1968 N. Lake Ave. #303
Dr. Mendel Fygenson
1968 N. Lake Ave. #303
1ST SOURCE CORPORATION Annual Meeting | | |
| | TICKER: | SRCE | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 336901 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Melody Birmingham-Byrd | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lisa W. Hershman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John T. Phair | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark D. Schwabero | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BKD LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
A. H. BELO CORPORATION Annual Meeting | | |
| | TICKER: | AHC | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 1282 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James M. Moroney III | FOR | FOR | MANAGEMENT |
| | Ronald D. McCray | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Adoption of an Agreement and Plan of Merger and approval of reincorporation in Texas. | FOR | FOR | MANAGEMENT |
A. SCHULMAN, INC. Special Meeting | | | |
| | TICKER: | SHLM | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 5/7/2018 | | |
| | SECURITY ID: | 808194 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of February 15, 2018 (the merger agreement), among LyondellBasell Industries N.V., LYB Americas Holdco Inc., and A. Schulman, Inc. (the merger). | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of A. Schulman, Inc. in connection with the merger and contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of 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 approve the proposal to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
AAC HOLDINGS INC Annual Meeting | | | |
| | TICKER: | FARM | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 307 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Blackburn | FOR | FOR | MANAGEMENT |
| | Jerry D. Bostelman | FOR | FOR | MANAGEMENT |
| | Lucius E. Burch, III | FOR | FOR | MANAGEMENT |
| | Michael T. Cartwright | FOR | FOR | MANAGEMENT |
| | W. Larry Cash | FOR | FOR | MANAGEMENT |
| | Darrell S. Freeman, Sr. | FOR | FOR | MANAGEMENT |
| | David W. Hillis, Sr. | FOR | FOR | MANAGEMENT |
| | David C. Kloeppel | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
AAON, INC. Annual Meeting | | | |
| | TICKER: | FULT | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Norman H. Asbjornson | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Gary D. Fields | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Angela E. Kouplen | FOR | FOR | MANAGEMENT |
AARON'S INC. Annual Meeting | | | |
| | TICKER: | AAN | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 2535 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Kathy T. Betty | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Douglas C. Curling | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Cynthia N. Day | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Curtis L. Doman | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Walter G. Ehmer | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Hubert L. Harris, Jr. | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: John W. Robinson, III | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Ray M. Robinson | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Robert H. Yanker | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Aaron's, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
ABAXIS, INC. Special Meeting | | | |
| | TICKER: | AEL | | |
| | MEETING DATE: | 7/31/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/26/2018 | | |
| | SECURITY ID: | 2567 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the merger agreement), the merger contemplated by the merger agreement, and principal terms thereof (the merger agreement proposal). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the merger-related compensation for Abaxis' named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. | FOR | FOR | MANAGEMENT |
ABERCROMBIE & FITCH CO. Annual Meeting | | |
| | TICKER: | ANF | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 2896 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kerrii B. Anderson | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James B. Bachmann | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Bonnie R. Brooks | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Terry L. Burman | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Sarah M. Gallagher | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Michael E. Greenlees | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Archie M. Griffin | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Fran Horowitz | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Charles R. Perrin | FOR | FOR | MANAGEMENT |
2 | | Approval of advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
5 | | Stockholder proposal regarding adoption of a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting. | AGAINST | AGAINST | MANAGEMENT |
ABM INDUSTRIES INCORPORATED Annual Meeting | | |
| | TICKER: | ABM | | |
| | MEETING DATE: | 3/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/16/2018 | | |
| | SECURITY ID: | 957 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Linda Chavez | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: J. Philip Ferguson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Art A. Garcia | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Scott Salmirs | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the Amended and Restated 2006 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
ACCESS NATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | ANCX | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 4337 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael G. Anzilotti | FOR | FOR | MANAGEMENT |
| | Michael W. Clarke | FOR | FOR | MANAGEMENT |
| | Gary D. LeClair | FOR | FOR | MANAGEMENT |
| | Janet A. Neuharth | FOR | FOR | MANAGEMENT |
2 | | To approve in an advisory vote the compensation of the Corporation's named executive officers as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
ACCO BRANDS CORPORATION Annual Meeting | | |
| | TICKER: | ACCO | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 00081T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James A. Buzzard | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Kathleen S. Dvorak | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Boris Elisman | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Pradeep Jotwani | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Robert J. Keller | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Thomas Kroeger | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Ron Lombardi | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Graciela Monteagudo | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Hans Michael Norkus | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: E. Mark Rajkowski | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
ACHILLION PHARMACEUTICALS INC Annual Meeting | | |
| | TICKER: | ACHN | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 00448Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Nominee removed | FOR | FOR | MANAGEMENT |
| | Jason Fisherman, M.D. | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment and restatement of our 2015 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
5a. | | To elect one Class III Director for a term to expire at our 2021 annual meeting of stockholders or until his successor is duly elected and qualified: Joseph Truitt | FOR | FOR | MANAGEMENT |
ACNB CORPORATION Annual Meeting | | | |
| | TICKER: | SMCI | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | �� | |
| | SECURITY ID: | 868 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To fix the number of Directors of ACNB Corporation at fifteen (15). | 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 six (6). | FOR | FOR | MANAGEMENT |
4 | | To fix the number of Class 3 Directors at four (4). | FOR | FOR | MANAGEMENT |
5 | | DIRECTOR | | | |
| | Richard L. Alloway II* | FOR | FOR | MANAGEMENT |
| | Donna M. Newell* | FOR | FOR | MANAGEMENT |
| | Thomas A. Ritter* | FOR | FOR | MANAGEMENT |
| | D. Arthur Seibel, Jr.* | FOR | FOR | MANAGEMENT |
| | David L. Sites* | FOR | FOR | MANAGEMENT |
| | Alan J. Stock* | FOR | FOR | MANAGEMENT |
| | Todd L. Herring# | FOR | FOR | MANAGEMENT |
7 | | To conduct a non-binding vote on executive compensation. | FOR | FOR | MANAGEMENT |
8 | | Amendment to the Articles of Incorporation to remove and delete Article 10 regarding classification of the Board of Directors. | FOR | FOR | MANAGEMENT |
9 | | Amendment to the Articles of Incorporation to remove and delete Article 11 regarding fixing the number of Directors that constitute the whole Board of Directors by the shareholders. | FOR | FOR | MANAGEMENT |
10 | | Amendment to the Bylaws regarding Board classification and fixing Board and class size by Board. | FOR | FOR | MANAGEMENT |
11 | | Amendment to the Bylaws regarding vacancies on the Board. | FOR | FOR | MANAGEMENT |
12 | | To approve and ratify the ACNB Corporation 2018 Omnibus Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
13 | | To ratify the selection of RSM US LLP as ACNB Corporation's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
ACORDA THERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | ACOR | | |
| | MEETING DATE: | 6/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2018 | | |
| | SECURITY ID: | 00484M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Barry Greene | FOR | FOR | MANAGEMENT |
| | Ian Smith | FOR | FOR | MANAGEMENT |
| | Catherine Strader Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Acorda Therapeutics, Inc. 2015 Omnibus Incentive Compensation Plan to increase the number of shares authorized thereunder. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
ADAMS RESOURCES & ENERGY, INC. Annual Meeting | | |
| | TICKER: | AE | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 6351 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | T.G. Pressler | FOR | FOR | MANAGEMENT |
| | L.E. Bell | FOR | FOR | MANAGEMENT |
| | M.A. Earley | FOR | FOR | MANAGEMENT |
| | M.E. Brasseux | FOR | FOR | MANAGEMENT |
| | R.C. Jenner | FOR | FOR | MANAGEMENT |
| | W.R. Scofield | FOR | FOR | MANAGEMENT |
2 | | Proposal for an Advisory Resolution on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal for an Advisory Resolution on the Frequency of the Shareholders' Advisory Resolution on Executive Compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Proposal for approval of the Adams Resources & Energy, Inc. 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
ADDUS HOMECARE CORPORATION Annual Meeting | | |
| | TICKER: | ADUS | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2018 | | |
| | SECURITY ID: | 6739 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | R. Dirk Allison | FOR | FOR | MANAGEMENT |
| | Mark L. First | FOR | FOR | MANAGEMENT |
| | Darin J. Gordon | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ADVANCED ENERGY INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | AEIS | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2018 | | |
| | SECURITY ID: | 7973 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Frederick A. Ball | FOR | FOR | MANAGEMENT |
| | Grant H. Beard | FOR | FOR | MANAGEMENT |
| | Ronald C. Foster | FOR | FOR | MANAGEMENT |
| | Edward C. Grady | FOR | FOR | MANAGEMENT |
| | Thomas M. Rohrs | FOR | FOR | MANAGEMENT |
| | John A. Roush | FOR | FOR | MANAGEMENT |
| | Yuval Wasserman | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as Advanced Energy's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of Advanced Energy's compensation of its named executive officers. | FOR | FOR | MANAGEMENT |
AEGION CORPORATION Annual Meeting | | |
| | TICKER: | AEGN | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 00770F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stephen P. Cortinovis | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stephanie A. Cuskley | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Walter J. Galvin | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Rhonda Germany Ballintyn | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Charles R. Gordon | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Juanita H. Hinshaw | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: M. Richard Smith | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Alfred L. Woods | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Phillip D. Wright | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the Second Amendment to the Aegion Corporation 2016 Employee Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
AGILYSYS, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
AGILYSYS, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
AGROFRESH SOLUTIONS INC. Annual Meeting | | |
| | TICKER: | AGFS | | |
| | MEETING DATE: | 6/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 00856G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Robert Campbell | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Jordi Ferre | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Denise L. Devine | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Macauley Whiting, Jr. | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Nance Dicciani | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Gregory Freiwald | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: George Lobisser | FOR | FOR | MANAGEMENT |
2 | | Approval of the ratification of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval to authorize the Board of Directors to adjourn and postpone the annual meeting to a later date or dates. | FOR | FOR | MANAGEMENT |
AIR LEASE CORPORATION Annual Meeting | | |
| | TICKER: | AL | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 00912X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Matthew J. Hart | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Cheryl Gordon Krongard | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Marshall O. Larsen | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Robert A. Milton | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: John L. Plueger | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Ian M. Saines | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Dr. Ronald D. Sugar | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Steven F. Udvar-Hazy | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting | | |
| | TICKER: | ATSG | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 00922R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard M. Baudouin | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Raymond E. Johns, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Joseph C. Hete | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Randy D. Rademacher | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: J. Christopher Teets | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Jeffrey J. Vorholt | FOR | FOR | MANAGEMENT |
2 | | Company proposal to amend the Company's Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board. | FOR | FOR | MANAGEMENT |
3 | | Company proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public Accounting firm in 2018 | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
5 | | Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock. | FOR | FOR | MANAGEMENT |
6 | | Company proposal to amend the Company's Certificate of Incorporation to eliminate stockholder supermajority vote requirements. | FOR | FOR | MANAGEMENT |
7 | | To approve an adjournment of the Annual Meeting, if necessary to solicit additional proxies in favor of Proposals 2, 5 and 6. | FOR | FOR | MANAGEMENT |
AIRCASTLE LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | G0129K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Giovanni Bisignani | FOR | FOR | MANAGEMENT |
| | Takayuki Sakakida | FOR | FOR | MANAGEMENT |
| | Gentaro Toya | FOR | FOR | MANAGEMENT |
| | Peter V. Ueberroth | FOR | FOR | MANAGEMENT |
2 | | Appoint Ernst & Young LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for fiscal year 2018 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. | FOR | FOR | MANAGEMENT |
3a. | | Approval of the Amended Bye-Laws of Aircastle Limited to adopt a majority voting standard in the elections of directors. | FOR | FOR | MANAGEMENT |
3b. | | Approval of the Amended Bye-Laws of Aircastle Limited to amend the advance notice provisions relating to shareholder proposals and director nominations. | FOR | FOR | MANAGEMENT |
3c. | | Approval of the Amended Bye-Laws of Aircastle Limited to (i) eliminate provisions related to Fortress Investment Fund III LP and its affiliates, (ii) modify certain additional provisions to reflect changes in Bermuda law and (iii) make certain other clarifying changes. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
ALAMO GROUP INC. Annual Meeting | | | |
| | TICKER: | ALG | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 11311 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Roderick R. Baty | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Robert P. Bauer | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Eric P. Etchart | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: David W. Grzelak | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Tracy C. Jokinen | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Richard W. Parod | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Ronald A. Robinson | FOR | FOR | MANAGEMENT |
2 | | Proposal FOR the approval of the advisory vote on the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal FOR ratification of appointment of KPMG LLP as the Company's Independent Auditors for 2018. | FOR | FOR | MANAGEMENT |
ALBANY INTERNATIONAL CORP. Annual Meeting | | |
| | TICKER: | AIN | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 12348 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John F. Cassidy, Jr. | FOR | FOR | MANAGEMENT |
| | Edgar G. Hotard | FOR | FOR | MANAGEMENT |
| | Erland E. Kailbourne | FOR | FOR | MANAGEMENT |
| | Katharine L. Plourde | FOR | FOR | MANAGEMENT |
| | John R. Scannell | FOR | FOR | MANAGEMENT |
| | Christine L. Standish | FOR | FOR | MANAGEMENT |
| | A. William Higgins | FOR | FOR | MANAGEMENT |
| | Kenneth W. Krueger | FOR | FOR | MANAGEMENT |
| | Olivier M. Jarrault | FOR | FOR | MANAGEMENT |
| | Lee C. Wortham | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as independent auditor. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the new Directors' Annual Retainer Plan. | FOR | FOR | MANAGEMENT |
ALEXANDER & BALDWIN, INC. Annual Meeting | | |
| | TICKER: | ALEX | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/15/2018 | | |
| | SECURITY ID: | 14491 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher J. Benjamin | FOR | FOR | MANAGEMENT |
| | W. Allen Doane | FOR | FOR | MANAGEMENT |
| | Robert S. Harrison | FOR | FOR | MANAGEMENT |
| | David C. Hulihee | FOR | FOR | MANAGEMENT |
| | Stanley M. Kuriyama | FOR | FOR | MANAGEMENT |
| | Thomas A. Lewis, Jr. | FOR | FOR | MANAGEMENT |
| | Douglas M. Pasquale | FOR | FOR | MANAGEMENT |
| | Michele K. Saito | FOR | FOR | MANAGEMENT |
| | Jenai S. Wall | FOR | FOR | MANAGEMENT |
| | Eric K. Yeaman | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION | FOR | FOR | MANAGEMENT |
ALICO, INC. Annual Meeting | | | |
| | TICKER: | ALCO | | |
| | MEETING DATE: | 2/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/29/2017 | | |
| | SECURITY ID: | 16230 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George R. Brokaw | FOR | FOR | MANAGEMENT |
| | R. Greg Eisner | FOR | FOR | MANAGEMENT |
| | Benjamin D. Fishman | FOR | FOR | MANAGEMENT |
| | W. Andrew Krusen, Jr. | FOR | FOR | MANAGEMENT |
| | Henry R. Slack | FOR | FOR | MANAGEMENT |
| | Remy W. Trafelet | FOR | FOR | MANAGEMENT |
| | Joseph S. Sambuco | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | FOR | FOR | MANAGEMENT |
3 | | THE ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | FOR | FOR | MANAGEMENT |
4 | | THE ADVISORY APPROVAL OF THE FREQUENCY OF THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION PROGRAM (SAY-ON-PAY) ADVISORY VOTE | 3 YEARS | 3 YEARS | MANAGEMENT |
ALLEGHENY TECHNOLOGIES INCORPORATED Annual Meeting | | |
| | TICKER: | ATI | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 01741R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Herbert J. Carlisle | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Diane C. Creel | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: John R. Pipski | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: James E. Rohr | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as independent auditors for 2018. | FOR | FOR | MANAGEMENT |
ALLEGIANCE BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | ABTX | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 01748H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert Ivany* | FOR | FOR | MANAGEMENT |
| | William S. Nichols III# | FOR | FOR | MANAGEMENT |
| | Steven F. Retzloff# | FOR | FOR | MANAGEMENT |
| | Raimundo Riojas E.# | FOR | FOR | MANAGEMENT |
| | Fred S. Robertson# | FOR | FOR | MANAGEMENT |
| | Ramon A. Vitulli III# | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ALLIED MOTION TECHNOLOGIES INC. Annual Meeting | | |
| | TICKER: | AMOT | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| �� | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 19330 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: R.D. Federico | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: G.J. Laber | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: R.D. Smith | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: J.J. Tanous | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: T. T. Tevens | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: R.S. Warzala | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: M.R. Winter | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2018. | FOR | FOR | MANAGEMENT |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Annual Meeting | | |
| | TICKER: | MDRX | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 01988P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Mara G. Aspinall | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Paul M. Black | FOR | FOR | MANAGEMENT |
1C | | Election of Director: P. Gregory Garrison | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Jonathan J. Judge | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Michael A. Klayko | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Yancey L. Spruill | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Dave B. Stevens | FOR | FOR | MANAGEMENT |
1H | | Election of Director: David D. Stevens | FOR | FOR | MANAGEMENT |
ALMOST FAMILY, INC. Special Meeting | | | |
| | TICKER: | AFAM | | |
| | MEETING DATE: | 3/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/2/2018 | | |
| | SECURITY ID: | 20409 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of November 15, 2017 (the merger agreement), by and among LHC, Inc. (LHC), Almost Family and Hammer Merger Sub, Inc., a wholly owned subsidiary of LHC. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, specific compensatory arrangements relating to the merger between Almost Family and its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve any motion to adjourn the Almost Family special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
AMAG PHARMACEUTICALS, INC. Annual Meeting | | |
| | TICKER: | AMAG | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 00163U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William K. Heiden | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Barbara Deptula | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: John A. Fallon, M.D. | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Robert J. Perez | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Lesley Russell, MB.Ch.B., MRCP | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Gino Santini | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Davey S. Scoon | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: James R. Sulat | FOR | FOR | MANAGEMENT |
2 | | To approve the First Amendment to the AMAG Pharmaceuticals, Inc. Fourth Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the number of shares of our common stock available for issuance thereunder by 1,043,000 shares. | FOR | FOR | MANAGEMENT |
3 | | To approve the First Amendment to the AMAG Pharmaceuticals, Inc. 2015 Employee Stock Purchase Plan to increase the maximum number of shares of our common stock that will be made available for sale thereunder by 500,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
AMBAC FINANCIAL GROUP, INC. Annual Meeting | | |
| | TICKER: | AMBC | | |
| | MEETING DATE: | 5/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 23139 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alexander D. Greene | FOR | FOR | MANAGEMENT |
| | Ian D. Haft | FOR | FOR | MANAGEMENT |
| | David L. Herzog | FOR | FOR | MANAGEMENT |
| | Joan Lamm-Tennant | FOR | FOR | MANAGEMENT |
| | Claude LeBlanc | FOR | FOR | MANAGEMENT |
| | C. James Prieur | FOR | FOR | MANAGEMENT |
| | Jeffrey S. Stein | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation for our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
AMC ENTERTAINMENT HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | AMC | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 00165C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Lloyd L. Hill, Jr. | FOR | FOR | MANAGEMENT |
| | Mr. Maojun (John) Zeng | FOR | FOR | MANAGEMENT |
| | Mr. Howard W. Koch, Jr. | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - An advisory vote to approve the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
AMERESCO INC. (AMRC) Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 02361E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David J. Corssin | FOR | FOR | MANAGEMENT |
| | George P. Sakellaris | FOR | FOR | MANAGEMENT |
| | Joseph W. Sutton | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the 2017 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 200,000 shares. | FOR | FOR | MANAGEMENT |
AMERICA'S CAR-MART, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting | |
| | TICKER: | AXL | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2018 | | |
| | SECURITY ID: | 24061 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: David C. Dauch | FOR | FOR | MANAGEMENT |
1B | | Election of Director: William L. Kozyra | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Peter D. Lyons | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the American Axle & Manufacturing Holdings, Inc. 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
AMERICAN EAGLE OUTFITTERS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 02553E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Class II Director: Janice E. Page | FOR | FOR | MANAGEMENT |
1B | | Election of Class II Director: David M. Sable | FOR | FOR | MANAGEMENT |
1C | | Election of Class II Director: Noel J. Spiegel | FOR | FOR | MANAGEMENT |
2 | | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | Proposal Three. Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting | |
| | TICKER: | AEL | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 25676 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brenda J. Cushing | FOR | FOR | MANAGEMENT |
| | David S. Mulcahy | FOR | FOR | MANAGEMENT |
| | A. J. Strickland, III | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting | | |
| | TICKER: | AMNB | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 27745 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael P. Haley* | FOR | FOR | MANAGEMENT |
| | Charles S. Harris* | FOR | FOR | MANAGEMENT |
| | Franklin W. Maddux* | FOR | FOR | MANAGEMENT |
| | F. D. Hornaday, III* | FOR | FOR | MANAGEMENT |
| | Tammy Moss Finley# | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
4 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT |
5 | | TO APPROVE THE AMERICAN NATIONAL BANKSHARES INC. 2018 EQUITY COMPENSATION PLAN | FOR | FOR | MANAGEMENT |
AMERICAN NATIONAL INSURANCE COMPANY Annual Meeting | |
| | TICKER: | ANAT | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 28591 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: William C. Ansell | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Arthur O. Dummer | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Frances A. Moody-Dahlberg | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: James P. Payne | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: E.J. Pederson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: James E. Pozzi | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: James D. Yarbrough | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Ross R. Moody | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the Executive Compensation section of the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as auditors for 2018. | FOR | FOR | MANAGEMENT |
AMERICAN PUBLIC EDUCATION, INC. Annual Meeting | | |
| | TICKER: | APEI | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 02913V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Eric C. Andersen | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Wallace E. Boston, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Barbara G. Fast | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Jean C. Halle | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Barbara L. Kurshan | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Timothy J. Landon | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: William G. Robinson, Jr. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2018 Annual Meeting. | FOR | FOR | MANAGEMENT |
AMERICAN RAILCAR INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | ARII | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 02916P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: SungHwan Cho | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James C. Pontious | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: J. Mike Laisure | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Harold First | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Jonathan Frates | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Michael Nevin | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Patricia A. Agnello | FOR | FOR | MANAGEMENT |
2 | | To vote on a nonbinding advisory resolution to approve our executive compensation. | FOR | FOR | MANAGEMENT |
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 29227 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Syed T. Kamal | FOR | FOR | MANAGEMENT |
| | Jared S. Hendricks | FOR | FOR | MANAGEMENT |
| | John M. Jureller | FOR | FOR | MANAGEMENT |
| | Susanne V. Clark | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
AMERICAN VANGUARD CORPORATION Annual Meeting | | |
| | TICKER: | AVD | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 30371 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Scott D. Baskin | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Lawrence S. Clark | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Debra F. Edwards | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Morton D. Erlich | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Alfred F. Ingulli | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: John L. Killmer | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Eric G. Wintemute | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: M. Esmail Zirakparvar | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for year ending Dec 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | 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 |
4 | | Resolved, that the term of the American Vanguard Employee Stock Purchase Plan is extended for a period of ten years (that is, from December 31, 2018 to December 31, 2028). | FOR | FOR | MANAGEMENT |
AMERICAN WOODMARK CORPORATION Annual Meeting | | |
| | TICKER: | AMWD | | |
| | MEETING DATE: | 8/24/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/19/2017 | | |
| | SECURITY ID: | 30506 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | ELECTION OF DIRECTOR: ANDREW B. COGAN | FOR | FOR | MANAGEMENT |
1.2 | | ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. | FOR | FOR | MANAGEMENT |
1.3 | | ELECTION OF DIRECTOR: S. CARY DUNSTON | FOR | FOR | MANAGEMENT |
1.4 | | ELECTION OF DIRECTOR: MARTHA M. HAYES | FOR | FOR | MANAGEMENT |
1.5 | | ELECTION OF DIRECTOR: DANIEL T. HENDRIX | FOR | FOR | MANAGEMENT |
1.6 | | ELECTION OF DIRECTOR: CAROL B. MOERDYK | FOR | FOR | MANAGEMENT |
1.7 | | ELECTION OF DIRECTOR: DAVID W. MOON | FOR | FOR | MANAGEMENT |
1.8 | | ELECTION OF DIRECTOR: VANCE W. TANG | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
4 | | TO SELECT ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT |
AMERIS BANCORP Annual Meeting | | | |
| | TICKER: | ABCB | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2018 | | |
| | SECURITY ID: | 03076K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | R. Dale Ezzell | FOR | FOR | MANAGEMENT |
| | Leo J. Hill | FOR | FOR | MANAGEMENT |
| | Jimmy D. Veal | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | 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. | 1 YEAR | 1 YEAR | MANAGEMENT |
AMERISAFE, INC. Annual Meeting | | | |
| | TICKER: | AMSF | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/18/2018 | | |
| | SECURITY ID: | 03071H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Philip A. Garcia | FOR | FOR | MANAGEMENT |
| | Millard E. Morris | FOR | FOR | MANAGEMENT |
| | Randall E. Roach | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's Non-Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation as described in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
AMERISERV FINANCIAL, INC. Annual Meeting | | |
| | TICKER: | ASRV | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 03074A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Michael Adams, Jr. | FOR | FOR | MANAGEMENT |
| | Margaret A. O'Malley | FOR | FOR | MANAGEMENT |
| | Mark E. Pasquerilla | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of S.R. Snodgrass PC as our independent registered public accounting firm to audit our books and financial records for the fiscal year ending December 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the named executive officers of AmeriServ Financial, Inc. | FOR | FOR | MANAGEMENT |
AMKOR TECHNOLOGY, INC. Annual Meeting | | |
| | TICKER: | AMKR | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 31652 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James J. Kim | FOR | FOR | MANAGEMENT |
| | Stephen D. Kelley | FOR | FOR | MANAGEMENT |
| | Douglas A. Alexander | FOR | FOR | MANAGEMENT |
| | Roger A. Carolin | FOR | FOR | MANAGEMENT |
| | Winston J. Churchill | FOR | FOR | MANAGEMENT |
| | John T. Kim | FOR | FOR | MANAGEMENT |
| | Susan Y. Kim | FOR | FOR | MANAGEMENT |
| | MaryFrances McCourt | FOR | FOR | MANAGEMENT |
| | Robert R. Morse | FOR | FOR | MANAGEMENT |
| | David N. Watson | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ANALOGIC CORPORATION Special Meeting | | |
| | TICKER: | ALOG | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 5/11/2018 | | |
| | SECURITY ID: | 32657 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of April 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a nonbinding advisory basis, the golden parachute compensation that may be payable to Analogic Corporation's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger. | FOR | FOR | MANAGEMENT |
ANIKA THERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | ANIK | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 35255 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph L. Bower, D.B.A. | FOR | FOR | MANAGEMENT |
| | Jeffery S. Thompson | FOR | FOR | MANAGEMENT |
2 | | Approval to change the Company's state of incorporation from Massachusetts to Delaware. | FOR | FOR | MANAGEMENT |
3 | | Approval to increase the number of authorized shares of common stock of the Company to 90,000,000 from 60,000,000. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
5 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
ANIXTER INTERNATIONAL INC. Annual Meeting | | |
| | TICKER: | AXE | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 35290 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lord James Blyth | FOR | FOR | MANAGEMENT |
| | Frederic F. Brace | FOR | FOR | MANAGEMENT |
| | Linda Walker Bynoe | FOR | FOR | MANAGEMENT |
| | Robert J. Eck | FOR | FOR | MANAGEMENT |
| | William A. Galvin | FOR | FOR | MANAGEMENT |
| | F. Philip Handy | FOR | FOR | MANAGEMENT |
| | Melvyn N. Klein | FOR | FOR | MANAGEMENT |
| | George Munoz | FOR | FOR | MANAGEMENT |
| | Scott R. Peppet | FOR | FOR | MANAGEMENT |
| | Valarie L. Sheppard | FOR | FOR | MANAGEMENT |
| | Stuart M. Sloan | FOR | FOR | MANAGEMENT |
| | Samuel Zell | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as independent registered public account firm for Fiscal 2018 | FOR | FOR | MANAGEMENT |
ARCBEST CORPORATION Annual Meeting | | |
| | TICKER: | ARCB | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 03937C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ARCHROCK, INC. Annual Meeting | | | |
| | TICKER: | AROC | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 03957W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anne-Marie N. Ainsworth | FOR | FOR | MANAGEMENT |
| | Wendell R. Brooks | FOR | FOR | MANAGEMENT |
| | D. Bradley Childers | FOR | FOR | MANAGEMENT |
| | Gordon T. Hall | FOR | FOR | MANAGEMENT |
| | Frances Powell Hawes | FOR | FOR | MANAGEMENT |
| | J.W.G. Honeybourne | FOR | FOR | MANAGEMENT |
| | James H. Lytal | FOR | FOR | MANAGEMENT |
| | Mark A. McCollum | FOR | FOR | MANAGEMENT |
2 | | Approval of the issuance of shares of common stock, par value $0.01 per share (the AROC stock issuance proposal), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018 | FOR | FOR | MANAGEMENT |
4 | | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2017 | FOR | FOR | MANAGEMENT |
5 | | Approval of the adjournment of the annual 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 annual meeting to approve the AROC stock issuance proposal | FOR | FOR | MANAGEMENT |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | G0464B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a | | Election of Director: Hector De Leon | FOR | FOR | MANAGEMENT |
1b | | Election of Director: Mural R. Josephson | FOR | FOR | MANAGEMENT |
1c | | Election of Director: Dymphna A. Lehane | FOR | FOR | MANAGEMENT |
1d | | Election of Director: Gary V. Woods | FOR | FOR | MANAGEMENT |
AROTECH CORPORATION Annual Meeting | | |
| | TICKER: | ARTX | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 42682 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jon B. Kutler | FOR | FOR | MANAGEMENT |
2 | | To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ARROW FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | AROW | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 42744 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael B. Clarke | FOR | FOR | MANAGEMENT |
| | David G. Kruczlnicki | FOR | FOR | MANAGEMENT |
| | Thomas J. Murphy | FOR | FOR | MANAGEMENT |
| | Raymond F. O'Conor | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of the independent registered public accounting firm KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation (Say on Pay). | FOR | FOR | MANAGEMENT |
ARTISAN PARTNERS ASSET MANAGEMENT INC Annual Meeting | |
| | TICKER: | APAM | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 04316A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Matthew R. Barger | FOR | FOR | MANAGEMENT |
| | Seth W. Brennan | FOR | FOR | MANAGEMENT |
| | Eric R. Colson | FOR | FOR | MANAGEMENT |
| | Tench Coxe | FOR | FOR | MANAGEMENT |
| | Stephanie G. DiMarco | FOR | FOR | MANAGEMENT |
| | Jeffrey A. Joerres | FOR | FOR | MANAGEMENT |
| | Andrew A. Ziegler | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting | | |
| | TICKER: | ABG | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2018 | | |
| | SECURITY ID: | 43436 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bridget Ryan-Berman | FOR | FOR | MANAGEMENT |
| | Dennis E. Clements | FOR | FOR | MANAGEMENT |
| | David W. Hult | FOR | FOR | MANAGEMENT |
| | Eugene S. Katz | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ASCENT CAPITAL GROUP, INC. Annual Meeting | | |
| | TICKER: | ASCMA | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 43632 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas P. McMillin | FOR | FOR | MANAGEMENT |
2 | | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ASGN INCORPORATED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 00191U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Jeremy M. Jones | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Mariel A. Joliet | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Marty R. Kittrell | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve the Company's executive compensation for the year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ASPEN INSURANCE HOLDINGS LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | G05384 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Glyn Jones | FOR | FOR | MANAGEMENT |
| | Mr. Gary Gregg | FOR | FOR | MANAGEMENT |
| | Mr. Bret Pearlman | FOR | FOR | MANAGEMENT |
2 | | To provide a non-binding, advisory vote approving the compensation of the Company's named executive officers set forth in the proxy statement (Say-On-Pay Vote). | FOR | FOR | MANAGEMENT |
3 | | To re-appoint KPMG LLP (KPMG), London, England, to act as the Company's independent registered public accounting firm and auditor for the fiscal year ending December 31, 2018 and to authorize the Board of Directors of the Company through the Audit Committee to set the remuneration for KPMG. | FOR | FOR | MANAGEMENT |
ASSEMBLY BIOSCIENCES INC. Annual Meeting | | |
| | TICKER: | ASMB | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 45396 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anthony E. Altig | FOR | FOR | MANAGEMENT |
| | Mark Auerbach | FOR | FOR | MANAGEMENT |
| | Richard D. DiMarchi PhD | FOR | FOR | MANAGEMENT |
| | Myron Z. Holubiak | FOR | FOR | MANAGEMENT |
| | Helen S. Kim | FOR | FOR | MANAGEMENT |
| | Alan J. Lewis, Ph.D. | FOR | FOR | MANAGEMENT |
| | Susan Mahony, Ph.D. | FOR | FOR | MANAGEMENT |
| | William R. Ringo, Jr. | FOR | FOR | MANAGEMENT |
| | Derek A. Small | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | Vote, on a non-binding advisory basis, on the frequency of future advisory votes to approve our named executive officers' compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | Amendment and restatement of our Third Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. | FOR | FOR | MANAGEMENT |
6 | | Approval of the Assembly Biosciences, Inc. 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
7 | | Approval of the Assembly Biosciences, Inc. 2018 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
ASSOCIATED BANC-CORP Annual Meeting | | |
| | TICKER: | ASB | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2018 | | |
| | SECURITY ID: | 45487 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John F. Bergstrom | FOR | FOR | MANAGEMENT |
| | Michael T. Crowley, Jr. | FOR | FOR | MANAGEMENT |
| | Philip B. Flynn | FOR | FOR | MANAGEMENT |
| | R. Jay Gerken | FOR | FOR | MANAGEMENT |
| | Judith P. Greffin | FOR | FOR | MANAGEMENT |
| | William R. Hutchinson | FOR | FOR | MANAGEMENT |
| | Robert A. Jeffe | FOR | FOR | MANAGEMENT |
| | Eileen A. Kamerick | FOR | FOR | MANAGEMENT |
| | Gale E. Klappa | FOR | FOR | MANAGEMENT |
| | Richard T. Lommen | FOR | FOR | MANAGEMENT |
| | Cory L. Nettles | FOR | FOR | MANAGEMENT |
| | Karen T. van Lith | FOR | FOR | MANAGEMENT |
| | John (Jay) B. Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of Associated Banc-Corp's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory approval of Associated Banc-Corp's named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ASTEC INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | ASTE | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/20/2018 | | |
| | SECURITY ID: | 46224 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel K. Frierson | FOR | FOR | MANAGEMENT |
| | Glen E. Tellock | FOR | FOR | MANAGEMENT |
| | James B. Baker | FOR | FOR | MANAGEMENT |
2 | | To approve the Compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
ATARA BIOTHERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | ATRA | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/19/2018 | | |
| | SECURITY ID: | 46513 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Eric L. Dobmeier | FOR | FOR | MANAGEMENT |
| | William K. Heiden | FOR | FOR | MANAGEMENT |
| | Beth Seidenberg, M.D. | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ATLANTIC COAST FINANCIAL CORPORATION Special Meeting | | |
| | TICKER: | ACFC | | |
| | MEETING DATE: | 3/21/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/12/2018 | | |
| | SECURITY ID: | 48426 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, (the Merger Agreement), between Atlantic and Ameris Bancorp (Ameris), pursuant to which Atlantic will merge with and into Ameris with Ameris as the surviving company, subject to the terms and conditions contained in the Merger Agreement, including the transactions provided for in the Merger Agreement. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation that certain executive officers of Atlantic will receive under existing agreements with Atlantic in connection with the merger described in Proposal 1. | FOR | FOR | MANAGEMENT |
3 | | To approve one or more adjournments or postponements of the Special Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve Proposal 1. | FOR | FOR | MANAGEMENT |
ATLAS AIR WORLDWIDE HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | AAWW | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 49164 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Robert F. Agnew | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Timothy J. Bernlohr | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Charles F. Bolden, Jr. | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: William J. Flynn | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Bobby J. Griffin | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Carol B. Hallett | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Jane H. Lute | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Duncan J. McNabb | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Sheila A. Stamps | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: John K. Wulff | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of our 2018 Incentive Plan. | FOR | FOR | MANAGEMENT |
ATN INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 00215F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Martin L. Budd | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Bernard J. Bulkin | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Michael T. Flynn | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Richard J. Ganong | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: John C. Kennedy | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Liane J. Pelletier | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Michael T. Prior | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Charles J. Roesslein | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2018. | FOR | FOR | MANAGEMENT |
AV HOMES, INC. Annual Meeting | | | |
| | TICKER: | AVHI | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 00234P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul D. Barnett | FOR | FOR | MANAGEMENT |
| | Matthew Coleman | FOR | FOR | MANAGEMENT |
| | Roger A. Cregg | FOR | FOR | MANAGEMENT |
| | Roger W. Einiger | FOR | FOR | MANAGEMENT |
| | Paul Hackwell | FOR | FOR | MANAGEMENT |
| | Joshua L. Nash | FOR | FOR | MANAGEMENT |
| | Jonathan M. Pertchik | FOR | FOR | MANAGEMENT |
| | Michael F. Profenius | FOR | FOR | MANAGEMENT |
| | Aaron D. Ratner | FOR | FOR | MANAGEMENT |
| | Joel M. Simon | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of AV Homes, Inc. for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory resolution on the compensation of the named executive officers of the company (Say on Pay). | FOR | FOR | MANAGEMENT |
AVID TECHNOLOGY, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
AVX CORPORATION Annual Meeting | | | |
| | TICKER: | AVX | | |
| | MEETING DATE: | 7/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/31/2018 | | |
| | SECURITY ID: | 2444 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John Sarvis | FOR | FOR | MANAGEMENT |
| | Goro Yamaguchi | FOR | FOR | MANAGEMENT |
| | Joseph Stach | 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 March 31, 2019. | FOR | FOR | MANAGEMENT |
AXT, INC. Annual Meeting | | | |
| | TICKER: | AXTI | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 00246W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jesse Chen | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of AXT's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BPM LLP as AXT's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
B. RILEY FINANCIAL, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 7/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/14/2018 | | |
| | SECURITY ID: | 05580M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bryant R. Riley | FOR | FOR | MANAGEMENT |
| | Robert D'Agostino | FOR | FOR | MANAGEMENT |
| | Andrew Gumaer | FOR | FOR | MANAGEMENT |
| | Todd D. Sims | FOR | FOR | MANAGEMENT |
| | Thomas J. Kelleher | FOR | FOR | MANAGEMENT |
| | Mikel H. Williams | FOR | FOR | MANAGEMENT |
| | Michael J. Sheldon | FOR | FOR | MANAGEMENT |
| | Robert L. Antin | FOR | FOR | MANAGEMENT |
2 | | To ratify selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment of the Company's Amended and Restated Certificate of Incorporation, to increase the number of authorized shares of common stock of the Company from 40,000,000 to 100,000,000. | FOR | FOR | MANAGEMENT |
4 | | To approve our 2018 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
BANCFIRST CORPORATION Annual Meeting | | |
| | TICKER: | BANF | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 05945F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dennis L. Brand | FOR | FOR | MANAGEMENT |
| | C. L. Craig, Jr. | FOR | FOR | MANAGEMENT |
| | James R. Daniel | FOR | FOR | MANAGEMENT |
| | F. Ford Drummond | FOR | FOR | MANAGEMENT |
| | Joseph Ford | FOR | FOR | MANAGEMENT |
| | David R. Harlow | FOR | FOR | MANAGEMENT |
| | William O. Johnstone | FOR | FOR | MANAGEMENT |
| | Frank Keating | FOR | FOR | MANAGEMENT |
| | Dave R. Lopez | FOR | FOR | MANAGEMENT |
| | W. Scott Martin | FOR | FOR | MANAGEMENT |
| | Tom H. McCasland III | FOR | FOR | MANAGEMENT |
| | Ronald J. Norick | FOR | FOR | MANAGEMENT |
| | David E. Rainbolt | FOR | FOR | MANAGEMENT |
| | H. E. Rainbolt | FOR | FOR | MANAGEMENT |
| | Michael S. Samis | FOR | FOR | MANAGEMENT |
| | Darryl Schmidt | FOR | FOR | MANAGEMENT |
| | Natalie Shirley | FOR | FOR | MANAGEMENT |
| | Robin Smith | FOR | FOR | MANAGEMENT |
| | Michael K. Wallace | FOR | FOR | MANAGEMENT |
| | Gregory G. Wedel | FOR | FOR | MANAGEMENT |
| | G. Rainey Williams, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify BKD LLP as Independent Registered Public Accounting Firm for 2018. | FOR | FOR | MANAGEMENT |
BANCORPSOUTH BANK Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 05971J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James E. Campbell III | FOR | FOR | MANAGEMENT |
| | Keith J. Jackson | FOR | FOR | MANAGEMENT |
| | Larry G. Kirk | FOR | FOR | MANAGEMENT |
| | Guy W. Mitchell III | FOR | FOR | MANAGEMENT |
| | Donald R. Grobowsky | FOR | FOR | MANAGEMENT |
2 | | Approval of resolution to approve the compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | The Board of Directors recommends a vote FOR ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BANK OF COMMERCE HOLDINGS Annual Meeting | | |
| | TICKER: | BOCH | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 06424J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Orin N. Bennett | FOR | FOR | MANAGEMENT |
| | Gary R. Burks | FOR | FOR | MANAGEMENT |
| | Randall S. Eslick | FOR | FOR | MANAGEMENT |
| | Joseph Q. Gibson | FOR | FOR | MANAGEMENT |
| | Jon W. Halfhide | FOR | FOR | MANAGEMENT |
| | Linda J. Miles | FOR | FOR | MANAGEMENT |
| | Karl L. Silberstein | FOR | FOR | MANAGEMENT |
| | Terence J. Street | FOR | FOR | MANAGEMENT |
| | Lyle L. Tullis | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Vote in an advisory (non-binding) capacity on a resolution approving compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
BANK OF HAWAII CORPORATION Annual Meeting | | |
| | TICKER: | BOH | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 62540 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: S. Haunani Apoliona | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mary G.F. Bitterman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mark A. Burak | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Clinton R. Churchill | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Peter S. Ho | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Robert Huret | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kent T. Lucien | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Alicia E. Moy | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Victor K. Nichols | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Barbara J. Tanabe | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Raymond P. Vara, Jr. | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Robert W. Wo | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Re-appointment of Ernst & Young LLP for 2018. | FOR | FOR | MANAGEMENT |
BANK OF MARIN BANCORP Annual Meeting | | |
| | TICKER: | BMRC | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 63425 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven I. Barlow | FOR | FOR | MANAGEMENT |
| | Russell A. Colombo | FOR | FOR | MANAGEMENT |
| | James C. Hale | FOR | FOR | MANAGEMENT |
| | Robert Heller | FOR | FOR | MANAGEMENT |
| | Norma J. Howard | FOR | FOR | MANAGEMENT |
| | Kevin R. Kennedy | FOR | FOR | MANAGEMENT |
| | William H. McDevitt Jr. | FOR | FOR | MANAGEMENT |
| | Leslie E. Murphy | FOR | FOR | MANAGEMENT |
| | Joel Sklar, MD | FOR | FOR | MANAGEMENT |
| | Brian M. Sobel | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE THE BANK OF MARIN BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE THE AMENDMENT OF THE BANK OF MARIN BANCORP 2017 EQUITY PLAN | FOR | FOR | MANAGEMENT |
5 | | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR | FOR | FOR | MANAGEMENT |
BANKFINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | BFIN | | |
| | MEETING DATE: | 6/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 06643P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Cassandra J. Francis | FOR | FOR | MANAGEMENT |
| | Thomas F. O'Neill | FOR | FOR | MANAGEMENT |
| | Terry R. Wells | FOR | FOR | MANAGEMENT |
2 | | To ratify the engagement of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve our executive compensation. | FOR | FOR | MANAGEMENT |
BANKWELL FINANCIAL GROUP, INC. Annual Meeting | | |
| | TICKER: | BWFG | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 06654A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George P. Bauer | FOR | FOR | MANAGEMENT |
| | Gail E. D. Brathwaite | FOR | FOR | MANAGEMENT |
| | Richard E. Castiglioni | FOR | FOR | MANAGEMENT |
| | Eric J. Dale | FOR | FOR | MANAGEMENT |
| | Blake S. Drexler | FOR | FOR | MANAGEMENT |
| | James A. Fieber | FOR | FOR | MANAGEMENT |
| | James M. Garnett, Jr. | FOR | FOR | MANAGEMENT |
| | Christopher R. Gruseke | FOR | FOR | MANAGEMENT |
| | Daniel S. Jones | FOR | FOR | MANAGEMENT |
| | Todd Lampert | FOR | FOR | MANAGEMENT |
| | Victor S. Liss | FOR | FOR | MANAGEMENT |
| | Carl M. Porto | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BANNER CORPORATION Annual Meeting | | |
| | TICKER: | BANR | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 06652V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for three-year term: Roberto R. Herencia | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for three-year term: John R. Layman | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for three-year term: David I. Matson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director for three-year term: Kevin F. Riordan | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director for three-year term: Terry Schwakopf | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director for one-year term: Gordon E. Budke | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of Banner Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Adoption of the Banner Corporation 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the Audit Committee's selection of Moss Adams LLP as the independent auditor for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BAR HARBOR BANKSHARES Annual Meeting | | |
| | TICKER: | BHB | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 66849 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Daina H. Belair | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Matthew L. Caras | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: David M. Colter | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Steven H. Dimick | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Martha T. Dudman | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Stephen W. Ensign | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Lauri E. Fernald | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Brendan O'Halloran | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Curtis C. Simard | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Kenneth E. Smith | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Stephen R. Theroux | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Scott G. Toothaker | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: David B. Woodside | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE FILING AND EFFECTIVENESS OF AN ARTICLES OF AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, FILED WITH THE SECRETARY OF STATE OF THE STATE OF MAINE ON MAY 22, 2015 | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF THE BAR HARBOR BANKSHARES 2018 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT |
5 | | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
BARNES GROUP INC. Annual Meeting | | | |
| | TICKER: | B | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 67806 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Thomas O. Barnes | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Elijah K. Barnes | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Gary G. Benanav | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Patrick J. Dempsey | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Richard J. Hipple | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Thomas J. Hook | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Mylle H. Mangum | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Hans-Peter Manner | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Hassell H. McClellan | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: William J. Morgan | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Anthony V. Nicolosi | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: JoAnna L. Sohovich | FOR | FOR | MANAGEMENT |
2 | | Advisory vote for the resolution to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2018. | FOR | FOR | MANAGEMENT |
BARRETT BUSINESS SERVICES, INC. Annual Meeting | | |
| | TICKER: | BBSI | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 68463 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of director to a one-year term: Thomas J. Carley | FOR | FOR | MANAGEMENT |
1.2 | | Election of director to a one-year term: Michael L. Elich | FOR | FOR | MANAGEMENT |
1.3 | | Election of director to a one-year term: James B. Hicks, Ph.D. | FOR | FOR | MANAGEMENT |
1.4 | | Election of director to a one-year term: Thomas B. Cusick | FOR | FOR | MANAGEMENT |
1.5 | | Election of director to a one-year term: Jon L. Justesen | FOR | FOR | MANAGEMENT |
1.6 | | Election of director to a one-year term: Anthony Meeker | FOR | FOR | MANAGEMENT |
1.7 | | Election of director to a one-year term: Vincent P. Price | FOR | FOR | MANAGEMENT |
2 | | Amendment of our Charter to permit our stockholders to amend our Bylaws. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
BASSETT FURNITURE INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | BSET | | |
| | MEETING DATE: | 3/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/19/2018 | | |
| | SECURITY ID: | 70203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John R. Belk | FOR | FOR | MANAGEMENT |
| | Kristina Cashman | FOR | FOR | MANAGEMENT |
| | Paul Fulton | FOR | FOR | MANAGEMENT |
| | George W Henderson, III | FOR | FOR | MANAGEMENT |
| | J. Walter McDowell | FOR | FOR | MANAGEMENT |
| | Robert H. Spilman, Jr. | FOR | FOR | MANAGEMENT |
| | William C. Wampler, Jr. | FOR | FOR | MANAGEMENT |
| | William C. Warden, Jr. | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 24, 2018. | 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 |
BEACON ROOFING SUPPLY, INC. Annual Meeting | | |
| | TICKER: | BECN | | |
| | MEETING DATE: | 2/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/18/2017 | | |
| | SECURITY ID: | 73685 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert R. Buck | FOR | FOR | MANAGEMENT |
| | Paul M. Isabella | FOR | FOR | MANAGEMENT |
| | Carl T. Berquist | FOR | FOR | MANAGEMENT |
| | Richard W. Frost | FOR | FOR | MANAGEMENT |
| | Alan Gershenhorn | FOR | FOR | MANAGEMENT |
| | Philip W. Knisely | FOR | FOR | MANAGEMENT |
| | Robert M. McLaughlin | FOR | FOR | MANAGEMENT |
| | Neil S. Novich | FOR | FOR | MANAGEMENT |
| | Stuart A. Randle | FOR | FOR | MANAGEMENT |
| | Nathan K. Sleeper | FOR | FOR | MANAGEMENT |
| | Douglas L. Young | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018 (Proposal No. 2) | FOR | FOR | MANAGEMENT |
3 | | To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). | FOR | FOR | MANAGEMENT |
BELMOND LTD. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | G1154H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Harsha V. Agadi | FOR | FOR | MANAGEMENT |
| | Roland A. Hernandez | FOR | FOR | MANAGEMENT |
| | Mitchell C. Hochberg | FOR | FOR | MANAGEMENT |
| | Ruth A. Kennedy | FOR | FOR | MANAGEMENT |
| | Ian Livingston | FOR | FOR | MANAGEMENT |
| | Demetra Pinsent | FOR | FOR | MANAGEMENT |
| | Gail Rebuck | FOR | FOR | MANAGEMENT |
| | H. Roeland Vos | FOR | FOR | MANAGEMENT |
2 | | Appointment of Deloitte LLP as the Company's independent registered public accounting firm, and authorization of the Audit Committee to fix accounting firm's remuneration. | FOR | FOR | MANAGEMENT |
BENCHMARK ELECTRONICS, INC. Annual Meeting | | |
| | TICKER: | BHE | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 08160H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bruce A. Carlson | FOR | FOR | MANAGEMENT |
| | Douglas G. Duncan | FOR | FOR | MANAGEMENT |
| | Robert K. Gifford | FOR | FOR | MANAGEMENT |
| | Kenneth T. Lamneck | FOR | FOR | MANAGEMENT |
| | Jeffrey S. McCreary | FOR | FOR | MANAGEMENT |
| | David W. Scheible | FOR | FOR | MANAGEMENT |
| | Paul J. Tufano | FOR | FOR | MANAGEMENT |
| | Clay C. Williams | FOR | FOR | MANAGEMENT |
2 | | Approve the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as independent registered public accounting firm | FOR | FOR | MANAGEMENT |
BENEFICIAL BANCORP INC. Annual Meeting | | |
| | TICKER: | BNCL | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2018 | | |
| | SECURITY ID: | 08171T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Karen D. Buchholz | FOR | FOR | MANAGEMENT |
| | Elizabeth H. Gemmill | FOR | FOR | MANAGEMENT |
| | Roy D. Yates | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Beneficial Bancorp, Inc. for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | The approval of a non-binding resolution to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
BERRY GLOBAL GROUP, INC. Annual Meeting | | |
| | TICKER: | BERY | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/8/2018 | | |
| | SECURITY ID: | 08579W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of director: Thomas E. Salmon | FOR | FOR | MANAGEMENT |
1B. | | Election of director: Robert V. Seminara | FOR | FOR | MANAGEMENT |
1C. | | Election of director: Paula A. Sneed | FOR | FOR | MANAGEMENT |
1D. | | Election of director: Robert A. Steele | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the 2015 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. | FOR | FOR | MANAGEMENT |
BIG LOTS, INC. Annual Meeting | | | |
| | TICKER: | BIG | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 89302 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey P. Berger | FOR | FOR | MANAGEMENT |
| | James R. Chambers | FOR | FOR | MANAGEMENT |
| | Marla C. Gottschalk | FOR | FOR | MANAGEMENT |
| | Cynthia T. Jamison | FOR | FOR | MANAGEMENT |
| | Philip E. Mallott | FOR | FOR | MANAGEMENT |
| | Nancy A. Reardon | FOR | FOR | MANAGEMENT |
| | Wendy L. Schoppert | FOR | FOR | MANAGEMENT |
| | Russell E. Solt | FOR | FOR | MANAGEMENT |
2 | | approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | FOR | FOR | MANAGEMENT |
3 | | ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
BIGLARI HOLDINGS INC. Annual Meeting | | |
| | TICKER: | BH | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 08986R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sardar Biglari | FOR | FOR | MANAGEMENT |
| | Philip L. Cooley | FOR | FOR | MANAGEMENT |
| | Kenneth R. Cooper | FOR | FOR | MANAGEMENT |
| | James P. Mastrian | FOR | FOR | MANAGEMENT |
| | 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 2018. | FOR | FOR | MANAGEMENT |
BIGLARI HOLDINGS INC. Special Meeting | | |
| | TICKER: | BH | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 08986R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Amended and Restated Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company | FOR | FOR | MANAGEMENT |
2 | | To approve the authorized capital of NBHSA Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock. | FOR | FOR | MANAGEMENT |
3 | | To approve NBHSA Inc. being subject to Chapter 42 of the Indiana Business Corporation Law, which relates to control share acquisitions. | FOR | FOR | MANAGEMENT |
BILL BARRETT CORPORATION Special Meeting | | |
| | TICKER: | BBG | | |
| | MEETING DATE: | 3/16/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/13/2018 | | |
| | SECURITY ID: | 06846N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of December 4, 2017, by and among Bill Barrett Corporation, Fifth Creek Energy Operating Company, LLC, Red Rider Holdco, Inc., Rio Merger Sub, LLC, Rider Merger Sub, Inc. and, for limited purposes set forth in the merger agreement, Fifth Creek Energy Company, LLC and NGP Natural Resources XI, L.P. | FOR | FOR | MANAGEMENT |
2 | | To approve on an advisory (non-binding) basis, the compensation that may become payable to Bill Barrett Corporation's named executive officers in connection with the consummation of the mergers. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment to the Bill Barrett Corporation 2012 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
BLACK BOX CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
BLUCORA INC Annual Meeting | | | |
| | TICKER: | BCOR | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 95229 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: John S. Clendening | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Lance G. Dunn | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: H. McIntyre Gardner | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Approve the Blucora, Inc. 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approve an amendment to the Blucora, Inc. Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. | FOR | FOR | MANAGEMENT |
BLUE BIRD CORPORATION Annual Meeting | | |
| | TICKER: | BLBD | | |
| | MEETING DATE: | 3/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/17/2018 | | |
| | SECURITY ID: | 95306 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gurminder S. Bedi | FOR | FOR | MANAGEMENT |
| | Kevin Penn | FOR | FOR | MANAGEMENT |
| | Alan H. Schumacher | FOR | FOR | MANAGEMENT |
BLUE HILLS BANCORP, INC. Annual Meeting | | |
| | TICKER: | BHBK | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 95573 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anthony LaCava | FOR | FOR | MANAGEMENT |
| | Brian G. Leary | FOR | FOR | MANAGEMENT |
| | Ronald K. Perry | FOR | FOR | MANAGEMENT |
| | Pamela C. Scott | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
BOINGO WIRELESS, INC. Annual Meeting | | |
| | TICKER: | WIFI | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 09739C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: David Hagan | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Lance Rosenzweig | 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, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation for the year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
4 | | Advisory approval on the frequency of the advisory vote on the Company's executive compensation of one, two or three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
BOISE CASCADE CO Annual Meeting | | | |
| | TICKER: | BCC | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2018 | | |
| | SECURITY ID: | 09739D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas K. Corrick | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Richard H. Fleming | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mack L. Hogans | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Christopher J. McGowan | FOR | FOR | MANAGEMENT |
2 | | To provide a non-binding advisory vote approving the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BOK FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | BOKF | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 05561Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alan S. Armstrong | FOR | FOR | MANAGEMENT |
| | C. Fred Ball, Jr. | FOR | FOR | MANAGEMENT |
| | Peter C. Boylan, III | FOR | FOR | MANAGEMENT |
| | Steven G. Bradshaw | FOR | FOR | MANAGEMENT |
| | Chester E. Cadieux, III | FOR | FOR | MANAGEMENT |
| | Gerard P. Clancy | FOR | FOR | MANAGEMENT |
| | John W. Coffey | FOR | FOR | MANAGEMENT |
| | Joseph W. Craft, III | FOR | FOR | MANAGEMENT |
| | Jack E. Finley | FOR | FOR | MANAGEMENT |
| | David F. Griffin | FOR | FOR | MANAGEMENT |
| | V. Burns Hargis | FOR | FOR | MANAGEMENT |
| | Douglas D. Hawthorne | FOR | FOR | MANAGEMENT |
| | Kimberley D. Henry | FOR | FOR | MANAGEMENT |
| | E. Carey Joullian, IV | FOR | FOR | MANAGEMENT |
| | George B. Kaiser | FOR | FOR | MANAGEMENT |
| | Stanley A. Lybarger | FOR | FOR | MANAGEMENT |
| | Steven J. Malcolm | FOR | FOR | MANAGEMENT |
| | Steven E. Nell | FOR | FOR | MANAGEMENT |
| | E. C. Richards | FOR | FOR | MANAGEMENT |
| | Terry K. Spencer | FOR | FOR | MANAGEMENT |
| | Michael C. Turpen | FOR | FOR | MANAGEMENT |
| | R. A. Walker | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of the compensation of the Company's named executive officers as disclosed in the Proxy statement. | FOR | FOR | MANAGEMENT |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Annual Meeting | |
| | TICKER: | BPFH | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 101119 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Clayton G. Deutsch | FOR | FOR | MANAGEMENT |
| | Mark F. Furlong | FOR | FOR | MANAGEMENT |
| | Joseph C. Guyaux | FOR | FOR | MANAGEMENT |
| | Deborah F. Kuenstner | FOR | FOR | MANAGEMENT |
| | Gloria C. Larson | FOR | FOR | MANAGEMENT |
| | Daniel P. Nolan | FOR | FOR | MANAGEMENT |
| | Kimberly S. Stevenson | FOR | FOR | MANAGEMENT |
| | Luis Antonio Ubinas | FOR | FOR | MANAGEMENT |
| | Stephen M. Waters | FOR | FOR | MANAGEMENT |
| | Lizabeth H. Zlatkus | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory, non-binding resolution on the compensation of the named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
BOYD GAMING CORPORATION Annual Meeting | | |
| | TICKER: | BYD | | |
| | MEETING DATE: | 4/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 103304 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John R. Bailey | FOR | FOR | MANAGEMENT |
| | Robert L. Boughner | FOR | FOR | MANAGEMENT |
| | William R. Boyd | FOR | FOR | MANAGEMENT |
| | William S. Boyd | FOR | FOR | MANAGEMENT |
| | Richard E. Flaherty | FOR | FOR | MANAGEMENT |
| | Marianne Boyd Johnson | FOR | FOR | MANAGEMENT |
| | Keith E. Smith | FOR | FOR | MANAGEMENT |
| | Christine J. Spadafor | FOR | FOR | MANAGEMENT |
| | Peter M. Thomas | FOR | FOR | MANAGEMENT |
| | Paul W. Whetsell | FOR | FOR | MANAGEMENT |
| | Veronica J. Wilson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BRIDGE BANCORP, INC. Annual Meeting | | |
| | TICKER: | BDGE | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 108035 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dennis A. Suskind* | FOR | FOR | MANAGEMENT |
| | Albert E. McCoy, Jr.* | FOR | FOR | MANAGEMENT |
| | Matthew Lindenbaum* | FOR | FOR | MANAGEMENT |
| | Christian C. Yegan* | FOR | FOR | MANAGEMENT |
| | Daniel Rubin# | FOR | FOR | MANAGEMENT |
2 | | A proposal to approve, on an advisory (non-binding) basis, Bridge Bancorp's executive compensation as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | A proposal to approve the Bridge Bancorp, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | A proposal to ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BRISTOW GROUP INC. Annual Meeting | | | |
| | TICKER: | BRS | | |
| | MEETING DATE: | 7/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/7/2018 | | |
| | SECURITY ID: | 110394 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas N. Amonett | FOR | FOR | MANAGEMENT |
| | Jonathan E. Baliff | FOR | FOR | MANAGEMENT |
| | Gaurdie E. Banister, Jr | FOR | FOR | MANAGEMENT |
| | Lori A. Gobillot | FOR | FOR | MANAGEMENT |
| | Ian A. Godden | FOR | FOR | MANAGEMENT |
| | A. William Higgins | FOR | FOR | MANAGEMENT |
| | Stephen A. King | FOR | FOR | MANAGEMENT |
| | Thomas C. Knudson | FOR | FOR | MANAGEMENT |
| | Biggs C. Porter | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the removal of common stock issuance restrictions of the Company upon the exercise of warrants. | FOR | FOR | MANAGEMENT |
4 | | Approval and ratification of the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
BRYN MAWR BANK CORPORATION Annual Meeting | | |
| | TICKER: | BMTC | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 117665 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Francis J. Leto* | FOR | FOR | MANAGEMENT |
| | Britton H. Murdoch* | FOR | FOR | MANAGEMENT |
| | F. Kevin Tylus@ | FOR | FOR | MANAGEMENT |
| | Diego Calderin# | FOR | FOR | MANAGEMENT |
2 | | To approve a non-binding advisory vote on executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
BURLINGTON STORES, INC. Annual Meeting | | |
| | TICKER: | BURL | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 122017 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Thomas A. Kingsbury | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director: William P. McNamara | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
BWX TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | BWXT | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 05605H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jan A. Bertsch | FOR | FOR | MANAGEMENT |
| | James M. Jaska | FOR | FOR | MANAGEMENT |
| | Kenneth J. Krieg | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
C&F FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | CFFI | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 12466Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Larry G. Dillon | FOR | FOR | MANAGEMENT |
| | James H. Hudson III | FOR | FOR | MANAGEMENT |
| | C. Elis Olsson | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accountant for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CABOT MICROELECTRONICS CORPORATION Annual Meeting | | |
| | TICKER: | CCMP | | |
| | MEETING DATE: | 3/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 12709P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Barbara A. Klein | FOR | FOR | MANAGEMENT |
| | David H. Li | FOR | FOR | MANAGEMENT |
| | William P. Noglows | FOR | FOR | MANAGEMENT |
2 | | Non-binding stockholder advisory approval of our named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. | FOR | FOR | MANAGEMENT |
CAESARS ENTERTAINMENT CORPORATION Annual Meeting | | |
| | TICKER: | CZR | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/4/2018 | | |
| | SECURITY ID: | 127686 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark Frissora | FOR | FOR | MANAGEMENT |
| | James Hunt | FOR | FOR | MANAGEMENT |
| | John Dionne | FOR | FOR | MANAGEMENT |
| | Richard Schifter | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To transact such other business as may properly come before the meeting or any adjournment of the meeting. | FOR | FOR | MANAGEMENT |
CAI INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | CAI | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/4/2018 | | |
| | SECURITY ID: | 12477X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kathryn G. Jackson | FOR | FOR | MANAGEMENT |
| | Andrew S. Ogawa | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | The 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 increase the total number of authorized shares of preferred stock from 5,000,000 shares to 10,000,000 shares. | FOR | FOR | MANAGEMENT |
CALERES, INC. Annual Meeting | | | |
| | TICKER: | CAL | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 129500 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brenda C. Freeman | FOR | FOR | MANAGEMENT |
| | Lori H. Greeley | FOR | FOR | MANAGEMENT |
| | Mahendra R. Gupta | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | FOR | FOR | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
CALIFORNIA RESOURCES CORPORATION Annual Meeting | | |
| | TICKER: | CRC | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 13057Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: William E. Albrecht | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Justin A. Gannon | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Harold M. Korell | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Harry T. McMahon | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Richard W. Moncrief | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Avedick B. Poladian | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Anita M. Powers | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Robert V. Sinnott | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Todd A. Stevens | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Second Amendment to the California Resources Corporation 2014 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
5a. | | Change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. | FOR | FOR | MANAGEMENT |
5b. | | Change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. | FOR | FOR | MANAGEMENT |
5c. | | Change the supermajority vote requirement for stockholders to amend Certificate of Incorporation to majority vote requirement. | FOR | FOR | MANAGEMENT |
CALLAWAY GOLF COMPANY Annual Meeting | | |
| | TICKER: | ELY | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 131193 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Oliver G. Brewer III | FOR | FOR | MANAGEMENT |
| | Ronald S. Beard | FOR | FOR | MANAGEMENT |
| | Samuel H. Armacost | FOR | FOR | MANAGEMENT |
| | John C. Cushman, III | FOR | FOR | MANAGEMENT |
| | John F. Lundgren | FOR | FOR | MANAGEMENT |
| | Adebayo O. Ogunlesi | FOR | FOR | MANAGEMENT |
| | Linda B. Segre | FOR | FOR | MANAGEMENT |
| | Anthony S. Thornley | FOR | FOR | MANAGEMENT |
2 | | Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
CALLON PETROLEUM COMPANY Annual Meeting | | |
| | TICKER: | CPE | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 13123X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Barbara J. Faulkenberry | FOR | FOR | MANAGEMENT |
| | L. Richard Flury | FOR | FOR | MANAGEMENT |
| | Joseph C. Gatto, Jr. | FOR | FOR | MANAGEMENT |
2 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The approval of the Company's 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CAMBIUM LEARNING GROUP, INC Annual Meeting | | |
| | TICKER: | ABCD | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 13201A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David F. Bainbridge | FOR | FOR | MANAGEMENT |
| | Walter G. Bumphus | FOR | FOR | MANAGEMENT |
| | John Campbell | FOR | FOR | MANAGEMENT |
| | Clifford K. Chiu | FOR | FOR | MANAGEMENT |
| | Carolyn Getridge | FOR | FOR | MANAGEMENT |
| | Thomas Kalinske | FOR | FOR | MANAGEMENT |
| | Jeffrey T. Stevenson | FOR | FOR | MANAGEMENT |
| | Joe Walsh | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CAMDEN NATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CANNAE HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/8/2018 | | |
| | SECURITY ID: | 13765N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William P. Foley, II | FOR | FOR | MANAGEMENT |
| | Frank R. Martire | FOR | FOR | MANAGEMENT |
| | Richard N. Massey | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Selection, on a non-binding advisory basis, of the frequency (annual or 1 Year, biennial or 2 Years, or triennial or 3 Years) with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
CAPITAL CITY BANK GROUP, INC. Annual Meeting | | |
| | TICKER: | CCBG | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 139674 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Frederick Carroll, III | FOR | FOR | MANAGEMENT |
| | Laura Johnson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CAREER EDUCATION CORPORATION Annual Meeting | | |
| | TICKER: | CECO | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 141665 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dennis H. Chookaszian | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kenda B. Gonzales | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick W. Gross | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William D. Hansen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Gregory L. Jackson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas B. Lally | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Todd S. Nelson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Leslie T. Thornton | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Richard D. Wang | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. | FOR | FOR | MANAGEMENT |
CAROLINA FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | CARO | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 143873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Beverly Ladley | FOR | FOR | MANAGEMENT |
| | Robert M. Moise | FOR | FOR | MANAGEMENT |
| | David L. Morrow | FOR | FOR | MANAGEMENT |
| | Jerry L. Rexroad | FOR | FOR | MANAGEMENT |
| | Claudius E. Watts IV | FOR | FOR | MANAGEMENT |
2 | | The amendment of the Certificate of Incorporation to increase the number of the Company's authorized shares of Common Stock from 25,000,000 shares to 50,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CARRIAGE SERVICES, INC. Annual Meeting | | |
| | TICKER: | CSV | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 143905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Melvin C. Payne | FOR | FOR | MANAGEMENT |
| | James R. Schenck | FOR | FOR | MANAGEMENT |
2 | | Approve, by advisory vote, named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve the First Amendment to the Amended and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Grant Thornton LLP as Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CARROLS RESTAURANT GROUP, INC. Annual Meeting | | |
| | TICKER: | TAST | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/12/2018 | | |
| | SECURITY ID: | 14574X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: David S. Harris | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: Deborah M. Derby | 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 the Company for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
CASELLA WASTE SYSTEMS, INC. Annual Meeting | | |
| | TICKER: | CWST | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 147448 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John W. Casella | FOR | FOR | MANAGEMENT |
| | William P. Hulligan | FOR | FOR | MANAGEMENT |
| | James E. O'Connor | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory say-on-pay vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CASS INFORMATION SYSTEMS, INC. Annual Meeting | | |
| | TICKER: | CASS | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 14808P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Robert A. Ebel | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Randall L. Schilling | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Franklin D. Wicks, Jr. | FOR | FOR | MANAGEMENT |
2 | | To approve the advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of KPMG LLP to serve as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
CATHAY GENERAL BANCORP Annual Meeting | | |
| | TICKER: | CATY | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 149150 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Michael M.Y. Chang | FOR | FOR | MANAGEMENT |
1b. | | Election of Class I Director: Jane Jelenko | FOR | FOR | MANAGEMENT |
1c. | | Election of Class I Director: Pin Tai | FOR | FOR | MANAGEMENT |
1d. | | Election of Class I Director: Anthony M. Tang | FOR | FOR | MANAGEMENT |
1e. | | Election of Class I Director: Peter Wu | FOR | FOR | MANAGEMENT |
2 | | An advisory resolution to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
CAVCO INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | CVCO | | |
| | MEETING DATE: | 7/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/25/2018 | | |
| | SECURITY ID: | 149568 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | Ratification of the appointment of independent auditor for fiscal 2019. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
CAVIUM, INC. Special Meeting | | | |
| | TICKER: | CAVM | | |
| | MEETING DATE: | 3/16/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/2/2018 | | |
| | SECURITY ID: | 14964U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The adoption of the Agreement and Plan of Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). | FOR | FOR | MANAGEMENT |
2 | | To approve adjournments of the Cavium special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding, advisory vote, compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger | FOR | FOR | MANAGEMENT |
CBIZ, INC. Annual Meeting | | | |
| | TICKER: | CBZ | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 124805 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Michael H. DeGroote | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Gina D. France | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Todd J. Slotkin | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG, LLP as CBIZ's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay-An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Upon such other business as may properly come before said meeting, or any adjournment thereof. | FOR | FOR | MANAGEMENT |
CENTERSTATE BANK CORPORATION Annual Meeting | | |
| | TICKER: | CSFL | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 15201P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James H. Bingham | FOR | FOR | MANAGEMENT |
| | Michael J. Brown, Sr. | FOR | FOR | MANAGEMENT |
| | C. Dennis Carlton | FOR | FOR | MANAGEMENT |
| | Michael F. Ciferri | FOR | FOR | MANAGEMENT |
| | John C. Corbett | FOR | FOR | MANAGEMENT |
| | Jody J. Dreyer | FOR | FOR | MANAGEMENT |
| | Griffin A. Greene | FOR | FOR | MANAGEMENT |
| | Charles W. McPherson | FOR | FOR | MANAGEMENT |
| | G. Tierso Nunez II | FOR | FOR | MANAGEMENT |
| | Thomas E. Oakley | FOR | FOR | MANAGEMENT |
| | Ernest S. Pinner | FOR | FOR | MANAGEMENT |
| | William K. Pou, Jr. | FOR | FOR | MANAGEMENT |
| | Daniel R. Richey | FOR | FOR | MANAGEMENT |
| | David G. Salyers | FOR | FOR | MANAGEMENT |
| | Joshua A. Snively | FOR | FOR | MANAGEMENT |
| | Mark W. Thompson | 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 CenterState 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. | FOR | FOR | MANAGEMENT |
5 | | Approval of the proposal to ratify the appointment of the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | CPF | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 154760 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christine H. H. Camp | FOR | FOR | MANAGEMENT |
| | John C. Dean | FOR | FOR | MANAGEMENT |
| | Earl E. Fry | FOR | FOR | MANAGEMENT |
| | Wayne K. Kamitaki | FOR | FOR | MANAGEMENT |
| | Paul J. Kosasa | FOR | FOR | MANAGEMENT |
| | Duane K. Kurisu | FOR | FOR | MANAGEMENT |
| | Christopher T. Lutes | FOR | FOR | MANAGEMENT |
| | Colbert M. Matsumoto | FOR | FOR | MANAGEMENT |
| | A. Catherine Ngo | FOR | FOR | MANAGEMENT |
| | Saedene K. Ota | FOR | FOR | MANAGEMENT |
| | Crystal K. Rose | FOR | FOR | MANAGEMENT |
| | Paul K. Yonamine | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers (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 fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting | | |
| | TICKER: | CVCY | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 155685 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel N. Cunningham | FOR | FOR | MANAGEMENT |
| | Edwin S. Darden, Jr. | FOR | FOR | MANAGEMENT |
| | Daniel J. Doyle | FOR | FOR | MANAGEMENT |
| | F.T. Tommy Elliott, IV | FOR | FOR | MANAGEMENT |
| | James M. Ford | FOR | FOR | MANAGEMENT |
| | Steven D. McDonald | FOR | FOR | MANAGEMENT |
| | Louis McMurray | FOR | FOR | MANAGEMENT |
| | William S. Smittcamp | FOR | FOR | MANAGEMENT |
| | Gary D. Gall | FOR | FOR | MANAGEMENT |
| | Robert J. Flautt | FOR | FOR | MANAGEMENT |
| | Karen A. Musson | 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 2018 Fiscal year. | FOR | FOR | MANAGEMENT |
CENTURY COMMUNITIES, INC./CCS Annual Meeting | | |
| | TICKER: | CCS | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 156504 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dale Francescon | FOR | FOR | MANAGEMENT |
| | Robert J. Francescon | FOR | FOR | MANAGEMENT |
| | John P. Box | FOR | FOR | MANAGEMENT |
| | Keith R. Guericke | FOR | FOR | MANAGEMENT |
| | James M. Lippman | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
CERUS CORPORATION Annual Meeting | | | |
| | TICKER: | CERS | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 157085 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel N. Swisher Jr. | FOR | FOR | MANAGEMENT |
| | Frank Witney, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CHART INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | GTLS | | |
| | MEETING DATE: | 5/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2018 | | |
| | SECURITY ID: | 16115Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | W. Douglas Brown | FOR | FOR | MANAGEMENT |
| | Carey Chen | FOR | FOR | MANAGEMENT |
| | William C. Johnson | FOR | FOR | MANAGEMENT |
| | Steven W. Krablin | FOR | FOR | MANAGEMENT |
| | Michael L. Molinini | FOR | FOR | MANAGEMENT |
| | Elizabeth G. Spomer | FOR | FOR | MANAGEMENT |
| | Thomas L. Williams | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on compensation of named executive officers. | FOR | FOR | MANAGEMENT |
CHARTER FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | CHFN | | |
| | MEETING DATE: | 2/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/26/2017 | | |
| | SECURITY ID: | 16122W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jane W. Darden | FOR | FOR | MANAGEMENT |
| | Thomas M. Lane | FOR | FOR | MANAGEMENT |
2 | | An advisory non-binding vote with respect to executive Compensation matters. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Dixon Hughes Goodman LLP as independent registered public accounting firm of Charter Financial Corporation for the fiscal year ending September 30, 2018. | FOR | FOR | MANAGEMENT |
CHEGG, INC. Annual Meeting | | | |
| | TICKER: | CHGG | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 163092 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marne Levine | FOR | FOR | MANAGEMENT |
| | Richard Sarnoff | FOR | FOR | MANAGEMENT |
2 | | To approve the non-binding advisory vote on executive compensation for the year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
3 | | To approve the non-binding advisory vote on the frequency of future advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CHEMED CORPORATION Annual Meeting | | |
| | TICKER: | CHE | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2018 | | |
| | SECURITY ID: | 16359R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kevin J. McNamara | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Joel F. Gemunder | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Patrick P. Grace | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Thomas C. Hutton | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Walter L. Krebs | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Andrea R. Lindell | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Thomas P. Rice | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Donald E. Saunders | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: George J. Walsh III | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Frank E. Wood | FOR | FOR | MANAGEMENT |
2 | | Approval and Adoption of the 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
5 | | Shareholder proposal seeking amendment of our current proxy access bylaws. | AGAINST | AGAINST | MANAGEMENT |
CHEMICAL FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | CHFC | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 163731 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James R. Fitterling | FOR | FOR | MANAGEMENT |
| | Ronald A. Klein | FOR | FOR | MANAGEMENT |
| | Richard M. Lievense | FOR | FOR | MANAGEMENT |
| | Barbara J. Mahone | FOR | FOR | MANAGEMENT |
| | Barbara L. McQuade | FOR | FOR | MANAGEMENT |
| | John E. Pelizzari | FOR | FOR | MANAGEMENT |
| | David T. Provost | FOR | FOR | MANAGEMENT |
| | Thomas C. Shafer | FOR | FOR | MANAGEMENT |
| | Larry D. Stauffer | FOR | FOR | MANAGEMENT |
| | Jeffrey L. Tate | FOR | FOR | MANAGEMENT |
| | Gary Torgow | FOR | FOR | MANAGEMENT |
| | Arthur A. Weiss | FOR | FOR | MANAGEMENT |
| | Franklin C. Wheatlake | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory Approval of Executive Compensation. | FOR | FOR | MANAGEMENT |
CHIMERIX INC. Annual Meeting | | | |
| | TICKER: | CMRX | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 16934W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James M. Daly | FOR | FOR | MANAGEMENT |
| | Martha J. Demski | FOR | FOR | MANAGEMENT |
| | Edward F. Greissing | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, the compensation of Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
CHOICE HOTELS INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | CHH | | |
| | MEETING DATE: | 4/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/22/2018 | | |
| | SECURITY ID: | 169905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Barbara T. Alexander | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Stewart W. Bainum, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: William L. Jews | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Monte J.M. Koch | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Liza K. Landsman | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Patrick S. Pacious | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Scott A. Renschler | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Ervin R. Shames | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: John P. Tague | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the material terms for payment of executive incentive compensation under the Company's Executive Incentive Compensation Plan. | FOR | FOR | 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, 2018. | FOR | FOR | MANAGEMENT |
CHURCHILL DOWNS INCORPORATED Annual Meeting | | |
| | TICKER: | CHDN | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 171484 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William C. Carstanjen | FOR | FOR | MANAGEMENT |
| | Karole F. Lloyd | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
CITI TRENDS, INC. Annual Meeting | | | |
| | TICKER: | CTRN | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 17306X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Laurens M. Goff | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Margaret L. Jenkins | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: Bruce D. Smith | FOR | FOR | MANAGEMENT |
2 | | Approval of amendments to the Company's certificate of incorporation and bylaws to declassify the board of directors. | FOR | FOR | MANAGEMENT |
3 | | Ratification, on a non-binding, advisory basis, of an amendment to the Company's bylaws to designate Delaware as the exclusive forum for certain legal actions. | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to approve the compensation of the Company's named executive officers as set forth in the proxy statement. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the selection of KPMG LLP to be the independent registered public accounting firm of the Company for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
CITIZENS & NORTHERN CORPORATION Annual Meeting | | |
| | TICKER: | CZNC | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/2/2018 | | |
| | SECURITY ID: | 172922 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bobbi J. Kilmer | FOR | FOR | MANAGEMENT |
| | Terry L. Lehman | FOR | FOR | MANAGEMENT |
| | Frank G. Pellegrino | FOR | FOR | MANAGEMENT |
| | James E. Towner | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE AND ADOPT THE SECOND AMENDMENT TO THE CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | 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 |
4 | | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
CITY HOLDING COMPANY Annual Meeting | | |
| | TICKER: | CHCO | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 177835 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: John R. Elliot | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: J. Thomas Jones | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: James L. Rossi | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class I Director: Diane W. Strong-Treister | FOR | FOR | MANAGEMENT |
2 | | Proposal for advisory ratification of the Audit Committee and the Board of Directors' appointment of Ernst & Young LLP as the independent registered public accounting firm for City Holding Company for 2018. | FOR | FOR | MANAGEMENT |
3 | | Proposal for advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
CIVEO CORPORATION Annual Meeting | | | |
| | TICKER: | CVEO | | |
| | MEETING DATE: | Securityholders | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 17878Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CIVISTA BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | CIVB | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 178867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas A. Depler | FOR | FOR | MANAGEMENT |
| | Allen R. Maurice | FOR | FOR | MANAGEMENT |
| | James O. Miller | FOR | FOR | MANAGEMENT |
| | Dennis E. Murray, Jr. | FOR | FOR | MANAGEMENT |
| | Allen R. Nickles | FOR | FOR | MANAGEMENT |
| | Mary Patricia Oliver | FOR | FOR | MANAGEMENT |
| | Dennis G. Shaffer | FOR | FOR | MANAGEMENT |
| | Daniel J. White | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of S. R. Snodgrass, P.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CIVISTA BANCSHARES, INC. Special Meeting | | |
| | TICKER: | CIVB | | |
| | MEETING DATE: | 7/24/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/4/2018 | | |
| | SECURITY ID: | 178867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Merger Agreement by and among Civista Bancshares, Inc., Civista Bank, United Community Bancorp, and United Community Bank, dated as of March 11, 2018, and the Merger and the transactions contemplated thereby. | FOR | FOR | MANAGEMENT |
2 | | Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | Approval of the amendment to Article FOURTH of Civista's articles of incorporation to increase the number of authorized common shares by 20 million. | FOR | FOR | MANAGEMENT |
CLEAN ENERGY FUELS CORP. Annual Meeting | | |
| | TICKER: | CLNE | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 184499 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew J. Littlefair | FOR | FOR | MANAGEMENT |
| | Warren I. Mitchell | FOR | FOR | MANAGEMENT |
| | John S. Herrington | FOR | FOR | MANAGEMENT |
| | James C. Miller III | FOR | FOR | MANAGEMENT |
| | James E. O'Connor | FOR | FOR | MANAGEMENT |
| | T. Boone Pickens | FOR | FOR | MANAGEMENT |
| | Stephen A. Scully | FOR | FOR | MANAGEMENT |
| | Kenneth M. Socha | FOR | FOR | MANAGEMENT |
| | Vincent C. Taormina | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory, non-binding basis, of our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval, for the purpose of complying with Listing Rules 5635(b) and 5635(d) of the Nasdaq Stock Market, of the issuance of shares of our common stock to Total Marketing Services S.A., a wholly owned subsidiary of Total S.A. (Total), in a private placement pursuant to a stock purchase agreement we have entered into with Total. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to our Restated Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue by approximately 35.7%. | FOR | FOR | MANAGEMENT |
6 | | Approval of an amendment to our Restated Certificate of Incorporation to effect, on or before May 31, 2019, a reverse split of our authorized, issued and outstanding common stock, at a ratio of between 1-for-5 and 1-for-10 and if and when and at such ratio as may be determined by our Board of Directors or an authorized committee thereof. | FOR | FOR | MANAGEMENT |
7 | | Approval of the adjournment of the meeting, if necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve any or all of the foregoing items of business. | FOR | FOR | MANAGEMENT |
CLEAN ENERGY FUELS CORP. Annual Meeting | | |
| | TICKER: | CLNE | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 184499 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew J. Littlefair | FOR | FOR | MANAGEMENT |
| | Warren I. Mitchell | FOR | FOR | MANAGEMENT |
| | John S. Herrington | FOR | FOR | MANAGEMENT |
| | James C. Miller III | FOR | FOR | MANAGEMENT |
| | James E. O'Connor | FOR | FOR | MANAGEMENT |
| | T. Boone Pickens | FOR | FOR | MANAGEMENT |
| | Stephen A. Scully | FOR | FOR | MANAGEMENT |
| | Kenneth M. Socha | FOR | FOR | MANAGEMENT |
| | Vincent C. Taormina | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory, non-binding basis, of our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval, for the purpose of complying with Listing Rules 5635(b) and 5635(d) of the Nasdaq Stock Market, of the issuance of shares of our common stock to Total Marketing Services S.A., a wholly owned subsidiary of Total S.A. (Total), in a private placement pursuant to a stock purchase agreement we have entered into with Total. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to our Restated Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue by approximately 35.7%. | FOR | FOR | MANAGEMENT |
6 | | Approval of an amendment to our Restated Certificate of Incorporation to effect, on or before May 31, 2019, a reverse split of our authorized, issued and outstanding common stock, at a ratio of between 1-for-5 and 1-for-10 and if and when and at such ratio as may be determined by our Board of Directors or an authorized committee thereof. | FOR | FOR | MANAGEMENT |
7 | | Approval of the adjournment of the meeting, if necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve any or all of the foregoing items of business. | FOR | FOR | MANAGEMENT |
CLEARWATER PAPER CORPORATION Annual Meeting | | |
| | TICKER: | CLW | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 18538R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Linda K. Massman | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Alexander Toeldte | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
CLEVELAND-CLIFFS INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 185899 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J.T. Baldwin | FOR | FOR | MANAGEMENT |
| | R.P. Fisher, Jr. | FOR | FOR | MANAGEMENT |
| | L. Goncalves | FOR | FOR | MANAGEMENT |
| | S.M. Green | FOR | FOR | MANAGEMENT |
| | J.A. Rutkowski, Jr. | FOR | FOR | MANAGEMENT |
| | E.M. Rychel | FOR | FOR | MANAGEMENT |
| | M.D. Siegal | FOR | FOR | MANAGEMENT |
| | G. Stoliar | FOR | FOR | MANAGEMENT |
| | D.C. Taylor | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
CLIFTON BANCORP INC Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CLIFTON BANCORP INC Special Meeting | | | |
| | TICKER: | CSBK | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/9/2018 | | |
| | SECURITY ID: | 186873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Agreement and Plan of Merger, dated as of November 1, 2017 (the Merger Agreement), by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger of Clifton Bancorp Inc. into Kearny Financial Corp. | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding, advisory proposal to approve the compensation certain executive officers of Clifton Bancorp Inc. may receive if the Merger Agreement is consummated. | FOR | FOR | MANAGEMENT |
3 | | Approval of an adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. | FOR | FOR | MANAGEMENT |
CLOUD PEAK ENERGY INC. Annual Meeting | | |
| | TICKER: | CLD | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 18911Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Colin Marshall | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Steven Nance | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 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 |
4 | | To approve the Second Amendment to the Cloud Peak Energy Inc. 2009 Long Term Incentive Plan (as amended and restated effective March 3, 2017) (the Amended LTIP) to increase the number of shares authorized for issuance thereunder. | FOR | FOR | MANAGEMENT |
CNB FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | CCNE | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2018 | | |
| | SECURITY ID: | 126128 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Joseph B. Bower, Jr. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Robert W. Montler | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Joel E. Peterson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Richard B. Seager | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation program for our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of independent registered public accounting firm, Crowe Horwath, LLP for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CNO FINANCIAL GROUP, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 12621E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gary C. Bhojwani | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ellyn L. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen N. David | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert C. Greving | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Mary R. Henderson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Charles J. Jacklin | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Daniel R. Maurer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Neal C. Schneider | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Frederick J. Sievert | FOR | FOR | MANAGEMENT |
2 | | Approval of the Company's Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adoption of the Amended and Restated Section 382 Shareholders Rights Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
5 | | Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
CNX RESOURCES CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 12653C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Palmer Clarkson | FOR | FOR | MANAGEMENT |
| | William E. Davis | FOR | FOR | MANAGEMENT |
| | Nicholas J. Deluliis | FOR | FOR | MANAGEMENT |
| | Maureen E Lally-Green | FOR | FOR | MANAGEMENT |
| | Bernard Lanigan, Jr. | FOR | FOR | MANAGEMENT |
| | William N Thorndike, Jr | FOR | FOR | MANAGEMENT |
2 | | Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2017. | FOR | FOR | MANAGEMENT |
COBIZ FINANCIAL INC. Annual Meeting | | | |
| | TICKER: | COBZ | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2018 | | |
| | SECURITY ID: | 190897 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Steven Bangert | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Michael G. Hutchinson | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Angela M. MacPhee | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Joel R. Montbriand | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Jonathan P. Pinkus | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Mary K. Rhinehart | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Noel N. Rothman | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Terrance M. Scanlan | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Bruce H. Schroffel | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Mary Beth Vitale | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Marc S. Wallace | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Willis T. Wiedel | 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 independent registered public accounting firm | FOR | FOR | MANAGEMENT |
4 | | An advisory (nonbinding) vote to determine the compensation of the Company's executives will occur every 1, 2, or 3 years. | 1 YEAR | 1 YEAR | MANAGEMENT |
COEUR MINING, INC. Annual Meeting | | | |
| | TICKER: | CDE | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 192108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Linda L. Adamany | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Kevin S. Crutchfield | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Sebastian Edwards | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Randolph E. Gress | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Mitchell J. Krebs | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Eduardo Luna | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Jessica L. McDonald | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Robert E. Mellor | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: John H. Robinson | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
2 | | Approval of the adoption of the Coeur Mining, Inc. 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
4 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
COLLEGIUM PHARMACEUTICAL, INC. Annual Meeting | | |
| | TICKER: | COLL | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/4/2018 | | |
| | SECURITY ID: | 19459J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Class III Director: Garen G. Bohlin | FOR | FOR | MANAGEMENT |
1B | | Election of Class III Director: Gwen A. Melincoff | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director: Theodore R. Schroeder | FOR | FOR | MANAGEMENT |
2 | | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
COLONY BANKCORP, INC. Annual Meeting | | |
| | TICKER: | CBAN | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 19623P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Scott L. Downing | FOR | FOR | MANAGEMENT |
| | M Frederick Dwozan, Jr. | FOR | FOR | MANAGEMENT |
| | Terry L. Hester | FOR | FOR | MANAGEMENT |
| | Edward P. Loomis, Jr. | FOR | FOR | MANAGEMENT |
| | Mark H. Massee | FOR | FOR | MANAGEMENT |
| | Jonathan W.R. Ross | FOR | FOR | MANAGEMENT |
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 2018 Proxy Statement and the accompanying executive compensation tables and narrative discussions is hereby APPROVED. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of the Company's independent registered public accounting firm, McNair, McLemore, Middlebrooks & Co., LLC. | FOR | FOR | MANAGEMENT |
COLUMBIA BANKING SYSTEM,INC. Annual Meeting | | |
| | TICKER: | COLB | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 197236 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David A. Dietzler | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Craig D. Eerkes | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Ford Elsaesser | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Mark A. Finkelstein | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: John P. Folsom | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Eric Forrest | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Thomas M. Hulbert | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Michelle M. Lantow | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Randal Lund | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: S. Mae Fujita Numata | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Hadley S. Robbins | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Elizabeth W. Seaton | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: Janine Terrano | FOR | FOR | MANAGEMENT |
1n. | | Election of Director: William T. Weyerhaeuser | FOR | FOR | MANAGEMENT |
2 | | To approve the 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
COLUMBIA SPORTSWEAR COMPANY Annual Meeting | | |
| | TICKER: | COLM | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 198516 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gertrude Boyle | FOR | FOR | MANAGEMENT |
| | Timothy P. Boyle | FOR | FOR | MANAGEMENT |
| | Sarah A. Bany | FOR | FOR | MANAGEMENT |
| | Murrey R. Albers | FOR | FOR | MANAGEMENT |
| | Stephen E. Babson | FOR | FOR | MANAGEMENT |
| | Andy D. Bryant | FOR | FOR | MANAGEMENT |
| | Edward S. George | FOR | FOR | MANAGEMENT |
| | Walter T. Klenz | FOR | FOR | MANAGEMENT |
| | Ronald E. Nelson | FOR | FOR | MANAGEMENT |
| | Malia H. Wasson | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment to the Third Restated Articles of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment to the Third Restated Articles of Incorporation to eliminate statutory preemptive rights. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
5 | | To approve, by non-binding vote, executive compensation. | FOR | FOR | MANAGEMENT |
COLUMBUS MCKINNON CORPORATION Annual Meeting | | |
| | TICKER: | CMCO | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/1/2018 | | |
| | SECURITY ID: | 199333 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ernest R. Verebelyi | FOR | FOR | MANAGEMENT |
| | Mark D. Morelli | FOR | FOR | MANAGEMENT |
| | Richard H. Fleming | FOR | FOR | MANAGEMENT |
| | Nicholas T. Pinchuk | FOR | FOR | MANAGEMENT |
| | Liam G. McCarthy | FOR | FOR | MANAGEMENT |
| | R. Scott Trumbull | FOR | FOR | MANAGEMENT |
| | Heath A. Mitts | FOR | FOR | MANAGEMENT |
| | Kathryn V. Roedel | FOR | FOR | MANAGEMENT |
| | Aziz S. Aghili | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
COMFORT SYSTEMS USA, INC. Annual Meeting | | |
| | TICKER: | FIX | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 199908 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Darcy G. Anderson | FOR | FOR | MANAGEMENT |
| | Herman E. Bulls | FOR | FOR | MANAGEMENT |
| | Alan P. Krusi | FOR | FOR | MANAGEMENT |
| | Brian E. Lane | FOR | FOR | MANAGEMENT |
| | Franklin Myers | FOR | FOR | MANAGEMENT |
| | William J. Sandbrook | FOR | FOR | MANAGEMENT |
| | James H. Schultz | FOR | FOR | MANAGEMENT |
| | Constance E. Skidmore | FOR | FOR | MANAGEMENT |
| | Vance W. Tang | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
COMMERCIAL VEHICLE GROUP, INC. Annual Meeting | | |
| | TICKER: | CVGI | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 202608 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Scott C. Arves | FOR | FOR | MANAGEMENT |
| | Harold C. Bevis | FOR | FOR | MANAGEMENT |
| | Roger L. Fix | FOR | FOR | MANAGEMENT |
| | Robert C. Griffin | FOR | FOR | MANAGEMENT |
| | Patrick E. Miller | FOR | FOR | MANAGEMENT |
| | Wayne M. Rancourt | FOR | FOR | MANAGEMENT |
| | Richard A. Snell | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Adoption and approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company's outstanding Common Stock. | FOR | FOR | MANAGEMENT |
4 | | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
COMMUNITY BANK SYSTEM, INC. Annual Meeting | | |
| | TICKER: | CBU | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 203607 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Neil E. Fesette | FOR | FOR | MANAGEMENT |
| | Raymond C. Pecor, III | FOR | FOR | MANAGEMENT |
| | Sally A. Steele | FOR | FOR | MANAGEMENT |
| | Mark E. Tryniski | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditor for 2018. | FOR | FOR | MANAGEMENT |
COMMUNITY BANKERS TRUST CORP Annual Meeting | | |
| | TICKER: | ESXB | | |
| | MEETING DATE: | 5/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 203612 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rex L. Smith, III | FOR | FOR | MANAGEMENT |
| | John C. Watkins | FOR | FOR | MANAGEMENT |
| | Robin Traywick Williams | FOR | FOR | MANAGEMENT |
2 | | Approval of an advisory resolution to endorse the Company's executive compensation program. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting | | |
| | TICKER: | CYH | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 203668 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John A. Clerico | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Michael Dinkins | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: James S. Ely III | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: John A. Fry | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Tim L. Hingtgen | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: William Norris Jennings, M.D. | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: K. Ranga Krishnan, MBBS | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Julia B. North | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Wayne T. Smith | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: H. James Williams, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the amendment and restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors as of March 14, 2018, subject to stockholder approval. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | Stockholder proposal entitled Clean Energy Resolution. | AGAINST | AGAINST | MANAGEMENT |
COMMUNITY TRUST BANCORP, INC. Annual Meeting | | |
| | TICKER: | CTBI | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 204149 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles J. Baird | FOR | FOR | MANAGEMENT |
| | Nick Carter | FOR | FOR | MANAGEMENT |
| | Jean R. Hale | FOR | FOR | MANAGEMENT |
| | James E. McGhee II | FOR | FOR | MANAGEMENT |
| | M. Lynn Parrish | FOR | FOR | MANAGEMENT |
| | Dr. James R. Ramsey | FOR | FOR | MANAGEMENT |
| | Anthony W. St. Charles | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
CONMED CORPORATION Annual Meeting | | |
| | TICKER: | CNMD | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 207410 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David Bronson | FOR | FOR | MANAGEMENT |
| | Brian P. Concannon | FOR | FOR | MANAGEMENT |
| | Charles M. Farkas | FOR | FOR | MANAGEMENT |
| | Martha Goldberg Aronson | FOR | FOR | MANAGEMENT |
| | Curt R. Hartman | FOR | FOR | MANAGEMENT |
| | Dirk M. Kuyper | FOR | FOR | MANAGEMENT |
| | Jerome J. Lande | FOR | FOR | MANAGEMENT |
| | Mark E. Tryniski | FOR | FOR | MANAGEMENT |
| | John L. Workman | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To hold an advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
CONN'S, INC. Annual Meeting | | | |
| | TICKER: | CONN | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/4/2018 | | |
| | SECURITY ID: | 208242 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: James H. Haworth | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Kelly M. Malson | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Bob L. Martin | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Douglas H. Martin | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Norman L. Miller | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: William E. Saunders, Jr | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: William(David)Schofman | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Oded Shein | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, named executive officers' compensation. | FOR | FOR | MANAGEMENT |
CONNECTONE BANCORP, INC. Annual Meeting | | |
| | TICKER: | CNOB | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 20786W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Frank Sorrentino III | FOR | FOR | MANAGEMENT |
| | Frank W. Baier | FOR | FOR | MANAGEMENT |
| | Alexander A. Bol | FOR | FOR | MANAGEMENT |
| | Stephen T. Boswell | FOR | FOR | MANAGEMENT |
| | Frederick Fish | FOR | FOR | MANAGEMENT |
| | Frank Huttle III | FOR | FOR | MANAGEMENT |
| | Michael Kempner | FOR | FOR | MANAGEMENT |
| | Nicholas Minoia | FOR | FOR | MANAGEMENT |
| | Joseph Parisi Jr. | FOR | FOR | MANAGEMENT |
| | Harold Schechter | FOR | FOR | MANAGEMENT |
| | William A. Thompson | FOR | FOR | MANAGEMENT |
2 | | To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To vote, on an advisory basis, on how often ConnectOne Bancorp, Inc. will conduct the non-binding vote to approve executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
CONSOL ENERGY INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 20854L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James A. Brock | FOR | FOR | MANAGEMENT |
| | Alvin R. Carpenter | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Independent Auditor: Ernst & Young LLP. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting | | |
| | TICKER: | CPSS | | |
| | MEETING DATE: | 7/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/25/2018 | | |
| | SECURITY ID: | 210502 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles E. Bradley, Jr. | FOR | FOR | MANAGEMENT |
| | Chris A. Adams | FOR | FOR | MANAGEMENT |
| | Brian J. Rayhill | FOR | FOR | MANAGEMENT |
| | William B. Roberts | FOR | FOR | MANAGEMENT |
| | Gregory S. Washer | FOR | FOR | MANAGEMENT |
| | Daniel S. Wood | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe Horwath LLP as independent auditors of the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's 2006 Long-Term Equity Incentive Plan, which increases the number of shares issuable by 2,000,000. | FOR | FOR | MANAGEMENT |
CONTROL4 CORPORATION Annual Meeting | | |
| | TICKER: | CTRL | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 21240D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rob Born | FOR | FOR | MANAGEMENT |
| | James Caudill | FOR | FOR | MANAGEMENT |
| | Jeremy Jaech | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
CONVERGYS CORPORATION Annual Meeting | | |
| | TICKER: | CVG | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 212485 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrea J. Ayers | FOR | FOR | MANAGEMENT |
| | Cheryl K. Beebe | FOR | FOR | MANAGEMENT |
| | Richard R. Devenuti | FOR | FOR | MANAGEMENT |
| | Jeffrey H. Fox | FOR | FOR | MANAGEMENT |
| | Joseph E. Gibbs | FOR | FOR | MANAGEMENT |
| | Joan E. Herman | FOR | FOR | MANAGEMENT |
| | Robert E. Knowling, Jr. | FOR | FOR | MANAGEMENT |
| | Thomas L. Monahan III | FOR | FOR | MANAGEMENT |
| | Ronald L. Nelson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Convergys Corporation 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
COOPER TIRE & RUBBER COMPANY Annual Meeting | | |
| | TICKER: | CTB | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 216831 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas P. Capo | FOR | FOR | MANAGEMENT |
| | Steven M. Chapman | FOR | FOR | MANAGEMENT |
| | Susan F. Davis | FOR | FOR | MANAGEMENT |
| | John J. Holland | FOR | FOR | MANAGEMENT |
| | Bradley E. Hughes | FOR | FOR | MANAGEMENT |
| | Tracey I. Joubert | FOR | FOR | MANAGEMENT |
| | Gary S. Michel | FOR | FOR | MANAGEMENT |
| | Robert D. Welding | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
COOPER-STANDARD HOLDINGS INC. Annual Meeting | | |
| | TICKER: | CPS | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 21676P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jeffrey S. Edwards | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: David J. Mastrocola | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Justin E. Mirro | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Robert J. Remenar | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Sonya F. Sepahban | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Thomas W. Sidlik | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Stephen A. Van Oss | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Molly P. Zhang | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
CORCEPT THERAPEUTICS INC. Annual Meeting | | |
| | TICKER: | CORT | | |
| | MEETING DATE: | 5/29/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/18/2018 | | |
| | SECURITY ID: | 218352 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James N. Wilson | FOR | FOR | MANAGEMENT |
| | G. Leonard Baker, Jr. | FOR | FOR | MANAGEMENT |
| | Joseph K. Belanoff M.D. | FOR | FOR | MANAGEMENT |
| | Daniel M. Bradbury | FOR | FOR | MANAGEMENT |
| | Renee D. Gala | FOR | FOR | MANAGEMENT |
| | David L. Mahoney | FOR | FOR | MANAGEMENT |
| | Daniel N. Swisher, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. | FOR | FOR | MANAGEMENT |
CORE MOLDING TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | CMT | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 218683 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin L. Barnett | FOR | FOR | MANAGEMENT |
| | Thomas R. Cellitti | FOR | FOR | MANAGEMENT |
| | James F. Crowley | FOR | FOR | MANAGEMENT |
| | Ralph O. Hellmold | FOR | FOR | MANAGEMENT |
| | Matthew E. Jauchius | FOR | FOR | MANAGEMENT |
| | James L. Simonton | FOR | FOR | MANAGEMENT |
| | Andrew O. Smith | FOR | FOR | MANAGEMENT |
2 | | 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, 2018. | FOR | FOR | MANAGEMENT |
CORVEL CORPORATION Annual Meeting | | |
| | TICKER: | CRVL | | |
| | MEETING DATE: | 8/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/8/2018 | | |
| | SECURITY ID: | 221006 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | V. Gordon Clemons | FOR | FOR | MANAGEMENT |
| | Steven J. Hamerslag | FOR | FOR | MANAGEMENT |
| | Alan R. Hoops | FOR | FOR | MANAGEMENT |
| | R. Judd Jessup | FOR | FOR | MANAGEMENT |
| | Jean H. Macino | FOR | FOR | MANAGEMENT |
| | Jeffrey J. Michael | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of our Restated Omnibus Incentive Plan (formerly The Restated 1988 Executive Stock Option Plan) to increase the number of shares of common stock available for grant thereunder over the life of such Plan by 500,000 shares, from 19,365,000 shares to 19,865,000 shares, and to effect various other changes thereunder. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
CORVUS PHARMACEUTICALS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/25/2018 | | |
| | SECURITY ID: | 221015 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steve E. Krognes | FOR | FOR | MANAGEMENT |
| | Scott W. Morrison | 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, 2018. | FOR | FOR | MANAGEMENT |
COVENANT TRANSPORTATION GROUP, INC Annual Meeting | | |
| | TICKER: | CVTI | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 22284P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David R. Parker | FOR | FOR | MANAGEMENT |
| | William T. Alt | FOR | FOR | MANAGEMENT |
| | Robert E. Bosworth | FOR | FOR | MANAGEMENT |
| | Bradley A. Moline | FOR | FOR | MANAGEMENT |
| | Herbert J. Schmidt | FOR | FOR | MANAGEMENT |
| | W. Miller Welborn | FOR | FOR | MANAGEMENT |
2 | | Advisory and non-binding vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of KPMG LLP for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
COWEN GROUP, INC. Annual Meeting | | | |
| | TICKER: | COWN | | |
| | MEETING DATE: | 6/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/10/2018 | | |
| | SECURITY ID: | 223622 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brett Barth | FOR | FOR | MANAGEMENT |
| | Katherine E. Dietze | FOR | FOR | MANAGEMENT |
| | Steven Kotler | FOR | FOR | MANAGEMENT |
| | Lawrence E. Leibowitz | FOR | FOR | MANAGEMENT |
| | Jerome S. Markowitz | FOR | FOR | MANAGEMENT |
| | Jack H. Nusbaum | FOR | FOR | MANAGEMENT |
| | Douglas A. Rediker | FOR | FOR | MANAGEMENT |
| | Jeffrey M. Solomon | FOR | FOR | MANAGEMENT |
| | Joseph R. Wright | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | To approve, in accordance with NASDAQ Marketplace Rule 5635(d), the issuance of shares of Cowen Inc. class A common stock exceeding 19.9% of the number of shares outstanding on December 14, 2017, upon the conversion and or/redemption of the 3.0% Convertible Senior Notes due 2022 issued in an underwritten offering in December 2017. | FOR | FOR | MANAGEMENT |
5 | | A Stockholder Proposal Entitled Shareholder Right to Act by Written Consent. | AGAINST | AGAINST | MANAGEMENT |
CRA INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | CRAI | | |
| | MEETING DATE: | 7/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/17/2018 | | |
| | SECURITY ID: | 12618T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert Holthausen | FOR | FOR | MANAGEMENT |
| | Nancy Hawthorne | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2018 meeting of its shareholders. | FOR | FOR | MANAGEMENT |
3 | | To approve amendments to CRA's 2006 equity incentive plan that, among other things, would increase the maximum number of shares issuable under the plan by 375,000 shares; and to approve the entire plan, as so amended, for purposes of French law. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as CRA's independent registered public accountants for the fiscal year ending December 29, 2018. | FOR | FOR | MANAGEMENT |
CRAWFORD & COMPANY Annual Meeting | | |
| | TICKER: | CRD/B | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 224633 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | H. V. Agadi | FOR | FOR | MANAGEMENT |
| | P. G. Benson | FOR | FOR | MANAGEMENT |
| | J. C. Crawford | FOR | FOR | MANAGEMENT |
| | J. C. Crawford, Jr. | FOR | FOR | MANAGEMENT |
| | J. M. Johnson | FOR | FOR | MANAGEMENT |
| | C. H. Ogburn | FOR | FOR | MANAGEMENT |
| | R. Patel | FOR | FOR | MANAGEMENT |
| | D. R. Williams | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the addition of 1,000,000 shares of Class A Common Stock to the Crawford & Company U.K. Sharesave Scheme, as amended. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the Company for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
CROCS, INC. Annual Meeting | | | |
| | TICKER: | CROX | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 227046 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald L. Frasch | FOR | FOR | MANAGEMENT |
| | Andrew Rees | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
CROSS COUNTRY HEALTHCARE, INC. Annual Meeting | | |
| | TICKER: | CCRN | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2018 | | |
| | SECURITY ID: | 227483 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CSG SYSTEMS INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | CSGS | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 126349 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Bret C. Griess | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Frank V. Sica | FOR | FOR | MANAGEMENT |
1C | | Election of Director: James A. Unruh | FOR | FOR | MANAGEMENT |
CSS INDUSTRIES, INC. Annual Meeting | | | |
| | TICKER: | CSS | | |
| | MEETING DATE: | 7/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/4/2018 | | |
| | SECURITY ID: | 125906 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Robert E. Chappell | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Stephen P. Crane | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Elam M. Hitchner, III | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Rebecca C. Matthias | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Harry J. Mullany, III | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Christopher J. Munyan | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: William Rulon-Miller | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers for the fiscal year ended March 31, 2018. | FOR | FOR | MANAGEMENT |
CSW INDUSTRIALS, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CTI BIOPHARMA CORP Annual Meeting | | | |
| | TICKER: | CTIC | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 12648L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Adam R. Craig, MD, PhD | FOR | FOR | MANAGEMENT |
| | Laurent Fischer, M.D. | FOR | FOR | MANAGEMENT |
| | Michael A. Metzger | FOR | FOR | MANAGEMENT |
| | David R. Parkinson, MD | FOR | FOR | MANAGEMENT |
| | Matthew D. Perry | FOR | FOR | MANAGEMENT |
| | Frederick W Telling PhD | FOR | FOR | MANAGEMENT |
| | Reed V Tuckson MD, FACP | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's Certificate of Incorporation to increase the total number of authorized shares from 81,533,333 to 101,533,333 and to increase the total number of authorized shares of common stock from 81,500,000 to 101,500,000. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's Amended and Restated 2017 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Marcum LLP as the Company's independent auditor for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
6 | | To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to adopt any of Proposals 1 through 5. | FOR | FOR | MANAGEMENT |
CTS CORPORATION Annual Meeting | | | |
| | TICKER: | CTS | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 126501 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | P. K. Collawn | FOR | FOR | MANAGEMENT |
| | G. Hunter | FOR | FOR | MANAGEMENT |
| | W. S. Johnson | FOR | FOR | MANAGEMENT |
| | D. M. Murphy | FOR | FOR | MANAGEMENT |
| | K. O'Sullivan | FOR | FOR | MANAGEMENT |
| | R. A. Profusek | FOR | FOR | MANAGEMENT |
| | A. G. Zulueta | 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's independent auditor for 2018. | FOR | FOR | MANAGEMENT |
4 | | Approval of the CTS Corporation 2018 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
CU BANCORP Special Meeting | | | |
| | TICKER: | CUNB | | |
| | MEETING DATE: | 8/24/2017 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/30/2017 | | |
| | SECURITY ID: | 126534 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | MERGER PROPOSAL: TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2017, BY AND BETWEEN PACWEST BANCORP AND CU BANCORP, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER PROPOSAL. | FOR | FOR | MANAGEMENT |
2 | | ADJOURNMENT PROPOSAL: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL, REFERRED TO AS THE ADJOURNMENT PROPOSAL. | FOR | FOR | MANAGEMENT |
CUBIC CORPORATION Annual Meeting | | | |
| | TICKER: | CUB | | |
| | MEETING DATE: | 2/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/22/2017 | | |
| | SECURITY ID: | 229669 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CURTISS-WRIGHT CORPORATION Annual Meeting | | |
| | TICKER: | CW | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 231561 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David C. Adams | FOR | FOR | MANAGEMENT |
| | Dean M. Flatt | FOR | FOR | MANAGEMENT |
| | S. Marce Fuller | FOR | FOR | MANAGEMENT |
| | Rita J. Heise | FOR | FOR | MANAGEMENT |
| | Bruce D. Hoechner | FOR | FOR | MANAGEMENT |
| | Allen A. Kozinski | FOR | FOR | MANAGEMENT |
| | John B. Nathman | FOR | FOR | MANAGEMENT |
| | Robert J. Rivet | FOR | FOR | MANAGEMENT |
| | Albert E. Smith | FOR | FOR | MANAGEMENT |
| | Peter C. Wallace | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
3 | | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares | FOR | FOR | MANAGEMENT |
4 | | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
CUSTOMERS BANCORP, INC. Annual Meeting | | |
| | TICKER: | CUBI | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 23204G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jay Sidhu | FOR | FOR | MANAGEMENT |
| | Bhanu Choudhrie | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as the independent Auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve a non-binding advisory resolution on executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Vote on the frequency for the advisory resolution on executive officer compensation in future years. | 1 YEAR | 1 YEAR | MANAGEMENT |
CUTERA, INC. Annual Meeting | | | |
| | TICKER: | CUTR | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 232109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David B. Apfelberg, MD | FOR | FOR | MANAGEMENT |
| | Greg A. Barrett | FOR | FOR | MANAGEMENT |
| | Elisha W. Finney | FOR | FOR | MANAGEMENT |
| | Timothy J. O'Shea | FOR | FOR | MANAGEMENT |
| | J. Daniel Plants | FOR | FOR | MANAGEMENT |
| | James A. Reinstein | FOR | FOR | MANAGEMENT |
| | Clinton H. Severson | FOR | FOR | MANAGEMENT |
2 | | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote on the compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
CVB FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | CVBF | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 126600 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George A. Borba, Jr. | FOR | FOR | MANAGEMENT |
| | Stephen A. Del Guercio | FOR | FOR | MANAGEMENT |
| | Rodrigo Guerra, Jr. | FOR | FOR | MANAGEMENT |
| | Anna Kan | FOR | FOR | MANAGEMENT |
| | Kristina M. Leslie | FOR | FOR | MANAGEMENT |
| | Christopher D. Myers | FOR | FOR | MANAGEMENT |
| | Raymond V. O'Brien III | FOR | FOR | MANAGEMENT |
| | Hal W. Oswalt | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | To approve the 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
CVB FINANCIAL CORP. Special Meeting | | | |
| | TICKER: | CVBF | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 5/3/2018 | | |
| | SECURITY ID: | 126600 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. | FOR | FOR | MANAGEMENT |
2 | | To grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. | FOR | FOR | MANAGEMENT |
CVR ENERGY, INC. Annual Meeting | | | |
| | TICKER: | CVI | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 12662P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bob G. Alexander | FOR | FOR | MANAGEMENT |
| | SungHwan Cho | FOR | FOR | MANAGEMENT |
| | Jonathan Frates | FOR | FOR | MANAGEMENT |
| | David L. Lamp | FOR | FOR | MANAGEMENT |
| | Stephen Mongillo | FOR | FOR | MANAGEMENT |
| | Louis J. Pastor | FOR | FOR | MANAGEMENT |
| | James M. Strock | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, our named executive officer compensation (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our Amended and Restated Certificate of Incorporation to allow stockholders to act by less than unanimous written consent. | FOR | FOR | MANAGEMENT |
5 | | To approve, pursuant to Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of certain shares of our common stock in connection with the Exchange Offer. | FOR | FOR | MANAGEMENT |
CVR ENERGY, INC. Annual Meeting | | | |
| | TICKER: | CVI | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 12662P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bob G. Alexander | FOR | FOR | MANAGEMENT |
| | SungHwan Cho | FOR | FOR | MANAGEMENT |
| | Jonathan Frates | FOR | FOR | MANAGEMENT |
| | David L. Lamp | FOR | FOR | MANAGEMENT |
| | Stephen Mongillo | FOR | FOR | MANAGEMENT |
| | Louis J. Pastor | FOR | FOR | MANAGEMENT |
| | James M. Strock | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, our named executive officer compensation (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our Amended and Restated Certificate of Incorporation to allow stockholders to act by less than unanimous written consent. | FOR | FOR | MANAGEMENT |
5 | | To approve, pursuant to Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of certain shares of our common stock in connection with the Exchange Offer. | FOR | FOR | MANAGEMENT |
CYBEROPTICS CORPORATION Annual Meeting | | |
| | TICKER: | CYBE | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 232517 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Craig D. Gates | FOR | FOR | MANAGEMENT |
| | Dr. Subodh Kulkarni | FOR | FOR | MANAGEMENT |
| | Irene M. Qualters | FOR | FOR | MANAGEMENT |
| | Michael M. Selzer, Jr. | FOR | FOR | MANAGEMENT |
| | Dr. Vivek Mohindra | FOR | FOR | MANAGEMENT |
2 | | To approve amendments to the CyberOptics Corporation 1992 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve compensation to our executive officers (nonbinding). | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
CYPRESS SEMICONDUCTOR CORPORATION Annual Meeting | | |
| | TICKER: | CY | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 232806 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: W. Steve Albrecht | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Hassane El-Khoury | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Oh Chul Kwon | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Catherine P. Lego | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Camillo Martino | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: J. Daniel McCranie | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Jeffrey J. Owens | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Jeannine Sargent | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Michael S. Wishart | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | Annual advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | The amendment and restatement of the Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. | FOR | FOR | MANAGEMENT |
DAKTRONICS, INC. Annual Meeting | | | |
| | TICKER: | DAKT | | |
| | MEETING DATE: | 8/30/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/26/2017 | | |
| | SECURITY ID: | 234264 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | NANCY D. FRAME | FOR | FOR | MANAGEMENT |
| | ROBERT G. DUTCHER | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | THE PREFERRED FREQUENCY FOR ADVISORY (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | FOR | FOR | MANAGEMENT |
DANA INCORPORATED Annual Meeting | | | |
| | TICKER: | DAN | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 235825 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rachel A. Gonzalez | FOR | FOR | MANAGEMENT |
| | James K. Kamsickas | FOR | FOR | MANAGEMENT |
| | Virginia A. Kamsky | FOR | FOR | MANAGEMENT |
| | Raymond E. Mabus, Jr. | FOR | FOR | MANAGEMENT |
| | Michael J. Mack, Jr. | FOR | FOR | MANAGEMENT |
| | R. Bruce McDonald | FOR | FOR | MANAGEMENT |
| | Diarmuid B. O'Connell | FOR | FOR | MANAGEMENT |
| | Keith E. Wandell | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory proposal approving executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. | FOR | FOR | MANAGEMENT |
5 | | A shareholder proposal regarding special meetings. | AGAINST | AGAINST | MANAGEMENT |
DARLING INGREDIENTS INC. Annual Meeting | | |
| | TICKER: | DAR | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 237266 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Randall C. Stuewe | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Charles Adair | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: D. Eugene Ewing | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Linda Goodspeed | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Dirk Kloosterboer | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Mary R. Korby | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Cynthia Pharr Lee | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Charles Macaluso | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Gary W. Mize | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Michael E. Rescoe | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
DAWSON GEOPHYSICAL COMPANY Annual Meeting | | |
| | TICKER: | DWSN | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 239360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William J. Barrett | FOR | FOR | MANAGEMENT |
| | Craig W. Cooper | FOR | FOR | MANAGEMENT |
| | Gary M. Hoover, Ph.D. | FOR | FOR | MANAGEMENT |
| | Stephen C. Jumper | FOR | FOR | MANAGEMENT |
| | Michael L. Klofas | FOR | FOR | MANAGEMENT |
| | Ted R. North | FOR | FOR | MANAGEMENT |
| | Mark A. Vander Ploeg | FOR | FOR | MANAGEMENT |
| | Wayne A. Whitener | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | 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 2018 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
4 | | Proposal to vote on a non-binding advisory basis, on the frequency of the advisory vote on compensation of the named executive officers | 1 YEAR | 1 YEAR | MANAGEMENT |
DEAN FOODS COMPANY Annual Meeting | | |
| | TICKER: | DF | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 242370 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Janet Hill | FOR | FOR | MANAGEMENT |
1B | | Election of Director: J. Wayne Mailloux | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Helen E. McCluskey | FOR | FOR | MANAGEMENT |
1D | | Election of Director: John R. Muse | FOR | FOR | MANAGEMENT |
1E | | Election of Director: B. Craig Owens | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Ralph P. Scozzafava | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Jim L. Turner | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Robert T. Wiseman | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote to Approve our Executive Compensation | FOR | FOR | MANAGEMENT |
DEL FRISCO'S RESTAURANT GROUP INC. Annual Meeting | | |
| | TICKER: | DFRG | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2018 | | |
| | SECURITY ID: | 245077 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Norman J. Abdallah | 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 25, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive offices for the year ended December 26, 2017 as set forth in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | To approve Advisory vote on the frequency of future advisory votes approving named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
DEL TACO RESTAURANTS, INC. Annual Meeting | | |
| | TICKER: | TACO | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 245496 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph Stein | FOR | FOR | MANAGEMENT |
| | Patrick D. Walsh | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2019. | FOR | FOR | MANAGEMENT |
DELEK US HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 24665A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ezra Uzi Yemin | FOR | FOR | MANAGEMENT |
| | William J. Finnerty | FOR | FOR | MANAGEMENT |
| | Carlos E. Jorda | FOR | FOR | MANAGEMENT |
| | Gary M. Sullivan, Jr. | FOR | FOR | MANAGEMENT |
| | David Wiessman | FOR | FOR | MANAGEMENT |
| | Shlomo Zohar | FOR | FOR | MANAGEMENT |
2 | | To adopt the advisory resolution approving the Company's executive compensation program for our named executive officers as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's 2016 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder by 4,500,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
DENBURY RESOURCES INC. Annual Meeting | | |
| | TICKER: | DNR | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 247916 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John P. Dielwart | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Michael B. Decker | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Christian S. Kendall | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Gregory L. McMichael | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Kevin O. Meyers | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Lynn A. Peterson | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Randy Stein | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Laura A. Sugg | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
DENNY'S CORPORATION Annual Meeting | | |
| | TICKER: | DENN | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 24869P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Bernadette S. Aulestia | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Gregg R. Dedrick | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Jose M. Gutierrez | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: George W. Haywood | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Brenda J. Lauderback | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Robert E. Marks | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: John C. Miller | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Donald C. Robinson | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Laysha Ward | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: F. Mark Wolfinger | FOR | FOR | MANAGEMENT |
2 | | A proposal to ratify the selection of KPMG LLP as Denny's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory resolution to approve the executive compensation of the Company. | FOR | FOR | MANAGEMENT |
4 | | A stockholder proposal that requests Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. | AGAINST | AGAINST | MANAGEMENT |
DEPOMED, INC. Annual Meeting | | | |
| | TICKER: | DEPO | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 249908 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: James P. Fogarty | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Karen A. Dawes | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Arthur J. Higgins | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Louis J. Lavigne, Jr. | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: William T. McKee | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Peter D. Staple | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: James L. Tyree | FOR | FOR | MANAGEMENT |
2 | | To approve an increase in the number of shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve a proposed change in corporate domicile from California to Delaware. | FOR | FOR | MANAGEMENT |
4 | | To approve a proposed change in the Company's name. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
6 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
7 | | To vote on a shareholder proposal, if properly presented at the Annual Meeting, requesting that the Board of Directors prepare a report related to the monitoring and management of certain financial and reputational risks. | AGAINST | AGAINST | MANAGEMENT |
DHT HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/8/2018 | | |
| | SECURITY ID: | Y2065G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Erik A. Lind | FOR | FOR | MANAGEMENT |
| | Carsten Mortensen | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte AS as DHT's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
DIAMOND OFFSHORE DRILLING, INC. Annual Meeting | | |
| | TICKER: | DO | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 25271C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: James S. Tisch | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Marc Edwards | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Charles L. Fabrikant | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Paul G. Gaffney II | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Edward Grebow | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Kenneth I. Siegel | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Clifford M. Sobel | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Andrew H. Tisch | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
DICK'S SPORTING GOODS, INC. Annual Meeting | | |
| | TICKER: | DKS | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 253393 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
DIME COMMUNITY BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | DCOM | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 253922 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rosemarie Chen | FOR | FOR | MANAGEMENT |
| | Michael P. Devine | FOR | FOR | MANAGEMENT |
| | Joseph J. Perry | FOR | FOR | MANAGEMENT |
| | Kevin Stein | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe Horwath LLP as the Company's independent auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
DIPLOMAT PHARMACY, INC. Annual Meeting | | |
| | TICKER: | DPLO | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/18/2018 | | |
| | SECURITY ID: | 25456K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David Dreyer | FOR | FOR | MANAGEMENT |
| | Philip R. Hagerman | FOR | FOR | MANAGEMENT |
| | Shawn C. Tomasello | 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, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of named executive officer compensation. | FOR | FOR | MANAGEMENT |
DMC GLOBAL INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 23291C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David C. Aldous | FOR | FOR | MANAGEMENT |
| | Yvon Pierre Cariou | FOR | FOR | MANAGEMENT |
| | Robert A. Cohen | FOR | FOR | MANAGEMENT |
| | James J. Ferris | FOR | FOR | MANAGEMENT |
| | Richard P. Graff | FOR | FOR | MANAGEMENT |
| | Kevin T. Longe | FOR | FOR | MANAGEMENT |
| | Clifton P. Rose | 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, 2018. | FOR | FOR | MANAGEMENT |
DOMTAR CORPORATION Annual Meeting | | |
| | TICKER: | UFS | | |
| | MEETING DATE: | Securityholders | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 257559 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
DONEGAL GROUP INC. Annual Meeting | | | |
| | TICKER: | DGICA | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 257701 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dennis J. Bixenman | FOR | FOR | MANAGEMENT |
| | Kevin M. Kraft, Sr. | FOR | FOR | MANAGEMENT |
| | Jon M. Mahan | FOR | FOR | MANAGEMENT |
| | Richard D. Wampler, II | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
DOUGLAS DYNAMICS, INC Annual Meeting | | |
| | TICKER: | PLOW | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 25960R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James L. Packard | FOR | FOR | MANAGEMENT |
| | Kenneth W. Krueger | FOR | FOR | MANAGEMENT |
2 | | Advisory vote (non-binding) to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
DRIL-QUIP, INC. Annual Meeting | | | |
| | TICKER: | DRQ | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 262037 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Steven L. Newman | FOR | FOR | MANAGEMENT |
2 | | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
DSP GROUP, INC. Annual Meeting | | | |
| | TICKER: | DSPG | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 23332B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ofer Elyakim | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Thomas A. Lacey | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Cynthia Paul | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Gabi Seligsohn | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Yair Seroussi | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Norman P. Taffe | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Patrick Tanguy | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Kenneth H. Traub | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 650,000 SHARES. | 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, 2018. | FOR | FOR | MANAGEMENT |
4 | | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. | FOR | FOR | MANAGEMENT |
DUCOMMUN INCORPORATED Annual Meeting | | |
| | TICKER: | DCO | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 264147 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gregory S. Churchill | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution on executive compensation | FOR | FOR | MANAGEMENT |
3 | | Amended and Restated 2013 Stock Incentive Plan | FOR | FOR | MANAGEMENT |
4 | | Adoption of Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
5 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm | FOR | FOR | MANAGEMENT |
EAGLE BANCORP, INC. Annual Meeting | | | |
| | TICKER: | EGBN | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 268948 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Leslie M. Alperstein | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Dudley C. Dworken | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Harvey M. Goodman | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Ronald D. Paul | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Norman R. Pozez | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Kathy A. Raffa | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Susan G. Riel | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Donald R. Rogers | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Leland M. Weinstein | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
3 | | Non-Binding Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
EARTHSTONE ENERGY, INC Annual Meeting | | |
| | TICKER: | ESTE | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 27032D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jay F. Joliat | FOR | FOR | MANAGEMENT |
| | Phillip D. Kramer | FOR | FOR | MANAGEMENT |
| | Robert L. Zorich | FOR | FOR | MANAGEMENT |
2 | | To approve and adopt the Amended and Restated 2014 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Transaction of such other matters as may properly come before the annual meeting or any adjournments or postponements of the annual meeting. | FOR | FOR | MANAGEMENT |
ECHO GLOBAL LOGISTICS, INC. Annual Meeting | | |
| | TICKER: | ECHO | | |
| | MEETING DATE: | 6/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 27875T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Douglas R. Waggoner | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Samuel K. Skinner | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Matthew Ferguson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: David Habiger | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Nelda J. Connors | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: William M. Farrow III | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's Compensation of Executives as disclosed in this Proxy Statement. | FOR | FOR | MANAGEMENT |
ECHOSTAR CORPORATION Annual Meeting | | |
| | TICKER: | SATS | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 278768 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | R. Stanton Dodge | FOR | FOR | MANAGEMENT |
| | Michael T. Dugan | FOR | FOR | MANAGEMENT |
| | Charles W. Ergen | FOR | FOR | MANAGEMENT |
| | Anthony M. Federico | FOR | FOR | MANAGEMENT |
| | Pradman P. Kaul | FOR | FOR | MANAGEMENT |
| | Tom A. Ortolf | FOR | FOR | MANAGEMENT |
| | C. Michael Schroeder | FOR | FOR | MANAGEMENT |
| | William David Wade | 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, 2018. | FOR | FOR | MANAGEMENT |
EDITAS MEDICINE INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/18/2018 | | |
| | SECURITY ID: | 28106W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew Hirsch | FOR | FOR | MANAGEMENT |
| | Boris Nikolic, M.D. | 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, 2018. | FOR | FOR | MANAGEMENT |
EL POLLO LOCO HOLDINGS INC Annual Meeting | | |
| | TICKER: | LOCO | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/12/2018 | | |
| | SECURITY ID: | 268603 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bernard Acoca | FOR | FOR | MANAGEMENT |
| | Michael G. Maselli | FOR | FOR | MANAGEMENT |
| | Carol (Lili) Lynton | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2018 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
ELDORADO RESORTS, INC. Annual Meeting | | |
| | TICKER: | ERI | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 28470R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gary L. Carano | FOR | FOR | MANAGEMENT |
| | Frank J. Fahrenkopf, Jr | FOR | FOR | MANAGEMENT |
| | James B. Hawkins | FOR | FOR | MANAGEMENT |
| | Michael E. Pegram | FOR | FOR | MANAGEMENT |
| | Thomas R. Reeg | FOR | FOR | MANAGEMENT |
| | David P. Tomick | FOR | FOR | MANAGEMENT |
| | Roger P. Wagner | FOR | FOR | MANAGEMENT |
| | Bonnie Biumi | FOR | FOR | MANAGEMENT |
| | Gregory J. Kozicz | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | FOR | FOR | MANAGEMENT |
4 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT |
ELECTRO SCIENTIFIC INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
EMCOR GROUP, INC. Annual Meeting | | | |
| | TICKER: | EME | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 29084Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John W. Altmeyer | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: David A. B. Brown | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Anthony J. Guzzi | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Richard F. Hamm, Jr. | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: David H. Laidley | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Carol P. Lowe | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: M. Kevin McEvoy | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: William P. Reid | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Jerry E. Ryan | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Steven B. Schwarzwaelder | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Michael T. Yonker | FOR | FOR | MANAGEMENT |
2 | | Approval by non-binding advisory vote of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2018. | FOR | FOR | MANAGEMENT |
4 | | Shareholder proposal regarding special shareholder meetings. | AGAINST | AGAINST | MANAGEMENT |
EMERGENT BIOSOLUTIONS INC. Annual Meeting | | |
| | TICKER: | EBS | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 29089Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Daniel J. Abdun-Nabi | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: Dr. Sue Bailey | FOR | FOR | MANAGEMENT |
1c. | | Election of Class III Director: Jerome M. Hauer, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our stock incentive plan. | FOR | FOR | MANAGEMENT |
EMPLOYERS HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | EIG | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 292218 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Prasanna G. Dhore | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Valerie R. Glenn | FOR | FOR | MANAGEMENT |
2 | | To approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3A. | | To approve the amendments to the Amended and Restated Articles of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
3B. | | To approve the amendments to the Amended and Restated Articles of Incorporation to allow Stockholder Amendments to the Bylaws and Other Immaterial Amendments. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2018. | FOR | FOR | MANAGEMENT |
ENANTA PHARMACEUTICALS, INC. Annual Meeting | | |
| | TICKER: | ENTA | | |
| | MEETING DATE: | 2/28/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/5/2018 | | |
| | SECURITY ID: | 29251M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George S. Golumbeski | FOR | FOR | MANAGEMENT |
| | Kristine Peterson | FOR | FOR | MANAGEMENT |
| | Terry C. Vance | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
ENCORE WIRE CORPORATION Annual Meeting | | |
| | TICKER: | WIRE | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 292562 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald E. Courtney | FOR | FOR | MANAGEMENT |
| | Gregory J. Fisher | FOR | FOR | MANAGEMENT |
| | Daniel L. Jones | FOR | FOR | MANAGEMENT |
| | William R. Thomas, III | FOR | FOR | MANAGEMENT |
| | Scott D. Weaver | FOR | FOR | MANAGEMENT |
| | John H. Wilson | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
ENDOCYTE INC Annual Meeting | | | |
| | TICKER: | ECYT | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 29269A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Patrick Machado | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Dr. Lesley Russell | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Dawn Svoronos | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory proposal approving the compensation of our Named Executive Officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
ENGILITY HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | EGL | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 29286C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Katharina G. McFarland | FOR | FOR | MANAGEMENT |
| | Lynn A. Dugle | FOR | FOR | MANAGEMENT |
| | Charles S. Ream | FOR | FOR | MANAGEMENT |
| | David J. Topper | 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, 2018 | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
ENOVA INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | ENVA | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 29357K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ellen Carnahan | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Daniel R. Feehan | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: David Fisher | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: William M. Goodyear | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: James A. Gray | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Gregg A. Kaplan | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Mark P. McGowan | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Mark A. Tebbe | FOR | FOR | MANAGEMENT |
2 | | A non-binding proposal to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2018 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | To approve the Enova International, Inc. Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP). | FOR | FOR | MANAGEMENT |
ENPRO INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | NPO | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 29355X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stephen E. Macadam | FOR | FOR | MANAGEMENT |
| | Thomas M. Botts | FOR | FOR | MANAGEMENT |
| | Felix M. Brueck | FOR | FOR | MANAGEMENT |
| | B. Bernard Burns, Jr. | FOR | FOR | MANAGEMENT |
| | Diane C. Creel | FOR | FOR | MANAGEMENT |
| | David L. Hauser | FOR | FOR | MANAGEMENT |
| | John Humphrey | FOR | FOR | MANAGEMENT |
| | Kees van der Graaf | FOR | FOR | MANAGEMENT |
2 | | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ENSCO PLC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | G3157S | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: J. Roderick Clark | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Roxanne J. Decyk | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Mary E. Francis CBE | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: C. Christopher Gaut | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Jack E. Golden | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Gerald W. Haddock | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Francis S. Kalman | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Keith O. Rattie | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Paul E. Rowsey, III | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Carl G. Trowell | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Phil D. Wedemeyer | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018. | FOR | FOR | MANAGEMENT |
3 | | To appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company). | FOR | FOR | MANAGEMENT |
4 | | To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration. | FOR | FOR | MANAGEMENT |
5 | | To approve the Ensco plc 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
6 | | A non-binding advisory vote to approve the Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). | FOR | FOR | MANAGEMENT |
7 | | A non-binding advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
8 | | A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017. | FOR | FOR | MANAGEMENT |
9 | | To (i) approve the terms of one or more agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in Resolution 9 of the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
10 | | To authorise the Board of Directors to allot shares, the full text of which can be found in Resolution 10 of the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
11 | | To approve the general disapplication of pre-emption rights, the full text of which can be found in Resolution 11 of the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
12 | | To approve the disapplication of pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in Resolution 12 of the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
ENSTAR GROUP LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | G3075P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Sandra L. Boss | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Hans-Peter Gerhardt | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Dominic F. Silvester | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Poul A. Winslow | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2018 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Election of subsidiary directors as set forth in Proposal No. 4. You may vote For, Against or Abstain from the election of all subsidiary director nominees. Alternatively, you may vote for, against, or abstain from the election of each subsidiary director nominee on an individual basis either on the accompanying sheets by selecting the boxes next to each nominee's name and submitting your vote by mail, or on the Internet by following the instructions on the Internet voting page to vote on such an individual basis | FOR | FOR | MANAGEMENT |
ENTEGRIS, INC. Annual Meeting | | | |
| | TICKER: | ENTG | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 29362U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael A. Bradley | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: R. Nicholas Burns | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: James F. Gentilcore | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: James P. Lederer | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Bertrand Loy | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Paul L. H. Olson | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Azita Saleki-Gerhardt | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Brian F. Sullivan | FOR | FOR | MANAGEMENT |
2 | | Ratify Appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). | FOR | FOR | MANAGEMENT |
ENTERCOM COMMUNICATIONS CORP. Annual Meeting | | |
| | TICKER: | ETM | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 293639 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David Levy* | FOR | FOR | MANAGEMENT |
| | Stefan M Selig# | FOR | FOR | MANAGEMENT |
3 | | To ratify the Selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ENTERPRISE BANCORP, INC. Annual Meeting | | |
| | TICKER: | EBTC | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 293668 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gino J. Baroni | FOR | FOR | MANAGEMENT |
| | John P. Clancy Jr. | FOR | FOR | MANAGEMENT |
| | James F. Conway III | FOR | FOR | MANAGEMENT |
| | John T. Grady Jr. | FOR | FOR | MANAGEMENT |
| | Mary Jane King | FOR | FOR | MANAGEMENT |
| | Shelagh E. Mahoney | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting | | |
| | TICKER: | EFSC | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 293712 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John Q. Arnold | FOR | FOR | MANAGEMENT |
| | Michael A. DeCola | FOR | FOR | MANAGEMENT |
| | John S. Eulich | FOR | FOR | MANAGEMENT |
| | Robert E. Guest, Jr. | FOR | FOR | MANAGEMENT |
| | James M. Havel | FOR | FOR | MANAGEMENT |
| | Judith S. Heeter | FOR | FOR | MANAGEMENT |
| | Michael R. Holmes | FOR | FOR | MANAGEMENT |
| | Nevada A. Kent, IV | FOR | FOR | MANAGEMENT |
| | James B. Lally | FOR | FOR | MANAGEMENT |
| | Michael T. Normile | FOR | FOR | MANAGEMENT |
| | Eloise E. Schmitz | FOR | FOR | MANAGEMENT |
| | 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, approval of the Amended and Restated 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Proposal D, approval of the 2018 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
EP ENERGY CORPORATION Annual Meeting | | |
| | TICKER: | EPE | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 268785 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alan R. Crain | FOR | FOR | MANAGEMENT |
| | Wilson B. Handler | FOR | FOR | MANAGEMENT |
| | John J. Hannan | FOR | FOR | MANAGEMENT |
| | Rajen Mahagaokar | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory vote on executive compensation (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ERA GROUP INC. Annual Meeting | | | |
| | TICKER: | ERA | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 26885G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles Fabrikant | FOR | FOR | MANAGEMENT |
| | Christopher Bradshaw | FOR | FOR | MANAGEMENT |
| | Ann Fairbanks | FOR | FOR | MANAGEMENT |
| | Blaine Fogg | FOR | FOR | MANAGEMENT |
| | Christopher P. Papouras | FOR | FOR | MANAGEMENT |
| | Yueping Sun | FOR | FOR | MANAGEMENT |
| | Steven Webster | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Amendments to the Certificate of Incorporation of the Company. | FOR | FOR | MANAGEMENT |
4 | | Amendment to the Bylaws to Provide for Majority Voting for the Election of Directors. | FOR | FOR | MANAGEMENT |
5 | | Amendments to the Bylaws to Provide for the Removal of Directors by Stockholders With or Without Cause and Change the Company's Registered Agent. | FOR | FOR | MANAGEMENT |
ESPERION THERAPEUTICS INC Annual Meeting | | |
| | TICKER: | ESPR | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 29664W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Jeffrey Berkowitz, J.D. | FOR | FOR | MANAGEMENT |
1b. | | Election of Class II Director: Antonio M. Gotto Jr., M.D., D.Phil. | FOR | FOR | MANAGEMENT |
1c. | | Election of Class II Director: Nicole Vitullo | FOR | FOR | MANAGEMENT |
2 | | To approve the advisory resolution on 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, 2018 | FOR | FOR | MANAGEMENT |
ESSA BANCORP, INC. Annual Meeting | | | |
| | TICKER: | ESSA | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 29667D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | TIMOTHY S. FALLON | FOR | FOR | MANAGEMENT |
| | ROBERT C. SELIG, JR. | FOR | FOR | MANAGEMENT |
| | BRIAN T. REGAN | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of S.R. Snodgrass, P.C. as independent registered public accountants for the fiscal year ending September 30, 2018. | FOR | FOR | MANAGEMENT |
3 | | The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
EVANS BANCORP, INC. Annual Meeting | | | |
| | TICKER: | EVBN | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 29911Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert G. Miller, Jr. | FOR | FOR | MANAGEMENT |
| | Kimberley A. Minkel | FOR | FOR | MANAGEMENT |
| | Christina P. Orsi | FOR | FOR | MANAGEMENT |
| | Michael J. Rogers | FOR | FOR | MANAGEMENT |
| | Oliver H. Sommer | 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 2018. | FOR | FOR | MANAGEMENT |
EXACTECH, INC. Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 2/13/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 30064E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Agreement and Plan of Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the Merger Agreement). | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding, advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | Adjournment of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement. | FOR | FOR | MANAGEMENT |
EXELIXIS, INC. Annual Meeting | | | |
| | TICKER: | EXEL | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 30161Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Charles Cohen, Ph.D. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: George Poste, DVM, Ph.D., FRS | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: Jack L. Wyszomierski | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 28, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
EXTERRAN CORPORATION Annual Meeting | | |
| | TICKER: | EXTN | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 30227H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William M. Goodyear | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James C. Gouin | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: John P. Ryan | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Christopher T. Seaver | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Mark R. Sotir | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Andrew J. Way | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Ieda Gomes Yell | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation provided to Exterran Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to Exterran Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws. | FOR | FOR | MANAGEMENT |
F.N.B. CORPORATION Annual Meeting | | | |
| | TICKER: | FNB | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 302520 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Pamela A. Bena | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: William B. Campbell | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: James D. Chiafullo | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Vincent J. Delie, Jr. | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Mary Jo Dively | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Stephen J. Gurgovits | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Robert A. Hormell | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: David J. Malone | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Frank C. Mencini | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: David L. Motley | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Heidi A. Nicholas | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: John S. Stanik | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: William J. Strimbu | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the 2017 named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
FARMERS CAPITAL BANK CORPORATION Annual Meeting | | |
| | TICKER: | FFKT | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 309562 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to ratify the appointment of BKD, LLP as the Corporation's independent registered public accounting firm for the calendar year 2018. | FOR | FOR | MANAGEMENT |
2 | | DIRECTOR | | | |
| | J. Barry Banker | FOR | FOR | MANAGEMENT |
| | Fred N. Parker | FOR | FOR | MANAGEMENT |
| | David Y. Phelps | FOR | FOR | MANAGEMENT |
| | Fred Sutterlin | FOR | FOR | MANAGEMENT |
FARMERS NATIONAL BANC CORP. Annual Meeting | | |
| | TICKER: | FMNB | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 309627 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lance J. Ciroli | FOR | FOR | MANAGEMENT |
| | Anne Frederick Crawford | FOR | FOR | MANAGEMENT |
| | David Z. Paull | FOR | FOR | MANAGEMENT |
| | James R. Smail | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon a proposal to amend Article IV of Farmers' Articles of Incorporation, as amended, to increase the authorized number of Farmers' common shares, without par value, from 35,000,000 to 50,000,000. | FOR | FOR | MANAGEMENT |
3 | | To consider and approve a non-binding advisory resolution to approve the compensation of Farmers' named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe Horwath LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | To approve the adjournment of the Annual Meeting, if necessary, in order to solicit additional proxies to adopt the proposed amendment to increase the authorized number of our common shares. | FOR | FOR | MANAGEMENT |
FARO TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | FARO | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 311642 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lynn Brubaker | FOR | FOR | MANAGEMENT |
| | Jeffrey A. Graves, PhD | FOR | FOR | MANAGEMENT |
| | Simon Raab, PhD | FOR | FOR | MANAGEMENT |
2 | | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
3 | | Non-binding resolution to approve the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
4 | | The approval of amendments to the Company's 2014 Incentive Plan | FOR | FOR | MANAGEMENT |
FATE THERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | FATE | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 31189P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Amir Nashat, Sc.D. | FOR | FOR | MANAGEMENT |
| | W.H. Rastetter, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FEDERAL SIGNAL CORPORATION Annual Meeting | | |
| | TICKER: | FSS | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 313855 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James E. Goodwin | FOR | FOR | MANAGEMENT |
| | Bonnie C. Lind | FOR | FOR | MANAGEMENT |
| | Dennis J. Martin | FOR | FOR | MANAGEMENT |
| | Richard R. Mudge | FOR | FOR | MANAGEMENT |
| | William F. Owens | FOR | FOR | MANAGEMENT |
| | Brenda L. Reichelderfer | FOR | FOR | MANAGEMENT |
| | Jennifer L. Sherman | FOR | FOR | MANAGEMENT |
| | John L. Workman | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
FERROGLOBE PLC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2018 | | |
| | SECURITY ID: | G33856 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | THAT the directors' and auditor's reports and the accounts of the Company for the year ended December 31, 2017 be received. | FOR | FOR | MANAGEMENT |
2 | | THAT the Directors' Remuneration Report (excluding the policy) for the year ended December 31, 2017 be received and approved. | FOR | FOR | MANAGEMENT |
3 | | THAT Pedro Larrea Paguaga be elected as a director. | FOR | FOR | MANAGEMENT |
4 | | THAT Pierre Vareille be elected as a director. | FOR | FOR | MANAGEMENT |
5 | | THAT Jose Maria Alapont be elected as a director. | FOR | FOR | MANAGEMENT |
6 | | THAT Javier Lopez Madrid be re-elected as a director. | FOR | FOR | MANAGEMENT |
7 | | THAT Donald G. Barger, Jr. be re-elected as a director. | FOR | FOR | MANAGEMENT |
8 | | THAT Bruce L. Crockett be re-elected as a director. | FOR | FOR | MANAGEMENT |
9 | | THAT Stuart E. Eizenstat be re-elected as a director. | FOR | FOR | MANAGEMENT |
10 | | THAT Manuel Garrido y Ruano be re-elected as a director. | FOR | FOR | MANAGEMENT |
11 | | THAT Greger Hamilton be re-elected as a director. | FOR | FOR | MANAGEMENT |
12 | | THAT Javier Monzon be re-elected as a director. | FOR | FOR | MANAGEMENT |
13 | | THAT Juan Villar-Mir de Fuentes be re-elected as a director. | FOR | FOR | MANAGEMENT |
14 | | Deloitte LLP be appointed as auditor to hold office until the next general meeting at which accounts are laid. | FOR | FOR | MANAGEMENT |
15 | | THAT the Audit Committee of the Board be authorised to determine the auditor's remuneration. | FOR | FOR | MANAGEMENT |
FIDELITY SOUTHERN CORPORATION Annual Meeting | | |
| | TICKER: | LION | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 316394 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James B. Miller, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Major General (Ret) David R. Bockel | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Rodney D. Bullard | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Wm. Millard Choate | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Dr. Donald A. Harp, Jr. | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Kevin S. King, Esq. | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: William C. Lankford, Jr. | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Gloria A. O'Neal | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: H. Palmer Proctor, Jr. | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: W. Clyde Shepherd III | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Rankin M. Smith, Jr. | FOR | FOR | MANAGEMENT |
2 | | An advisory (non-binding) vote to approve executive compensation . | FOR | FOR | MANAGEMENT |
3 | | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | To approve the Fidelity Southern Corporation 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
FIESTA RESTAURANT GROUP, INC Annual Meeting | | |
| | TICKER: | FRGI | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 31660B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Nicholas Daraviras | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: Richard Stockinger | 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 approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to declassify the Company's board of directors and to provide for the annual election of all directors beginning with the 2019 Annual Meeting of Stockholders. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
FINANCIAL INSTITUTIONS, INC. Annual Meeting | | |
| | TICKER: | FISI | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 317585 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
FINISAR CORPORATION Annual Meeting | | |
| | TICKER: | FNSR | | |
| | MEETING DATE: | 9/5/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/14/2017 | | |
| | SECURITY ID: | 31787A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | MICHAEL L. DREYER | FOR | FOR | MANAGEMENT |
| | THOMAS E. PARDUN | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2018. | 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 |
4 | | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT |
FIRST AMERICAN FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | FAF | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 31847R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dennis J. Gilmore | FOR | FOR | MANAGEMENT |
| | Margaret M. McCarthy | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST BANCORP Annual Meeting | | | |
| | TICKER: | FBP | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 318672 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FIRST BANCORP Annual Meeting | | | |
| | TICKER: | FBNC | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 318910 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald H. Allred | FOR | FOR | MANAGEMENT |
| | Daniel T. Blue, Jr. | FOR | FOR | MANAGEMENT |
| | Mary Clara Capel | FOR | FOR | MANAGEMENT |
| | James C. Crawford, III | FOR | FOR | MANAGEMENT |
| | Suzanne S. DeFerie | FOR | FOR | MANAGEMENT |
| | Abby J. Donnelly | FOR | FOR | MANAGEMENT |
| | John B. Gould | FOR | FOR | MANAGEMENT |
| | Michael G. Mayer | FOR | FOR | MANAGEMENT |
| | Richard H. Moore | FOR | FOR | MANAGEMENT |
| | Thomas F. Phillips | FOR | FOR | MANAGEMENT |
| | O. Temple Sloan, III | FOR | FOR | MANAGEMENT |
| | Frederick L. Taylor, II | FOR | FOR | MANAGEMENT |
| | Virginia C. Thomasson | FOR | FOR | MANAGEMENT |
| | Dennis A. Wicker | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Elliott Davis, PLLC as the independent auditors of the Company for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement (Say on Pay). | FOR | FOR | MANAGEMENT |
4 | | To provide an advisory vote on the frequency with which the advisory vote on the executive officers' compensation shall occur. | 1 YEAR | 1 YEAR | MANAGEMENT |
FIRST BANK Annual Meeting | | | |
| | TICKER: | FRBA | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 31931U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an Agreement and Plan of Merger, dated as of March 12, 2018, by and between Delanco Federal Savings Bank (Delanco Bank) and First Bank providing for the merger of Delanco Bank with and into First Bank (the bank merger proposal). | FOR | FOR | MANAGEMENT |
2 | | To adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the bank merger proposal. | FOR | FOR | MANAGEMENT |
3 | | DIRECTOR | | | |
| | Patrick M. Ryan | FOR | FOR | MANAGEMENT |
| | Leslie E. Goodman | FOR | FOR | MANAGEMENT |
| | Patrick L. Ryan | FOR | FOR | MANAGEMENT |
| | Elbert G. Basolis, Jr. | FOR | FOR | MANAGEMENT |
| | Douglas C. Borden | FOR | FOR | MANAGEMENT |
| | Christopher B. Chandor | FOR | FOR | MANAGEMENT |
| | John D. Harding | FOR | FOR | MANAGEMENT |
| | Gary S. Hofing | FOR | FOR | MANAGEMENT |
| | Deborah H. Imperatore | FOR | FOR | MANAGEMENT |
| | Glenn M. Josephs | FOR | FOR | MANAGEMENT |
| | Samuel D. Marrazzo | FOR | FOR | MANAGEMENT |
| | Raymond F. Nisivoccia | FOR | FOR | MANAGEMENT |
| | Michael E. Salz | FOR | FOR | MANAGEMENT |
| | John E. Strydesky | FOR | FOR | MANAGEMENT |
4 | | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of RSM US LLP, as our independent registered public accountants for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST BUSEY CORPORATION Annual Meeting | | |
| | TICKER: | BUSE | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 319383 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph M. Ambrose | FOR | FOR | MANAGEMENT |
| | George Barr | FOR | FOR | MANAGEMENT |
| | Stanley J. Bradshaw | FOR | FOR | MANAGEMENT |
| | David J. Downey | FOR | FOR | MANAGEMENT |
| | Van A. Dukeman | FOR | FOR | MANAGEMENT |
| | Frederic L. Kenney | FOR | FOR | MANAGEMENT |
| | Elisabeth M. Kimmel | FOR | FOR | MANAGEMENT |
| | Stephen V. King | FOR | FOR | MANAGEMENT |
| | Gregory B. Lykins | FOR | FOR | MANAGEMENT |
| | August C. Meyer, Jr. | FOR | FOR | MANAGEMENT |
| | George T. Shapland | FOR | FOR | MANAGEMENT |
| | Thomas G. Sloan | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a say-on-pay proposal. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST BUSINESS FINL SVCS INC. Annual Meeting | | |
| | TICKER: | FBIZ | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 319390 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark D. Bugher | FOR | FOR | MANAGEMENT |
| | Corey A. Chambas | FOR | FOR | MANAGEMENT |
| | John J. Harris | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST CITIZENS BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | FCNCA | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 31946M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John M. Alexander, Jr. | FOR | FOR | MANAGEMENT |
| | Victor E. Bell III | FOR | FOR | MANAGEMENT |
| | Peter M. Bristow | FOR | FOR | MANAGEMENT |
| | Hope H. Bryant | FOR | FOR | MANAGEMENT |
| | H. Lee Durham, Jr. | FOR | FOR | MANAGEMENT |
| | Daniel L. Heavner | FOR | FOR | MANAGEMENT |
| | Frank B. Holding, Jr. | FOR | FOR | MANAGEMENT |
| | Robert R. Hoppe | FOR | FOR | MANAGEMENT |
| | Floyd L. Keels | FOR | FOR | MANAGEMENT |
| | Robert E. Mason IV | FOR | FOR | MANAGEMENT |
| | Robert T. Newcomb | FOR | FOR | MANAGEMENT |
| | James M. Parker | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory resolution (say-on-pay resolution) to approve compensation paid or provided to BancShares' executive officers as disclosed in the proxy statement for the Annual Meeting. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Dixon Hughes Goodman LLP as BancShares' independent accountants for 2018. | FOR | FOR | MANAGEMENT |
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | FCF | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 319829 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Julie A. Caponi | FOR | FOR | MANAGEMENT |
| | Ray T. Charley | FOR | FOR | MANAGEMENT |
| | Gary R. Claus | FOR | FOR | MANAGEMENT |
| | David S. Dahlmann | FOR | FOR | MANAGEMENT |
| | Johnston A. Glass | FOR | FOR | MANAGEMENT |
| | Jon L. Gorney | FOR | FOR | MANAGEMENT |
| | David W. Greenfield | FOR | FOR | MANAGEMENT |
| | Bart E. Johnson | FOR | FOR | MANAGEMENT |
| | Luke A. Latimer | FOR | FOR | MANAGEMENT |
| | T. Michael Price | FOR | FOR | MANAGEMENT |
| | Laurie Stern Singer | FOR | FOR | MANAGEMENT |
| | Robert J. Ventura | FOR | FOR | MANAGEMENT |
| | Stephen A. Wolfe | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as the company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
FIRST COMMUNITY BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | FCBC | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 31983A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | W.C. Blankenship, Jr. | FOR | FOR | MANAGEMENT |
| | William P. Stafford, II | FOR | FOR | MANAGEMENT |
2 | | The ratification of Dixon Hughes Goodman LLP as independent registered public accountants. | FOR | FOR | MANAGEMENT |
3 | | To approve an Agreement and Plan of Reincorporation and Merger, approved by the Board of Directors on February 27, 2018, pursuant to which the Corporation's state of incorporation would change from Nevada to Virginia, by means of the Corporation merging with and into a new Virginia Corporation, to be named First Community Bankshares, Inc.. | FOR | FOR | MANAGEMENT |
FIRST DEFIANCE FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | FDEF | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 32006W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert E. Beach | FOR | FOR | MANAGEMENT |
| | Douglas A. Burgei, DVM | FOR | FOR | MANAGEMENT |
| | Donald P. Hileman | FOR | FOR | MANAGEMENT |
| | Samuel S. Strausbaugh | FOR | FOR | MANAGEMENT |
2 | | To consider and approve on a non-binding advisory basis First Defiance's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To consider and approve the First Defiance Financial Corp. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). | FOR | FOR | MANAGEMENT |
5 | | To consider and vote on an amendment to the Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). | FOR | FOR | MANAGEMENT |
6 | | To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. | FOR | FOR | MANAGEMENT |
7 | | To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. | FOR | FOR | MANAGEMENT |
8 | | To ratify appointment of Crowe Horwath LLP as First Defiance's independent registered public accountant for fiscal year 2018 | FOR | FOR | MANAGEMENT |
FIRST FINANCIAL BANCORP. Annual Meeting | | |
| | TICKER: | FFBC | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 320209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FIRST FINANCIAL BANKSHARES, INC. Annual Meeting | | |
| | TICKER: | FFIN | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 32020R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | April Anthony | FOR | FOR | MANAGEMENT |
| | Tucker S. Bridwell | FOR | FOR | MANAGEMENT |
| | David Copeland | FOR | FOR | MANAGEMENT |
| | F. Scott Dueser | FOR | FOR | MANAGEMENT |
| | Murray Edwards | FOR | FOR | MANAGEMENT |
| | Ron Giddiens | FOR | FOR | MANAGEMENT |
| | Tim Lancaster | FOR | FOR | MANAGEMENT |
| | Kade L. Matthews | FOR | FOR | MANAGEMENT |
| | Ross H. Smith, Jr. | FOR | FOR | MANAGEMENT |
| | Johnny E. Trotter | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory, non-binding vote on compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
FIRST FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | THFF | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 320218 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas T. Dinkel | FOR | FOR | MANAGEMENT |
| | Norman L. Lowery | FOR | FOR | MANAGEMENT |
| | William J. Voges | FOR | FOR | MANAGEMENT |
2 | | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST FINANCIAL NORTHWEST, INC. Annual Meeting | | |
| | TICKER: | FFNW | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 32022K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard P. Jacobson | FOR | FOR | MANAGEMENT |
| | Daniel L. Stevens | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Moss Adams LLP as our independent auditor for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST HORIZON NATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | FHN | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 320517 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John C. Compton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mark A. Emkes | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Peter N. Foss | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Corydon J. Gilchrist | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: D. Bryan Jordan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott M. Niswonger | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Vicki R. Palmer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Colin V. Reed | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Cecelia D. Stewart | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Rajesh Subramaniam | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: R. Eugene Taylor | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Luke Yancy III | FOR | FOR | MANAGEMENT |
2 | | Approval of technical amendments to modernize First Horizon's Restated Charter | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory resolution to approve executive compensation | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of KPMG LLP as auditors | FOR | FOR | MANAGEMENT |
FIRST INTERNET BANCORP Annual Meeting | | |
| | TICKER: | INBK | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 320557 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David B. Becker | FOR | FOR | MANAGEMENT |
| | John K. Keach, Jr. | FOR | FOR | MANAGEMENT |
| | David R. Lovejoy | FOR | FOR | MANAGEMENT |
| | Ann D. Murtlow | FOR | FOR | MANAGEMENT |
| | Ralph R. Whitney, Jr. | FOR | FOR | MANAGEMENT |
| | Jerry Williams | FOR | FOR | MANAGEMENT |
| | Jean L. Wojtowicz | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting | | |
| | TICKER: | FIBK | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 32055Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: David L. Jahnke | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: James R. Scott | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kevin P. Riley | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: John M. Heyneman, Jr. | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Ross E. Leckie | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Teresa A. Taylor | FOR | FOR | MANAGEMENT |
2.1 | | Ratification of Appointed Director: Dennis L. Johnson | FOR | FOR | MANAGEMENT |
2.2 | | Ratification of Appointed Director: Patricia L. Moss | FOR | FOR | MANAGEMENT |
3 | | Ratification of RSM US LLP as our independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
FIRST MERCHANTS CORPORATION Annual Meeting | | |
| | TICKER: | FRME | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 320817 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael R. Becher | FOR | FOR | MANAGEMENT |
| | William L. Hoy | FOR | FOR | MANAGEMENT |
| | Patrick A. Sherman | FOR | FOR | MANAGEMENT |
| | Michael C. Marhenke | 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 2018. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
FIRST MID-ILLINOIS BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 320866 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Holly A. Bailey | FOR | FOR | MANAGEMENT |
| | Joseph R. Dively | FOR | FOR | MANAGEMENT |
2 | | Approval of a proposed amendment to our charter to increase the number of authorized shares of common stock to 30 million shares, an increase of 12 million shares. | FOR | FOR | MANAGEMENT |
3 | | To approve the adoption of the First Mid-Illinois Bancshares, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
FIRST MIDWEST BANCORP, INC. Annual Meeting | | |
| | TICKER: | FMBI | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 320867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Barbara A. Boigegrain | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Thomas L. Brown | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Phupinder S. Gill | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Kathryn J. Hayley | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Peter J. Henseler | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Frank B. Modruson | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Ellen A. Rudnick | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Mark G. Sander | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Michael J. Small | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Stephen C. Van Arsdell | FOR | FOR | MANAGEMENT |
2 | | Approval of the First Midwest Bancorp, Inc. 2018 Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory (non-binding) resolution regarding the compensation paid in 2017 to First Midwest Bancorp, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of an advisory (non-binding) resolution regarding the frequency of future stockholder advisory votes on the compensation paid to First Midwest Bancorp, Inc.'s named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Ratification of the appointment of Ernst & Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FIRST SOLAR, INC. Annual Meeting | | | |
| | TICKER: | FSLR | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 336433 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael J. Ahearn | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Sharon L. Allen | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Richard D. Chapman | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: George A. Hambro | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Molly E. Joseph | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Craig Kennedy | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: William J. Post | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Paul H. Stebbins | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Michael Sweeney | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Mark R. Widmar | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Stockholder proposal requesting a report on conducting business in conflict-affected regions. | AGAINST | AGAINST | MANAGEMENT |
FIRST UNITED CORPORATION Annual Meeting | | |
| | TICKER: | FUNC | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 33741H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert W. Kurtz | FOR | FOR | MANAGEMENT |
| | Elaine L. McDonald | FOR | FOR | MANAGEMENT |
| | Gary R. Ruddell | FOR | FOR | MANAGEMENT |
| | Carissa L. Rodeheaver | FOR | FOR | MANAGEMENT |
2 | | To approve the First United Corporation 2018 Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2017. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Baker Tilly Virchow Krause LLP as the Corporation's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
FIRSTCASH, INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 33767D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Rick L. Wessel | FOR | FOR | MANAGEMENT |
| | Mr. James H. Graves | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
FLAGSTAR BANCORP, INC. Annual Meeting | | |
| | TICKER: | FBC | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 337930 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Alessandro P. DiNello | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Jay J. Hansen | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: John D. Lewis | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: David J. Matlin | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Bruce E. Nyberg | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: James A. Ovenden | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Peter Schoels | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: David L. Treadwell | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Jennifer R. Whip | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To adopt an advisory (non-binding) resolution to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
FLOTEK INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | FTK | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 343389 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Michelle M. Adams | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Ted D. Brown | FOR | FOR | MANAGEMENT |
1C | | Election of Director: John W. Chisholm | FOR | FOR | MANAGEMENT |
1D | | Election of Director: L. Melvin Cooper | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Kenneth T. Hern | FOR | FOR | MANAGEMENT |
1F | | Election of Director: L.V. Bud McGuire | FOR | FOR | MANAGEMENT |
FLUIDIGM CORPORATION Annual Meeting | | |
| | TICKER: | FLDM | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 34385P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gerhard F. Burbach | FOR | FOR | MANAGEMENT |
| | Carlos Paya | FOR | FOR | MANAGEMENT |
2 | | To approve our executive compensation program for the year ended December 31, 2017, on an advisory (non-binding) basis. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FLUSHING FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | FFIC | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 343873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class B Director: Steven J. D'Iorio | FOR | FOR | MANAGEMENT |
1b. | | Election of Class B Director: Louis C. Grassi | FOR | FOR | MANAGEMENT |
1c. | | Election of Class B Director: Sam S. Han | FOR | FOR | MANAGEMENT |
1d. | | Election of Class B Director: John E. Roe, Sr. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of BDO USA, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FONAR CORPORATION Annual Meeting | | | |
| | TICKER: | FONR | | |
| | MEETING DATE: | 6/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 344437 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Raymond V. Damadian | FOR | FOR | MANAGEMENT |
| | Claudette J. V. Chan | FOR | FOR | MANAGEMENT |
| | Robert J. Janoff | FOR | FOR | MANAGEMENT |
| | Charles N. O'Data | FOR | FOR | MANAGEMENT |
| | Ronald G. Lehman | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2018. | FOR | FOR | MANAGEMENT |
4 | | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | FOR | FOR | MANAGEMENT |
FORESTAR GROUP INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 346232 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Samuel R. Fuller | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: M. Ashton Hudson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: G.F. (Rick) Ringler,III | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Donald C. Spitzer | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Donald J. Tomnitz | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of Forestar's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of Forestar's 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2018. | FOR | FOR | MANAGEMENT |
FORMFACTOR, INC. Annual Meeting | | | |
| | TICKER: | FORM | | |
| | MEETING DATE: | 5/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 346375 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard DeLateur | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edward Rogas Jr. | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of FormFactor's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
4 | | Amendment and restatement of the Company's Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 3,000,000 shares. | FOR | FOR | MANAGEMENT |
FOUNDATION BUILDING MATERIALS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 350392 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Chris Meyer | FOR | FOR | MANAGEMENT |
| | Dominic LaValle | FOR | FOR | MANAGEMENT |
| | Rafael Colorado | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
FOX FACTORY HOLDING CORP. Annual Meeting | | |
| | TICKER: | FOXF | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2018 | | |
| | SECURITY ID: | 35138V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael Dennison | FOR | FOR | MANAGEMENT |
| | Ted Waitman | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as Fox Factory Holding Corp.'s independent public accountants for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | An advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on the frequency of stockholder votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
FRANCESCA'S HOLDINGS CORPORATION Annual Meeting | | |
| | TICKER: | FRAN | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 351793 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ms. Patricia Bender | FOR | FOR | MANAGEMENT |
| | Mr. Joseph O'Leary | FOR | FOR | MANAGEMENT |
| | Ms. Marie Toulantis | 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 February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
FREIGHTCAR AMERICA INC Annual Meeting | | |
| | TICKER: | RAIL | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 357023 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James D. Cirar* | FOR | FOR | MANAGEMENT |
| | Malcom F. Moore* | FOR | FOR | MANAGEMENT |
| | James R. Meyer# | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of Freightcar America, Inc. 2018 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
FRESH DEL MONTE PRODUCE INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | G36738 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Mohammad Abu-Ghazaleh | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: John H. Dalton | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Ahmad Abu-Ghazaleh | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 29, 2017. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 28, 2018. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the Company's dividend payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. | FOR | FOR | MANAGEMENT |
5 | | Proposal to approve, by non-binding vote, executive compensation for the 2017 fiscal year. | FOR | FOR | MANAGEMENT |
FRONTIER COMMUNICATIONS CORP Annual Meeting | | |
| | TICKER: | FTR | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 35906A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Leroy T. Barnes, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Peter C.B. Bynoe | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Diana S. Ferguson | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Edward Fraioli | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Daniel J. McCarthy | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Pamela D.A. Reeve | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Virginia P. Ruesterholz | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Howard L. Schrott | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Mark Shapiro | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon an advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
FRP HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | FRPH | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 30292L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the agreement of purchase and sale (the Sale Agreement), dated as of March 22, 2018, by and among FRP Holdings, Inc. (FRP), certain of its subsidiaries (collectively, Seller) and BRE Foxtrot Parent LLC, a Delaware limited liability company (Purchaser) (the Asset Sale Proposal). | FOR | FOR | MANAGEMENT |
2 | | Approval of, on a non-binding, advisory basis, the compensation that may be paid or become payable to certain of FRP's named executive officers, in connection with the transactions contemplated by the Sale Agreement, including the agreements and understandings (Sale-Related Compensation Proposal) | FOR | FOR | MANAGEMENT |
3 | | Approval of an adjournment of the annual meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Asset Sale Proposal (the Adjournment Proposal) | FOR | FOR | MANAGEMENT |
4 | | DIRECTOR | | | |
| | John D. Baker II | FOR | FOR | MANAGEMENT |
| | Charles E Commander III | FOR | FOR | MANAGEMENT |
| | H. W. Shad III | FOR | FOR | MANAGEMENT |
| | Martin E. Stein, Jr. | FOR | FOR | MANAGEMENT |
| | William H. Walton III | FOR | FOR | MANAGEMENT |
5 | | Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the Auditor Proposal) | FOR | FOR | MANAGEMENT |
6 | | Approval of, on an advisory basis, the compensation of FRP's named executive officers (the Compensation Proposal) | FOR | FOR | MANAGEMENT |
FTI CONSULTING, INC. Annual Meeting | | | |
| | TICKER: | FCN | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 302941 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Brenda J. Bacon | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Mark S. Bartlett | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Claudio Costamagna | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Vernon Ellis | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Nicholas C. Fanandakis | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Steven H. Gunby | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Gerard E. Holthaus | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Laureen E. Seeger | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Vote on an advisory (non-binding) resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
FULTON FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | FULT | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 360271 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Lisa Crutchfield | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Denise L. Devine | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Patrick J. Freer | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: George W. Hodges | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Albert Morrison III | FOR | FOR | MANAGEMENT |
1f | | Election of Director: James R. Moxley III | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: R. Scott Smith, Jr. | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Scott A. Snyder | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Ronald H. Spair | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Mark F. Strauss | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Ernest J. Waters | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: E. Philip Wenger | FOR | FOR | MANAGEMENT |
2 | | NON-BINDING SAY-ON-PAY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2017. | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/18. | FOR | FOR | MANAGEMENT |
G-III APPAREL GROUP, LTD. Annual Meeting | | |
| | TICKER: | GIII | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 36237H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Morris Goldfarb | FOR | FOR | MANAGEMENT |
| | Sammy Aaron | FOR | FOR | MANAGEMENT |
| | Thomas J. Brosig | FOR | FOR | MANAGEMENT |
| | Alan Feller | FOR | FOR | MANAGEMENT |
| | Jeffrey Goldfarb | FOR | FOR | MANAGEMENT |
| | Jeanette Nostra | FOR | FOR | MANAGEMENT |
| | Laura Pomerantz | FOR | FOR | MANAGEMENT |
| | Allen Sirkin | FOR | FOR | MANAGEMENT |
| | Willem van Bokhorst | FOR | FOR | MANAGEMENT |
| | Cheryl L. Vitali | FOR | FOR | MANAGEMENT |
| | Richard White | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to approve the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP. | FOR | FOR | MANAGEMENT |
G1 THERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 3621LQ | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Willie A. Deese | FOR | FOR | MANAGEMENT |
| | Cynthia Schwalm | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GAIA, INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 36269P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jirka Rysavy | FOR | FOR | MANAGEMENT |
| | Kristin Frank | FOR | FOR | MANAGEMENT |
| | Chris Jaeb | FOR | FOR | MANAGEMENT |
| | David Maisel | FOR | FOR | MANAGEMENT |
| | Keyur Patel | FOR | FOR | MANAGEMENT |
| | Wendy Schoppert | FOR | FOR | MANAGEMENT |
| | Paul Sutherland | FOR | FOR | MANAGEMENT |
GAMESTOP CORP. Annual Meeting | | | |
| | TICKER: | GME | | |
| | MEETING DATE: | 6/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2018 | | |
| | SECURITY ID: | 36467W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Re-election of Director: Daniel A. DeMatteo | FOR | FOR | MANAGEMENT |
1B | | Re-election of Director: Jerome L. Davis | FOR | FOR | MANAGEMENT |
1C | | Re-election of Director: Thomas N. Kelly Jr. | FOR | FOR | MANAGEMENT |
1D | | Re-election of Director: Shane S. Kim | FOR | FOR | MANAGEMENT |
1E | | Re-election of Director: Steven R. Koonin | FOR | FOR | MANAGEMENT |
1F | | Re-election of Director: Gerald R. Szczepanski | FOR | FOR | MANAGEMENT |
1G | | Re-election of Director: Kathy P. Vrabeck | FOR | FOR | MANAGEMENT |
1H | | Re-election of Director: Lawrence S. Zilavy | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2018 | FOR | FOR | MANAGEMENT |
GAMESTOP CORP. Annual Meeting | | | |
| | TICKER: | GME | | |
| | MEETING DATE: | 6/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2018 | | |
| | SECURITY ID: | 36467W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Re-election of Director: Daniel A. DeMatteo | FOR | FOR | MANAGEMENT |
1B | | Re-election of Director: Jerome L. Davis | FOR | FOR | MANAGEMENT |
1C | | Re-election of Director: Thomas N. Kelly Jr. | FOR | FOR | MANAGEMENT |
1D | | Re-election of Director: Shane S. Kim | FOR | FOR | MANAGEMENT |
1E | | Re-election of Director: Steven R. Koonin | FOR | FOR | MANAGEMENT |
1F | | Re-election of Director: Gerald R. Szczepanski | FOR | FOR | MANAGEMENT |
1G | | Re-election of Director: Kathy P. Vrabeck | FOR | FOR | MANAGEMENT |
1H | | Re-election of Director: Lawrence S. Zilavy | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2018 | FOR | FOR | MANAGEMENT |
GANNETT CO., INC. Annual Meeting | | | |
| | TICKER: | GCI | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 36473H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Matthew W. Barzun | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: John E. Cody | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Stephen W. Coll | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Robert J. Dickey | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Donald E. Felsinger | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Lila Ibrahim | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Lawrence S. Kramer | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: John Jeffry Louis | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Tony A. Prophet | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Debra A. Sandler | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Chloe R. Sladden | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | COMPANY PROPOSAL TO APPROVE an amendment to the Company's 2015 Omnibus Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
GATX CORPORATION Annual Meeting | | | |
| | TICKER: | GMT | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 361448 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Diane M. Aigotti | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Anne L. Arvia | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Ernst A. Haberli | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Brian A. Kenney | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: James B. Ream | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Robert J. Ritchie | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: David S. Sutherland | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Casey J. Sylla | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Stephen R. Wilson | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Paul G. Yovovich | FOR | FOR | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
GENCOR INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | GENC | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/31/2018 | | |
| | SECURITY ID: | 368678 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Cort J. Dondero | FOR | FOR | MANAGEMENT |
2 | | Ratification of Independent registered public accounting firm - Moore Stephens Lovelace, P.A. | FOR | FOR | MANAGEMENT |
3 | | Frequency of holding advisory vote on executive compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
GENERAL CABLE CORPORATION Special Meeting | | |
| | TICKER: | BGC | | |
| | MEETING DATE: | 2/16/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 369300 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of December 3, 2017 (the Merger Agreement), by and among General Cable Corporation (General Cable), Prysmian S.p.A. and Alisea Corp. | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding, advisory vote, certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of 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 approve the proposal to adopt the Merger Agreement or in the absence of a quorum. | FOR | FOR | MANAGEMENT |
GENESCO INC. Annual Meeting | | | |
| | TICKER: | GCO | | |
| | MEETING DATE: | 6/28/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2018 | | |
| | SECURITY ID: | 371532 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joanna Barsh | FOR | FOR | MANAGEMENT |
| | Marjorie L. Bowen | FOR | FOR | MANAGEMENT |
| | James W. Bradford | FOR | FOR | MANAGEMENT |
| | Robert J. Dennis | FOR | FOR | MANAGEMENT |
| | Matthew C. Diamond | FOR | FOR | MANAGEMENT |
| | Marty G. Dickens | FOR | FOR | MANAGEMENT |
| | Thurgood Marshall, Jr. | FOR | FOR | MANAGEMENT |
| | Kathleen Mason | FOR | FOR | MANAGEMENT |
| | Kevin P. McDermott | FOR | FOR | MANAGEMENT |
| | Joshua E. Schechter | FOR | FOR | MANAGEMENT |
| | David M. Tehle | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - an advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
GERMAN AMERICAN BANCORP, INC. Annual Meeting | | |
| | TICKER: | GABC | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 373865 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marc D. Fine | FOR | FOR | MANAGEMENT |
| | U. Butch Klem | FOR | FOR | MANAGEMENT |
| | Raymond W. Snowden | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the appointment of Crowe Horwath LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GIBRALTAR INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | ROCK | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 374689 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Sharon M. Brady | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Frank G. Heard | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Craig A. Hindman | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Vinod M. Khilnani | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: William P. Montague | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: James B. Nish | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the company's executive compensation (Say- On-Pay). | FOR | FOR | MANAGEMENT |
3 | | Approval of the Adoption of the Gibraltar Industries Inc. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
GLACIER BANCORP, INC. Annual Meeting | | |
| | TICKER: | GBCI | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 37637Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Randall M. Chesler | FOR | FOR | MANAGEMENT |
| | Sherry L. Cladouhos | FOR | FOR | MANAGEMENT |
| | James M. English | FOR | FOR | MANAGEMENT |
| | Annie M. Goodwin | FOR | FOR | MANAGEMENT |
| | Dallas I. Herron | FOR | FOR | MANAGEMENT |
| | Craig A. Langel | FOR | FOR | MANAGEMENT |
| | Douglas J. McBride | FOR | FOR | MANAGEMENT |
| | John W. Murdoch | FOR | FOR | MANAGEMENT |
| | Mark J. Semmens | FOR | FOR | MANAGEMENT |
| | George R. Sutton | FOR | FOR | MANAGEMENT |
2 | | To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GLOBAL BRASS AND COPPER HOLDINGS, INC. Annual Meeting | |
| | TICKER: | BRSS | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 37953G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Vicki L. Avril | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Donald L. Marsh | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Bradford T. Ray | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John H. Walker | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John J. Wasz | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Martin E. Welch, III | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ronald C. Whitaker | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
GLOBAL INDEMNITY LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | G3933F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a | | Election of Director: Saul A. Fox | FOR | FOR | MANAGEMENT |
1b | | Election of Director: Joseph W. Brown | FOR | FOR | MANAGEMENT |
1c | | Election of Director: Seth J. Gersch | FOR | FOR | MANAGEMENT |
1d | | Election of Director: John H. Howes | FOR | FOR | MANAGEMENT |
1e | | Election of Director: Jason B. Hurwitz | FOR | FOR | MANAGEMENT |
1f | | Election of Director: Bruce R. Lederman | FOR | FOR | MANAGEMENT |
1g | | Election of director: Cynthia Y. Valko | FOR | FOR | MANAGEMENT |
2a1 | | Election of Director of Global Indemnity Reinsurance Company, Ltd: Stephen Green | FOR | FOR | MANAGEMENT |
2a2 | | Election of Director of Global Indemnity Reinsurance Company, Ltd: Terrence Power | FOR | FOR | MANAGEMENT |
2a3 | | Election of Director of Global Indemnity Reinsurance Company, Ltd: Cynthia Y. Valko | FOR | FOR | MANAGEMENT |
2a4 | | Election of Alternate Director of Global Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau | FOR | FOR | MANAGEMENT |
2a5 | | Election of Alternate Director of Global Indemnity Reinsurance Company, Ltd: Grainne Richmond | FOR | FOR | MANAGEMENT |
2b | | Appointment of Ernst & Young, Ltd., Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company Ltd | FOR | FOR | MANAGEMENT |
4 | | To approve the Global Indemnity 2018 Share Incentive Plan. | FOR | FOR | MANAGEMENT |
GOLDEN ENTERTAINMENT, INC. Annual Meeting | | |
| | TICKER: | GDEN | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 381013 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Blake L. Sartini | FOR | FOR | MANAGEMENT |
| | Lyle A. Berman | FOR | FOR | MANAGEMENT |
| | Timothy J. Cope | FOR | FOR | MANAGEMENT |
| | Mark A. Lipparelli | FOR | FOR | MANAGEMENT |
| | Robert L. Miodunski | FOR | FOR | MANAGEMENT |
| | Neil I. Sell | FOR | FOR | MANAGEMENT |
| | Terrence L. Wright | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2018. | FOR | FOR | MANAGEMENT |
GRAND CANYON EDUCATION, INC. Annual Meeting | | |
| | TICKER: | LOPE | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/19/2018 | | |
| | SECURITY ID: | 38526M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Brian E. Mueller | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Sara R. Dial | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Jack A. Henry | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Kevin F. Warren | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: David J. Johnson | 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 KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GRANITE CONSTRUCTION INCORPORATED Annual Meeting | | |
| | TICKER: | GVA | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/12/2018 | | |
| | SECURITY ID: | 387328 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David H. Kelsey | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James W. Bradford, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Michael F. McNally | 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, 2018. | FOR | FOR | MANAGEMENT |
GRAY TELEVISION, INC. Annual Meeting | | | |
| | TICKER: | GTN | | |
| | MEETING DATE: | 5/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 389375 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Hilton H. Howell, Jr. | FOR | FOR | MANAGEMENT |
| | Howell W. Newton | FOR | FOR | MANAGEMENT |
| | Richard L. Boger | FOR | FOR | MANAGEMENT |
| | T. L. Elder | FOR | FOR | MANAGEMENT |
| | Luis A. Garcia | FOR | FOR | MANAGEMENT |
| | Richard B. Hare | FOR | FOR | MANAGEMENT |
| | Robin R. Howell | FOR | FOR | MANAGEMENT |
| | Elizabeth R. Neuhoff | FOR | FOR | MANAGEMENT |
| | Hugh E. Norton | FOR | FOR | MANAGEMENT |
2 | | The approval of an amendment to the Gray Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. | FOR | FOR | MANAGEMENT |
3 | | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | FOR | FOR | MANAGEMENT |
4 | | THE APPROVAL OF A NON-BINDING, ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. | NONE | NONE | MANAGEMENT |
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
GREAT SOUTHERN BANCORP, INC. Annual Meeting | | |
| | TICKER: | GSBC | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 390905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas J. Carlson | FOR | FOR | MANAGEMENT |
| | Debra Mallonee Hart | FOR | FOR | MANAGEMENT |
| | Joseph W. Turner | FOR | FOR | MANAGEMENT |
2 | | The advisory (non-binding) vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every year, every two years or every three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | The approval of the Great Southern Bancorp, Inc. 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | The ratification of the appointment of BKD, LLP as Great Southern Bancorp's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GREAT WESTERN BANCORP INC Annual Meeting | | |
| | TICKER: | GWB | | |
| | MEETING DATE: | 2/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/5/2018 | | |
| | SECURITY ID: | 391416 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James Brannen | FOR | FOR | MANAGEMENT |
| | Thomas Henning | FOR | FOR | MANAGEMENT |
| | Daniel Rykhus | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, a resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's 2014 Non-Employee Director Plan. | FOR | FOR | MANAGEMENT |
5 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. | FOR | FOR | MANAGEMENT |
GREEN BANCORP INC. Annual Meeting | | | |
| | TICKER: | GNBC | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 39260X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William D. Ellis | FOR | FOR | MANAGEMENT |
| | Scott Schaen | FOR | FOR | MANAGEMENT |
| | Stefanie L. Shelley | 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 year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve an amendment to the 2014 Omnibus Equity Incentive Plan to increase the number of shares available for issuance thereunder by 650,000 shares. | FOR | FOR | MANAGEMENT |
GREEN BRICK PARTNERS, INC. Annual Meeting | | |
| | TICKER: | GRBK | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 392709 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Elizabeth K. Blake | FOR | FOR | MANAGEMENT |
| | Harry Brandler | FOR | FOR | MANAGEMENT |
| | James R. Brickman | FOR | FOR | MANAGEMENT |
| | David Einhorn | FOR | FOR | MANAGEMENT |
| | John R. Farris | FOR | FOR | MANAGEMENT |
| | Kathleen Olsen | FOR | FOR | MANAGEMENT |
| | Richard S. Press | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
GREEN DOT CORPORATION Annual Meeting | | |
| | TICKER: | GDOT | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 39304D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Kenneth C. Aldrich | FOR | FOR | MANAGEMENT |
1B | | Election of Director: J. Chris Brewster | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Glinda Bridgforth Hodges | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Rajeev V. Date | FOR | FOR | MANAGEMENT |
1E | | Election of Director: William I. Jacobs | FOR | FOR | MANAGEMENT |
1F | | Election of Director: George T. Shaheen | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
GREEN PLAINS INC. Annual Meeting | | | |
| | TICKER: | GPRE | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 393222 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Todd Becker | FOR | FOR | MANAGEMENT |
| | Thomas Manuel | FOR | FOR | MANAGEMENT |
| | Brian Peterson | FOR | FOR | MANAGEMENT |
| | Alain Treuer | FOR | FOR | MANAGEMENT |
2 | | To cast an advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
GREENHILL & CO., INC. Annual Meeting | | | |
| | TICKER: | GHL | | |
| | MEETING DATE: | 7/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/30/2018 | | |
| | SECURITY ID: | 395259 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert F. Greenhill | FOR | FOR | MANAGEMENT |
| | Scott L. Bok | FOR | FOR | MANAGEMENT |
| | Steven F. Goldstone | FOR | FOR | MANAGEMENT |
| | Stephen L. Key | FOR | FOR | MANAGEMENT |
| | John D. Liu | FOR | FOR | MANAGEMENT |
| | Karen P. Robards | FOR | FOR | MANAGEMENT |
| | Meryl D. Hartzband | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Stockholder Proposal - amendment of bylaws to allow holders of 10% of our common stock to call a special meeting. | AGAINST | AGAINST | MANAGEMENT |
4 | | Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GROUP 1 AUTOMOTIVE, INC. Annual Meeting | | |
| | TICKER: | GPI | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 398905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John L. Adams | FOR | FOR | MANAGEMENT |
| | Carin M. Barth | FOR | FOR | MANAGEMENT |
| | Earl J. Hesterberg | FOR | FOR | MANAGEMENT |
| | Lincoln Pereira | FOR | FOR | MANAGEMENT |
| | Stephen D. Quinn | FOR | FOR | MANAGEMENT |
| | J. Terry Strange | FOR | FOR | MANAGEMENT |
| | Charles L. Szews | FOR | FOR | MANAGEMENT |
| | Max P. Watson, Jr. | FOR | FOR | MANAGEMENT |
| | MaryAnn Wright | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
GSI TECHNOLOGY, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
GTT COMMUNICATIONS, INC. Annual Meeting | | |
| | TICKER: | GTT | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 362393 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard D. Calder, Jr. | FOR | FOR | MANAGEMENT |
| | H. Brian Thompson | FOR | FOR | MANAGEMENT |
| | S. Joseph Bruno | FOR | FOR | MANAGEMENT |
| | Rhodric C. Hackman | FOR | FOR | MANAGEMENT |
| | Howard E. Janzen | FOR | FOR | MANAGEMENT |
| | Nick Adamo | FOR | FOR | MANAGEMENT |
| | Theodore B. Smith, III | FOR | FOR | MANAGEMENT |
| | Elizabeth Satin | FOR | FOR | MANAGEMENT |
| | Julius Erving | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the non-binding advisory resolution relating to the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, for purposes of Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of the shares of common stock issuable upon the conversion of the Series A Preferred Stock. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the 2018 Stock Option and Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for current fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
6 | | Proposal to approve and authorize any adjournments of the Annual Meeting, if necessary or appropriate, to permit the solicitation of additional proxies if there are not sufficient votes at the time of the Annual Meeting to adopt Proposal number 3. | FOR | FOR | MANAGEMENT |
GUARANTY BANCORP Annual Meeting | | | |
| | TICKER: | GBNK | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 40075T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Suzanne R. Brennan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edward B. Cordes | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John M. Eggemeyer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Keith R. Finger | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Stephen D. Joyce | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Gail H. Klapper | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Stephen G. McConahey | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Paul W. Taylor | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: W. Kirk Wycoff | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GUARANTY FEDERAL BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | GFED | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 40108P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Shaun A. Burke | FOR | FOR | MANAGEMENT |
| | Kurt D. Hellweg | FOR | FOR | MANAGEMENT |
| | James R. Batten | FOR | FOR | MANAGEMENT |
2 | | The advisory (non-binding) vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of BKD, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
GUESS?, INC. Annual Meeting | | | |
| | TICKER: | GES | | |
| | MEETING DATE: | 6/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2018 | | |
| | SECURITY ID: | 401617 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Maurice Marciano | FOR | FOR | MANAGEMENT |
| | Gianluca Bolla | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
4 | | Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives. | AGAINST | AGAINST | MANAGEMENT |
GULF ISLAND FABRICATION, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
HAEMONETICS CORPORATION Annual Meeting | | |
| | TICKER: | HAE | | |
| | MEETING DATE: | 7/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/21/2018 | | |
| | SECURITY ID: | 405024 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Catherine M. Burzik | FOR | FOR | MANAGEMENT |
| | Ronald G. Gelbman | FOR | FOR | MANAGEMENT |
| | Richard J. Meelia* | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. | FOR | FOR | MANAGEMENT |
4 | | Amendments to the Company's Restated Articles of Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard. | FOR | FOR | MANAGEMENT |
5 | | Shareholder proposal to elect each director annually, if properly presented at the meeting. | AGAINST | AGAINST | MANAGEMENT |
HALLADOR ENERGY COMPANY Annual Meeting | | |
| | TICKER: | HNRG | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 40609P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brent K. Bilsland | FOR | FOR | MANAGEMENT |
| | David C. Hardie | FOR | FOR | MANAGEMENT |
| | Steven Hardie | FOR | FOR | MANAGEMENT |
| | Bryan H. Lawrence | FOR | FOR | MANAGEMENT |
| | Sheldon B. Lubar | FOR | FOR | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officers' Compensation | FOR | FOR | MANAGEMENT |
HALYARD HEALTH, INC. Annual Meeting | | | |
| | TICKER: | HYH | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 40650V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: William A. Hawkins | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Gary D. Blackford | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Patrick J. O'Leary | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
HANCOCK HOLDING COMPANY Annual Meeting | | |
| | TICKER: | HBHC | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 410120 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John M. Hairston | FOR | FOR | MANAGEMENT |
| | James H. Horne | FOR | FOR | MANAGEMENT |
| | Jerry L. Levens | FOR | FOR | MANAGEMENT |
| | Christine L. Pickering | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's Articles of Incorporation to change the Company's name to Hancock Whitney Corporation. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2018. | FOR | FOR | MANAGEMENT |
HANMI FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | HAFC | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 410495 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph K. Rho | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John J. Ahn | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kiho Choi | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Christie K. Chu | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Harry Chung | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott Diehl | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: C. G. Kum | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: David L. Rosenblum | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas J. Williams | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael Yang | FOR | FOR | MANAGEMENT |
2 | | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers (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, 2018. | FOR | FOR | MANAGEMENT |
HARDINGE INC. Special Meeting | | | |
| | TICKER: | HDNG | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 412324 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 12, 2018 (as amended from time to time, the Merger Agreement), by and among Hardinge Inc. (the Company), Hardinge Holdings, LLC, (Parent), and Hardinge Merger Sub, Inc., a direct wholly owned subsidiary of Parent (Acquisition Sub). | FOR | FOR | MANAGEMENT |
2 | | To consider and vote on one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement Proposal, which we refer to as the Adjournment Proposal. | FOR | FOR | MANAGEMENT |
3 | | To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger, which we refer to as the Advisory (Nonbinding) Merger-Related Compensation Proposal. | FOR | FOR | MANAGEMENT |
HARMONIC INC. Annual Meeting | | | |
| | TICKER: | HLIT | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 413160 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patrick J. Harshman | FOR | FOR | MANAGEMENT |
| | Patrick Gallagher | FOR | FOR | MANAGEMENT |
| | David Krall | FOR | FOR | MANAGEMENT |
| | E. Floyd Kvamme | FOR | FOR | MANAGEMENT |
| | Mitzi Reaugh | FOR | FOR | MANAGEMENT |
| | Susan G. Swenson | FOR | FOR | MANAGEMENT |
| | Nikos Theodosopoulos | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,300,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the 2002 Director Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of Armanino LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
HARSCO CORPORATION Annual Meeting | | |
| | TICKER: | HSC | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 415864 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: J.F. Earl | FOR | FOR | MANAGEMENT |
1B | | Election of Director: K.G. Eddy | FOR | FOR | MANAGEMENT |
1C | | Election of Director: D.C. Everitt | FOR | FOR | MANAGEMENT |
1D | | Election of Director: F.N. Grasberger III | FOR | FOR | MANAGEMENT |
1E | | Election of Director: E. La Roche | FOR | FOR | MANAGEMENT |
1F | | Election of Director: M. Longhi | FOR | FOR | MANAGEMENT |
1G | | Election of Director: E.M. Purvis, Jr. | FOR | FOR | MANAGEMENT |
1H | | Election of Director: P.C. Widman | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Vote, on an advisory basis, on named executive officer compensation. | FOR | FOR | MANAGEMENT |
HARVARD BIOSCIENCE, INC. Annual Meeting | | |
| | TICKER: | HBIO | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 416906 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey A. Duchemin | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To amend the Harvard Bioscience, Inc. Third Amended and Restated Stock Option and Incentive Plan to increase the number of authorized shares of common stock available for issuance thereunder by 3,400,000 shares. | FOR | FOR | MANAGEMENT |
4 | | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
HAVERTY FURNITURE COMPANIES, INC. Annual Meeting | | |
| | TICKER: | HVT | | |
| | MEETING DATE: | 5/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 419596 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | L. Allison Dukes | FOR | FOR | MANAGEMENT |
| | Fred L. Schuermann | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as our Independent Auditor for 2018. | FOR | FOR | MANAGEMENT |
HAWAIIAN HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | HA | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 419879 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald J. Carty | FOR | FOR | MANAGEMENT |
| | Abhinav Dhar | FOR | FOR | MANAGEMENT |
| | Earl E. Fry | FOR | FOR | MANAGEMENT |
| | Lawrence S. Hershfield | FOR | FOR | MANAGEMENT |
| | Peter R. Ingram | FOR | FOR | MANAGEMENT |
| | Randall L. Jenson | FOR | FOR | MANAGEMENT |
| | Crystal K. Rose | FOR | FOR | MANAGEMENT |
| | Richard N. Zwern | FOR | FOR | MANAGEMENT |
2 | | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
HAWKINS, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
HAYNES INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | HAYN | | |
| | MEETING DATE: | 2/28/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 420877 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donald C. Campion | FOR | FOR | MANAGEMENT |
2 | | Election of Director: Mark M. Comerford | FOR | FOR | MANAGEMENT |
3 | | Election of Director: John C. Corey | FOR | FOR | MANAGEMENT |
4 | | Election of Director: Robert H. Getz | FOR | FOR | MANAGEMENT |
5 | | Election of Director: Dawne S. Hickton | FOR | FOR | MANAGEMENT |
6 | | Election of Director: Michael L. Shor | FOR | FOR | MANAGEMENT |
7 | | Election of Director: William P. Wall | FOR | FOR | MANAGEMENT |
8 | | Ratification of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. | FOR | FOR | MANAGEMENT |
9 | | To approve a proposed amendment to the Company's Amended and Restated By-Laws. | FOR | FOR | MANAGEMENT |
10 | | To hold an advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
HEALTH INSURANCE INNOVATIONS, INC. Annual Meeting | | |
| | TICKER: | HIIQ | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 42225K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul E. Avery | FOR | FOR | MANAGEMENT |
| | Anthony J. Barkett | FOR | FOR | MANAGEMENT |
| | Paul G. Gabos | FOR | FOR | MANAGEMENT |
| | Michael W. Kosloske | FOR | FOR | MANAGEMENT |
| | Gavin D. Southwell | FOR | FOR | MANAGEMENT |
| | Robert S. Murley | FOR | FOR | MANAGEMENT |
| | John A. Fichthorn | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as independent auditors of the Company for the fiscal year ended December 31, 2018. | FOR | FOR | MANAGEMENT |
HEALTHEQUITY, INC. Annual Meeting | | | |
| | TICKER: | HQY | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/2/2018 | | |
| | SECURITY ID: | 42226A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert W. Selander | FOR | FOR | MANAGEMENT |
| | Jon Kessler | FOR | FOR | MANAGEMENT |
| | Stephen D. Neeleman, MD | FOR | FOR | MANAGEMENT |
| | Frank A. Corvino | FOR | FOR | MANAGEMENT |
| | Adrian T. Dillon | FOR | FOR | MANAGEMENT |
| | Evelyn Dilsaver | FOR | FOR | MANAGEMENT |
| | Debra McCowan | FOR | FOR | MANAGEMENT |
| | Frank T. Medici | FOR | FOR | MANAGEMENT |
| | Ian Sacks | FOR | FOR | MANAGEMENT |
| | Gayle Wellborn | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the fiscal 2018 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the proposed amendment to our by-laws to adopt a majority voting standard for uncontested director elections. | FOR | FOR | MANAGEMENT |
5 | | To approve the proposed amendments to our certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. | FOR | FOR | MANAGEMENT |
6 | | To approve the proposed amendments to our certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. | FOR | FOR | MANAGEMENT |
HEARTLAND FINANCIAL USA, INC. Annual Meeting | | |
| | TICKER: | HTLF | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 42234Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director for Term Expires 2021: Lynn B. Fuller | FOR | FOR | MANAGEMENT |
1b. | | Election of Class I Director for Term Expires 2021: R. Michael McCoy | FOR | FOR | MANAGEMENT |
1c. | | Election of Class I Director for Term Expires 2021: Martin J. Schmitz | FOR | FOR | MANAGEMENT |
2a. | | Approve amendments to the Company's Certificate of Incorporation to: Increase the maximum Board size from 9 members to 11 members. | FOR | FOR | MANAGEMENT |
2b. | | Approve amendments to the Company's Certificate of Incorporation to: Increase the maximum age at which a director may be elected from age 70 to age 72. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Take a non-binding, advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
HECLA MINING COMPANY Annual Meeting | | |
| | TICKER: | HL | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 422704 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: George R. Nethercutt, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Class II Director: Stephen F. Ralbovsky | FOR | FOR | MANAGEMENT |
1c. | | Election of Class II Director: Catherine J. Boggs | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of amendments to our Certificate of Incorporation and Bylaws to remove certain 80% supermajority voting provisions. | FOR | FOR | MANAGEMENT |
5 | | Approval of amendments to our Certificate of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances. | FOR | FOR | MANAGEMENT |
6 | | Shareholder proposal to declassify our Board of Directors. | NONE | NONE | MANAGEMENT |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting | |
| | TICKER: | HSII | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 422819 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Elizabeth L. Axelrod | FOR | FOR | MANAGEMENT |
| | Clare M. Chapman | FOR | FOR | MANAGEMENT |
| | Gary E. Knell | FOR | FOR | MANAGEMENT |
| | Lyle Logan | FOR | FOR | MANAGEMENT |
| | Willem Mesdag | FOR | FOR | MANAGEMENT |
| | Krishnan Rajagopalan | FOR | FOR | MANAGEMENT |
| | Adam Warby | FOR | FOR | MANAGEMENT |
| | Tracy R. Wolstencroft | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Second Amended and Restated 2012 GlobalShare Program. | FOR | FOR | MANAGEMENT |
HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting | | |
| | TICKER: | HLX | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 42330P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Owen Kratz | FOR | FOR | MANAGEMENT |
| | James A. Watt | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the 2017 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
HERITAGE COMMERCE CORP Annual Meeting | | |
| | TICKER: | HTBK | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 426927 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J.M. Biagini-Komas | FOR | FOR | MANAGEMENT |
| | Frank G. Bisceglia | FOR | FOR | MANAGEMENT |
| | Jack W. Conner | FOR | FOR | MANAGEMENT |
| | J. Philip DiNapoli | FOR | FOR | MANAGEMENT |
| | Steven L. Hallgrimson | FOR | FOR | MANAGEMENT |
| | Walter T. Kaczmarek | FOR | FOR | MANAGEMENT |
| | Robert T. Moles | FOR | FOR | MANAGEMENT |
| | Laura Roden | FOR | FOR | MANAGEMENT |
| | Ranson W. Webster | FOR | FOR | MANAGEMENT |
2 | | Advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory proposal on frequency of votes on executive compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | Ratification of selection of independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
HERITAGE FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | HFWA | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 42722X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for one-year term: Brian S. Charneski | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for one-year term: John A. Clees | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for one-year term: Kimberly T. Ellwanger | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for one-year term: Stephen A. Dennis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for one-year term: Deborah J. Gavin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for one-year term: Jeffrey S. Lyon | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for one-year term: Gragg E. Miller | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for one-year term: Anthony B. Pickering | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for one-year term: Brian L. Vance | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for one-year term: Ann Watson | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe Horwath LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
HERITAGE INSURANCE HOLDINGS, INC./HRTG Annual Meeting | |
| | TICKER: | HRTG | | |
| | MEETING DATE: | 6/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 42727J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bruce Lucas | FOR | FOR | MANAGEMENT |
| | Richard Widdicombe | FOR | FOR | MANAGEMENT |
| | Panagiotis Apostolou | FOR | FOR | MANAGEMENT |
| | Irini Barlas | FOR | FOR | MANAGEMENT |
| | Trifon Houvardas | FOR | FOR | MANAGEMENT |
| | Steven Martindale | FOR | FOR | MANAGEMENT |
| | James Masiello | FOR | FOR | MANAGEMENT |
| | Nicholas Pappas | FOR | FOR | MANAGEMENT |
| | Joseph Vattamattam | FOR | FOR | MANAGEMENT |
| | Vijay Walvekar | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting | | |
| | TICKER: | HCCI | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 42726M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Fred Fehsenfeld, Jr | FOR | FOR | MANAGEMENT |
| | Jim Schumacher | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm for the fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the named executive officer compensation for fiscal 2017, as disclosed in the Proxy Statement for the annual meeting. | FOR | FOR | MANAGEMENT |
4 | | To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. | FOR | FOR | MANAGEMENT |
HFF, INC. Annual Meeting | | | |
| | TICKER: | HF | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 40418F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Susan P. McGalla | FOR | FOR | MANAGEMENT |
| | Lenore M. Sullivan | FOR | FOR | MANAGEMENT |
| | Morgan K. O'Brien | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | FOR | FOR | MANAGEMENT |
HIBBETT SPORTS, INC. Annual Meeting | | | |
| | TICKER: | HIBB | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 428567 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jane F. Aggers | FOR | FOR | MANAGEMENT |
| | Terrance G. Finley | FOR | FOR | MANAGEMENT |
| | Jeffry O. Rosenthal | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2019. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
HINGHAM INSTITUTION FOR SAVINGS Annual Meeting | | |
| | TICKER: | HIFS | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 433323 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Desmond | FOR | FOR | MANAGEMENT |
| | Ronald D. Falcione | FOR | FOR | MANAGEMENT |
| | Robert A. Lane, Esq. | FOR | FOR | MANAGEMENT |
| | Scott L. Moser | FOR | FOR | MANAGEMENT |
| | Kara Gaughen Smith | FOR | FOR | MANAGEMENT |
| | Jacqueline M Youngworth | FOR | FOR | MANAGEMENT |
2 | | TO ELECT JACQUELINE M. YOUNGWORTH AS THE CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2019 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, BY ADVISORY VOTE, THE BANK'S NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT |
HMN FINANCIAL, INC. Annual Meeting | | | |
| | TICKER: | HMNF | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 40424G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bradley C. Krehbiel | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Hugh C. Smith | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Mark E. Utz | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of CliftonLarsonAllen LLP as our independent auditor for fiscal year 2018 | FOR | FOR | MANAGEMENT |
HOME BANCORP INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 43689E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kathy J. Bobbs* | FOR | FOR | MANAGEMENT |
| | John W. Bordelon* | FOR | FOR | MANAGEMENT |
| | John A. Hendry* | FOR | FOR | MANAGEMENT |
| | Daniel G. Guidry# | FOR | FOR | MANAGEMENT |
| | Mark M. Cole@ | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Porter Keadle Moore, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
HOMESTREET, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
HOPE BANCORP INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 43940T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald D. Byun | FOR | FOR | MANAGEMENT |
| | Steven J. Didion | FOR | FOR | MANAGEMENT |
| | Jinho Doo | FOR | FOR | MANAGEMENT |
| | Daisy Y. Ha | FOR | FOR | MANAGEMENT |
| | Jin Chul Jhung | FOR | FOR | MANAGEMENT |
| | Kevin S. Kim | FOR | FOR | MANAGEMENT |
| | Steven S. Koh | FOR | FOR | MANAGEMENT |
| | Chung Hyun Lee | FOR | FOR | MANAGEMENT |
| | William J. Lewis | FOR | FOR | MANAGEMENT |
| | David P. Malone | FOR | FOR | MANAGEMENT |
| | John R. Taylor | FOR | FOR | MANAGEMENT |
| | Scott Yoon-Suk Whang | FOR | FOR | MANAGEMENT |
| | Dale S. Zuehls | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory and nonbinding basis, of the compensation paid to our Named Executive Officers as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory and nonbinding basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. | 1 YEAR | 1 YEAR | MANAGEMENT |
HORIZON BANCORP Annual Meeting | | | |
| | TICKER: | HBNC | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 440407 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lawrence E. Burnell | FOR | FOR | MANAGEMENT |
| | Peter L. Pairitz | FOR | FOR | MANAGEMENT |
| | Spero W. Valvanis | FOR | FOR | MANAGEMENT |
2 | | Approval of the Amended and Restated Articles of Incorporation (Grant shareholders the right to amend Bylaws; Add Inc. to Horizon name; Other Changes). | FOR | FOR | MANAGEMENT |
3 | | Approval of the Amended and Restated 2013 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
5 | | Frequency of advisory vote to approve executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
6 | | Ratification of appointment of BKD, LLP as independent auditors. | FOR | FOR | MANAGEMENT |
HUB GROUP, INC. Annual Meeting | | | |
| | TICKER: | HUBG | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 443320 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David P. Yeager | FOR | FOR | MANAGEMENT |
| | Donald G. Maltby | FOR | FOR | MANAGEMENT |
| | Gary D. Eppen | FOR | FOR | MANAGEMENT |
| | James C. Kenny | FOR | FOR | MANAGEMENT |
| | Peter B. McNitt | FOR | FOR | MANAGEMENT |
| | Charles R. Reaves | FOR | FOR | MANAGEMENT |
| | Martin P. Slark | FOR | FOR | MANAGEMENT |
| | Jonathan P. Ward | FOR | FOR | MANAGEMENT |
| | Mary H. Boosalis | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as Hub Group's independent registered accounting firm. | FOR | FOR | MANAGEMENT |
HUNTSMAN CORPORATION Annual Meeting | | |
| | TICKER: | HUN | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 447011 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Peter R. Huntsman | FOR | FOR | MANAGEMENT |
| | Nolan D. Archibald | FOR | FOR | MANAGEMENT |
| | Mary C. Beckerle | FOR | FOR | MANAGEMENT |
| | M. Anthony Burns | FOR | FOR | MANAGEMENT |
| | Daniele Ferrari | FOR | FOR | MANAGEMENT |
| | Sir Robert J. Margetts | FOR | FOR | MANAGEMENT |
| | Wayne A. Reaud | 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 Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal regarding stockholder right to act by written consent. | AGAINST | AGAINST | MANAGEMENT |
HURCO COMPANIES, INC. Annual Meeting | | |
| | TICKER: | HURC | | |
| | MEETING DATE: | 3/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/19/2018 | | |
| | SECURITY ID: | 447324 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas A. Aaro | FOR | FOR | MANAGEMENT |
| | Robert W. Cruickshank | FOR | FOR | MANAGEMENT |
| | Michael Doar | FOR | FOR | MANAGEMENT |
| | Timothy J. Gardner | FOR | FOR | MANAGEMENT |
| | Jay C. Longbottom | FOR | FOR | MANAGEMENT |
| | Andrew Niner | FOR | FOR | MANAGEMENT |
| | Richard Porter | FOR | FOR | MANAGEMENT |
| | Janaki Sivanesan | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. | FOR | FOR | MANAGEMENT |
HURON CONSULTING GROUP INC. Annual Meeting | | |
| | TICKER: | HURN | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2018 | | |
| | SECURITY ID: | 447462 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John S. Moody | FOR | FOR | MANAGEMENT |
| | Hugh E. Sawyer | FOR | FOR | MANAGEMENT |
| | Debra Zumwalt | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
HYSTER-YALE MATERIALS HANDLING,INC. Annual Meeting | | |
| | TICKER: | HY | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 449172 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James B. Bemowski | FOR | FOR | MANAGEMENT |
| | J.C. Butler, Jr. | FOR | FOR | MANAGEMENT |
| | Carolyn Corvi | FOR | FOR | MANAGEMENT |
| | John P. Jumper | FOR | FOR | MANAGEMENT |
| | Dennis W. LaBarre | FOR | FOR | MANAGEMENT |
| | H. Vincent Poor | FOR | FOR | MANAGEMENT |
| | Alfred M. Rankin, Jr. | FOR | FOR | MANAGEMENT |
| | Claiborne R Rankin | FOR | FOR | MANAGEMENT |
| | John M. Stropki | FOR | FOR | MANAGEMENT |
| | Britton T. Taplin | FOR | FOR | MANAGEMENT |
| | Eugene Wong | FOR | FOR | MANAGEMENT |
2 | | Proposal to confirm the appointment of Ernst & Young, LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. | FOR | FOR | MANAGEMENT |
IBERIABANK CORPORATION Annual Meeting | | |
| | TICKER: | IBKC | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 450828 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ernest P. Breaux, Jr. | FOR | FOR | MANAGEMENT |
| | Daryl G. Byrd | FOR | FOR | MANAGEMENT |
| | John N. Casbon | FOR | FOR | MANAGEMENT |
| | John E. Koerner III | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
ICF INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | ICFI | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 44925C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ms. Eileen O'Shea Auen | FOR | FOR | MANAGEMENT |
| | Ms. Cheryl W. Grise | FOR | FOR | MANAGEMENT |
| | Mr. Randall Mehl | FOR | FOR | MANAGEMENT |
2 | | Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Approve a new long-term incentive plan, the ICF International, Inc. 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of Grant Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ICU MEDICAL, INC. Annual Meeting | | | |
| | TICKER: | ICUI | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 44930G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Vivek Jain | FOR | FOR | MANAGEMENT |
| | George A. Lopez, M.D. | FOR | FOR | MANAGEMENT |
| | Robert S. Swinney, M.D. | FOR | FOR | MANAGEMENT |
| | David C. Greenberg | FOR | FOR | MANAGEMENT |
| | Elisha W. Finney | FOR | FOR | MANAGEMENT |
| | Douglas E. Giordano | FOR | FOR | MANAGEMENT |
| | David F. Hoffmeister | FOR | FOR | MANAGEMENT |
| | Donald M. Abbey | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve named executive officer compensation on an advisory basis. | FOR | FOR | MANAGEMENT |
ILG INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2018 | | |
| | SECURITY ID: | 44967H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Craig M. Nash | FOR | FOR | MANAGEMENT |
| | David Flowers | FOR | FOR | MANAGEMENT |
| | Victoria L. Freed | FOR | FOR | MANAGEMENT |
| | Lizanne Galbreath | FOR | FOR | MANAGEMENT |
| | Chad Hollingsworth | FOR | FOR | MANAGEMENT |
| | Lewis J. Korman | FOR | FOR | MANAGEMENT |
| | Thomas J. Kuhn | FOR | FOR | MANAGEMENT |
| | Thomas J. McInerney | FOR | FOR | MANAGEMENT |
| | Thomas P. Murphy, Jr. | FOR | FOR | MANAGEMENT |
| | Stephen R. Quazzo | FOR | FOR | MANAGEMENT |
| | Sergio D. Rivera | FOR | FOR | MANAGEMENT |
| | Thomas O. Ryder | FOR | FOR | MANAGEMENT |
| | Avy H. Stein | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for ILG for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
IMMUNOMEDICS, INC. Annual Meeting | | | |
| | TICKER: | IMMU | | |
| | MEETING DATE: | 4/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/14/2018 | | |
| | SECURITY ID: | 452907 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Behzad Aghazadeh | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Scott Canute | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Peter Barton Hutt | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Khalid Islam | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Michael Pehl | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of the advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2018. | FOR | FOR | MANAGEMENT |
IMPAX LABORATORIES, INC. Special Meeting | | |
| | TICKER: | IPXL | | |
| | MEETING DATE: | 3/27/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/9/2018 | | |
| | SECURITY ID: | 45256B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Business Combination Agreement, dated October 17, 2017, by and among Amneal Pharmaceuticals LLC, Atlas Holdings, Inc., K2 Merger Sub Corporation and Impax Laboratories, Inc. (Impax), as amended on November 21, 2017 and December 16, 2017, and approve the transactions contemplated thereby (the Combination) (the Combination Proposal). | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensatory arrangements between Impax and certain named Impax executive officers relating to the Combination (the Compensation Proposal). | FOR | FOR | MANAGEMENT |
3 | | To approve and adopt the Atlas Holdings, Inc. 2018 Incentive Award Plan (the 2018 Plan Proposal). | FOR | FOR | MANAGEMENT |
4 | | To approve any proposal to adjourn the Special Meeting, or any postponement thereof, to another time or place if necessary or appropriate (i) due to the absence of a quorum at the Special Meeting, (ii) to prevent a violation of applicable law, (iii) to provide to stockholders any supplement or amendment to the combined proxy statement/prospectus and/or (iv) to solicit additional proxies if Impax reasonably determines that it is advisable or necessary to do so in order to obtain stockholder approval of the Combination Proposal (Adjournment Proposal). | FOR | FOR | MANAGEMENT |
INDEPENDENCE CONTRACT DRILLING, INC. Annual Meeting | | |
| | TICKER: | ICD | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 453415 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas R. Bates, Jr. | FOR | FOR | MANAGEMENT |
| | Byron A. Dunn | FOR | FOR | MANAGEMENT |
| | James D. Crandell | FOR | FOR | MANAGEMENT |
| | Matthew D. Fitzgerald | FOR | FOR | MANAGEMENT |
| | Daniel F. McNease | FOR | FOR | MANAGEMENT |
| | Tighe A. Noonan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as the Company's Independent Auditors for Fiscal 2018. | FOR | FOR | MANAGEMENT |
INDEPENDENT BANK CORP. Annual Meeting | | |
| | TICKER: | INDB | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 453836 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Re-Election of Class I Director: Donna L. Abelli | FOR | FOR | MANAGEMENT |
1.2 | | Re-Election of Class I Director: Kevin J. Jones | FOR | FOR | MANAGEMENT |
1.3 | | Re-Election of Class I Director: Mary L. Lentz | FOR | FOR | MANAGEMENT |
1.4 | | Re-Election of Class I Director: John J. Morrissey | FOR | FOR | MANAGEMENT |
1.5 | | Re-Election of Class I Director: Frederick Taw | FOR | FOR | MANAGEMENT |
2 | | Approve the 2018 Non-Employee Director Stock Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
4 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
INDEPENDENT BANK CORPORATION Annual Meeting | | |
| | TICKER: | IBCP | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 453838 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Christina L. Keller | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael M. Magee, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Matthew J. Missad | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe Horwath, LLP as independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory (non-binding) resolution to approve the compensation paid to our Named Executives. | FOR | FOR | MANAGEMENT |
INDEPENDENT BANK GROUP, INC. Annual Meeting | | |
| | TICKER: | IBTX | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 45384B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William E. Fair | FOR | FOR | MANAGEMENT |
| | Donald L. Poarch | FOR | FOR | MANAGEMENT |
| | Mark K. Gormley | FOR | FOR | MANAGEMENT |
| | Michael T. Viola | FOR | FOR | MANAGEMENT |
2 | | AMENDMENT OF THE 2013 EQUITY INCENTIVE PLAN to increase the number of shares issuable thereunder by 1,500,000, from 800,000 to 2,300,000 | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
4 | | ADVISORY APPROVAL OF SAY-ON-PAY: a (nonbinding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay) | FOR | FOR | MANAGEMENT |
5 | | ADVISORY APPROVAL OF SAY-ON-FREQUENCY: a (nonbinding) vote regarding the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On- Frequency) | 1 YEAR | 1 YEAR | MANAGEMENT |
6 | | To transact such other business as may properly come before the meeting or any adjournment thereof | FOR | FOR | MANAGEMENT |
INFINERA CORPORATION Annual Meeting | | |
| | TICKER: | INFN | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 45667G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Paul J. Milbury | FOR | FOR | MANAGEMENT |
1b. | | Election of Class II Director: David F. Welch, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment and restatement of the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 1,500,000 shares and (ii) effect various technical revisions and improvements. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment and restatement of the Infinera Corporation 2007 Employee Stock Purchase Plan to (i) increase the number of shares authorized for issuance thereunder by 4,500,000 shares and (ii) effect various technical revisions and improvements. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 29, 2018. | FOR | FOR | MANAGEMENT |
INFINITY PROPERTY AND CASUALTY CORP. Special Meeting | | |
| | TICKER: | IPCC | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 45665Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adopt the Agreement and Plan of Merger, dated as of February 13, 2018, as may be amended, among Kemper Corporation, a Delaware corporation (Parent), Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent (Merger Sub), and Infinity Property and Casualty Corporation, an Ohio corporation (the Company). | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger. | FOR | FOR | MANAGEMENT |
3 | | Approve the adjournment of the Infinity special meeting for a period no longer than 20 business days in the aggregate, for the absence of a quorum or to allow reasonable additional time to solicit additional proxies if there are not sufficient votes to approve Proposal 1 at the time of the Infinity special meeting. | FOR | FOR | MANAGEMENT |
INGLES MARKETS, INCORPORATED Annual Meeting | | |
| | TICKER: | IMKTA | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 457030 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ernest E. Ferguson | FOR | FOR | MANAGEMENT |
| | John R. Lowden | FOR | FOR | MANAGEMENT |
2 | | Stockholder proposal concerning assigning one vote to each share. | AGAINST | AGAINST | MANAGEMENT |
INNERWORKINGS, INC. Annual Meeting | | | |
| | TICKER: | INWK | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 45773Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eric D Belcher | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jack M Greenberg | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard S Stoddart | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Charles K Bobrinskoy | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David Fisher | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: J Patrick Gallagher Jr | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Julie M Howard | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Linda S Wolf | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approve the amended and restated 2006 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
INNOPHOS HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | IPHS | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 45774N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of director: Gary Cappeline | FOR | FOR | MANAGEMENT |
1.2 | | Election of director: Kim Ann Mink | FOR | FOR | MANAGEMENT |
1.3 | | Election of director: Linda Myrick | FOR | FOR | MANAGEMENT |
1.4 | | Election of director: Karen Osar | FOR | FOR | MANAGEMENT |
1.5 | | Election of director: John Steitz | FOR | FOR | MANAGEMENT |
1.6 | | Election of director: Peter Thomas | FOR | FOR | MANAGEMENT |
1.7 | | Election of director: Robert Zatta | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Named Executives. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Innophos Holdings, Inc. 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
INNOSPEC INC. Annual Meeting | | | |
| | TICKER: | IOSP | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 45768S | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Milton C. Blackmore | FOR | FOR | MANAGEMENT |
| | Robert I. Paller | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Innospec Inc. 2018 Omnibus Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Innospec, Inc. Sharesave Plan 2008 (as amended and restated). | FOR | FOR | MANAGEMENT |
5 | | Proposal to ratify the Company's independent public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
INNOVIVA INC Annual Meeting | | | |
| | TICKER: | INVA | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 45781M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: George W. Bickerstaff, III | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Mark DiPaolo, Esq. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Jules Haimovitz | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Odysseas D. Kostas, M.D. | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Sarah Schlesinger, M.D. | FOR | FOR | MANAGEMENT |
2 | | Approve the non-binding advisory resolution regarding executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection by the Audit Committee of the Board of Directors for Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
INOGEN, INC. Annual Meeting | | | |
| | TICKER: | INGN | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 45780L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | R. Scott Greer | FOR | FOR | MANAGEMENT |
| | Heather Rider | FOR | FOR | MANAGEMENT |
| | Scott Beardsley | 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, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
INSPERITY, INC. Annual Meeting | | | |
| | TICKER: | NSP | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 45778Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Carol R. Kaufman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director: Paul J. Sarvadi | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation (say on pay) | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
4 | | An amendment and restatement of the Company's certificate of incorporation to increase the authorized shares of common stock | FOR | FOR | MANAGEMENT |
INSTALLED BUILDING PRODUCTS, INC. Annual Meeting | | |
| | TICKER: | IBP | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 45780R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Margot L. Carter | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Robert H. Schottenstein | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Michael H. Thomas | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the material terms and performance criteria of our 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
INTEGER HOLDINGS CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
INTERFACE, INC. Annual Meeting | | | |
| | TICKER: | TILE | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 458665 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. Burke | FOR | FOR | MANAGEMENT |
| | Andrew B. Cogan | FOR | FOR | MANAGEMENT |
| | Jay D. Gould | FOR | FOR | MANAGEMENT |
| | Daniel T. Hendrix | FOR | FOR | MANAGEMENT |
| | Christopher G. Kennedy | FOR | FOR | MANAGEMENT |
| | K. David Kohler | FOR | FOR | MANAGEMENT |
| | Erin A. Matts | FOR | FOR | MANAGEMENT |
| | James B. Miller, Jr. | FOR | FOR | MANAGEMENT |
| | Sheryl D. Palmer | FOR | FOR | MANAGEMENT |
2 | | Approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as independent auditors for 2018. | FOR | FOR | MANAGEMENT |
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting | |
| | TICKER: | IBOC | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 459044 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. De Anda | FOR | FOR | MANAGEMENT |
| | I. Greenblum | FOR | FOR | MANAGEMENT |
| | D. B. Howland | FOR | FOR | MANAGEMENT |
| | P. J. Newman | FOR | FOR | MANAGEMENT |
| | D. E. Nixon | FOR | FOR | MANAGEMENT |
| | L. A. Norton | FOR | FOR | MANAGEMENT |
| | R. R. Resendez | FOR | FOR | MANAGEMENT |
| | A. R. Sanchez, Jr. | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. | FOR | FOR | MANAGEMENT |
INTERNATIONAL SEAWAYS INC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | Y41053 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Doug Wheat | FOR | FOR | MANAGEMENT |
| | Timothy J. Bernlohr | FOR | FOR | MANAGEMENT |
| | Ian T. Blackley | FOR | FOR | MANAGEMENT |
| | Randee E. Day | FOR | FOR | MANAGEMENT |
| | David I. Greenberg | FOR | FOR | MANAGEMENT |
| | Joseph I. Kronsberg | FOR | FOR | MANAGEMENT |
| | Ty E. Wallach | FOR | FOR | MANAGEMENT |
| | Gregory A. Wright | FOR | FOR | MANAGEMENT |
| | Lois K. Zabrocky | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2017 as described in the Company's Proxy Statement. | FOR | FOR | MANAGEMENT |
INTL FCSTONE INC. Annual Meeting | | | |
| | TICKER: | INTL | | |
| | MEETING DATE: | 2/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/22/2017 | | |
| | SECURITY ID: | 46116V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul G. Anderson | FOR | FOR | MANAGEMENT |
| | Scott J. Branch | FOR | FOR | MANAGEMENT |
| | John Fowler | FOR | FOR | MANAGEMENT |
| | Edward J. Grzybowski | FOR | FOR | MANAGEMENT |
| | Daryl K. Henze | FOR | FOR | MANAGEMENT |
| | Steven Kass | FOR | FOR | MANAGEMENT |
| | Bruce W. Krehbiel | FOR | FOR | MANAGEMENT |
| | Sean M. O'Connor | FOR | FOR | MANAGEMENT |
| | Eric Parthemore | FOR | FOR | MANAGEMENT |
| | John Radziwill | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To approve the advisory (non-binding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
INTREPID POTASH, INC. Annual Meeting | | |
| | TICKER: | IPI | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 46121Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Class I Director: Terry Considine | FOR | FOR | MANAGEMENT |
1B | | Election of Class I Director: Chris A. Elliott | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
INVACARE CORPORATION Annual Meeting | | |
| | TICKER: | IVC | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 461203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Susan H. Alexander | FOR | FOR | MANAGEMENT |
| | Barbara W. Bodem | FOR | FOR | MANAGEMENT |
| | Marc M. Gibeley | FOR | FOR | MANAGEMENT |
| | C. Martin Harris, M.D. | FOR | FOR | MANAGEMENT |
| | Matthew E. Monaghan | FOR | FOR | MANAGEMENT |
| | Clifford D. Nastas | FOR | FOR | MANAGEMENT |
| | Baiju R. Shah | FOR | FOR | MANAGEMENT |
2 | | Approve and adopt the Invacare Corporation 2018 Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
INVESTMENT TECHNOLOGY GROUP, INC. Annual Meeting | | |
| | TICKER: | ITG | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 46145F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Brian G. Cartwright | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Minder Cheng | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Timothy L. Jones | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: R. Jarrett Lilien | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Kevin J. Lynch | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Lee M. Shavel | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Francis J. Troise | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Steven S. Wood | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Investment Technology Group, Inc. Amended and Restated Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
INVESTORS TITLE COMPANY Annual Meeting | | |
| | TICKER: | ITIC | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 461804 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James A. Fine Jr | FOR | FOR | MANAGEMENT |
| | H. Joe King Jr | FOR | FOR | MANAGEMENT |
| | James R. Morton | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
IOVANCE BIOTHERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 462260 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Iain Dukes, D. Phil | FOR | FOR | MANAGEMENT |
| | Maria Fardis, Ph.D. | FOR | FOR | MANAGEMENT |
| | Michael Weiser, MD, PhD | FOR | FOR | MANAGEMENT |
| | Ryan Maynard | FOR | FOR | MANAGEMENT |
| | Merrill A. McPeak | FOR | FOR | MANAGEMENT |
| | Wayne P. Rothbaum | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Iovance Biotherapeutics, Inc. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Marcum LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
IRIDIUM COMMUNICATIONS, INC. Annual Meeting | | |
| | TICKER: | IRDM | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 46269C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert H. Niehaus | FOR | FOR | MANAGEMENT |
| | Thomas C. Canfield | FOR | FOR | MANAGEMENT |
| | Matthew J. Desch | FOR | FOR | MANAGEMENT |
| | Thomas J. Fitzpatrick | FOR | FOR | MANAGEMENT |
| | Jane L. Harman | FOR | FOR | MANAGEMENT |
| | Alvin B. Krongard | FOR | FOR | MANAGEMENT |
| | Admiral Eric T. Olson | FOR | FOR | MANAGEMENT |
| | Steven B. Pfeiffer | FOR | FOR | MANAGEMENT |
| | Parker W. Rush | FOR | FOR | MANAGEMENT |
| | Henrik O. Schliemann | FOR | FOR | MANAGEMENT |
| | S. Scott Smith | FOR | FOR | MANAGEMENT |
| | Barry J. West | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ITRON, INC. Annual Meeting | | | |
| | TICKER: | ITRI | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 465741 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Philip C. Mezey | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Daniel S. Pelino | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Timothy M. Leyden | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. | FOR | FOR | MANAGEMENT |
IXYS CORPORATION Annual Meeting | | | |
| | TICKER: | IXYS | | |
| | MEETING DATE: | 8/31/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/3/2017 | | |
| | SECURITY ID: | 46600W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | DONALD L. FEUCHT | FOR | FOR | MANAGEMENT |
| | SAMUEL KORY | FOR | FOR | MANAGEMENT |
| | S. JOON LEE | FOR | FOR | MANAGEMENT |
| | TIMOTHY A. RICHARDSON | FOR | FOR | MANAGEMENT |
| | UZI SASSON | FOR | FOR | MANAGEMENT |
| | JAMES M. THORBURN | FOR | FOR | MANAGEMENT |
| | KENNETH D. WONG | FOR | FOR | MANAGEMENT |
| | NATHAN ZOMMER | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE AN INCREASE OF 400,000 SHARES OF OUR COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE 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 | | FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | 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, 2018. | FOR | FOR | MANAGEMENT |
J.C. PENNEY COMPANY, INC. Annual Meeting | | |
| | TICKER: | JCP | | |
| | MEETING DATE: | 5/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 708160 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Paul J. Brown | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Marvin R. Ellison | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Amanda Ginsberg | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Wonya Y. Lucas | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: B. Craig Owens | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Lisa A. Payne | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Debora A. Plunkett | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Leonard H. Roberts | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Javier G. Teruel | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: R. Gerald Turner | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Ronald W. Tysoe | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve the adoption of the J. C. Penney Company, Inc. 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
JANUS HENDERSON GROUP PLC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | G4474Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To receive the 2017 Annual Report and Accounts. | FOR | FOR | MANAGEMENT |
2 | | To reappoint Ms S Arkle as a Director. | FOR | FOR | MANAGEMENT |
3 | | To reappoint Ms K Desai as a Director. | FOR | FOR | MANAGEMENT |
4 | | To reappoint Mr J Diermeier as a Director. | FOR | FOR | MANAGEMENT |
5 | | To reappoint Mr K Dolan as a Director. | FOR | FOR | MANAGEMENT |
6 | | To reappoint Mr E Flood Jr as a Director. | FOR | FOR | MANAGEMENT |
7 | | To reappoint Mr A Formica as a Director. | FOR | FOR | MANAGEMENT |
8 | | To reappoint Mr R Gillingwater as a Director. | FOR | FOR | MANAGEMENT |
9 | | To reappoint Mr L Kochard as a Director. | FOR | FOR | MANAGEMENT |
10 | | To reappoint Mr G Schafer as a Director. | FOR | FOR | MANAGEMENT |
11 | | To reappoint Ms A Seymour-Jackson as a Director. | FOR | FOR | MANAGEMENT |
12 | | To reappoint Mr R Weil as a Director. | FOR | FOR | MANAGEMENT |
13 | | To reappoint Mr T Yamamoto as a Director. | FOR | FOR | MANAGEMENT |
14 | | To reappoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to agree their remuneration. | FOR | FOR | MANAGEMENT |
15 | | To approve the Janus Henderson Group plc Deferred Equity Plan. | FOR | FOR | MANAGEMENT |
16 | | To approve the Janus Henderson Group plc Restricted Share Plan. | FOR | FOR | MANAGEMENT |
17 | | To approve the Janus Henderson Group plc Buy As You Earn Plan. | FOR | FOR | MANAGEMENT |
18 | | To approve the Janus Henderson Group plc International Buy As You Earn Plan. | FOR | FOR | MANAGEMENT |
19 | | To approve the Janus Henderson Group plc Sharesave Scheme. | FOR | FOR | MANAGEMENT |
20 | | To approve the Janus Henderson Group plc 2010 Long Term Incentive Stock Plan. | FOR | FOR | MANAGEMENT |
21 | | To approve the Janus Henderson Group plc 2012 Employment Inducement Award Plan. | FOR | FOR | MANAGEMENT |
22 | | To approve the Janus Henderson Group plc Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
23 | | To authorise the Company to purchase its own shares to a limited extent. | FOR | FOR | MANAGEMENT |
24 | | To authorise the Company to purchase its own CDIs to a limited extent. | FOR | FOR | MANAGEMENT |
JOHN BEAN TECHNOLOGIES CORPORATION Annual Meeting | | |
| | TICKER: | JBT | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 477839 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: C. Maury Devine | FOR | FOR | MANAGEMENT |
1B | | Election of Director: James M. Ringler | FOR | FOR | MANAGEMENT |
2 | | Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
JOHNSON OUTDOORS INC. Annual Meeting | | |
| | TICKER: | JOUT | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/22/2017 | | |
| | SECURITY ID: | 479167 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | TERRY E. LONDON | FOR | FOR | MANAGEMENT |
| | JOHN M. FAHEY, JR. | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF RSM US LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 28, 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
JOUNCE THERAPEUTICS, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
KADANT INC. Annual Meeting | | | |
| | TICKER: | KAI | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 48282T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William P. Tully | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve restricted stock unit grants to our non-employee directors. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
KAMAN CORPORATION Annual Meeting | | |
| | TICKER: | KAMN | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/9/2018 | | |
| | SECURITY ID: | 483548 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | E. Reeves Callaway III | FOR | FOR | MANAGEMENT |
| | Karen M. Garrison | FOR | FOR | MANAGEMENT |
| | A. William Higgins | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Amendment and restatement of the Company's 2013 Management Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Amendment and restatement of the Company's Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
6 | | Shareholder proposal seeking to elect directors by majority voting. | AGAINST | AGAINST | MANAGEMENT |
7 | | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. | AGAINST | AGAINST | MANAGEMENT |
8 | | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. | AGAINST | AGAINST | MANAGEMENT |
KAPSTONE PAPER & PACKAGING CORPORATION Annual Meeting | |
| | TICKER: | KS | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/11/2018 | | |
| | SECURITY ID: | 48562P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jonathan R. Furer | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Matthew H. Paull | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Maurice S. Reznik | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Roger W. Stone | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
KB HOME Annual Meeting | | | |
| | TICKER: | KBH | | |
| | MEETING DATE: | 4/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/9/2018 | | |
| | SECURITY ID: | 48666K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dorene C. Dominguez | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Timothy W. Finchem | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Dr. Stuart A. Gabriel | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Dr. Thomas W. Gilligan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kenneth M. Jastrow, II | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Robert L. Johnson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Melissa Lora | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jeffrey T. Mezger | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: James C. Weaver | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael M. Wood | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve the Amended and Restated Rights Agreement. | FOR | FOR | MANAGEMENT |
4 | | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2018. | FOR | FOR | MANAGEMENT |
KBR, INC. Annual Meeting | | | |
| | TICKER: | KBR | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 48242W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark E. Baldwin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James R. Blackwell | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stuart J. B. Bradie | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Loren K. Carroll | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Umberto della Sala | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Lester L. Lyles | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Wendy M. Masiello | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jack B. Moore | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Ann D. Pickard | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR,Inc. as of and for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve KBR's named executive officers' compensation. | FOR | FOR | MANAGEMENT |
4 | | Approve the First Amendment to the KBR, Inc. 2009 Employee Stock Purchase Plan, as amended and restated. | FOR | FOR | MANAGEMENT |
KCG HOLDINGS, INC. Special Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
KEARNY FINANCIAL CORP Special Meeting | | |
| | TICKER: | KRNY | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/9/2018 | | |
| | SECURITY ID: | 48716P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The proposal to approve the merger agreement, dated as of November 1, 2017, by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger, pursuant to which Clifton will merge with and into Kearny. | FOR | FOR | MANAGEMENT |
2 | | The 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 and the merger. | FOR | FOR | MANAGEMENT |
KEMET CORPORATION Annual Meeting | | | |
| | TICKER: | KEM | | |
| | MEETING DATE: | 7/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/29/2018 | | |
| | SECURITY ID: | 488360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for term expires in 2021: Dr. Wilfried Backes | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for term expires in 2021: Gurminder S. Bedi | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for term expires in 2021: Per-Olof Loof | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
KEMPER CORPORATION Annual Meeting | | |
| | TICKER: | KMPR | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 488401 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3a. | | Election of Director: George N. Cochran | FOR | FOR | MANAGEMENT |
3b. | | Election of Director: Kathleen M. Cronin | FOR | FOR | MANAGEMENT |
3c. | | Election of Director: Douglas G. Geoga | FOR | FOR | MANAGEMENT |
3d. | | Election of Director: Thomas M. Goldstein | FOR | FOR | MANAGEMENT |
3e. | | Election of Director: Lacy M. Johnson | FOR | FOR | MANAGEMENT |
3f. | | Election of Director: Robert J. Joyce | FOR | FOR | MANAGEMENT |
3g. | | Election of Director: Joseph P. Lacher, Jr. | FOR | FOR | MANAGEMENT |
3h. | | Election of Director: Christopher B. Sarofim | FOR | FOR | MANAGEMENT |
3i. | | Election of Director: David P. Storch | FOR | FOR | MANAGEMENT |
3j. | | Election of Director: Susan D. Whiting | FOR | FOR | MANAGEMENT |
1 | | To approve the issuance of shares of Kemper Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the share issuance proposal). | FOR | FOR | MANAGEMENT |
2 | | To adjourn the Kemper Corporation annual meeting for a period of no longer than twenty business days in the aggregate, if necessary or appropriate, including to permit further solicitation of proxies in favor of the share issuance proposal if there are insufficient votes at the time of the annual meeting to approve the share issuance proposal. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. | FOR | FOR | MANAGEMENT |
5 | | Advisory vote to approve the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
KERYX BIOPHARMACEUTICALS, INC. Annual Meeting | | |
| | TICKER: | KERX | | |
| | MEETING DATE: | 6/29/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/23/2018 | | |
| | SECURITY ID: | 492515 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael Rogers | FOR | FOR | MANAGEMENT |
| | Kevin J. Cameron | FOR | FOR | MANAGEMENT |
| | Steven C. Gilman | FOR | FOR | MANAGEMENT |
| | Daniel P. Regan | FOR | FOR | MANAGEMENT |
| | Michael T. Heffernan | FOR | FOR | MANAGEMENT |
| | Jodie P. Morrison | FOR | FOR | MANAGEMENT |
| | Mark J. Enyedy | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of UHY LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in our proxy statement. | FOR | FOR | MANAGEMENT |
4 | | The approval of the 2018 Equity Incentive Plan | FOR | FOR | MANAGEMENT |
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting | | |
| | TICKER: | KEQU | | |
| | MEETING DATE: | 8/30/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/5/2017 | | |
| | SECURITY ID: | 492854 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | DAVID M. RAUSCH | FOR | FOR | MANAGEMENT |
| | DAVID S. RHIND | FOR | FOR | MANAGEMENT |
| | JOHN D. RUSSELL | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVES. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF THE KEWAUNEE SCIENTIFIC CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
KINDRED HEALTHCARE, INC. Special Meeting | | |
| | TICKER: | KND | | |
| | MEETING DATE: | 4/5/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/20/2018 | | |
| | SECURITY ID: | 494580 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adopt the Agreement and Plan of Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the merger agreement). | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
KINGSTONE COMPANIES, INC. Annual Meeting | | |
| | TICKER: | KINS | | |
| | MEETING DATE: | 8/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/13/2018 | | |
| | SECURITY ID: | 496719 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Barry B. Goldstein | FOR | FOR | MANAGEMENT |
| | Dale A. Thatcher | FOR | FOR | MANAGEMENT |
| | Jay M. Haft | FOR | FOR | MANAGEMENT |
| | Floyd R. Tupper | FOR | FOR | MANAGEMENT |
| | William L. Yankus | FOR | FOR | MANAGEMENT |
| | Carla A. D'Andre | FOR | FOR | MANAGEMENT |
| | Timothy P. McFadden | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
KIRBY CORPORATION Annual Meeting | | | |
| | TICKER: | KEX | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 497266 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Barry E. Davis | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Monte J. Miller | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Joseph H. Pyne | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as Kirby's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the approval of the compensation of Kirby's named executive officers. | FOR | FOR | MANAGEMENT |
KLX INC. Annual Meeting | | | |
| | TICKER: | KLXI | | |
| | MEETING DATE: | 8/24/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/30/2017 | | |
| | SECURITY ID: | 482539 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | RICHARD G. HAMERMESH | FOR | FOR | MANAGEMENT |
| | THEODORE L. WEISE | FOR | FOR | MANAGEMENT |
| | JOHN T. WHATES, ESQ. | 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 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | FOR | FOR | MANAGEMENT |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 499049 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gary Knight | FOR | FOR | MANAGEMENT |
| | Kathryn Munro | FOR | FOR | MANAGEMENT |
2 | | Advisory, non-binding vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Amendments to our second amended and restated certificate of incorporation (the Certificate of Incorporation) to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the Moyes Stockholders), (ii) the terms and provisions associated with the Class B common stock. | FOR | FOR | MANAGEMENT |
4 | | Amendments to our Certificate of Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. | FOR | FOR | MANAGEMENT |
5 | | Amendments to our by-laws to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. | FOR | FOR | MANAGEMENT |
6 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
7 | | Stockholder proposal regarding independent Board chairperson, if properly presented. | AGAINST | AGAINST | MANAGEMENT |
KOPPERS HOLDINGS INC. Annual Meeting | | |
| | TICKER: | KOP | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 50060P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | ELECTION OF DIRECTOR: Cynthia A. Baldwin | FOR | FOR | MANAGEMENT |
1.2 | | ELECTION OF DIRECTOR: Leroy M. Ball, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | ELECTION OF DIRECTOR: Sharon Feng | FOR | FOR | MANAGEMENT |
1.4 | | ELECTION OF DIRECTOR: David M. Hillenbrand | FOR | FOR | MANAGEMENT |
1.5 | | ELECTION OF DIRECTOR: Albert J. Neupaver | FOR | FOR | MANAGEMENT |
1.6 | | ELECTION OF DIRECTOR: Louis L. Testoni | FOR | FOR | MANAGEMENT |
1.7 | | ELECTION OF DIRECTOR: Stephen R. Tritch | FOR | FOR | MANAGEMENT |
1.8 | | ELECTION OF DIRECTOR: T. Michael Young | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO APPROVE 2018 LONG TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
4 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | FOR | FOR | MANAGEMENT |
KRATON CORPORATION Annual Meeting | | |
| | TICKER: | KRA | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 50077C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Shelley J. Bausch | FOR | FOR | MANAGEMENT |
| | Kevin M. Fogarty | FOR | FOR | MANAGEMENT |
| | Karen A. Twitchell | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | To approve and adopt an amendment to the Kraton Corporation 2016 Equity and Cash Incentive Plan to increase the number of shares available for issuance thereunder. | FOR | FOR | MANAGEMENT |
KRONOS WORLDWIDE, INC. Annual Meeting | | |
| | TICKER: | KRO | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 50105F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Keith R. Coogan | FOR | FOR | MANAGEMENT |
| | Loretta J. Feehan | FOR | FOR | MANAGEMENT |
| | Robert D. Graham | FOR | FOR | MANAGEMENT |
| | John E. Harper | FOR | FOR | MANAGEMENT |
| | Meredith W. Mendes | FOR | FOR | MANAGEMENT |
| | Cecil H. Moore, Jr. | FOR | FOR | MANAGEMENT |
| | Thomas P. Stafford | FOR | FOR | MANAGEMENT |
| | R. Gerald Turner | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | FOR | FOR | MANAGEMENT |
KULICKE & SOFFA INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | KLIC | | |
| | MEETING DATE: | 3/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/8/2017 | | |
| | SECURITY ID: | 501242 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mr. Peter T. Kong | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
L.B. FOSTER COMPANY Annual Meeting | | | |
| | TICKER: | FSTR | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 350060 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert P. Bauer | FOR | FOR | MANAGEMENT |
| | Lee B. Foster II | FOR | FOR | MANAGEMENT |
| | Dirk Junge | FOR | FOR | MANAGEMENT |
| | Diane B. Owen | FOR | FOR | MANAGEMENT |
| | Robert S. Purgason | FOR | FOR | MANAGEMENT |
| | William H. Rackoff | FOR | FOR | MANAGEMENT |
| | Suzanne B. Rowland | FOR | FOR | MANAGEMENT |
| | Bradley S. Vizi | FOR | FOR | MANAGEMENT |
2 | | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation paid to the Company's named executive officers in 2017. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2006 Omnibus Incentive Compensation Plan (as Amended and Restated). | FOR | FOR | MANAGEMENT |
LA QUINTA HOLDINGS INC. Special Meeting | | |
| | TICKER: | LQ | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 50420D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of January 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, (Wyndham), WHG BB Sub, Inc. (Merger Sub) and La Quinta Holdings Inc. (La Quinta). | FOR | FOR | MANAGEMENT |
2 | | To approve the adoption of an amendment to La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the merger), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. | FOR | FOR | MANAGEMENT |
4 | | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. | FOR | FOR | MANAGEMENT |
LA-Z-BOY INCORPORATED Annual Meeting | | |
| | TICKER: | LZB | | |
| | MEETING DATE: | 8/29/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/6/2017 | | |
| | SECURITY ID: | 505336 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | KURT L. DARROW | FOR | FOR | MANAGEMENT |
| | SARAH M. GALLAGHER | FOR | FOR | MANAGEMENT |
| | EDWIN J. HOLMAN | FOR | FOR | MANAGEMENT |
| | JANET E. KERR | FOR | FOR | MANAGEMENT |
| | MICHAEL T. LAWTON | FOR | FOR | MANAGEMENT |
| | H. GEORGE LEVY, MD | FOR | FOR | MANAGEMENT |
| | W. ALAN MCCOLLOUGH | FOR | FOR | MANAGEMENT |
| | LAUREN B. PETERS | FOR | FOR | MANAGEMENT |
| | DR. NIDO R. QUBEIN | FOR | FOR | MANAGEMENT |
2 | | BOARD'S PROPOSAL TO APPROVE THE 2017 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 | | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | FOR | FOR | MANAGEMENT |
LAKELAND BANCORP, INC. Annual Meeting | | |
| | TICKER: | LBAI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 511637 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bruce D. Bohuny | FOR | FOR | MANAGEMENT |
| | Mary Ann Deacon | FOR | FOR | MANAGEMENT |
| | Brian Flynn | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE THE COMPANY'S 2018 OMNIBUS EQUITY INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
5 | | TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT |
6 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | FOR | FOR | MANAGEMENT |
LAKELAND FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | LKFN | | |
| | MEETING DATE: | 4/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/20/2018 | | |
| | SECURITY ID: | 511656 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Blake W. Augsburger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert E. Bartels, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Daniel F. Evans, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David M. Findlay | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas A. Hiatt | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael L. Kubacki | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Emily E. Pichon | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Steven D. Ross | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Brian J. Smith | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Bradley J. Toothaker | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Ronald D. Truex | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: M. Scott Welch | FOR | FOR | MANAGEMENT |
2 | | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
3 | | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
LAKELAND INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | LAKE | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 511795 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey Schlarbaum | FOR | FOR | MANAGEMENT |
2 | | Increase the authorized number of shares of the Company from 11,500,000 to 21,500,000, consisting of 20,000,000 shares of common stock, par value $0.01 per share, and 1,500,000 shares of preferred stock, par value $0.01 per share. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of Friedman LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
4 | | Approve by non-binding advisory vote the frequency of future advisory votes on executive compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
LANTHEUS HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | LNTH | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 516544 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brian Markison | FOR | FOR | MANAGEMENT |
| | Gary Pruden | FOR | FOR | MANAGEMENT |
| | Kenneth Pucel | FOR | FOR | MANAGEMENT |
| | Dr. James Thrall | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to our Charter to eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to our Charter to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our Charter to delete various provisions related to our former sponsor that are no longer applicable. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2018. | FOR | FOR | MANAGEMENT |
LAWSON PRODUCTS, INC. Annual Meeting | | |
| | TICKER: | LAWS | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 520776 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew B. Albert | FOR | FOR | MANAGEMENT |
| | I. Steven Edelson | FOR | FOR | MANAGEMENT |
| | Thomas S. Postek | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of BDO USA, LLP. | FOR | FOR | MANAGEMENT |
3 | | To Approve, in a Non-Binding Vote, the Compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
LAYNE CHRISTENSEN COMPANY Special Meeting | | |
| | TICKER: | LAYN | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 5/11/2018 | | |
| | SECURITY ID: | 521050 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Merger Agreement. | FOR | FOR | MANAGEMENT |
2 | | Approval, on an Advisory Basis, of Certain Compensatory Arrangements with Layne Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Adjournments of the Special Meeting. | FOR | FOR | MANAGEMENT |
LCI INDUSTRIES Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 50189K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James F. Gero | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Frank J. Crespo | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Brendan J. Deely | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Ronald J. Fenech | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Tracy D. Graham | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Frederick B. Hegi, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Virginia L. Henkels | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jason D. Lippert | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kieran M. O'Sullivan | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: David A. Reed | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the LCI Industries 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
LEGG MASON, INC. Annual Meeting | | | |
| | TICKER: | LM | | |
| | MEETING DATE: | 7/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/24/2018 | | |
| | SECURITY ID: | 524901 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert E. Angelica | FOR | FOR | MANAGEMENT |
| | Carol Anthony Davidson | FOR | FOR | MANAGEMENT |
| | Michelle J. Goldberg | FOR | FOR | MANAGEMENT |
| | Barry W. Huff | FOR | FOR | MANAGEMENT |
| | John V. Murphy | FOR | FOR | MANAGEMENT |
| | Alison A. Quirk | FOR | FOR | MANAGEMENT |
| | W. Allen Reed | FOR | FOR | MANAGEMENT |
| | Margaret M. Richardson | FOR | FOR | MANAGEMENT |
| | Kurt L. Schmoke | FOR | FOR | MANAGEMENT |
| | Joseph A. Sullivan | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve the compensation of Legg Mason's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
LENDINGTREE INC Annual Meeting | | | |
| | TICKER: | TREE | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 52603B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gabriel Dalporto | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas Davidson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Neal Dermer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robin Henderson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Peter Horan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Douglas Lebda | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Steven Ozonian | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Saras Sarasvathy | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: G. Kennedy Thompson | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Craig Troyer | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
LGI HOMES, INC. Annual Meeting | | | |
| | TICKER: | LGIH | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 50187T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | RYAN EDONE | FOR | FOR | MANAGEMENT |
| | DUNCAN GAGE | FOR | FOR | MANAGEMENT |
| | ERIC LIPAR | FOR | FOR | MANAGEMENT |
| | BRYAN SANSBURY | FOR | FOR | MANAGEMENT |
| | STEVEN SMITH | FOR | FOR | MANAGEMENT |
| | ROBERT VAHRADIAN | 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, 2018. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | NONE | NONE | MANAGEMENT |
LHC GROUP, INC. Special Meeting | | | |
| | TICKER: | LHCG | | |
| | MEETING DATE: | 3/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/2/2018 | | |
| | SECURITY ID: | 50187A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. | FOR | FOR | MANAGEMENT |
2 | | To adopt LHC's amended and restated charter in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve any motion to adjourn the LHC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. | FOR | FOR | MANAGEMENT |
LIBBEY INC. Annual Meeting | | | |
| | TICKER: | LBY | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 529898 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carol B. Moerdyk | FOR | FOR | MANAGEMENT |
| | John C. Orr | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory and non-binding basis, the 2017 compensation of the Company's named executives. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as Libbey's independent auditors for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
LIBERTY TAX INC. Special Meeting | | | |
| | TICKER: | TAX | | |
| | MEETING DATE: | 5/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 53128T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | G. William Minner | FOR | FOR | MANAGEMENT |
| | Thomas Herskovits | FOR | FOR | MANAGEMENT |
| | Patrick A. Cozza | FOR | FOR | MANAGEMENT |
| | Lawrence Miller | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Carr Riggs & Ingram LLC as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2018. | FOR | FOR | MANAGEMENT |
LIBERTY TRIPADVISOR HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | LTRPA | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 531465 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gregory B. Maffei | FOR | FOR | MANAGEMENT |
| | Michael J. Malone | FOR | FOR | MANAGEMENT |
2 | | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
LIFEPOINT HEALTH, INC. Annual Meeting | | |
| | TICKER: | LPNT | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 53219L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Marguerite W. Kondracke | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: John E. Maupin, Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. | FOR | FOR | MANAGEMENT |
LIFETIME BRANDS, INC. Annual Meeting | | | |
| | TICKER: | LCUT | | |
| | MEETING DATE: | 6/28/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2018 | | |
| | SECURITY ID: | 53222Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey Siegel | FOR | FOR | MANAGEMENT |
| | Ronald Shiftan | FOR | FOR | MANAGEMENT |
| | Robert B. Kay | FOR | FOR | MANAGEMENT |
| | Craig Phillips | FOR | FOR | MANAGEMENT |
| | Bruce Pollack | FOR | FOR | MANAGEMENT |
| | Michael J. Jeary | FOR | FOR | MANAGEMENT |
| | John Koegel | FOR | FOR | MANAGEMENT |
| | Cherrie Nanninga | FOR | FOR | MANAGEMENT |
| | Dennis E. Reaves | FOR | FOR | MANAGEMENT |
| | Michael J. Regan | FOR | FOR | MANAGEMENT |
| | Sara Genster Robling | FOR | FOR | MANAGEMENT |
| | Michael Schnabel | FOR | FOR | MANAGEMENT |
| | William U. Westerfield | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
LOUISIANA-PACIFIC CORPORATION Annual Meeting | | |
| | TICKER: | LPX | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 546347 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Ozey K. Horton, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: W. Bradley Southern | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
LPL FINANCIAL HOLDINGS INC. Annual Meeting | | |
| | TICKER: | LPLA | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 50212V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Dan H. Arnold | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Viet D. Dinh | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: H. Paulett Eberhart | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: William F. Glavin, Jr. | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: James S. Putnam | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: James S. Riepe | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Richard P. Schifter | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
LSB INDUSTRIES, INC. Annual Meeting | | | |
| | TICKER: | LXU | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 502160 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark R. Genender | FOR | FOR | MANAGEMENT |
| | Barry H. Golsen | FOR | FOR | MANAGEMENT |
| | Richard W. Roedel | FOR | FOR | MANAGEMENT |
| | Lynn F. White | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - An advisory vote on the approval of named exceutive compensation. | FOR | FOR | MANAGEMENT |
LSC COMMUNICATIONS, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 50218P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Thomas J. Quinlan III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: M. Shan Atkins | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Margaret A. Breya | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Thomas F. O'Toole | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Douglas W. Stotlar | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Shivan S. Subramaniam | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
LYDALL, INC. Annual Meeting | | | |
| | TICKER: | LDL | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 550819 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dale G. Barnhart | FOR | FOR | MANAGEMENT |
| | David G. Bills | FOR | FOR | MANAGEMENT |
| | Kathleen Burdett | FOR | FOR | MANAGEMENT |
| | James J. Cannon | FOR | FOR | MANAGEMENT |
| | Matthew T. Farrell | FOR | FOR | MANAGEMENT |
| | Marc T. Giles | FOR | FOR | MANAGEMENT |
| | William D. Gurley | FOR | FOR | MANAGEMENT |
| | Suzanne Hammett | FOR | FOR | MANAGEMENT |
| | S. Carl Soderstrom, Jr. | FOR | FOR | MANAGEMENT |
2 | | Holding an advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018. | FOR | FOR | MANAGEMENT |
M/I HOMES, INC. Annual Meeting | | | |
| | TICKER: | MHO | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 55305B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael P. Glimcher | FOR | FOR | MANAGEMENT |
| | J. Thomas Mason | FOR | FOR | MANAGEMENT |
| | Sharen Jester Turney | FOR | FOR | MANAGEMENT |
2 | | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | FOR | FOR | MANAGEMENT |
3 | | To approve the adoption of the M/I Homes, Inc. 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year | FOR | FOR | MANAGEMENT |
M.D.C. HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | MDC | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 552676 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Raymond T. Baker | FOR | FOR | MANAGEMENT |
| | David E. Blackford | FOR | FOR | MANAGEMENT |
| | Courtney L. Mizel | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
MACATAWA BANK CORPORATION Annual Meeting | | |
| | TICKER: | MCBC | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 554225 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ronald L. Haan | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Douglas B. Padnos | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Richard L. Postma | FOR | FOR | MANAGEMENT |
2 | | 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, 2018. | FOR | FOR | MANAGEMENT |
MACROGENICS, INC. Annual Meeting | | | |
| | TICKER: | MGNX | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 556099 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kenneth Galbraith | FOR | FOR | MANAGEMENT |
| | Scott Jackson | FOR | FOR | MANAGEMENT |
| | David Stump | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in these proxy materials. | FOR | FOR | MANAGEMENT |
MAIDEN HOLDINGS, LTD. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | G5753U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Barry D. Zyskind | FOR | FOR | MANAGEMENT |
| | Simcha G. Lyons | FOR | FOR | MANAGEMENT |
| | Raymond M. Neff | FOR | FOR | MANAGEMENT |
| | Yehuda L. Neuberger | FOR | FOR | MANAGEMENT |
| | Steven H. Nigro | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory resolution to approve the compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
3 | | Appointment of Deloitte Ltd. as Maiden Holdings, Ltd.'s independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
MALVERN BANCORP, INC. Annual Meeting | | |
| | TICKER: | MLVF | | |
| | MEETING DATE: | 2/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/28/2017 | | |
| | SECURITY ID: | 561409 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Howard Kent | FOR | FOR | MANAGEMENT |
| | Therese Woodman | FOR | FOR | MANAGEMENT |
| | Julia D. Corelli | FOR | FOR | MANAGEMENT |
| | Norman Feinstein | FOR | FOR | MANAGEMENT |
| | Andrew Fish | FOR | FOR | MANAGEMENT |
| | Cynthia Felzer Leitzell | FOR | FOR | MANAGEMENT |
| | Stephen P. Scartozzi | FOR | FOR | MANAGEMENT |
| | Anthony C. Weagley | FOR | FOR | MANAGEMENT |
2 | | To adopt a non-binding resolution to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2018. | FOR | FOR | MANAGEMENT |
MANTECH INTERNATIONAL CORP. Annual Meeting | | |
| | TICKER: | MANT | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 564563 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George J. Pedersen | FOR | FOR | MANAGEMENT |
| | Richard L. Armitage | FOR | FOR | MANAGEMENT |
| | Mary K. Bush | FOR | FOR | MANAGEMENT |
| | Barry G. Campbell | FOR | FOR | MANAGEMENT |
| | Walter R. Fatzinger Jr. | FOR | FOR | MANAGEMENT |
| | Richard J. Kerr | FOR | FOR | MANAGEMENT |
| | Kenneth A. Minihan | FOR | FOR | MANAGEMENT |
| | Kevin M. Phillips | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MARINE PRODUCTS CORPORATION Annual Meeting | | |
| | TICKER: | MPX | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 568427 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | GARY W. ROLLINS | FOR | FOR | MANAGEMENT |
| | RICHARD A. HUBBELL | FOR | FOR | MANAGEMENT |
| | LARRY L. PRINCE | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MARLIN BUSINESS SERVICES CORP. Annual Meeting | | |
| | TICKER: | MRLN | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 571157 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John J. Calamari | FOR | FOR | MANAGEMENT |
| | Lawrence J. DeAngelo | FOR | FOR | MANAGEMENT |
| | Scott Heimes | FOR | FOR | MANAGEMENT |
| | Jeffrey A. Hilzinger | FOR | FOR | MANAGEMENT |
| | Matthew J. Sullivan | FOR | FOR | MANAGEMENT |
| | J. Christopher Teets | FOR | FOR | MANAGEMENT |
| | James W. Wert | FOR | FOR | MANAGEMENT |
2 | | To hold an advisory vote on the compensation of the Corporation's named executive officers, as described in the Proxy Statement under Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting | |
| | TICKER: | VAC | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 57164Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Melquiades R. Martinez | FOR | FOR | MANAGEMENT |
| | Stephen P. Weisz | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2018 fiscal year | FOR | FOR | MANAGEMENT |
3 | | An advisory resolution to approve executive compensation as described in the Proxy Statement for the Annual Meeting | FOR | FOR | MANAGEMENT |
MARTEN TRANSPORT, LTD. Annual Meeting | | |
| | TICKER: | MRTN | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 573075 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Randolph L. Marten | FOR | FOR | MANAGEMENT |
| | Larry B. Hagness | FOR | FOR | MANAGEMENT |
| | Thomas J. Winkel | FOR | FOR | MANAGEMENT |
| | Jerry M. Bauer | FOR | FOR | MANAGEMENT |
| | Robert L. Demorest | FOR | FOR | MANAGEMENT |
| | G. Larry Owens | FOR | FOR | MANAGEMENT |
| | Ronald R. Booth | FOR | FOR | MANAGEMENT |
2 | | Proposal to amend the company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 96,000,000 to 192,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | FOR | FOR | MANAGEMENT |
MASTEC, INC. Annual Meeting | | | |
| | TICKER: | MTZ | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 576323 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jose R. Mas | FOR | FOR | MANAGEMENT |
| | Javier Palomarez | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
MATADOR RESOURCES COMPANY Annual Meeting | | |
| | TICKER: | MTDR | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 576485 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: William M. Byerley | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Julia P. Forrester | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Timothy E. Parker | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: David M. Posner | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Kenneth L. Stewart | 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 advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MATERION CORPORATION Annual Meeting | | |
| | TICKER: | MTRN | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 576690 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Vinod M. Khilnani | FOR | FOR | MANAGEMENT |
| | William B. Lawrence | FOR | FOR | MANAGEMENT |
| | N. Mohan Reddy | FOR | FOR | MANAGEMENT |
| | Craig S. Shular | FOR | FOR | MANAGEMENT |
| | Darlene J. S. Solomon | FOR | FOR | MANAGEMENT |
| | Robert B. Toth | FOR | FOR | MANAGEMENT |
| | Jugal K. Vijayvargiya | FOR | FOR | MANAGEMENT |
| | Geoffrey Wild | FOR | FOR | MANAGEMENT |
| | Robert J. Phillippy | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, named executive officer compensation. | FOR | FOR | MANAGEMENT |
MATSON, INC. Annual Meeting | | | |
| | TICKER: | MATX | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 57686G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | W. Blake Baird | FOR | FOR | MANAGEMENT |
| | Michael J. Chun | FOR | FOR | MANAGEMENT |
| | Matthew J. Cox | FOR | FOR | MANAGEMENT |
| | Thomas B. Fargo | FOR | FOR | MANAGEMENT |
| | Mark H. Fukunaga | FOR | FOR | MANAGEMENT |
| | Stanley M. Kuriyama | FOR | FOR | MANAGEMENT |
| | Constance H. Lau | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | MATW | | |
| | MEETING DATE: | 2/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/29/2017 | | |
| | SECURITY ID: | 577128 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph C. Bartolacci | FOR | FOR | MANAGEMENT |
| | Katherine E. Dietze | FOR | FOR | MANAGEMENT |
| | Morgan K. O'Brien | FOR | FOR | MANAGEMENT |
2 | | Approve the adoption of the 2017 Equity Incentive Plan | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2018 | FOR | FOR | MANAGEMENT |
4 | | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
MAXLINEAR, INC. Annual Meeting | | | |
| | TICKER: | MXL | | |
| | MEETING DATE: | 5/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 57776J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Thomas E. Pardun | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: Kishore Seendripu, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation (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 the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MB FINANCIAL, INC. Annual Meeting | | | |
| | TICKER: | MBFI | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 55264U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David P. Bolger | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: C. Bryan Daniels | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Mitchell Feiger | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Sunil Garg | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Charles J. Gries | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: James N. Hallene | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Thomas H. Harvey | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Richard J. Holmstrom | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Mark A. Hoppe | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Karen J. May | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Renee Togher | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) vote on executive compensation | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one year, every two years, or every three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of RSM US LLP as independent registered public accounting firm for the year ending 12/31/18. | FOR | FOR | MANAGEMENT |
MBT FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | MBTF | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 578877 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kristine L. Barann | FOR | FOR | MANAGEMENT |
| | Peter H. Carlton | FOR | FOR | MANAGEMENT |
| | H. Douglas Chaffin | FOR | FOR | MANAGEMENT |
| | Joseph S. Daly | FOR | FOR | MANAGEMENT |
| | James F. Deutsch | FOR | FOR | MANAGEMENT |
| | Michael J. Miller | FOR | FOR | MANAGEMENT |
| | Tony Scavuzzo | FOR | FOR | MANAGEMENT |
| | Debra J. Shah | FOR | FOR | MANAGEMENT |
| | John L. Skibski | FOR | FOR | MANAGEMENT |
| | Joseph S. Vig | FOR | FOR | MANAGEMENT |
2 | | Approval of the MBT Financial Corp. 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Plante & Moran, PLLC as the independent auditors of the Corporation for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | An Advisory vote to approve the compensation programs of the Company. | FOR | FOR | MANAGEMENT |
MCDERMOTT INTERNATIONAL, INC. Special Meeting | | |
| | TICKER: | MDR | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/4/2018 | | |
| | SECURITY ID: | 580037 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. | FOR | FOR | MANAGEMENT |
3 | | To approve the issuance of shares of McDermott Common Stock in connection with the Combination. | FOR | FOR | MANAGEMENT |
4 | | To approve the adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. | FOR | FOR | MANAGEMENT |
MCDERMOTT INTERNATIONAL, INC. Special Meeting | | |
| | TICKER: | MDR | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/27/2018 | | |
| | SECURITY ID: | 580037 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. | FOR | FOR | MANAGEMENT |
3 | | To approve the issuance of shares of McDermott Common Stock in connection with the Combination. | FOR | FOR | MANAGEMENT |
4 | | To approve the adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. | FOR | FOR | MANAGEMENT |
MCGRATH RENTCORP Annual Meeting | | | |
| | TICKER: | MGRC | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 580589 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William J. Dawson | FOR | FOR | MANAGEMENT |
| | Elizabeth A. Fetter | FOR | FOR | MANAGEMENT |
| | Joseph F. Hanna | FOR | FOR | MANAGEMENT |
| | Bradley M. Shuster | FOR | FOR | MANAGEMENT |
| | M. Richard Smith | FOR | FOR | MANAGEMENT |
| | Dennis P. Stradford | FOR | FOR | MANAGEMENT |
| | Ronald H. Zech | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
MERCANTILE BANK CORPORATION Annual Meeting | | |
| | TICKER: | MBWM | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 587376 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David M. Cassard | FOR | FOR | MANAGEMENT |
| | Edward J. Clark | FOR | FOR | MANAGEMENT |
| | Michelle L. Eldridge | FOR | FOR | MANAGEMENT |
| | Jeff A. Gardner | FOR | FOR | MANAGEMENT |
| | Edward B. Grant | FOR | FOR | MANAGEMENT |
| | Robert B. Kaminski, Jr. | FOR | FOR | MANAGEMENT |
| | Michael H. Price | FOR | FOR | MANAGEMENT |
| | Thomas R. Sullivan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
MERCER INTERNATIONAL INC. Annual Meeting | | |
| | TICKER: | MERC | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 588056 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jimmy S.H. Lee | FOR | FOR | MANAGEMENT |
| | David M. Gandossi | FOR | FOR | MANAGEMENT |
| | William D. McCartney | FOR | FOR | MANAGEMENT |
| | Bernard J. Picchi | FOR | FOR | MANAGEMENT |
| | James Shepherd | FOR | FOR | MANAGEMENT |
| | R. Keith Purchase | FOR | FOR | MANAGEMENT |
| | Martha A.M. Morfitt | FOR | FOR | MANAGEMENT |
| | Alan C. Wallace | FOR | FOR | MANAGEMENT |
| | Linda J. Welty | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of the advisory (non-binding) resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
MERCURY GENERAL CORPORATION Annual Meeting | | |
| | TICKER: | MCY | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 589400 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George Joseph | FOR | FOR | MANAGEMENT |
| | Martha E. Marcon | FOR | FOR | MANAGEMENT |
| | Joshua E. Little | FOR | FOR | MANAGEMENT |
| | Michael D. Curtius | FOR | FOR | MANAGEMENT |
| | Gabriel Tirador | FOR | FOR | MANAGEMENT |
| | James G. Ellis | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of selection of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Amendment to the Bylaws to reduce the upper and lower limits of the range of required directors. | FOR | FOR | MANAGEMENT |
MERIDIAN BANCORP INC. Annual Meeting | | |
| | TICKER: | EBSB | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 58958U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marilyn A. Censullo | FOR | FOR | MANAGEMENT |
| | Russell L. Chin | FOR | FOR | MANAGEMENT |
| | Richard J. Gavegnano | FOR | FOR | MANAGEMENT |
| | Gregory F. Natalucci | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2018. | 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 |
MERIT MEDICAL SYSTEMS, INC. Annual Meeting | | |
| | TICKER: | MMSI | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 589889 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | A. Scott Anderson | FOR | FOR | MANAGEMENT |
| | Fred P. Lampropoulos | FOR | FOR | MANAGEMENT |
| | Franklin J. Miller, M.D | FOR | FOR | MANAGEMENT |
2 | | Proposal to amend the Company's Articles of Incorporation to increase the maximum number of directors from 9 to 11. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the Company's 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MERITAGE HOMES CORPORATION Annual Meeting | | |
| | TICKER: | MTH | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 59001A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Raymond Oppel | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Steven J. Hilton | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Richard T. Burke, Sr. | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Dana C. Bradford | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Deb Henretta | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve compensation of our named executive officers (Say on Pay). | FOR | FOR | MANAGEMENT |
4 | | Approval of our 2018 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
META FINANCIAL GROUP, INC. Special Meeting | | |
| | TICKER: | CASH | | |
| | MEETING DATE: | 5/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/19/2018 | | |
| | SECURITY ID: | 59100U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of January 9, 2018, by and among Meta Financial Group, Inc. (Meta) and its wholly-owned bank subsidiary, MetaBank, and Crestmark Bancorp, Inc. and its wholly-owned bank subsidiary, Crestmark Bank (the merger agreement), and approve the merger and the other transactions contemplated by the merger agreement, including the issuance of shares of Meta common stock, par value $0.01 per share (Meta common stock), in connection with the merger (the Meta merger proposal). | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to Article Fourth of Meta's Certificate of Incorporation to increase the number of authorized shares of Meta common stock to 90 million shares from 30 million shares for the purpose of affecting a three-for-one forward split of issued and outstanding shares of Meta common stock. | FOR | FOR | MANAGEMENT |
3 | | To approve one or more adjournments of the Meta special meeting, if necessary or appropriate, including adjournments to permit the further solicitation of proxies in favor of the Meta merger proposal. | FOR | FOR | MANAGEMENT |
MGIC INVESTMENT CORPORATION Annual Meeting | | |
| | TICKER: | MTG | | |
| | MEETING DATE: | 7/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/1/2018 | | |
| | SECURITY ID: | 552848 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel A. Arrigoni | FOR | FOR | MANAGEMENT |
| | Cassandra C. Carr | FOR | FOR | MANAGEMENT |
| | C. Edward Chaplin | FOR | FOR | MANAGEMENT |
| | Curt S. Culver | FOR | FOR | MANAGEMENT |
| | Timothy A. Holt | FOR | FOR | MANAGEMENT |
| | Kenneth M. Jastrow, II | FOR | FOR | MANAGEMENT |
| | Michael E. Lehman | FOR | FOR | MANAGEMENT |
| | Melissa B. Lora | FOR | FOR | MANAGEMENT |
| | Gary A. Poliner | FOR | FOR | MANAGEMENT |
| | Patrick Sinks | FOR | FOR | MANAGEMENT |
| | Mark M. Zandi | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve our executive compensation | FOR | FOR | MANAGEMENT |
3 | | Approval of our Amended and Restated Rights Agreement | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
MIDSOUTH BANCORP, INC. Annual Meeting | | |
| | TICKER: | MSL | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/5/2018 | | |
| | SECURITY ID: | 598039 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jake Delhomme | FOR | FOR | MANAGEMENT |
| | D. Michael Kramer | FOR | FOR | MANAGEMENT |
| | Timothy J. Lemoine | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2018 Long-term Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of a Non-binding advisory resolution on the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of a Non-binding advisory resolution on the frequency of future advisory votes on the compensation of our Named Executive Officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Ratification of the appointment of Porter Keadle Moore, LLC (PKM) as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting | | |
| | TICKER: | MOFG | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 598511 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard R. Donohue | FOR | FOR | MANAGEMENT |
| | Nathaniel J. Kaeding | FOR | FOR | MANAGEMENT |
| | Ruth E. Stanoch | FOR | FOR | MANAGEMENT |
| | Kurt R. Weise | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the frequency with which shareholders will vote on the compensation of the named executive officers of the Company. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MILLER INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | MLR | | |
| | MEETING DATE: | 5/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 600551 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Theodore H. Ashford III | FOR | FOR | MANAGEMENT |
| | A. Russell Chandler III | FOR | FOR | MANAGEMENT |
| | William G. Miller | FOR | FOR | MANAGEMENT |
| | William G. Miller, II | FOR | FOR | MANAGEMENT |
| | Richard H. Roberts | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
MINERALS TECHNOLOGIES INC. Annual Meeting | | |
| | TICKER: | MTX | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 603158 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John J. Carmola | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Robert L. Clark | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Marc E. Robinson | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve 2017 executive officer compensation. | FOR | FOR | MANAGEMENT |
MISONIX, INC. Annual Meeting | | | |
| | TICKER: | MSON | | |
| | MEETING DATE: | 5/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 604871 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John W. Gildea | FOR | FOR | MANAGEMENT |
| | Charles Miner III | FOR | FOR | MANAGEMENT |
| | Stavros G Vizirgianakis | FOR | FOR | MANAGEMENT |
| | Patrick A. McBrayer | FOR | FOR | MANAGEMENT |
| | Thomas M. Patton | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the certificate of incorporation to increase the authorized common stock from 20,000,000 shares to 40,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the approval of compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
MKS INSTRUMENTS, INC. Annual Meeting | | |
| | TICKER: | MKSI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 55306N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gerald G. Colella | FOR | FOR | MANAGEMENT |
| | Elizabeth A. Mora | FOR | FOR | MANAGEMENT |
2 | | The approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MOBILE MINI, INC. Annual Meeting | | | |
| | TICKER: | MINI | | |
| | MEETING DATE: | 4/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/20/2018 | | |
| | SECURITY ID: | 60740F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael L. Watts | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Erik Olsson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Sara R. Dial | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jeffrey S. Goble | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: James J. Martell | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Stephen A McConnell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Frederick G. McNamee, III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kimberly J. McWaters | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Lawrence Trachtenberg | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
MODINE MANUFACTURING COMPANY Annual Meeting | | |
| | TICKER: | MOD | | |
| | MEETING DATE: | 7/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/25/2018 | | |
| | SECURITY ID: | 607828 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dr. Suresh V. Garimella | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Mr. Christopher W. Patterson | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Ms. Christine Y. Yan | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
MOLINA HEALTHCARE, INC. Annual Meeting | | |
| | TICKER: | MOH | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 60855R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Class I Director: Garrey E. Carruthers | FOR | FOR | MANAGEMENT |
1B | | Election of Class I Director: Daniel Cooperman | FOR | FOR | MANAGEMENT |
1C | | Election of Class I Director: Richard M. Schapiro | FOR | FOR | MANAGEMENT |
MOMENTA PHARMACEUTICALS, INC. Annual Meeting | | |
| | TICKER: | MNTA | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2018 | | |
| | SECURITY ID: | 60877T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jose-Carlos Gutierrez-Ramos | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James R. Sulat | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Craig A. Wheeler | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment and restatement of the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 1,000,000 shares. | FOR | FOR | MANAGEMENT |
MONARCH CASINO & RESORT, INC. Annual Meeting | | |
| | TICKER: | MCRI | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 609027 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John Farahi | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Craig F. Sullivan | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Paul Andrews | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
MONEYGRAM INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | MGI | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 60935Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: J. Coley Clark | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Victor W. Dahir | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Antonio O. Garza | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: W. Alexander Holmes | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Seth W. Lawry | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Michael P. Rafferty | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Ganesh B. Rao | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: W. Bruce Turner | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Peggy Vaughan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
MOOG INC. Annual Meeting | | | |
| | TICKER: | MOG/A | | |
| | MEETING DATE: | 2/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/20/2017 | | |
| | SECURITY ID: | 615394 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | Non-binding advisory vote to approve the compensation of our Named Executive Officers | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote on the frequency of non-binding advisory vote on executive compensation being every | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | Ratification of Ernst & Young LLP as auditors for the 2018 fiscal year | FOR | FOR | MANAGEMENT |
MOVADO GROUP, INC. Annual Meeting | | | |
| | TICKER: | MOV | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/1/2018 | | |
| | SECURITY ID: | 624580 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Margaret Hayes Adame | FOR | FOR | MANAGEMENT |
| | Peter A. Bridgman | FOR | FOR | MANAGEMENT |
| | Richard Cote | FOR | FOR | MANAGEMENT |
| | Alex Grinberg | FOR | FOR | MANAGEMENT |
| | Efraim Grinberg | FOR | FOR | MANAGEMENT |
| | Alan H. Howard | FOR | FOR | MANAGEMENT |
| | Richard Isserman | FOR | FOR | MANAGEMENT |
| | Nathan Leventhal | FOR | FOR | MANAGEMENT |
| | Maurice Reznik | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under Executive Compensation. | FOR | FOR | MANAGEMENT |
MRC GLOBAL INC. Annual Meeting | | | |
| | TICKER: | MRC | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 55345K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
MTS SYSTEMS CORPORATION Annual Meeting | | |
| | TICKER: | MTSC | | |
| | MEETING DATE: | 2/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/18/2017 | | |
| | SECURITY ID: | 553777 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | DAVID J. ANDERSON | FOR | FOR | MANAGEMENT |
| | JEFFREY A. GRAVES | FOR | FOR | MANAGEMENT |
| | DAVID D. JOHNSON | FOR | FOR | MANAGEMENT |
| | RANDY J. MARTINEZ | FOR | FOR | MANAGEMENT |
| | MICHAEL V. SCHROCK | FOR | FOR | MANAGEMENT |
| | GAIL P. STEINEL | FOR | FOR | MANAGEMENT |
| | MAXIMILIANE C. STRAUB | FOR | FOR | MANAGEMENT |
| | CHUN HUNG (KENNETH) YU | 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 29, 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
MULTI-COLOR CORPORATION Annual Meeting | | |
| | TICKER: | LABL | | |
| | MEETING DATE: | 8/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/13/2018 | | |
| | SECURITY ID: | 625383 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Alexander Baumgartner | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Ari J. Benacerraf | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Robert R. Buck | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Charles B. Connolly | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Michael J. Henry | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Robert W. Kuhn | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Roland Lienau | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Vadis A. Rodato | FOR | FOR | MANAGEMENT |
1I | | Election of Director: Nigel A. Vinecombe | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve compensation of named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of amendment to the 2012 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
MULTI-COLOR CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
MURPHY USA INC. Annual Meeting | | | |
| | TICKER: | MUSA | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 626755 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Fred L. Holliger | FOR | FOR | MANAGEMENT |
| | James W. Keyes | FOR | FOR | MANAGEMENT |
| | Diane N. Landen | FOR | FOR | MANAGEMENT |
| | David B. Miller | FOR | FOR | MANAGEMENT |
2 | | Approval of Executive Compensation on an Advisory, Non-Binding Basis | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2018 | FOR | FOR | MANAGEMENT |
MUTUALFIRST FINANCIAL,INC. Annual Meeting | | |
| | TICKER: | MFSF | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 62845B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michelle R. Altobella | FOR | FOR | MANAGEMENT |
| | Mark L. Barkley | FOR | FOR | MANAGEMENT |
| | Patrick C. Botts | FOR | FOR | MANAGEMENT |
| | Richard J. Lashley | FOR | FOR | MANAGEMENT |
| | James M. Bernard | FOR | FOR | MANAGEMENT |
| | William V. Hughes | FOR | FOR | MANAGEMENT |
| | Brian C. Hewitt | FOR | FOR | MANAGEMENT |
| | James D. Rosema | FOR | FOR | MANAGEMENT |
2 | | Adoption of an advisory (non-binding) resolution to approve our executive compensation as disclosed in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Adoption of an advisory (non-binding) vote on whether Stockholders should vote on compensation every one, two or three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
MYERS INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | MYE | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 628464 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | R. DAVID BANYARD | FOR | FOR | MANAGEMENT |
| | SARAH R. COFFIN | FOR | FOR | MANAGEMENT |
| | WILLIAM A. FOLEY | FOR | FOR | MANAGEMENT |
| | F. JACK LIEBAU, JR. | FOR | FOR | MANAGEMENT |
| | BRUCE M. LISMAN | FOR | FOR | MANAGEMENT |
| | JANE SCACCETTI | FOR | FOR | MANAGEMENT |
| | ROBERT A. STEFANKO | FOR | FOR | MANAGEMENT |
2 | | To cast a non-binding advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | To approve the Myers Industries, Inc. Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 | FOR | FOR | MANAGEMENT |
MYR GROUP INC Annual Meeting | | | |
| | TICKER: | MYRG | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 55405W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | ELECTION OF CLASS II DIRECTOR: DONALD C.I. LUCKY | FOR | FOR | MANAGEMENT |
1.2 | | ELECTION OF CLASS II DIRECTOR: MAURICE E. MOORE | FOR | FOR | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
NABORS INDUSTRIES LTD. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | G6359F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tanya S. Beder | FOR | FOR | MANAGEMENT |
| | James R. Crane | FOR | FOR | MANAGEMENT |
| | John P. Kotts | FOR | FOR | MANAGEMENT |
| | Michael C. Linn | FOR | FOR | MANAGEMENT |
| | Anthony G. Petrello | FOR | FOR | MANAGEMENT |
| | Dag Skattum | FOR | FOR | MANAGEMENT |
| | John Yearwood | FOR | FOR | MANAGEMENT |
2 | | Appointment of PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendment No. 1 to the Company's 2016 Stock Plan. | FOR | FOR | MANAGEMENT |
NACCO INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | NC | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 629579 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. C. Butler, Jr. | FOR | FOR | MANAGEMENT |
| | John S. Dalrymple, III | FOR | FOR | MANAGEMENT |
| | John P. Jumper | FOR | FOR | MANAGEMENT |
| | Dennis W. LaBarre | FOR | FOR | MANAGEMENT |
| | Timothy K. Light | FOR | FOR | MANAGEMENT |
| | Michael S. Miller | FOR | FOR | MANAGEMENT |
| | Richard de J. Osborne | FOR | FOR | MANAGEMENT |
| | Alfred M. Rankin, Jr. | FOR | FOR | MANAGEMENT |
| | Matthew M. Rankin | FOR | FOR | MANAGEMENT |
| | Britton T. Taplin | FOR | FOR | MANAGEMENT |
| | David B. H. Williams | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2018. | FOR | FOR | MANAGEMENT |
NANOSTRING TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | NSTG | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 63009R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Elisha W. Finney | FOR | FOR | MANAGEMENT |
| | Gregory Norden | FOR | FOR | MANAGEMENT |
| | Charles P. Waite | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NATHAN'S FAMOUS, INC. Annual Meeting | | |
| | TICKER: | NATH | | |
| | MEETING DATE: | 9/13/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/18/2017 | | |
| | SECURITY ID: | 632347 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | ROBERT J. EIDE | FOR | FOR | MANAGEMENT |
| | ERIC GATOFF | FOR | FOR | MANAGEMENT |
| | BRIAN S. GENSON | FOR | FOR | MANAGEMENT |
| | BARRY LEISTNER | FOR | FOR | MANAGEMENT |
| | HOWARD M. LORBER | FOR | FOR | MANAGEMENT |
| | WAYNE NORBITZ | FOR | FOR | MANAGEMENT |
| | A.F. PETROCELLI | FOR | FOR | MANAGEMENT |
| | CHARLES RAICH | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (COMMONLY KNOWN AS SAY ON PAY). | FOR | FOR | MANAGEMENT |
3 | | AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. | NONE | NONE | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2018. | FOR | FOR | MANAGEMENT |
NATIONAL BANKSHARES, INC. Annual Meeting | | |
| | TICKER: | NKSH | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 634865 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lawrence J. Ball | FOR | FOR | MANAGEMENT |
| | Michael E. Dye | FOR | FOR | MANAGEMENT |
| | Mary G. Miller | FOR | FOR | MANAGEMENT |
| | Glenn P. Reynolds | FOR | FOR | MANAGEMENT |
| | J. Lewis Webb, Jr. | FOR | FOR | MANAGEMENT |
2 | | Cast a non-binding advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NATIONAL COMMERCE CORPORATION Annual Meeting | | |
| | TICKER: | NCOM | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 63546L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joel S. Arogeti | FOR | FOR | MANAGEMENT |
| | Bobby A. Bradley | FOR | FOR | MANAGEMENT |
| | Thomas H. Coley | FOR | FOR | MANAGEMENT |
| | Mark L. Drew | FOR | FOR | MANAGEMENT |
| | Brian C. Hamilton | FOR | FOR | MANAGEMENT |
| | R. Holman Head | FOR | FOR | MANAGEMENT |
| | John H. Holcomb, III | FOR | FOR | MANAGEMENT |
| | William E. Matthews, V | FOR | FOR | MANAGEMENT |
| | C. Phillip McWane | FOR | FOR | MANAGEMENT |
| | Richard Murray, IV | FOR | FOR | MANAGEMENT |
| | G. Ruffner Page, Jr. | FOR | FOR | MANAGEMENT |
| | Stephen A. Sevigny | FOR | FOR | MANAGEMENT |
| | W. Stancil Starnes | FOR | FOR | MANAGEMENT |
| | Temple W. Tutwiler, III | FOR | FOR | MANAGEMENT |
| | Russell H Vandevelde IV | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Porter Keadle Moore, LLC as the Company's independent registered public accountants for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NATIONAL HEALTHCARE CORPORATION Annual Meeting | | |
| | TICKER: | NHC | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 635906 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J. Paul Abernathy | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert G. Adams | FOR | FOR | MANAGEMENT |
NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | NPK | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 637215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Maryjo Cohen | 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, 2018. | FOR | FOR | MANAGEMENT |
NATIONSTAR MORTGAGE HOLDINGS INC Annual Meeting | | |
| | TICKER: | NSM | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 63861C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jay Bray | FOR | FOR | MANAGEMENT |
2 | | The ratification of Ernst & Young LLP as Nationstar's independent registered public accounting firm for the year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
NATIONSTAR MORTGAGE HOLDINGS INC Special Meeting | | |
| | TICKER: | NSM | | |
| | MEETING DATE: | 6/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 5/21/2018 | | |
| | SECURITY ID: | 63861C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adopt the Agreement and Plan of Merger, dated as of February 12, 2018 (the merger agreement), by and among Nationstar Mortgage Holdings Inc. (Nationstar), WMIH Corp. and Wand Merger Corporation. | FOR | FOR | MANAGEMENT |
2 | | Approve, by non-binding, advisory vote, certain compensation that may be paid to Nationstar's named executive officers that is based on or otherwise relates to the merger between Nationstar and Wand Merger Corporation pursuant to the merger agreement | FOR | FOR | MANAGEMENT |
3 | | Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
NATURAL GAS SERVICES GROUP, INC. Annual Meeting | | |
| | TICKER: | NGS | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/25/2018 | | |
| | SECURITY ID: | 63886Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David L. Bradshaw | FOR | FOR | MANAGEMENT |
| | William F. Hughes | FOR | FOR | MANAGEMENT |
2 | | To consider an advisory vote on the Company's compensation programs for its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2018. | FOR | FOR | MANAGEMENT |
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Annual Meeting | |
| | TICKER: | NGVC | | |
| | MEETING DATE: | 3/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 63888U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Heather Isely | FOR | FOR | MANAGEMENT |
| | Kemper Isely | FOR | FOR | MANAGEMENT |
| | Edward Cerkovnik | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT |
5 | | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | FOR | MANAGEMENT |
NATURAL HEALTH TRENDS CORP. Annual Meeting | | |
| | TICKER: | NHTC | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 63888P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George K. Broady | FOR | FOR | MANAGEMENT |
| | Yiu T. Chan | FOR | FOR | MANAGEMENT |
| | Kin Y. Chung | FOR | FOR | MANAGEMENT |
| | Randall A. Mason | FOR | FOR | MANAGEMENT |
| | Chris T. Sharng | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NAVIENT CORPORATION Annual Meeting | | |
| | TICKER: | NAVI | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 63938C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Anna Escobedo Cabral | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: William M. Diefenderfer, III | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Katherine A. Lehman | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Linda A. Mills | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: John F. Remondi | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Jane J. Thompson | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Laura S. Unger | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Barry L. Williams | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: David L. Yowan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Shareholder proposal concerning student loan risk management. | AGAINST | AGAINST | MANAGEMENT |
NAVIGANT CONSULTING, INC. Annual Meeting | | |
| | TICKER: | NCI | | |
| | MEETING DATE: | 6/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/1/2018 | | |
| | SECURITY ID: | 63935N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kevin M. Blakely | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Cynthia A. Glassman | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Julie M. Howard | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Stephan A. James | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Rudina Seseri | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Michael L. Tipsord | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Kathleen E. Walsh | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Jeffrey W. Yingling | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Randy H. Zwirn | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
NBT BANCORP INC. Annual Meeting | | | |
| | TICKER: | NBTB | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 628778 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John H. Watt, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Martin A. Dietrich | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Patricia T. Civil | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Timothy E. Delaney | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: James H. Douglas | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Andrew S. Kowalczyk, III | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: John C. Mitchell | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: V. Daniel Robinson, II | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Matthew J. Salanger | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Joseph A. Santangelo | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Lowell A. Seifter | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Robert A. Wadsworth | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: Jack H. Webb | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the Company's executive compensation policies (Say on Pay) (Proposal 2). | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's 2018 Omnibus Incentive Plan (Proposal 3). | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2018 (Proposal 4). | FOR | FOR | MANAGEMENT |
NCI BUILDING SYSTEMS, INC. Annual Meeting | | |
| | TICKER: | NCS | | |
| | MEETING DATE: | 2/28/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 628852 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: James G. Berges | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: William R. VanArsdale | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Lawrence J. Kremer | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: John J. Holland | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the 2003 Amended and Restated Long-Term Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
NELNET, INC. Annual Meeting | | | |
| | TICKER: | NNI | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 64031N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Michael S. Dunlap | FOR | FOR | MANAGEMENT |
1b. | | Nominee Removed | FOR | FOR | MANAGEMENT |
1c. | | Election of Class I Director: Michael D. Reardon | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Directors Stock Compensation Plan to increase the authorized number of shares of Class A common stock that may be issued under the plan from a total of 400,000 shares to a total of 500,000 shares, subject to an annual per-director limit. | FOR | FOR | MANAGEMENT |
5a. | | Amend and Restate the Company's Articles of Incorporation: Update the limitation on liability provisions for directors to conform to the provisions of the new Nebraska Model Business Corporation Act. | FOR | FOR | MANAGEMENT |
5b. | | Amend and Restate the Company's Articles of Incorporation: Update the indemnification provisions for directors, officers, and others to conform to the provisions of the new Nebraska Model Business Corporation Act. | FOR | FOR | MANAGEMENT |
5c. | | Amend and Restate the Company's Articles of Incorporation: Increase the percentage of votes required to be held by shareholders in order to demand a special meeting of shareholders under the new Nebraska Model Business Corporation Act. | FOR | FOR | MANAGEMENT |
5d. | | Amend and Restate the Company's Articles of Incorporation: Make certain non-substantive updates and revisions to reflect the new Nebraska Model Business Corporation Act, eliminate provisions that are no longer necessary or are outdated, and to provide additional clarity and/or address minor matters. | FOR | FOR | MANAGEMENT |
NELNET, INC. Annual Meeting | | | |
| | TICKER: | NNI | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 64031N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Michael S. Dunlap | FOR | FOR | MANAGEMENT |
1b. | | Nominee Removed | FOR | FOR | MANAGEMENT |
1c. | | Election of Class I Director: Michael D. Reardon | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Directors Stock Compensation Plan to increase the authorized number of shares of Class A common stock that may be issued under the plan from a total of 400,000 shares to a total of 500,000 shares, subject to an annual per-director limit. | FOR | FOR | MANAGEMENT |
5a. | | Amend and Restate the Company's Articles of Incorporation: Update the limitation on liability provisions for directors to conform to the provisions of the new Nebraska Model Business Corporation Act. | FOR | FOR | MANAGEMENT |
5b. | | Amend and Restate the Company's Articles of Incorporation: Update the indemnification provisions for directors, officers, and others to conform to the provisions of the new Nebraska Model Business Corporation Act. | FOR | FOR | MANAGEMENT |
5c. | | Amend and Restate the Company's Articles of Incorporation: Increase the percentage of votes required to be held by shareholders in order to demand a special meeting of shareholders under the new Nebraska Model Business Corporation Act. | FOR | FOR | MANAGEMENT |
5d. | | Amend and Restate the Company's Articles of Incorporation: Make certain non-substantive updates and revisions to reflect the new Nebraska Model Business Corporation Act, eliminate provisions that are no longer necessary or are outdated, and to provide additional clarity and/or address minor matters. | FOR | FOR | MANAGEMENT |
NETGEAR, INC. Annual Meeting | | | |
| | TICKER: | NTGR | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 64111Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patrick C.S. Lo | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: J.E. Carter-Miller | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ralph E. Faison | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jef T. Graham | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Gregory J. Rossmann | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Barbara V. Scherer | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Julie A. Shimer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Grady K. Summers | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas H. Waechter | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | 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. 2016 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
NEW MEDIA INVESTMENT GROUP INC. Annual Meeting | | |
| | TICKER: | NEWM | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 64704V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Laurence Tarica | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for fiscal year ending December 30, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendments to the Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws to provide for the annual election of all directors. | FOR | FOR | MANAGEMENT |
NICOLET BANKSHARES, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 65406E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert W. Agnew | FOR | FOR | MANAGEMENT |
| | Robert B. Atwell | FOR | FOR | MANAGEMENT |
| | Michael E. Daniels | FOR | FOR | MANAGEMENT |
| | John N. Dykema | FOR | FOR | MANAGEMENT |
| | Terrence R. Fulwiler | FOR | FOR | MANAGEMENT |
| | Christopher J. Ghidorzi | FOR | FOR | MANAGEMENT |
| | Michael J. Gilson | FOR | FOR | MANAGEMENT |
| | Thomas L. Herlache | FOR | FOR | MANAGEMENT |
| | Andrew F. Hetzel, Jr. | FOR | FOR | MANAGEMENT |
| | Donald J. Long, Jr. | FOR | FOR | MANAGEMENT |
| | Dustin J. McClone | FOR | FOR | MANAGEMENT |
| | Susan L. Merkatoris | FOR | FOR | MANAGEMENT |
| | Randy J. Rose | FOR | FOR | MANAGEMENT |
| | Oliver Pierce Smith | FOR | FOR | MANAGEMENT |
| | Robert J. Weyers | FOR | FOR | MANAGEMENT |
2 | | Ratification of selection of the independent registered public accounting firm of Porter Keadle Moore, LLC to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Nicolet Bankshares, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
NL INDUSTRIES, INC. Annual Meeting | | | |
| | TICKER: | NL | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 629156 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Keith R. Coogan | FOR | FOR | MANAGEMENT |
| | Loretta J. Feehan | FOR | FOR | MANAGEMENT |
| | Robert D. Graham | FOR | FOR | MANAGEMENT |
| | John E. Harper | FOR | FOR | MANAGEMENT |
| | Meredith W. Mendes | FOR | FOR | MANAGEMENT |
| | Cecil H. Moore, Jr. | FOR | FOR | MANAGEMENT |
| | Thomas P. Stafford | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote approving executive compensation. | FOR | FOR | MANAGEMENT |
NMI HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | NMIH | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 629209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bradley M. Shuster | FOR | FOR | MANAGEMENT |
| | Michael Embler | FOR | FOR | MANAGEMENT |
| | James G. Jones | FOR | FOR | MANAGEMENT |
| | Michael Montgomery | FOR | FOR | MANAGEMENT |
| | Regina Muehlhauser | FOR | FOR | MANAGEMENT |
| | James H. Ozanne | FOR | FOR | MANAGEMENT |
| | Steven L. Scheid | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NOBLE CORPORATION PLC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | G65431 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Re-election of Director: Ashley Almanza | FOR | FOR | MANAGEMENT |
2 | | Re-election of Director: Julie H. Edwards | FOR | FOR | MANAGEMENT |
3 | | Re-election of Director: Gordon T. Hall | FOR | FOR | MANAGEMENT |
4 | | Re-election of Director: Scott D. Josey | FOR | FOR | MANAGEMENT |
5 | | Re-election of Director: Jon A. Marshall | FOR | FOR | MANAGEMENT |
6 | | Re-election of Director: Mary P. Ricciardello | FOR | FOR | MANAGEMENT |
7 | | Re-election of Director: Julie J. Robertson | FOR | FOR | MANAGEMENT |
8 | | Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2018. | FOR | FOR | MANAGEMENT |
9 | | Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor. | FOR | FOR | MANAGEMENT |
10 | | Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation. | FOR | FOR | MANAGEMENT |
11 | | An Advisory Vote on the Company's Executive Compensation. | FOR | FOR | MANAGEMENT |
12 | | An Advisory Vote on the Company's Directors' Compensation Report. | FOR | FOR | MANAGEMENT |
13 | | Approval of an Amendment to Increase the Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
14 | | Authorization of Board to Allot Shares. | FOR | FOR | MANAGEMENT |
15 | | Authorization of General Disapplication of Statutory Pre-emption Rights. | FOR | FOR | MANAGEMENT |
16 | | Authorization of Disapplication of Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. | FOR | FOR | MANAGEMENT |
NORDSON CORPORATION Annual Meeting | | |
| | TICKER: | NDSN | | |
| | MEETING DATE: | 2/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/2/2018 | | |
| | SECURITY ID: | 655663 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Arthur L. George, Jr. | FOR | FOR | MANAGEMENT |
| | Michael F. Hilton | FOR | FOR | MANAGEMENT |
| | Frank M. Jaehnert | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. | FOR | FOR | MANAGEMENT |
NORTHRIM BANCORP, INC. Annual Meeting | | |
| | TICKER: | NRIM | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2018 | | |
| | SECURITY ID: | 666762 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Larry S. Cash | FOR | FOR | MANAGEMENT |
| | Anthony Drabek | FOR | FOR | MANAGEMENT |
| | Karl L. Hanneman | FOR | FOR | MANAGEMENT |
| | David W. Karp | FOR | FOR | MANAGEMENT |
| | David J. McCambridge | FOR | FOR | MANAGEMENT |
| | Krystal M. Nelson | FOR | FOR | MANAGEMENT |
| | Joseph M. Schierhorn | FOR | FOR | MANAGEMENT |
| | John C. Swalling | FOR | FOR | MANAGEMENT |
| | Linda C. Thomas | FOR | FOR | MANAGEMENT |
| | David G. Wight | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, by nonbinding vote, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for Northrim BanCorp, Inc. for fiscal year 2018. | FOR | FOR | MANAGEMENT |
NORTHWEST BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | NWBI | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 667340 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Philip M. Tredway | FOR | FOR | MANAGEMENT |
| | Deborah J. Chadsey | FOR | FOR | MANAGEMENT |
| | Timothy M. Hunter | FOR | FOR | MANAGEMENT |
| | Ronald J. Seiffert | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | The approval of the Northwest Bancshares, Inc. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
NORTHWEST PIPE COMPANY Annual Meeting | | |
| | TICKER: | NWPX | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 667746 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Keith Larson | FOR | FOR | MANAGEMENT |
| | Richard Roman | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Moss Adams LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
NORWOOD FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | NWFL | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 669549 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lewis J. Critelli | FOR | FOR | MANAGEMENT |
| | William W. Davis, Jr. | FOR | FOR | MANAGEMENT |
| | Meg. L. Hungerford | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Norwood Financial Corp 2014 Equity Incentive Plan to make more of the currently reserved shares available for restricted stock awards and to ease certain restrictions on restricted stock awards to outside directors. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of S.R. Snodgrass, P.C. as the independent public accounting firm for the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NOVANTA INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | Securityholders | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 67000B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
NUTRACEUTICAL INTERNATIONAL CORPORATION Special Meeting | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
NUVECTRA CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 67075N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anthony P. Bihl | FOR | FOR | MANAGEMENT |
| | Kenneth G. Hawari | FOR | FOR | MANAGEMENT |
| | Mr. Thomas E. Zelibor | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
NV5 GLOBAL, INC. Annual Meeting | | | |
| | TICKER: | NVEE | | |
| | MEETING DATE: | 6/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 62945V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dickerson Wright | FOR | FOR | MANAGEMENT |
| | Alexander A. Hockman | FOR | FOR | MANAGEMENT |
| | MaryJo E. O'Brien | FOR | FOR | MANAGEMENT |
| | Jeffrey A. Liss | FOR | FOR | MANAGEMENT |
| | William D. Pruitt | FOR | FOR | MANAGEMENT |
| | Gerald J. Salontai | FOR | FOR | MANAGEMENT |
| | Francois Tardan | 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 29, 2018. | FOR | FOR | MANAGEMENT |
OCEANEERING INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | OII | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 675232 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Deanna L. Goodwin | FOR | FOR | MANAGEMENT |
| | John R. Huff | FOR | FOR | MANAGEMENT |
| | Steven A. Webster | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on a resolution to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
OCEANFIRST FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | OCFC | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 675234 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael D. Devlin | FOR | FOR | MANAGEMENT |
| | Jack M. Farris | FOR | FOR | MANAGEMENT |
| | Diane F. Rhine | FOR | FOR | MANAGEMENT |
| | Mark G. Solow | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval and adoption of the Amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
4 | | Approval and adoption of the Amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
OCWEN FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | OCN | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 675746 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Phyllis R. Caldwell | FOR | FOR | MANAGEMENT |
| | Alan J. Bowers | FOR | FOR | MANAGEMENT |
| | Jacques J. Busquet | FOR | FOR | MANAGEMENT |
| | Carol J. Galante | FOR | FOR | MANAGEMENT |
| | Robert J. Lipstein | FOR | FOR | MANAGEMENT |
| | Robert A. Salcetti | FOR | FOR | MANAGEMENT |
| | DeForest B. Soaries, Jr | FOR | FOR | MANAGEMENT |
2 | | Ratification, on an advisory basis, of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
OFFICE DEPOT, INC. Annual Meeting | | | |
| | TICKER: | ODP | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 676220 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Gerry P. Smith | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Kristin A. Campbell | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Cynthia T. Jamison | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: V. James Marino | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Francesca Ruiz de Luzuriaga | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: David M. Szymanski | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Nigel Travis | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Joseph S. Vassalluzzo | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment by Office Depot, Inc.'s audit committee of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for the current year. | FOR | FOR | MANAGEMENT |
3 | | Proposal to hold an advisory vote approving Office Depot, Inc.'s executive compensation. | FOR | FOR | MANAGEMENT |
OFG BANCORP Annual Meeting | | | |
| | TICKER: | OFG | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 67103X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Julian S. Inclan* | FOR | FOR | MANAGEMENT |
| | Pedro Morazzani# | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To amend the Articles of Incorporation of the Company as set forth in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
OIL STATES INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | OIS | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 678026 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | S. James Nelson, Jr. | FOR | FOR | MANAGEMENT |
| | William T. Van Kleef | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE THE OIL STATES INTERNATIONAL, INC. 2018 EQUITY PARTICIPATION PLAN | FOR | FOR | MANAGEMENT |
OLD LINE BANCSHARES, INC. Special Meeting | | |
| | TICKER: | OLBK | | |
| | MEETING DATE: | 3/28/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/31/2018 | | |
| | SECURITY ID: | 67984M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the merger of Bay Bancorp, Inc. with and into Old Line Bancshares, Inc., with Old Line Bancshares, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of September 27, 2017, as the agreement may be amended from time to time, by and between Old Line Bancshares, Inc. and Bay Bancorp, Inc. | FOR | FOR | MANAGEMENT |
2 | | To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger. | FOR | FOR | MANAGEMENT |
OLD NATIONAL BANCORP Annual Meeting | | |
| | TICKER: | ONB | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 680033 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1) | | DIRECTOR | | | |
| | Alan W. Braun | FOR | FOR | MANAGEMENT |
| | Andrew E. Goebel | FOR | FOR | MANAGEMENT |
| | Jerome F. Henry, Jr. | FOR | FOR | MANAGEMENT |
| | Robert G. Jones | FOR | FOR | MANAGEMENT |
| | Ryan C. Kitchell | FOR | FOR | MANAGEMENT |
| | Phelps L. Lambert | FOR | FOR | MANAGEMENT |
| | Thomas E. Salmon | FOR | FOR | MANAGEMENT |
| | Randall T. Shepard | FOR | FOR | MANAGEMENT |
| | Rebecca S. Skillman | FOR | FOR | MANAGEMENT |
| | Kelly N. Stanley | FOR | FOR | MANAGEMENT |
| | Derrick J. Stewart | FOR | FOR | MANAGEMENT |
| | Katherine E. White | FOR | FOR | MANAGEMENT |
| | Linda E. White | FOR | FOR | MANAGEMENT |
2) | | Approval of a non-binding advisory proposal on 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, 2018. | FOR | FOR | MANAGEMENT |
OLD POINT FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | OPOF | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 680194 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Stephen C. Adams | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James Reade Chisman | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Russell Smith Evans, Jr. | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Michael A. Glasser | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Dr. Arthur D. Greene | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: John Cabot Ishon | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: William F. Keefe | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Tom B. Langley | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Dr. H. Robert Schappert | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Robert F. Shuford, Sr. | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Robert F. Shuford, Jr. | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Ellen Clark Thacker | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: Joseph R. Witt | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
OLD SECOND BANCORP, INC. Annual Meeting | | |
| | TICKER: | OSBC | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 680277 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: James Eccher | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Barry Finn | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: James F. Tapscott | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class I Director: Hugh McLean | FOR | FOR | MANAGEMENT |
2 | | Approval, in a non-binding, advisory vote, of the compensation of our named executive officers as described in the Proxy Statement for the Annual Meeting of Stockholders. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Plante & Moran, PLLC as our independent registered public accountants for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
OLIN CORPORATION Annual Meeting | | | |
| | TICKER: | OLN | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 680665 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of director: Donald W. Bogus | FOR | FOR | MANAGEMENT |
1.2 | | Election of director: Earl L. Shipp | FOR | FOR | MANAGEMENT |
1.3 | | Election of director: Vincent J. Smith | FOR | FOR | MANAGEMENT |
1.4 | | Election of director: Carol A. Williams | FOR | FOR | MANAGEMENT |
2 | | Approval of the Olin Corporation 2018 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
OLYMPIC STEEL, INC. Annual Meeting | | | |
| | TICKER: | ZEUS | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 68162K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David A. Wolfort | FOR | FOR | MANAGEMENT |
| | Ralph M. Della Ratta | FOR | FOR | MANAGEMENT |
| | Howard L. Goldstein | FOR | FOR | MANAGEMENT |
| | Dirk A. Kempthorne | FOR | FOR | MANAGEMENT |
| | Idalene F. Kesner | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditors for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | FOR | FOR | MANAGEMENT |
OMNOVA SOLUTIONS INC. Annual Meeting | | |
| | TICKER: | OMN | | |
| | MEETING DATE: | 3/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/22/2018 | | |
| | SECURITY ID: | 682129 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Janet Plaut Giesselman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Anne P. Noonan | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Larry B. Porcellato | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of OMNOVA's named executive officer compensation. | FOR | FOR | MANAGEMENT |
OPUS BANK Annual Meeting | | | |
| | TICKER: | OPB | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 684000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark Deason | FOR | FOR | MANAGEMENT |
| | Mark Cicirelli | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of KPMG LLP as Opus Bank's independent auditor for the fiscal year ended December 31, 2018 | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the 2018 Long Term Incentive Plan | FOR | FOR | MANAGEMENT |
ORION GROUP HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | ORN | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 68628V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard L. Daerr, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: J. Michael Pearson | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the say-on-pay vote). | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
ORRSTOWN FINANCIAL SERVICES, INC. Annual Meeting | | |
| | TICKER: | ORRF | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 687380 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anthony F. Ceddia | FOR | FOR | MANAGEMENT |
| | Thomas D. Longenecker | FOR | FOR | MANAGEMENT |
| | Andrea Pugh | FOR | FOR | MANAGEMENT |
| | Floyd E. Stoner | FOR | FOR | MANAGEMENT |
2 | | Approve the amendment to the 2011 Orrstown Financial Services, Inc. Stock Incentive 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 Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | Transact such other business as may properly come before the Annual Meeting. | FOR | FOR | MANAGEMENT |
OXFORD INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | OXM | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 691497 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Thomas C. Chubb III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: John R. Holder | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Stephen S. Lanier | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Clarence H. Smith | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, a resolution approving the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting | | |
| | TICKER: | PTSI | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/8/2018 | | |
| | SECURITY ID: | 693149 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Fredrick P. Calderone | FOR | FOR | MANAGEMENT |
| | Daniel H. Cushman | FOR | FOR | MANAGEMENT |
| | W. Scott Davis | FOR | FOR | MANAGEMENT |
| | Norman E. Harned | FOR | FOR | MANAGEMENT |
| | Franklin H. McLarty | FOR | FOR | MANAGEMENT |
| | Manuel J. Moroun | FOR | FOR | MANAGEMENT |
| | Matthew T. Moroun | FOR | FOR | MANAGEMENT |
| | Daniel C. Sullivan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2018 calendar year. | FOR | FOR | MANAGEMENT |
P.H. GLATFELTER COMPANY Annual Meeting | | |
| | TICKER: | GLT | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 377316 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bruce Brown | FOR | FOR | MANAGEMENT |
| | Kathleen A. Dahlberg | FOR | FOR | MANAGEMENT |
| | Nicholas DeBenedictis | FOR | FOR | MANAGEMENT |
| | Kevin M. Fogarty | FOR | FOR | MANAGEMENT |
| | J. Robert Hall | FOR | FOR | MANAGEMENT |
| | Richard C. Ill | FOR | FOR | MANAGEMENT |
| | Ronald J. Naples | FOR | FOR | MANAGEMENT |
| | Dante C. Parrini | FOR | FOR | MANAGEMENT |
| | Lee C. Stewart | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
PACIFIC PREMIER BANCORP, INC. Annual Meeting | | |
| | TICKER: | PPBI | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 69478X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John J. Carona | FOR | FOR | MANAGEMENT |
| | Ayad A. Fargo | FOR | FOR | MANAGEMENT |
| | Steven R. Gardner | FOR | FOR | MANAGEMENT |
| | Joseph L. Garrett | FOR | FOR | MANAGEMENT |
| | Jeff C. Jones | FOR | FOR | MANAGEMENT |
| | Simone F. Lagomarsino | FOR | FOR | MANAGEMENT |
| | Michael J. Morris | FOR | FOR | MANAGEMENT |
| | Zareh H. Sarrafian | FOR | FOR | MANAGEMENT |
| | Cora M. Tellez | FOR | FOR | MANAGEMENT |
2 | | TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. | FOR | FOR | MANAGEMENT |
3 | | TO AMEND ARTICLE FIFTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST STOCKHOLDER ACTION BY WRITTEN CONSENT. | FOR | FOR | MANAGEMENT |
4 | | TO AMEND ARTICLE FIFTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION THAT ONLY THE BOARD OF DIRECTORS MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS. | FOR | FOR | MANAGEMENT |
5 | | TO AMEND ARTICLE SEVENTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT THE ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST A MAJORITY OF THE VOTING POWER OF ALL OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE. | FOR | FOR | MANAGEMENT |
6 | | TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT A SUPERMAJORITY VOTE OF HOLDERS OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED TO AMEND OR REPEAL CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. | FOR | FOR | MANAGEMENT |
7 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
8 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT |
9 | | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
10 | | TO ADJOURN OR POSTPONE THE ANNUAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | FOR | FOR | MANAGEMENT |
PACIFIC PREMIER BANCORP, INC. Special Meeting | | |
| | TICKER: | PPBI | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 69478X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of common stock to Grandpoint Capital, Inc. shareholders pursuant to the Agreement and Plan of Reorganization, dated February 9, 2018, by and between Pacific Premier and Grandpoint Capital, Inc. pursuant to which Grandpoint Capital, Inc. will merge with and into Pacific Premier, with Pacific Premier as the surviving institution. | FOR | FOR | MANAGEMENT |
2 | | To adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the issuance of shares of Pacific Premier common stock in connection with the merger. | FOR | FOR | MANAGEMENT |
PAR TECHNOLOGY CORPORATION Annual Meeting | | |
| | TICKER: | PAR | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 698884 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dr. Donald H. Foley | FOR | FOR | MANAGEMENT |
| | Douglas G. Rauch | FOR | FOR | MANAGEMENT |
| | Cynthia A. Russo | FOR | FOR | MANAGEMENT |
| | Dr. John W. Sammon | FOR | FOR | MANAGEMENT |
| | Savneet Singh | FOR | FOR | MANAGEMENT |
| | James C. Stoffel | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, of the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as the Company's independent auditors for its fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PARK ELECTROCHEMICAL CORP. Annual Meeting | | |
| | TICKER: | PKE | | |
| | MEETING DATE: | 7/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/8/2018 | | |
| | SECURITY ID: | 700416 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dale Blanchfield | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Emily J. Groehl | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Brian E. Shore | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Carl W. Smith | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Steven T. Warshaw | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of 2018 Stock Option Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 3, 2019. | FOR | FOR | MANAGEMENT |
PARK NATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | PRK | | |
| | MEETING DATE: | 4/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 700658 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: F. William Englefield IV | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Julia A. Sloat | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David L. Trautman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Leon Zazworsky | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
3 | | Approval of advisory resolution on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PARK-OHIO HOLDINGS CORP. Annual Meeting | | |
| | TICKER: | PKOH | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 700666 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patrick V. Auletta | FOR | FOR | MANAGEMENT |
| | Ronna Romney | FOR | FOR | MANAGEMENT |
| | James W. Wert | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. | FOR | FOR | MANAGEMENT |
PARKE BANCORP, INC. Annual Meeting | | | |
| | TICKER: | PKBK | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 700885 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Vito S. Pantilione* | FOR | FOR | MANAGEMENT |
| | Daniel J. Dalton# | FOR | FOR | MANAGEMENT |
| | Arret F. Dobson# | FOR | FOR | MANAGEMENT |
| | Anthony J. Jannetti# | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PARTY CITY HOLDCO INC. Annual Meeting | | |
| | TICKER: | PRTY | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 702149 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven J. Collins | FOR | FOR | MANAGEMENT |
| | Gerald C. Rittenberg | FOR | FOR | MANAGEMENT |
| | Morry J. Weiss | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of independent registered public accounting firm of Ernst & Young LLP for fiscal 2018. | FOR | FOR | MANAGEMENT |
PATHFINDER BANCORP, INC. Annual Meeting | | |
| | TICKER: | PBHC | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 70319R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. Funiciello | FOR | FOR | MANAGEMENT |
| | Thomas W. Schneider | FOR | FOR | MANAGEMENT |
| | Lloyd Buddy Stemple | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Bonadio & Co., LLP as independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PATRICK INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | PATK | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 703343 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph M. Cerulli | FOR | FOR | MANAGEMENT |
| | Todd M. Cleveland | FOR | FOR | MANAGEMENT |
| | John A. Forbes | FOR | FOR | MANAGEMENT |
| | Paul E. Hassler | FOR | FOR | MANAGEMENT |
| | Michael A. Kitson | FOR | FOR | MANAGEMENT |
| | Andy L. Nemeth | FOR | FOR | MANAGEMENT |
| | M. Scott Welch | FOR | FOR | MANAGEMENT |
| | Walter E. Wells | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's Restated Articles of Incorporation to provide Shareholders the right to amend the Company's Bylaws. | FOR | FOR | MANAGEMENT |
PATTERSON-UTI ENERGY, INC. Annual Meeting | | |
| | TICKER: | PTEN | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 703481 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark S. Siegel | FOR | FOR | MANAGEMENT |
| | Charles O. Buckner | FOR | FOR | MANAGEMENT |
| | Tiffany (TJ) Thom Cepak | FOR | FOR | MANAGEMENT |
| | Michael W. Conlon | FOR | FOR | MANAGEMENT |
| | William A. Hendricks Jr | FOR | FOR | MANAGEMENT |
| | Curtis W. Huff | FOR | FOR | MANAGEMENT |
| | Terry H. Hunt | FOR | FOR | MANAGEMENT |
| | Janeen S. Judah | FOR | FOR | MANAGEMENT |
2 | | Approval of amendment of Patterson-UTI's Restated Certificate of Incorporation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | FOR | FOR | MANAGEMENT |
PBF ENERGY INC. Annual Meeting | | | |
| | TICKER: | PBF | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 69318G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas J. Nimbley | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Spencer Abraham | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Wayne A. Budd | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: S. Eugene Edwards | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William E. Hantke | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Edward F. Kosnik | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert J. Lavinia | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kimberly S. Lubel | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: George E. Ogden | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve the Amended and Restated PBF Energy Inc. 2017 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
PC CONNECTION, INC. Annual Meeting | | | |
| | TICKER: | PCCC | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 69318J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patricia Gallup | FOR | FOR | MANAGEMENT |
| | David Hall | FOR | FOR | MANAGEMENT |
| | Joseph Baute | FOR | FOR | MANAGEMENT |
| | David Beffa-Negrini | FOR | FOR | MANAGEMENT |
| | Barbara Duckett | FOR | FOR | MANAGEMENT |
| | Jack Ferguson | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,137,500 to 1,162,500 shares, representing an increase of 25,000 shares. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PCM, INC. Annual Meeting | | | |
| | TICKER: | PCMI | | |
| | MEETING DATE: | 7/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/8/2018 | | |
| | SECURITY ID: | 69323K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Frank F. Khulusi | FOR | FOR | MANAGEMENT |
| | Thomas A. Maloof | FOR | FOR | MANAGEMENT |
| | Ronald B. Reck | FOR | FOR | MANAGEMENT |
| | Paul C. Heeschen | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an amendment to the PCM, Inc. 2012 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PCTEL, INC. Annual Meeting | | | |
| | TICKER: | PCTI | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 69325Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Cindy K. Andreotti | FOR | FOR | MANAGEMENT |
| | Cynthia A. Keith | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PDC ENERGY, INC. Annual Meeting | | | |
| | TICKER: | PDCE | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 69327R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anthony J. Crisafio | FOR | FOR | MANAGEMENT |
| | Christina M. Ibrahim | FOR | FOR | MANAGEMENT |
| | Randy S. Nickerson | 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, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Company's 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
PDL BIOPHARMA, INC. Annual Meeting | | | |
| | TICKER: | PDLI | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2018 | | |
| | SECURITY ID: | 69329Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. McLaughlin | FOR | FOR | MANAGEMENT |
| | Jody S. Lindell | FOR | FOR | MANAGEMENT |
| | Shlomo Yanai | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's Amended and Restated 2005 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | PGC | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 704699 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carmen M. Bowser | FOR | FOR | MANAGEMENT |
| | Dr. Susan A. Cole | FOR | FOR | MANAGEMENT |
| | Anthony J. Consi | FOR | FOR | MANAGEMENT |
| | Richard Daingerfield | FOR | FOR | MANAGEMENT |
| | Edward A. Gramigna, Jr. | FOR | FOR | MANAGEMENT |
| | Steven A. Kass | FOR | FOR | MANAGEMENT |
| | Douglas L. Kennedy | FOR | FOR | MANAGEMENT |
| | John D. Kissel | FOR | FOR | MANAGEMENT |
| | James R. Lamb, Esq. | FOR | FOR | MANAGEMENT |
| | F. Duffield Meyercord | FOR | FOR | MANAGEMENT |
| | Philip W. Smith, III | FOR | FOR | MANAGEMENT |
| | Tony Spinelli | FOR | FOR | MANAGEMENT |
| | Beth Welsh | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Amend the Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 21,000,000 to 42,000,000. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PENN NATIONAL GAMING, INC. Annual Meeting | | |
| | TICKER: | PENN | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/19/2018 | | |
| | SECURITY ID: | 707569 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David A. Handler | FOR | FOR | MANAGEMENT |
| | John M. Jacquemin | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Penn National Gaming, Inc. 2018 Long Term Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
PENN NATIONAL GAMING, INC. Special Meeting | | |
| | TICKER: | PENN | | |
| | MEETING DATE: | 3/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/27/2018 | | |
| | SECURITY ID: | 707569 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the issuance of shares of common stock of Penn National Gaming, Inc. (Penn), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. (Pinnacle) in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the share issuance proposal). | FOR | FOR | MANAGEMENT |
2 | | Approval of the adjournment of the special meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. | FOR | FOR | MANAGEMENT |
PENNYMAC FINANCIAL SERVICES, INC. Annual Meeting | | |
| | TICKER: | PFSI | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 70932B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stanford L. Kurland | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David A. Spector | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anne D. McCallion | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Matthew Botein | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: James K. Hunt | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Patrick Kinsella | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Joseph Mazzella | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Farhad Nanji | FOR | FOR | MANAGEMENT |
1I | | Election of Director: Theodore W. Tozer | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Mark Wiedman | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Emily Youssouf | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the PennyMac Financial Services, Inc. 2013 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
PEOPLES BANCORP INC. Annual Meeting | | |
| | TICKER: | PEBO | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 709789 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George W. Broughton | FOR | FOR | MANAGEMENT |
| | Charles W. Sulerzyski | FOR | FOR | MANAGEMENT |
| | Terry T. Sweet | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of Peoples' named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Approval of the Peoples Bancorp Inc. Third Amended and Restated 2006 Equity Plan. | FOR | FOR | MANAGEMENT |
5 | | Adoption of amendment to Section 2.02 of Peoples' Code of Regulations in order to provide for annual election of all Directors of Peoples. | FOR | FOR | MANAGEMENT |
6 | | Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PERFICIENT, INC. Annual Meeting | | | |
| | TICKER: | PRFT | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 71375U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jeffrey S. Davis | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Ralph C. Derrickson | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: James R. Kackley | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: David S. Lundeen | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Brian L. Matthews | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Gary M. Wimberly | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, a resolution relating to the 2017 compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
PERFORMANT FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/19/2018 | | |
| | SECURITY ID: | 71377E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lisa C. Im | FOR | FOR | MANAGEMENT |
| | Bradley M. Fluegel | FOR | FOR | MANAGEMENT |
| | Bruce E. Hansen | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
PFENEX INC. Annual Meeting | | | |
| | TICKER: | PFNX | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 717071 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sigurdur Olafsson | FOR | FOR | MANAGEMENT |
| | John M. Taylor | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PGT INNOVATIONS, INC. Annual Meeting | | |
| | TICKER: | PGTI | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 69336V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Floyd F. Sherman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: Rodney Hershberger | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director: Sheree L. Bargabos | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
PHOTRONICS, INC. Annual Meeting | | | |
| | TICKER: | PLAB | | |
| | MEETING DATE: | 3/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/15/2018 | | |
| | SECURITY ID: | 719405 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Walter M. Fiederowicz | FOR | FOR | MANAGEMENT |
| | Joseph A. Fiorita, Jr. | FOR | FOR | MANAGEMENT |
| | Liang-Choo Hsia | FOR | FOR | MANAGEMENT |
| | Peter S. Kirlin | FOR | FOR | MANAGEMENT |
| | Constantine Macricostas | FOR | FOR | MANAGEMENT |
| | George Macricostas | FOR | FOR | MANAGEMENT |
| | Mitchell G. Tyson | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 28, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
PICO HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | PICO | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 693366 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Gregory Bylinsky | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Dorothy Timian-Palmer | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Eric H. Speron | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Maxim C.W. Webb | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Nicole Weymouth | FOR | FOR | MANAGEMENT |
2 | | To vote, on an advisory basis, to approve the compensation of the Company's named executive officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | To ratify the Company's Section 382 Rights Agreement. | FOR | FOR | MANAGEMENT |
PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting | | |
| | TICKER: | PNFP | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 72346Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Abney S. Boxley, III | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Charles E. Brock | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Renda J. Burkhart | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Gregory L. Burns | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Richard D. Callicutt, II | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Marty G. Dickens | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Thomas C. Farnsworth, III | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Joseph C. Galante | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Glenda Baskin Glover | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: David B. Ingram | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Robert A. McCabe, Jr. | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Ronald L. Samuels | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: Gary L. Scott | FOR | FOR | MANAGEMENT |
1n. | | Election of Director: Reese L. Smith, III | FOR | FOR | MANAGEMENT |
1o. | | Election of Director: Thomas R. Sloan | FOR | FOR | MANAGEMENT |
1p. | | Election of Director: G. Kennedy Thompson | FOR | FOR | MANAGEMENT |
1q. | | Election of Director: M. Terry Turner | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. | FOR | FOR | MANAGEMENT |
5 | | To approve the Company's 2018 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
PIONEER ENERGY SERVICES CORP. Annual Meeting | | |
| | TICKER: | PES | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 723664 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Wm. Stacy Locke | FOR | FOR | MANAGEMENT |
| | C. John Thompson | 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 our independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
POLYONE CORPORATION Annual Meeting | | |
| | TICKER: | POL | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 73179P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert E. Abernathy | FOR | FOR | MANAGEMENT |
| | Richard H. Fearon | FOR | FOR | MANAGEMENT |
| | Gregory J. Goff | FOR | FOR | MANAGEMENT |
| | William R. Jellison | FOR | FOR | MANAGEMENT |
| | Sandra B. Lin | FOR | FOR | MANAGEMENT |
| | Kim Ann Mink | FOR | FOR | MANAGEMENT |
| | Robert M. Patterson | FOR | FOR | MANAGEMENT |
| | William H. Powell | FOR | FOR | MANAGEMENT |
| | Kerry J. Preete | FOR | FOR | MANAGEMENT |
| | William A. Wulfsohn | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
POOL CORPORATION Annual Meeting | | | |
| | TICKER: | POOL | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 73278L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Andrew W. Code | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Timothy M. Graven | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Manuel J. Perez de la Mesa | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Harlan F. Seymour | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Robert C. Sledd | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: John E. Stokely | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: David G. Whalen | FOR | FOR | MANAGEMENT |
2 | | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
POWELL INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | POWL | | |
| | MEETING DATE: | 2/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/4/2018 | | |
| | SECURITY ID: | 739128 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | JAMES W. McGILL | FOR | FOR | MANAGEMENT |
| | JOHN D. WHITE | FOR | FOR | MANAGEMENT |
2 | | Resolved, that the stockholders approve the compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. | FOR | FOR | MANAGEMENT |
PRA GROUP, INC. Annual Meeting | | | |
| | TICKER: | PRAA | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 69354N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Vikram A. Atal | FOR | FOR | MANAGEMENT |
| | Steven D. Fredrickson | FOR | FOR | MANAGEMENT |
| | Penelope W. Kyle | FOR | FOR | MANAGEMENT |
| | Lance L. Weaver | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
PREFERRED BANK Annual Meeting | | | |
| | TICKER: | PFBC | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 740367 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Li Yu | FOR | FOR | MANAGEMENT |
| | J. Richard Belliston | FOR | FOR | MANAGEMENT |
| | Gary S. Nunnelly | FOR | FOR | MANAGEMENT |
| | Clark Hsu | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of Preferred Bank's named executive officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to set the frequency of the Say on Pay vote. | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | Ratification of the appointment of Crowe Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PREFORMED LINE PRODUCTS COMPANY Annual Meeting | | |
| | TICKER: | PLPC | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 740444 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Glenn E. Corlett | FOR | FOR | MANAGEMENT |
| | Mr. Michael E. Gibbons | FOR | FOR | MANAGEMENT |
| | Mr. R. Steven Kestner | FOR | FOR | MANAGEMENT |
| | Mr. J. Ryan Ruhlman | FOR | FOR | MANAGEMENT |
2 | | Approval of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PREMIER FINANCIAL BANCORP, INC. Annual Meeting | | |
| | TICKER: | PFBI | | |
| | MEETING DATE: | 6/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/1/2018 | | |
| | SECURITY ID: | 74050M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Toney K. Adkins | FOR | FOR | MANAGEMENT |
| | Philip E. Cline | FOR | FOR | MANAGEMENT |
| | Harry M. Hatfield | FOR | FOR | MANAGEMENT |
| | Lloyd G. Jackson II | FOR | FOR | MANAGEMENT |
| | Keith F. Molihan | FOR | FOR | MANAGEMENT |
| | Marshall T. Reynolds | FOR | FOR | MANAGEMENT |
| | Neal W. Scaggs | FOR | FOR | MANAGEMENT |
| | Robert W. Walker | FOR | FOR | MANAGEMENT |
| | Thomas W. Wright | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. To ratify the appointment of Crowe Horwath, LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. | FOR | FOR | MANAGEMENT |
PRESTIGE BRANDS HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
PRIMERICA, INC. Annual Meeting | | | |
| | TICKER: | PRI | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 74164M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John A. Addison, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Joel M. Babbit | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: P. George Benson | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: C. Saxby Chambliss | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Gary L. Crittenden | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Cynthia N. Day | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Mark Mason | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Beatriz R. Perez | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: D. Richard Williams | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Glenn J. Williams | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Barbara A. Yastine | FOR | FOR | MANAGEMENT |
2 | | To consider an advisory vote on executive compensation (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
PRIMORIS SERVICES CORPORATION Annual Meeting | | |
| | TICKER: | PRIM | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 74164F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brian Pratt | FOR | FOR | MANAGEMENT |
| | Thomas E. Tucker | FOR | FOR | MANAGEMENT |
| | Peter C. Brown | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment of the Certificate of Incorporation to declassify the Board of Directors | FOR | FOR | MANAGEMENT |
3 | | Ratification of Selection of Moss Adams, LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
PROASSURANCE CORPORATION Annual Meeting | | |
| | TICKER: | PRA | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 74267C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. James Gorrie | FOR | FOR | MANAGEMENT |
| | Ziad R. Haydar | FOR | FOR | MANAGEMENT |
| | Frank A. Spinosa | FOR | FOR | MANAGEMENT |
| | Thomas A.S. Wilson, Jr | FOR | FOR | MANAGEMENT |
| | Kedrick D. Adkins Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditors. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
PROOFPOINT, INC. Annual Meeting | | | |
| | TICKER: | PFPT | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 743424 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dana Evan | FOR | FOR | MANAGEMENT |
| | Kristen Gil | FOR | FOR | MANAGEMENT |
| | Gary Steele | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting | | |
| | TICKER: | PFS | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 74386T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
QAD INC. Annual Meeting | | | |
| | TICKER: | QADA | | |
| | MEETING DATE: | 6/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 74727D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Karl F. Lopker | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Pamela M. Lopker | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Scott J. Adelson | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Lee D. Roberts | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Peter R. van Cuylenburg | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation paid to our Named Executives. | FOR | FOR | MANAGEMENT |
QCR HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | QCRH | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 74727A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mary Kay Bates | FOR | FOR | MANAGEMENT |
| | John-Paul E. Besong | FOR | FOR | MANAGEMENT |
| | Todd A. Gipple | FOR | FOR | MANAGEMENT |
| | Donna J. Sorensen | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of certain executive officers which is referred to as a say-on- pay proposal. | FOR | FOR | MANAGEMENT |
3 | | To recommend, in a non-binding, advisory vote, the frequency of which stockholders will vote on future say-on-pay proposals. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as QCR Holding's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
QORVO, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
QUAD/GRAPHICS, INC. Annual Meeting | | | |
| | TICKER: | QUAD | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 747301 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark A. Angelson | FOR | FOR | MANAGEMENT |
| | Douglas P. Buth | FOR | FOR | MANAGEMENT |
| | John C. Fowler | FOR | FOR | MANAGEMENT |
| | Stephen M. Fuller | FOR | FOR | MANAGEMENT |
| | Christopher B. Harned | FOR | FOR | MANAGEMENT |
| | J. Joel Quadracci | FOR | FOR | MANAGEMENT |
| | Kathryn Q. Flores | FOR | FOR | MANAGEMENT |
| | Jay O. Rothman | FOR | FOR | MANAGEMENT |
| | John S. Shiely | FOR | FOR | MANAGEMENT |
QUANEX BUILDING PRODUCTS CORP Annual Meeting | | |
| | TICKER: | NX | | |
| | MEETING DATE: | 3/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/10/2018 | | |
| | SECURITY ID: | 747619 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Robert R. Buck | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Susan F. Davis | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Joseph D. Rupp | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Curtis M. Stevens | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory resolution approving the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2018. | FOR | FOR | MANAGEMENT |
QUORUM HEALTH CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 74909E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James T. Breedlove | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Joseph A. Hastings, D.M.D. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Thomas D. Miller | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Barbara R. Paul, M.D. | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Terry Allison Rappuhn | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Alice D. Schroeder | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: R. Lawrence Van Horn, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To approve the compensation of the Company's named executive officers, as disclosed 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 (independent auditors) for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
QUOTIENT TECHNOLOGY INC. Annual Meeting | | |
| | TICKER: | QUOT | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 749119 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mir M. Aamir | FOR | FOR | MANAGEMENT |
| | Steve M. Horowitz | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Quotient Technology Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
R.R. DONNELLEY & SONS COMPANY Annual Meeting | | |
| | TICKER: | RRD | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 257867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Irene M. Esteves | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Susan M. Gianinno | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Daniel L. Knotts | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Timothy R. McLevish | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Jamie Moldafsky | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: P. Cody Phipps | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: John C. Pope | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of Independent Registered Public Accounting Firm | FOR | FOR | MANAGEMENT |
R1 RCM INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/12/2018 | | |
| | SECURITY ID: | 749397 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles J. Ditkoff | FOR | FOR | MANAGEMENT |
| | Michael C. Feiner | FOR | FOR | MANAGEMENT |
| | Joseph Flanagan | FOR | FOR | MANAGEMENT |
| | John B. Henneman, III | FOR | FOR | MANAGEMENT |
| | Joseph R. Impicciche | FOR | FOR | MANAGEMENT |
| | Alex J. Mandl | FOR | FOR | MANAGEMENT |
| | Neal Moszkowski | FOR | FOR | MANAGEMENT |
| | Ian Sacks | FOR | FOR | MANAGEMENT |
| | Anthony J. Speranzo | FOR | FOR | MANAGEMENT |
| | Albert R. Zimmerli | 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 of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
RADIAN GROUP INC. Annual Meeting | | | |
| | TICKER: | RDN | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 750236 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Herbert Wender | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: David C. Carney | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Howard B. Culang | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Lisa W. Hess | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Stephen T. Hopkins | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Brian D. Montgomery | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Gaetano Muzio | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Gregory V. Serio | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Noel J. Spiegel | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Richard G. Thornberry | FOR | FOR | MANAGEMENT |
2 | | Approval, by an advisory, non-binding vote, of the overall compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Amended and Restated Radian Group Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
RADNET, INC. Annual Meeting | | | |
| | TICKER: | RDNT | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 750491 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Howard G. Berger, MD | FOR | FOR | MANAGEMENT |
| | Marvin S. Cadwell | FOR | FOR | MANAGEMENT |
| | John V. Crues, III, MD | FOR | FOR | MANAGEMENT |
| | Norman R. Hames | FOR | FOR | MANAGEMENT |
| | Lawrence L. Levitt | FOR | FOR | MANAGEMENT |
| | Michael L. Sherman, MD | FOR | FOR | MANAGEMENT |
| | David L. Swartz | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
RAVEN INDUSTRIES, INC. Annual Meeting | | |
| | TICKER: | RAVN | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 754212 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jason M. Andringa | FOR | FOR | MANAGEMENT |
| | David L. Chicoine | FOR | FOR | MANAGEMENT |
| | Thomas S. Everist | FOR | FOR | MANAGEMENT |
| | Kevin T. Kirby | FOR | FOR | MANAGEMENT |
| | Marc E. LeBaron | FOR | FOR | MANAGEMENT |
| | Richard W. Parod | FOR | FOR | MANAGEMENT |
| | Daniel A. Rykhus | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed 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 the Company's fiscal year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
RAYONIER ADVANCED MATERIALS INC Annual Meeting | | |
| | TICKER: | RYAM | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 75508B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Charles E. Adair | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Julie A. Dill | FOR | FOR | MANAGEMENT |
1C | | Election of Director: James F. Kirsch | FOR | FOR | MANAGEMENT |
RE/MAX HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | RMAX | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 75524W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gail Liniger | FOR | FOR | MANAGEMENT |
| | Kathleen Cunningham | FOR | FOR | MANAGEMENT |
| | Christine Riordan | 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, 2018. | FOR | FOR | MANAGEMENT |
RED LION HOTELS CORPORATION Annual Meeting | | |
| | TICKER: | RLH | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 756764 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM | FOR | FOR | MANAGEMENT |
1.2 | | ELECTION OF DIRECTOR: JAMES P. EVANS | FOR | FOR | MANAGEMENT |
1.3 | | ELECTION OF DIRECTOR: ENRICO MARINI FICHERA | FOR | FOR | MANAGEMENT |
1.4 | | ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW | FOR | FOR | MANAGEMENT |
1.5 | | ELECTION OF DIRECTOR: GREGORY T. MOUNT | FOR | FOR | MANAGEMENT |
1.6 | | ELECTION OF DIRECTOR: BONNY W. SIMI | FOR | FOR | MANAGEMENT |
1.7 | | ELECTION OF DIRECTOR: MICHAEL VERNON | FOR | FOR | MANAGEMENT |
1.8 | | ELECTION OF DIRECTOR: ALEXANDER WASHBURN | FOR | FOR | MANAGEMENT |
1.9 | | ELECTION OF DIRECTOR: ROBERT G. WOLFE | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF BDO USA, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
RED ROBIN GOURMET BURGERS, INC. Annual Meeting | | |
| | TICKER: | RRGB | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 75689M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Cambria W. Dunaway | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Kalen F. Holmes | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Glenn B. Kaufman | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Aylwin B. Lewis | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Steven K. Lumpkin | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Pattye L. Moore | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Stuart I. Oran | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Denny Marie Post | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 30, 2018. | FOR | FOR | MANAGEMENT |
RED ROCK RESORTS INC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 75700L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Frank J. Fertitta III | FOR | FOR | MANAGEMENT |
| | Lorenzo J. Fertitta | FOR | FOR | MANAGEMENT |
| | Robert A. Cashell, Jr. | FOR | FOR | MANAGEMENT |
| | Robert E. Lewis | FOR | FOR | MANAGEMENT |
| | James E. Nave, D.V.M. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2018. | FOR | FOR | MANAGEMENT |
REGAL BELOIT CORPORATION Annual Meeting | | |
| | TICKER: | RBC | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 758750 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Stephen M. Burt | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Anesa T. Chaibi | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Christopher L. Doerr | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Thomas J. Fischer | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Dean A. Foate | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Mark J. Gliebe | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Henry W. Knueppel | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Rakesh Sachdev | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Curtis W. Stoelting | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Jane L. Warner | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. | FOR | FOR | MANAGEMENT |
4 | | To approve the Regal Beloit Corporation 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
REGIONAL MANAGEMENT CORP. Annual Meeting | | |
| | TICKER: | RM | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 75902K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jonathan D. Brown | FOR | FOR | MANAGEMENT |
| | Roel C. Campos | FOR | FOR | MANAGEMENT |
| | Maria Contreras-Sweet | FOR | FOR | MANAGEMENT |
| | Michael R. Dunn | FOR | FOR | MANAGEMENT |
| | Steven J. Freiberg | FOR | FOR | MANAGEMENT |
| | Peter R. Knitzer | FOR | FOR | MANAGEMENT |
| | Alvaro G. de Molina | FOR | FOR | MANAGEMENT |
| | Carlos Palomares | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
RENASANT CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 75970E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald Clark, Jr. | FOR | FOR | MANAGEMENT |
| | Albert J. Dale, III | FOR | FOR | MANAGEMENT |
| | John T. Foy | FOR | FOR | MANAGEMENT |
| | C. Mitchell Waycaster | FOR | FOR | MANAGEMENT |
2 | | 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 |
3 | | To ratify the appointment of Horne LLP as our independent registered public accountants for 2018 | FOR | FOR | MANAGEMENT |
RENEWABLE ENERGY GROUP, INC. Annual Meeting | | |
| | TICKER: | REGI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/15/2018 | | |
| | SECURITY ID: | 75972A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael M. Scharf | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James C. Borel | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
RESOLUTE FOREST PRODUCTS INC. Annual Meeting | | |
| | TICKER: | RFP | | |
| | MEETING DATE: | Securityholders | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 76117W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
REX AMERICAN RESOURCES CORP Annual Meeting | | |
| | TICKER: | REX | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2018 | | |
| | SECURITY ID: | 761624 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Stuart A. Rose | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Zafar Rizvi | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Edward M. Kress | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: David S. Harris | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Charles A. Elcan | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Mervyn L. Alphonso | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Lee Fisher | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE on executive compensation. | FOR | FOR | MANAGEMENT |
REXNORD CORPORATION Annual Meeting | | |
| | TICKER: | RXN | | |
| | MEETING DATE: | 7/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/29/2018 | | |
| | SECURITY ID: | 76169B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
RIVERVIEW BANCORP, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
RIVERVIEW BANCORP, INC. Annual Meeting | | |
| | TICKER: | RVSB | | |
| | MEETING DATE: | 7/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/29/2018 | | |
| | SECURITY ID: | 769397 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John A. Karas | FOR | FOR | MANAGEMENT |
| | Kevin J. Lycklama | FOR | FOR | MANAGEMENT |
| | Jerry C. Olson | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
RLI CORP. Annual Meeting | | | |
| | TICKER: | RLI | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 749607 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kaj Ahlmann | FOR | FOR | MANAGEMENT |
| | Michael E. Angelina | FOR | FOR | MANAGEMENT |
| | John T. Baily | FOR | FOR | MANAGEMENT |
| | Calvin G. Butler, Jr. | FOR | FOR | MANAGEMENT |
| | David B. Duclos | FOR | FOR | MANAGEMENT |
| | Jordan W. Graham | FOR | FOR | MANAGEMENT |
| | Jonathan E. Michael | FOR | FOR | MANAGEMENT |
| | Robert P. Restrepo, Jr. | FOR | FOR | MANAGEMENT |
| | James J. Scanlan | FOR | FOR | MANAGEMENT |
| | Michael J. Stone | FOR | FOR | MANAGEMENT |
2 | | Approve the reincorporation of the Company from the State of Illinois to the State of Delaware. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation (the Say-on-Pay vote). | FOR | FOR | MANAGEMENT |
4 | | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
ROCKY BRANDS, INC. Annual Meeting | | | |
| | TICKER: | RCKY | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 774515 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael L. Finn | FOR | FOR | MANAGEMENT |
| | G. Courtney Haning | FOR | FOR | MANAGEMENT |
| | William L. Jordan | FOR | FOR | MANAGEMENT |
| | Curtis A. Loveland | FOR | FOR | MANAGEMENT |
| | Robert B. Moore, Jr. | FOR | FOR | MANAGEMENT |
2 | | Resolution to approve, on an advisory, nonbinding basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ROGERS CORPORATION Annual Meeting | | |
| | TICKER: | ROG | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 775133 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Keith L. Barnes | FOR | FOR | MANAGEMENT |
| | Michael F. Barry | FOR | FOR | MANAGEMENT |
| | Bruce D. Hoechner | FOR | FOR | MANAGEMENT |
| | Carol R. Jensen | FOR | FOR | MANAGEMENT |
| | Ganesh Moorthy | FOR | FOR | MANAGEMENT |
| | Jeffrey J. Owens | FOR | FOR | MANAGEMENT |
| | Helene Simonet | FOR | FOR | MANAGEMENT |
| | Peter C. Wallace | FOR | FOR | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution to approve the 2017 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ROWAN COMPANIES PLC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | G7665A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William E. Albrecht | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Thomas P. Burke | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Thomas R. Hix | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Jack B. Moore | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Thierry Pilenko | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Suzanne P. Nimocks | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: John J. Quicke | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Tore I. Sandvold | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Charles L. Szews | FOR | FOR | MANAGEMENT |
2 | | To approve, as a non-binding advisory resolution, the named executive officer compensation as reported in the proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements) | FOR | FOR | MANAGEMENT |
3 | | To approve, as a non-binding advisory resolution, the Directors' Remuneration Report (in accordance with requirements applicable to U.K. companies under the U.K. Companies Act) | FOR | FOR | MANAGEMENT |
4 | | To receive the Company's U.K. annual report and accounts for the year ended December 31, 2017 | FOR | FOR | MANAGEMENT |
5 | | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's U.S. independent registered public accounting firm | FOR | FOR | MANAGEMENT |
6 | | To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act | FOR | FOR | MANAGEMENT |
7 | | To authorize the Audit Committee to determine the remuneration of the Company's U.K. statutory auditor | FOR | FOR | MANAGEMENT |
8 | | To approve forms of share repurchase contracts and repurchase counterparties | FOR | FOR | MANAGEMENT |
9 | | To authorize the Board in accordance with the U.K. Companies Act to exercise all powers of the Company to allot shares | FOR | FOR | MANAGEMENT |
10 | | To authorize the Board in accordance with the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption | FOR | FOR | MANAGEMENT |
11 | | To authorize the Board in accordance with the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption in connection with an acquisition or specified capital investment (in addition to Proposal 10) | FOR | FOR | MANAGEMENT |
RPC, INC. Annual Meeting | | | |
| | TICKER: | RES | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 749660 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | GARY W. ROLLINS | FOR | FOR | MANAGEMENT |
| | RICHARD A. HUBBELL | FOR | FOR | MANAGEMENT |
| | LARRY L. PRINCE | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
RSP PERMIAN INC Special Meeting | | | |
| | TICKER: | RSPP | | |
| | MEETING DATE: | 7/17/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/1/2018 | | |
| | SECURITY ID: | 74978Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the Merger Agreement). | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to RSP Permian, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement. | FOR | FOR | MANAGEMENT |
RTI SURGICAL, INC. Annual Meeting | | | |
| | TICKER: | RTIX | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 74975N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Camille I. Farhat | FOR | FOR | MANAGEMENT |
| | Peter F. Gearen, M.D. | FOR | FOR | MANAGEMENT |
| | Thomas A. McEachin | FOR | FOR | MANAGEMENT |
| | Mark D. Stolper | FOR | FOR | MANAGEMENT |
| | Paul G. Thomas | FOR | FOR | MANAGEMENT |
| | Nicholas J. Valeriani | FOR | FOR | MANAGEMENT |
| | Shirley A. Weis | FOR | FOR | MANAGEMENT |
2 | | To approve and adopt the RTI Surgical, Inc. 2018 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve (on an advisory basis) the compensation of our named executive officers, as disclosed in the proxy statement (the say on pay vote). | FOR | FOR | MANAGEMENT |
RUDOLPH TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | RTEC | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 781270 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | ELECTION OF DIRECTOR: Leo Berlinghieri | FOR | FOR | MANAGEMENT |
1.2 | | ELECTION OF DIRECTOR: Michael P. Plisinski | 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 APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2018 STOCK PLAN. | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2018 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT |
5 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
RUSH ENTERPRISES, INC. Annual Meeting | | |
| | TICKER: | RUSHA | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 781846 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1) | | DIRECTOR | | | |
| | W.M. Rusty Rush | FOR | FOR | MANAGEMENT |
| | Thomas A. Akin | FOR | FOR | MANAGEMENT |
| | James C. Underwood | FOR | FOR | MANAGEMENT |
| | Raymond J. Chess | FOR | FOR | MANAGEMENT |
| | William H. Cary | FOR | FOR | MANAGEMENT |
| | Dr. Kennon H. Guglielmo | FOR | FOR | MANAGEMENT |
2) | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | FOR | FOR | MANAGEMENT |
RUSH ENTERPRISES, INC. Annual Meeting | | |
| | TICKER: | RUSHA | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 781846 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1) | | DIRECTOR | | | |
| | W.M. Rusty Rush | FOR | FOR | MANAGEMENT |
| | Thomas A. Akin | FOR | FOR | MANAGEMENT |
| | James C. Underwood | FOR | FOR | MANAGEMENT |
| | Raymond J. Chess | FOR | FOR | MANAGEMENT |
| | William H. Cary | FOR | FOR | MANAGEMENT |
| | Dr. Kennon H. Guglielmo | FOR | FOR | MANAGEMENT |
2) | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | FOR | FOR | MANAGEMENT |
RYERSON HOLDING CORPORATION Annual Meeting | | |
| | TICKER: | RYI | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 783754 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Court D. Carruthers | FOR | FOR | MANAGEMENT |
| | Eva M. Kalawski | FOR | FOR | MANAGEMENT |
| | Mary Ann Sigler | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Adoption, on a non-binding, advisory basis, of the resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy STATEMENT. | FOR | FOR | MANAGEMENT |
4 | | THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 3 YEARS | 3 YEARS | MANAGEMENT |
S&T BANCORP, INC. Annual Meeting | | | |
| | TICKER: | STBA | | |
| | MEETING DATE: | 5/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 783859 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Todd D. Brice | FOR | FOR | MANAGEMENT |
| | Christina A. Cassotis | FOR | FOR | MANAGEMENT |
| | Michael J. Donnelly | FOR | FOR | MANAGEMENT |
| | James T. Gibson | FOR | FOR | MANAGEMENT |
| | Jeffrey D. Grube | FOR | FOR | MANAGEMENT |
| | Jerry D. Hostetter | FOR | FOR | MANAGEMENT |
| | Frank W. Jones | FOR | FOR | MANAGEMENT |
| | Robert E. Kane | FOR | FOR | MANAGEMENT |
| | David L. Krieger | FOR | FOR | MANAGEMENT |
| | James C. Miller | FOR | FOR | MANAGEMENT |
| | Frank J. Palermo, Jr. | FOR | FOR | MANAGEMENT |
| | Christine J. Toretti | FOR | FOR | MANAGEMENT |
| | Steven J. Weingarten | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE SELECTION OF KPMG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | 1 YEAR | 1 YEAR | MANAGEMENT |
SABRE CORPORATION Annual Meeting | | | |
| | TICKER: | SABR | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 78573M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Herve Couturier | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Lawrence W. Kellner | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Judy Odom | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Karl Peterson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To amend our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. | FOR | FOR | MANAGEMENT |
4 | | To amend our Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory and non-binding basis, our named executive officers' 2017 compensation. | FOR | FOR | MANAGEMENT |
SAFETY INSURANCE GROUP, INC. Annual Meeting | | |
| | TICKER: | SAFT | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 78648T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Peter J. Manning | FOR | FOR | MANAGEMENT |
1b. | | Election of Class I Director: David K. McKown | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
SAGA COMMUNICATIONS, INC. Annual Meeting | | |
| | TICKER: | SGA | | |
| | MEETING DATE: | 5/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 786598 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Clarke R. Brown, Jr. | FOR | FOR | MANAGEMENT |
| | Edward K. Christian | FOR | FOR | MANAGEMENT |
| | Timothy J. Clarke | FOR | FOR | MANAGEMENT |
| | Roy F. Coppedge III | FOR | FOR | MANAGEMENT |
| | G. Dean Pearce | FOR | FOR | MANAGEMENT |
| | Gary Stevens | FOR | FOR | MANAGEMENT |
2 | | To approve Amendment of the Second Amended and Restated Saga Communications, Inc. 2005 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SAIA, INC Annual Meeting | | | |
| | TICKER: | SAIA | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 78709Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Di-Ann Eisnor | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: William F. Evans | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Herbert A. Trucksess | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Jeffrey C. Ward | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Saia, Inc. 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
SANCHEZ ENERGY CORP. Annual Meeting | | |
| | TICKER: | SN | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 79970Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | A.R. Sanchez, Jr. | FOR | FOR | MANAGEMENT |
| | Antonio R. Sanchez, III | FOR | FOR | MANAGEMENT |
2 | | Proposal to amend the Company's Restated Certificate of Incorporation to increase the number of authorized shares of capital stock and common stock | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year | FOR | FOR | MANAGEMENT |
SANDERSON FARMS, INC. Annual Meeting | | |
| | TICKER: | SAFM | | |
| | MEETING DATE: | 2/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/21/2017 | | |
| | SECURITY ID: | 800013 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John H. Baker, III | FOR | FOR | MANAGEMENT |
| | John Bierbusse | FOR | FOR | MANAGEMENT |
| | Mike Cockrell | FOR | FOR | MANAGEMENT |
| | Suzanne T. Mestayer | 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 the Company's independent auditors for the fiscal year ending October 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Proposal to request that the Company adopt a policy to phase out the use of medically important antibiotics for disease prevention. | AGAINST | AGAINST | MANAGEMENT |
5 | | Proposal to request that the Board of Directors amend its bylaws to require the Chair of the Board to be an independent director. | AGAINST | AGAINST | MANAGEMENT |
SANDERSON FARMS, INC. Annual Meeting | | |
| | TICKER: | SAFM | | |
| | MEETING DATE: | 2/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/21/2017 | | |
| | SECURITY ID: | 800013 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John H. Baker, III | FOR | FOR | MANAGEMENT |
| | John Bierbusse | FOR | FOR | MANAGEMENT |
| | Mike Cockrell | FOR | FOR | MANAGEMENT |
| | Suzanne T. Mestayer | 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 the Company's independent auditors for the fiscal year ending October 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Proposal to request that the Company adopt a policy to phase out the use of medically important antibiotics for disease prevention. | AGAINST | AGAINST | MANAGEMENT |
5 | | Proposal to request that the Board of Directors amend its bylaws to require the Chair of the Board to be an independent director. | AGAINST | AGAINST | MANAGEMENT |
SANDY SPRING BANCORP, INC. Annual Meeting | | |
| | TICKER: | SASR | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 800363 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ralph F. Boyd, Jr. | FOR | FOR | MANAGEMENT |
| | Joseph S Bracewell, III | FOR | FOR | MANAGEMENT |
| | Mark C. Michael | FOR | FOR | MANAGEMENT |
| | Robert L. Orndorff | FOR | FOR | MANAGEMENT |
| | Daniel J. Schrider | FOR | FOR | MANAGEMENT |
| | Joe R. Reeder | FOR | FOR | MANAGEMENT |
| | Shaza L. Andersen | FOR | FOR | MANAGEMENT |
2 | | A non-binding resolution to approve the compensation for the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | An amendment to the articles of incorporation to increase authorized capital stock from 50,000,000 shares to 100,000,000 shares. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
SANMINA CORPORATION Annual Meeting | | |
| | TICKER: | SANM | | |
| | MEETING DATE: | 3/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 801056 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of director: Michael J. Clarke | FOR | FOR | MANAGEMENT |
1B. | | Election of director: Eugene A. Delaney | FOR | FOR | MANAGEMENT |
1C. | | Election of director: William J. DeLaney | FOR | FOR | MANAGEMENT |
1D. | | Election of director: Robert K. Eulau | FOR | FOR | MANAGEMENT |
1E. | | Election of director: John P. Goldsberry | FOR | FOR | MANAGEMENT |
1F. | | Election of director: Rita S. Lane | FOR | FOR | MANAGEMENT |
1G. | | Election of director: Joseph G. Licata, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of director: Mario M. Rosati | FOR | FOR | MANAGEMENT |
1I. | | Election of director: Wayne Shortridge | FOR | FOR | MANAGEMENT |
1J. | | Election of director: Jure Sola | FOR | FOR | MANAGEMENT |
1K. | | Election of director: Jackie M. Ward | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the reservation of 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. | FOR | FOR | MANAGEMENT |
5 | | Proposal to recommend, on an advisory (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
SAREPTA THERAPEUTICS INC. Annual Meeting | | |
| | TICKER: | SRPT | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 803607 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | ELECTION OF GROUP I DIRECTOR: Michael W. Bonney | FOR | FOR | MANAGEMENT |
1B | | ELECTION OF GROUP I DIRECTOR: Douglas S. Ingram | FOR | FOR | MANAGEMENT |
1C | | ELECTION OF GROUP I DIRECTOR: Hans Wigzell, M.D., Ph.D. | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE COMPANY'S 2018 EQUITY INCENTIVE PLAN | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Annual Meeting | |
| | TICKER: | SWM | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 808541 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kimberly E. Ritrievi | FOR | FOR | MANAGEMENT |
| | John D. Rogers | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Hold a non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
SCIENTIFIC GAMES CORPORATION Annual Meeting | | |
| | TICKER: | SGMS | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 80874P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald O. Perelman | FOR | FOR | MANAGEMENT |
| | Barry L. Cottle | FOR | FOR | MANAGEMENT |
| | Peter A. Cohen | FOR | FOR | MANAGEMENT |
| | Richard M. Haddrill | FOR | FOR | MANAGEMENT |
| | M. Gavin Isaacs | FOR | FOR | MANAGEMENT |
| | Viet D. Dinh | FOR | FOR | MANAGEMENT |
| | Gerald J. Ford | FOR | FOR | MANAGEMENT |
| | David L. Kennedy | FOR | FOR | MANAGEMENT |
| | Judge G.K. McDonald | FOR | FOR | MANAGEMENT |
| | Paul M. Meister | FOR | FOR | MANAGEMENT |
| | Michael J. Regan | FOR | FOR | MANAGEMENT |
| | Barry F. Schwartz | FOR | FOR | MANAGEMENT |
| | Kevin M. Sheehan | FOR | FOR | MANAGEMENT |
| | Frances F. Townsend | 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 adoption of the Company's regulatory compliance protection rights plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SCORPIO TANKERS INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | Y7542C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert Bugbee | FOR | FOR | MANAGEMENT |
| | Jose Tarruella | FOR | FOR | MANAGEMENT |
| | Reidar C. Brekke | FOR | FOR | MANAGEMENT |
2 | | To approve the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's Amended and Restated Articles of Incorporation to increase the aggregate number of shares of capital stock that the Company is authorized to issue as better particularized in the Company's Proxy Materials. | FOR | FOR | MANAGEMENT |
SEABOARD CORPORATION Annual Meeting | | |
| | TICKER: | SEB | | |
| | MEETING DATE: | 4/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 811543 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven J. Bresky | FOR | FOR | MANAGEMENT |
| | David A. Adamsen | FOR | FOR | MANAGEMENT |
| | Douglas W. Baena | FOR | FOR | MANAGEMENT |
| | Edward I. Shifman Jr. | FOR | FOR | MANAGEMENT |
| | Paul M. Squires | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as independent auditors of the Company. | FOR | FOR | MANAGEMENT |
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting | |
| | TICKER: | SBCF | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 811707 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jacqueline L. Bradley | FOR | FOR | MANAGEMENT |
| | H. Gilbert Culbreth, Jr | FOR | FOR | MANAGEMENT |
| | Christopher E. Fogal | FOR | FOR | MANAGEMENT |
| | Timothy S. Huval | FOR | FOR | MANAGEMENT |
| | Herbert A. Lurie | FOR | FOR | MANAGEMENT |
2 | | Amendment to the Company's Amended and Restated Articles of Incorporation to Increase Authorized Common Stock | FOR | FOR | MANAGEMENT |
3 | | Amend the 2013 Incentive Plan to Increase Authorized Shares | FOR | FOR | MANAGEMENT |
4 | | Ratification of Appointment of Independent Auditor | FOR | FOR | MANAGEMENT |
5 | | Advisory (Non-binding) Vote on Executive Compensation | FOR | FOR | MANAGEMENT |
SEACOR HOLDINGS INC. Annual Meeting | | |
| | TICKER: | CKH | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 811904 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles Fabrikant | FOR | FOR | MANAGEMENT |
| | David R. Berz | FOR | FOR | MANAGEMENT |
| | Pierre de Demandolx | FOR | FOR | MANAGEMENT |
| | Oivind Lorentzen | FOR | FOR | MANAGEMENT |
| | Christopher Papouras | FOR | FOR | MANAGEMENT |
| | David M. Schizer | FOR | FOR | MANAGEMENT |
2 | | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF AN AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT |
SEACOR MARINE HOLDINGS INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 78413P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles Fabrikant | FOR | FOR | MANAGEMENT |
| | John Gellert | FOR | FOR | MANAGEMENT |
| | Andrew R. Morse | FOR | FOR | MANAGEMENT |
| | R. Christopher Regan | FOR | FOR | MANAGEMENT |
| | Evan Behrens | FOR | FOR | MANAGEMENT |
| | Robert D. Abendschein | FOR | FOR | MANAGEMENT |
| | Julie Persily | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SEACOR MARINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting | | |
| | TICKER: | SEM | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 81619Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: James S. Ely III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Rocco A. Ortenzio | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Thomas A. Scully | FOR | FOR | MANAGEMENT |
2 | | Non-Binding Advisory Vote on Executive Compensation | FOR | FOR | MANAGEMENT |
3 | | Vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
SELECTIVE INSURANCE GROUP, INC. Annual Meeting | | |
| | TICKER: | SIGI | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 816300 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Paul D. Bauer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John C. Burville | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert Kelly Doherty | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Thomas A. McCarthy | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: H. Elizabeth Mitchell | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael J. Morrissey | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gregory E. Murphy | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Cynthia S. Nicholson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Ronald L. O'Kelley | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: William M. Rue | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: John S. Scheid | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: J. Brian Thebault | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Philip H. Urban | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Approve the amendment and restatement of the Selective Insurance Group, Inc. 2014 Omnibus Stock Plan | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SEMGROUP CORPORATION Annual Meeting | | |
| | TICKER: | SEMG | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 81663A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald A. Ballschmiede | FOR | FOR | MANAGEMENT |
| | Sarah M. Barpoulis | FOR | FOR | MANAGEMENT |
| | Carlin G. Conner | FOR | FOR | MANAGEMENT |
| | Karl F. Kurz | FOR | FOR | MANAGEMENT |
| | James H. Lytal | FOR | FOR | MANAGEMENT |
| | William J. McAdam | FOR | FOR | MANAGEMENT |
| | Thomas R. McDaniel | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Grant Thornton LLP as independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A Common Stock. | FOR | FOR | MANAGEMENT |
SENECA FOODS CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SERVICESOURCE INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | SREV | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 81763U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Robert G. Ashe | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Bruce W. Dunlevie | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: Barry D. Reynolds | FOR | FOR | MANAGEMENT |
2 | | Vote to approve an amendment to the Company's certificate of incorporation to declassify the Company's Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on compensation of named executive officers for the year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on frequency of advisory vote on compensation of named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SERVISFIRST BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | SFBS | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 81768T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas A. Broughton III | FOR | FOR | MANAGEMENT |
| | Stanley M. Brock | FOR | FOR | MANAGEMENT |
| | J. Richard Cashio | FOR | FOR | MANAGEMENT |
| | James J. Filler | FOR | FOR | MANAGEMENT |
| | Michael D. Fuller | FOR | FOR | MANAGEMENT |
| | Hatton C.V. Smith | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SHOE CARNIVAL, INC. Annual Meeting | | | |
| | TICKER: | SCVL | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 824889 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Kent A. Kleeberger | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Joseph W. Wood | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Charles B. Tomm | FOR | FOR | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2018. | FOR | FOR | MANAGEMENT |
SHORE BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | SHBI | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 825107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director for term expires 2021: David J. Bates | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director for term expires 2021: Lloyd L. Beatty, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Election of Class III Director for term expires 2021: James A. Judge | FOR | FOR | MANAGEMENT |
1d. | | Election of Class III Director for term expires 2021: R. Michael Clemmer, Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Yount, Hyde & Barbour, P.C. as the independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Adopt a non-binding advisory resolution approving the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
SI FINANCIAL GROUP, INC. Annual Meeting | | |
| | TICKER: | SIFI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 78425V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donna M. Evan | FOR | FOR | MANAGEMENT |
| | Robert O. Gillard | FOR | FOR | MANAGEMENT |
| | Dennis Pollack | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Wolf & Company, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
SIERRA BANCORP Annual Meeting | | | |
| | TICKER: | BSRR | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 82620P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robb Evans | FOR | FOR | MANAGEMENT |
| | James C. Holly | FOR | FOR | MANAGEMENT |
| | Lynda B. Scearcy | FOR | FOR | MANAGEMENT |
| | Morris A. Tharp | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Vavrinek, Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2018, as described in the Company's Proxy Statement dated April 20, 2018. | 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 20, 2018. | FOR | FOR | MANAGEMENT |
SIGMA DESIGNS, INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SIGMA DESIGNS, INC. Special Meeting | | | |
| | TICKER: | SIGM | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 826565 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the sale to Silicon Laboratories Inc. of all of the assets which relate to Sigma Designs, Inc.'s Z-Wave business, including all of its equity interest in certain of its subsidiaries engaged in the Z-Wave business. | FOR | FOR | MANAGEMENT |
2 | | To approve the voluntary liquidation and dissolution of Sigma Designs, Inc. (the Liquidation) pursuant to a Plan of Liquidation and Dissolution (the Liquidation Proposal). | FOR | FOR | MANAGEMENT |
3 | | To adjourn the special meeting to solicit additional votes to approve the Asset Sale Proposal or the Liquidation Proposal, if necessary or appropriate (the Adjournment Proposal). | FOR | FOR | MANAGEMENT |
4 | | To approve on a non-binding, advisory basis, certain compensation that may be paid or become payable to Sigma Designs, Inc.'s current and former named executive officers that is based on or otherwise relates to the Asset Sale or the Liquidation (the Golden Parachute Compensation Proposal). | FOR | FOR | MANAGEMENT |
SKYLINE CORPORATION Special Meeting | | |
| | TICKER: | SKY | | |
| | MEETING DATE: | 5/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 830830 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Approval of an amendment to the Articles to change the name of the Company to Skyline Champion Corporation. | FOR | FOR | MANAGEMENT |
1B. | | Approval of an amendment to the Articles to increase the number of authorized shares of the Company's Common Stock from 15,000,000 to 115,000,000. | FOR | FOR | MANAGEMENT |
1C. | | Approval of an amendment to the Articles to provide that the number of directors to serve on the Company's board of directors shall be as specified in the Company's Amended and Restated By-Laws. | FOR | FOR | MANAGEMENT |
2 | | To approve the issuance of a number of newly issued shares of the Company's common stock pursuant to and calculated in accordance with the Share Contribution & Exchange Agreement dated January 5, 2018 between the Company and Champion Enterprises Holdings, LLC. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation payable to the named executive officers of the Company in connection with the Exchange. | FOR | FOR | MANAGEMENT |
4 | | To approve a proposal to adjourn the Special Meeting, if necessary, to permit further solicitation of proxies in the event that an insufficient number of shares is present at the Special Meeting to approve the above proposals. | FOR | FOR | MANAGEMENT |
SKYWEST, INC. Annual Meeting | | | |
| | TICKER: | SKYW | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 830879 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jerry C. Atkin | FOR | FOR | MANAGEMENT |
| | W. Steve Albrecht | FOR | FOR | MANAGEMENT |
| | Russell A. Childs | FOR | FOR | MANAGEMENT |
| | Henry J. Eyring | FOR | FOR | MANAGEMENT |
| | Meredith S. Madden | FOR | FOR | MANAGEMENT |
| | Ronald J. Mittelstaedt | FOR | FOR | MANAGEMENT |
| | Andrew C. Roberts | FOR | FOR | MANAGEMENT |
| | Keith E. Smith | FOR | FOR | MANAGEMENT |
| | Steven F. Udvar-Hazy | FOR | FOR | MANAGEMENT |
| | James L. Welch | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
SM ENERGY COMPANY Annual Meeting | | | |
| | TICKER: | SM | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 78454L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Larry W. Bickle | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Stephen R. Brand | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Loren M. Leiker | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Javan D. Ottoson | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Ramiro G. Peru | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Julio M. Quintana | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Rose M. Robeson | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: William D. Sullivan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | The proposal to approve the amendment and restatement of the Equity Incentive Compensation Plan, including an amendment to increase the total number of shares authorized for issuance under the plan. | FOR | FOR | MANAGEMENT |
SMART & FINAL STORES, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | Proxy Voting Instructions | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SNYDER'S-LANCE, INC. Special Meeting | | | |
| | TICKER: | LNCE | | |
| | MEETING DATE: | 3/23/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 833551 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the Company), Campbell Soup Company (Campbell), and Twist Merger Sub, Inc. (Merger Sub), including the Plan of Merger included therein, each as may be amended from time to time (the merger agreement), (the merger). | FOR | FOR | MANAGEMENT |
2 | | 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 approve the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on a non-binding, advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. | FOR | FOR | MANAGEMENT |
SONIC AUTOMOTIVE, INC. Annual Meeting | | |
| | TICKER: | SAH | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2018 | | |
| | SECURITY ID: | 83545G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: O. Bruton Smith | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: B. Scott Smith | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David Bruton Smith | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William I. Belk | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William R. Brooks | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Victor H. Doolan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John W. Harris III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert Heller | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: R. Eugene Taylor | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as Sonic's independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2017. | FOR | FOR | MANAGEMENT |
SOUTH STATE CORPORATION Annual Meeting | | |
| | TICKER: | SSB | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 840441 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John C. Pollok | FOR | FOR | MANAGEMENT |
| | Cynthia A. Hartley | FOR | FOR | MANAGEMENT |
| | Thomas E. Suggs | FOR | FOR | MANAGEMENT |
| | Kevin P. Walker | FOR | FOR | MANAGEMENT |
| | James C. Cherry | FOR | FOR | MANAGEMENT |
| | Jean E. Davis | FOR | FOR | MANAGEMENT |
2 | | Proposal to conduct an advisory vote on the compensation of the Company's named executive officers (this is a nonbinding, advisory vote. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SOUTHERN FIRST BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | SFST | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 842873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark A Cothran | FOR | FOR | MANAGEMENT |
| | Rudolph G Johnstone III | FOR | FOR | MANAGEMENT |
| | R Arthur Seaver, Jr. | FOR | FOR | MANAGEMENT |
2 | | Proposal to conduct an advisory vote on 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 fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SOUTHERN NATIONAL BANCORP OF VA, INC. Annual Meeting | |
| | TICKER: | SONA | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 843395 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Georgia S. Derrico& | FOR | FOR | MANAGEMENT |
| | Joe A. Shearin# | FOR | FOR | MANAGEMENT |
| | John F. Biagas* | FOR | FOR | MANAGEMENT |
| | Robert Y. Clagett& | FOR | FOR | MANAGEMENT |
| | W. Rand Cook# | FOR | FOR | MANAGEMENT |
| | F.L. Garrett, III* | FOR | FOR | MANAGEMENT |
| | Eric A. Johnson# | FOR | FOR | MANAGEMENT |
| | Charles A. Kabbash& | 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, 2018. | 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. Annual Meeting | | |
| | TICKER: | SBSI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 84470P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director For Terms Expiring 2021: S. Elaine Anderson, CPA | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director For Terms Expiring 2021: Herbert C. Buie | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director For Terms Expiring 2021: Patricia A. Callan | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director For Terms Expiring 2021: John R. (Bob) Garrett | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director For Terms Expiring 2021: Tony K. Morgan, CPA | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director For Term Expiring 2020: H. J. Shands, III | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director For Term Expiring 2019: M. Richard Warner | FOR | FOR | MANAGEMENT |
2 | | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approve an amendment to the certificate of formation of Southside Bancshares, Inc. to increase the number of authorized shares of common stock. | FOR | FOR | MANAGEMENT |
4 | | 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, 2018. | FOR | FOR | MANAGEMENT |
SP PLUS CORPORATION Annual Meeting | | |
| | TICKER: | SP | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 78469C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | G Marc Baumann | FOR | FOR | MANAGEMENT |
| | Karen M. Garrison | FOR | FOR | MANAGEMENT |
| | Alice M. Peterson | FOR | FOR | MANAGEMENT |
| | Gregory A. Reid | FOR | FOR | MANAGEMENT |
| | Wyman T. Roberts | FOR | FOR | MANAGEMENT |
| | Douglas R. Waggoner | FOR | FOR | MANAGEMENT |
2 | | To amend and restate the SP Plus Corporation Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To consider and cast an advisory vote on a resolution approving the 2017 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
SPARTAN MOTORS, INC. Annual Meeting | | |
| | TICKER: | SPAR | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 846819 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daryl M. Adams | FOR | FOR | MANAGEMENT |
| | Thomas R. Clevinger | FOR | FOR | MANAGEMENT |
2 | | Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Participate in an advisory vote to approve the compensation of our executives. | FOR | FOR | MANAGEMENT |
SPARTANNASH COMPANY Annual Meeting | | |
| | TICKER: | SPTN | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 847215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. Shan Atkins | FOR | FOR | MANAGEMENT |
| | Dennis Eidson | FOR | FOR | MANAGEMENT |
| | Frank M. Gambino | FOR | FOR | MANAGEMENT |
| | Douglas A. Hacker | FOR | FOR | MANAGEMENT |
| | Yvonne R. Jackson | FOR | FOR | MANAGEMENT |
| | Matthew Mannelly | FOR | FOR | MANAGEMENT |
| | Elizabeth A. Nickels | FOR | FOR | MANAGEMENT |
| | Hawthorne L. Proctor | FOR | FOR | MANAGEMENT |
| | David M. Staples | FOR | FOR | MANAGEMENT |
| | Gregg A. Tanner | FOR | FOR | MANAGEMENT |
| | William R. Voss | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. | FOR | FOR | MANAGEMENT |
SPEEDWAY MOTORSPORTS, INC. Annual Meeting | | |
| | TICKER: | TRK | | |
| | MEETING DATE: | 4/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 847788 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Marcus G. Smith | FOR | FOR | MANAGEMENT |
| | Mr. Tom E. Smith | FOR | FOR | MANAGEMENT |
2 | | To approve the 2018 Formula Restricted Stock Plan for Non-Employee Directors. | FOR | FOR | MANAGEMENT |
SPIRIT AIRLINES INC. Annual Meeting | | | |
| | TICKER: | SAVE | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 848577 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert D. Johnson | FOR | FOR | MANAGEMENT |
| | Barclay G. Jones III | FOR | FOR | MANAGEMENT |
| | Dawn M. Zier | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2018 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. | FOR | FOR | MANAGEMENT |
4 | | To hold an advisory vote on whether the advisory vote to approve the compensation of our named executive officers should be held every one, two, or three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
SPOK HOLDINGS, INC. Annual Meeting | | | |
| | TICKER: | SPOK | | |
| | MEETING DATE: | 7/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/25/2018 | | |
| | SECURITY ID: | 84863T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | N. Blair Butterfield | FOR | FOR | MANAGEMENT |
| | Stacia A. Hylton | FOR | FOR | MANAGEMENT |
| | Vincent D. Kelly | FOR | FOR | MANAGEMENT |
| | Brian O'Reilly | FOR | FOR | MANAGEMENT |
| | Matthew Oristano | FOR | FOR | MANAGEMENT |
| | Todd Stein | FOR | FOR | MANAGEMENT |
| | Samme L. Thompson | FOR | FOR | MANAGEMENT |
| | Royce Yudkoff | FOR | FOR | MANAGEMENT |
2 | | Ratification to appoint Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation for 2017. | FOR | FOR | MANAGEMENT |
SPROUTS FARMERS MARKET, INC. Annual Meeting | | |
| | TICKER: | SFM | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 85208M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph Fortunato | FOR | FOR | MANAGEMENT |
| | Lawrence P. Molloy | FOR | FOR | MANAGEMENT |
| | Joseph O'Leary | FOR | FOR | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2017 (say-on-pay). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | FOR | FOR | MANAGEMENT |
SPX CORPORATION Annual Meeting | | | |
| | TICKER: | SPXC | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 784635 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Ruth G. Shaw | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Robert B. Toth | FOR | FOR | MANAGEMENT |
2 | | Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
SPX FLOW, INC. Annual Meeting | | | |
| | TICKER: | FLOW | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 78469X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Majdi B. Abulaban | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Emerson U. Fullwood | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Terry S. Lisenby | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment to our Amended and Restated Certificate of Incorporation to provide for the annual election of the Board of Directors. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority stockholder voting requirements. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche LLP as our independent public accountants for 2018. | FOR | FOR | MANAGEMENT |
SRC ENERGY INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 78470V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lynn A. Peterson | FOR | FOR | MANAGEMENT |
| | Jack N. Aydin | FOR | FOR | MANAGEMENT |
| | Daniel E. Kelly | FOR | FOR | MANAGEMENT |
| | Paul J. Korus | FOR | FOR | MANAGEMENT |
| | Raymond E. McElhaney | FOR | FOR | MANAGEMENT |
| | Jennifer S. Zucker | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment of the Company's Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment of the 2015 Equity Incentive Plan to, among other things, increase the number of shares. | FOR | FOR | MANAGEMENT |
4 | | To approve a non-binding advisory resolution regarding the compensation of named executive officers (say-on-pay). | FOR | FOR | MANAGEMENT |
5 | | To approve a non-binding advisory vote on how often to include a say-on-pay vote in proxy materials. | 1 YEAR | 1 YEAR | MANAGEMENT |
6 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2018. | FOR | FOR | MANAGEMENT |
STANDARD MOTOR PRODUCTS, INC. Annual Meeting | | |
| | TICKER: | SMP | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 853666 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. Gethin | FOR | FOR | MANAGEMENT |
| | Pamela Forbes Lieberman | FOR | FOR | MANAGEMENT |
| | Patrick S. McClymont | FOR | FOR | MANAGEMENT |
| | Joseph W. McDonnell | FOR | FOR | MANAGEMENT |
| | Alisa C. Norris | FOR | FOR | MANAGEMENT |
| | Eric P. Sills | FOR | FOR | MANAGEMENT |
| | Lawrence I. Sills | FOR | FOR | MANAGEMENT |
| | Frederick D. Sturdivant | FOR | FOR | MANAGEMENT |
| | William H. Turner | FOR | FOR | MANAGEMENT |
| | Richard S. Ward | FOR | FOR | MANAGEMENT |
| | Roger M. Widmann | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
STATE AUTO FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | STFC | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 855707 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Fiorile* | FOR | FOR | MANAGEMENT |
| | Michael E. LaRocco* | FOR | FOR | MANAGEMENT |
| | Eileen A. Mallesch* | FOR | FOR | MANAGEMENT |
| | Setareh Pouraghabagher# | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Non-binding and advisory vote on the compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
STATE BANK FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | STBZ | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 856190 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James R. Balkcom, Jr. | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Archie L. Bransford, Jr. | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Kim M. Childers | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Ann Q. Curry | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Joseph W. Evans | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Virginia A. Hepner | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: John D. Houser | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Anne H. Kaiser | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: William D. McKnight | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Asif Ramji | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: G. Scott Uzzell | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: J. Thomas Wiley, Jr. | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
STEPAN COMPANY Annual Meeting | | | |
| | TICKER: | SCL | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 858586 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Randall S. Dearth | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Gregory E. Lawton | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Jan Stern Reed | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
STERLING BANCORP Annual Meeting | | | |
| | TICKER: | STL | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 85917A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. Cahill | FOR | FOR | MANAGEMENT |
| | James F. Deutsch | FOR | FOR | MANAGEMENT |
| | Navy E. Djonovic | FOR | FOR | MANAGEMENT |
| | Fernando Ferrer | FOR | FOR | MANAGEMENT |
| | Robert Giambrone | FOR | FOR | MANAGEMENT |
| | Jack Kopnisky | FOR | FOR | MANAGEMENT |
| | James J. Landy | FOR | FOR | MANAGEMENT |
| | Robert W. Lazar | FOR | FOR | MANAGEMENT |
| | Maureen Mitchell | FOR | FOR | MANAGEMENT |
| | Patricia M. Nazemetz | FOR | FOR | MANAGEMENT |
| | Richard O'Toole | FOR | FOR | MANAGEMENT |
| | Ralph F. Palleschi | FOR | FOR | MANAGEMENT |
| | Burt Steinberg | FOR | FOR | MANAGEMENT |
| | William E. Whiston | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. | FOR | FOR | MANAGEMENT |
3 | | Approval, by non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
STEVEN MADDEN, LTD. Annual Meeting | | | |
| | TICKER: | SHOO | | |
| | MEETING DATE: | 5/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 556269 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Edward R. Rosenfeld | FOR | FOR | MANAGEMENT |
| | Mitchell S. Klipper | FOR | FOR | MANAGEMENT |
| | Rose Peabody Lynch | FOR | FOR | MANAGEMENT |
| | Peter Migliorini | FOR | FOR | MANAGEMENT |
| | Richard P. Randall | FOR | FOR | MANAGEMENT |
| | Ravi Sachdev | FOR | FOR | MANAGEMENT |
| | Thomas H. Schwartz | FOR | FOR | MANAGEMENT |
| | Robert Smith | FOR | FOR | MANAGEMENT |
| | Amelia Newton Varela | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
STEWART INFORMATION SERVICES CORPORATION Annual Meeting | |
| | TICKER: | STC | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/4/2018 | | |
| | SECURITY ID: | 860372 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Arnaud Ajdler | FOR | FOR | MANAGEMENT |
| | Thomas G. Apel | FOR | FOR | MANAGEMENT |
| | C. Allen Bradley, Jr. | FOR | FOR | MANAGEMENT |
| | James Chadwick | FOR | FOR | MANAGEMENT |
| | Glenn C. Christenson | FOR | FOR | MANAGEMENT |
| | Robert L. Clarke | FOR | FOR | MANAGEMENT |
| | Frederick H. Eppinger | FOR | FOR | MANAGEMENT |
| | Matthew W. Morris | FOR | FOR | MANAGEMENT |
| | Clifford Press | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2018. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Stewart Information Services Corporation 2018 Incentive Plan. | FOR | FOR | MANAGEMENT |
STIFEL FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | SF | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 860630 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kathleen Brown | FOR | FOR | MANAGEMENT |
| | Ronald J. Kruszewski | FOR | FOR | MANAGEMENT |
| | Maura A. Markus | FOR | FOR | MANAGEMENT |
| | Thomas W. Weisel | FOR | FOR | MANAGEMENT |
| | Michael J. Zimmerman | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | FOR | FOR | MANAGEMENT |
3 | | To approve an increase to the number of shares of common stock authorized for issuance | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
STOCK YARDS BANCORP, INC. Annual Meeting | | |
| | TICKER: | SYBT | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 861025 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Paul J. Bickel III | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: J. McCauley Brown | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Charles R. Edinger III | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: David P. Heintzman | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Donna L. Heitzman | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Carl G. Herde | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: James A. Hillebrand | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Richard A. Lechleiter | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Richard Northern | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Stephen M. Priebe | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Norman Tasman | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Kathy C. Thompson | FOR | FOR | MANAGEMENT |
2 | | The proposed amendment of the 2015 Omnibus Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | The advisory vote to approve the compensation of Bancorp's named executive officers. | FOR | FOR | MANAGEMENT |
STOCK YARDS BANCORP, INC. Annual Meeting | | |
| | TICKER: | SYBT | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 861025 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Paul J. Bickel III | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: J. McCauley Brown | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Charles R. Edinger III | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: David P. Heintzman | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Donna L. Heitzman | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Carl G. Herde | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: James A. Hillebrand | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Richard A. Lechleiter | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Richard Northern | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Stephen M. Priebe | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Norman Tasman | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Kathy C. Thompson | FOR | FOR | MANAGEMENT |
2 | | The proposed amendment of the 2015 Omnibus Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | The advisory vote to approve the compensation of Bancorp's named executive officers. | FOR | FOR | MANAGEMENT |
STONERIDGE, INC. Annual Meeting | | | |
| | TICKER: | SRI | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 86183P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jonathan B. DeGaynor | FOR | FOR | MANAGEMENT |
| | Jeffrey P. Draime | FOR | FOR | MANAGEMENT |
| | Douglas C. Jacobs | FOR | FOR | MANAGEMENT |
| | Ira C. Kaplan | FOR | FOR | MANAGEMENT |
| | Kim Korth | FOR | FOR | MANAGEMENT |
| | William M. Lasky | FOR | FOR | MANAGEMENT |
| | George S. Mayes, Jr. | FOR | FOR | MANAGEMENT |
| | Paul J. Schlather | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 . | FOR | FOR | MANAGEMENT |
3 | | Advisory approval on the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2018 Amended and Restated Directors' Restricted Shares Plan. | FOR | FOR | MANAGEMENT |
SUMMIT FINANCIAL GROUP, INC. Annual Meeting | | |
| | TICKER: | SMMF | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 86606G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas J. Hawse, III* | FOR | FOR | MANAGEMENT |
| | Gerald W. Huffman* | FOR | FOR | MANAGEMENT |
| | James M. Cookman# | FOR | FOR | MANAGEMENT |
| | Gary L. Hinkle# | FOR | FOR | MANAGEMENT |
| | H. Charles Maddy, III# | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2018. | FOR | FOR | MANAGEMENT |
SUMMIT MATERIALS, INC. Annual Meeting | | |
| | TICKER: | SUM | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 86614U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Howard L. Lance | FOR | FOR | MANAGEMENT |
| | Anne K. Wade | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | FOR | FOR | MANAGEMENT |
3 | | Nonbinding advisory vote on the compensation of our named executive officers for 2017. | FOR | FOR | MANAGEMENT |
SUNCOKE ENERGY, INC. Annual Meeting | | |
| | TICKER: | SXC | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 86722A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Alvin Bledsoe | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Susan R. Landahl | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of the SunCoke Energy, Inc. Long-Term Performance Enhancement Plan. | FOR | FOR | MANAGEMENT |
3 | | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | To hold a non-binding advisory vote on the frequency of future Say-on-Pay votes. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SUPERIOR ENERGY SERVICES, INC. Annual Meeting | | |
| | TICKER: | SPN | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 868157 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Harold J. Bouillion | FOR | FOR | MANAGEMENT |
| | David D. Dunlap | FOR | FOR | MANAGEMENT |
| | James M. Funk | FOR | FOR | MANAGEMENT |
| | Terence E. Hall | FOR | FOR | MANAGEMENT |
| | Peter D. Kinnear | FOR | FOR | MANAGEMENT |
| | Janiece M. Longoria | FOR | FOR | MANAGEMENT |
| | Michael M. McShane | FOR | FOR | MANAGEMENT |
| | W. Matt Ralls | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory and non-binding basis, of the compensation of our named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Annual Meeting | |
| | TICKER: | SUP | | |
| | MEETING DATE: | 5/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 868168 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael R. Bruynesteyn | FOR | FOR | MANAGEMENT |
| | Paul J. Humphries | FOR | FOR | MANAGEMENT |
| | Ransom A. Langford | FOR | FOR | MANAGEMENT |
| | James S. McElya | FOR | FOR | MANAGEMENT |
| | Timothy C. McQuay | FOR | FOR | MANAGEMENT |
| | Ellen B. Richstone | FOR | FOR | MANAGEMENT |
| | Donald J. Stebbins | FOR | FOR | MANAGEMENT |
| | Francisco S. Uranga | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment and restatement of the Amended and Restated Superior Industries International, Inc. 2008 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
5 | | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. | FOR | FOR | MANAGEMENT |
SUPERIOR UNIFORM GROUP, INC. Annual Meeting | | |
| | TICKER: | SGC | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 868358 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Sidney Kirschner | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Michael Benstock | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Alan D. Schwartz | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Robin Hensley | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Paul Mellini | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Todd Siegel | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's Amended and Restated Articles of Incorporation to change its name to Superior Group of Companies, Inc. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Mayer Hoffman McCann P.C. as independent auditors for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
SURGERY PARTNERS INC. Annual Meeting | | |
| | TICKER: | SGRY | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 86881A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher Gordon | FOR | FOR | MANAGEMENT |
| | Clifford G. Adlerz | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
SUTHERLAND ASSET MANAGEMENT CORPORATION Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2018 | | |
| | SECURITY ID: | 86933G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas E. Capasse | FOR | FOR | MANAGEMENT |
| | Jack J. Ross | FOR | FOR | MANAGEMENT |
| | Frank P. Fillipps | FOR | FOR | MANAGEMENT |
| | J. Mitchell Reese | FOR | FOR | MANAGEMENT |
| | David L. Holman | FOR | FOR | MANAGEMENT |
| | Todd M. Sinai | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
SYKES ENTERPRISES, INCORPORATED Annual Meeting | | |
| | TICKER: | SYKE | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 871237 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Charles E. Sykes | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: William J. Meurer | FOR | FOR | MANAGEMENT |
1c. | | Election of Class III Director: Vanessa C.L. Chang | FOR | FOR | MANAGEMENT |
1d. | | Election of Class II Director: W. Mark Watson | 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 |
SYNNEX CORPORATION Annual Meeting | | |
| | TICKER: | SNX | | |
| | MEETING DATE: | 3/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/6/2018 | | |
| | SECURITY ID: | 87162W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dwight Steffensen | FOR | FOR | MANAGEMENT |
| | Kevin Murai | FOR | FOR | MANAGEMENT |
| | Dennis Polk | FOR | FOR | MANAGEMENT |
| | Fred Breidenbach | FOR | FOR | MANAGEMENT |
| | Hau Lee | FOR | FOR | MANAGEMENT |
| | Matthew Miau | FOR | FOR | MANAGEMENT |
| | Gregory Quesnel | FOR | FOR | MANAGEMENT |
| | Ann Vezina | FOR | FOR | MANAGEMENT |
| | Thomas Wurster | FOR | FOR | MANAGEMENT |
| | Duane Zitzner | FOR | FOR | MANAGEMENT |
| | Andrea Zulberti | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve our Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the material terms of performance goals under the 2013 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as the independent registered public accountants. | FOR | FOR | MANAGEMENT |
SYNOVUS FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | SNV | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/22/2018 | | |
| | SECURITY ID: | 87161C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Catherine A. Allen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Tim E. Bentsen | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: F. Dixon Brooke, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Stephen T. Butler | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Elizabeth W. Camp | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Diana M. Murphy | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jerry W. Nix | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Harris Pastides | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Joseph J. Prochaska, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John L. Stallworth | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Kessel D. Stelling | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Melvin T. Stith | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Barry L. Storey | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: Philip W. Tomlinson | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2018. | FOR | FOR | MANAGEMENT |
SYNTEL, INC. Annual Meeting | | | |
| | TICKER: | SYNT | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 87162H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paritosh K. Choksi | FOR | FOR | MANAGEMENT |
| | Bharat Desai | FOR | FOR | MANAGEMENT |
| | Thomas Doeke | FOR | FOR | MANAGEMENT |
| | Rakesh Khanna | FOR | FOR | MANAGEMENT |
| | Rajesh Mashruwala | FOR | FOR | MANAGEMENT |
| | Prashant Ranade | FOR | FOR | MANAGEMENT |
| | Vinod K. Sahney | FOR | FOR | MANAGEMENT |
| | Rex E. Schlaybaugh, Jr. | FOR | FOR | MANAGEMENT |
| | Neerja Sethi | FOR | FOR | MANAGEMENT |
2 | | An advisory (non-binding) vote to approve the compensation paid to Syntel's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel's independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
SYSTEMAX INC. Annual Meeting | | | |
| | TICKER: | SYX | | |
| | MEETING DATE: | 6/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 871851 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard Leeds | FOR | FOR | MANAGEMENT |
| | Bruce Leeds | FOR | FOR | MANAGEMENT |
| | Robert Leeds | FOR | FOR | MANAGEMENT |
| | Lawrence Reinhold | FOR | FOR | MANAGEMENT |
| | Robert D. Rosenthal | FOR | FOR | MANAGEMENT |
| | Barry Litwin | FOR | FOR | MANAGEMENT |
| | Chad Lindbloom | FOR | FOR | MANAGEMENT |
2 | | A Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2018. | FOR | FOR | MANAGEMENT |
TAILORED BRANDS, INC. Annual Meeting | | |
| | TICKER: | TLRD | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2018 | | |
| | SECURITY ID: | 87403A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dinesh S. Lathi | FOR | FOR | MANAGEMENT |
| | David H. Edwab | FOR | FOR | MANAGEMENT |
| | Douglas S. Ewert | FOR | FOR | MANAGEMENT |
| | Irene Chang Britt | FOR | FOR | MANAGEMENT |
| | Rinaldo S. Brutoco | FOR | FOR | MANAGEMENT |
| | Sue Gove | FOR | FOR | MANAGEMENT |
| | Theo Killion | FOR | FOR | MANAGEMENT |
| | Grace Nichols | FOR | FOR | MANAGEMENT |
| | Sheldon I. Stein | FOR | FOR | MANAGEMENT |
2 | | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Adoption of the Amended and Restated Tailored Brands Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
TAYLOR MORRISON HOME CORP (TMHC) Annual Meeting | | |
| | TICKER: | TMHC | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 87724P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David C. Merritt | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. | FOR | FOR | MANAGEMENT |
TCF FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
TEAM, INC. Annual Meeting | | | |
| | TICKER: | TISI | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 878155 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Amerino Gatti# | FOR | FOR | MANAGEMENT |
| | Brian K. Ferraioli# | FOR | FOR | MANAGEMENT |
| | Michael A. Lucas# | FOR | FOR | MANAGEMENT |
| | Craig L. Martin& | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the issuance of shares of our common stock issuable upon the conversion of our 5.00% convertible senior notes. | FOR | FOR | MANAGEMENT |
5 | | To approve the new Team, Inc. 2018 Equity Incentive Plan | FOR | FOR | MANAGEMENT |
TECH DATA CORPORATION Annual Meeting | | |
| | TICKER: | TECD | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 878237 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Charles E. Adair | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Karen M. Dahut | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Robert M. Dutkowsky | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Harry J. Harczak, Jr. | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Bridgette P. Heller | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Richard T. Hume | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Kathleen Misunas | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Thomas I. Morgan | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Patrick G. Sayer | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Savio W. Tung | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, named executive officer compensation for fiscal 2018. | FOR | FOR | MANAGEMENT |
4 | | To approve the 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
TECHTARGET, INC. Annual Meeting | | | |
| | TICKER: | TTGT | | |
| | MEETING DATE: | 6/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 87874R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert D. Burke | FOR | FOR | MANAGEMENT |
| | Bruce Levenson | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of BDO USA LLP, as the Company's independent public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TEJON RANCH CO. Annual Meeting | | | |
| | TICKER: | TRC | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 879080 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Geoffrey L. Stack | FOR | FOR | MANAGEMENT |
| | Michael H. Winer | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of named executive officer compensation on an advisory basis. | FOR | FOR | MANAGEMENT |
TELEDYNE TECHNOLOGIES INCORPORATED Annual Meeting | | |
| | TICKER: | TDY | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 879360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Simon M. Lorne | FOR | FOR | MANAGEMENT |
| | Paul D. Miller | FOR | FOR | MANAGEMENT |
| | Wesley W. von Schack | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting | | |
| | TICKER: | TDS | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 879433 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: C. A. Davis | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: K. D. Dixon | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: M. H. Saranow | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: G. L. Sugarman | FOR | FOR | MANAGEMENT |
2 | | Ratify Accountants for 2018 | FOR | FOR | MANAGEMENT |
3 | | Compensation Plan for Non-Employee Directors | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
5 | | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | AGAINST | AGAINST | MANAGEMENT |
TEREX CORPORATION Annual Meeting | | | |
| | TICKER: | TEX | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 880779 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Paula H.J. Cholmondeley | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Don DeFosset | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: John L. Garrison Jr. | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Thomas J. Hansen | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Matthew Hepler | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Raimund Klinkner | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Andra Rush | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: David A. Sachs | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Oren G. Shaffer | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: David C. Wang | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Scott W. Wine | FOR | FOR | MANAGEMENT |
2 | | To approve the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Terex Corporation 2018 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. | FOR | FOR | MANAGEMENT |
TETRA TECH, INC. Annual Meeting | | | |
| | TICKER: | TTEK | | |
| | MEETING DATE: | 3/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/12/2018 | | |
| | SECURITY ID: | 88162G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dan L. Batrack | FOR | FOR | MANAGEMENT |
| | Hugh M. Grant | FOR | FOR | MANAGEMENT |
| | Patrick C. Haden | FOR | FOR | MANAGEMENT |
| | J. Christopher Lewis | FOR | FOR | MANAGEMENT |
| | Joanne M. Maguire | FOR | FOR | MANAGEMENT |
| | Kimberly E. Ritrievi | FOR | FOR | MANAGEMENT |
| | Albert E. Smith | FOR | FOR | MANAGEMENT |
| | J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
| | Kirsten M. Volpi | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's 2018 Equity Incentive Plan | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
TETRA TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | TTI | | |
| | MEETING DATE: | 5/4/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 88162F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark E. Baldwin | FOR | FOR | MANAGEMENT |
| | Thomas R. Bates, Jr. | FOR | FOR | MANAGEMENT |
| | Stuart M. Brightman | FOR | FOR | MANAGEMENT |
| | Paul D. Coombs | FOR | FOR | MANAGEMENT |
| | John F. Glick | FOR | FOR | MANAGEMENT |
| | William D. Sullivan | FOR | FOR | MANAGEMENT |
| | Joseph C. Winkler III | FOR | FOR | MANAGEMENT |
2 | | To ratify and approve the appointment of Ernst & Young LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the named executive officers of TETRA Technologies, Inc. | FOR | FOR | MANAGEMENT |
4 | | To approve TETRA's 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve TETRA's 2018 Non-Employee Director Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
TEXAS CAPITAL BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | G8766E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Philip K. Brewer | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: Hennie Van der Merwe | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2017. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the re-appointment of KPMG LLP, to act as the Company's independent auditors for the fiscal year ending December 31, 2018 and the authorization for the Board of Directors, acting through the Company's Audit Committee, to fix the remuneration. | FOR | FOR | MANAGEMENT |
THE ANDERSONS, INC. Annual Meeting | | | |
| | TICKER: | ANDE | | |
| | MEETING DATE: | 5/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 34164 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patrick E. Bowe | FOR | FOR | MANAGEMENT |
| | Michael J. Anderson, Sr | FOR | FOR | MANAGEMENT |
| | Gerard M. Anderson | FOR | FOR | MANAGEMENT |
| | Catherine M. Kilbane | FOR | FOR | MANAGEMENT |
| | Robert J. King, Jr. | FOR | FOR | MANAGEMENT |
| | Ross W. Manire | FOR | FOR | MANAGEMENT |
| | Patrick S. Mullin | FOR | FOR | MANAGEMENT |
| | John T. Stout, Jr. | FOR | FOR | MANAGEMENT |
| | Jacqueline F. Woods | FOR | FOR | MANAGEMENT |
2 | | An advisory vote on executive compensation, approving the resolution provided in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
THE BANCORP, INC. Annual Meeting | | | |
| | TICKER: | TBBK | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 05969A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Daniel G. Cohen | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Damian Kozlowski | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Walter T. Beach | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Michael J. Bradley | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: John C. Chrystal | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Matthew Cohn | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: John Eggemeyer | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Hersh Kozlov | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: William H. Lamb | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: James J. McEntee III | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Mei-Mei Tuan | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve The Bancorp, Inc. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
THE BUCKLE, INC. Annual Meeting | | | |
| | TICKER: | BKE | | |
| | MEETING DATE: | 6/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 118440 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel J. Hirschfeld | FOR | FOR | MANAGEMENT |
| | Dennis H. Nelson | FOR | FOR | MANAGEMENT |
| | Thomas B. Heacock | FOR | FOR | MANAGEMENT |
| | Kari G. Smith | FOR | FOR | MANAGEMENT |
| | Robert E. Campbell | FOR | FOR | MANAGEMENT |
| | Bill L. Fairfield | FOR | FOR | MANAGEMENT |
| | Bruce L. Hoberman | FOR | FOR | MANAGEMENT |
| | Michael E. Huss | FOR | FOR | MANAGEMENT |
| | John P. Peetz, III | FOR | FOR | MANAGEMENT |
| | Karen B. Rhoads | FOR | FOR | MANAGEMENT |
| | James E. Shada | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Company's 2018 Management Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve amendments to the Company's Amended and Restated 2005 Restricted Stock Plan. | FOR | FOR | MANAGEMENT |
THE CATO CORPORATION Annual Meeting | | |
| | TICKER: | CATO | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 149205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. D. Cato | FOR | FOR | MANAGEMENT |
| | Thomas E. Meckley | FOR | FOR | MANAGEMENT |
| | Bailey W. Patrick | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the compensation of executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Cato Corporation 2018 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
THE CHEMOURS COMPANY Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
THE CHILDREN'S PLACE, INC. Annual Meeting | | |
| | TICKER: | PLCE | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 168905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Joseph Alutto | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: John E. Bachman | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Marla Malcolm Beck | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Jane Elfers | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Joseph Gromek | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Norman Matthews | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Robert L. Mettler | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Stanley W. Reynolds | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Susan Sobbott | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, executive compensation as described in the proxy statement. | FOR | FOR | MANAGEMENT |
THE COMMUNITY FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | TCFC | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 20368X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William J. Pasenelli | FOR | FOR | MANAGEMENT |
| | E. Lawrence Sanders III | FOR | FOR | MANAGEMENT |
| | Austin J. Slater, Jr. | FOR | FOR | MANAGEMENT |
| | Joseph V. Stone, Jr. | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | The approval of a non-binding resolution of the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
THE EASTERN COMPANY Annual Meeting | | |
| | TICKER: | EML | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 276317 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John W. Everets | FOR | FOR | MANAGEMENT |
| | Michael A. McManus Jr. | FOR | FOR | MANAGEMENT |
| | James A. Mitarotonda | FOR | FOR | MANAGEMENT |
| | August M. Vlak | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP). | FOR | FOR | MANAGEMENT |
THE ENSIGN GROUP, INC Annual Meeting | | |
| | TICKER: | ENSG | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2018 | | |
| | SECURITY ID: | 29358P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Christopher R. Christensen | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Daren J. Shaw | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Malene S. Davis | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
THE FIRST BANCORP, INC. Annual Meeting | | |
| | TICKER: | FNLC | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 31866P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Katherine M. Boyd | FOR | FOR | MANAGEMENT |
| | Robert B. Gregory | FOR | FOR | MANAGEMENT |
| | Renee W. Kelly | FOR | FOR | MANAGEMENT |
| | Tony C. McKim | FOR | FOR | MANAGEMENT |
| | Mark N. Rosborough | FOR | FOR | MANAGEMENT |
| | Cornelius J. Russell | FOR | FOR | MANAGEMENT |
| | Stuart G. Smith | FOR | FOR | MANAGEMENT |
| | Bruce B. Tindal | FOR | FOR | MANAGEMENT |
| | F. Stephen Ward | FOR | FOR | MANAGEMENT |
2 | | To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the Board of Directors Audit Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2018. | FOR | FOR | MANAGEMENT |
THE FIRST BANCSHARES, INC. Annual Meeting | | |
| | TICKER: | FBMS | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 318916 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles R. Lightsey | FOR | FOR | MANAGEMENT |
| | Fred A. McMurry | FOR | FOR | MANAGEMENT |
| | Thomas E. Mitchell | FOR | FOR | MANAGEMENT |
| | Andrew D. Stetelman | FOR | FOR | MANAGEMENT |
2 | | Proposal to Ratify the appointment of Crowe Horwath LLP as the Independent Registered Public Accounting Firm of the Company. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendment to Amended and Restated Articles of Incorporation to increase number of authorized shares of common stock. | FOR | FOR | MANAGEMENT |
THE FIRST OF LONG ISLAND CORPORATION Annual Meeting | | |
| | TICKER: | FLIC | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 320734 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul T. Canarick | FOR | FOR | MANAGEMENT |
| | Alexander L. Cover | FOR | FOR | MANAGEMENT |
| | Stephen V. Murphy | FOR | FOR | MANAGEMENT |
| | Peter Quick | FOR | FOR | MANAGEMENT |
| | Denise Strain | FOR | FOR | MANAGEMENT |
| | Eric J. Tveter | FOR | FOR | MANAGEMENT |
2 | | Non-binding, advisory vote to approve our executive compensation as discussed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock from 40 million to 80 million. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe Horwath LLP as the Corporation's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
THE HANOVER INSURANCE GROUP, INC. Annual Meeting | | |
| | TICKER: | THG | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 410867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: P. Kevin Condron (One-year term expiring in 2019) | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Kevin J. Bradicich (Three-year term expiring in 2021) | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Cynthia L. Egan (Three-year term expiring in 2021) | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Harriett Tee Taggart (Three-year term expiring in 2021) | FOR | FOR | MANAGEMENT |
2 | | To approve the advisory vote on the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
THE MANITOWOC COMPANY, INC. Annual Meeting | | |
| | TICKER: | MTW | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 563571 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert G. Bohn | FOR | FOR | MANAGEMENT |
| | Donald M. Condon, Jr. | FOR | FOR | MANAGEMENT |
| | Anne M. Cooney | FOR | FOR | MANAGEMENT |
| | Kenneth W. Krueger | FOR | FOR | MANAGEMENT |
| | C. David Myers | FOR | FOR | MANAGEMENT |
| | Barry L. Pennypacker | FOR | FOR | MANAGEMENT |
| | John C. Pfeifer | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | A shareholder proposal regarding a simple majority vote standard. | AGAINST | AGAINST | MANAGEMENT |
THE MARCUS CORPORATION Annual Meeting | | |
| | TICKER: | MCS | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 566330 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stephen H. Marcus | FOR | FOR | MANAGEMENT |
| | Diane Marcus Gershowitz | FOR | FOR | MANAGEMENT |
| | Allan H. Selig | FOR | FOR | MANAGEMENT |
| | Timothy E. Hoeksema | FOR | FOR | MANAGEMENT |
| | Bruce J. Olson | FOR | FOR | MANAGEMENT |
| | Philip L. Milstein | FOR | FOR | MANAGEMENT |
| | Gregory S. Marcus | FOR | FOR | MANAGEMENT |
| | Brian J. Stark | FOR | FOR | MANAGEMENT |
| | Katherine M. Gehl | FOR | FOR | MANAGEMENT |
| | David M. Baum | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
THE MEDICINES COMPANY Annual Meeting | | |
| | TICKER: | MDCO | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 584688 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alexander J. Denner | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Fredric N. Eshelman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Geno J. Germano | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John C. Kelly | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Clive A. Meanwell | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Paris Panayiotopoulos | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Sarah J. Schlesinger | FOR | FOR | MANAGEMENT |
2 | | Approve an amendment to our 2013 stock incentive plan in order to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. | FOR | FOR | MANAGEMENT |
3 | | Approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
THE NAVIGATORS GROUP, INC. Annual Meeting | | |
| | TICKER: | NAVG | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 638904 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Saul L. Basch | FOR | FOR | MANAGEMENT |
| | Terence N. Deeks | FOR | FOR | MANAGEMENT |
| | Stanley A. Galanski | FOR | FOR | MANAGEMENT |
| | Meryl D. Hartzband | FOR | FOR | MANAGEMENT |
| | Geoffrey E. Johnson | FOR | FOR | MANAGEMENT |
| | Robert V. Mendelsohn | FOR | FOR | MANAGEMENT |
| | David M. Platter | FOR | FOR | MANAGEMENT |
| | Patricia H. Roberts | FOR | FOR | MANAGEMENT |
| | Janice C. Tomlinson | FOR | FOR | MANAGEMENT |
| | Marc M. Tract | FOR | FOR | MANAGEMENT |
2 | | An advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve The Navigators Group, Inc. Amended and Restated Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2018 financial statements. | FOR | FOR | MANAGEMENT |
THE NEW YORK TIMES COMPANY Annual Meeting | | |
| | TICKER: | NYT | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/23/2018 | | |
| | SECURITY ID: | 650111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Rebecca Van Dyck | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS | FOR | FOR | MANAGEMENT |
THE PROVIDENCE SERVICE CORPORATION Annual Meeting | | |
| | TICKER: | PRSC | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/18/2018 | | |
| | SECURITY ID: | 743815 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Todd J. Carter | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: Frank J. Wright | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
THE ST. JOE COMPANY Annual Meeting | | | |
| | TICKER: | JOE | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 790148 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Cesar L. Alvarez | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Bruce R. Berkowitz | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Howard S. Frank | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Jorge L. Gonzalez | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: James S. Hunt | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Thomas P. Murphy, Jr. | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
THE TORO COMPANY Annual Meeting | | | |
| | TICKER: | TTC | | |
| | MEETING DATE: | 3/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/22/2018 | | |
| | SECURITY ID: | 891092 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Janet K. Cooper | FOR | FOR | MANAGEMENT |
| | Gary L. Ellis | FOR | FOR | MANAGEMENT |
| | Gregg W. Steinhafel | FOR | FOR | MANAGEMENT |
| | Michael G. Vale, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
THE WENDY'S COMPANY Annual Meeting | | |
| | TICKER: | WEN | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 95058W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Nelson Peltz | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Peter W. May | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Kristin A. Dolan | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Kenneth W. Gilbert | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Dennis M. Kass | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Joseph A. Levato | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Michelle J. Mathews-Spradlin | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Matthew H. Peltz | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Todd A. Penegor | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Peter H. Rothschild | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Arthur B. Winkleblack | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
THIRD POINT REINSURANCE LTD. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | G8827U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Robert Bredahl* | FOR | FOR | MANAGEMENT |
| | Joshua L. Targoff* | FOR | FOR | MANAGEMENT |
| | Mark Parkin* | FOR | FOR | MANAGEMENT |
| | Gretchen A. Hayes# | FOR | FOR | MANAGEMENT |
2 | | To approve and adopt the Amended and Restated Bye-laws of the Company (as described in the Proxy Statement). | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) (Say on Pay). | FOR | FOR | MANAGEMENT |
4 | | To elect certain individuals as Designated Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. | FOR | FOR | MANAGEMENT |
5 | | To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | FOR | FOR | MANAGEMENT |
TILLY'S INC. Annual Meeting | | | |
| | TICKER: | TLYS | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2018 | | |
| | SECURITY ID: | 886885 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Hezy Shaked | FOR | FOR | MANAGEMENT |
| | Doug Collier | FOR | FOR | MANAGEMENT |
| | Seth Johnson | FOR | FOR | MANAGEMENT |
| | Janet Kerr | FOR | FOR | MANAGEMENT |
| | Edmond Thomas | FOR | FOR | MANAGEMENT |
| | Bernard Zeichner | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes by stockholders on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
TIMKENSTEEL CORPORATION Annual Meeting | | |
| | TICKER: | TMST | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 887399 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph A. Carrabba | FOR | FOR | MANAGEMENT |
| | Phillip R. Cox | FOR | FOR | MANAGEMENT |
| | Terry L. Dunlap | FOR | FOR | MANAGEMENT |
| | John P. Reilly | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
TIPTREE INC. Annual Meeting | | | |
| | TICKER: | TIPT | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/18/2018 | | |
| | SECURITY ID: | 88822Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael G. Barnes | FOR | FOR | MANAGEMENT |
| | John E. Mack | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of our charter to remove the Class B common stock. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TITAN INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | TWI | | |
| | MEETING DATE: | 6/12/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 88830M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard M. Cashin, Jr. | FOR | FOR | MANAGEMENT |
| | Gary L. Cowger | FOR | FOR | MANAGEMENT |
| | Albert J. Febbo | FOR | FOR | MANAGEMENT |
| | Peter B. McNitt | FOR | FOR | MANAGEMENT |
| | Mark H. Rachesky, M.D. | FOR | FOR | MANAGEMENT |
| | Paul G. Reitz | FOR | FOR | MANAGEMENT |
| | Anthony L. Soave | FOR | FOR | MANAGEMENT |
| | Maurice M. Taylor, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
TITAN MACHINERY INC. Annual Meeting | | |
| | TICKER: | TITN | | |
| | MEETING DATE: | 6/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 88830R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stan Erickson | FOR | FOR | MANAGEMENT |
| | Jody Horner | FOR | FOR | MANAGEMENT |
| | Richard Mack | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
TIVITY HEALTH, INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 88870R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sara J. Finley | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Archelle Georgiou, M.D. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert J. Greczyn, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Peter A. Hudson, M.D. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Beth M. Jacob | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bradley S. Karro | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Paul H. Keckley, Ph.D. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Lee A. Shapiro | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Donato J. Tramuto | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Kevin G. Wills | FOR | FOR | MANAGEMENT |
2 | | To consider and act upon a non-binding, advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TIVO CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 88870P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alan L. Earhart | FOR | FOR | MANAGEMENT |
| | Eddy W. Hartenstein | FOR | FOR | MANAGEMENT |
| | Jeffrey T. Hinson | FOR | FOR | MANAGEMENT |
| | James E. Meyer | FOR | FOR | MANAGEMENT |
| | Daniel Moloney | FOR | FOR | MANAGEMENT |
| | Raghavendra Rau | FOR | FOR | MANAGEMENT |
| | Enrique Rodriquez | FOR | FOR | MANAGEMENT |
| | Glenn W. Welling | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Independent Registered Public Accounting Firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
TOMPKINS FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | TMP | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 890110 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John E. Alexander | FOR | FOR | MANAGEMENT |
| | Paul J. Battaglia | FOR | FOR | MANAGEMENT |
| | Daniel J. Fessenden | FOR | FOR | MANAGEMENT |
| | James W. Fulmer | FOR | FOR | MANAGEMENT |
| | Susan A. Henry | FOR | FOR | MANAGEMENT |
| | Patricia A. Johnson | FOR | FOR | MANAGEMENT |
| | Frank C. Milewski | FOR | FOR | MANAGEMENT |
| | Thomas R. Rochon | FOR | FOR | MANAGEMENT |
| | Stephen S. Romaine | FOR | FOR | MANAGEMENT |
| | Michael H. Spain | FOR | FOR | MANAGEMENT |
| | Alfred J. Weber | FOR | FOR | MANAGEMENT |
| | Craig Yunker | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TOPBUILD CORP Annual Meeting | | | |
| | TICKER: | BLD | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 89055F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gerald Volas | FOR | FOR | MANAGEMENT |
| | Carl T. Camden | FOR | FOR | MANAGEMENT |
| | Joseph S. Cantie | FOR | FOR | MANAGEMENT |
2 | | To amend the Company's Amended and Restated Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. | FOR | FOR | MANAGEMENT |
3 | | To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/3%. | FOR | FOR | MANAGEMENT |
4 | | To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 80% to 66 2/3%. | FOR | FOR | MANAGEMENT |
5 | | To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
6 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
TOWER INTERNATIONAL, INC Annual Meeting | | |
| | TICKER: | TOWR | | |
| | MEETING DATE: | 4/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 891826 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Thomas K. Brown | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: James Chapman | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TOWNEBANK Annual Meeting | | | |
| | TICKER: | TOWN | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 89214P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director to serve for a three-year term: Jacqueline B. Amato | FOR | FOR | MANAGEMENT |
1b. | | Election of Class II Director to serve for a three-year term: Richard S. Bray | FOR | FOR | MANAGEMENT |
1c. | | Election of Class II Director to serve for a three-year term: Andrew S. Fine | FOR | FOR | MANAGEMENT |
1d. | | Election of Class II Director to serve for a three-year term: John R. Lawson, II | FOR | FOR | MANAGEMENT |
1e. | | Election of Class II Director to serve for a three-year term: W. Ashton Lewis | FOR | FOR | MANAGEMENT |
1f. | | Election of Class II Director to serve for a three-year term: R. Scott Morgan | FOR | FOR | MANAGEMENT |
1g. | | Election of Class II Director to serve for a three-year term: Robert M. Oman | FOR | FOR | MANAGEMENT |
1h. | | Election of Class II Director to serve for a three-year term: R.V. Owens, III | FOR | FOR | MANAGEMENT |
1i. | | Election of Class II Director to serve for a three-year term: Elizabeth T. Patterson | FOR | FOR | MANAGEMENT |
1j. | | Election of Class II Director to serve for a three-year term: Richard T. Wheeler, Jr. | FOR | FOR | MANAGEMENT |
1k. | | Election of Class I Director to serve for a two-year term: Howard Jung | FOR | FOR | MANAGEMENT |
1l. | | Election of Class I Director to serve for a two-year term: Robert C. Hatley | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Dixon Hughes Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve, on a non-binding advisory basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | To approve an amendment to TowneBank's articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock. | FOR | FOR | MANAGEMENT |
TOWNEBANK Annual Meeting | | | |
| | TICKER: | TOWN | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 89214P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director to serve for a three-year term: Jacqueline B. Amato | FOR | FOR | MANAGEMENT |
1b. | | Election of Class II Director to serve for a three-year term: Richard S. Bray | FOR | FOR | MANAGEMENT |
1c. | | Election of Class II Director to serve for a three-year term: Andrew S. Fine | FOR | FOR | MANAGEMENT |
1d. | | Election of Class II Director to serve for a three-year term: John R. Lawson, II | FOR | FOR | MANAGEMENT |
1e. | | Election of Class II Director to serve for a three-year term: W. Ashton Lewis | FOR | FOR | MANAGEMENT |
1f. | | Election of Class II Director to serve for a three-year term: R. Scott Morgan | FOR | FOR | MANAGEMENT |
1g. | | Election of Class II Director to serve for a three-year term: Robert M. Oman | FOR | FOR | MANAGEMENT |
1h. | | Election of Class II Director to serve for a three-year term: R.V. Owens, III | FOR | FOR | MANAGEMENT |
1i. | | Election of Class II Director to serve for a three-year term: Elizabeth T. Patterson | FOR | FOR | MANAGEMENT |
1j. | | Election of Class II Director to serve for a three-year term: Richard T. Wheeler, Jr. | FOR | FOR | MANAGEMENT |
1k. | | Election of Class I Director to serve for a two-year term: Howard Jung | FOR | FOR | MANAGEMENT |
1l. | | Election of Class I Director to serve for a two-year term: Robert C. Hatley | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Dixon Hughes Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve, on a non-binding advisory basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | To approve an amendment to TowneBank's articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock. | FOR | FOR | MANAGEMENT |
TRANSCAT, INC. Annual Meeting | | | |
| | TICKER: | TRNS | | |
| | MEETING DATE: | 9/13/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/19/2017 | | |
| | SECURITY ID: | 893529 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | RICHARD J. HARRISON | FOR | FOR | MANAGEMENT |
| | GARY J. HASELEY | FOR | FOR | MANAGEMENT |
| | JOHN T. SMITH | 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 OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | FOR | FOR | MANAGEMENT |
TRANSOCEAN, LTD. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | H8817H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5A | | Reelection of Glyn A. Barker as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5B | | Reelection of Vanessa C.L. Chang as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5C | | Reelection of Frederico F. Curado as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5D | | Reelection of Chadwick C. Deaton as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5E | | Reelection of Vincent J. Intrieri as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5F | | Reelection of Samuel J. Merksamer as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5G | | Reelection of Merrill A. Pete Miller, Jr. as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5H | | Reelection of Frederik W. Mohn as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5I | | Reelection of Edward R. Muller as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5J | | Reelection of Tan Ek Kia as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
5K | | Reelection of Jeremy D. Thigpen as a director for Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
7A | | Election of the Member of the Compensation Committee: Frederico F. Curado | FOR | FOR | MANAGEMENT |
7B | | Election of the Member of the Compensation Committee: Vincent J. Intrieri | FOR | FOR | MANAGEMENT |
7C | | Election of the Member of the Compensation Committee: Tan Ek Kia | FOR | FOR | MANAGEMENT |
10 | | Advisory Vote to Approve Named Executive Officer Compensation | FOR | FOR | MANAGEMENT |
11A | | Ratification of an amount of US $4,121,000 as the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings | FOR | FOR | MANAGEMENT |
11B | | Ratification of an amount of US $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2019 | FOR | FOR | MANAGEMENT |
12 | | Approval of Amendment to Transocean Ltd. 2015 Long-Term Incentive Plan for Additional Reserves | FOR | FOR | MANAGEMENT |
TRANSOCEAN, LTD. Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 1/19/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/3/2018 | | |
| | SECURITY ID: | H8817H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Issuance of Consideration Shares in an Ordinary Share Capital Increase | FOR | FOR | MANAGEMENT |
2 | | Amendment to the Articles of Association to Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition | FOR | FOR | MANAGEMENT |
3 | | Election of Frederik W. Mohn as a Director for a Term Extending Until Completion of the Next Annual General Meeting | FOR | FOR | MANAGEMENT |
4 | | Issuance of the Consideration Shares, Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange | FOR | FOR | MANAGEMENT |
TRAVELPORT WORLDWIDE LTD Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | G9019D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Douglas M. Steenland | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Gordon A. Wilson | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Elizabeth L. Buse | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Steven R. Chambers | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Michael J. Durham | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Scott E. Forbes | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Douglas A. Hacker | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: John B. Smith | FOR | FOR | MANAGEMENT |
2 | | The appointment of Deloitte LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the independent auditors' remuneration. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
TREDEGAR CORPORATION Annual Meeting | | |
| | TICKER: | TG | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 894650 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: George C. Freeman, III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: John D. Gottwald | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: William M. Gottwald | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Kenneth R. Newsome | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Gregory A. Pratt | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Thomas G. Snead, Jr. | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: John M. Steitz | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Carl E. Tack, III | FOR | FOR | MANAGEMENT |
2 | | Approval of the Tredegar Corporation 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to Approve Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on Frequency of the Vote on Named Executive Officer Compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
TREX COMPANY, INC. Annual Meeting | | | |
| | TICKER: | TREX | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 89531P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James E. Cline | FOR | FOR | MANAGEMENT |
| | Patricia B. Robinson | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Second Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
TRI POINTE GROUP, INC. Annual Meeting | | |
| | TICKER: | TPH | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 87265H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Douglas F. Bauer | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Lawrence B. Burrows | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Daniel S. Fulton | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Steven J. Gilbert | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Constance B. Moore | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Thomas B. Rogers | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TRIBUNE MEDIA COMPANY Annual Meeting | | |
| | TICKER: | TRCO | | |
| | MEETING DATE: | 5/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 896047 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Peter M. Kern | FOR | FOR | MANAGEMENT |
2 | | Advisory vote approving executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. | FOR | FOR | MANAGEMENT |
TRICO BANCSHARES Annual Meeting | | | |
| | TICKER: | TCBK | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2018 | | |
| | SECURITY ID: | 896095 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William J. Casey | FOR | FOR | MANAGEMENT |
| | Donald J. Amaral | FOR | FOR | MANAGEMENT |
| | L. Gage Chrysler III | FOR | FOR | MANAGEMENT |
| | Craig S. Compton | FOR | FOR | MANAGEMENT |
| | Cory W. Giese | FOR | FOR | MANAGEMENT |
| | John S. A. Hasbrook | FOR | FOR | MANAGEMENT |
| | Michael W. Koehnen | FOR | FOR | MANAGEMENT |
| | Martin A. Mariani | FOR | FOR | MANAGEMENT |
| | Richard P. Smith | FOR | FOR | MANAGEMENT |
| | W. Virginia Walker | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Moss Adams LLP as the company's independent auditor for 2018. | FOR | FOR | MANAGEMENT |
TRICO BANCSHARES Special Meeting | | | |
| | TICKER: | TCBK | | |
| | MEETING DATE: | 5/29/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/9/2018 | | |
| | SECURITY ID: | 896095 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger and Reorganization by and between the Company and FNB Bancorp and the transactions contemplated therein, including the merger and the issuance of shares of the Company's common stock in the merger. | FOR | FOR | MANAGEMENT |
2 | | To approve one or more adjournments of the Company's special meeting. | FOR | FOR | MANAGEMENT |
TRIMAS CORPORATION Annual Meeting | | |
| | TICKER: | TRS | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2018 | | |
| | SECURITY ID: | 896215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Nick L. Stanage | FOR | FOR | MANAGEMENT |
| | Daniel P. Tredwell | FOR | FOR | MANAGEMENT |
| | Samuel Valenti III | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers (NEOs). | FOR | FOR | MANAGEMENT |
TRINET GROUP,INC. Annual Meeting | | | |
| | TICKER: | TNET | | |
| | MEETING DATE: | 5/22/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 896288 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Katherine A. deWilde | FOR | FOR | MANAGEMENT |
| | H. Raymond Bingham | FOR | FOR | MANAGEMENT |
| | Kenneth Goldman | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TRIPLE-S MANAGEMENT CORPORATION Annual Meeting | | |
| | TICKER: | GTS | | |
| | MEETING DATE: | 4/27/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 896749 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Group 2 Director: Luis A. Clavell-Rodriguez | FOR | FOR | MANAGEMENT |
1b. | | Election of Group 2 Director: Joseph A. Frick | FOR | FOR | MANAGEMENT |
1c. | | Election of Group 2 Director: Gail B. Marcus | FOR | FOR | MANAGEMENT |
1d. | | Election of Group 2 Director: Roberto Garcia-Rodriguez | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
TRISTATE CAPITAL HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | TSC | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 89678F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James F. Getz | FOR | FOR | MANAGEMENT |
| | Kim A. Ruth | FOR | FOR | MANAGEMENT |
| | Richard B. Seidel | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF AUDITORS | FOR | FOR | MANAGEMENT |
TRITON INTERNATIONAL LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | G9078F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brian M. Sondey | FOR | FOR | MANAGEMENT |
| | Simon R. Vernon | FOR | FOR | MANAGEMENT |
| | Robert W. Alspaugh | FOR | FOR | MANAGEMENT |
| | Malcolm P. Baker | FOR | FOR | MANAGEMENT |
| | David A. Coulter | FOR | FOR | MANAGEMENT |
| | Claude Germain | FOR | FOR | MANAGEMENT |
| | Kenneth Hanau | FOR | FOR | MANAGEMENT |
| | John S. Hextall | FOR | FOR | MANAGEMENT |
| | Robert L. Rosner | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
TRIUMPH BANCORP INC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 89679E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Aaron P. Graft | FOR | FOR | MANAGEMENT |
| | Robert Dobrient | FOR | FOR | MANAGEMENT |
| | Maribess L. Miller | FOR | FOR | MANAGEMENT |
| | Frederick P. Perpall | FOR | FOR | MANAGEMENT |
2 | | To approve proposed amendments to our Second Amended and Restated Certificate of Formation (the Charter) to provide for the phasing out of the classified structure of our Board of Directors, (the Declassification Proposal). | FOR | FOR | MANAGEMENT |
3 | | To approve proposed amendments to the Charter to implement majority voting in uncontested director elections (the Majority Vote Proposal). | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
TRIUMPH BANCORP INC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 89679E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Aaron P. Graft | FOR | FOR | MANAGEMENT |
| | Robert Dobrient | FOR | FOR | MANAGEMENT |
| | Maribess L. Miller | FOR | FOR | MANAGEMENT |
| | Frederick P. Perpall | FOR | FOR | MANAGEMENT |
2 | | To approve proposed amendments to our Second Amended and Restated Certificate of Formation (the Charter) to provide for the phasing out of the classified structure of our Board of Directors, (the Declassification Proposal). | FOR | FOR | MANAGEMENT |
3 | | To approve proposed amendments to the Charter to implement majority voting in uncontested director elections (the Majority Vote Proposal). | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year. | FOR | FOR | MANAGEMENT |
TRIUMPH GROUP, INC. Annual Meeting | | | |
| | TICKER: | TGI | | |
| | MEETING DATE: | 7/11/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/17/2018 | | |
| | SECURITY ID: | 896818 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Paul Bourgon | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Daniel J. Crowley | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Ralph E. Eberhart | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Daniel P. Garton | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Dawne S. Hickton | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: William L. Mansfield | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Adam J. Palmer | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Joseph M. Silvestri | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Larry O. Spencer | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve the Triumph Group, Inc. 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. | FOR | FOR | MANAGEMENT |
5 | | Stockholder proposal to reduce the threshold to call special stockholder meetings to 10% of outstanding shares. | AGAINST | AGAINST | MANAGEMENT |
TRONOX LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/29/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/12/2018 | | |
| | SECURITY ID: | Q9235V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jeffry N. Quinn | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Ilan Kaufthal | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Peter Johnston | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Wayne A. Hinman | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Andrew P. Hines | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Sipho Nkosi | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Ginger Jones | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of the Tronox Limited independent registered public accounting firm, who will serve until the auditor resigns or is removed. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | To approve special resolution authorizing financial assistance pursuant to Australian law. | FOR | FOR | MANAGEMENT |
TRUEBLUE, INC Annual Meeting | | | |
| | TICKER: | TBI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 89785X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Colleen B. Brown | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Steven C. Cooper | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: William C. Goings | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Kim Harris Jones | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Stephen M. Robb | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Jeffrey B. Sakaguchi | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Joseph P. Sambataro, Jr. | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Bonnie W. Soodik | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, compensation for our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment and restatement of the Company's 2016 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. | FOR | FOR | MANAGEMENT |
TRUSTMARK CORPORATION Annual Meeting | | |
| | TICKER: | TRMK | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 898402 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Adolphus B. Baker | FOR | FOR | MANAGEMENT |
| | William A. Brown | FOR | FOR | MANAGEMENT |
| | James N. Compton | FOR | FOR | MANAGEMENT |
| | Tracy T. Conerly | FOR | FOR | MANAGEMENT |
| | Toni D. Cooley | FOR | FOR | MANAGEMENT |
| | J. Clay Hays, Jr., M.D. | FOR | FOR | MANAGEMENT |
| | Gerard R. Host | FOR | FOR | MANAGEMENT |
| | Harris V. Morrissette | FOR | FOR | MANAGEMENT |
| | Richard H. Puckett | FOR | FOR | MANAGEMENT |
| | R. Michael Summerford | FOR | FOR | MANAGEMENT |
| | Harry M. Walker | FOR | FOR | MANAGEMENT |
| | LeRoy G. Walker, Jr. | FOR | FOR | MANAGEMENT |
| | William G. Yates III | FOR | FOR | MANAGEMENT |
2 | | To provide advisory approval of Trustmark's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Crowe Horwath LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TTM TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | TTMI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 87305R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rex D. Geveden | FOR | FOR | MANAGEMENT |
| | Robert E. Klatell | FOR | FOR | MANAGEMENT |
| | John G. Mayer | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
TUTOR PERINI CORPORATION Annual Meeting | | |
| | TICKER: | TPC | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 901109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald N. Tutor | FOR | FOR | MANAGEMENT |
| | Peter Arkley | FOR | FOR | MANAGEMENT |
| | Sidney J. Feltenstein | FOR | FOR | MANAGEMENT |
| | James A. Frost | FOR | FOR | MANAGEMENT |
| | Michael Horodniceanu | FOR | FOR | MANAGEMENT |
| | Michael R. Klein | FOR | FOR | MANAGEMENT |
| | Robert C. Lieber | FOR | FOR | MANAGEMENT |
| | Dennis D. Oklak | FOR | FOR | MANAGEMENT |
| | Raymond R. Oneglia | FOR | FOR | MANAGEMENT |
| | Dale Anne Reiss | FOR | FOR | MANAGEMENT |
| | Donald D. Snyder | FOR | FOR | MANAGEMENT |
| | Dickran M. Tevrizian Jr | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approve the adoption of the new Tutor Perini Corporation Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory (non-binding) vote on the Company's executive compensation. | FOR | FOR | MANAGEMENT |
TWO RIVER BANCORP Annual Meeting | | | |
| | TICKER: | TRCB | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2018 | | |
| | SECURITY ID: | 90207C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | JOSEPH F.X. O'SULLIVAN | FOR | FOR | MANAGEMENT |
| | WILLIAM D. MOSS | FOR | FOR | MANAGEMENT |
| | FRANK J. PATOCK, JR | FOR | FOR | MANAGEMENT |
| | ANDREW A. VITALE | FOR | FOR | MANAGEMENT |
2 | | Annual non-binding advisory vote approving the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify selection of BDO USA, LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
ULTRA CLEAN HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | UCTT | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 90385V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Clarence L. Granger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James P. Scholhamer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David T. ibnAle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Leonid Mezhvinsky | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Emily M. Liggett | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas T. Edman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Barbara V. Scherer | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. | FOR | FOR | MANAGEMENT |
ULTRALIFE CORPORATION Annual Meeting | | |
| | TICKER: | ULBI | | |
| | MEETING DATE: | 7/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/29/2018 | | |
| | SECURITY ID: | 903899 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven M. Anderson | FOR | FOR | MANAGEMENT |
| | Michael D. Popielec | FOR | FOR | MANAGEMENT |
| | Thomas L. Saeli | FOR | FOR | MANAGEMENT |
| | Robert W. Shaw II | FOR | FOR | MANAGEMENT |
| | Ranjit C. Singh | FOR | FOR | MANAGEMENT |
| | Bradford T. Whitmore | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To vote on a shareholder proposal entitled Special Shareholder Meeting Improvement. | AGAINST | AGAINST | MANAGEMENT |
UMPQUA HOLDINGS CORPORATION Annual Meeting | | |
| | TICKER: | UMPQ | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/9/2018 | | |
| | SECURITY ID: | 904214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peggy Y. Fowler | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stephen M. Gambee | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James S. Greene | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Luis F. Machuca | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Cort L. O'Haver | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Maria M. Pope | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John F. Schultz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Susan F. Stevens | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Hilliard C. Terry, III | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Bryan L. Timm | FOR | FOR | MANAGEMENT |
2 | | Ratify the Audit and Compliance committee's selection of Moss Adams LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Amendment to our Articles to implement a majority voting standard for the election of directors in uncontested elections. | FOR | FOR | MANAGEMENT |
4 | | Non-Binding Vote to approve the compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
UNION BANKSHARES CORPORATION Annual Meeting | | |
| | TICKER: | UBSH | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 90539J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Beverley E. Dalton | FOR | FOR | MANAGEMENT |
| | Thomas P. Rohman | FOR | FOR | MANAGEMENT |
| | Thomas G. Snead Jr. | FOR | FOR | MANAGEMENT |
| | Charles W. Steger | FOR | FOR | MANAGEMENT |
| | Ronald L. Tillett | FOR | FOR | MANAGEMENT |
| | Keith L. Wampler | FOR | FOR | MANAGEMENT |
| | Patrick E. Corbin | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory (non-binding) basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
UNISYS CORPORATION Annual Meeting | | | |
| | TICKER: | UIS | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 909214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Peter A. Altabef | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Jared L. Cohon | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Nathaniel A. Davis | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Denise K. Fletcher | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Philippe Germond | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Deborah Lee James | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Paul E. Martin | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Regina Paolillo | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Lee D. Roberts | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
UNISYS CORPORATION Annual Meeting | | | |
| | TICKER: | UIS | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 909214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Peter A. Altabef | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Jared L. Cohon | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Nathaniel A. Davis | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Denise K. Fletcher | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Philippe Germond | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Deborah Lee James | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Paul E. Martin | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Regina Paolillo | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Lee D. Roberts | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
UNIT CORPORATION Annual Meeting | | | |
| | TICKER: | UNT | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2018 | | |
| | SECURITY ID: | 909218 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Gary R. Christopher | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Robert J. Sullivan Jr. | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, our named executive officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
UNITED COMMUNITY BANCORP Special Meeting | | |
| | TICKER: | UCBA | | |
| | MEETING DATE: | 7/24/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/4/2018 | | |
| | SECURITY ID: | 90984R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Merger Agreement by and among Civista Bancshares, Inc., Civista Bank, United Community Bancorp, and United Community Bank, dated as of March 11, 2018, and the Merger and the transactions contemplated thereby. | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding, advisory proposal to approve the compensation certain executive officers of United Community Bancorp may receive if the Merger Agreement is consummated. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Agreement. | FOR | FOR | MANAGEMENT |
UNITED COMMUNITY BANCORP Special Meeting | | |
| | TICKER: | UCBA | | |
| | MEETING DATE: | 7/24/2018 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/4/2018 | | |
| | SECURITY ID: | 90984R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Merger Agreement by and among Civista Bancshares, Inc., Civista Bank, United Community Bancorp, and United Community Bank, dated as of March 11, 2018, and the Merger and the transactions contemplated thereby. | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding, advisory proposal to approve the compensation certain executive officers of United Community Bancorp may receive if the Merger Agreement is consummated. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Agreement. | FOR | FOR | MANAGEMENT |
UNITED COMMUNITY BANKS, INC. Annual Meeting | | |
| | TICKER: | UCBI | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 90984P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert H. Blalock | FOR | FOR | MANAGEMENT |
| | L. Cathy Cox | FOR | FOR | MANAGEMENT |
| | Kenneth L. Daniels | FOR | FOR | MANAGEMENT |
| | H. Lynn Harton | FOR | FOR | MANAGEMENT |
| | Thomas A. Richlovsky | FOR | FOR | MANAGEMENT |
| | David C. Shaver | FOR | FOR | MANAGEMENT |
| | Jimmy C. Tallent | FOR | FOR | MANAGEMENT |
| | Tim R. Wallis | FOR | FOR | MANAGEMENT |
| | David H. Wilkins | 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 PricewaterhouseCoopers LLP as independent registered public accountant for 2018. | FOR | FOR | MANAGEMENT |
UNITED COMMUNITY FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | UCFC | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/28/2018 | | |
| | SECURITY ID: | 909839 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marty E. Adams | FOR | FOR | MANAGEMENT |
| | Lee Burdman | FOR | FOR | MANAGEMENT |
| | Scott D. Hunter | FOR | FOR | MANAGEMENT |
2 | | An advisory vote to approve the compensation of UCFC's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the selection of Crowe Horwath LLP, certified public accountants, as the auditors of UCFC for the current fiscal year. | FOR | FOR | MANAGEMENT |
UNITED FIRE GROUP, INC. Annual Meeting | | |
| | TICKER: | UFCS | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 910340 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Christopher R. Drahozal | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Jack B. Evans | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Sarah Fisher Gardial | FOR | FOR | MANAGEMENT |
1D | | Election of Director: George D. Milligan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
UNITED INSURANCE HOLDINGS CORP. Annual Meeting | | |
| | TICKER: | UIHC | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 910710 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alec L. Poitevint, II | FOR | FOR | MANAGEMENT |
| | Kern M. Davis, M.D. | FOR | FOR | MANAGEMENT |
| | William H. Hood, III | FOR | FOR | MANAGEMENT |
| | Sherrill W. Hudson | FOR | FOR | MANAGEMENT |
| | Patrick F. Maroney | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
UNITED SECURITY BANCSHARES Annual Meeting | | |
| | TICKER: | UBFO | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 911460 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stanley J. Cavalla | FOR | FOR | MANAGEMENT |
| | Tom Ellithorpe | FOR | FOR | MANAGEMENT |
| | Benjamin Mackovak | FOR | FOR | MANAGEMENT |
| | Nabeel Mahmood | FOR | FOR | MANAGEMENT |
| | Robert M. Mochizuki | FOR | FOR | MANAGEMENT |
| | Kenneth D. Newby | FOR | FOR | MANAGEMENT |
| | Susan Quigley | FOR | FOR | MANAGEMENT |
| | Brian Tkacz | FOR | FOR | MANAGEMENT |
| | Dennis R. Woods | FOR | FOR | MANAGEMENT |
| | Michael T. Woolf | FOR | FOR | MANAGEMENT |
2 | | Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
UNITED STATES STEEL CORPORATION Annual Meeting | | |
| | TICKER: | X | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 912909 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David B. Burritt | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Patricia Diaz Dennis | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Dan O. Dinges | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: John J. Engel | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Murry S. Gerber | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Stephen J. Girsky | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Paul A. Mascarenas | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Eugene B. Sperling | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: David S. Sutherland | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Patricia A. Tracey | FOR | FOR | MANAGEMENT |
2 | | Approval, in a non-binding advisory vote, of the compensation of certain executive officers | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm | FOR | FOR | MANAGEMENT |
UNITY BANCORP, INC. Annual Meeting | | | |
| | TICKER: | UNTY | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 913290 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | The ratification of the selection of RSM US LLP as the Company's independent external auditors for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Executive Compensation. | FOR | FOR | MANAGEMENT |
UNIVAR INC Annual Meeting | | | |
| | TICKER: | UNVR | | |
| | MEETING DATE: | 5/9/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 91336L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ms. Rhonda G. Ballintyn | FOR | FOR | MANAGEMENT |
| | Mr. Richard P. Fox | FOR | FOR | MANAGEMENT |
| | Mr. Stephen D. Newlin | FOR | FOR | MANAGEMENT |
| | Mr. C. D. Pappas | FOR | FOR | MANAGEMENT |
2 | | Consider and vote on amending the Company's Certificate of Incorporation to provide for annual election of all directors | FOR | FOR | MANAGEMENT |
3 | | Advisory vote regarding the provision of a proxy access right to shareholders | FOR | FOR | MANAGEMENT |
4 | | Advisory vote regarding the compensation of the Company's executive officers | FOR | FOR | MANAGEMENT |
5 | | Ratification of Ernst & Young LLP as Univar's independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
UNIVERSAL FOREST PRODUCTS, INC. Annual Meeting | | |
| | TICKER: | UFPI | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2018 | | |
| | SECURITY ID: | 913543 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Matthew J. Missad | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas W. Rhodes | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Brian C. Walker | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon a proposal to amend the Company's Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | To consider and vote upon a proposal to amend the Company's Long Term Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
5 | | To participate in an advisory vote to approve the compensation paid to our Named Executives. | FOR | FOR | MANAGEMENT |
6 | | To consider an advisory vote on the frequency of a shareholder advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting | | |
| | TICKER: | UVE | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 91359V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of director: Scott P. Callahan | FOR | FOR | MANAGEMENT |
1B. | | Election of director: Kimberly D. Cooper | FOR | FOR | MANAGEMENT |
1C. | | Election of director: Sean P. Downes | FOR | FOR | MANAGEMENT |
1D. | | Election of director: Darryl L. Lewis | FOR | FOR | MANAGEMENT |
1E. | | Election of director: Ralph J. Palmieri | FOR | FOR | MANAGEMENT |
1F. | | Election of director: Richard D. Peterson | FOR | FOR | MANAGEMENT |
1G. | | Election of director: Michael A. Pietrangelo | FOR | FOR | MANAGEMENT |
1H. | | Election of director: Ozzie A. Schindler | FOR | FOR | MANAGEMENT |
1I. | | Election of director: Jon W. Springer | FOR | FOR | MANAGEMENT |
1J. | | Election of director: Joel M. Wilentz, M.D. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Annual Meeting | | |
| | TICKER: | USAP | | |
| | MEETING DATE: | 5/2/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 913837 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher L. Ayers | FOR | FOR | MANAGEMENT |
| | M. David Kornblatt | FOR | FOR | MANAGEMENT |
| | Dennis M. Oates | FOR | FOR | MANAGEMENT |
| | Udi Toledano | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation for the company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Appointment of Schneider Downs & Co., Inc. as the Company's Independent Registered Pubic Accountants for 2018. | FOR | FOR | MANAGEMENT |
UNIVEST CORPORATION OF PENNSYLVANIA Annual Meeting | | |
| | TICKER: | UVSP | | |
| | MEETING DATE: | 4/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/15/2018 | | |
| | SECURITY ID: | 915271 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William S. Aichele* | FOR | FOR | MANAGEMENT |
| | Thomas M. Petro* | FOR | FOR | MANAGEMENT |
| | Charles H. Zimmerman* | FOR | FOR | MANAGEMENT |
| | Robert C. Wonderling# | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
3 | | Approval of, on an advisory basis, the compensation of our named executive officers as presented in the Proxy Statement | FOR | FOR | MANAGEMENT |
URBAN OUTFITTERS, INC. Annual Meeting | | |
| | TICKER: | URBN | | |
| | MEETING DATE: | 6/5/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 917047 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Edward N. Antoian | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Sukhinder Singh Cassidy | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Harry S. Cherken, Jr. | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Scott Galloway | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Robert L. Hanson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Margaret A. Hayne | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Richard A. Hayne | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Elizabeth Ann Lambert | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Joel S. Lawson III | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2019. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
USA TRUCK, INC. Annual Meeting | | | |
| | TICKER: | USAK | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 902925 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James D. Reed | FOR | FOR | MANAGEMENT |
| | Thomas M. Glaser | FOR | FOR | MANAGEMENT |
| | Gary R. Enzor | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the Company's executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018 | FOR | FOR | MANAGEMENT |
VALHI, INC. Annual Meeting | | | |
| | TICKER: | VHI | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 918905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas E. Barry | FOR | FOR | MANAGEMENT |
| | Loretta J. Feehan | FOR | FOR | MANAGEMENT |
| | Robert D. Graham | FOR | FOR | MANAGEMENT |
| | Terri L. Herrington | FOR | FOR | MANAGEMENT |
| | W. Hayden McIlroy | FOR | FOR | MANAGEMENT |
| | Mary A. Tidlund | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | FOR | FOR | MANAGEMENT |
VALLEY NATIONAL BANCORP Annual Meeting | | |
| | TICKER: | VLY | | |
| | MEETING DATE: | 4/20/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/20/2018 | | |
| | SECURITY ID: | 919794 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Andrew B. Abramson | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Peter J. Baum | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Pamela R. Bronander | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Eric P. Edelstein | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Mary J. Steele Guilfoile | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Graham O. Jones | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Gerald Korde | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Michael L. LaRusso | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Marc J. Lenner | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Gerald H. Lipkin | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Ira Robbins | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Suresh L. Sani | FOR | FOR | MANAGEMENT |
1m. | | Election of Director: Jennifer W. Steans | FOR | FOR | MANAGEMENT |
1n. | | Election of Director: Jeffrey S. Wilks | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
3 | | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT |
4 | | SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING | AGAINST | AGAINST | MANAGEMENT |
VASCO DATA SECURITY INTERNATIONAL, INC. Annual Meeting | |
| | TICKER: | VDSI | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 92230Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | T. Kendall Hunt | FOR | FOR | MANAGEMENT |
| | Michael P. Cullinane | FOR | FOR | MANAGEMENT |
| | John N. Fox, Jr. | FOR | FOR | MANAGEMENT |
| | Jean K. Holley | FOR | FOR | MANAGEMENT |
| | Matthew Moog | FOR | FOR | MANAGEMENT |
| | Art Gilliland | FOR | FOR | MANAGEMENT |
| | Scott M. Clements | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
VEECO INSTRUMENTS INC. Annual Meeting | | |
| | TICKER: | VECO | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 922417 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard A. D'Amore | FOR | FOR | MANAGEMENT |
| | Keith D. Jackson | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | FOR | FOR | MANAGEMENT |
VERA BRADLEY INC Annual Meeting | | | |
| | TICKER: | VRA | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 92335C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert J. Hall | FOR | FOR | MANAGEMENT |
| | P. Michael Miller | FOR | FOR | MANAGEMENT |
| | Edward M. Schmults | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
VERINT SYSTEMS INC. Annual Meeting | | | |
| | TICKER: | VRNT | | |
| | MEETING DATE: | 6/21/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2018 | | |
| | SECURITY ID: | 92343X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dan Bodner | FOR | FOR | MANAGEMENT |
| | John Egan | FOR | FOR | MANAGEMENT |
| | Penelope Herscher | FOR | FOR | MANAGEMENT |
| | William Kurtz | FOR | FOR | MANAGEMENT |
| | Richard Nottenburg | FOR | FOR | MANAGEMENT |
| | Howard Safir | FOR | FOR | MANAGEMENT |
| | Earl Shanks | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the year ending January 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
VERITEX HOLDINGS INC. Annual Meeting | | |
| | TICKER: | VBTX | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 923451 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | C. Malcolm Holland, III | FOR | FOR | MANAGEMENT |
| | William C. Murphy | FOR | FOR | MANAGEMENT |
| | Pat S. Bolin | FOR | FOR | MANAGEMENT |
| | April Box | FOR | FOR | MANAGEMENT |
| | Blake Bozman | FOR | FOR | MANAGEMENT |
| | Ned N. Fleming, III | FOR | FOR | MANAGEMENT |
| | Mark C. Griege | FOR | FOR | MANAGEMENT |
| | Gordon Huddleston | FOR | FOR | MANAGEMENT |
| | Gregory B. Morrison | FOR | FOR | MANAGEMENT |
| | John T. Sughrue | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
VERITIV CORPORATION Annual Meeting | | |
| | TICKER: | VRTV | | |
| | MEETING DATE: | 4/25/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 923454 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: David E. Flitman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Daniel T. Henry | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Liza K. Landsman | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Mary A. Laschinger | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Tracy A. Leinbach | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: William E. Mitchell | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Michael P. Muldowney | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Charles G. Ward, III | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: John J. Zillmer | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
VIAD CORP Annual Meeting | | | |
| | TICKER: | VVI | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 92552R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard H. Dozer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Virginia L. Henkels | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert E. Munzenrider | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as Viad's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of named executive officer compensation. | FOR | FOR | MANAGEMENT |
VIASAT, INC. Annual Meeting | | | |
| | TICKER: | VSAT | | |
| | MEETING DATE: | 9/7/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/14/2017 | | |
| | SECURITY ID: | 92552V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | MARK DANKBERG | FOR | FOR | MANAGEMENT |
| | VARSHA RAO | FOR | FOR | MANAGEMENT |
| | HARVEY WHITE | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
4 | | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | MANAGEMENT |
6 | | AMENDMENT AND RESTATEMENT OF THE 1996 EQUITY PARTICIPATION PLAN | FOR | FOR | MANAGEMENT |
VIRTUS INVESTMENT PARTNERS, INC. Annual Meeting | | |
| | TICKER: | VRTS | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 92828Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
VISHAY INTERTECHNOLOGY, INC. Annual Meeting | | |
| | TICKER: | VSH | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 928298 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marc Zandman | FOR | FOR | MANAGEMENT |
| | Ruta Zandman | FOR | FOR | MANAGEMENT |
| | Ziv Shoshani | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
VISTA OUTDOOR INC Annual Meeting | | | |
| | TICKER: | VSTO | | |
| | MEETING DATE: | 8/7/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/12/2018 | | |
| | SECURITY ID: | 928377 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Michael Callahan | FOR | FOR | MANAGEMENT |
1b. | | Election of Class I Director: Robert Tarola | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2019 | FOR | FOR | MANAGEMENT |
4 | | Vote to Amend Vista Outdoor's Certificate of Incorporation to Declassify the Board of Directors | FOR | FOR | MANAGEMENT |
VISTEON CORPORATION Annual Meeting | | |
| | TICKER: | VC | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/10/2018 | | |
| | SECURITY ID: | 92839U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James J. Barrese | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Naomi M. Bergman | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Jeffrey D. Jones | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Sachin S. Lawande | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Joanne M. Maguire | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Robert J. Manzo | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Francis M. Scricco | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: David L. Treadwell | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Harry J. Wilson | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Rouzbeh Yassini-Fard | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
3 | | Provide advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Provide an advisory vote on the frequency of the advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
VONAGE HOLDINGS CORP. Annual Meeting | | |
| | TICKER: | VG | | |
| | MEETING DATE: | 6/13/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2018 | | |
| | SECURITY ID: | 92886T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jeffrey A. Citron | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Naveen Chopra | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Stephen Fisher | 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, 2018. | FOR | FOR | MANAGEMENT |
3 | | To approve our named executive officers' compensation in an advisory vote. | FOR | FOR | MANAGEMENT |
4 | | To approve amendments to our Restated Certificate of Incorporation to provide for the phased elimination of our classified board structure. | FOR | FOR | MANAGEMENT |
VOXX INTERNATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | VOXX | | |
| | MEETING DATE: | 7/19/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/25/2018 | | |
| | SECURITY ID: | 91829F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Peter A. Lesser | FOR | FOR | MANAGEMENT |
| | Denise Waund Gibson | FOR | FOR | MANAGEMENT |
| | John Adamovich, Jr. | FOR | FOR | MANAGEMENT |
| | John J. Shalam | FOR | FOR | MANAGEMENT |
| | Patrick M. Lavelle | FOR | FOR | MANAGEMENT |
| | Charles M. Stoehr | FOR | FOR | MANAGEMENT |
| | Ari M. Shalam | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019. | FOR | FOR | MANAGEMENT |
VSE CORPORATION Annual Meeting | | | |
| | TICKER: | VSEC | | |
| | MEETING DATE: | 4/30/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 918284 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ralph E. Eberhart | FOR | FOR | MANAGEMENT |
| | Mark E. Ferguson III | FOR | FOR | MANAGEMENT |
| | Maurice A. Gauthier | FOR | FOR | MANAGEMENT |
| | Calvin S. Koonce | FOR | FOR | MANAGEMENT |
| | James F. Lafond | FOR | FOR | MANAGEMENT |
| | John E. Potter | FOR | FOR | MANAGEMENT |
| | Jack C. Stultz | FOR | FOR | MANAGEMENT |
| | Bonnie K. Wachtel | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of the Company's executive compensation plan. | FOR | FOR | MANAGEMENT |
3 | | Recommendation, by non-binding advisory vote, on the frequency of executive compensation advisory votes. | 1 YEAR | 1 YEAR | MANAGEMENT |
WABASH NATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | WNC | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 929566 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard J. Giromini | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dr. Martin C. Jischke | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John G. Boss | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John E. Kunz | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Larry J. Magee | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ann D. Murtlow | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Scott K. Sorensen | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brent L. Yeagy | FOR | FOR | MANAGEMENT |
2 | | To hold an advisory vote on the compensation of our executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
WADDELL & REED FINANCIAL, INC. Annual Meeting | | |
| | TICKER: | WDR | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 930059 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas C. Godlasky | FOR | FOR | MANAGEMENT |
| | Dennis E. Logue | FOR | FOR | MANAGEMENT |
| | Michael F. Morrissey | 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 independent registered public accounting firm for the fiscal year 2018. | FOR | FOR | MANAGEMENT |
WALKER & DUNLOP, INC. Annual Meeting | | |
| | TICKER: | WD | | |
| | MEETING DATE: | 5/10/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 93148P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alan J. Bowers | FOR | FOR | MANAGEMENT |
| | Cynthia A. Hallenbeck | FOR | FOR | MANAGEMENT |
| | Michael D. Malone | FOR | FOR | MANAGEMENT |
| | John Rice | FOR | FOR | MANAGEMENT |
| | Dana L. Schmaltz | FOR | FOR | MANAGEMENT |
| | Howard W. Smith, III | FOR | FOR | MANAGEMENT |
| | William M. Walker | FOR | FOR | MANAGEMENT |
| | Michael J. Warren | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
WARRIOR MET COAL, INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 93627C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Walter J. Scheller, III | FOR | FOR | MANAGEMENT |
| | Stephen D. Williams | FOR | FOR | MANAGEMENT |
| | Michael A. Addeo | FOR | FOR | MANAGEMENT |
| | J. Brett Harvey | FOR | FOR | MANAGEMENT |
| | Keith W. Luh | FOR | FOR | MANAGEMENT |
| | Blaine D. MacDougald | FOR | FOR | MANAGEMENT |
| | Matthew R. Michelini | FOR | FOR | MANAGEMENT |
| | Alan H. Schumacher | FOR | FOR | MANAGEMENT |
| | Gareth N. Turner | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the frequency of future shareholder advisory votes on the compensation of the Company's named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
WASHINGTON TRUST BANCORP, INC. Annual Meeting | | |
| | TICKER: | WASH | | |
| | MEETING DATE: | 4/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2018 | | |
| | SECURITY ID: | 940610 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven J. Crandall | FOR | FOR | MANAGEMENT |
| | Constance A. Howes, Esq | FOR | FOR | MANAGEMENT |
| | Joseph J. MarcAurele | FOR | FOR | MANAGEMENT |
| | Edwin J. Santos | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
WATERSTONE FINANCIAL, INC. Annual Meeting | | |
| | TICKER: | WSBF | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 94188P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Douglas Gordon | FOR | FOR | MANAGEMENT |
| | Patrick Lawton | FOR | FOR | MANAGEMENT |
2 | | Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratifiying the selection of RSM US LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
WATTS WATER TECHNOLOGIES, INC. Annual Meeting | | |
| | TICKER: | WTS | | |
| | MEETING DATE: | 5/16/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2018 | | |
| | SECURITY ID: | 942749 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher L. Conway | FOR | FOR | MANAGEMENT |
| | David A. Dunbar | FOR | FOR | MANAGEMENT |
| | Louise K. Goeser | FOR | FOR | MANAGEMENT |
| | Jes Munk Hansen | FOR | FOR | MANAGEMENT |
| | W. Craig Kissel | FOR | FOR | MANAGEMENT |
| | Joseph T. Noonan | FOR | FOR | MANAGEMENT |
| | Robert J. Pagano, Jr. | FOR | FOR | MANAGEMENT |
| | Merilee Raines | FOR | FOR | MANAGEMENT |
| | Joseph W. Reitmeier | FOR | FOR | MANAGEMENT |
2 | | Advisory vote 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 fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
WEBSTER FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | WBS | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 947890 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William L. Atwell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joel S. Becker | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John R. Ciulla | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John J. Crawford | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Elizabeth E. Flynn | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Laurence C. Morse | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Karen R. Osar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Mark Pettie | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: James C. Smith | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Lauren C. States | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | 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, 2018 (Proposal 3). | FOR | FOR | MANAGEMENT |
WEIGHT WATCHERS INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | WTW | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/22/2018 | | |
| | SECURITY ID: | 948626 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Denis F. Kelly* | FOR | FOR | MANAGEMENT |
| | Sacha Lainovic* | FOR | FOR | MANAGEMENT |
| | Christopher J. Sobecki* | FOR | FOR | MANAGEMENT |
| | Oprah Winfrey* | FOR | FOR | MANAGEMENT |
| | Mindy Grossman# | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
WEIS MARKETS, INC. Annual Meeting | | | |
| | TICKER: | WMK | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/14/2018 | | |
| | SECURITY ID: | 948849 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jonathan H. Weis | FOR | FOR | MANAGEMENT |
| | Harold G. Graber | FOR | FOR | MANAGEMENT |
| | Dennis G. Hatchell | FOR | FOR | MANAGEMENT |
| | Edward J. Lauth III | FOR | FOR | MANAGEMENT |
| | Gerrald B. Silverman | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | FOR | FOR | MANAGEMENT |
WELLCARE HEALTH PLANS, INC. Annual Meeting | | |
| | TICKER: | WCG | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 94946T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard C. Breon | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Kenneth A. Burdick | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Amy Compton-Phillips | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: H. James Dallas | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Kevin F. Hickey | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Christian P. Michalik | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Glenn D. Steele, Jr. | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: William L. Trubeck | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Kathleen E. Walsh | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Paul E. Weaver | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive officers (Say on Pay). | FOR | FOR | MANAGEMENT |
WERNER ENTERPRISES, INC. Annual Meeting | | |
| | TICKER: | WERN | | |
| | MEETING DATE: | 5/8/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2018 | | |
| | SECURITY ID: | 950755 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Clarence L. Werner | FOR | FOR | MANAGEMENT |
| | Patrick J. Jung | FOR | FOR | MANAGEMENT |
| | Michael L. Gallagher | FOR | FOR | MANAGEMENT |
2 | | To approve the advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
WESBANCO, INC. Annual Meeting | | | |
| | TICKER: | WSBC | | |
| | MEETING DATE: | 4/18/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2018 | | |
| | SECURITY ID: | 950810 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert J. Fitzsimmons | FOR | FOR | MANAGEMENT |
| | D. Bruce Knox | FOR | FOR | MANAGEMENT |
| | Gary L. Libs | FOR | FOR | MANAGEMENT |
| | Ronald W. Owen | FOR | FOR | MANAGEMENT |
| | Reed J. Tanner | FOR | FOR | MANAGEMENT |
| | Charlotte A. Zuschlag | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | FOR | FOR | MANAGEMENT |
WESCO INTERNATIONAL, INC. Annual Meeting | | |
| | TICKER: | WCC | | |
| | MEETING DATE: | 5/31/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 95082P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sandra Beach Lin | FOR | FOR | MANAGEMENT |
| | John J. Engel | FOR | FOR | MANAGEMENT |
| | Matthew J. Espe | FOR | FOR | MANAGEMENT |
| | Bobby J. Griffin | FOR | FOR | MANAGEMENT |
| | John K. Morgan | FOR | FOR | MANAGEMENT |
| | Steven A. Raymund | FOR | FOR | MANAGEMENT |
| | James L. Singleton | FOR | FOR | MANAGEMENT |
| | Lynn M. Utter | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
WEST BANCORPORATION, INC. Annual Meeting | | |
| | TICKER: | WTBA | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/16/2018 | | |
| | SECURITY ID: | 95123P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven K. Gaer | FOR | FOR | MANAGEMENT |
| | Michael J. Gerdin | FOR | FOR | MANAGEMENT |
| | Kaye R. Lozier | FOR | FOR | MANAGEMENT |
| | Sean P. McMurray | FOR | FOR | MANAGEMENT |
| | David R. Milligan | FOR | FOR | MANAGEMENT |
| | George D. Milligan | FOR | FOR | MANAGEMENT |
| | David D. Nelson | FOR | FOR | MANAGEMENT |
| | James W. Noyce | FOR | FOR | MANAGEMENT |
| | Robert G. Pulver | FOR | FOR | MANAGEMENT |
| | Lou Ann Sandburg | FOR | FOR | MANAGEMENT |
| | Steven T. Schuler | FOR | FOR | MANAGEMENT |
| | Philip Jason Worth | FOR | FOR | MANAGEMENT |
2 | | To approve, on a nonbinding basis, the 2017 compensation of the named executive officers disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a nonbinding basis, the frequency of holding future stockholder votes on approval of the compensation of the named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2018. | FOR | FOR | MANAGEMENT |
WEST CORPORATION Special Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
WESTAMERICA BANCORPORATION Annual Meeting | | |
| | TICKER: | WABC | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2018 | | |
| | SECURITY ID: | 957090 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: E. Allen | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: L. Bartolini | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: E.J. Bowler | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: A. Latno, Jr. | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: P. Lynch | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: C. MacMillan | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: R. Nelson | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: D. Payne | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: E. Sylvester | FOR | FOR | MANAGEMENT |
2 | | Approve a non-binding advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Independent Auditor. | FOR | FOR | MANAGEMENT |
WESTERN NEW ENGLAND BANCORP INC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/15/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 958892 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: James C. Hagan | FOR | FOR | MANAGEMENT |
1B | | Election of Director: William D. Masse | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Gregg F. Orlen | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Philip R. Smith | FOR | FOR | MANAGEMENT |
WHITING PETROLEUM CORPORATION Annual Meeting | | |
| | TICKER: | WLL | | |
| | MEETING DATE: | 5/1/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2018 | | |
| | SECURITY ID: | 966387 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William N. Hahne | FOR | FOR | MANAGEMENT |
| | Bradley J. Holly | FOR | FOR | MANAGEMENT |
2 | | Approval, by Advisory Vote, on Compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2018. | FOR | FOR | MANAGEMENT |
WILDHORSE RESOURCE DEVELOPMENT CORP. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/21/2018 | | |
| | SECURITY ID: | 96812T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jay C. Graham | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Anthony Bahr | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Richard D. Brannon | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Jonathan M. Clarkson | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Scott A. Gieselman | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: David W. Hayes | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Stephanie C. Hildebrandt | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Grant E. Sims | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Tony R. Weber | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Independent Registered Public Accounting Firm | FOR | FOR | MANAGEMENT |
WILLDAN GROUP, INC. Annual Meeting | | | |
| | TICKER: | WLDN | | |
| | MEETING DATE: | 6/14/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2018 | | |
| | SECURITY ID: | 96924N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas D. Brisbin | FOR | FOR | MANAGEMENT |
| | Steven A. Cohen | FOR | FOR | MANAGEMENT |
| | Debra Coy | FOR | FOR | MANAGEMENT |
| | Raymond W. Holdsworth | FOR | FOR | MANAGEMENT |
| | Douglas J. McEachern | FOR | FOR | MANAGEMENT |
| | Dennis V. McGinn | FOR | FOR | MANAGEMENT |
| | Curtis S. Probst | FOR | FOR | MANAGEMENT |
| | Keith W. Renken | FOR | FOR | MANAGEMENT |
| | Mohammad Shahidehpour | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 28, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval of the non-binding advisory resolution approving Willdan Group, Inc.'s executive compensation. | FOR | FOR | MANAGEMENT |
WILLIAM LYON HOMES Annual Meeting | | | |
| | TICKER: | WLH | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 552074 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Douglas K. Ammerman | FOR | FOR | MANAGEMENT |
| | Thomas F. Harrison | FOR | FOR | MANAGEMENT |
| | Gary H. Hunt | FOR | FOR | MANAGEMENT |
| | William H. Lyon | FOR | FOR | MANAGEMENT |
| | Matthew R. Niemann | FOR | FOR | MANAGEMENT |
| | Lynn Carlson Schell | FOR | FOR | MANAGEMENT |
| | Matthew R. Zaist | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) vote to approve the compensation of our named executive officers, as described in the proxy materials. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the independent registered public accountants of William Lyon Homes for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
WILLIS LEASE FINANCE CORPORATION Annual Meeting | | |
| | TICKER: | WLFC | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2018 | | |
| | SECURITY ID: | 970646 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert J. Keady | FOR | FOR | MANAGEMENT |
| | Austin C. Willis | FOR | FOR | MANAGEMENT |
2 | | To approve the Willis Lease 2018 Incentive Stock Plan (the Incentive Plan), which shall replace the Company's amended and restated 2007 Incentive Stock Plan (the 2007 Plan). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
WINTRUST FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | WTFC | | |
| | MEETING DATE: | 5/24/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/29/2018 | | |
| | SECURITY ID: | 97650W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Peter D. Crist | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Bruce K. Crowther | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: William J. Doyle | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Zed S. Francis III | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Marla F. Glabe | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: H. Patrick Hackett, Jr. | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Scott K. Heitmann | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Christopher J. Perry | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Ingrid S. Stafford | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: Gary D. Joe Sweeney | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Sheila G. Talton | FOR | FOR | MANAGEMENT |
1l. | | Election of Director: Edward J. Wehmer | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Amended and Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
WMIH CORP. Annual Meeting | | | |
| | TICKER: | WMIH | | |
| | MEETING DATE: | 6/29/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/21/2018 | | |
| | SECURITY ID: | 92936P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William C. Gallagher | FOR | FOR | MANAGEMENT |
| | Diane B. Glossman | FOR | FOR | MANAGEMENT |
| | Christopher Harrington | FOR | FOR | MANAGEMENT |
| | Tagar C. Olson | FOR | FOR | MANAGEMENT |
| | Michael J. Renoff | FOR | FOR | MANAGEMENT |
| | Steven D. Scheiwe | FOR | FOR | MANAGEMENT |
| | Michael L. Willingham | FOR | FOR | MANAGEMENT |
2 | | Approve the issuance of 416,300,000 shares of WMIH Corp. Common Stock to be issued as a portion of the merger consideration pursuant to the Agreement and Plan of Merger by and among WMIH Corp., Wand Merger Corporation and Nationstar Mortgage Holdings Inc. and of 21,197,619 shares of WMIH common stock in exchange for WMIH warrants (Stock Issuance Proposal). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 (the Accountant Ratification Proposal). | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, compensation of the Company's named executive officers (the Advisory Compensation Proposal). | FOR | FOR | MANAGEMENT |
5 | | To approve one or more adjournments of the WMIH Corp. Annual Meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Stock Issuance Proposal (the WMIH Adjournment Proposal). | FOR | FOR | MANAGEMENT |
WOLVERINE WORLD WIDE, INC. Annual Meeting | | |
| | TICKER: | WWW | | |
| | MEETING DATE: | 5/3/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2018 | | |
| | SECURITY ID: | 978097 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Roxane Divol | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Joseph R. Gromek | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Brenda J. Lauderback | FOR | FOR | MANAGEMENT |
2 | | An advisory resolution approving compensation for 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 accounting firm for fiscal year 2018. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve the Stock Incentive Plan of 2016 (as amended and restated). | FOR | FOR | MANAGEMENT |
WORLD ACCEPTANCE CORPORATION Annual Meeting | | |
| | TICKER: | WRLD | | |
| | MEETING DATE: | 8/30/2017 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/26/2017 | | |
| | SECURITY ID: | 981419 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | KEN R. BRAMLETT, JR. | FOR | FOR | MANAGEMENT |
| | JAMES R. GILREATH | FOR | FOR | MANAGEMENT |
| | JANET LEWIS MATRICCIANI | FOR | FOR | MANAGEMENT |
| | SCOTT J. VASSALLUZZO | FOR | FOR | MANAGEMENT |
| | CHARLES D. WAY | FOR | FOR | MANAGEMENT |
| | DARRELL E. WHITAKER | FOR | FOR | MANAGEMENT |
2 | | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT |
3 | | DETERMINE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | APPROVE THE WORLD ACCEPTANCE CORPORATION 2017 STOCK INCENTIVE PLAN | FOR | FOR | MANAGEMENT |
5 | | APPROVE THE AMENDMENT TO OUR BYLAWS TO SET A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | FOR | FOR | MANAGEMENT |
6 | | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT |
WPX ENERGY, INC. Annual Meeting | | | |
| | TICKER: | WPX | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2018 | | |
| | SECURITY ID: | 98212B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John A. Carrig | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert K. Herdman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kelt Kindick | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Karl F. Kurz | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Henry E. Lentz | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William G. Lowrie | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kimberly S. Lubel | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Richard E. Muncrief | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Valerie M. Williams | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: David F. Work | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the WPX Energy, Inc. 2013 Incentive Plan to increase the number of authorized shares. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the WPX Energy, Inc. 2011 Employee Stock Purchase Plan to increase the number of shares available for purchase and eliminate the plan termination date. | FOR | FOR | MANAGEMENT |
5 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
WSFS FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | WSFS | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/1/2018 | | |
| | SECURITY ID: | 929328 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anat Bird | FOR | FOR | MANAGEMENT |
| | Jennifer W. Davis | FOR | FOR | MANAGEMENT |
| | Christopher T. Gheysens | 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, 2018 | FOR | FOR | MANAGEMENT |
3 | | Approval of the WSFS Financial Corporation 2018 Incentive Plan | FOR | FOR | MANAGEMENT |
4 | | Advisory (non-binding) vote to approve the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
XPO LOGISTICS INC Annual Meeting | | | |
| | TICKER: | XPO | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 983793 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bradley S. Jacobs | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Gena L. Ashe | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: AnnaMaria DeSalva | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Michael G. Jesselson | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Adrian P. Kingshott | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Jason D. Papastavrou | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Oren G. Shaffer | FOR | FOR | MANAGEMENT |
2 | | Ratification of independent auditors. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Frequency of advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Stockholder proposal regarding sustainability reporting. | AGAINST | AGAINST | MANAGEMENT |
6 | | Stockholder proposal regarding compensation clawback policy | AGAINST | AGAINST | MANAGEMENT |
ZAFGEN, INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/11/2018 | | |
| | SECURITY ID: | 98885E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas O. Daniel | FOR | FOR | MANAGEMENT |
| | C. Geoffrey McDonough | FOR | FOR | MANAGEMENT |
| | Robert J. Perez | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
ZEBRA TECHNOLOGIES CORPORATION Annual Meeting | | |
| | TICKER: | ZBRA | | |
| | MEETING DATE: | 5/17/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2018 | | |
| | SECURITY ID: | 989207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Chirantan Desai | FOR | FOR | MANAGEMENT |
| | Richard L. Keyser | FOR | FOR | MANAGEMENT |
| | Ross W. Manire | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, by non-binding vote, compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the 2018 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2018. | FOR | FOR | MANAGEMENT |
ZOGENIX, INC. Annual Meeting | | | |
| | TICKER: | ZGNX | | |
| | MEETING DATE: | 5/23/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2018 | | |
| | SECURITY ID: | 98978L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James B. Breitmeyer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stephen J. Farr | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | FOR | FOR | MANAGEMENT |
ZUMIEZ INC. Annual Meeting | | | |
| | TICKER: | ZUMZ | | |
| | MEETING DATE: | 6/6/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/28/2018 | | |
| | SECURITY ID: | 989817 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard M. Brooks | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Matthew L. Hyde | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James M. Weber | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019(fiscal 2018). | FOR | FOR | MANAGEMENT |
ZYNGA INC. Annual Meeting | | | |
| | TICKER: | ZNGA | | |
| | MEETING DATE: | 4/26/2018 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/7/2018 | | |
| | SECURITY ID: | 98986T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark Pincus | FOR | FOR | MANAGEMENT |
| | Frank Gibeau | FOR | FOR | MANAGEMENT |
| | Dr. Regina E. Dugan | FOR | FOR | MANAGEMENT |
| | William Bing Gordon | FOR | FOR | MANAGEMENT |
| | Louis J. Lavigne, Jr. | FOR | FOR | MANAGEMENT |
| | Ellen F. Siminoff | FOR | FOR | MANAGEMENT |
| | Carol G. Mills | FOR | FOR | MANAGEMENT |
| | Janice M. Roberts | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of Zynga's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2018. | FOR | FOR | MANAGEMENT |
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.