S. BUCHEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE COMPANY'S 2014 INDEPENDENT REGISTERED ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
NASH-FINCH COMPANY | |||||
TICKER: | NAFC | ||||
MEETING DATE: | 11/18/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 631158-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2013, BY AND AMONG NASH-FINCH COMPANY (THE COMPANY), SPARTAN STORES, INC. A MICHIGAN CORPORATION (SPARTAN STORES), AND SS DELAWARE, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF SPARTAN STORES, AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT 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 TO APPROVE PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
NATIONAL AMERICAN UNIVERSITY HOLDINGS | |||||
TICKER: | NAUH | ||||
MEETING DATE: | 10/29/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/11/2013 | ||||
SECURITY ID: | 63245Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT D. BUCKINGHAM | FOR | FOR | MANAGEMENT | |
2) | DR. JERRY L. GALLENTINE | FOR | FOR | MANAGEMENT | |
3) | DR. RONALD L. SHAPE | FOR | FOR | MANAGEMENT | |
4) | DR. THERESE K. CRANE | FOR | FOR | MANAGEMENT | |
5) | DR. THOMAS D. SABAN | FOR | FOR | MANAGEMENT | |
6) | DAVID L. WARNOCK | FOR | FOR | MANAGEMENT | |
7) | RICHARD L. HALBERT | FOR | FOR | MANAGEMENT | |
8) | JEFFREY B. BERZINA | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. 2009 STOCK OPTION AND COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | TO ADOPT THE NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. 2013 RESTRICTED STOCK UNIT PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE EXCHANGE OF UNDERWATER STOCK OPTIONS OF EXECUTIVE OFFICERS FOR RESTRICTED STOCK UNITS. | FOR | AGAINST | MANAGEMENT | |
5 | TO APPROVE OUR NAMED EXECUTIVE OFFICER'S COMPENSATION IN AN ADVISORY VOTE | FOR | FOR | MANAGEMENT | |
6 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
7 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2014. | FOR | FOR | MANAGEMENT | |
NATIONAL WESTERN LIFE INSURANCE COMPANY | |||||
TICKER: | NWLI | ||||
MEETING DATE: | 6/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 638522-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN E. GLASGOW | FOR | FOR | MANAGEMENT | |
2) | E. DOUGLAS MCLEOD | FOR | FOR | MANAGEMENT | |
3) | LOUIS E. PAULS, JR. | FOR | FOR | MANAGEMENT | |
4) | E.J. PEDERSON | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATURAL ALTERNATIVES INTERNATIONAL, INC. | |||||
TICKER: | NAII | ||||
MEETING DATE: | 12/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | 638842-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN G. DUNN | FOR | FOR | MANAGEMENT | |
2) | LEE G. WELDON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | 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. | FOR | FOR | MANAGEMENT | |
4 | TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
NATURAL GAS SERVICES GROUP, INC. | |||||
TICKER: | NGS | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 63886Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN C. TAYLOR | FOR | FOR | MANAGEMENT | |
2) | CHARLES G. CURTIS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE 2009 RESTRICTED STOCK/UNIT PLAN. | FOR | FOR | MANAGEMENT | |
NATIONAL HEALTHCARE CORPORATION | |||||
TICKER: | NHC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 635906-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | W. ANDREW ADAMS | FOR | FOR | MANAGEMENT | |
2 | ERNEST G. BURGESS | FOR | FOR | MANAGEMENT | |
3 | EMIL E. HASSAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL PENN BANCSHARES, INC. | |||||
TICKER: | NPBC | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2014 | ||||
SECURITY ID: | 637138-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS A. BEAVER | FOR | FOR | MANAGEMENT | |
2) | JEFFREY P. FEATHER | FOR | FOR | MANAGEMENT | |
3) | PATRICIA L. LANGIOTTI | FOR | FOR | MANAGEMENT | |
4) | NATALYE PAQUIN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL PRESTO INDUSTRIES, INC. | |||||
TICKER: | NPK | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 637215-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDY F. LIEBLE | FOR | FOR | MANAGEMENT | |
2) | JOSEPH G. STIENESSEN | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NATIONAL TECHNICAL SYSTEMS, INC. | |||||
TICKER: | NTSC | ||||
MEETING DATE: | 11/19/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/13/2013 | ||||
SECURITY ID: | 638104-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT & PLAN OF MERGER, ("MERGER AGREEMENT"), BY AND AMONG NEST PARENT, INC. ("PARENT"), NEST MERGER SUB, INC. ("MERGER SUB") & NATIONAL TECHNICAL SYSTEMS, INC. ("COMPANY") & TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING MERGER OF MERGER SUB WITH & INTO NTS, AS A RESULT OF WHICH NTS WILL BE SURVIVING CORPORATION IN MERGER AND A WHOLLY-OWNED SUBSIDIARY OF PARENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT PROPOSAL. | FOR | FOR | MANAGEMENT | |
NATUS MEDICAL INCORPORATED | |||||
TICKER: | BABY | ||||
MEETING DATE: | 6/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 639050-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | KENNETH E. LUDLUM | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK AWARDS PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NAUGATUCK VALLEY FINANCIAL CORP. | |||||
TICKER: | NVSL | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 63906P-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CARLOS S. BATISTA | FOR | FOR | MANAGEMENT | |
2) | WILLIAM C. CALDERARA | FOR | FOR | MANAGEMENT | |
3) | J. ALLEN KOSOWSKY | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NAVIGANT CONSULTING, INC. | |||||
TICKER: | NCI | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 63935N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | LLOYD H. DEAN | FOR | FOR | MANAGEMENT | |
2 | ELECTION OF DIRECTOR: JULIE M. HOWARD | FOR | FOR | MANAGEMENT | |
3 | ELECTION OF DIRECTOR: STEPHAN A. JAMES | FOR | FOR | MANAGEMENT | |
4 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | FOR | FOR | MANAGEMENT | |
5 | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | FOR | FOR | MANAGEMENT | |
6 | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
NCI, INC. | |||||
TICKER: | NCIT | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 62886K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES K. NARANG | FOR | FOR | MANAGEMENT | |
2) | BRIAN J. CLARK | FOR | FOR | MANAGEMENT | |
3) | JAMES P. ALLEN | FOR | FOR | MANAGEMENT | |
4) | JOHN E. LAWLER | FOR | FOR | MANAGEMENT | |
5) | PAUL V. LOMBARDI | FOR | FOR | MANAGEMENT | |
6) | PHILIP O. NOLAN | FOR | FOR | MANAGEMENT | |
7) | AUSTIN J. YERKS | FOR | FOR | MANAGEMENT | |
8) | DANIEL R. YOUNG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
NELNET, INC. | |||||
TICKER: | NNI | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 64031N-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MICHAEL S. DUNLAP | FOR | FOR | MANAGEMENT | |
2 | STEPHEN F. BUTTERFIELD | FOR | FOR | MANAGEMENT | |
3 | JAMES P. ABEL | FOR | FOR | MANAGEMENT | |
4 | WILLIAM R. CINTANI | FOR | FOR | MANAGEMENT | |
5 | KATHLEEN A. FARRELL | FOR | FOR | MANAGEMENT | |
6 | DAVID S. GRAFF | FOR | FOR | MANAGEMENT | |
7 | THOMAS E. HENNING | FOR | FOR | MANAGEMENT | |
8 | KIMBERLY K. RATH | FOR | FOR | MANAGEMENT | |
9 | MICHAEL D. REARDON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT TO THE RESTRICTED STOCK PLAN TO EXTEND THE DURATION OF THE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
NETGEAR, INC. | |||||
TICKER: | NTGR | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 64111Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK C.S. LO | FOR | FOR | MANAGEMENT | |
2) | J.E. CARTER-MILLER | FOR | FOR | MANAGEMENT | |
3) | RALPH E. FAISON | FOR | FOR | MANAGEMENT | |
4) | A. TIMOTHY GODWIN | FOR | FOR | MANAGEMENT | |
5) | JEF GRAHAM | FOR | FOR | MANAGEMENT | |
6) | LINWOOD A. LACY, JR. | FOR | FOR | MANAGEMENT | |
7) | GREGORY J. ROSSMANN | FOR | FOR | MANAGEMENT | |
8) | BARBARA V. SCHERER | FOR | FOR | MANAGEMENT | |
9) | JULIE A. SHIMER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 AN AMENDMENT TO THE NETGEAR, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NEWBRIDGE BANCORP | |||||
TICKER: | NBBC | ||||
MEETING DATE: | 3/27/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 65080T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | SHARE ISSUANCE PROPOSAL. THE APPROVAL OF THE ISSUANCE OF SHARES OF NEWBRIDGE COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF COMBINATION AND REORGANIZATION, DATED NOVEMBER 1, 2013, BY AND AMONG NEWBRIDGE BANCORP, NEWBRIDGE BANK AND CAPSTONE BANK, AS AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CAPSTONE BANK WILL MERGE WITH AND INTO NEWBRIDGE BANK (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | ADJOURNMENT PROPOSAL. THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE ISSUANCE OF NEWBRIDGE COMMON STOCK IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
NEWBRIDGE BANCORP | |||||
TICKER: | NBBC | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 65080T-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MICHAEL S. ALBERT | FOR | FOR | MANAGEMENT | |
2 | ROBERT A. BOYETTE | FOR | FOR | MANAGEMENT | |
3 | JAMES DAVID BRANCH | FOR | FOR | MANAGEMENT | |
4 | C. ARNOLD BRITT | FOR | FOR | MANAGEMENT | |
5 | ROBERT C. CLARK | FOR | FOR | MANAGEMENT | |
6 | ALEX A. DIFFEY, JR. | FOR | FOR | MANAGEMENT | |
7 | BARRY Z. DODSON | FOR | FOR | MANAGEMENT | |
8 | DONALD P. JOHNSON | FOR | FOR | MANAGEMENT | |
9 | JOSEPH H. KINNARNEY | FOR | FOR | MANAGEMENT | |
10 | MICHAEL S. PATTERSON | FOR | FOR | MANAGEMENT | |
11 | PRESSLEY A. RIDGILL | FOR | FOR | MANAGEMENT | |
12 | MARY E. RITTLING | FOR | FOR | MANAGEMENT | |
13 | E. REID TEAGUE | FOR | FOR | MANAGEMENT | |
14 | RICHARD A. URQUHART, III | FOR | FOR | MANAGEMENT | |
15 | G. ALFRED WEBSTER | FOR | FOR | MANAGEMENT | |
16 | KENAN C. WRIGHT | FOR | FOR | MANAGEMENT | |
17 | JULIUS S. YOUNG, JR. | FOR | FOR | MANAGEMENT | |
2 | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY ON WHICH SHAREHOLDERS CONSIDER AND APPROVE A PROPOSAL REGARDING THE EXECUTIVE COMPENSATION (AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT). | 1 YEAR | 1 YEAR | MANAGEMENT | |
NEWPARK RESOURCES, INC. | |||||
TICKER: | NR | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 651718-504 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID C. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | ANTHONY J. BEST | FOR | FOR | MANAGEMENT | |
3) | G. STEPHEN FINLEY | FOR | FOR | MANAGEMENT | |
4) | PAUL L. HOWES | FOR | FOR | MANAGEMENT | |
5) | RODERICK A. LARSON | FOR | FOR | MANAGEMENT | |
6) | JAMES W. MCFARLAND, PHD | FOR | FOR | MANAGEMENT | |
7) | GARY L. WARREN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE NEWPARK RESOURCES, INC. 2014 NON-EMPLOYEE DIRECTORS' RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
NEW HAMPSHIRE THRIFT BANCSHARES, INC. | |||||
TICKER: | NHTB | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 644722-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LEONARD R. CASHMAN | FOR | FOR | MANAGEMENT | |
2) | STEVEN H. DIMICK | FOR | FOR | MANAGEMENT | |
3) | STEPHEN W. ENSIGN | FOR | FOR | MANAGEMENT | |
4) | CATHERINE A. FEENEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF SHATSWELL, MACLEOD & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE NEW HAMPSHIRE THRIFT BANCSHARES, INC. 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
NORTHEAST BANCORP | |||||
TICKER: | NBN | ||||
MEETING DATE: | 11/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/31/2013 | ||||
SECURITY ID: | 663904-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN C. ORESTIS | FOR | FOR | MANAGEMENT | |
2) | DAVID A. TANNER | FOR | FOR | MANAGEMENT | |
3) | JUDITH E. WALLINGFORD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF NORTHEAST'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NORTHEAST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
NBT BANCORP INC. | |||||
TICKER: | NBTB | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 628778-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TIMOTHY E. DELANEY* | FOR | FOR | MANAGEMENT | |
2) | JAMES H. DOUGLAS* | FOR | FOR | MANAGEMENT | |
3) | JOSEPH A. SANTANGELO* | FOR | FOR | MANAGEMENT | |
4) | LOWELL A. SEIFTER ESQ.* | FOR | FOR | MANAGEMENT | |
5) | RICHARD CHOJNOWSKI# | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
NN, INC. | |||||
TICKER: | NNBR | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 629337-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | G. RONALD MORRIS | FOR | FOR | MANAGEMENT | |
2) | STEVEN T. WARSHAW | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NORANDA ALUMINUM HOLDING CORPORATION | |||||
TICKER: | NOR | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 65542W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM H. BROOKS | FOR | FOR | MANAGEMENT | |
2) | MATTHEW R. MICHELINI | FOR | FOR | MANAGEMENT | |
3) | THOMAS R. MIKLICH | FOR | FOR | MANAGEMENT | |
4) | RONALD S. ROLFE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE NORANDA ALUMINUM HOLDING CORPORATION 2014 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF NORANDA ALUMINUM HOLDING CORPORATION 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NORTHERN OIL AND GAS INC. | |||||
TICKER: | NOG | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 665531-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL REGER | FOR | FOR | MANAGEMENT | |
2) | ROBERT GRABB | FOR | FOR | MANAGEMENT | |
3) | DELOS CY JAMISON | FOR | FOR | MANAGEMENT | |
4) | JACK KING | FOR | FOR | MANAGEMENT | |
5) | LISA BROMILEY | FOR | FOR | MANAGEMENT | |
6) | RICHARD WEBER | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
NORTHRIM BANCORP, INC. | |||||
TICKER: | NRIM | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 666762-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R. MARC LANGLAND | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. BEEDLE | FOR | FOR | MANAGEMENT | |
3) | LARRY S. CASH | FOR | FOR | MANAGEMENT | |
4) | MARK G. COPELAND | FOR | FOR | MANAGEMENT | |
5) | RONALD A. DAVIS | FOR | FOR | MANAGEMENT | |
6) | ANTHONY DRABEK | FOR | FOR | MANAGEMENT | |
7) | KARL L. HANNEMAN | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. LOWELL | FOR | FOR | MANAGEMENT | |
9) | DAVID J. MCCAMBRIDGE | FOR | FOR | MANAGEMENT | |
10) | IRENE SPARKS ROWAN | FOR | FOR | MANAGEMENT | |
11) | JOHN C. SWALLING | FOR | FOR | MANAGEMENT | |
12) | LINDA C. THOMAS | FOR | FOR | MANAGEMENT | |
13) | DAVID G. WIGHT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE NORTHRIM BANCORP, INC. 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
5 | TAKE SUCH ACTION, IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
NORTHWEST BANCSHARES, INC. | |||||
TICKER: | NWBI | ||||
MEETING DATE: | 4/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/12/2014 | ||||
SECURITY ID: | 667340-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. WAGNER | FOR | FOR | MANAGEMENT | |
2) | A. PAUL KING | FOR | FOR | MANAGEMENT | |
3) | SONIA M. PROBST | FOR | FOR | MANAGEMENT | |
4) | WILLIAM F. MCKNIGHT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
NORTHWEST PIPE COMPANY | |||||
TICKER: | NWPX | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 667746-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WAYNE B. KINGSLEY | FOR | FOR | MANAGEMENT | |
2) | SCOTT J. MONTROSS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
NUTRACEUTICAL INTERNATIONAL CORPORATION | |||||
TICKER: | NUTR | ||||
MEETING DATE: | 1/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2014 | ||||
SECURITY ID: | 67060Y-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY A. HINRICHS | FOR | FOR | MANAGEMENT | |
2) | J. KIMO ESPLIN | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
NUVERRA ENVIRONMENTAL SOLUTIONS, INC. | |||||
TICKER: | NES | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 67091K-203 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD A. BARKETT | FOR | FOR | MANAGEMENT | |
2) | ROBERT B. SIMONDS, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE 2009 EQUITY INCENTIVE PLAN TO (I) INCREASE THE SHARES AUTHORIZED, (II) CONTINUE COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M) AND (III) MAKE OTHER ADMINISTRATIVE CHANGES. | FOR | FOR | MANAGEMENT | |
OCEAN SHORE HOLDING CO. | |||||
TICKER: | OSHC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 67501R-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER J. FORD | FOR | FOR | MANAGEMENT | |
2) | JOHN L. VAN DUYNE, JR. | FOR | FOR | MANAGEMENT | |
3) | D.F. MCCROSSON, ESQ. | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OCEANFIRST FINANCIAL CORP. | |||||
TICKER: | OCFC | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 675234-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH J. BURKE | FOR | FOR | MANAGEMENT | |
2) | ANGELO CATANIA | FOR | FOR | MANAGEMENT | |
3) | JOHN R. GARBARINO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
OCLARO, INC. | |||||
TICKER: | OCLR | ||||
MEETING DATE: | 1/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/16/2013 | ||||
SECURITY ID: | 67555N-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENDALL COWAN | FOR | FOR | MANAGEMENT | |
2) | JOEL A. SMITH III | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE FOURTH AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL (LIMITING EXECUTIVE CASH COMPENSATION). | AGAINST | AGAINST | MANAGEMENT | |
6 | STOCKHOLDER PROPOSAL (DIRECTOR ELECTION BY MAJORITY VOTE). | NONE | FOR | MANAGEMENT | |
OFFICE DEPOT, INC. | |||||
TICKER: | ODP | ||||
MEETING DATE: | 8/21/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2013 | ||||
SECURITY ID: | 676220-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NEIL R. AUSTRIAN | FOR | FOR | MANAGEMENT | |
2) | JUSTIN BATEMAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS J. COLLIGAN | FOR | FOR | MANAGEMENT | |
4) | MARSHA J. EVANS | FOR | FOR | MANAGEMENT | |
5) | EUGENE V. FIFE | FOR | FOR | MANAGEMENT | |
6) | W. SCOTT HEDRICK | FOR | FOR | MANAGEMENT | |
7) | KATHLEEN MASON | FOR | FOR | MANAGEMENT | |
8) | MICHAEL J. MASSEY | FOR | FOR | MANAGEMENT | |
9) | RAYMOND SVIDER | FOR | FOR | MANAGEMENT | |
10) | NIGEL TRAVIS | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
OFFICE DEPOT, INC. | |||||
TICKER: | ODP | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 676220-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ROLAND C. SMITH | FOR | FOR | MANAGEMENT | |
2 | WARREN F. BRYANT | FOR | FOR | MANAGEMENT | |
3 | RAKESH GANGWAL | FOR | FOR | MANAGEMENT | |
4 | CYNTHIA T. JAMISON | FOR | FOR | MANAGEMENT | |
5 | V. JAMES MARINO | FOR | FOR | MANAGEMENT | |
6 | FRANCESCA RUIZ DE LUZURIAGA | FOR | FOR | MANAGEMENT | |
7 | MICHAEL J. MASSEY | FOR | FOR | MANAGEMENT | |
8 | JEFFREY C. SMITH | FOR | FOR | MANAGEMENT | |
9 | DAVID M. SZYMANSKI | FOR | FOR | MANAGEMENT | |
10 | NIGEL TRAVIS | FOR | FOR | MANAGEMENT | |
11 | JOSEPH VASSALLUZZO | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
OLD LINE BANCSHARES, INC. | |||||
TICKER: | OLBK | ||||
MEETING DATE: | 8/15/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/19/2013 | ||||
SECURITY ID: | 67984M-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES W. CORNELSEN* | FOR | FOR | MANAGEMENT | |
2) | JAMES F. DENT* | FOR | FOR | MANAGEMENT | |
3) | JEFFREY A. RIVEST* | FOR | FOR | MANAGEMENT | |
4) | CARLA HARGROVE MCGILL* | FOR | FOR | MANAGEMENT | |
5) | WILLIAM J. HARNETT# | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. SULLIVAN# | 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 2013. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ARTICLES OF AMENDMENT TO OLD LINE BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 15,000,000 SHARES TO 25,000,000 SHARES. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE OLD LINE BANCSHARES, INC. 2010 EQUITY INCENTIVE PLAN TO INCREASE BY 450,000 THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY WITH WHICH STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT |
OLD LINE BANCSHARES, INC. | |||||
TICKER: | OLBK | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 67984M-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG E. CLARK* | FOR | FOR | MANAGEMENT | |
2) | G. THOMAS DAUGHERTY* | FOR | FOR | MANAGEMENT | |
3) | GAIL D. MANUEL* | FOR | FOR | MANAGEMENT | |
4) | GREGORY S. PROCTOR, JR* | FOR | FOR | MANAGEMENT | |
5) | SUHAS R. SHAH* | FOR | FOR | MANAGEMENT | |
6) | THOMAS H. GRAHAM# | 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 2014. | 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: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 680033-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN W BRAUN | FOR | FOR | MANAGEMENT | |
2) | LARRY E DUNIGAN | FOR | FOR | MANAGEMENT | |
3) | NIEL C ELLERBROOK | FOR | FOR | MANAGEMENT | |
4) | ANDREW E GOEBEL | FOR | FOR | MANAGEMENT | |
5) | ROBERT G JONES | FOR | FOR | MANAGEMENT | |
6) | PHELPS L LAMBERT | FOR | FOR | MANAGEMENT | |
7) | ARTHUR H MCELWEE JR | FOR | FOR | MANAGEMENT | |
8) | JAMES T MORRIS | FOR | FOR | MANAGEMENT | |
9) | RANDALL T SHEPARD | FOR | FOR | MANAGEMENT | |
10) | REBECCA S SKILLMAN | FOR | FOR | MANAGEMENT | |
11) | KELLY N STANLEY | FOR | FOR | MANAGEMENT | |
12) | LINDA E WHITE | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
OLD POINT FINANCIAL CORPORATION | |||||
TICKER: | OPOF | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 680194-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN C. ADAMS | FOR | FOR | MANAGEMENT | |
2) | JAMES READE CHISMAN | FOR | FOR | MANAGEMENT | |
3) | RUSSELL SMITH EVANS, JR | FOR | FOR | MANAGEMENT | |
4) | MICHAEL A. GLASSER | FOR | FOR | MANAGEMENT | |
5) | DR. ARTHUR D. GREENE | FOR | FOR | MANAGEMENT | |
6) | JOHN CABOT ISHON | FOR | FOR | MANAGEMENT | |
7) | JOHN B. MORGAN, II | FOR | FOR | MANAGEMENT | |
8) | LOUIS G. MORRIS | FOR | FOR | MANAGEMENT | |
9) | DR. H. ROBERT SCHAPPERT | FOR | FOR | MANAGEMENT | |
10) | ROBERT F. SHUFORD, SR. | FOR | FOR | MANAGEMENT | |
11) | ROBERT F. SHUFORD, JR. | FOR | FOR | MANAGEMENT | |
12) | ELLEN CLARK THACKER | FOR | FOR | MANAGEMENT | |
13) | JOSEPH R. WITT | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
OLD SECOND BANCORP, INC. | |||||
TICKER: | OSBC | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 680277-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BARRY FINN | FOR | FOR | MANAGEMENT | |
2) | WILLIAM KANE | FOR | FOR | MANAGEMENT | |
3) | JOHN LADOWICZ | 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 | APPROVAL OF THE OLD SECOND BANCORP, INC. 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION AND APPROVAL OF THE SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
OLIN CORPORATION | |||||
TICKER: | OLN | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/28/2014 | ||||
SECURITY ID: | 680665-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GRAY G. BENOIST | FOR | FOR | MANAGEMENT | |
2 | RICHARD M. ROMPALA | FOR | FOR | MANAGEMENT | |
3 | JOSEPH D. RUPP | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2014 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 | |
5 | SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING AND POLITICAL SPENDING. | AGAINST | AGAINST | MANAGEMENT | |
OM GROUP, INC. | |||||
TICKER: | OMG | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 670872-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HANS-GEORG BETZ | FOR | FOR | MANAGEMENT | |
2) | JOSEPH SCAMINACE | FOR | FOR | MANAGEMENT | |
2 | ADOPT THE OM GROUP, INC. 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
OMNIVISION TECHNOLOGIES, INC. | |||||
TICKER: | OVTI | ||||
MEETING DATE: | 9/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/23/2013 | ||||
SECURITY ID: | 682128-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHAW HONG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF CERTAIN AMENDMENTS OF THE COMPANY'S 2007 EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,900,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ONEBEACON INSURANCE GROUP, LTD. | |||||
TICKER: | OB | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | G67742-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID T. FOY | FOR | FOR | MANAGEMENT | |
2) | RICHARD P. HOWARD | FOR | FOR | MANAGEMENT | |
3) | IRA H. MALIS | FOR | FOR | MANAGEMENT | |
4) | PATRICK A. THIELE | FOR | FOR | MANAGEMENT | |
2 | TO AUTHORIZE THE ELECTION OF THE BOARD OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
ONEIDA FINANCIAL CORP. | |||||
TICKER: | ONFC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 682479-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RODNEY D. KENT | FOR | FOR | MANAGEMENT | |
2) | DANIEL L. MANEEN | FOR | FOR | MANAGEMENT | |
3) | RICHARD B. MYERS | FOR | FOR | MANAGEMENT | |
4) | ERIC E. STICKELS | FOR | FOR | MANAGEMENT | |
5) | GERALD N. VOLK | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS ONEIDA FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 | |
ORION ENERGY SYSTEMS INC | |||||
TICKER: | OESX | ||||
MEETING DATE: | 8/7/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/2/2013 | ||||
SECURITY ID: | 686275-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH L. GOODSON, JR. | FOR | FOR | MANAGEMENT | |
2) | JAMES R. KACKLEY | FOR | FOR | MANAGEMENT | |
3) | JAMES D. LESLIE | FOR | FOR | MANAGEMENT | |
4) | THOMAS N. SCHUELLER | 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 2014. | FOR | FOR | MANAGEMENT | |
ORION MARINE GROUP, INC. | |||||
TICKER: | ORN | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 68628V-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | THOMAS N. AMONETT | 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 2014. | FOR | FOR | MANAGEMENT | |
ORITANI FINANCIAL CORP | |||||
TICKER: | ORIT | ||||
MEETING DATE: | 11/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/1/2013 | ||||
SECURITY ID: | 68633D-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NICHOLAS ANTONACCIO | FOR | FOR | MANAGEMENT | |
2) | KEVIN J. LYNCH | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
ORRSTOWN FINANCIAL SERVICES, INC. | |||||
TICKER: | ORRF | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 687380-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY W. COY | FOR | FOR | MANAGEMENT | |
2) | ERIC A. SEGAL | FOR | FOR | MANAGEMENT | |
3) | JOEL R. ZULLINGER | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE ORRSTOWN FINANCIAL SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF SMITH ELLIOTT KEARNS & COMPANY, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
5 | THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT | |
OVERHILL FARMS, INC. | |||||
TICKER: | OFI | ||||
MEETING DATE: | 8/6/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 690212-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MAY 14, 2013, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS (THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, BELLISIO FOODS, INC. ("BELLISIO") AND BELLISIO ACQUISITION CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
P.A.M. TRANSPORTATION SERVICES, INC. | |||||
TICKER: | PTSI | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 693149-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDRICK P. CALDERONE | FOR | FOR | MANAGEMENT | |
2) | W. SCOTT DAVIS | FOR | FOR | MANAGEMENT | |
3) | MANUEL J. MOROUN | FOR | FOR | MANAGEMENT | |
4) | MATTHEW T. MOROUN | FOR | FOR | MANAGEMENT | |
5) | DANIEL C. SULLIVAN | FOR | FOR | MANAGEMENT | |
6) | DANIEL H. CUSHMAN | FOR | FOR | MANAGEMENT | |
7) | NORMAN E. HARNED | FOR | FOR | MANAGEMENT | |
2 | A STOCKHOLDER NON-BINDING ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE 2014 AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 CALENDAR YEAR. | FOR | FOR | MANAGEMENT | |
P.H. GLATFELTER COMPANY | |||||
TICKER: | GLT | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 377316-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KATHLEEN A. DAHLBERG | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS DEBENEDICTIS | FOR | FOR | MANAGEMENT | |
3) | KEVIN M. FOGARTY | FOR | FOR | MANAGEMENT | |
4) | J. ROBERT HALL | FOR | FOR | MANAGEMENT | |
5) | RICHARD C. ILL | FOR | FOR | MANAGEMENT | |
6) | RONALD J. NAPLES | FOR | FOR | MANAGEMENT | |
7) | DANTE C. PARRINI | FOR | FOR | MANAGEMENT | |
8) | RICHARD L. SMOOT | FOR | FOR | MANAGEMENT | |
9) | LEE C. STEWART | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | FOR | FOR | MANAGEMENT | |
PACER INTERNATIONAL, INC. | |||||
TICKER: | PACR | ||||
MEETING DATE: | 3/27/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/11/2014 | ||||
SECURITY ID: | 69373H-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 5, 2014 BY AND AMONG PACER INTERNATIONAL, INC. ("PACER"), XPO LOGISTICS, INC. AND ACQUISITION SUB, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO PACER. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
PACIFIC CONTINENTAL CORPORATION | |||||
TICKER: | PCBK | ||||
MEETING DATE: | 4/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 69412V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. BALLIN | FOR | FOR | MANAGEMENT | |
2) | HAL M. BROWN | FOR | FOR | MANAGEMENT | |
3) | MICHAEL E. HEIJER | FOR | FOR | MANAGEMENT | |
4) | MICHAEL D. HOLZGANG | FOR | FOR | MANAGEMENT | |
5) | JUDITH A. JOHANSEN | FOR | FOR | MANAGEMENT | |
6) | DONALD L. KRAHMER, JR. | FOR | FOR | MANAGEMENT | |
7) | DONALD G. MONTGOMERY | FOR | FOR | MANAGEMENT | |
8) | JEFFREY D. PINNEO | FOR | FOR | MANAGEMENT | |
9) | JOHN H. RICKMAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PACIFIC PREMIER BANCORP, INC. | |||||
TICKER: | PPBI | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 69478X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH A. BOUDREAU | FOR | FOR | MANAGEMENT | |
2) | JOHN J. CARONA | FOR | FOR | MANAGEMENT | |
3) | STEVEN R. GARDNER | FOR | FOR | MANAGEMENT | |
4) | JOSEPH L. GARRETT | FOR | FOR | MANAGEMENT | |
5) | JOHN D. GODDARD | FOR | FOR | MANAGEMENT | |
6) | JEFF C. JONES | FOR | FOR | MANAGEMENT | |
7) | MICHAEL L. MCKENNON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAME EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, THE AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. | 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, 2014. | FOR | FOR | MANAGEMENT | |
PACIFIC MERCANTILE BANCORP | |||||
TICKER: | PMBC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 694552-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN K. BUSTER | FOR | FOR | MANAGEMENT | |
2) | EDWARD J. CARPENTER | FOR | FOR | MANAGEMENT | |
3) | JOHN W. CLARK | FOR | FOR | MANAGEMENT | |
4) | WARREN T. FINLEY | FOR | FOR | MANAGEMENT | |
5) | JOHN D. FLEMMING | FOR | FOR | MANAGEMENT | |
6) | HOWARD N. GOULD | FOR | FOR | MANAGEMENT | |
7) | MICHAEL P. HOOPIS | FOR | FOR | MANAGEMENT | |
8) | ANDREW M. PHILLIPS | FOR | FOR | MANAGEMENT | |
9) | DANIEL A. STRAUSS | FOR | FOR | MANAGEMENT | |
10) | JOHN THOMAS M.D. | FOR | FOR | MANAGEMENT | |
11) | STEPHEN P. YOST | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | 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 | |
PACWEST BANCORP | |||||
TICKER: | PACW | ||||
MEETING DATE: | 1/13/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/16/2013 | ||||
SECURITY ID: | 695263-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 22, 2013, BY AND BETWEEN PACWEST AND CAPITALSOURCE, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT AN AMENDMENT TO THE PACWEST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PACWEST COMMON STOCK FROM 75 MILLION SHARES TO 200 MILLION SHARES | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ISSUANCE OF PACWEST COMMON STOCK IN THE MERGER | FOR | FOR | MANAGEMENT | |
4 | TO (I) APPROVE AN AMENDMENT TO THE PACWEST 2003 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF PACWEST COMMON STOCK AUTHORIZED FOR GRANT THEREUNDER FROM 6.5 MILLION SHARES TO 9 MILLION SHARES AND TO EXTEND THE EXPIRATION OF THE PLAN FROM MAY 31, 2017 TO MAY 31, 2019 AND (II) RE-APPROVE THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PACWEST IN CONNECTION WITH THE MERGER | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSALS 1 THROUGH 4 | FOR | FOR | MANAGEMENT | |
PACWEST BANCORP | |||||
TICKER: | PACW | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 695263-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG A. CARLSON | FOR | FOR | MANAGEMENT | |
2) | JOHN M. EGGEMEYER | FOR | FOR | MANAGEMENT | |
3) | BARRY C. FITZPATRICK | FOR | FOR | MANAGEMENT | |
4) | ANDREW B. FREMDER | FOR | FOR | MANAGEMENT | |
5) | C. WILLIAM HOSLER | FOR | FOR | MANAGEMENT | |
6) | SUSAN E. LESTER | FOR | FOR | MANAGEMENT | |
7) | DOUGLAS H. (TAD) LOWREY | FOR | FOR | MANAGEMENT | |
8) | TIMOTHY B. MATZ | FOR | FOR | MANAGEMENT | |
9) | ROGER H. MOLVAR | FOR | FOR | MANAGEMENT | |
10) | JAMES J. PIECZYNSKI | FOR | FOR | MANAGEMENT | |
11) | DANIEL B. PLATT | FOR | FOR | MANAGEMENT | |
12) | ROBERT A. STINE | FOR | FOR | MANAGEMENT | |
13) | MATTHEW P. WAGNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
5 | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | FOR | MANAGEMENT | |
PALMETTO BANCSHARES, INC. | |||||
TICKER: | PLMT | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 697062-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
2) | JOHN D. HOPKINS, JR. | FOR | FOR | MANAGEMENT | |
3) | JANE S. SOSEBEE | FOR | FOR | MANAGEMENT | |
4) | JOHN P. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY, NONBINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
PAR TECHNOLOGY CORPORATION | |||||
TICKER: | PAR | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 698884-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RATIFY THE RESERVATION OF AN ADDITIONAL 500,000 SHARES FOR ISSUANCE UNDER THE PAR TECHNOLOGY CORPORATION 2005 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
2 | TO ADOPT AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DE-CLASSIFY THE BOARD OF DIRECTORS | FOR | FOR | MANAGEMENT | |
3 | TO OBTAIN A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
PARKE BANCORP, INC. | |||||
TICKER: | PKB | ||||
MEETING DATE: | 6/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 700885-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CELESTINO R. PENNONI | FOR | FOR | MANAGEMENT | |
2) | RAY H. TRESCH | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL REGARDING EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY WITH WHICH STOCKHOLDERS SHOULD VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | 3 YEARS | 1 YEAR | MANAGEMENT | |
5 | THE APPROVAL OF THE ISSUANCE OF SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S SERIES B PREFERRED STOCK | FOR | FOR | MANAGEMENT | |
6 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | FOR | FOR | MANAGEMENT | |
PARK NATIONAL CORPORATION | |||||
TICKER: | PRK | ||||
MEETING DATE: | 4/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2014 | ||||
SECURITY ID: | 700658-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | C. DANIEL DELAWDER | FOR | FOR | MANAGEMENT | |
2 | HARRY O. EGGER | FOR | FOR | MANAGEMENT | |
3 | STEPHEN J. KAMBEITZ | FOR | FOR | MANAGEMENT | |
4 | ROBERT E. O'NEILL | 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, 2014. | FOR | FOR | MANAGEMENT | |
PARK STERLING CORP | |||||
TICKER: | PSTB | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 70086Y-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER C. AYERS | FOR | FOR | MANAGEMENT | |
2) | JEAN E. DAVIS | FOR | FOR | MANAGEMENT | |
3) | JEFFREY S. KANE | FOR | FOR | MANAGEMENT | |
4) | KIM S. PRICE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE PARK STERLING CORPORATION 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADOPTION OF ADVISORY (NON-BINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PARKER DRILLING COMPANY | |||||
TICKER: | PKD | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 701081-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. PARKER, JR. | FOR | FOR | MANAGEMENT | |
2) | ROGER B. PLANK | FOR | FOR | MANAGEMENT | |
3) | GARY G. RICH | FOR | FOR | MANAGEMENT | |
4) | PETER C. WALLACE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
PCTEL, INC. | |||||
TICKER: | PCTI | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 69325Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN D. LEVY | FOR | FOR | MANAGEMENT | |
2) | GIACOMO MARINI | FOR | FOR | MANAGEMENT | |
3) | MARTIN H. SINGER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
5 | THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | FOR | FOR | MANAGEMENT | |
PDI, INC. | |||||
TICKER: | PDII | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 69329V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JACK E. STOVER | FOR | FOR | MANAGEMENT | |
2) | JOHN M. CLIMACO | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 STOCK AWARD AND INCENTIVE PLAN INCREASING AUTHORIZED SHARES BY 1,250,000. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
PC CONNECTION, INC. | |||||
TICKER: | PCCC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 69318J-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICIA GALLUP | FOR | FOR | MANAGEMENT | |
2) | DAVID HALL | FOR | FOR | MANAGEMENT | |
3) | JOSEPH BAUTE | FOR | FOR | MANAGEMENT | |
4) | DAVID BEFFA-NEGRINI | FOR | FOR | MANAGEMENT | |
5) | BARBARA DUCKETT | FOR | FOR | MANAGEMENT | |
6) | DONALD WEATHERSON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,400,000 TO 1,600,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
PENFORD CORPORATION | |||||
TICKER: | PENX | ||||
MEETING DATE: | 1/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 707051-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EVAN BEHRENS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM E. BUCHHOLZ | FOR | FOR | MANAGEMENT | |
3) | JOHN C. HUNTER III | FOR | FOR | MANAGEMENT | |
4) | JAMES E. WARJONE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | TO GIVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PENN NATIONAL GAMING, INC. | |||||
TICKER: | PENN | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 707569-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER M. CARLINO | FOR | FOR | MANAGEMENT | |
2) | HAROLD CRAMER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 LONG-TERM INCENTIVE PLAN (THE "2008 PLAN") TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO APPROVE THE 2008 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PENN VIRGINIA CORPORATION | |||||
TICKER: | PVA | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 707882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN U. CLARKE | FOR | FOR | MANAGEMENT | |
2 | EDWARD B. CLOUES, II | FOR | FOR | MANAGEMENT | |
3 | STEVEN W. KRABLIN | FOR | FOR | MANAGEMENT | |
4 | MARSHA R. PERELMAN | FOR | FOR | MANAGEMENT | |
5 | H. BAIRD WHITEHEAD | FOR | FOR | MANAGEMENT | |
6 | GARY K. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO HOLD AN 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 FISCAL YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP INC. | |||||
TICKER: | PEBO | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 709789-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TARA M. ABRAHAM | FOR | FOR | MANAGEMENT | |
2) | JAMES S. HUGGINS | FOR | FOR | MANAGEMENT | |
3) | DR. BRENDA F. JONES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE PEOPLES BANCORP INC. EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PEOPLES BANCORP OF NORTH CAROLINA, INC. | |||||
TICKER: | PEBK | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 710577-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES S. ABERNETHY | FOR | FOR | MANAGEMENT | |
2) | ROBERT C. ABERNETHY | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS S. HOWARD | FOR | FOR | MANAGEMENT | |
4) | JOHN W. LINEBERGER, JR. | FOR | FOR | MANAGEMENT | |
5) | GARY E. MATTHEWS | FOR | FOR | MANAGEMENT | |
6) | BILLY L. PRICE, JR.,M.D | FOR | FOR | MANAGEMENT | |
7) | LARRY E. ROBINSON | FOR | FOR | MANAGEMENT | |
8) | WILLIAM GREGORY TERRY | FOR | FOR | MANAGEMENT | |
9) | DAN RAY TIMMERMAN, SR. | FOR | FOR | MANAGEMENT | |
10) | BENJAMIN I. ZACHARY | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC ("PKM") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PERCEPTRON, INC. | |||||
TICKER: | PRCP | ||||
MEETING DATE: | 11/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 71361F-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. BEATTIE | FOR | FOR | MANAGEMENT | |
2) | KENNETH R. DABROWSKI | FOR | FOR | MANAGEMENT | |
3) | PHILIP J. DECOCCO | FOR | FOR | MANAGEMENT | |
4) | W. RICHARD MARZ | FOR | FOR | MANAGEMENT | |
5) | ROBERT S. OSWALD | FOR | FOR | MANAGEMENT | |
6) | HARRY T. RITTENOUR | FOR | FOR | MANAGEMENT | |
7) | TERRYLL R. SMITH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | NON-BINDING VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
6 | RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
PERFICIENT, INC. | |||||
TICKER: | PRFT | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 71375U-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JEFFREY S. DAVIS | FOR | FOR | MANAGEMENT | |
2 | RALPH C. DERRICKSON | FOR | FOR | MANAGEMENT | |
3 | JOHN S. HAMLIN | FOR | FOR | MANAGEMENT | |
4 | JAMES R. KACKLEY | FOR | FOR | MANAGEMENT | |
5 | DAVID S. LUNDEEN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2013 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PERFUMANIA HOLDINGS, INC. | |||||
TICKER: | PERF | ||||
MEETING DATE: | 12/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/25/2013 | ||||
SECURITY ID: | 71376C-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN NUSSDORF | FOR | FOR | MANAGEMENT | |
2) | MICHAEL W. KATZ | FOR | FOR | MANAGEMENT | |
3) | CAROLE ANN TAYLOR | FOR | FOR | MANAGEMENT | |
4) | JOSEPH BOUHADANA | FOR | FOR | MANAGEMENT | |
5) | PAUL GARFINKLE | FOR | FOR | MANAGEMENT | |
6) | FREDERICK E. PURCHES | FOR | FOR | MANAGEMENT | |
7) | ANTHONY D'AGOSTINO | FOR | FOR | MANAGEMENT | |
8) | ESTHER EGOZI CHOUKROUN | FOR | FOR | MANAGEMENT | |
9) | GLENN H. GOPMAN | FOR | FOR | MANAGEMENT | |
10) | ROBERT MITZMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON COMPENSATION OF EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 3 YEARS | 1 YEAR | MANAGEMENT | |
PERICOM SEMICONDUCTOR CORPORATION | |||||
TICKER: | PSEM | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/28/2013 | ||||
SECURITY ID: | 713831-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEX CHIMING HUI | FOR | FOR | MANAGEMENT | |
2) | CHI-HUNG (JOHN) HUI PHD | FOR | FOR | MANAGEMENT | |
3) | JOHN C. EAST | FOR | FOR | MANAGEMENT | |
4) | HAU L. LEE, PH.D. | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. SOPHIE | FOR | FOR | MANAGEMENT | |
6) | SIU-WENG SIMON WONG PHD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
PERRY ELLIS INTERNATIONAL, INC. | |||||
TICKER: | PERY | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 288853-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEXANDRA WILSON | FOR | FOR | MANAGEMENT | |
2) | J. DAVID SCHEINER | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
PCM, INC. | |||||
TICKER: | PCMI | ||||
MEETING DATE: | 7/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/2/2013 | ||||
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 | STOCKHOLDER ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER ADVISORY VOTE REGARDING THE FREQUENCY FOR FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 1 YEAR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
PERMA-FIX ENVIRONMENTAL SERVICES, INC. | |||||
TICKER: | PESI | ||||
MEETING DATE: | 9/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/20/2013 | ||||
SECURITY ID: | 714157-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. LOUIS F. CENTOFANTI | FOR | FOR | MANAGEMENT | |
2) | JACK LAHAV | FOR | FOR | MANAGEMENT | |
3) | JOE R. REEDER | FOR | FOR | MANAGEMENT | |
4) | LARRY M. SHELTON | FOR | FOR | MANAGEMENT | |
5) | DR. CHARLES E. YOUNG | FOR | FOR | MANAGEMENT | |
6) | MARK A. ZWECKER | FOR | FOR | MANAGEMENT | |
7) | GARY KUGLER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2013 | FOR | FOR | MANAGEMENT | |
3 | APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | AUTHORIZE THE BOARD OF DIRECTORS, WITHOUT FURTHER ACTION OF THE STOCKHOLDERS, TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING COMMON STOCK AT A RATIO WITHIN THE RANGE OF 1-FOR-2 TO 1-FOR-7 AT ANY TIME PRIOR TO NOVEMBER 8, 2013 | FOR | FOR | MANAGEMENT | |
PERNIX THERAPEUTICS HOLDINGS, INC. | |||||
TICKER: | PTX | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 71426V-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUG DRYSDALE | FOR | FOR | MANAGEMENT | |
2) | STEVEN ELMS | FOR | FOR | MANAGEMENT | |
3) | TASOS G. KONIDARIS | FOR | FOR | MANAGEMENT | |
4) | JOHN A. SEDOR | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN, AS AMENDED. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF CHERRY BEKAERT L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PHH CORPORATION | |||||
TICKER: | PHH | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 693320-202 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JANE D. CARLIN | FOR | FOR | MANAGEMENT | |
2) | JAMES O. EGAN | FOR | FOR | MANAGEMENT | |
3) | THOMAS P. GIBBONS | FOR | FOR | MANAGEMENT | |
4) | ALLAN Z. LOREN | FOR | FOR | MANAGEMENT | |
5) | GLEN A. MESSINA | FOR | FOR | MANAGEMENT | |
6) | GREGORY J. PARSEGHIAN | FOR | FOR | MANAGEMENT | |
7) | CHARLES P. PIZZI | FOR | FOR | MANAGEMENT | |
8) | DEBORAH M. REIF | FOR | FOR | MANAGEMENT | |
9) | CARROLL R. WETZEL, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE PHH CORPORATION 2014 EQUITY AND INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PHARMERICA CORPORATION | |||||
TICKER: | PMC | ||||
MEETING DATE: | 6/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/13/2014 | ||||
SECURITY ID: | 71714F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY S. WEISHAR | FOR | FOR | MANAGEMENT | |
2) | W. ROBERT DAHL, JR. | FOR | FOR | MANAGEMENT | |
3) | FRANK E. COLLINS, ESQ. | FOR | FOR | MANAGEMENT | |
4) | THOMAS P. MAC MAHON | FOR | FOR | MANAGEMENT | |
5) | MARJORIE W. DORR | FOR | FOR | MANAGEMENT | |
6) | THOMAS P. GERRITY, PH.D | FOR | FOR | MANAGEMENT | |
7) | ROBERT A. OAKLEY, PH.D. | FOR | FOR | MANAGEMENT | |
8) | GEOFFREY G. MEYERS | FOR | FOR | MANAGEMENT | |
9) | PATRICK G. LEPORE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
PHOTRONICS, INC. | |||||
TICKER: | PLAB | ||||
MEETING DATE: | 4/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2014 | ||||
SECURITY ID: | 719405-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WALTER M. FIEDEROWICZ | FOR | FOR | MANAGEMENT | |
2) | JOSEPH A. FIORITA, JR. | FOR | FOR | MANAGEMENT | |
3) | LIANG-CHOO HSIA | FOR | FOR | MANAGEMENT | |
4) | CONSTANTINE MACRICOSTAS | FOR | FOR | MANAGEMENT | |
5) | GEORGE MACRICOSTAS | FOR | FOR | MANAGEMENT | |
6) | MITCHELL G. TYSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT TO THE PHOTRONICS INC. 2007 LONG TERM EQUITY INCENTIVE PLAN, AS PREVIOUSLY AMENDED, TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE FROM 6,000,000 TO 9,000,000 AND TO AMEND THE AMOUNT OF RESTRICTED STOCK ALLOWED TO BE ISSUED THEREUNDER FROM 15% TO 1,000,000 SHARES. | FOR | AGAINST | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
PICO HOLDINGS, INC. | |||||
TICKER: | PICO | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 693366-205 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN R. HART | FOR | FOR | MANAGEMENT | |
2 | MICHAEL J. MACHADO | 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 2014 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2014 FINANCIAL STATEMENTS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
PIKE ELECTRIC CORPORATION | |||||
TICKER: | PIKE | ||||
MEETING DATE: | 10/31/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 721283-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. ERIC PIKE | FOR | FOR | MANAGEMENT | |
2) | CHARLES E. BAYLESS | FOR | FOR | MANAGEMENT | |
3) | JAMES R. HELVEY III | FOR | FOR | MANAGEMENT | |
4) | PETER PACE | FOR | FOR | MANAGEMENT | |
5) | DANIEL J. SULLIVAN III | FOR | FOR | MANAGEMENT | |
6) | JAMES L. TURNER | FOR | FOR | MANAGEMENT | |
2 | ADOPTION OF AN AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16, 2013, BETWEEN THE COMPANY AND PIKE CORPORATION, A NORTH CAROLINA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, BY WHICH THE COMPANY WOULD EFFECT THE REINCORPORATION OF THE COMPANY FROM DELAWARE TO NORTH CAROLINA. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
PINNACLE FINANCIAL PARTNERS, INC. | |||||
TICKER: | PNFP | ||||
MEETING DATE: | 4/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 72346Q-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES C. COPE* | FOR | FOR | MANAGEMENT | |
2) | W.H. HUDDLESTON, IV* | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. MCCABE, JR.* | FOR | FOR | MANAGEMENT | |
4) | REESE L. SMITH, III* | FOR | FOR | MANAGEMENT | |
5) | GLENDA BASKIN GLOVER# | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT THE COMPANY'S 2014 EQUITY INCENTIVE PLAN. | 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 THAT ACCOMPANIES THIS PROXY CARD. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PIONEER ENERGY SERVICES CORP | |||||
TICKER: | PES | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 723664-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEAN A. BURKHARDT | FOR | FOR | MANAGEMENT | |
2) | SCOTT D. URBAN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PIPER JAFFRAY COMPANIES | |||||
TICKER: | PJC | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 724078-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW S. DUFF | FOR | FOR | MANAGEMENT | |
2) | WILLIAM R. FITZGERALD | FOR | FOR | MANAGEMENT | |
3) | B. KRISTINE JOHNSON | FOR | FOR | MANAGEMENT | |
4) | ADDISON L. PIPER | FOR | FOR | MANAGEMENT | |
5) | LISA K. POLSKY | FOR | FOR | MANAGEMENT | |
6) | PHILIP E. SORAN | FOR | FOR | MANAGEMENT | |
7) | SCOTT C. TAYLOR | FOR | FOR | MANAGEMENT | |
8) | MICHELE VOLPI | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. | FOR | FOR | MANAGEMENT | |
PLEXUS CORP. | |||||
TICKER: | PLXS | ||||
MEETING DATE: | 2/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 729132-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALF R. BOER | FOR | FOR | MANAGEMENT | |
2) | STEPHEN P. CORTINOVIS | FOR | FOR | MANAGEMENT | |
3) | DAVID J. DRURY | FOR | FOR | MANAGEMENT | |
4) | DEAN A. FOATE | FOR | FOR | MANAGEMENT | |
5) | RAINER JUECKSTOCK | FOR | FOR | MANAGEMENT | |
6) | PETER KELLY | FOR | FOR | MANAGEMENT | |
7) | PHIL R. MARTENS | FOR | FOR | MANAGEMENT | |
8) | MICHAEL V. SCHROCK | FOR | FOR | MANAGEMENT | |
9) | MARY A. WINSTON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
PMFG, INC. | |||||
TICKER: | PMFG | ||||
MEETING DATE: | 11/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/16/2013 | ||||
SECURITY ID: | 69345P-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENNETH R. HANKS | FOR | FOR | MANAGEMENT | |
2) | R. CLAYTON MULFORD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING VOTE. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
POLYCOM, INC. | |||||
TICKER: | PLCM | ||||
MEETING DATE: | 6/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 73172K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | PETER A. LEAV | FOR | FOR | MANAGEMENT | |
2 | BETSY S. ATKINS | FOR | FOR | MANAGEMENT | |
3 | MARTHA H. BEJAR | FOR | FOR | MANAGEMENT | |
4 | ROBERT J. FRANKENBERG | FOR | FOR | MANAGEMENT | |
5 | JOHN A. KELLEY, JR. | FOR | FOR | MANAGEMENT | |
6 | D. SCOTT MERCER | FOR | FOR | MANAGEMENT | |
7 | WILLIAM A. OWENS | FOR | FOR | MANAGEMENT | |
8 | KEVIN T. PARKER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO POLYCOM'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 9,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
POST HOLDINGS, INC. | |||||
TICKER: | POST | ||||
MEETING DATE: | 1/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2014 | ||||
SECURITY ID: | 737446-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID R. BANKS | FOR | FOR | MANAGEMENT | |
2) | TERENCE E. BLOCK | FOR | FOR | MANAGEMENT | |
3) | ROBERT E. GROTE | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
POWER-ONE, INC. | |||||
TICKER: | PWER | ||||
MEETING DATE: | 7/23/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/2/2013 | ||||
SECURITY ID: | 73930R-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF APRIL 21, 2013 ("MERGER AGREEMENT"), BY AND AMONG POWER-ONE, INC.("POWER-ONE"), ABB LTD. AND VERDI ACQUISITION CORPORATION ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO POWER-ONE, WITH POWER-ONE CONTINUING AS THE SURVIVING CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY A NONBINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO POWER-ONE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF 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 ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
PREFERRED BANK | |||||
TICKER: | PFBC | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 740367-404 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LI YU | FOR | FOR | MANAGEMENT | |
2) | J. RICHARD BELLISTON | FOR | FOR | MANAGEMENT | |
3) | GARY S. NUNNELLY | FOR | FOR | MANAGEMENT | |
4) | CLARK HSU | FOR | FOR | MANAGEMENT | |
2 | APPROVAL VOTE ON THE PROPOSED PREFERRED BANK 2014 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PREFORMED LINE PRODUCTS COMPANY | |||||
TICKER: | PLPC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 740444-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GLENN E. CORLETT | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E. GIBBONS | FOR | FOR | MANAGEMENT | |
3) | R. STEVEN KESTNER | FOR | FOR | MANAGEMENT | |
4) | RANDALL M. RUHLMAN | FOR | FOR | MANAGEMENT | |
2 | RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
PREMIER FINANCIAL BANCORP, INC. | |||||
TICKER: | PFBI | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 74050M-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TONEY K. ADKINS | FOR | FOR | MANAGEMENT | |
2) | HARRY M. HATFIELD | FOR | FOR | MANAGEMENT | |
3) | LLOYD G. JACKSON II | FOR | FOR | MANAGEMENT | |
4) | KEITH F. MOLIHAN | FOR | FOR | MANAGEMENT | |
5) | MARSHALL T. REYNOLDS | FOR | FOR | MANAGEMENT | |
6) | NEAL W. SCAGGS | FOR | FOR | MANAGEMENT | |
7) | ROBERT W. WALKER | FOR | FOR | MANAGEMENT | |
8) | THOMAS W. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 740585-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BOLAND T. JONES | FOR | FOR | MANAGEMENT | |
2) | WILKIE S. COLYER | FOR | FOR | MANAGEMENT | |
3) | K. ROBERT DRAUGHON | FOR | FOR | MANAGEMENT | |
4) | JOHN R. HARRIS | FOR | FOR | MANAGEMENT | |
5) | W. STEVEN JONES | FOR | FOR | MANAGEMENT | |
6) | RAYMOND H. PIRTLE, JR. | FOR | FOR | MANAGEMENT | |
7) | J. WALKER SMITH, JR. | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVE THE 2014 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
PRIMERICA, INC. | |||||
TICKER: | PRI | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 74164M-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN A. ADDISON, JR. | FOR | FOR | MANAGEMENT | |
2) | JOEL M. BABBIT | FOR | FOR | MANAGEMENT | |
3) | P. GEORGE BENSON | FOR | FOR | MANAGEMENT | |
4) | GARY L. CRITTENDEN | FOR | FOR | MANAGEMENT | |
5) | CYNTHIA N. DAY | FOR | FOR | MANAGEMENT | |
6) | MARK MASON | FOR | FOR | MANAGEMENT | |
7) | ROBERT F. MCCULLOUGH | FOR | FOR | MANAGEMENT | |
8) | BEATRIZ R. PEREZ | FOR | FOR | MANAGEMENT | |
9) | D. RICHARD WILLIAMS | FOR | FOR | MANAGEMENT | |
10) | BARBARA A. YASTINE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
PRIMO WATER CORPORATION | |||||
TICKER: | PRMW | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 74165N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BILLY D. PRIM | FOR | FOR | MANAGEMENT | |
2) | JACK C. KILGORE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS PRIMO'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
PRIVATEBANCORP, INC. | |||||
TICKER: | PVTB | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 742962-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT F. COLEMAN | FOR | FOR | MANAGEMENT | |
2) | JAMES M. GUYETTE | FOR | FOR | MANAGEMENT | |
3) | RALPH B. MANDELL | FOR | FOR | MANAGEMENT | |
4) | C. MAYBERRY MCKISSACK | FOR | FOR | MANAGEMENT | |
5) | EDWARD W. RABIN | FOR | FOR | MANAGEMENT | |
6) | LARRY D. RICHMAN | FOR | FOR | MANAGEMENT | |
7) | COLLIN E. ROCHE | FOR | FOR | MANAGEMENT | |
8) | WILLIAM R. RYBAK | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF PRIVATEBANCORP, INC.'S AMENDED AND RESTATED 2011 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
PRGX GLOBAL, INC. | |||||
TICKER: | PRGX | ||||
MEETING DATE: | 6/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 69357C-503 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID A. COLE* | FOR | FOR | MANAGEMENT | |
2) | A. GEORGIOU FELDSHON* | FOR | FOR | MANAGEMENT | |
3) | PHILIP J. MAZZILLI, JR# | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | AMENDMENT OF THE 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL HOLDINGS, INC. | |||||
TICKER: | PROV | ||||
MEETING DATE: | 11/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 743868-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPH P. BARR | FOR | FOR | MANAGEMENT | |
2) | BRUCE W. BENNETT | FOR | FOR | MANAGEMENT | |
3) | DEBBI H. GUTHRIE | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF AN ADVISORY BASIS (NON-BINDING) VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE ADOPTION OF THE PROVIDENT FINANCIAL HOLDINGS, INC. 2013 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
PROVIDENT FINANCIAL SERVICES, INC. | |||||
TICKER: | PFS | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 74386T-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
. | DIRECTOR | ||||
1) | LAURA L. BROOKS | FOR | FOR | MANAGEMENT | |
2) | TERENCE GALLAGHER | FOR | FOR | MANAGEMENT | |
3) | CARLOS HERNANDEZ | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
PROVIDENT NEW YORK BANCORP | |||||
TICKER: | PBNY | ||||
MEETING DATE: | 9/23/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/22/2013 | ||||
SECURITY ID: | 744028-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO PROVIDENT. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADJOURN THE PROVIDENT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROVIDENT MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF PROVIDENT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH PROVIDENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVIDENT 2012 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF PROVIDENT COMMON STOCK THAT MAY BE SUBJECT TO CERTAIN AWARDS UNDER THE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | FOR | FOR | MANAGEMENT | |
PULASKI FINANCIAL CORP. | |||||
TICKER: | PULB | ||||
MEETING DATE: | 1/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2014 | ||||
SECURITY ID: | 745548-107 | ||||
1 | DIRECTOR | ||||
1) | LEON A. FELMAN | FOR | FOR | MANAGEMENT | |
2) | SHARON A. TUCKER | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
PVF CAPITAL CORP. | |||||
TICKER: | PVFC | ||||
MEETING DATE: | 9/25/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/13/2013 | ||||
SECURITY ID: | 693654-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE MERGER OF PVF CAPITAL CORP. WITH AND INTO F.N.B. CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO NAMED EXECUTIVE OFFICERS OF PVF CAPITAL CORP. IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO GRANT THE PVF CAPITAL CORP. BOARD OF DIRECTORS DISCRETIONARY AUTHORITY 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 MERGER. | FOR | FOR | MANAGEMENT | |
QC HOLDINGS, INC. | |||||
TICKER: | QCCO | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 74729T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DON EARLY | FOR | FOR | MANAGEMENT | |
2) | MARY LOU EARLY | FOR | FOR | MANAGEMENT | |
3) | RICHARD B. CHALKER | FOR | FOR | MANAGEMENT | |
4) | GERALD F. LAMBERTI | FOR | FOR | MANAGEMENT | |
5) | JACK L. SUTHERLAND | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
QCR HOLDINGS, INC. | |||||
TICKER: | QCRH | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 74727A-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL L. PETERSON | FOR | FOR | MANAGEMENT | |
2) | RONALD G. PETERSON | FOR | FOR | MANAGEMENT | |
3) | JOHN D. WHITCHER | FOR | FOR | MANAGEMENT | |
4) | MARIE Z. ZIEGLER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF LINDA K. NEUMAN TO THE BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
QLOGIC CORPORATION | |||||
TICKER: | QLGC | ||||
MEETING DATE: | 8/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/26/2013 | ||||
SECURITY ID: | 747277-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | H.K. DESAI | FOR | FOR | MANAGEMENT | |
2 | BALAKRISHNAN S. IYER | FOR | FOR | MANAGEMENT | |
3 | CHRISTINE KING | FOR | FOR | MANAGEMENT | |
4 | KATHRYN B. LEWIS | FOR | FOR | MANAGEMENT | |
5 | D. SCOTT MERCER | FOR | FOR | MANAGEMENT | |
6 | GEORGE D. WELLS | FOR | FOR | MANAGEMENT | |
7 | WILLIAM M. ZEITLER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO EXTEND THE PERFORMANCE-BASED AWARD FEATURE. | FOR | AGAINST | MANAGEMENT | |
3 | APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO EXTEND THE TERM OF THE PLAN AND INCREASE THE AGGREGATE SHARE LIMIT. | FOR | AGAINST | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
QUAD/GRAPHICS, INC. | |||||
TICKER: | QUAD | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 747301-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. ABRAHAM, JR. | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS P. BUTH | FOR | FOR | MANAGEMENT | |
3) | CHRISTOPHER B. HARNED | FOR | FOR | MANAGEMENT | |
4) | J. JOEL QUADRACCI | FOR | FOR | MANAGEMENT | |
5) | K. QUADRACCI FLORES | FOR | FOR | MANAGEMENT | |
6) | THOMAS O. RYDER | FOR | FOR | MANAGEMENT | |
7) | JOHN S. SHIELY | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
QUANEX BUILDING PRODUCTS CORP | |||||
TICKER: | NX | ||||
MEETING DATE: | 2/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 747619-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SUSAN F. DAVIS | FOR | FOR | MANAGEMENT | |
2) | CURTIS M. STEVENS | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
QUIKSILVER, INC. | |||||
TICKER: | ZQK | ||||
MEETING DATE: | 3/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 74838C-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM M. BARNUM, JR. | FOR | FOR | MANAGEMENT | |
2) | JOSEPH F. BERARDINO | FOR | FOR | MANAGEMENT | |
3) | MICHAEL A. CLARKE | FOR | FOR | MANAGEMENT | |
4) | ELIZABETH DOLAN | FOR | FOR | MANAGEMENT | |
5) | M. STEVEN LANGMAN | FOR | FOR | MANAGEMENT | |
6) | ROBERT B. MCKNIGHT, JR. | FOR | FOR | MANAGEMENT | |
7) | ANDREW P. MOONEY | FOR | FOR | MANAGEMENT | |
8) | ANDREW W. SWEET | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. 2013 PERFORMANCE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
QUINSTREET INC | |||||
TICKER: | QNST | ||||
MEETING DATE: | 10/28/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 74874Q-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES SIMONS | FOR | FOR | MANAGEMENT | |
2) | DANA STALDER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
QUMU CORPORATION | |||||
TICKER: | QUMU | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 749063-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHERMAN L. BLACK | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE M. BENVENISTE | FOR | FOR | MANAGEMENT | |
3) | DANIEL R. FISHBACK | FOR | FOR | MANAGEMENT | |
4) | THOMAS F. MADISON | FOR | FOR | MANAGEMENT | |
5) | KIMBERLY K. NELSON | FOR | FOR | MANAGEMENT | |
6) | ROBERT F. OLSON | FOR | FOR | MANAGEMENT | |
7) | JUSTIN A. ORLANDO | FOR | FOR | MANAGEMENT | |
8) | STEVEN M. QUIST | FOR | FOR | MANAGEMENT | |
9) | JAMES L. REISSNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES BY 500,000. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
R.G. BARRY CORPORATION | |||||
TICKER: | DFZ | ||||
MEETING DATE: | 10/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 068798-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID LAUER | FOR | FOR | MANAGEMENT | |
2) | DAVID NICHOLS | FOR | FOR | MANAGEMENT | |
3) | THOMAS VON LEHMAN | FOR | FOR | MANAGEMENT | |
4) | GORDON ZACKS | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014. | FOR | FOR | MANAGEMENT | |
RADIO ONE, INC | |||||
TICKER: | ROAI | ||||
MEETING DATE: | 11/14/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/1/2013 | ||||
SECURITY ID: | 75040P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN W. MCNEILL* | FOR | FOR | MANAGEMENT | |
2) | TERRY L. JONES* | FOR | FOR | MANAGEMENT | |
3) | CATHERINE L. HUGHES# | FOR | FOR | MANAGEMENT | |
4) | ALFRED C. LIGGINS, III# | FOR | FOR | MANAGEMENT | |
5) | D. GEOFFREY ARMSTRONG# | FOR | FOR | MANAGEMENT | |
6) | DENNIS A. MILLER# | FOR | FOR | MANAGEMENT | |
7) | RONALD E. BLAYLOCK# | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE RADIO ONE, INC. 2009 STOCK OPTION AND RESTRICTED STOCK GRANT PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR RADIO ONE, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
RADIO ONE, INC | |||||
TICKER: | ROIA | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 75040P-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRIAN W. MCNEILL* | FOR | FOR | MANAGEMENT | |
2) | TERRY L. JONES* | FOR | FOR | MANAGEMENT | |
3) | CATHERINE L. HUGHES# | FOR | FOR | MANAGEMENT | |
4) | ALFRED C. LIGGINS, III# | FOR | FOR | MANAGEMENT | |
5) | D. GEOFFREY ARMSTRONG# | FOR | FOR | MANAGEMENT | |
6) | DENNIS A. MILLER# | FOR | FOR | MANAGEMENT | |
7) | RONALD E. BLAYLOCK# | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RADIO ONE, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
RADIOSHACK CORPORATION | |||||
TICKER: | RSH | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 750438-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ROBERT E. ABERNATHY | FOR | FOR | MANAGEMENT | |
2 | FRANK J. BELATTI | FOR | FOR | MANAGEMENT | |
3 | JULIE A. DOBSON | FOR | FOR | MANAGEMENT | |
4 | DANIEL R. FEEHAN | FOR | FOR | MANAGEMENT | |
5 | H. EUGENE LOCKHART | FOR | FOR | MANAGEMENT | |
6 | JOSEPH C. MAGNACCA | FOR | FOR | MANAGEMENT | |
7 | JACK L. MESSMAN | FOR | FOR | MANAGEMENT | |
8 | EDWINA D. WOODBURY | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
RADISYS CORPORATION | |||||
TICKER: | RSYS | ||||
MEETING DATE: | 9/4/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/26/2013 | ||||
SECURITY ID: | 750459-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. SCOTT GIBSON | FOR | FOR | MANAGEMENT | |
2) | BRIAN BRONSON | FOR | FOR | MANAGEMENT | |
3) | HUBERT DE PESQUIDOUX | FOR | FOR | MANAGEMENT | |
4) | KEVIN C. MELIA | FOR | FOR | MANAGEMENT | |
5) | DAVID NIERENBERG | FOR | FOR | MANAGEMENT | |
6) | M. NIEL RANSOM | FOR | FOR | MANAGEMENT | |
7) | LORENE K. STEFFES | FOR | FOR | MANAGEMENT | |
8) | VINCENT H. TOBKIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 2007 STOCK PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
RAND LOGISTICS, INC. | |||||
TICKER: | RLOG | ||||
MEETING DATE: | 9/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/30/2013 | ||||
SECURITY ID: | 752182-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT BRAVENER | FOR | FOR | MANAGEMENT | |
2) | MICHAEL D. LUNDIN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS RAND LOGISTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | FOR | FOR | MANAGEMENT | |
RCM TECHNOLOGIES, INC. | |||||
TICKER: | RCMT | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/10/2013 | ||||
SECURITY ID: | 749360-400 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT B. KERR | FOR | FOR | MANAGEMENT | |
2) | MICHAEL E.S. FRANKEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF OUR AUDIT COMMITTEE'S SELECTION OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE FOR THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2012. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
5 | STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ADOPT A POLICY THAT ITS CHAIRMAN BE AN INDEPENDENT DIRECTOR ACCORDING TO THE DEFINITION SET FORTH IN THE NASDAQ LISTING STANDARDS (IF INTRODUCED AT THE ANNUAL MEETING). | AGAINST | AGAINST | MANAGEMENT | |
READING INTERNATIONAL, INC. | |||||
TICKER: | RDI | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 755408-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES J. COTTER, SR. | FOR | FOR | MANAGEMENT | |
2) | JAMES J. COTTER, JR. | FOR | FOR | MANAGEMENT | |
3) | ELLEN M. COTTER | FOR | FOR | MANAGEMENT | |
4) | MARGARET COTTER | FOR | FOR | MANAGEMENT | |
5) | GUY W. ADAMS | FOR | FOR | MANAGEMENT | |
6) | WILLIAM D. GOULD | FOR | FOR | MANAGEMENT | |
7) | EDWARD L. KANE | FOR | FOR | MANAGEMENT | |
8) | DOUGLAS J. MCEACHERN | FOR | FOR | MANAGEMENT | |
9) | TIM STOREY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADVISORY AND NON-BINDING VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
REALNETWORKS, INC. | |||||
TICKER: | RNWK | ||||
MEETING DATE: | 11/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 75605L-708 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL T. GALDON | FOR | FOR | MANAGEMENT | |
2) | DAWN G. LEPORE | FOR | FOR | MANAGEMENT | |
3) | DOMINIQUE TREMPONT | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RED LION HOTELS CORPORATION | |||||
TICKER: | RLH | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 756764-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RAYMOND R. BRANDSTROM | FOR | FOR | MANAGEMENT | |
2 | RYLAND P. "SKIP" DAVIS | FOR | FOR | MANAGEMENT | |
3 | JAMES P. EVANS | FOR | FOR | MANAGEMENT | |
4 | DAVID J. JOHNSON | FOR | FOR | MANAGEMENT | |
5 | MELVIN L. KEATING | FOR | FOR | MANAGEMENT | |
6 | MICHAEL VERNON | FOR | FOR | MANAGEMENT | |
7 | ROBERT G. WOLFE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
REGIS CORPORATION | |||||
TICKER: | RGS | ||||
MEETING DATE: | 10/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/11/2013 | ||||
SECURITY ID: | 758932-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL G. BELTZMAN | FOR | FOR | MANAGEMENT | |
2) | JAMES P. FOGARTY | FOR | FOR | MANAGEMENT | |
3) | DAVID J. GRISSEN | FOR | FOR | MANAGEMENT | |
4) | DANIEL J. HANRAHAN | FOR | FOR | MANAGEMENT | |
5) | MARK S. LIGHT | FOR | FOR | MANAGEMENT | |
6) | MICHAEL J. MERRIMAN | FOR | FOR | MANAGEMENT | |
7) | STEPHEN E. WATSON | FOR | FOR | MANAGEMENT | |
8) | DAVID P. WILLIAMS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO EXTEND ITS TERM THROUGH MAY 26, 2024. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
5 | 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: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 759663-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRENT B. BICKETT | FOR | FOR | MANAGEMENT | |
2) | ALAN L. STINSON | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS K. AMMERMAN | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
RENASANT CORPORATION | |||||
TICKER: | RNST | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/14/2014 | ||||
SECURITY ID: | 7.597E-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HUGH S. POTTS, JR.@ | FOR | FOR | MANAGEMENT | |
2) | HOLLIS C. CHEEK# | FOR | FOR | MANAGEMENT | |
3) | WILLIAM M. BEASLEY* | FOR | FOR | MANAGEMENT | |
4) | MARSHALL H. DICKERSON* | FOR | FOR | MANAGEMENT | |
5) | R. RICK HART* | FOR | FOR | MANAGEMENT | |
6) | RICHARD L. HEYER, JR.* | FOR | FOR | MANAGEMENT | |
7) | J. NILES MCNEEL* | FOR | FOR | MANAGEMENT | |
8) | MICHAEL D. SHMERLING* | FOR | FOR | MANAGEMENT | |
4 | TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
RENEWABLE ENERGY GROUP, INC. | |||||
TICKER: | REGI | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 75972A-301 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JEFFREY STROBURG | FOR | FOR | MANAGEMENT | |
2 | CHRISTOPHER D. SORRELLS | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
RENT-A-CENTER, INC. | |||||
TICKER: | RCII | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 76009N-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JEFFERY M. JACKSON | FOR | FOR | MANAGEMENT | |
2 | LEONARD H. ROBERTS | FOR | FOR | MANAGEMENT | |
3 | MARK E. SPEESE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
REPUBLIC AIRWAYS HOLDINGS INC. | |||||
TICKER: | RJET | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 760276-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRYAN K. BEDFORD | FOR | FOR | MANAGEMENT | |
2) | NEAL S. COHEN | FOR | FOR | MANAGEMENT | |
3) | LAWRENCE J. COHEN | FOR | FOR | MANAGEMENT | |
4) | ROBERT L. COLIN | FOR | FOR | MANAGEMENT | |
5) | DANIEL P. GARTON | FOR | FOR | MANAGEMENT | |
6) | DOUGLAS J. LAMBERT | FOR | FOR | MANAGEMENT | |
7) | MARK L. PLAUMANN | FOR | FOR | MANAGEMENT | |
2 | TO CONDUCT AN ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
REPUBLIC AIRWAYS HOLDINGS INC. | |||||
TICKER: | RJET | ||||
MEETING DATE: | 9/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/23/2013 | ||||
SECURITY ID: | 760276-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRYAN K. BEDFORD | FOR | NULL | MANAGEMENT | |
2) | LAWRENCE J. COHEN | FOR | NULL | MANAGEMENT | |
3) | DOUGLAS J. LAMBERT | FOR | NULL | MANAGEMENT | |
4) | MARK L. PLAUMANN | FOR | NULL | MANAGEMENT | |
5) | RICHARD P. SCHIFTER | FOR | NULL | MANAGEMENT | |
6) | NEAL S. COHEN | FOR | NULL | MANAGEMENT | |
7) | DAVID N. SIEGEL | FOR | NULL | MANAGEMENT | |
2 | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE REPUBLIC AIRWAYS HOLDINGS INC. 2007 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
REPUBLIC BANCORP, INC. | |||||
TICKER: | RBCAA | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 760281-204 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG A. GREENBERG | FOR | FOR | MANAGEMENT | |
2) | MICHAEL T. RUST | FOR | FOR | MANAGEMENT | |
3) | SANDRA METTS SNOWDEN | FOR | FOR | MANAGEMENT | |
4) | R. WAYNE STRATTON | FOR | FOR | MANAGEMENT | |
5) | SUSAN STOUT TAMME | FOR | FOR | MANAGEMENT | |
6) | A. SCOTT TRAGER | FOR | FOR | MANAGEMENT | |
7) | STEVEN E. TRAGER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
REPUBLIC FIRST BANCORP, INC. | |||||
TICKER: | FRBK | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 760416-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HARRY D. MADONNA | FOR | FOR | MANAGEMENT | |
2) | BRIAN P. TIERNEY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2014 REPUBLIC FIRST BANCORP, INC. EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
RESOLUTE ENERGY CORPORATION | |||||
TICKER: | REN | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 76116A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES M. PICCONE | FOR | FOR | MANAGEMENT | |
2) | ROBERT M. SWARTZ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE") | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
RESOURCES CONNECTION, INC. | |||||
TICKER: | RECN | ||||
MEETING DATE: | 10/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 76122Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY CHERBAK | FOR | FOR | MANAGEMENT | |
2) | NEIL F. DIMICK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
REX AMERICAN RESOURCES CORPORATION | |||||
TICKER: | REX | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 761624-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STUART A. ROSE | FOR | FOR | MANAGEMENT | |
2 | LAWRENCE TOMCHIN | FOR | FOR | MANAGEMENT | |
3 | ROBERT DAVIDOFF | FOR | FOR | MANAGEMENT | |
4 | EDWARD M. KRESS | FOR | FOR | MANAGEMENT | |
5 | CHARLES A. ELCAN | FOR | FOR | MANAGEMENT | |
6 | DAVID S. HARRIS | FOR | FOR | MANAGEMENT | |
7 | MERVYN L. ALPHONSO | FOR | FOR | MANAGEMENT | |
8 | LEE FISHER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
REX ENERGY CORPORATION | |||||
TICKER: | REXX | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 761565-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LANCE T. SHANER | FOR | FOR | MANAGEMENT | |
2) | THOMAS C. STABLEY | FOR | FOR | MANAGEMENT | |
3) | JOHN W. HIGBEE | FOR | FOR | MANAGEMENT | |
4) | JOHN A. LOMBARDI | FOR | FOR | MANAGEMENT | |
5) | ERIC L. MATTSON | FOR | FOR | MANAGEMENT | |
6) | TODD N. TIPTON | FOR | FOR | MANAGEMENT | |
7) | JOHN J. ZAK | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
RICHARDSON ELECTRONICS, LTD. | |||||
TICKER: | RELL | ||||
MEETING DATE: | 10/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/24/2013 | ||||
SECURITY ID: | 763165-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | EDWARD J. RICHARDSON | FOR | FOR | MANAGEMENT | |
2) | SCOTT HODES | FOR | FOR | MANAGEMENT | |
3) | PAUL J. PLANTE | FOR | FOR | MANAGEMENT | |
4) | JACQUES BELIN | FOR | FOR | MANAGEMENT | |
5) | JAMES BENHAM | FOR | FOR | MANAGEMENT | |
6) | KENNETH HALVERSON | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RIVERVIEW BANCORP, INC. | |||||
TICKER: | RVSB | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/2/2013 | ||||
SECURITY ID: | 769397-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD A. WYSASKE | FOR | FOR | MANAGEMENT | |
2) | MICHAEL D. ALLEN | FOR | FOR | MANAGEMENT | |
3) | GERALD L. NIES | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
RLJ ENTERTAINMENT INC. | |||||
TICKER: | RLJE | ||||
MEETING DATE: | 8/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/2/2013 | ||||
SECURITY ID: | 74965F-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LISA WARDELL* | FOR | FOR | MANAGEMENT | |
2) | ANDY LASZLO* | FOR | FOR | MANAGEMENT | |
3) | MIGUEL PENELLA# | FOR | FOR | MANAGEMENT | |
4) | H. VAN SINCLAIR# | FOR | FOR | MANAGEMENT | |
5) | MORRIS GOLDFARB# | FOR | FOR | MANAGEMENT | |
6) | ROBERT L. JOHNSON** | FOR | FOR | MANAGEMENT | |
7) | PETER EDWARDS** | FOR | FOR | MANAGEMENT | |
8) | TYRONE BROWN** | FOR | FOR | MANAGEMENT | |
2 | VOTE ON AN ADVISORY BASIS ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | VOTE ON AN ADVISORY BASIS ON WHETHER THE ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. | |||||
TICKER: | RRTS | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 76973Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER L. DOERR | FOR | FOR | MANAGEMENT | |
2) | JAMES D. STALEY | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RE-APPROVAL OF OUR 2010 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ROCKVILLE FINANCIAL, INC. | |||||
TICKER: | RCKB | ||||
MEETING DATE: | 4/8/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 774188-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2013, BY AND BETWEEN UNITED FINANCIAL BANCORP, INC. AND ROCKVILLE FINANCIAL, INC., PURSUANT TO WHICH UNITED WILL MERGE WITH AND INTO ROCKVILLE, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS (WHICH WE REFER TO AS THE "ROCKVILLE MERGER PROPOSAL") | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO ADJOURN THE ROCKVILLE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ROCKVILLE MERGER PROPOSAL (WHICH WE REFER TO AS THE "ROCKVILLE ADJOURNMENT PROPOSAL") | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ROCKVILLE MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ROCKVILLE (WHICH WE REFER TO AS THE "ROCKVILLE COMPENSATION PROPOSAL") | FOR | FOR | MANAGEMENT | |
4 | A PROPOSAL TO APPROVE AN AMENDMENT TO ROCKVILLE'S CERTIFICATE OF INCORPORATION THAT (1) SETS THE NUMBER OF DIRECTORS OF ROCKVILLE, AS THE SURVIVING CORPORATION IN THE MERGER, IN ACCORDANCE WITH ROCKVILLE'S BYLAWS AND (2) RECLASSIFIES THE ROCKVILLE BOARD OF DIRECTORS FROM A BOARD WITH FOUR CLASSES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
ROFIN-SINAR TECHNOLOGIES INC. | |||||
TICKER: | RSTI | ||||
MEETING DATE: | 3/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 775043-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER WIRTH | FOR | FOR | MANAGEMENT | |
2) | STEPHEN D. FANTONE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ROCKY BRANDS, INC. | |||||
TICKER: | RCKY | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 774515-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. PATRICK CAMPBELL | FOR | FOR | MANAGEMENT | |
2) | MICHAEL L. FINN | FOR | FOR | MANAGEMENT | |
3) | G. COURTNEY HANING | FOR | FOR | MANAGEMENT | |
4) | CURTIS A. LOVELAND | FOR | FOR | MANAGEMENT | |
5) | DAVID N. SHARP | FOR | FOR | MANAGEMENT | |
2 | A RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ROCKY BRANDS, INC. 2014 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
ROGERS CORPORATION | |||||
TICKER: | ROG | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 775133-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL F. BARRY | FOR | FOR | MANAGEMENT | |
2) | BRUCE D. HOECHNER | FOR | FOR | MANAGEMENT | |
3) | GREGORY B. HOWEY | FOR | FOR | MANAGEMENT | |
4) | CAROL R. JENSEN | FOR | FOR | MANAGEMENT | |
5) | WILLIAM E. MITCHELL | FOR | FOR | MANAGEMENT | |
6) | GANESH MOORTHY | FOR | FOR | MANAGEMENT | |
7) | ROBERT G. PAUL | FOR | FOR | MANAGEMENT | |
8) | PETER C. WALLACE | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING | FOR | FOR | MANAGEMENT | |
3 | TO VOTE ON RE-APPROVAL OF THE MATERIAL TERMS PERMITTED FOR PERFORMANCE GOALS THAT MAY BE USED UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN FOR THE PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE ROGERS CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK ISSUABLE THEREUNDER FROM 1,775,000 TO 2,575,000 AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 LONG-TERM EQUITY COMPENSATION PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER SECTION 162(M) OF THE IR CODE | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
ROSETTA STONE INC. | |||||
TICKER: | RST | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 777780-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES P. BANKOFF | FOR | FOR | MANAGEMENT | |
2) | LAURENCE FRANKLIN | FOR | FOR | MANAGEMENT | |
3) | LAURA L. WITT | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO OUR 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ROUNDY'S, INC. | |||||
TICKER: | RNDY | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 779268-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH W. DRAYER | FOR | FOR | MANAGEMENT | |
2) | CHRISTOPHER F. LARSON | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ROUNDY'S, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
RTI INTERNATIONAL METALS, INC. | |||||
TICKER: | RTI | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 74973W-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DANIEL I. BOOKER | FOR | FOR | MANAGEMENT | |
2) | RONALD L. GALLATIN | FOR | FOR | MANAGEMENT | |
3) | ROBERT M. HERNANDEZ | FOR | FOR | MANAGEMENT | |
4) | DAWNE S. HICKTON | FOR | FOR | MANAGEMENT | |
5) | EDITH E. HOLIDAY | FOR | FOR | MANAGEMENT | |
6) | JERRY HOWARD | FOR | FOR | MANAGEMENT | |
7) | BRYAN T. MOSS | FOR | FOR | MANAGEMENT | |
8) | JAMES A. WILLIAMS | FOR | FOR | MANAGEMENT | |
9) | ARTHUR B. WINKLEBLACK | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF RTI INTERNATIONAL METALS, INC. AND REMOVE THE CURRENTLY AUTHORIZED SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE RTI INTERNATIONAL METALS, INC. 2014 STOCK AND INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
RTI SURGICAL, INC. | |||||
TICKER: | RTIX | ||||
MEETING DATE: | 11/7/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 74975N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE, UNDER APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK UPON CONVERSION OF THE SERIES A CONVERTIBLE PREFERRED STOCK IN EXCESS OF 19.99% OF THE COMPANY'S COMMON STOCK OUTSTANDING PRIOR TO SUCH ISSUANCE. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE FOREGOING PROPOSAL. | FOR | FOR | MANAGEMENT | |
RTI SURGICAL, INC. | |||||
TICKER: | RTIX | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 74975N-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER F. GEAREN, M.D. | FOR | FOR | MANAGEMENT | |
2) | ADRIAN J.R. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). | FOR | FOR | MANAGEMENT | |
RUBY TUESDAY, INC. | |||||
TICKER: | RT | ||||
MEETING DATE: | 10/9/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/20/2013 | ||||
SECURITY ID: | 781182-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES J. BUETTGEN | FOR | FOR | MANAGEMENT | |
2 | MATTHEW A. DRAPKIN | FOR | FOR | MANAGEMENT | |
3 | BERNARD LANIGAN, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE RUBY TUESDAY, INC. 2003 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2014. | FOR | FOR | MANAGEMENT | |
RUDOLPH TECHNOLOGIES, INC. | |||||
TICKER: | RTEC | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 781270-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOHN R. WHITTEN | FOR | FOR | MANAGEMENT | |
2 | AUBREY C. TOBEY | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHA | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 781846-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
1) | W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | |
2) | W. MARVIN RUSH | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. MARSHALL | FOR | FOR | MANAGEMENT | |
4) | THOMAS A. AKIN | FOR | FOR | MANAGEMENT | |
5) | GERALD R. SZCZEPANSKI | FOR | FOR | MANAGEMENT | |
6) | JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | |
7) | RAYMOND J. CHESS | FOR | FOR | MANAGEMENT | |
2) | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3) | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
RUSH ENTERPRISES, INC. | |||||
TICKER: | RUSHB | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 781846-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1) | DIRECTOR | ||||
1) | W.M. "RUSTY" RUSH | FOR | FOR | MANAGEMENT | |
2) | W. MARVIN RUSH | FOR | FOR | MANAGEMENT | |
3) | HAROLD D. MARSHALL | FOR | FOR | MANAGEMENT | |
4) | THOMAS A. AKIN | FOR | FOR | MANAGEMENT | |
5) | GERALD R. SZCZEPANSKI | FOR | FOR | MANAGEMENT | |
6) | JAMES C. UNDERWOOD | FOR | FOR | MANAGEMENT | |
7) | RAYMOND J. CHESS | FOR | FOR | MANAGEMENT | |
2) | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3) | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
S&T BANCORP, INC. | |||||
TICKER: | STBA | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 783859-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TODD D. BRICE | FOR | FOR | MANAGEMENT | |
2) | JOHN J. DELANEY | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. DONNELLY | FOR | FOR | MANAGEMENT | |
4) | WILLIAM J. GATTI | FOR | FOR | MANAGEMENT | |
5) | JEFFREY D. GRUBE | FOR | FOR | MANAGEMENT | |
6) | FRANK W. JONES | FOR | FOR | MANAGEMENT | |
7) | JOSEPH A. KIRK | FOR | FOR | MANAGEMENT | |
8) | DAVID L. KRIEGER | FOR | FOR | MANAGEMENT | |
9) | JAMES C. MILLER | FOR | FOR | MANAGEMENT | |
10) | FRED J. MORELLI, JR. | FOR | FOR | MANAGEMENT | |
11) | FRANK J. PALERMO, JR. | FOR | FOR | MANAGEMENT | |
12) | CHRISTINE J. TORETTI | FOR | FOR | MANAGEMENT | |
13) | CHARLES G. URTIN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF THE S&T BANCORP, INC. 2014 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SAFETY INSURANCE GROUP, INC. | |||||
TICKER: | SAFT | ||||
MEETING DATE: | 5/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 78648T-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID F. BRUSSARD | FOR | FOR | MANAGEMENT | |
2) | A. RICHARD CAPUTO, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SAKS INCORPORATED | |||||
TICKER: | SKS | ||||
MEETING DATE: | 10/30/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/23/2013 | ||||
SECURITY ID: | 79377W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 28, 2013, BY AND AMONG HUDSON'S BAY COMPANY, HARRY ACQUISITION INC. AND SAKS INCORPORATED. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | 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 APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
SALEM COMMUNICATIONS CORPORATION | |||||
TICKER: | SALM | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 794093-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | STUART W. EPPERSON | FOR | FOR | MANAGEMENT | |
2 | EDWARD G. ATSINGER III | FOR | FOR | MANAGEMENT | |
3 | DAVID DAVENPORT | FOR | FOR | MANAGEMENT | |
4 | ROLAND S. HINZ | FOR | FOR | MANAGEMENT | |
5 | JAMES KEET LEWIS | FOR | FOR | MANAGEMENT | |
6 | RICHARD A. RIDDLE | FOR | FOR | MANAGEMENT | |
7 | JONATHAN VENVERLOH | FOR | FOR | MANAGEMENT | |
SAPIENS INTERNATIONAL CORPORATION N.V. | |||||
TICKER: | SPNS | ||||
MEETING DATE: | 12/19/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/10/2013 | ||||
SECURITY ID: | N7716A-151 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GUY BERNSTEIN | FOR | FOR | MANAGEMENT | |
2 | EYAL BEN-CHLOUCHE | FOR | FOR | MANAGEMENT | |
3 | RONI AL DOR | FOR | FOR | MANAGEMENT | |
4 | YACOV ELINAV | FOR | FOR | MANAGEMENT | |
5 | UZI NETANEL | FOR | FOR | MANAGEMENT | |
6 | NAAMIT SALOMON | FOR | FOR | MANAGEMENT | |
7 | UNITED 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, 2012 | FOR | FOR | MANAGEMENT | |
3 | ADOPTION OF THE COMPANY'S 2012 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 THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS AND/OR ITS AUDIT COMMITTEE TO FIX THEIR COMPENSATION | FOR | FOR | MANAGEMENT | |
SANDY SPRING BANCORP, INC. | |||||
TICKER: | SASR | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 800363-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. FRIIS | FOR | FOR | MANAGEMENT | |
2) | CRAIG A. RUPPERT | FOR | FOR | MANAGEMENT | |
3) | PAMELA A. LITTLE | FOR | FOR | MANAGEMENT | |
2 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
SANMINA CORPORATION | |||||
TICKER: | SANM | ||||
MEETING DATE: | 3/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 801056-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | NEIL R. BONKE | FOR | FOR | MANAGEMENT | |
2 | MICHAEL J. CLARKE | FOR | FOR | MANAGEMENT | |
3 | EUGENE A. DELANEY | FOR | FOR | MANAGEMENT | |
4 | JOHN P. GOLDSBERRY | FOR | FOR | MANAGEMENT | |
5 | JOSEPH G. LICATA, JR. | FOR | FOR | MANAGEMENT | |
6 | MARIO M. ROSATI | FOR | FOR | MANAGEMENT | |
7 | WAYNE SHORTRIDGE | FOR | FOR | MANAGEMENT | |
8 | JURE SOLA | FOR | FOR | MANAGEMENT | |
9 | JACKIE M. WARD | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING SEPTEMBER 27, 2014 | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2009 INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 1,700,000 SHARES FOR ISSUANCE THEREUNDER | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
SCANSOURCE, INC. | |||||
TICKER: | SCSC | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/6/2013 | ||||
SECURITY ID: | 806037-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL L. BAUR | FOR | FOR | MANAGEMENT | |
2) | STEVEN R. FISCHER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. GRAINGER | FOR | FOR | MANAGEMENT | |
4) | JOHN P. REILLY | FOR | FOR | MANAGEMENT | |
5) | CHARLES R. WHITCHURCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE SCANSOURCE, INC. 2013 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SCBT FINANCIAL CORPORATION | |||||
TICKER: | SCBT | ||||
MEETING DATE: | 7/24/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/8/2013 | ||||
SECURITY ID: | 78401V-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN SCBT FINANCIAL CORPORATION ("SCBT") AND FIRST FINANCIAL HOLDINGS, INC. ("FIRST FINANCIAL"), PURSUANT TO WHICH FIRST FINANCIAL AND SCBT WILL MERGE (REFERRED TO AS THE SCBT MERGER PROPOSAL). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO CHANGE THE NAME OF SCBT TO "FIRST FINANCIAL HOLDINGS, INC." EFFECTIVE ONLY UPON COMPLETION OF THE MERGER (REFERRED TO AS THE NAME CHANGE PROPOSAL). | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SCBT MERGER PROPOSAL AND/OR THE NAME CHANGE PROPOSAL. | FOR | FOR | MANAGEMENT | |
SCHNITZER STEEL INDUSTRIES, INC. | |||||
TICKER: | SCHN | ||||
MEETING DATE: | 1/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/23/2013 | ||||
SECURITY ID: | 806882-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WAYLAND R. HICKS | FOR | FOR | MANAGEMENT | |
2) | JUDITH A. JOHANSEN | FOR | FOR | MANAGEMENT | |
3) | TAMARA L. LUNDGREN | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | TO APPROVE THE AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. | FOR | AGAINST | MANAGEMENT | |
SCHOLASTIC CORPORATION | |||||
TICKER: | SCHL | ||||
MEETING DATE: | 9/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/3/2013 | ||||
SECURITY ID: | 807066-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES W. BARGE | FOR | FOR | MANAGEMENT | |
2) | MARIANNE CAPONNETTO | FOR | FOR | MANAGEMENT | |
3) | JOHN L. DAVIES | FOR | FOR | MANAGEMENT | |
SCICLONE PHARMACEUTICALS, INC. | |||||
TICKER: | SCLN | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 80862K-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JON S. SAXE | FOR | FOR | MANAGEMENT | |
2) | FRIEDHELM BLOBEL, PH.D. | FOR | FOR | MANAGEMENT | |
3) | RICHARD J. HAWKINS | FOR | FOR | MANAGEMENT | |
4) | GREGG A. LAPOINTE | FOR | FOR | MANAGEMENT | |
5) | SIMON LI | FOR | FOR | MANAGEMENT | |
6) | NANCY T. CHANG, PH.D. | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | 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, 2014. | FOR | FOR | MANAGEMENT | |
SEACOAST BANKING CORPORATION OF FLORIDA | |||||
TICKER: | SBCF | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 811707-801 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS J. ARCZYNSKI | FOR | FOR | MANAGEMENT | |
2) | STEPHEN E. BOHNER | FOR | FOR | MANAGEMENT | |
3) | T. MICHAEL CROOK | FOR | FOR | MANAGEMENT | |
4) | JULIE H. DAUM | FOR | FOR | MANAGEMENT | |
5) | MARYANN GOEBEL | FOR | FOR | MANAGEMENT | |
6) | DENNIS S. HUDSON, III | FOR | FOR | MANAGEMENT | |
7) | EDWIN E. WALPOLE, III | 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: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 811904-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES FABRIKANT | FOR | FOR | MANAGEMENT | |
2) | DAVID R. BERZ | FOR | FOR | MANAGEMENT | |
3) | PIERRE DE DEMANDOLX | FOR | FOR | MANAGEMENT | |
4) | OIVIND LORENTZEN | FOR | FOR | MANAGEMENT | |
5) | ANDREW R. MORSE | FOR | FOR | MANAGEMENT | |
6) | R. CHRISTOPHER REGAN | FOR | FOR | MANAGEMENT | |
7) | STEVEN J. WISCH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | REAPPROVAL OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE 2014 SHARE INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
SEARS HOMETOWN AND OUTLET STORES, INC. | |||||
TICKER: | SHOS | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 812362-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | E.J. BIRD | FOR | FOR | MANAGEMENT | |
2) | JEFFREY FLUG | FOR | FOR | MANAGEMENT | |
3) | JAMES F. GOOCH | FOR | FOR | MANAGEMENT | |
4) | WILLIAM R. HARKER | FOR | FOR | MANAGEMENT | |
5) | W. BRUCE JOHNSON | FOR | FOR | MANAGEMENT | |
6) | JOSEPHINE LINDEN | 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 BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | FOR | FOR | MANAGEMENT | |
SELECT MEDICAL HOLDINGS CORP. | |||||
TICKER: | SEM | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 81619Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRYAN C. CRESSEY | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. ORTENZIO | FOR | FOR | MANAGEMENT | |
3) | LEOPOLD SWERGOLD | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
SENECA FOODS CORPORATION | |||||
TICKER: | SENEA | ||||
MEETING DATE: | 8/1/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 817070-501 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN P. GAYLORD | FOR | FOR | MANAGEMENT | |
2) | SUSAN A. HENRY | FOR | FOR | MANAGEMENT | |
3) | SUSAN W. STUART | 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, 2014. | FOR | FOR | MANAGEMENT | |
SEVERN BANCORP, INC. | |||||
TICKER: | SVBI | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 81811M-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID S. JONES* | FOR | FOR | MANAGEMENT | |
2) | JOHN A. LAMON, III* | FOR | FOR | MANAGEMENT | |
3) | KONRAD M. WAYSON* | FOR | FOR | MANAGEMENT | |
4) | MICHAEL H. COOK# | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION, REFERRED TO AS "SAY-ON-PAY," AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE ON WHETHER THE SAY-ON-PAY VOTE SHOULD OCCUR ONCE EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS, REFERRED TO AS "SAY-ON-FREQUENCY," AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | 3 YEARS | 3 YEARS | MANAGEMENT | |
SHILOH INDUSTRIES, INC. | |||||
TICKER: | SHLO | ||||
MEETING DATE: | 3/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 824543-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CURTIS E. MOLL | FOR | FOR | MANAGEMENT | |
2) | RAMZI Y. HERMIZ | FOR | FOR | MANAGEMENT | |
3) | ROBERT J. KING | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AMENDMENTS TO, AND REAPPROVAL FOR PURPOSES OF SECTION 162(M) OF, THE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SHIP FINANCE INTERNATIONAL LIMITED | |||||
TICKER: | SFL | ||||
MEETING DATE: | 9/20/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/23/2013 | ||||
SECURITY ID: | G81075-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
2 | TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
4 | TO RE-ELECT CECILIE FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
5 | TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
6 | TO AMEND THE COMPANY'S BYE-LAWS NOS 52 (A), 81, 85, 98, 99, 100, 101 (A), 105 AND 106. | FOR | FOR | MANAGEMENT | |
7 | PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | FOR | FOR | MANAGEMENT | |
8 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDED DECEMBER 31, 2013. | FOR | AGAINST | MANAGEMENT | |
SHOE CARNIVAL, INC. | |||||
TICKER: | SCVL | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 824889-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | J. WAYNE WEAVER | FOR | FOR | MANAGEMENT | |
2 | GERALD W. SCHOOR | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
SHORETEL, INC. | |||||
TICKER: | SHOR | ||||
MEETING DATE: | 11/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/16/2013 | ||||
SECURITY ID: | 825211-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK F. BREGMAN | FOR | FOR | MANAGEMENT | |
2) | EDWARD F. THOMPSON | 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 | |
SHORE BANCSHARES, INC. | |||||
TICKER: | SHBI | ||||
MEETING DATE: | 4/30/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 825107-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BLENDA W. ARMISTEAD | FOR | FOR | MANAGEMENT | |
2) | DAVID W. MOORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | MANAGEMENT | |
SIERRA BANCORP | |||||
TICKER: | BSRR | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 82620P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. FIELDS | FOR | FOR | MANAGEMENT | |
2) | JAMES C. HOLLY | FOR | FOR | MANAGEMENT | |
3) | LYNDA B. SCEARCY | FOR | FOR | MANAGEMENT | |
4) | MORRIS A. THARP | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 25, 2014. | 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 25, 2014. | FOR | FOR | MANAGEMENT | |
SIFCO INDUSTRIES, INC. | |||||
TICKER: | SIF | ||||
MEETING DATE: | 1/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/30/2013 | ||||
SECURITY ID: | 826546-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEFFREY P. GOTSCHALL | FOR | FOR | MANAGEMENT | |
2) | JOHN G. CHAPMAN, SR. | FOR | FOR | MANAGEMENT | |
3) | MICHAEL S. LIPSCOMB | FOR | FOR | MANAGEMENT | |
4) | DONALD C. MOLTEN, JR. | FOR | FOR | MANAGEMENT | |
5) | ALAYNE L. REITMAN | FOR | FOR | MANAGEMENT | |
6) | HUDSON D. SMITH | FOR | FOR | MANAGEMENT | |
7) | NORMAN E. WELLS, JR. | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
4 | TO VOTE ON THE FREQUENCY FOR HOLDING THE NON-BINDING ADVISORY VOTE ON SAY-ON-PAY EVERY ONE, TWO, OR THREE YEARS. | 2 YEARS | 1 YEAR | MANAGEMENT | |
5 | TO AMEND ARTICLES II, III AND X OF OUR CODE OF REGULATIONS. | FOR | FOR | MANAGEMENT | |
SIMPLICITY BANCORP, INC. | |||||
TICKER: | SMPL | ||||
MEETING DATE: | 10/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 828867-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES L. BREEDEN | FOR | FOR | MANAGEMENT | |
2) | LAURA G. WEISSHAR | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
SKECHERS U.S.A., INC. | |||||
TICKER: | SKX | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 830566-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GEYER KOSINSKI | FOR | FOR | MANAGEMENT | |
2) | RICHARD RAPPAPORT | FOR | FOR | MANAGEMENT | |
3) | RICHARD SISKIND | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF BOARD OF DIRECTORS. | AGAINST | AGAINST | MANAGEMENT | |
SKILLED HEALTHCARE GROUP, INC. | |||||
TICKER: | SKH | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 83066R-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GLENN S. SCHAFER | FOR | FOR | MANAGEMENT | |
2) | M. BERNARD PUCKETT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SKULLCANDY INC | |||||
TICKER: | SKUL | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 83083J-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICK ALDEN | FOR | FOR | MANAGEMENT | |
2) | DOUG COLLIER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED SKULLCANDY, INC. 2011 INCENTIVE AWARD PLAN. | FOR | FOR | MANAGEMENT | |
SKYLINE CORPORATION | |||||
TICKER: | SKY | ||||
MEETING DATE: | 9/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/22/2013 | ||||
SECURITY ID: | 830830-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARTHUR J. DECIO | FOR | FOR | MANAGEMENT | |
2) | JOHN C. FIRTH | FOR | FOR | MANAGEMENT | |
3) | JERRY HAMMES | FOR | FOR | MANAGEMENT | |
4) | WILLIAM H. LAWSON | FOR | FOR | MANAGEMENT | |
5) | DAVID T. LINK | FOR | FOR | MANAGEMENT | |
6) | ANDREW J. MCKENNA | FOR | FOR | MANAGEMENT | |
7) | BRUCE G. PAGE | FOR | FOR | MANAGEMENT | |
8) | SAMUEL S. THOMPSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION, INCLUDING COMPENSATION TABLES AND NARRATIVE DISCUSSION IS HEREBY APPROVED. | FOR | FOR | MANAGEMENT | |
SKYWEST, INC. | |||||
TICKER: | SKYW | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 830879-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JERRY C. ATKIN | FOR | FOR | MANAGEMENT | |
2 | J. RALPH ATKIN | FOR | FOR | MANAGEMENT | |
3 | W. STEVE ALBRECHT | FOR | FOR | MANAGEMENT | |
4 | MARGARET S. BILLSON | FOR | FOR | MANAGEMENT | |
5 | HENRY J. EYRING | FOR | FOR | MANAGEMENT | |
6 | RONALD J. MITTELSTAEDT | FOR | FOR | MANAGEMENT | |
7 | ROBERT G. SARVER | FOR | FOR | MANAGEMENT | |
8 | KEITH E. SMITH | FOR | FOR | MANAGEMENT | |
9 | STEVEN F. UDVAR-HAZY | FOR | FOR | MANAGEMENT | |
10 | 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 RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE SKYWEST, INC. 2010 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SL INDUSTRIES, INC. | |||||
TICKER: | SLI | ||||
MEETING DATE: | 5/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 784413-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | AVRUM GRAY | FOR | FOR | MANAGEMENT | |
2) | GLEN M. KASSAN | FOR | FOR | MANAGEMENT | |
3) | WARREN G. LICHTENSTEIN | FOR | FOR | MANAGEMENT | |
4) | JAMES A. RISHER | FOR | FOR | MANAGEMENT | |
5) | MARK E. SCHWARZ | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT OF THE COMPANY'S 2008 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.20 PAR VALUE PER SHARE, SUBJECT THERETO FROM 450,000 SHARES TO 500,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN AMENDMENT OF THE COMPANY'S 2008 INCENTIVE STOCK PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREUNDER, AND TO MAKE CERTAIN OTHER TECHNICAL AND CLARIFYING AMENDMENTS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SOUTHERN FIRST BANCSHARES, INC. | |||||
TICKER: | SFST | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 842873-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW B. CAJKA | FOR | FOR | MANAGEMENT | |
2) | ANNE S. ELLEFSON | FOR | FOR | MANAGEMENT | |
3) | FRED GILMER, JR. | FOR | FOR | MANAGEMENT | |
4) | TECUMSEH HOOPER, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL 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 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2010 SOUTHERN FIRST BANCSHARES, INC. STOCK INCENTIVE PLAN TO INCREASE BY 200,000 THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN PURSUANT TO STOCK OPTIONS. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SOUTHERN NATIONAL BANCORP OF VA, INC. | |||||
TICKER: | SONA | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 843395-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FREDERICK L. BOLLERER | FOR | FOR | MANAGEMENT | |
2) | NEIL J. CALL | FOR | FOR | MANAGEMENT | |
3) | JOHN J. FORCH | 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, 2014. | 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: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 84470P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAWRENCE ANDERSON, M.D. | FOR | FOR | MANAGEMENT | |
2) | SAM DAWSON | FOR | FOR | MANAGEMENT | |
3) | MELVIN B. LOVELADY, CPA | FOR | FOR | MANAGEMENT | |
4) | WILLIAM SHEEHY | FOR | FOR | MANAGEMENT | |
5) | PRESTON L. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY VOTE ON 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 SOUTHSIDE BANCSHARES, INC. 2009 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANY'S CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. | FOR | FOR | MANAGEMENT | |
5 | 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, 2014. | FOR | FOR | MANAGEMENT | |
SOUTHWEST BANCORP, INC. | |||||
TICKER: | OKSB | ||||
MEETING DATE: | 4/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 844767-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES E. BERRY II | FOR | FOR | MANAGEMENT | |
2) | THOMAS D. BERRY | FOR | FOR | MANAGEMENT | |
3) | JOHN COHLMIA | FOR | FOR | MANAGEMENT | |
4) | DAVID S. CROCKETT JR. | FOR | FOR | MANAGEMENT | |
5) | MARK W. FUNKE | FOR | FOR | MANAGEMENT | |
6) | JAMES M. JOHNSON | FOR | FOR | MANAGEMENT | |
7) | LARRY J. LANIE | FOR | FOR | MANAGEMENT | |
8) | JAMES M. MORRIS II | FOR | FOR | MANAGEMENT | |
9) | MARRAN H. OGILVIE | FOR | FOR | MANAGEMENT | |
10) | RUSSELL W. TEUBNER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
SPANSION INC. | |||||
TICKER: | CODE | ||||
MEETING DATE: | 5/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 84649R-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | KEITH BARNES | FOR | FOR | MANAGEMENT | |
2 | WILLIAM E. MITCHELL | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE SPANSION INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
4 | THE APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF SPANSION INC.'S OUTSTANDING CLASS A COMMON STOCK UPON EXCHANGE OF THE 2.00% SENIOR EXCHANGEABLE NOTES DUE 2020. | FOR | FOR | MANAGEMENT | |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SPARTON CORPORATION | |||||
TICKER: | SPA | ||||
MEETING DATE: | 11/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/23/2013 | ||||
SECURITY ID: | 847235-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES D. FAST | FOR | FOR | MANAGEMENT | |
2 | JOSEPH J. HARTNETT | FOR | FOR | MANAGEMENT | |
3 | CHARLES R. KUMMETH | FOR | FOR | MANAGEMENT | |
4 | DAVID P. MOLFENTER | FOR | FOR | MANAGEMENT | |
5 | DOUGLAS R. SCHRANK | FOR | FOR | MANAGEMENT | |
6 | JAMES R. SWARTWOUT | FOR | FOR | MANAGEMENT | |
7 | CARY B. WOOD | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2014 BY ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
SPARTAN MOTORS, INC. | |||||
TICKER: | SPAR | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 846819-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD R. CURRENT | FOR | FOR | MANAGEMENT | |
2) | HUGH W. SLOAN, JR. | FOR | FOR | MANAGEMENT | |
3) | ANDREW M. ROOKE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO ADOPT ADVISORY (NON-BINDING) SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
SPARTAN STORES, INC. | |||||
TICKER: | SPTN | ||||
MEETING DATE: | 7/30/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/5/2013 | ||||
SECURITY ID: | 846822-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. SHAN ATKINS | FOR | FOR | MANAGEMENT | |
2) | WENDY A. BECK | FOR | FOR | MANAGEMENT | |
3) | DENNIS EIDSON | FOR | FOR | MANAGEMENT | |
4) | FRANK M. GAMBINO | FOR | FOR | MANAGEMENT | |
5) | YVONNE R. JACKSON | FOR | FOR | MANAGEMENT | |
6) | F. J. MORGANTHALL, II | FOR | FOR | MANAGEMENT | |
7) | ELIZABETH A. NICKELS | FOR | FOR | MANAGEMENT | |
8) | TIMOTHY J. O'DONOVAN | FOR | FOR | MANAGEMENT | |
9) | CRAIG C. STURKEN | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY- ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | AGAINST | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
SPARTAN STORES, INC. | |||||
TICKER: | SPTN | ||||
MEETING DATE: | 11/18/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/25/2013 | ||||
SECURITY ID: | 846822-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SPARTAN STORES, INC. COMMON STOCK TO STOCKHOLDERS OF NASH-FINCH COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 21, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG SPARTAN STORES, INC., NASH-FINCH COMPANY, AND SS DELAWARE, INC. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO SPARTAN STORES' RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPARTAN STORES SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
SPARTAN STORES, INC. | |||||
TICKER: | SPTN | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 846822-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | M. SHAN ATKINS | FOR | FOR | MANAGEMENT | |
2) | DENNIS EIDSON | FOR | FOR | MANAGEMENT | |
3) | MICKEY P. FORET | FOR | FOR | MANAGEMENT | |
4) | FRANK M. GAMBINO | FOR | FOR | MANAGEMENT | |
5) | DOUGLAS A. HACKER | FOR | FOR | MANAGEMENT | |
6) | YVONNE R. JACKSON | FOR | FOR | MANAGEMENT | |
7) | ELIZABETH A. NICKELS | FOR | FOR | MANAGEMENT | |
8) | TIMOTHY J. O'DONOVAN | FOR | FOR | MANAGEMENT | |
9) | HAWTHORNE L. PROCTOR | FOR | FOR | MANAGEMENT | |
10) | CRAIG C. STURKEN | FOR | FOR | MANAGEMENT | |
11) | WILLIAM R. VOSS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "SPARTANNASH COMPANY." | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | 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: | 6/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 84763A-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND W. COHEN | FOR | FOR | MANAGEMENT | |
2) | GILLES R. GAGNON | FOR | FOR | MANAGEMENT | |
3) | STUART M. KRASSNER | FOR | FOR | MANAGEMENT | |
4) | LUIGI LENAZ | FOR | FOR | MANAGEMENT | |
5) | ANTHONY E. MAIDA | FOR | FOR | MANAGEMENT | |
6) | RAJESH C. SHROTRIYA | FOR | FOR | MANAGEMENT | |
7) | DOLATRAI VYAS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE IN CONNECTION WITH THE POTENTIAL CONVERSION OF OUR CONVERTIBLE SENIOR NOTES, WHICH COULD RESULT IN THE ISSUANCE OF AN AGGREGATE AMOUNT OF SHARES OF OUR COMMON STOCK EQUAL TO 20% OR MORE OF THE AMOUNT OF OUTSTANDING COMMON STOCK AT THE TIME THE CONVERTIBLE SENIOR NOTES WERE PRICED. | 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, 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | FOR | AGAINST | MANAGEMENT | |
SPEED COMMERCE, INC. | |||||
TICKER: | SPDC | ||||
MEETING DATE: | 10/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 639208-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | REBECCA LYNN ATCHISON | FOR | FOR | MANAGEMENT | |
2) | KEITH A. BENSON | FOR | FOR | MANAGEMENT | |
3) | MONROE DAVID BRYANT, JR | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY R. GENTZ | FOR | FOR | MANAGEMENT | |
5) | JEFFREY B. ZISK | FOR | FOR | MANAGEMENT | |
2 | RATIFYING THE APPOINTMENT OF GRANT THORNTON LLP. | FOR | FOR | MANAGEMENT | |
3 | APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FY2013 AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT (SAY ON PAY). | FOR | FOR | MANAGEMENT | |
STAGE STORES, INC. | |||||
TICKER: | SSI | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 85254C-305 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ALAN BAROCAS | FOR | FOR | MANAGEMENT | |
2 | DIANE ELLIS | FOR | FOR | MANAGEMENT | |
3 | MICHAEL GLAZER | FOR | FOR | MANAGEMENT | |
4 | GABRIELLE GREENE | FOR | FOR | MANAGEMENT | |
5 | EARL HESTERBERG | FOR | FOR | MANAGEMENT | |
6 | LISA KRANC | FOR | FOR | MANAGEMENT | |
7 | WILLIAM MONTGORIS | FOR | FOR | MANAGEMENT | |
8 | C. CLAYTON REASOR | FOR | FOR | MANAGEMENT | |
9 | RALPH SCOZZAFAVA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
STANCORP FINANCIAL GROUP, INC. | |||||
TICKER: | SFG | ||||
MEETING DATE: | 5/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 852891-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | FREDERICK W. BUCKMAN | FOR | FOR | MANAGEMENT | |
2 | J. GREG NESS | FOR | FOR | MANAGEMENT | |
3 | MARY F. SAMMONS | FOR | FOR | MANAGEMENT | |
4 | TIMOTHY A. HOLT | FOR | FOR | MANAGEMENT | |
5 | KEVIN M. MURAI | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STANDARD MOTOR PRODUCTS, INC. | |||||
TICKER: | SMP | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 853666-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAMELA FORBES LIEBERMAN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH W. MCDONNELL | FOR | FOR | MANAGEMENT | |
3) | ALISA C. NORRIS | FOR | FOR | MANAGEMENT | |
4) | ARTHUR S. SILLS | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE I. SILLS | FOR | FOR | MANAGEMENT | |
6) | PETER J. SILLS | FOR | FOR | MANAGEMENT | |
7) | FREDERICK D. STURDIVANT | FOR | FOR | MANAGEMENT | |
8) | WILLIAM H. TURNER | FOR | FOR | MANAGEMENT | |
9) | RICHARD S. WARD | FOR | FOR | MANAGEMENT | |
10) | ROGER M. WIDMANN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STANLEY FURNITURE COMPANY, INC. | |||||
TICKER: | STLY | ||||
MEETING DATE: | 4/17/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 854305-208 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T. SCOTT MCILHENNY, JR. | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
STARTEK, INC. | |||||
TICKER: | SRT | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 85569C-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | CHAD A. CARLSON | FOR | FOR | MANAGEMENT | |
2 | JACK D. PLATING | FOR | FOR | MANAGEMENT | |
3 | BENJAMIN L. ROSENZWEIG | FOR | FOR | MANAGEMENT | |
4 | ROBERT SHEFT | FOR | FOR | MANAGEMENT | |
5 | ED ZSCHAU | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE PLAN, WHICH INCREASES THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 500,000 SHARES OF OUR COMMON STOCK AND EXTENDS THE TERM OF THE PLAN TO TEN YEARS FROM THE DATE OF SUCH APPROVAL. | FOR | FOR | MANAGEMENT | |
STATE AUTO FINANCIAL CORPORATION | |||||
TICKER: | STFC | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 855707-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID J. D'ANTONI | FOR | FOR | MANAGEMENT | |
2) | DAVID R. MEUSE | FOR | FOR | MANAGEMENT | |
3) | S. ELAINE ROBERTS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF SHAREHOLDERS. | FOR | FOR | MANAGEMENT | |
STATE BANK FINANCIAL CORPORATION | |||||
TICKER: | STBZ | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 856190-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES R. BALKCOM, JR. | FOR | FOR | MANAGEMENT | |
2 | KELLY H. BARRETT | FOR | FOR | MANAGEMENT | |
3 | ARCHIE L. BRANSFORD, JR. | FOR | FOR | MANAGEMENT | |
4 | KIM M. CHILDERS | FOR | FOR | MANAGEMENT | |
5 | ANN Q. CURRY | FOR | FOR | MANAGEMENT | |
6 | JOSEPH W. EVANS | FOR | FOR | MANAGEMENT | |
7 | VIRGINIA A. HEPNER | FOR | FOR | MANAGEMENT | |
8 | JOHN D. HOUSER | FOR | FOR | MANAGEMENT | |
9 | MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON | FOR | FOR | MANAGEMENT | |
10 | J. DANIEL SPEIGHT, JR. | FOR | FOR | MANAGEMENT | |
11 | J. THOMAS WILEY, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
STEC, INC. | |||||
TICKER: | STEC | ||||
MEETING DATE: | 9/12/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/26/2013 | ||||
SECURITY ID: | 784774-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 23, 2013, BY AND AMONG WESTERN DIGITAL CORPORATION, LODI VENTURES, INC. AND STEC, INC. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, SOLELY ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR STEC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF DETERMINED NECESSARY OR APPROPRIATE BY STEC, TO FACILITATE THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT, INCLUDING PERMITTING THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
STERLING BANCORP | |||||
TICKER: | STL | ||||
MEETING DATE: | 9/26/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/26/2013 | ||||
SECURITY ID: | 859158-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STERLING | FOR | FOR | MANAGEMENT | |
4 | DIRECTOR | ||||
1) | ROBERT ABRAMS | FOR | FOR | MANAGEMENT | |
2) | JOSEPH M. ADAMKO | FOR | FOR | MANAGEMENT | |
3) | LOUIS J. CAPPELLI | FOR | FOR | MANAGEMENT | |
4) | FERNANDO FERRER | FOR | FOR | MANAGEMENT | |
5) | ALLAN F. HERSHFIELD | FOR | FOR | MANAGEMENT | |
6) | HENRY J. HUMPHREYS | FOR | FOR | MANAGEMENT | |
7) | JAMES B. KLEIN | FOR | FOR | MANAGEMENT | |
8) | ROBERT W. LAZAR | FOR | FOR | MANAGEMENT | |
9) | CAROLYN JOY LEE | FOR | FOR | MANAGEMENT | |
10) | JOHN C. MILLMAN | FOR | FOR | MANAGEMENT | |
11) | EUGENE T. ROSSIDES | FOR | FOR | MANAGEMENT | |
5 | ADVISORY APPROVAL OF THE COMPENSATION OF STERLING'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
6 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS STERLING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | FOR | FOR | MANAGEMENT | |
7 | APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
STERLING CONSTRUCTION COMPANY, INC. | |||||
TICKER: | STRL | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 859241-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MARIAN M. DAVENPORT | FOR | FOR | MANAGEMENT | |
2 | ROBERT A. ECKELS | FOR | FOR | MANAGEMENT | |
3 | JOSEPH P. HARPER, SR. | FOR | FOR | MANAGEMENT | |
4 | CHARLES R. PATTON | FOR | FOR | MANAGEMENT | |
5 | PAUL J. VARELLO | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADOPTION OF AN AMENDMENT OF ARTICLE IV OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADOPTION OF AN AMENDMENT OF ARTICLE VI OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY DIRECTORS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE ADOPTION OF AN AMENDMENT OF THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STERLING FINANCIAL CORPORATION | |||||
TICKER: | STSA | ||||
MEETING DATE: | 2/25/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 859319-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO UMPQUA. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION THAT IS TIED TO OR BASED ON THE MERGER AND THAT WILL OR MAY BE PAID TO STERLING'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE STERLING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
STELLARONE CORPORATION | |||||
TICKER: | STEL | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | 85856G-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JUNE 9, 2013, BETWEEN UNION FIRST MARKET BANKSHARES CORPORATION ("UNION") AND STELLARONE CORPORATION (THE "COMPANY"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH STELLARONE WILL MERGE (THE "MERGER") WITH AND INTO UNION (THE "STELLARONE MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE STELLARONE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
STEWART ENTERPRISES, INC. | |||||
TICKER: | STEI | ||||
MEETING DATE: | 8/13/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 7/24/2013 | ||||
SECURITY ID: | 860370-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2013, BY AND AMONG SERVICE CORPORATION INTERNATIONAL, RIO ACQUISITION CORP. AND STEWART ENTERPRISES, INC. ("STEWART") (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STEWART'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
STEWART INFORMATION SERVICES CORPORATION | |||||
TICKER: | STC | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 860372-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARNAUD AJDLER | FOR | FOR | MANAGEMENT | |
2) | GLENN C. CHRISTENSON | FOR | FOR | MANAGEMENT | |
3) | ROBERT L. CLARKE | FOR | FOR | MANAGEMENT | |
4) | LAURIE C. MOORE | FOR | FOR | MANAGEMENT | |
5) | DR. W. ARTHUR PORTER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE STEWART INFORMATION SERVICES CORPORATION 2014 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE STEWART INFORMATION SERVICES CORPORATION ANNUAL BONUS PLAN. | FOR | FOR | MANAGEMENT | |
6 | APPROVAL OF AN AMENDMENT TO THE STEWART INFORMATION SERVICES CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN ORDER TO ADOPT A MAJORITY VOTING STANDARD. | FOR | FOR | MANAGEMENT | |
STIFEL FINANCIAL CORP. | |||||
TICKER: | SF | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 860630-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRUCE A. BEDA | FOR | FOR | MANAGEMENT | |
2) | FREDRICK O. HANSER | FOR | FOR | MANAGEMENT | |
3) | RONALD J. KRUSZEWSKI | FOR | FOR | MANAGEMENT | |
4) | THOMAS P. MULROY | FOR | FOR | MANAGEMENT | |
5) | THOMAS W. WEISEL | FOR | FOR | MANAGEMENT | |
6) | KELVIN R. WESTBROOK | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
STONE ENERGY CORPORATION | |||||
TICKER: | SGY | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 861642-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GEORGE R. CHRISTMAS | FOR | FOR | MANAGEMENT | |
2 | B.J. DUPLANTIS | FOR | FOR | MANAGEMENT | |
3 | PETER D. KINNEAR | FOR | FOR | MANAGEMENT | |
4 | DAVID T. LAWRENCE | FOR | FOR | MANAGEMENT | |
5 | ROBERT S. MURLEY | FOR | FOR | MANAGEMENT | |
6 | RICHARD A. PATTAROZZI | FOR | FOR | MANAGEMENT | |
7 | DONALD E. POWELL | FOR | FOR | MANAGEMENT | |
8 | KAY G. PRIESTLY | FOR | FOR | MANAGEMENT | |
9 | PHYLLIS M. TAYLOR | FOR | FOR | MANAGEMENT | |
10 | DAVID H. WELCH | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
STONERIDGE, INC. | |||||
TICKER: | SRI | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 86183P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN C. COREY | FOR | FOR | MANAGEMENT | |
2) | JEFFREY P. DRAIME | FOR | FOR | MANAGEMENT | |
3) | DOUGLAS C. JACOBS | FOR | FOR | MANAGEMENT | |
4) | IRA C. KAPLAN | FOR | FOR | MANAGEMENT | |
5) | KIM KORTH | FOR | FOR | MANAGEMENT | |
6) | WILLIAM M. LASKY | FOR | FOR | MANAGEMENT | |
7) | GEORGE S. MAYES, JR. | FOR | FOR | MANAGEMENT | |
8) | PAUL J. SCHLATHER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF ERNST & YOUNG LLP. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STR HOLDINGS,INC. | |||||
TICKER: | STRI | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 78478V-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DENNIS L. JILOT | FOR | FOR | MANAGEMENT | |
2) | ROBERT M. CHISTE | FOR | FOR | MANAGEMENT | |
3) | JOHN A. JANITZ | FOR | FOR | MANAGEMENT | |
4) | ANDREW M. LEITCH | FOR | FOR | MANAGEMENT | |
5) | BRYANT R. RILEY | FOR | FOR | MANAGEMENT | |
6) | ROBERT S. YORGENSEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
STRATTEC SECURITY CORPORATION | |||||
TICKER: | STRT | ||||
MEETING DATE: | 10/8/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2013 | ||||
SECURITY ID: | 863111-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK J. KREJCI | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
STRATUS PROPERTIES INC. | |||||
TICKER: | STRS | ||||
MEETING DATE: | 5/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 863167-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. MADDEN | 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 | |
SUMMIT FINANCIAL GROUP, INC. | |||||
TICKER: | SMMF | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 86606G-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | J. SCOTT BRIDGEFORTH | FOR | FOR | MANAGEMENT | |
2) | GEORGETTE R. GEORGE | FOR | FOR | MANAGEMENT | |
3) | JEFFREY E. HOTT | FOR | FOR | MANAGEMENT | |
4) | DUKE A. MCDANIEL | FOR | FOR | MANAGEMENT | |
5) | GEORGE W. PACE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ARNETT FOSTER TOOTHMAN, PLLC AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE SUMMIT FINANCIAL GROUP, INC. 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
SUNCOR ENERGY INC. | |||||
TICKER: | SU | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 867224-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MEL E. BENSON | FOR | FOR | MANAGEMENT | |
2) | DOMINIC D'ALESSANDRO | FOR | FOR | MANAGEMENT | |
3) | W. DOUGLAS FORD | FOR | FOR | MANAGEMENT | |
4) | JOHN D. GASS | FOR | FOR | MANAGEMENT | |
5) | PAUL HASELDONCKX | FOR | FOR | MANAGEMENT | |
6) | JOHN R. HUFF | FOR | FOR | MANAGEMENT | |
7) | JACQUES LAMARRE | FOR | FOR | MANAGEMENT | |
8) | MAUREEN MCCAW | FOR | FOR | MANAGEMENT | |
9) | MICHAEL W. O'BRIEN | FOR | FOR | MANAGEMENT | |
10) | JAMES W. SIMPSON | FOR | FOR | MANAGEMENT | |
11) | EIRA M. THOMAS | FOR | FOR | MANAGEMENT | |
12) | STEVEN W. WILLIAMS | FOR | FOR | MANAGEMENT | |
13) | MICHAEL M. WILSON | FOR | FOR | MANAGEMENT | |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | FOR | FOR | MANAGEMENT | |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | FOR | FOR | MANAGEMENT | |
SUPERIOR UNIFORM GROUP, INC. | |||||
TICKER: | SGC | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2014 | ||||
SECURITY ID: | 868358-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | SIDNEY KIRSCHNER | FOR | FOR | MANAGEMENT | |
2 | MICHAEL BENSTOCK | FOR | FOR | MANAGEMENT | |
3 | ALAN D. SCHWARTZ | FOR | FOR | MANAGEMENT | |
4 | ROBIN HENSLEY | FOR | FOR | MANAGEMENT | |
5 | PAUL MELLINI | FOR | FOR | MANAGEMENT | |
6 | TODD SIEGEL | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SUPPORT.COM, INC. | |||||
TICKER: | SPRT | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 86858W-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SHAWN FARSHCHI | FOR | FOR | MANAGEMENT | |
2) | MARK FRIES | FOR | FOR | MANAGEMENT | |
3) | J. MARTIN O'MALLEY | FOR | FOR | MANAGEMENT | |
4) | TONI PORTMANN | FOR | FOR | MANAGEMENT | |
5) | JIM STEPHENS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND PRACTICES, AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SUPREME INDUSTRIES, INC. | |||||
TICKER: | STS | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 868607-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | EDWARD L. FLYNN | FOR | FOR | MANAGEMENT | |
2 | MARK C. NEILSON | FOR | FOR | MANAGEMENT | |
3 | MARK D. WEBER | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AGGREGATE NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE BY ADOPTING THE FOLLOWING RESOLUTION: RESOLVED, THAT THE CERTIFICATE OF INCORPORATION OF CORPORATION BE AMENDED BY CHANGING FIRST SENTENCE OF ARTICLE 4.A. THEREOF. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SUFFOLK BANCORP | |||||
TICKER: | SUBK | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 864739-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD C. BLUVER | FOR | FOR | MANAGEMENT | |
2) | JOSEPH A. GAVIOLA | FOR | FOR | MANAGEMENT | |
3) | JOHN D. STARK, JR. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ADVISORY, NON-BINDING RESOLUTION ON 2013 EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF THE AMENDED AND RESTATED SUFFOLK BANCORP 2009 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SUSQUEHANNA BANCSHARES, INC. | |||||
TICKER: | SUSQ | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 869099-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANTHONY J. AGNONE, SR. | FOR | FOR | MANAGEMENT | |
2) | WAYNE E. ALTER, JR. | FOR | FOR | MANAGEMENT | |
3) | HENRY R. GIBBEL | FOR | FOR | MANAGEMENT | |
4) | BRUCE A. HEPBURN | FOR | FOR | MANAGEMENT | |
5) | DONALD L. HOFFMAN | FOR | FOR | MANAGEMENT | |
6) | SARA G. KIRKLAND | FOR | FOR | MANAGEMENT | |
7) | JEFFREY F. LEHMAN | FOR | FOR | MANAGEMENT | |
8) | MICHAEL A. MORELLO | FOR | FOR | MANAGEMENT | |
9) | SCOTT J. NEWKAM | FOR | FOR | MANAGEMENT | |
10) | ROBERT E. POOLE, JR. | FOR | FOR | MANAGEMENT | |
11) | WILLIAM J. REUTER | FOR | FOR | MANAGEMENT | |
12) | ANDREW S. SAMUEL | FOR | FOR | MANAGEMENT | |
13) | CHRISTINE SEARS | FOR | FOR | MANAGEMENT | |
14) | JAMES A. ULSH | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, IN AN ADVISORY VOTE, OF SUSQUEHANNA'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SWIFT ENERGY COMPANY | |||||
TICKER: | SFY | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 870738-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DEANNA L. CANNON | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS J. LANIER | FOR | FOR | MANAGEMENT | |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN (THE "2005 PLAN"). | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SWS GROUP INC. | |||||
TICKER: | SWS | ||||
MEETING DATE: | 11/22/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/22/2013 | ||||
SECURITY ID: | 78503N-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT A. BUCHHOLZ | FOR | FOR | MANAGEMENT | |
2) | BRODIE L. COBB | FOR | FOR | MANAGEMENT | |
3) | J. TAYLOR CRANDALL | FOR | FOR | MANAGEMENT | |
4) | CHRISTIE S. FLANAGAN | FOR | FOR | MANAGEMENT | |
5) | GERALD J. FORD | FOR | FOR | MANAGEMENT | |
6) | LARRY A. JOBE | FOR | FOR | MANAGEMENT | |
7) | TYREE B. MILLER | FOR | FOR | MANAGEMENT | |
8) | DR. MIKE MOSES | FOR | FOR | MANAGEMENT | |
9) | JAMES H. ROSS | FOR | FOR | MANAGEMENT | |
10) | JOEL T. WILLIAMS III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
SYKES ENTERPRISES, INCORPORATED | |||||
TICKER: | SYKE | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 871237-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES S. MACLEOD | FOR | FOR | MANAGEMENT | |
2 | WILLIAM D. MUIR, JR. | FOR | FOR | MANAGEMENT | |
3 | LORRAINE LEIGH LUTTON | FOR | FOR | MANAGEMENT | |
4 | JAMES K. MURRAY, JR. | FOR | FOR | MANAGEMENT | |
2 | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
SYMETRA FINANCIAL CORPORATION | |||||
TICKER: | SYA | ||||
MEETING DATE: | 5/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 87151Q-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | PETER S. BURGESS | FOR | FOR | MANAGEMENT | |
2 | ROBERT R. LUSARDI | FOR | FOR | MANAGEMENT | |
2A. | APPROVAL OF THE SYMETRA FINANCIAL CORPORATION ANNUAL INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
2B. | APPROVAL OF THE SYMETRA FINANCIAL CORPORATION EQUITY PLAN, INCLUDING AN AMENDMENT TO EXTEND THE TERM OF THAT PLAN UNTIL JUNE 30, 2019. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
SYMMETRICOM, INC. | |||||
TICKER: | SYMM | ||||
MEETING DATE: | 10/25/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/8/2013 | ||||
SECURITY ID: | 871543-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JAMES A. CHIDDIX | FOR | FOR | MANAGEMENT | |
2 | ROBERT T. CLARKSON | FOR | FOR | MANAGEMENT | |
3 | ELIZABETH A. FETTER | FOR | FOR | MANAGEMENT | |
4 | ROBERT M. NEUMEISTER JR. | FOR | FOR | MANAGEMENT | |
5 | RICHARD N. SNYDER | FOR | FOR | MANAGEMENT | |
6 | ROBERT J. STANZIONE | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
SYMMETRY MEDICAL INC. | |||||
TICKER: | SMA | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 871546-206 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANCIS T. NUSSPICKEL | FOR | FOR | MANAGEMENT | |
2) | THOMAS J. SULLIVAN | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. | FOR | FOR | MANAGEMENT | |
SYNACOR INC | |||||
TICKER: | SYNC | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 871561-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD N. FRANKEL | FOR | FOR | MANAGEMENT | |
2) | GARY L. GINSBERG | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
SYNALLOY CORPORATION | |||||
TICKER: | SYNL | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 871565-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CRAIG C. BRAM | FOR | FOR | MANAGEMENT | |
2) | ANTHONY A. CALLANDER | FOR | FOR | MANAGEMENT | |
3) | HENRY L. GUY | FOR | FOR | MANAGEMENT | |
4) | AMY J. MICHTICH | FOR | FOR | MANAGEMENT | |
5) | JAMES W. TERRY, JR. | FOR | FOR | MANAGEMENT | |
6) | MURRAY H. WRIGHT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
SYNERGETICS USA, INC. | |||||
TICKER: | SURG | ||||
MEETING DATE: | 12/12/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/21/2013 | ||||
SECURITY ID: | 87160G-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | LAWRENCE C. CARDINALE | FOR | FOR | MANAGEMENT | |
2 | GUY R. GUARCH | FOR | FOR | MANAGEMENT | |
3 | D. GRAEME THOMAS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE SECOND AMENDED AND RESTATED SYNERGETICS USA, INC. 2001 STOCK PLAN | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT | |
SYNNEX CORPORATION | |||||
TICKER: | SNX | ||||
MEETING DATE: | 3/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/20/2014 | ||||
SECURITY ID: | 87162W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DWIGHT STEFFENSEN | FOR | FOR | MANAGEMENT | |
2) | KEVIN MURAI | FOR | FOR | MANAGEMENT | |
3) | FRED BREIDENBACH | FOR | FOR | MANAGEMENT | |
4) | HAU LEE | FOR | FOR | MANAGEMENT | |
5) | MATTHEW MIAU | FOR | FOR | MANAGEMENT | |
6) | DENNIS POLK | FOR | FOR | MANAGEMENT | |
7) | GREGORY QUESNEL | FOR | FOR | MANAGEMENT | |
8) | THOMAS WURSTER | FOR | FOR | MANAGEMENT | |
9) | DUANE ZITZNER | FOR | FOR | MANAGEMENT | |
10) | ANDREA ZULBERTI | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE 2014 EMPLOYEE STOCK PURCHASE 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: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/25/2014 | ||||
SECURITY ID: | 87161C-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | CATHERINE A. ALLEN | FOR | FOR | MANAGEMENT | |
2 | TIM E. BENTSEN | FOR | FOR | MANAGEMENT | |
3 | STEPHEN T. BUTLER | FOR | FOR | MANAGEMENT | |
4 | ELIZABETH W. CAMP | FOR | FOR | MANAGEMENT | |
5 | T. MICHAEL GOODRICH | FOR | FOR | MANAGEMENT | |
6 | V. NATHANIEL HANSFORD | FOR | FOR | MANAGEMENT | |
7 | MASON H. LAMPTON | FOR | FOR | MANAGEMENT | |
8 | JERRY W. NIX | FOR | FOR | MANAGEMENT | |
9 | HARRIS PASTIDES | FOR | FOR | MANAGEMENT | |
10 | JOSEPH J. PROCHASKA, JR. | FOR | FOR | MANAGEMENT | |
11 | KESSEL D. STELLING | FOR | FOR | MANAGEMENT | |
12 | MELVIN T. STITH | FOR | FOR | MANAGEMENT | |
13 | BARRY L. STOREY | FOR | FOR | MANAGEMENT | |
14 | 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 RECOMMEND, ON AN ADVISORY BASIS, THAT THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE, TWO OR THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SYNOVUS' COMMON STOCK. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT OF SYNOVUS' COMMON STOCK. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. | FOR | FOR | MANAGEMENT | |
7 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2014. | FOR | FOR | MANAGEMENT | |
SYPRIS SOLUTIONS, INC. | |||||
TICKER: | SYPR | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 871655-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY L. CONVIS | FOR | FOR | MANAGEMENT | |
2) | WILLIAM G. FERKO | FOR | FOR | MANAGEMENT | |
3) | JEFFREY T. GILL | FOR | FOR | MANAGEMENT | |
4) | SIDNEY R. PETERSEN | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
SYSTEMAX INC. | |||||
TICKER: | SYX | ||||
MEETING DATE: | 6/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 871851-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD LEEDS | FOR | FOR | MANAGEMENT | |
2) | BRUCE LEEDS | FOR | FOR | MANAGEMENT | |
3) | ROBERT LEEDS | FOR | FOR | MANAGEMENT | |
4) | LAWRENCE REINHOLD | FOR | FOR | MANAGEMENT | |
5) | STACY DICK | FOR | FOR | MANAGEMENT | |
6) | ROBERT ROSENTHAL | FOR | FOR | MANAGEMENT | |
7) | MARIE ADLER-KRAVECAS | FOR | FOR | MANAGEMENT | |
2 | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY AS DESCRIBED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE 2014 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
TANDY LEATHER FACTORY, INC. | |||||
TICKER: | TLF | ||||
MEETING DATE: | 6/9/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 87538X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK ANGUS | FOR | FOR | MANAGEMENT | |
2) | JEFFERSON GRAMM | FOR | FOR | MANAGEMENT | |
3) | SHANNON L. GREENE | FOR | FOR | MANAGEMENT | |
4) | T. FIELD LANGE | FOR | FOR | MANAGEMENT | |
5) | JOSEPH R. MANNES | FOR | FOR | MANAGEMENT | |
6) | L. EDWARD MARTIN III | FOR | FOR | MANAGEMENT | |
7) | MICHAEL A. NERY | FOR | FOR | MANAGEMENT | |
8) | JON THOMPSON | FOR | FOR | MANAGEMENT | |
9) | WILLIAM M. WARREN | FOR | FOR | MANAGEMENT | |
10) | J. BRYAN WILKINSON | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
TAYLOR CAPITAL GROUP, INC. | |||||
TICKER: | TAYC | ||||
MEETING DATE: | 2/26/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 876851-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2013, BY AND BETWEEN MB FINANCIAL, INC. ("MB FINANCIAL") AND THE COMPANY, AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO MB FINANCIAL (THE "MERGER"). | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
TCF FINANCIAL CORPORATION | |||||
TICKER: | TCB | ||||
MEETING DATE: | 4/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/19/2014 | ||||
SECURITY ID: | 872275-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RAYMOND L. BARTON | FOR | FOR | MANAGEMENT | |
2) | PETER BELL | FOR | FOR | MANAGEMENT | |
3) | WILLIAM F. BIEBER | FOR | FOR | MANAGEMENT | |
4) | THEODORE J. BIGOS | FOR | FOR | MANAGEMENT | |
5) | WILLIAM A. COOPER | FOR | FOR | MANAGEMENT | |
6) | THOMAS A. CUSICK | FOR | FOR | MANAGEMENT | |
7) | CRAIG R. DAHL | FOR | FOR | MANAGEMENT | |
8) | KAREN L. GRANDSTRAND | FOR | FOR | MANAGEMENT | |
9) | THOMAS F. JASPER | FOR | FOR | MANAGEMENT | |
10) | GEORGE G. JOHNSON | FOR | FOR | MANAGEMENT | |
11) | VANCE K. OPPERMAN | FOR | FOR | MANAGEMENT | |
12) | JAMES M. RAMSTAD | FOR | FOR | MANAGEMENT | |
13) | BARRY N. WINSLOW | FOR | FOR | MANAGEMENT | |
14) | RICHARD A. ZONA | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
TECH DATA CORPORATION | |||||
TICKER: | TECD | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 878237-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AN AMENDMENT TO TECH DATA CORPORATION'S ARTICLES OF INCORPORATION TO DECLASSIFY ITS BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2A. | ELECTION OF CLASS I DIRECTOR: CHARLES E. ADAIR (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2016 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2B. | ELECTION OF CLASS I DIRECTOR: HARRY J. HARCZAK, JR. (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2016 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2C. | ELECTION OF CLASS I DIRECTOR: PATRICK G. SAYER (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2016 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2D. | ELECTION OF CLASS III DIRECTOR: ROBERT M. DUTKOWSKY (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2E. | ELECTION OF CLASS III DIRECTOR: JEFFERY P. HOWELLS (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2F. | ELECTION OF CLASS III DIRECTOR: SAVIO W. TUNG (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
2G. | ELECTION OF CLASS III DIRECTOR: DAVID M. UPTON (FOR ANNUAL TERMS IF PROPOSAL 1 IS APPROVED OR UNTIL 2017 IF NOT APPROVED) | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | FOR | FOR | MANAGEMENT | |
4 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE 2009 EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION. | FOR | FOR | MANAGEMENT | |
TECHE HOLDING COMPANY | |||||
TICKER: | TSH | ||||
MEETING DATE: | 1/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/17/2014 | ||||
SECURITY ID: | 878330-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM A. ANDERSON III | FOR | FOR | MANAGEMENT | |
2) | MARY COON BIGGS | FOR | FOR | MANAGEMENT | |
3) | J.L. CHAUVIN | FOR | FOR | MANAGEMENT | |
4) | THOMAS F. KRAMER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
TECHE HOLDING COMPANY | |||||
TICKER: | TSH | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 878330-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 12, 2014, BY AND BETWEEN TECHE HOLDING COMPANY AND IBERIABANK CORPORATION, PURSUANT TO WHICH TECHE WILL MERGE WITH AND INTO IBERIABANK CORPORATION, WITH IBERIABANK CORPORATION SURVIVING THE MERGER. | FOR | FOR | MANAGEMENT | |
2 | TO CONSIDER AND VOTE ON AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TECHE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL 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 MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
TEEKAY TANKERS LTD. | |||||
TICKER: | TNK | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | Y8565N-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ARTHUR BENSLER | FOR | FOR | MANAGEMENT | |
2) | BJORN MOLLER | FOR | FOR | MANAGEMENT | |
3) | RICHARD T. DU MOULIN | FOR | FOR | MANAGEMENT | |
4) | RICHARD J.F. BRONKS | FOR | FOR | MANAGEMENT | |
5) | WILLIAM LAWES | FOR | FOR | MANAGEMENT | |
TELECOMMUNICATION SYSTEMS, INC. | |||||
TICKER: | TSYS | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 87929J-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS M. BRANDT, JR. | FOR | FOR | MANAGEMENT | |
2) | JON B. KUTLER | FOR | FOR | MANAGEMENT | |
2 | NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS OR "SAY ON PAY" VOTE. | FOR | FOR | MANAGEMENT | |
TELENAV, INC. | |||||
TICKER: | TNAV | ||||
MEETING DATE: | 12/3/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/6/2013 | ||||
SECURITY ID: | 879455-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL CHEN | FOR | FOR | MANAGEMENT | |
2) | HON JANE (JASON) CHIU | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
TERRITORIAL BANCORP INC | |||||
TICKER: | TBNK | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 88145X-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HOWARD Y. IKEDA | FOR | FOR | MANAGEMENT | |
2) | DAVID S. MURAKAMI | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TERRITORIAL BANCORP INC. FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NONBINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
TETRA TECH, INC. | |||||
TICKER: | TTEK | ||||
MEETING DATE: | 2/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 88162G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAN L. BATRACK | FOR | FOR | MANAGEMENT | |
2) | HUGH M. GRANT | FOR | FOR | MANAGEMENT | |
3) | PATRICK C. HADEN | FOR | FOR | MANAGEMENT | |
4) | J. CHRISTOPHER LEWIS | FOR | FOR | MANAGEMENT | |
5) | KIMBERLY E. RITRIEVI | FOR | FOR | MANAGEMENT | |
6) | ALBERT E. SMITH | FOR | FOR | MANAGEMENT | |
7) | J. KENNETH THOMPSON | FOR | FOR | MANAGEMENT | |
8) | RICHARD H. TRULY | FOR | FOR | MANAGEMENT | |
9) | KIRSTEN M. VOLPI | FOR | FOR | MANAGEMENT | |
2 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
TETRA TECHNOLOGIES, INC. | |||||
TICKER: | TTI | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 88162F-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARK E. BALDWIN | FOR | FOR | MANAGEMENT | |
2) | THOMAS R. BATES, JR. | FOR | FOR | MANAGEMENT | |
3) | STUART M. BRIGHTMAN | FOR | FOR | MANAGEMENT | |
4) | PAUL D. COOMBS | FOR | FOR | MANAGEMENT | |
5) | RALPH S. CUNNINGHAM | FOR | FOR | MANAGEMENT | |
6) | JOHN F. GLICK | FOR | FOR | MANAGEMENT | |
7) | KENNETH P. MITCHELL | FOR | FOR | MANAGEMENT | |
8) | WILLIAM D. SULLIVAN | FOR | FOR | MANAGEMENT | |
9) | KENNETH E. WHITE, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | FOR | FOR | MANAGEMENT | |
TEXAS CAPITAL BANCSHARES, INC. | |||||
TICKER: | TCBI | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 88224Q-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | C. KEITH CARGILL | FOR | FOR | MANAGEMENT | |
2) | PETER B. BARTHOLOW | FOR | FOR | MANAGEMENT | |
3) | JAMES H. BROWNING | FOR | FOR | MANAGEMENT | |
4) | PRESTON M. GEREN III | FOR | FOR | MANAGEMENT | |
5) | FREDERICK B. HEGI, JR. | FOR | FOR | MANAGEMENT | |
6) | LARRY L. HELM | FOR | FOR | MANAGEMENT | |
7) | JAMES R. HOLLAND, JR. | FOR | FOR | MANAGEMENT | |
8) | CHARLES S. HYLE | FOR | FOR | MANAGEMENT | |
9) | W.W. MCALLISTER III | FOR | FOR | MANAGEMENT | |
10) | ELYSIA HOLT RAGUSA | FOR | FOR | MANAGEMENT | |
11) | STEVEN P. ROSENBERG | FOR | FOR | MANAGEMENT | |
12) | GRANT E. SIMS | FOR | FOR | MANAGEMENT | |
13) | ROBERT W. STALLINGS | FOR | FOR | MANAGEMENT | |
14) | DALE W. TREMBLAY | FOR | FOR | MANAGEMENT | |
15) | IAN J. TURPIN | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
TGC INDUSTRIES, INC. | |||||
TICKER: | TGE | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 872417-308 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WAYNE A. WHITENER | FOR | FOR | MANAGEMENT | |
2) | WILLIAM J. BARRETT | FOR | FOR | MANAGEMENT | |
3) | HERBERT M. GARDNER | FOR | FOR | MANAGEMENT | |
4) | ALLEN T. MCINNES | FOR | FOR | MANAGEMENT | |
5) | EDWARD L. FLYNN | FOR | FOR | MANAGEMENT | |
6) | STEPHANIE P. HURTT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
THESTREET, INC. | |||||
TICKER: | TST | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 88368Q-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SARAH FAY | FOR | FOR | MANAGEMENT | |
2) | VIVEK SHAH | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPENSATION OF THESTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT (THIS VOTE IS ADVISORY AND NON-BINDING). | FOR | FOR | MANAGEMENT | |
THE ANDERSONS, INC. | |||||
TICKER: | ANDE | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 034164-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | GERARD M. ANDERSON | FOR | FOR | MANAGEMENT | |
3) | CATHERINE M. KILBANE | FOR | FOR | MANAGEMENT | |
4) | ROBERT J. KING, JR. | FOR | FOR | MANAGEMENT | |
5) | ROSS W. MANIRE | FOR | FOR | MANAGEMENT | |
6) | DONALD L. MENNEL | FOR | FOR | MANAGEMENT | |
7) | PATRICK S. MULLIN | FOR | FOR | MANAGEMENT | |
8) | JOHN T. STOUT, JR. | FOR | FOR | MANAGEMENT | |
9) | JACQUELINE F. WOODS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE 2014 LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
THE BANCORP, INC. | |||||
TICKER: | TBBK | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 05969A-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | BETSY Z. COHEN | FOR | FOR | MANAGEMENT | |
2 | DANIEL G. COHEN | FOR | FOR | MANAGEMENT | |
3 | WALTER T. BEACH | FOR | FOR | MANAGEMENT | |
4 | MICHAEL J. BRADLEY | FOR | FOR | MANAGEMENT | |
5 | JOHN C. CHRYSTAL | FOR | FOR | MANAGEMENT | |
6 | MATTHEW COHN | FOR | FOR | MANAGEMENT | |
7 | HERSH KOZLOV | FOR | FOR | MANAGEMENT | |
8 | WILLIAM H. LAMB | FOR | FOR | MANAGEMENT | |
9 | FRANK M. MASTRANGELO | FOR | FOR | MANAGEMENT | |
10 | JAMES J. MCENTEE III | FOR | FOR | MANAGEMENT | |
11 | MEI-MEI TUAN | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPANY'S 2013 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, 2013. | FOR | FOR | MANAGEMENT | |
THE BANK OF KENTUCKY FINANCIAL CORP. | |||||
TICKER: | BKYF | ||||
MEETING DATE: | 4/25/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 062896-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES M. BERGER | FOR | FOR | MANAGEMENT | |
2) | JOHN S. CAIN | FOR | FOR | MANAGEMENT | |
3) | BARRY G. KIENZLE | FOR | FOR | MANAGEMENT | |
4) | JOHN E. MIRACLE | FOR | FOR | MANAGEMENT | |
5) | MARY SUE RUDICILL | FOR | FOR | MANAGEMENT | |
6) | R.M. SELIGMAN-DOERING | FOR | FOR | MANAGEMENT | |
7) | JAMES C. VOTRUBA | FOR | FOR | MANAGEMENT | |
8) | HERBERT H. WORKS | FOR | FOR | MANAGEMENT | |
9) | ROBERT W. ZAPP | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BKFC FOR THE YEAR ENDED DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF BKFC'S EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE CATO CORPORATION | |||||
TICKER: | CATO | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 149205-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | THOMAS B. HENSON | FOR | FOR | MANAGEMENT | |
2) | BRYAN F. KENNEDY, III | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
THE CHILDREN'S PLACE RETAIL STORES, INC. | |||||
TICKER: | PLCE | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 168905-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOSEPH ALUTTO | FOR | FOR | MANAGEMENT | |
2 | JOSEPH GROMEK | FOR | FOR | MANAGEMENT | |
3 | SUSAN SOBBOTT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE CHILDREN'S PLACE RETAIL STORES, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN'S PLACE RETAIL STORES, INC. TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE, AND RELATED MATTERS. | FOR | FOR | MANAGEMENT | |
6 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN'S PLACE RETAIL STORES, INC. TO CHANGE OUR NAME TO "THE CHILDREN'S PLACE, INC." | FOR | FOR | MANAGEMENT | |
THE COMMUNITY FINANCIAL CORPORATION | |||||
TICKER: | TCFC | ||||
MEETING DATE: | 5/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 20368X-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PHILIP T. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
2) | JAMES R. SHEPHERD | FOR | FOR | MANAGEMENT | |
3) | M. ARSHED JAVAID | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
THE E.W. SCRIPPS COMPANY | |||||
TICKER: | SSP | ||||
MEETING DATE: | 5/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 811054-402 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | ROGER L. OGDEN | FOR | FOR | MANAGEMENT | |
2 | J. MARVIN QUIN | FOR | FOR | MANAGEMENT | |
3 | KIM WILLIAMS | FOR | FOR | MANAGEMENT | |
THE GREENBRIER COMPANIES, INC. | |||||
TICKER: | GBX | ||||
MEETING DATE: | 1/8/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/2/2013 | ||||
SECURITY ID: | 393657-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GRAEME A. JACK | FOR | FOR | MANAGEMENT | |
2) | VICTORIA MCMANUS | FOR | FOR | MANAGEMENT | |
3) | WENDY L. TERAMOTO | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE GREENBRIER COMPANIES, INC. UMBRELLA PERFORMANCE-BASED PLAN FOR EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
THE FIRST BANCORP, INC. | |||||
TICKER: | FNLC | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 31866P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | KATHERINE M. BOYD | FOR | FOR | MANAGEMENT | |
2 | DANIEL R. DAIGNEAULT | FOR | FOR | MANAGEMENT | |
3 | ROBERT B. GREGORY | FOR | FOR | MANAGEMENT | |
4 | TONY C. MCKIM | FOR | FOR | MANAGEMENT | |
5 | CARL S. POOLE, JR. | FOR | FOR | MANAGEMENT | |
6 | MARK N. ROSBOROUGH | FOR | FOR | MANAGEMENT | |
7 | CORNELIUS J. RUSSELL | FOR | FOR | MANAGEMENT | |
8 | STUART G. SMITH | FOR | FOR | MANAGEMENT | |
9 | DAVID B. SOULE, JR. | FOR | FOR | MANAGEMENT | |
10 | 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 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. | FOR | FOR | MANAGEMENT | |
THE FIRST BANCSHARES, INC. | |||||
TICKER: | FBMS | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 318916-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GREGORY H. MITCHELL | FOR | FOR | MANAGEMENT | |
2) | TED E. PARKER | FOR | FOR | MANAGEMENT | |
3) | J. DOUGLAS SEIDENBURG | FOR | FOR | MANAGEMENT | |
2 | 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 GOLDFIELD CORPORATION | |||||
TICKER: | GV | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 381370-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID P. BICKS | FOR | FOR | MANAGEMENT | |
2) | HARVEY C. EADS, JR. | FOR | FOR | MANAGEMENT | |
3) | JOHN P. FAZZINI | FOR | FOR | MANAGEMENT | |
4) | DANFORTH E. LEITNER | FOR | FOR | MANAGEMENT | |
5) | JOHN H. SOTTILE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
THE HACKETT GROUP INC | |||||
TICKER: | HCKT | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 404609-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN R. HARRIS | FOR | FOR | MANAGEMENT | |
2) | EDWIN A. HUSTON | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES UNDER THE PLAN BY 750,000 SHARES AND TO INCREASE THE TOTAL SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. | FOR | FOR | MANAGEMENT | |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE HACKETT GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
THE HANOVER INSURANCE GROUP, INC. | |||||
TICKER: | THG | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 410867-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | MICHAEL P. ANGELINI | FOR | FOR | MANAGEMENT | |
2 | RICHARD H. BOOTH | FOR | FOR | MANAGEMENT | |
3 | KAREN C. FRANCIS | FOR | FOR | MANAGEMENT | |
4 | DAVID J. GALLITANO | FOR | FOR | MANAGEMENT | |
5 | WENDELL J. KNOX | FOR | FOR | MANAGEMENT | |
6 | ROBERT J. MURRAY | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE HANOVER INSURANCE GROUP 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE CHAUCER SHARE INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE HANOVER INSURANCE GROUP 2014 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL OF THE HANOVER INSURANCE GROUP 2014 EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
6 | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2014. | FOR | FOR | MANAGEMENT | |
THE JONES GROUP INC. | |||||
TICKER: | JNY | ||||
MEETING DATE: | 4/7/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 48020T-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 19, 2013, BY AND AMONG THE JONES GROUP INC., JASPER PARENT LLC AND JASPER MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | FOR | FOR | MANAGEMENT | |
2 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO THE JONES GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
THE L.S. STARRETT COMPANY | |||||
TICKER: | SCX | ||||
MEETING DATE: | 10/16/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/24/2013 | ||||
SECURITY ID: | 855668-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD B. KENNEDY | FOR | FOR | MANAGEMENT | |
2) | TERRY A. PIPER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | A STOCKHOLDER PROPOSAL THAT THE COMPANY'S BOARD REDEEM THE RIGHTS ISSUED PURSUANT TO THE COMPANY'S RIGHTS AGREEMENT. | AGAINST | AGAINST | MANAGEMENT | |
THE MARCUS CORPORATION | |||||
TICKER: | MCS | ||||
MEETING DATE: | 10/17/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/17/2013 | ||||
SECURITY ID: | 566330-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN H. MARCUS | FOR | FOR | MANAGEMENT | |
2) | DIANE MARCUS GERSHOWITZ | FOR | FOR | MANAGEMENT | |
3) | DANIEL F. MCKEITHAN, JR | FOR | FOR | MANAGEMENT | |
4) | ALLAN H. SELIG | FOR | FOR | MANAGEMENT | |
5) | TIMOTHY E. HOEKSEMA | FOR | FOR | MANAGEMENT | |
6) | BRUCE J. OLSON | FOR | FOR | MANAGEMENT | |
7) | PHILIP L. MILSTEIN | FOR | FOR | MANAGEMENT | |
8) | BRONSON J. HAASE | FOR | FOR | MANAGEMENT | |
9) | JAMES D. ERICSON | FOR | FOR | MANAGEMENT | |
10) | GREGORY S. MARCUS | FOR | FOR | MANAGEMENT | |
11) | BRIAN J. STARK | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
THE MEN'S WEARHOUSE, INC. | |||||
TICKER: | MW | ||||
MEETING DATE: | 6/18/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/17/2014 | ||||
SECURITY ID: | 587118-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID H. EDWAB | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS S. EWERT | FOR | FOR | MANAGEMENT | |
3) | RINALDO S. BRUTOCO | FOR | FOR | MANAGEMENT | |
4) | SHELDON I. STEIN | FOR | FOR | MANAGEMENT | |
5) | WILLIAM B. SECHREST | 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, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
THE MEN'S WEARHOUSE, INC. | |||||
TICKER: | MW | ||||
MEETING DATE: | 9/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2013 | ||||
SECURITY ID: | 587118-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID H. EDWAB | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS S. EWERT | FOR | FOR | MANAGEMENT | |
3) | RINALDO S. BRUTOCO | FOR | FOR | MANAGEMENT | |
4) | MICHAEL L. RAY, PH.D. | FOR | FOR | MANAGEMENT | |
5) | SHELDON I. STEIN | FOR | FOR | MANAGEMENT | |
6) | DEEPAK CHOPRA, M.D. | FOR | FOR | MANAGEMENT | |
7) | WILLIAM B. SECHREST | FOR | FOR | MANAGEMENT | |
8) | GRACE NICHOLS | FOR | FOR | MANAGEMENT | |
9) | ALLEN I. QUESTROM | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29, 2024. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL SUSTAINABILITY REPORTING BY THE COMPANY. | AGAINST | AGAINST | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2013. | FOR | FOR | MANAGEMENT | |
THE NAVIGATORS GROUP, INC. | |||||
TICKER: | NAVG | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 638904-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAUL L. BASCH | FOR | FOR | MANAGEMENT | |
2) | H.J. MERVYN BLAKENEY | FOR | FOR | MANAGEMENT | |
3) | TERENCE N. DEEKS | FOR | FOR | MANAGEMENT | |
4) | STANLEY A. GALANSKI | FOR | FOR | MANAGEMENT | |
5) | GEOFFREY E. JOHNSON | FOR | FOR | MANAGEMENT | |
6) | JOHN F. KIRBY | FOR | FOR | MANAGEMENT | |
7) | ROBERT V. MENDELSOHN | FOR | FOR | MANAGEMENT | |
8) | DAVID M. PLATTER | FOR | FOR | MANAGEMENT | |
9) | JANICE C. TOMLINSON | FOR | FOR | MANAGEMENT | |
10) | MARC M. TRACT | FOR | FOR | MANAGEMENT | |
2 | PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS. | FOR | FOR | MANAGEMENT | |
THE PEP BOYS - MANNY, MOE & JACK | |||||
TICKER: | PBY | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 713278-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JANE SCACCETTI | FOR | FOR | MANAGEMENT | |
2 | JOHN T. SWEETWOOD | FOR | FOR | MANAGEMENT | |
3 | M. SHAN ATKINS | FOR | FOR | MANAGEMENT | |
4 | ROBERT H. HOTZ | FOR | FOR | MANAGEMENT | |
5 | JAMES A. MITAROTONDA | FOR | FOR | MANAGEMENT | |
6 | NICK WHITE | FOR | FOR | MANAGEMENT | |
7 | MICHAEL R. ODELL | FOR | FOR | MANAGEMENT | |
8 | ROBERT ROSENBLATT | FOR | FOR | MANAGEMENT | |
9 | ANDREA M. WEISS | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
4 | THE RE-APPROVAL OF OUR ANNUAL INCENTIVE BONUS PLAN... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
5 | THE AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN TO EXTEND ITS TERM THROUGH DECEMBER 31, 2019 AND TO PROVIDE AN ADDITIONAL 2,000,000 SHARES AVAILABLE FOR AWARD ISSUANCES THEREUNDER | FOR | FOR | MANAGEMENT | |
THE WENDY'S COMPANY | |||||
TICKER: | WEN | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 95058W-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NELSON PELTZ | FOR | FOR | MANAGEMENT | |
2) | PETER W. MAY | FOR | FOR | MANAGEMENT | |
3) | EMIL J. BROLICK | FOR | FOR | MANAGEMENT | |
4) | EDWARD P. GARDEN | FOR | FOR | MANAGEMENT | |
5) | JANET HILL | FOR | FOR | MANAGEMENT | |
6) | JOSEPH A. LEVATO | FOR | FOR | MANAGEMENT | |
7) | J. RANDOLPH LEWIS | FOR | FOR | MANAGEMENT | |
8) | PETER H. ROTHSCHILD | FOR | FOR | MANAGEMENT | |
9) | DAVID E. SCHWAB II | FOR | FOR | MANAGEMENT | |
10) | JACK G. WASSERMAN | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | AGAINST | AGAINST | MANAGEMENT | |
THERAGENICS CORPORATION | |||||
TICKER: | TGX | ||||
MEETING DATE: | 10/17/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 883375-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 2, 2013, BY AND AMONG THERAGENICS CORPORATION AND JUNIPER ACQUISITION CORPORATION. | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT | |
TIMBERLAND BANCORP, INC. | |||||
TICKER: | TSBK | ||||
MEETING DATE: | 1/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 1/3/2014 | ||||
SECURITY ID: | 887098-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JON C. PARKER | FOR | FOR | MANAGEMENT | |
2) | JAMES C. MASON | FOR | FOR | MANAGEMENT | |
3) | MICHAEL J. STONEY | 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, 2014. | FOR | FOR | MANAGEMENT | |
TITAN INTERNATIONAL, INC. | |||||
TICKER: | TWI | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 88830M-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD M. CASHIN, JR. | FOR | FOR | MANAGEMENT | |
2) | ALBERT J. FEBBO | FOR | FOR | MANAGEMENT | |
3) | GARY L. COWGER | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS. | FOR | FOR | MANAGEMENT | |
TITAN MACHINERY INC. | |||||
TICKER: | TITN | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 88830R-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | TONY CHRISTIANSON | FOR | FOR | MANAGEMENT | |
2) | JAMES IRWIN | FOR | FOR | MANAGEMENT | |
3) | THEODORE WRIGHT | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015 | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF 2014 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
TOMPKINS FINANCIAL CORPORATION | |||||
TICKER: | TMP | ||||
MEETING DATE: | 5/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 890110-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN E. ALEXANDER | FOR | FOR | MANAGEMENT | |
2) | PAUL J. BATTAGLIA | FOR | FOR | MANAGEMENT | |
3) | DANIEL J. FESSENDEN | FOR | FOR | MANAGEMENT | |
4) | JAMES W. FULMER | FOR | FOR | MANAGEMENT | |
5) | JAMES R. HARDIE | FOR | FOR | MANAGEMENT | |
6) | CARL E. HAYNES | FOR | FOR | MANAGEMENT | |
7) | SUSAN A. HENRY | FOR | FOR | MANAGEMENT | |
8) | PATRICIA A. JOHNSON | FOR | FOR | MANAGEMENT | |
9) | FRANK C. MILEWSKI | FOR | FOR | MANAGEMENT | |
10) | SANDRA A. PARKER | FOR | FOR | MANAGEMENT | |
11) | THOMAS R. ROCHON | FOR | FOR | MANAGEMENT | |
12) | STEPHEN S. ROMAINE | FOR | FOR | MANAGEMENT | |
13) | MICHAEL H. SPAIN | FOR | FOR | MANAGEMENT | |
14) | WILLIAM D. SPAIN, JR. | FOR | FOR | MANAGEMENT | |
15) | ALFRED J. WEBER | FOR | FOR | MANAGEMENT | |
16) | CRAIG YUNKER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
TOWER FINANCIAL CORP | |||||
TICKER: | TOFC | ||||
MEETING DATE: | 2/7/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 1/17/2014 | ||||
SECURITY ID: | 891769-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 9, 2013 (THE "MERGER AGREEMENT"), BY AND BETWEEN TOWER FINANCIAL CORPORATION ("TFC") AND OLD NATIONAL BANCORP ("OLD NATIONAL"), AND THE MERGER (THE "MERGER") OF TFC WITH AND INTO OLD NATIONAL CONTEMPLATED THEREBY. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF TFC IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO APPROVE THE MERGER AGREEMENT AND MERGER DESCRIBED IN PROPOSAL 1. | FOR | FOR | MANAGEMENT | |
TOWNEBANK | |||||
TICKER: | TOWN | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 89214P-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DOUGLAS D. ELLIS | FOR | FOR | MANAGEMENT | |
2) | JOHN W. FAILES | FOR | FOR | MANAGEMENT | |
3) | WILLIAM I. FOSTER III | FOR | FOR | MANAGEMENT | |
4) | S.J. MARIONEAUX, M.D. | FOR | FOR | MANAGEMENT | |
5) | J.M. MONTERO, II, M.D. | FOR | FOR | MANAGEMENT | |
6) | THOMAS K. NORMENT, JR. | FOR | FOR | MANAGEMENT | |
7) | ALAN S. WITT | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH OF THE TOWNEBANKING GROUPS, TOWNE FINANCIAL SERVICES INSURANCE/INVESTMENT, AND TOWNE FINANCIAL SERVICES REAL ESTATE AS DESCRIBED IN THE TOWNEBANK PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION OF TOWNEBANK TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 90,000,000. | FOR | FOR | MANAGEMENT | |
TRANSCAT INC | |||||
TICKER: | TRNS | ||||
MEETING DATE: | 9/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/2/2013 | ||||
SECURITY ID: | 893529-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHARLES P. HADEED | FOR | FOR | MANAGEMENT | |
2) | PAUL D. MOORE | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE TRANSCAT, INC. 2003 INCENTIVE PLAN, AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES. | FOR | FOR | MANAGEMENT | |
5 | TO APPROVE AN AMENDMENT TO THE TRANSCAT, INC. EMPLOYEES' STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 250,000 SHARES. | FOR | FOR | MANAGEMENT | |
6 | TO RATIFY THE SELECTION OF FREED MAXICK CPAS, PC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. | FOR | FOR | MANAGEMENT | |
TRANSCONTINENTAL REALTY INVESTORS, INC. | |||||
TICKER: | TCI | ||||
MEETING DATE: | 12/11/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/25/2013 | ||||
SECURITY ID: | 893617-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY A. BUTLER | FOR | FOR | MANAGEMENT | |
2) | SHARON HUNT | FOR | FOR | MANAGEMENT | |
3) | ROBERT A. JAKUSZEWSKI | FOR | FOR | MANAGEMENT | |
4) | TED R. MUNSELLE | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
TREDEGAR CORPORATION | |||||
TICKER: | TG | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 894650-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | GEORGE A. NEWBILL (2017) | FOR | FOR | MANAGEMENT | |
2 | KENNETH R. NEWSOME (2017) | FOR | FOR | MANAGEMENT | |
3 | GREGORY A. PRATT (2017) | FOR | FOR | MANAGEMENT | |
4 | CARL E. TACK, III (2017) | FOR | FOR | MANAGEMENT | |
5 | R. GREGORY WILLIAMS (2015) | FOR | FOR | MANAGEMENT | |
3 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
TRUSTCO BANK CORP NY | |||||
TICKER: | TRST | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 898349-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | A.J. MARINELLO, MD, PHD | FOR | FOR | MANAGEMENT | |
2) | WILLIAM D. POWERS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2014. | FOR | FOR | MANAGEMENT | |
TRUSTMARK CORPORATION | |||||
TICKER: | TRMK | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/2/2014 | ||||
SECURITY ID: | 898402-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADOLPHUS B. BAKER | FOR | FOR | MANAGEMENT | |
2) | TONI D. COOLEY | FOR | FOR | MANAGEMENT | |
3) | DANIEL A. GRAFTON | FOR | FOR | MANAGEMENT | |
4) | GERARD R. HOST | FOR | FOR | MANAGEMENT | |
5) | DAVID H. HOSTER II | FOR | FOR | MANAGEMENT | |
6) | JOHN M. MCCULLOUCH | FOR | FOR | MANAGEMENT | |
7) | RICHARD H. PUCKETT | FOR | FOR | MANAGEMENT | |
8) | R. MICHAEL SUMMERFORD | FOR | FOR | MANAGEMENT | |
9) | LEROY G. WALKER, JR. | FOR | FOR | MANAGEMENT | |
10) | WILLIAM G. YATES III | FOR | FOR | MANAGEMENT | |
2 | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
TTM TECHNOLOGIES, INC. | |||||
TICKER: | TTMI | ||||
MEETING DATE: | 4/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/8/2014 | ||||
SECURITY ID: | 87305R-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | KENTON K. ALDER | FOR | FOR | MANAGEMENT | |
2) | PHILIP G. FRANKLIN | FOR | FOR | MANAGEMENT | |
2 | APPROVE THE 2014 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2014. | FOR | FOR | MANAGEMENT | |
TUESDAY MORNING CORPORATION | |||||
TICKER: | TUES | ||||
MEETING DATE: | 11/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 899035-505 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN R. BECKER | FOR | FOR | MANAGEMENT | |
2) | TERRY BURMAN | FOR | FOR | MANAGEMENT | |
3) | WILLIAM MONTALTO | FOR | FOR | MANAGEMENT | |
4) | RICHARD S. WILLIS | FOR | FOR | MANAGEMENT | |
5) | R. MICHAEL ROULEAU | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE COMPANY'S CORPORATE EXECUTIVE ANNUAL INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | FOR | FOR | MANAGEMENT | |
TUTOR PERINI CORPORATION | |||||
TICKER: | TPC | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 901109-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD N. TUTOR | FOR | FOR | MANAGEMENT | |
2) | MARILYN A. ALEXANDER | FOR | FOR | MANAGEMENT | |
3) | PETER ARKLEY | FOR | FOR | MANAGEMENT | |
4) | ROBERT BAND | FOR | FOR | MANAGEMENT | |
5) | SIDNEY J. FELTENSTEIN | FOR | FOR | MANAGEMENT | |
6) | MICHAEL R. KLEIN | FOR | FOR | MANAGEMENT | |
7) | RAYMOND R. ONEGLIA | FOR | FOR | MANAGEMENT | |
8) | DALE ANNE REISS | FOR | FOR | MANAGEMENT | |
9) | DONALD D. SNYDER | FOR | FOR | MANAGEMENT | |
10) | DICKRAN M. TEVRIZIAN JR | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
TWIN DISC, INCORPORATED | |||||
TICKER: | TWIN | ||||
MEETING DATE: | 10/18/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 9/30/2013 | ||||
SECURITY ID: | 901476-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN H. BATTEN | FOR | FOR | MANAGEMENT | |
2) | HAROLD M. STRATTON II | FOR | FOR | MANAGEMENT | |
3) | MICHAEL C. SMILEY | 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, 2014. | FOR | FOR | MANAGEMENT | |
TWO RIVER BANCORP | |||||
TICKER: | TRCB | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 90207C-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT E. GREGORY | FOR | FOR | MANAGEMENT | |
2) | WILLIAM F. LAMORTE | FOR | FOR | MANAGEMENT | |
3) | WILLIAM STATTER | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE 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. ENERGY CORP. | |||||
TICKER: | USEG | ||||
MEETING DATE: | 6/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 911805-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JERRY W. DANNI | FOR | FOR | MANAGEMENT | |
2) | LEO A. HEATH | FOR | FOR | MANAGEMENT | |
3) | JAMES B. FRASER | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UFP TECHNOLOGIES, INC. | |||||
TICKER: | UFPT | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 902673-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID K. STEVENSON | FOR | FOR | MANAGEMENT | |
2) | ROBERT W. PIERCE, JR. | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ULTRA CLEAN HOLDINGS, INC. | |||||
TICKER: | UCTT | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 90385V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CLARENCE L. GRANGER | FOR | FOR | MANAGEMENT | |
2) | SUSAN H. BILLAT | FOR | FOR | MANAGEMENT | |
3) | JOHN CHENAULT | FOR | FOR | MANAGEMENT | |
4) | DAVID T. IBNALE | FOR | FOR | MANAGEMENT | |
5) | LEONID MEZHVINSKY | FOR | FOR | MANAGEMENT | |
6) | EMILY MADDOX LIGGETT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT | |
ULTRALIFE CORPORATION | |||||
TICKER: | ULBI | ||||
MEETING DATE: | 6/3/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 903899-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEVEN M. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | MICHAEL D. POPIELEC | FOR | FOR | MANAGEMENT | |
3) | THOMAS L. SAELI | FOR | FOR | MANAGEMENT | |
4) | ROBERT W. SHAW II | FOR | FOR | MANAGEMENT | |
5) | RANJIT C. SINGH | FOR | FOR | MANAGEMENT | |
6) | BRADFORD T. WHITMORE | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF BONADIO & CO., LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE A NEW LONG-TERM INCENTIVE PLAN AS THE SUCCESSOR PLAN TO THE EXISTING RESTATED 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH EXPIRES ON JUNE 10, 2014. | FOR | FOR | MANAGEMENT | |
UMPQUA HOLDINGS CORPORATION | |||||
TICKER: | UMPQ | ||||
MEETING DATE: | 2/25/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 904214-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2013, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND UMPQUA HOLDINGS CORPORATION, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO UMPQUA. | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF UMPQUA HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF NO PAR VALUE COMMON STOCK TO 400,000,000. | FOR | FOR | MANAGEMENT | |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND/OR THE ARTICLES AMENDMENT PROPOSAL. | FOR | FOR | MANAGEMENT | |
UMPQUA HOLDINGS CORPORATION | |||||
TICKER: | UMPQ | ||||
MEETING DATE: | 4/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 904214-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RAYMOND P. DAVIS | FOR | FOR | MANAGEMENT | |
2 | PEGGY Y. FOWLER | FOR | FOR | MANAGEMENT | |
3 | STEPHEN M. GAMBEE | FOR | FOR | MANAGEMENT | |
4 | JAMES S. GREENE | FOR | FOR | MANAGEMENT | |
5 | LUIS F. MACHUCA | FOR | FOR | MANAGEMENT | |
6 | LAUREEN E. SEEGER | FOR | FOR | MANAGEMENT | |
7 | DUDLEY R. SLATER | FOR | FOR | MANAGEMENT | |
8 | SUSAN F. STEVENS | FOR | FOR | MANAGEMENT | |
9 | HILLIARD C. TERRY, III | FOR | FOR | MANAGEMENT | |
10 | BRYAN L. TIMM | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
UNIFI, INC. | |||||
TICKER: | UFI | ||||
MEETING DATE: | 10/23/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/3/2013 | ||||
SECURITY ID: | 904677-200 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. ARMFIELD, IV | FOR | FOR | MANAGEMENT | |
2) | R. ROGER BERRIER, JR. | FOR | FOR | MANAGEMENT | |
3) | ARCHIBALD COX, JR. | FOR | FOR | MANAGEMENT | |
4) | WILLIAM L. JASPER | FOR | FOR | MANAGEMENT | |
5) | KENNETH G. LANGONE | FOR | FOR | MANAGEMENT | |
6) | GEORGE R. PERKINS, JR. | FOR | FOR | MANAGEMENT | |
7) | SUZANNE M. PRESENT | FOR | FOR | MANAGEMENT | |
8) | G. ALFRED WEBSTER | FOR | FOR | MANAGEMENT | |
9) | MITCHEL WEINBERGER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE UNIFI 2013 INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE 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 JUNE 29, 2014. | FOR | FOR | MANAGEMENT | |
UNIFIRST CORPORATION | |||||
TICKER: | UNF | ||||
MEETING DATE: | 1/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/11/2013 | ||||
SECURITY ID: | 904708-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RONALD D. CROATTI | FOR | FOR | MANAGEMENT | |
2) | DONALD J. EVANS | FOR | FOR | MANAGEMENT | |
3) | THOMAS S. POSTEK | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE UNIFIRST CORPORATION CEO CASH INCENTIVE BONUS PLAN. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2014. | FOR | FOR | MANAGEMENT | |
UNION FIRST MARKET BANKSHARES CORP | |||||
TICKER: | UBSH | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | 90662P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JUNE 9, 2013, BETWEEN UNION FIRST MARKET BANKSHARES CORPORATION ("UNION") AND STELLARONE CORPORATION ("STELLARONE"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH STELLARONE WILL MERGE WITH AND INTO UNION (THE "UNION MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AN AMENDMENT TO UNION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 36,000,000 TO 100,000,000 SHARES (THE "ARTICLES AMENDMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | 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 UNION MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSAL. | FOR | FOR | MANAGEMENT | |
UNION FIRST MARKET BANKSHARES CORP | |||||
TICKER: | UBSH | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2014 | ||||
SECURITY ID: | 90662P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BEVERLEY E. DALTON* | FOR | FOR | MANAGEMENT | |
2) | THOMAS P. ROHMAN* | FOR | FOR | MANAGEMENT | |
3) | CHARLES W. STEGER* | FOR | FOR | MANAGEMENT | |
4) | KEITH L. WAMPLER* | FOR | FOR | MANAGEMENT | |
5) | GLEN C. COMBS$ | FOR | FOR | MANAGEMENT | |
6) | JAN S. HOOVER$ | FOR | FOR | MANAGEMENT | |
7) | G. WILLIAM BEALE# | FOR | FOR | MANAGEMENT | |
8) | GREGORY L. FISHER# | FOR | FOR | MANAGEMENT | |
9) | PATRICK J. MCCANN# | FOR | FOR | MANAGEMENT | |
10) | ALAN W. MYERS# | FOR | FOR | MANAGEMENT | |
11) | LINDA V. SCHREINER# | FOR | FOR | MANAGEMENT | |
12) | RAYMOND D. SMOOT, JR.# | FOR | FOR | MANAGEMENT | |
2 | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO "UNION BANKSHARES CORPORATION" | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P. C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT | FOR | AGAINST | MANAGEMENT | |
UNITEK GLOBAL SERVICES, INC. | |||||
TICKER: | UNTK | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/25/2013 | ||||
SECURITY ID: | 91324T-302 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT S. STOTT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE UNITEK GLOBAL SERVICES, INC. 2013 OMNIBUS EQUITY COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
UNITED BANKSHARES, INC. | |||||
TICKER: | UBSI | ||||
MEETING DATE: | 10/21/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/24/2013 | ||||
SECURITY ID: | 909907-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JANUARY 29, 2013, AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY GEORGE MASON BANKSHARES, INC. AND VIRGINIA COMMERCE BANCORP, INC., AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE ISSUANCE OF THE SHARES OF UNITED BANKSHARES, INC. COMMON STOCK TO VIRGINIA COMMERCE BANCORP, INC. SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF UNITED BANKSHARES, INC. COMMON STOCK. | FOR | FOR | MANAGEMENT | |
UNITED BANKSHARES, INC. | |||||
TICKER: | UBSI | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 909907-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD M. ADAMS | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. ASTORG | FOR | FOR | MANAGEMENT | |
3) | W. GASTON CAPERTON, III | FOR | FOR | MANAGEMENT | |
4) | PETER A. CONVERSE | FOR | FOR | MANAGEMENT | |
5) | LAWRENCE K. DOLL | FOR | FOR | MANAGEMENT | |
6) | W. DOUGLAS FISHER | FOR | FOR | MANAGEMENT | |
7) | THEODORE J. GEORGELAS | FOR | FOR | MANAGEMENT | |
8) | DOUGLAS J. LEECH | FOR | FOR | MANAGEMENT | |
9) | JOHN M. MCMAHON | FOR | FOR | MANAGEMENT | |
10) | J. PAUL MCNAMARA | FOR | FOR | MANAGEMENT | |
11) | MARK R. NESSELROAD | FOR | FOR | MANAGEMENT | |
12) | WILLIAM C. PITT, III | FOR | FOR | MANAGEMENT | |
13) | MARY K. WEDDLE | FOR | FOR | MANAGEMENT | |
14) | GARY G. WHITE | FOR | FOR | MANAGEMENT | |
15) | P. CLINTON WINTER, JR. | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY BANKS, INC. | |||||
TICKER: | UCBI | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 90984P-303 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | W.C. NELSON, JR. | FOR | FOR | MANAGEMENT | |
2) | JIMMY C. TALLENT | FOR | FOR | MANAGEMENT | |
3) | ROBERT H. BLALOCK | FOR | FOR | MANAGEMENT | |
4) | CLIFFORD V. BROKAW | FOR | FOR | MANAGEMENT | |
5) | L. CATHY COX | FOR | FOR | MANAGEMENT | |
6) | STEVEN J. GOLDSTEIN | FOR | FOR | MANAGEMENT | |
7) | THOMAS A. RICHLOVSKY | FOR | FOR | MANAGEMENT | |
8) | TIM R. WALLIS | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS: | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014: | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY FINANCIAL CORP. | |||||
TICKER: | UCFC | ||||
MEETING DATE: | 8/27/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 8/13/2013 | ||||
SECURITY ID: | 909839-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PATRICK W. BEVACK | FOR | FOR | MANAGEMENT | |
2) | SCOTT N. CREWSON | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY VOTE REGARDING WHETHER EXECUTIVE COMPENSATION SHOULD BE PRESENTED TO THE SHAREHOLDERS EVERY ONE, TWO OR THREE YEARS. | 1 YEAR | 1 YEAR | MANAGEMENT | |
4 | THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
UNITED COMMUNITY FINANCIAL CORP. | |||||
TICKER: | UCFC | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 909839-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RICHARD J. SCHIRALDI | FOR | FOR | MANAGEMENT | |
2) | GARY M. SMALL | 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 | |
UNITED FINANCIAL BANCORP, INC. | |||||
TICKER: | UBNK | ||||
MEETING DATE: | 4/8/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 2/20/2014 | ||||
SECURITY ID: | 91030T-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2013, BY AND BETWEEN UNITED FINANCIAL BANCORP, INC. ("UNITED") AND ROCKVILLE FINANCIAL, INC. ("ROCKVILLE"), PURSUANT TO WHICH UNITED WILL MERGE WITH AND INTO ROCKVILLE, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | MANAGEMENT | |
2 | A PROPOSAL TO ADJOURN THE UNITED SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE UNITED MERGER PROPOSAL. | FOR | FOR | MANAGEMENT | |
3 | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF UNITED MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH UNITED. | FOR | FOR | MANAGEMENT | |
UNITED FIRE GROUP, INC. | |||||
TICKER: | UFCS | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 910340-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT L. CARLTON | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. HULTQUIST | FOR | FOR | MANAGEMENT | |
3) | CASEY D. MAHON | FOR | FOR | MANAGEMENT | |
4) | RANDY A. RAMLO | FOR | FOR | MANAGEMENT | |
5) | SUSAN E. VOSS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE THE AMENDMENT OF UNITED FIRE GROUP, INC.'S STOCK PLAN. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | "RESOLVED, THAT THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND OTHER NARRATIVE DISCLOSURE THEREIN, IS HEREBY APPROVED." | FOR | FOR | MANAGEMENT | |
UNITED INSURANCE HOLDINGS CORP. | |||||
TICKER: | UIHC | ||||
MEETING DATE: | 5/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/2/2014 | ||||
SECURITY ID: | 910710-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALEC L. POITEVINT, II | FOR | FOR | MANAGEMENT | |
2) | KERN M. DAVIS, M.D. | FOR | FOR | MANAGEMENT | |
3) | WILLIAM H. HOOD, III | FOR | FOR | MANAGEMENT | |
4) | SHERRILL W. HUDSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
UNITED ONLINE, INC. | |||||
TICKER: | UNTD | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 911268-209 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | FRANCIS LOBO | FOR | FOR | MANAGEMENT | |
2 | HOWARD G. PHANSTIEL | FOR | FOR | MANAGEMENT | |
3 | DR. CAROL A. SCOTT, PHD | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNITED ONLINE, INC. | |||||
TICKER: | UNTD | ||||
MEETING DATE: | 9/5/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 8/13/2013 | ||||
SECURITY ID: | 911268-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE COMMON STOCK OF UNITED ONLINE, INC., AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3, 1-FOR-4, 1-FOR-5, 1-FOR-6, OR 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A CORRESPONDING AMENDMENT TO UNITED ONLINE, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT UNITED ONLINE, INC. IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADOPTION AND IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT | |
UNITED SECURITY BANCSHARES, INC. | |||||
TICKER: | USBI | ||||
MEETING DATE: | 5/2/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 911459-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ANDREW C. BEARDEN, JR. | FOR | FOR | MANAGEMENT | |
2) | LINDA H. BREEDLOVE | FOR | FOR | MANAGEMENT | |
3) | GERALD P. CORGILL | FOR | FOR | MANAGEMENT | |
4) | JOHN C. GORDON | FOR | FOR | MANAGEMENT | |
5) | WILLIAM G. HARRISON | FOR | FOR | MANAGEMENT | |
6) | JAMES F. HOUSE | FOR | FOR | MANAGEMENT | |
7) | J. LEE MCPHEARSON | FOR | FOR | MANAGEMENT | |
8) | JACK W. MEIGS | FOR | FOR | MANAGEMENT | |
9) | A.J. STRICKLAND, III | FOR | FOR | MANAGEMENT | |
10) | HOWARD M. WHITTED | FOR | FOR | MANAGEMENT | |
11) | BRUCE N. WILSON | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF USBI'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITED SECURITY BANCSHARES | |||||
TICKER: | UBFO | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 911460-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | R.G. BITTER, PHARM. D. | FOR | FOR | MANAGEMENT | |
2) | STANLEY J. CAVALLA | FOR | FOR | MANAGEMENT | |
3) | TOM ELLITHORPE | FOR | FOR | MANAGEMENT | |
4) | RONNIE D. MILLER | FOR | FOR | MANAGEMENT | |
5) | ROBERT M. MOCHIZUKI | FOR | FOR | MANAGEMENT | |
6) | KENNETH D. NEWBY | FOR | FOR | MANAGEMENT | |
7) | WALTER REINHARD | FOR | FOR | MANAGEMENT | |
8) | JOHN TERZIAN | FOR | FOR | MANAGEMENT | |
9) | DENNIS R. WOODS | FOR | FOR | MANAGEMENT | |
10) | MICHAEL T. WOOLF, DDS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF MOSS ADAMS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
UNITED STATIONERS INC. | |||||
TICKER: | USTR | ||||
MEETING DATE: | 5/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 913004-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JEAN S. BLACKWELL | FOR | FOR | MANAGEMENT | |
2) | P. CODY PHIPPS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
UNITY BANCORP, INC. | |||||
TICKER: | UNTY | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 913290-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WAYNE COURTRIGHT | FOR | FOR | MANAGEMENT | |
2) | DAVID D. DALLAS | FOR | FOR | MANAGEMENT | |
3) | ROBERT H. DALLAS, II | FOR | FOR | MANAGEMENT | |
4) | PETER E. MARICONDO | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
UNIVERSAL AMERICAN CORP | |||||
TICKER: | UAM | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 91338E101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RICHARD A. BARASCH | FOR | FOR | MANAGEMENT | |
2 | SALLY W. CRAWFORD | FOR | FOR | MANAGEMENT | |
3 | MATTHEW W. ETHERIDGE | FOR | FOR | MANAGEMENT | |
4 | MARK K. GORMLEY | FOR | FOR | MANAGEMENT | |
5 | MARK M. HARMELING | FOR | FOR | MANAGEMENT | |
6 | LINDA H. LAMEL | FOR | FOR | MANAGEMENT | |
7 | PATRICK J. MCLAUGHLIN | FOR | FOR | MANAGEMENT | |
8 | RICHARD C. PERRY | FOR | FOR | MANAGEMENT | |
9 | THOMAS A. SCULLY | FOR | FOR | MANAGEMENT | |
10 | ROBERT A. SPASS | FOR | FOR | MANAGEMENT | |
11 | SEAN M. TRAYNOR | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
UNIVERSAL CORPORATION | |||||
TICKER: | UVV | ||||
MEETING DATE: | 8/6/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 7/15/2013 | ||||
SECURITY ID: | 913456-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHESTER A. CROCKER* | FOR | FOR | MANAGEMENT | |
2) | CHARLES H. FOSTER, JR.* | FOR | FOR | MANAGEMENT | |
3) | THOMAS H. JOHNSON* | FOR | FOR | MANAGEMENT | |
4) | LENNART R. FREEMAN# | 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, 2014 | FOR | FOR | MANAGEMENT | |
4 | ONE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, CONCERNING THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | AGAINST | AGAINST | MANAGEMENT | |
UNIVERSAL ELECTRONICS INC. | |||||
TICKER: | UEIC | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 913483-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PAUL D. ARLING* | FOR | FOR | MANAGEMENT | |
2) | SATJIV S. CHAHIL# | FOR | FOR | MANAGEMENT | |
3) | WILLIAM C. MULLIGAN# | FOR | FOR | MANAGEMENT | |
4) | J.C. SPARKMAN# | FOR | FOR | MANAGEMENT | |
5) | GREGORY P. STAPLETON# | FOR | FOR | MANAGEMENT | |
6) | CARL E. VOGEL# | FOR | FOR | MANAGEMENT | |
7) | EDWARD K. ZINSER# | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | ADOPTION AND APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | 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, 2014. | FOR | FOR | MANAGEMENT | |
UNIVERSAL FOREST PRODUCTS, INC. | |||||
TICKER: | UFPI | ||||
MEETING DATE: | 4/16/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/27/2014 | ||||
SECURITY ID: | 913543-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | GARY F. GOODE | FOR | FOR | MANAGEMENT | |
2) | MARK A. MURRAY | FOR | FOR | MANAGEMENT | |
3) | MARY E. TUUK | FOR | FOR | MANAGEMENT | |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE EXECUTIVE COMPENSATION (THIS IS AN ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||
TICKER: | UVE | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 91359V-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SCOTT P. CALLAHAN | FOR | FOR | MANAGEMENT | |
2) | SEAN P. DOWNES | FOR | FOR | MANAGEMENT | |
3) | DARRYL L. LEWIS | FOR | FOR | MANAGEMENT | |
4) | RALPH J. PALMIERI | FOR | FOR | MANAGEMENT | |
5) | RICHARD D. PETERSON | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. PIETRANGELO | FOR | FOR | MANAGEMENT | |
7) | OZZIE A. SCHINDLER | FOR | FOR | MANAGEMENT | |
8) | JON W. SPRINGER | FOR | FOR | MANAGEMENT | |
9) | JOEL M. WILENTZ, M.D. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL 2: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL 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, 2014. | FOR | FOR | MANAGEMENT | |
UNIVERSAL STAINLESS & ALLOY PRODS., INC. | |||||
TICKER: | USAP | ||||
MEETING DATE: | 5/13/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 913837-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHRISTOPHER L. AYERS | FOR | FOR | MANAGEMENT | |
2) | DOUGLAS M. DUNN | FOR | FOR | MANAGEMENT | |
3) | M. DAVID KORNBLATT | FOR | FOR | MANAGEMENT | |
4) | DENNIS M. OATES | FOR | FOR | MANAGEMENT | |
5) | UDI TOLEDANO | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
USA MOBILITY, INC. | |||||
TICKER: | USMO | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 90341G-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | N. BLAIR BUTTERFIELD | FOR | FOR | MANAGEMENT | |
2) | NICHOLAS A. GALLOPO | FOR | FOR | MANAGEMENT | |
3) | VINCENT D. KELLY | FOR | FOR | MANAGEMENT | |
4) | BRIAN O'REILLY | FOR | FOR | MANAGEMENT | |
5) | MATTHEW ORISTANO | FOR | FOR | MANAGEMENT | |
6) | SAMME L. THOMPSON | FOR | FOR | MANAGEMENT | |
7) | ROYCE YUDKOFF | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
USA TRUCK, INC. | |||||
TICKER: | USAK | ||||
MEETING DATE: | 5/23/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 902925-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM H. HANNA | FOR | FOR | MANAGEMENT | |
2) | JAMES D. SIMPSON, III | FOR | FOR | MANAGEMENT | |
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE USA TRUCK, INC. 2014 OMNIBUS INCENTIVE PLAN | FOR | FOR | MANAGEMENT | |
VCA ANTECH, INC. | |||||
TICKER: | WOOF | ||||
MEETING DATE: | 4/21/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 918194-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN B. CHICKERING, JR. | FOR | FOR | MANAGEMENT | |
2) | JOHN HEIL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO VCA INC. | FOR | FOR | MANAGEMENT | |
VEECO INSTRUMENTS INC. | |||||
TICKER: | VECO | ||||
MEETING DATE: | 12/10/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/18/2013 | ||||
SECURITY ID: | 922417-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROGER D. MCDANIEL | FOR | FOR | MANAGEMENT | |
2) | JOHN R. PEELER | FOR | FOR | MANAGEMENT | |
2 | AMENDMENT AND RESTATEMENT OF THE VEECO INSTRUMENTS INC. 2010 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | FOR | FOR | MANAGEMENT | |
VIAD CORP | |||||
TICKER: | VVI | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/7/2014 | ||||
SECURITY ID: | 92552R-406 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | PAUL B. DYKSTRA | FOR | FOR | MANAGEMENT | |
2 | EDWARD E. MACE | FOR | FOR | MANAGEMENT | |
3 | MARGARET E. PEDERSON | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
VIASYSTEMS GROUP, INC. | |||||
TICKER: | VIAS | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 92553H-803 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL D. BURGER | FOR | FOR | MANAGEMENT | |
2) | TIMOTHY L. CONLON | FOR | FOR | MANAGEMENT | |
3) | ROBERT F. CUMMINGS, JR. | FOR | FOR | MANAGEMENT | |
4) | KIRBY A. DYESS | FOR | FOR | MANAGEMENT | |
5) | PETER FRANK | FOR | FOR | MANAGEMENT | |
6) | JACK D. FURST | FOR | FOR | MANAGEMENT | |
7) | EDWARD HERRING | FOR | FOR | MANAGEMENT | |
8) | WILLIAM A. OWENS | FOR | FOR | MANAGEMENT | |
9) | DOMINIC J. PILEGGI | FOR | FOR | MANAGEMENT | |
10) | DAVID M. SINDELAR | FOR | FOR | MANAGEMENT | |
11) | CHRISTOPHER J. STEFFEN | FOR | FOR | MANAGEMENT | |
12) | DAVID D. STEVENS | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VIASYSTEMS GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPENSATION PAID TO VIASYSTEMS GROUP, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | FOR | FOR | MANAGEMENT | |
VICOR CORPORATION | |||||
TICKER: | VICR | ||||
MEETING DATE: | 6/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/18/2014 | ||||
SECURITY ID: | 925815-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SAMUEL J. ANDERSON | FOR | FOR | MANAGEMENT | |
2) | ESTIA J. EICHTEN | FOR | FOR | MANAGEMENT | |
3) | BARRY KELLEHER | FOR | FOR | MANAGEMENT | |
4) | DAVID T. RIDDIFORD | FOR | FOR | MANAGEMENT | |
5) | JAMES A. SIMMS | FOR | FOR | MANAGEMENT | |
6) | CLAUDIO TUOZZOLO | FOR | FOR | MANAGEMENT | |
7) | PATRIZIO VINCIARELLI | FOR | FOR | MANAGEMENT | |
8) | JASON L. CARLSON | FOR | FOR | MANAGEMENT | |
9) | LIAM K. GRIFFIN | FOR | FOR | MANAGEMENT | |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
VIEWPOINT FINANCIAL GROUP INC | |||||
TICKER: | VPFG | ||||
MEETING DATE: | 5/19/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 92672A-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES BRIAN MCCALL | FOR | FOR | MANAGEMENT | |
2) | KAREN H. O'SHEA | FOR | FOR | MANAGEMENT | |
2 | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
VILLAGE SUPER MARKET, INC. | |||||
TICKER: | VLGEA | ||||
MEETING DATE: | 12/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/13/2013 | ||||
SECURITY ID: | 927107-409 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JAMES SUMAS | FOR | FOR | MANAGEMENT | |
2) | ROBERT SUMAS | FOR | FOR | MANAGEMENT | |
3) | WILLIAM SUMAS | FOR | FOR | MANAGEMENT | |
4) | JOHN P. SUMAS | FOR | FOR | MANAGEMENT | |
5) | KEVIN BEGLEY | FOR | FOR | MANAGEMENT | |
6) | NICHOLAS SUMAS | FOR | FOR | MANAGEMENT | |
7) | JOHN J. SUMAS | FOR | FOR | MANAGEMENT | |
8) | STEVEN CRYSTAL | FOR | FOR | MANAGEMENT | |
9) | DAVID C. JUDGE | FOR | FOR | MANAGEMENT | |
10) | PETER R. LAVOY | FOR | FOR | MANAGEMENT | |
11) | STEPHEN F. ROONEY | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT | |
VIRGINIA COMMERCE BANCORP, INC. | |||||
TICKER: | VCBI | ||||
MEETING DATE: | 10/17/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 9/17/2013 | ||||
SECURITY ID: | 92778Q-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JANUARY 29, 2013, AS AMENDED, AMONG UNITED BANKSHARES, INC., ITS SUBSIDIARY GEORGE MASON BANKSHARES, INC. AND VIRGINIA COMMERCE BANCORP, INC. ("VIRGINIA COMMERCE"), AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO VIRGINIA COMMERCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO GRANT THE VIRGINIA COMMERCE BOARD OF DIRECTORS THE RIGHT TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | FOR | FOR | MANAGEMENT | |
VISHAY PRECISION GROUP,INC. | |||||
TICKER: | VPG | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 92835K-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARC ZANDMAN | FOR | FOR | MANAGEMENT | |
2) | DR. SAMUEL BROYDO | FOR | FOR | MANAGEMENT | |
3) | SAUL REIBSTEIN | FOR | FOR | MANAGEMENT | |
4) | TIMOTHY TALBERT | FOR | FOR | MANAGEMENT | |
5) | ZIV SHOSHANI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY PRECISION GROUP, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE NON-BINDING RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
VISHAY INTERTECHNOLOGY, INC. | |||||
TICKER: | VSH | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 928298-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DR. ABRAHAM LUDOMIRSKI | FOR | FOR | MANAGEMENT | |
2) | WAYNE M. ROGERS | FOR | FOR | MANAGEMENT | |
3) | RONALD RUZIC | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | THE ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PROGRAM. | FOR | FOR | MANAGEMENT | |
VONAGE HOLDINGS CORP. | |||||
TICKER: | VG | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 92886T-201 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MARC P. LEFAR | FOR | FOR | MANAGEMENT | |
2) | CAROLYN KATZ | FOR | FOR | MANAGEMENT | |
3) | JOHN J. ROBERTS | FOR | FOR | MANAGEMENT | |
4) | CARL SPARKS | 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, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS IN AN ADVISORY VOTE. | FOR | FOR | MANAGEMENT | |
VSE CORPORATION | |||||
TICKER: | VSEC | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 918284-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RALPH E. EBERHART | FOR | FOR | MANAGEMENT | |
2) | MAURICE A. GAUTHIER | FOR | FOR | MANAGEMENT | |
3) | CLIFFORD M. KENDALL | FOR | FOR | MANAGEMENT | |
4) | CALVIN S. KOONCE | FOR | FOR | MANAGEMENT | |
5) | JAMES F. LAFOND | FOR | FOR | MANAGEMENT | |
6) | DAVID M. OSNOS | FOR | FOR | MANAGEMENT | |
7) | JACK E. POTTER | FOR | FOR | MANAGEMENT | |
8) | JACK C. STULTZ | FOR | FOR | MANAGEMENT | |
9) | BONNIE K. WACHTEL | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE AMENDMENTS TO THE VSE CORPORATION 2006 RESTRICTED STOCK PLAN (A) EXTENDING ITS TERM FROM MAY 3, 2016 TO MAY 3, 2021, AND (B) INCREASING BY 250,000 SHARES THE VSE COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE AN AMENDMENT TO THE VSE CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK PLAN EXTENDING ITS TERM FROM DECEMBER 31, 2013 TO DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT | |
5 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
6 | RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | 1 YEAR | 1 YEAR | MANAGEMENT | |
W & T OFFSHORE, INC. | |||||
TICKER: | WTI | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 92922P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MS. VIRGINIA BOULET | FOR | FOR | MANAGEMENT | |
2) | MR. ROBERT I. ISRAEL | FOR | FOR | MANAGEMENT | |
3) | MR. STUART B. KATZ | FOR | FOR | MANAGEMENT | |
4) | MR. TRACY W. KROHN | FOR | FOR | MANAGEMENT | |
5) | MR. S. JAMES NELSON, JR | FOR | FOR | MANAGEMENT | |
6) | MR. B. FRANK STANLEY | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT | |
WALKER & DUNLOP INC. | |||||
TICKER: | WD | ||||
MEETING DATE: | 6/5/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 93148P-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ALAN BOWERS | FOR | FOR | MANAGEMENT | |
2) | ANDREW FLORANCE | FOR | FOR | MANAGEMENT | |
3) | CYNTHIA HALLENBECK | FOR | FOR | MANAGEMENT | |
4) | MICHAEL MALONE | FOR | FOR | MANAGEMENT | |
5) | JOHN RICE | FOR | FOR | MANAGEMENT | |
6) | DANA SCHMALTZ | FOR | FOR | MANAGEMENT | |
7) | HOWARD SMITH | FOR | FOR | MANAGEMENT | |
8) | WILLIAM WALKER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WALTER ENERGY, INC. | |||||
TICKER: | WLT | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/18/2014 | ||||
SECURITY ID: | 93317Q-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | DAVID R. BEATTY, C.M., O.B.E | FOR | FOR | MANAGEMENT | |
2 | MARY R. HENDERSON | FOR | FOR | MANAGEMENT | |
3 | JERRY W. KOLB | FOR | FOR | MANAGEMENT | |
4 | PATRICK A. KRIEGSHAUSER | FOR | FOR | MANAGEMENT | |
5 | JOSEPH B. LEONARD | FOR | FOR | MANAGEMENT | |
6 | GRAHAM MASCALL | FOR | FOR | MANAGEMENT | |
7 | BERNARD G. RETHORE | FOR | FOR | MANAGEMENT | |
8 | WALTER J. SCHELLER, III | FOR | FOR | MANAGEMENT | |
9 | MICHAEL T. TOKARZ | FOR | FOR | MANAGEMENT | |
10 | A.J. WAGNER | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | AGAINST | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE THE WALTER ENERGY, INC. 2014 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
WALTER INVESTMENT MGMT. CORP | |||||
TICKER: | WAC | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 93317W-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | WILLIAM J. MEURER | FOR | FOR | MANAGEMENT | |
2) | JAMES L. PAPPAS | FOR | FOR | MANAGEMENT | |
3) | MICHAEL TOKARZ | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | APPROVAL AND RATIFICATION OF REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
WARREN RESOURCES, INC. | |||||
TICKER: | WRES | ||||
MEETING DATE: | 6/10/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 93564A-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | CHET BORGIDA | FOR | FOR | MANAGEMENT | |
2) | MARCUS C. ROWLAND | FOR | FOR | MANAGEMENT | |
2 | FOR THE AMENDMENT OF OUR ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | FOR | FOR | MANAGEMENT | |
3 | FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2014. | FOR | FOR | MANAGEMENT | |
4 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
5 | THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT | |
WASHINGTON BANKING COMPANY | |||||
TICKER: | WBCO | ||||
MEETING DATE: | 4/15/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 3/18/2014 | ||||
SECURITY ID: | 937303-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2013, BY AND BETWEEN HERITAGE FINANCIAL CORPORATION ("HERITAGE") AND WASHINGTON BANKING, PURSUANT TO WHICH WASHINGTON BANKING WILL MERGE WITH AND INTO HERITAGE (THE "MERGER PROPOSAL"). | FOR | FOR | MANAGEMENT | |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). | FOR | FOR | MANAGEMENT | |
3 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF WASHINGTON BANKING THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED MERGER WITH HERITAGE, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS (THE "COMPENSATION PROPOSAL"). | FOR | FOR | MANAGEMENT | |
WASHINGTON FEDERAL, INC. | |||||
TICKER: | WAFD | ||||
MEETING DATE: | 1/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/19/2013 | ||||
SECURITY ID: | 938824-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DAVID K. GRANT | FOR | FOR | MANAGEMENT | |
2) | ANNA C. JOHNSON | FOR | FOR | MANAGEMENT | |
3) | RANDALL H. TALBOT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT | |
WASHINGTON TRUST BANCORP, INC. | |||||
TICKER: | WASH | ||||
MEETING DATE: | 4/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/31/2014 | ||||
SECURITY ID: | 940610-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN J. BOWEN | FOR | FOR | MANAGEMENT | |
2) | ROBERT A. DIMUCCIO, CPA | FOR | FOR | MANAGEMENT | |
3) | H. DOUGLAS RANDALL, III | FOR | FOR | MANAGEMENT | |
4) | JOHN F. TREANOR | FOR | FOR | MANAGEMENT | |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WASHINGTONFIRST BANKSHARES, INC | |||||
TICKER: | WFBI | ||||
MEETING DATE: | 4/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/24/2014 | ||||
SECURITY ID: | 940730-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOSEPHINE S. COOPER | FOR | FOR | MANAGEMENT | |
2) | RICHARD D. HORN | FOR | FOR | MANAGEMENT | |
3) | JUAN A. MENCIA | FOR | FOR | MANAGEMENT | |
4) | MARK C. MICHAEL | FOR | FOR | MANAGEMENT | |
5) | JAMES P. MULDOON | FOR | FOR | MANAGEMENT | |
6) | WILLIAM C. OLDAKER | FOR | FOR | MANAGEMENT | |
7) | JON M. PETERSON | FOR | FOR | MANAGEMENT | |
8) | GAIL R. STECKLER | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
WATERSTONE FINANCIAL, INC. | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 12/27/2013 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 11/25/2013 | ||||
SECURITY ID: | 941888-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | THE APPROVAL OF A PLAN OF CONVERSION AND REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
2 | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF CONVERSION AND REORGANIZATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF A PROVISION IN NEW WATERSTONE'S ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE CERTAIN AMENDMENTS TO NEW WATERSTONE'S ARTICLES OF INCORPORATION. | FOR | AGAINST | MANAGEMENT | |
4 | APPROVAL OF A PROVISION IN NEW WATERSTONE'S ARTICLES OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED AMENDMENTS TO NEW WATERSTONE'S BYLAWS. | FOR | AGAINST | MANAGEMENT | |
5 | APPROVAL OF A PROVISION IN NEW WATERSTONE'S ARTICLES OF INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS OF 10% OF NEW WATERSTONE'S OUTSTANDING VOTING STOCK. | FOR | AGAINST | MANAGEMENT | |
WATERSTONE FINANCIAL, INC | |||||
TICKER: | WSBF | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 94188P-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | MICHAEL L. HANSEN | FOR | FOR | MANAGEMENT | |
2) | STEPHEN J. SCHMIDT | FOR | FOR | MANAGEMENT | |
2 | AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | AN ADVISORY, NON-BINDING PROPOSAL AS TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT | |
WATTS WATER TECHNOLOGIES, INC. | |||||
TICKER: | WTS | ||||
MEETING DATE: | 5/14/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 942749-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT L. AYERS | FOR | FOR | MANAGEMENT | |
2) | BERNARD BAERT | FOR | FOR | MANAGEMENT | |
3) | KENNETT F. BURNES | FOR | FOR | MANAGEMENT | |
4) | RICHARD J. CATHCART | FOR | FOR | MANAGEMENT | |
5) | W. CRAIG KISSEL | FOR | FOR | MANAGEMENT | |
6) | JOHN K. MCGILLICUDDY | FOR | FOR | MANAGEMENT | |
7) | JOSEPH T. NOONAN | FOR | FOR | MANAGEMENT | |
8) | MERILEE RAINES | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
WAYSIDE TECHNOLOGY GROUP, INC. | |||||
TICKER: | WSTG | ||||
MEETING DATE: | 6/4/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/20/2014 | ||||
SECURITY ID: | 946760-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | SIMON F. NYNENS | FOR | FOR | MANAGEMENT | |
2) | F. DUFFIELD MEYERCORD | FOR | FOR | MANAGEMENT | |
3) | ALLAN D. WEINGARTEN | FOR | FOR | MANAGEMENT | |
4) | MARK T. BOYER | FOR | FOR | MANAGEMENT | |
5) | MIKE FAITH | FOR | FOR | MANAGEMENT | |
6) | STEVE DEWINDT | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE SELECTION OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | FOR | FOR | MANAGEMENT | |
WEBSTER FINANCIAL CORPORATION | |||||
TICKER: | WBS | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 947890-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | JOEL S. BECKER | FOR | FOR | MANAGEMENT | |
2 | JOHN J. CRAWFORD | FOR | FOR | MANAGEMENT | |
3 | ROBERT A. FINKENZELLER | FOR | FOR | MANAGEMENT | |
4 | C. MICHAEL JACOBI | FOR | FOR | MANAGEMENT | |
5 | LAURENCE C. MORSE | FOR | FOR | MANAGEMENT | |
6 | KAREN R. OSAR | FOR | FOR | MANAGEMENT | |
7 | MARK PETTIE | FOR | FOR | MANAGEMENT | |
8 | CHARLES W. SHIVERY | FOR | FOR | MANAGEMENT | |
9 | JAMES C. SMITH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
WEIS MARKETS, INC. | |||||
TICKER: | WMK | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/10/2014 | ||||
SECURITY ID: | 948849-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT F. WEIS | FOR | FOR | MANAGEMENT | |
2) | JONATHAN H. WEIS | FOR | FOR | MANAGEMENT | |
3) | HAROLD G. GRABER | FOR | FOR | MANAGEMENT | |
4) | EDWARD J. LAUTH III | FOR | FOR | MANAGEMENT | |
5) | GERRALD B. SILVERMAN | FOR | FOR | MANAGEMENT | |
6) | GLENN D. STEELE, JR. | FOR | FOR | MANAGEMENT | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | FOR | FOR | MANAGEMENT | |
3 | PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WESCO AIRCRAFT HOLDINGS, INC. | |||||
TICKER: | WAIR | ||||
MEETING DATE: | 1/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/26/2013 | ||||
SECURITY ID: | 950814-103 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ADAM J. PALMER | FOR | FOR | MANAGEMENT | |
2) | NORTON A. SCHWARTZ | FOR | FOR | MANAGEMENT | |
3) | RANDY J. SNYDER | FOR | FOR | MANAGEMENT | |
2 | APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | FOR | FOR | MANAGEMENT | |
WESTERN ALLIANCE BANCORPORATION | |||||
TICKER: | WAL | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 957638-109 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN P. SANDE, III | FOR | FOR | MANAGEMENT | |
2) | ROBERT G. SARVER | FOR | FOR | MANAGEMENT | |
3) | DONALD D. SNYDER | FOR | FOR | MANAGEMENT | |
4) | SUNG WON SOHN | FOR | FOR | MANAGEMENT | |
2 | APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM NEVADA TO DELAWARE. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN THAT WILL (I) EXTEND THE TERMINATION DATE OF THE PLAN BY TEN YEARS TO 2025; AND (II) INCREASE BY 2,000,000 THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES THAT APPLY TO AWARDS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | FOR | FOR | MANAGEMENT | |
4 | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | FOR | FOR | MANAGEMENT | |
WESTFIELD FINANCIAL, INC. | |||||
TICKER: | WFD | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 96008P-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LAURA BENOIT | FOR | FOR | MANAGEMENT | |
2) | DONNA J. DAMON | FOR | FOR | MANAGEMENT | |
3) | LISA G. MCMAHON | FOR | FOR | MANAGEMENT | |
4) | STEVEN G. RICHTER | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
3 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | APPROVAL OF THE WESTFIELD FINANCIAL, INC. 2014 OMNIBUS COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
WEST BANCORPORATION, INC. | |||||
TICKER: | WTBA | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 3/18/2014 | �� | |||
SECURITY ID: | 95123P-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANK W. BERLIN | FOR | FOR | MANAGEMENT | |
2) | THOMAS A. CARLSTROM | FOR | FOR | MANAGEMENT | |
3) | JOYCE A. CHAPMAN | FOR | FOR | MANAGEMENT | |
4) | STEVEN K. GAER | FOR | FOR | MANAGEMENT | |
5) | MICHAEL J. GERDIN | FOR | FOR | MANAGEMENT | |
6) | KAYE R. LOZIER | FOR | FOR | MANAGEMENT | |
7) | SEAN P. MCMURRAY | FOR | FOR | MANAGEMENT | |
8) | DAVID R. MILLIGAN | FOR | FOR | MANAGEMENT | |
9) | GEORGE D. MILLIGAN | FOR | FOR | MANAGEMENT | |
10) | DAVID D. NELSON | FOR | FOR | MANAGEMENT | |
11) | JAMES W. NOYCE | FOR | FOR | MANAGEMENT | |
12) | ROBERT G. PULVER | FOR | FOR | MANAGEMENT | |
13) | LOU ANN SANDBURG | FOR | FOR | MANAGEMENT | |
14) | PHILIP JASON WORTH | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE, ON A NONBINDING BASIS, THE 2013 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | FOR | FOR | MANAGEMENT | |
4 | IN ACCORDANCE WITH THEIR DISCRETION, UPON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE SAID MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | FOR | AGAINST | MANAGEMENT | |
WEST MARINE, INC. | |||||
TICKER: | WMAR | ||||
MEETING DATE: | 5/15/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/5/2014 | ||||
SECURITY ID: | 954235-107 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | RANDOLPH K. REPASS | FOR | FOR | MANAGEMENT | |
2 | MATTHEW L. HYDE | FOR | FOR | MANAGEMENT | |
3 | DENNIS F. MADSEN | FOR | FOR | MANAGEMENT | |
4 | JAMES F. NORDSTROM, JR. | FOR | FOR | MANAGEMENT | |
5 | ROBERT D. OLSEN | FOR | FOR | MANAGEMENT | |
6 | BARBARA L. RAMBO | FOR | FOR | MANAGEMENT | |
7 | ALICE M. RICHTER | FOR | FOR | MANAGEMENT | |
8 | CHRISTIANA SHI | FOR | FOR | MANAGEMENT | |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2015 | FOR | FOR | MANAGEMENT | |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WEYCO GROUP, INC. | |||||
TICKER: | WEYS | ||||
MEETING DATE: | 5/6/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/1/2014 | ||||
SECURITY ID: | 962149-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | T.W. FLORSHEIM, JR. | FOR | FOR | MANAGEMENT | |
2) | ROBERT FEITLER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE WEYCO GROUP, INC. 2014 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
WILLBROS GROUP INC | |||||
TICKER: | WG | ||||
MEETING DATE: | 5/20/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/6/2014 | ||||
SECURITY ID: | 969203-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1 | EDWARD J. DIPAOLO | FOR | FOR | MANAGEMENT | |
2 | DANIEL E. LONERGAN | FOR | FOR | MANAGEMENT | |
2 | APPROVE AMENDMENT 2 TO THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AMENDMENT 7 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT | |
5 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. | FOR | FOR | MANAGEMENT | |
WILLIS LEASE FINANCE CORPORATION | |||||
TICKER: | WLFC | ||||
MEETING DATE: | 5/29/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/13/2014 | ||||
SECURITY ID: | 970646-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | ROBERT T. MORRIS | FOR | FOR | MANAGEMENT | |
2) | W. WILLIAM COON, JR. | FOR | FOR | MANAGEMENT | |
2 | 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 | FOR | MANAGEMENT | |
WILSHIRE BANCORP, INC. | |||||
TICKER: | WIBC | ||||
MEETING DATE: | 5/28/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 97186T-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | DONALD BYUN | FOR | FOR | MANAGEMENT | |
2) | LAWRENCE JEON | FOR | FOR | MANAGEMENT | |
3) | STEVEN KOH | FOR | FOR | MANAGEMENT | |
2 | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
WINTRUST FINANCIAL CORPORATION | |||||
TICKER: | WTFC | ||||
MEETING DATE: | 5/22/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 97650W-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | PETER D. CRIST | FOR | FOR | MANAGEMENT | |
2) | BRUCE K. CROWTHER | FOR | FOR | MANAGEMENT | |
3) | JOSEPH F. DAMICO | FOR | FOR | MANAGEMENT | |
4) | BERT A. GETZ, JR. | FOR | FOR | MANAGEMENT | |
5) | H. PATRICK HACKETT, JR. | FOR | FOR | MANAGEMENT | |
6) | SCOTT K. HEITMANN | FOR | FOR | MANAGEMENT | |
7) | CHARLES H. JAMES III | FOR | FOR | MANAGEMENT | |
8) | ALBIN F. MOSCHNER | FOR | FOR | MANAGEMENT | |
9) | THOMAS J. NEIS | FOR | FOR | MANAGEMENT | |
10) | CHRISTOPHER J. PERRY | FOR | FOR | MANAGEMENT | |
11) | INGRID S. STAFFORD | FOR | FOR | MANAGEMENT | |
12) | SHEILA G. TALTON | FOR | FOR | MANAGEMENT | |
13) | EDWARD J. WEHMER | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | FOR | FOR | MANAGEMENT | |
WIRELESS TELECOM GROUP, INC. | |||||
TICKER: | WTT | ||||
MEETING DATE: | 6/11/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 976524-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | HENRY L. BACHMAN | FOR | FOR | MANAGEMENT | |
2) | ALAN L. BAZAAR | FOR | FOR | MANAGEMENT | |
3) | JOSEPH GARRITY | FOR | FOR | MANAGEMENT | |
4) | PAUL GENOVA | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF PKF O'CONNOR DAVIES, DIVISION OF O'CONNOR DAVIES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2012 INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | MANAGEMENT | |
WSFS FINANCIAL CORPORATION | |||||
TICKER: | WSFS | ||||
MEETING DATE: | 4/24/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/23/2014 | ||||
SECURITY ID: | 929328-102 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | FRANCIS B. BRAKE, JR. | FOR | FOR | MANAGEMENT | |
2) | CHARLES G. CHELEDEN | FOR | FOR | MANAGEMENT | |
3) | MARK A. 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, 2014 | FOR | FOR | MANAGEMENT | |
XENITH BANKSHARES, INC. | |||||
TICKER: | XBKS | ||||
MEETING DATE: | 5/1/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 4/30/2014 | ||||
SECURITY ID: | 98410X-105 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | LARRY L. FELTON | FOR | FOR | MANAGEMENT | |
2) | PALMER P. GARSON | FOR | FOR | MANAGEMENT | |
3) | PATRICK D. HANLEY | FOR | FOR | MANAGEMENT | |
4) | PETER C. JACKSON | FOR | FOR | MANAGEMENT | |
5) | T. GAYLON LAYFIELD, III | FOR | FOR | MANAGEMENT | |
6) | MICHAEL A. MANCUSI | FOR | FOR | MANAGEMENT | |
7) | ROBERT J. MERRICK | FOR | FOR | MANAGEMENT | |
8) | SCOTT A. REED | FOR | FOR | MANAGEMENT | |
9) | MARK B. SISISKY | FOR | FOR | MANAGEMENT | |
10) | THOMAS G. SNEAD, JR. | FOR | FOR | MANAGEMENT | |
2 | APPROVAL OF THE XENITH BANKSHARES, INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
XPO LOGISTICS INC | |||||
TICKER: | XPO | ||||
MEETING DATE: | 5/27/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 5/12/2014 | ||||
SECURITY ID: | 983793-100 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | BRADLEY S. JACOBS | FOR | FOR | MANAGEMENT | |
2) | MICHAEL G. JESSELSON | FOR | FOR | MANAGEMENT | |
3) | ADRIAN P. KINGSHOTT | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
ZALE CORPORATION | |||||
TICKER: | ZLC | ||||
MEETING DATE: | 12/5/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 10/28/2013 | ||||
SECURITY ID: | 988858-106 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | NEALE ATTENBOROUGH | FOR | FOR | MANAGEMENT | |
2) | YUVAL BRAVERMAN | FOR | FOR | MANAGEMENT | |
3) | TERRY BURMAN | FOR | FOR | MANAGEMENT | |
4) | DAVID F. DYER | FOR | FOR | MANAGEMENT | |
5) | KENNETH B. GILMAN | FOR | FOR | MANAGEMENT | |
6) | THEO KILLION | FOR | FOR | MANAGEMENT | |
7) | JOHN B. LOWE, JR. | FOR | FOR | MANAGEMENT | |
8) | JOSHUA OLSHANSKY | FOR | FOR | MANAGEMENT | |
9) | BETH M. PRITCHARD | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE AMENDMENTS TO THE ZALE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. | FOR | FOR | MANAGEMENT | |
ZAGG INC | |||||
TICKER: | ZAGG | ||||
MEETING DATE: | 6/12/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 6/9/2014 | ||||
SECURITY ID: | 98884U-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | RANDALL L. HALES | FOR | FOR | MANAGEMENT | |
2) | CHERYL A. LARABEE | FOR | FOR | MANAGEMENT | |
3) | E. TODD HEINER | FOR | FOR | MANAGEMENT | |
4) | BRADLEY J. HOLIDAY | FOR | FOR | MANAGEMENT | |
5) | DANIEL R. MAURER | FOR | FOR | MANAGEMENT | |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | FOR | FOR | MANAGEMENT | |
3 | TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT | |
ZEP INC | |||||
TICKER: | ZEP | ||||
MEETING DATE: | 1/7/2014 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 12/10/2013 | ||||
SECURITY ID: | 98944B-108 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | JOHN K. MORGAN | FOR | FOR | MANAGEMENT | |
2) | JOSEPH SQUICCIARINO | FOR | FOR | MANAGEMENT | |
3) | TIMOTHY T. TEVENS | FOR | FOR | MANAGEMENT | |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT | |
3 | APPROVE AN AMENDMENT TO THE ZEP INC. 2010 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT | |
4 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT | |
ZOLTEK COMPANIES, INC. | |||||
TICKER: | ZOLT | ||||
MEETING DATE: | 1/23/2014 | ||||
MEETING TYPE: | SPECIAL | ||||
RECORD DATE: | 12/16/2013 | ||||
SECURITY ID: | 98975W-104 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2013, BY AND AMONG ZOLTEK COMPANIES, INC., TORAY INDUSTRIES, INC., AND TZ ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREIN. | FOR | FOR | MANAGEMENT | |
2 | 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, CERTAIN COMPENSATION ARRANGEMENTS FOR ZOLTEK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | FOR | FOR | MANAGEMENT | |
ZYGO CORPORATION | |||||
TICKER: | ZIGO | ||||
MEETING DATE: | 11/13/2013 | ||||
MEETING TYPE: | ANNUAL | ||||
RECORD DATE: | 11/4/2013 | ||||
SECURITY ID: | 989855-101 | ||||
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | ||
1 | DIRECTOR | ||||
1) | STEPHEN D. FANTONE | FOR | FOR | MANAGEMENT | |
2) | SAMUEL H. FULLER | FOR | FOR | MANAGEMENT | |
3) | MICHAEL A. KAUFMAN | FOR | FOR | MANAGEMENT | |
4) | SEYMOUR E. LIEBMAN | FOR | FOR | MANAGEMENT | |
5) | CAROL P. WALLACE | FOR | FOR | MANAGEMENT | |
6) | GARY K. WILLIS | FOR | FOR | MANAGEMENT | |
2 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING ZYGO'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | FOR | MANAGEMENT | |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL 2014. | FOR | FOR | MANAGEMENT |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Vericimetry Funds
/s/ Glenn S Freed |
Glenn S Freed
President
August 21, 2014