1968 N. Lake Ave. #303
Dr. Mendel Fygenson
1968 N. Lake Ave. #303
#PROPOSAL | BOARD REC | VOTE CAST | SPONSOR | | |
1ST SOURCE CORPORATION Annual Meeting | | | |
| | TICKER: | SRCE | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/14/2020 | | |
| | SECURITY ID: | 336901 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for term expiring April 2023: Vinod M. Khilnani | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for term expiring April 2023: Rex Martin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for term expiring April 2023: Christopher J. Murphy III | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for term expiring April 2023: Timothy K. Ozark | FOR | FOR | MANAGEMENT |
2 | | Advisory Approval of Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BKD LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3D SYSTEMS CORPORATION Annual Meeting | | | |
| | TICKER: | DDD | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 88554D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Malissia Clinton | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: William E. Curran | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Thomas W. Erickson | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Charles W. Hull | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: William D. Humes | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Vyomesh I. Joshi | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Jim D. Kever | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Charles G. McClure, Jr. | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Kevin S. Moore | FOR | FOR | MANAGEMENT |
1j. | | Election of Director: John J. Tracy | FOR | FOR | MANAGEMENT |
1k. | | Election of Director: Jeffrey Wadsworth | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the amendment and restatement of 2015 Incentive Plan, which would among other thing increase the number of shares reserved for issuance thereunder. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"AAON, INC. Annual Meeting" | | | | |
| | TICKER: | FULT | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for a term ending in 2023: Caron A. Lawhorn | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for a term ending in 2023: Stephen O. LeClair | FOR | FOR | MANAGEMENT |
2 | | Proposal to amend the Company's 2016 Incentive Plan to authorize an additional 2,500,000 shares for issuance thereunder | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
AARON'S INC. Annual Meeting | | | | |
| | TICKER: | AAN | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2020 | | |
| | SECURITY ID: | 2535 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kelly H. Barrett | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kathy T. Betty | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Douglas C. Curling | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Cynthia N. Day | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Curtis L. Doman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Walter G. Ehmer | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Hubert L. Harris, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: John W. Robinson III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Ray M. Robinson | FOR | FOR | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | Effecting a Holding Company Formation and, in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. | FOR | FOR | MANAGEMENT |
ABERCROMBIE & FITCH CO. Annual Meeting | | | |
| | TICKER: | ANF | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 2896 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kerrii B. Anderson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Terry L. Burman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Felix Carbullido | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Susie Coulter | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Sarah M. Gallagher | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James A. Goldman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael E. Greenlees | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Archie M. Griffin | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Fran Horowitz | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Helen E. McCluskey | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Charles R. Perrin | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Nigel Travis | 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 Directors to authorize 150,000 additional shares. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 150,000 additional shares. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
ABM INDUSTRIES INCORPORATED Annual Meeting | | | |
| | TICKER: | ABM | | |
| | MEETING DATE: | 3/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/29/2020 | | |
| | SECURITY ID: | 957 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Donald F. Colleran | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas M. Gartland | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Winifred (Wendy) M. Webb | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to ABM Industries Incorporated's Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2020. | FOR | FOR | MANAGEMENT |
"ACADIA HEALTHCARE COMPANY, INC. Annual Meeting" | | |
| | TICKER: | ACHC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 00404A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Wade D. Miquelon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William M. Petrie, M.D. | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ACCO BRANDS CORPORATION Annual Meeting | | | |
| | TICKER: | ACCO | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | 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 I. 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 appointment of KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
ACNB CORPORATION Annual Meeting | | | |
| | TICKER: | SMCI | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 868 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kimberly S. Chaney | FOR | FOR | MANAGEMENT |
| | Frank Elsner, III | FOR | FOR | MANAGEMENT |
| | James P. Helt | FOR | FOR | MANAGEMENT |
| | Scott L. Kelley | FOR | FOR | MANAGEMENT |
| | Daniel W. Potts | FOR | FOR | MANAGEMENT |
2 | | To conduct a non-binding vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of RSM US LLP as ACNB Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ACNB CORPORATION Special Meeting | | | |
| | TICKER: | SMCI | | |
| | MEETING DATE: | 12/20/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/10/2019 | | |
| | SECURITY ID: | 868 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of ACNB Corporation ("ACNB") common stock in connection with the merger of Frederick County Bancorp, Inc. with and into ACNB South Acquisition Subsidiary, LLC, a wholly-owned subsidiary of ACNB, as contemplated by the Agreement and Plan of Reorganization, dated as of July 1, 2019, by and among ACNB, ACNB South Acquisition Subsidiary, LLC, ACNB Bank, Frederick County Bancorp, Inc. and Frederick County Bank, all as described in the joint proxy statement/prospectus. | FOR | FOR | MANAGEMENT |
2 | | To approve a proposal to adjourn or postpone the Special Meeting of Shareholders, if more time is needed, to allow ACNB to solicit additional votes in favor of issuance of shares of ACNB common stock in connection with the merger. | FOR | FOR | MANAGEMENT |
"ACORDA THERAPEUTICS, INC. Annual Meeting" | | | |
| | TICKER: | ACOR | | |
| | MEETING DATE: | 6/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 00484M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ron Cohen, M.D. | FOR | FOR | MANAGEMENT |
| | Lorin J. Randall | FOR | FOR | MANAGEMENT |
| | Steven M. Rauscher | FOR | FOR | MANAGEMENT |
2 | | To approve, as required in accordance with Nasdaq Listing Rule 5635(d), the Company's ability to settle conversions of, and make interest payments on, the 6.00% Convertible Senior Secured Notes due 2024 using shares of the Company's common stock in excess of 19.99% of the number of outstanding shares of common stock. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 370,000,000. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the Company's Board of Directors to effect a reverse stock split of Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-20, and a corresponding reduction in number of authorized shares of our common stock, with such ratio to be determined by the Company's Board of Directors, at such time and date, if at all, as determined by the Company's Board of Directors within one year after the conclusion of the 2020 Annual Meeting. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
6 | | An advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
7 | | To approve one or more adjournments of the 2020 Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Proposals 1 through 6 at the time of the 2020 Annual Meeting or in the absence of a quorum. | FOR | FOR | MANAGEMENT |
ACTUANT CORPORATION Annual Meeting | | | |
| | TICKER: | ATU | | |
| | MEETING DATE: | 1/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/22/2019 | | |
| | SECURITY ID: | 00508X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alfredo Altavilla | FOR | FOR | MANAGEMENT |
| | Judy L. Altmaier | FOR | FOR | MANAGEMENT |
| | Randal W. Baker | FOR | FOR | MANAGEMENT |
| | J. Palmer Clarkson | FOR | FOR | MANAGEMENT |
| | Danny L. Cunningham | FOR | FOR | MANAGEMENT |
| | E. James Ferland | FOR | FOR | MANAGEMENT |
| | Richard D. Holder | FOR | FOR | MANAGEMENT |
| | Sidney S. Simmons | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the proposed amendment to the Company's Restated Articles of Incorporation, as amended, to change the Company's name to "Enerpac Tool Group Corp." | FOR | FOR | MANAGEMENT |
ACUSHNET HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 5098 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David Maher | FOR | FOR | MANAGEMENT |
| | Yoon Soo (Gene) Yoon | FOR | FOR | MANAGEMENT |
| | Jennifer Estabrook | FOR | FOR | MANAGEMENT |
| | Gregory Hewett | FOR | FOR | MANAGEMENT |
| | Sean Sullivan | FOR | FOR | MANAGEMENT |
| | Steven Tishman | FOR | FOR | MANAGEMENT |
| | Walter Uihlein | FOR | FOR | MANAGEMENT |
| | Keun Chang (Kevin) Yoon | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
"ADAMS RESOURCES & ENERGY, INC. Annual Meeting" | | |
| | TICKER: | AE | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 6351 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | T.G. Pressler | 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 |
| | J.O. Niemann Jr. | FOR | FOR | MANAGEMENT |
| | D.E. Dominic | FOR | FOR | MANAGEMENT |
2 | | Proposal for an Advisory Resolution on Executive Compensation. | FOR | FOR | MANAGEMENT |
ADIENT PLC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 3/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/15/2020 | | |
| | SECURITY ID: | G0084W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Julie L. Bushman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Peter H. Carlin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Raymond L. Conner | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Douglas G. Del Grosso | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard Goodman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: José M. Gutiérrez | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Frederick A. Henderson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Barb J. Samardzich | FOR | FOR | MANAGEMENT |
2 | | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2020 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the adoption of Adient's Amended and Restated Director Share Plan. | FOR | FOR | MANAGEMENT |
ADTALEM GLOBAL EDUCATION INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 11/6/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/17/2019 | | |
| | SECURITY ID: | 00737L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven M. Altschuler | FOR | FOR | MANAGEMENT |
| | William W. Burke | FOR | FOR | MANAGEMENT |
| | Donna J. Hrinak | FOR | FOR | MANAGEMENT |
| | Georgette Kiser | FOR | FOR | MANAGEMENT |
| | Lyle Logan | FOR | FOR | MANAGEMENT |
| | Michael W. Malafronte | FOR | FOR | MANAGEMENT |
| | Lisa W. Wardell | FOR | FOR | MANAGEMENT |
| | James D. White | FOR | FOR | MANAGEMENT |
2 | | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve the Adtalem Global Education Inc. 2019 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
"ADTRAN, INC Annual Meeting" | | | | |
| | TICKER: | ADTN | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 00738A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas R. Stanton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: H. Fenwick Huss | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gregory J. McCray | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Balan Nair | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jacqueline H. Rice | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kathryn A. Walker | FOR | FOR | MANAGEMENT |
2 | | Approve the adoption of the ADTRAN, Inc. 2020 Employee Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approve the adoption of the ADTRAN, Inc. 2020 Directors Stock Plan. | FOR | FOR | MANAGEMENT |
4 | | Non-binding approval of the compensation of ADTRAN'S named executive officers. | FOR | FOR | MANAGEMENT |
5 | | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ADURO BIOTECH INC Annual Meeting | | | |
| | TICKER: | ADRO | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 00739L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ross Haghighat | FOR | FOR | MANAGEMENT |
| | Frank Karbe | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ADVANSIX INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 00773T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Erin N. Kane | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael L. Marberry | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Darrell K. Hughes | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Todd D. Karran | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Paul E. Huck | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Daniel F. Sansone | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Sharon S. Spurlin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Patrick S. Williams | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | FOR | FOR | MANAGEMENT |
AEGION CORPORATION Annual Meeting | | | |
| | TICKER: | AEGN | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/25/2020 | | |
| | 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: M. Richard Smith | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Phillip D. Wright | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"AFFILIATED MANAGERS GROUP, INC. Annual Meeting" | | |
| | TICKER: | SHOR | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 8252 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Samuel T. Byrne | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dwight D. Churchill | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Glenn Earle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Sean M. Healey | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jay C. Horgen | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Reuben Jeffery III | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Tracy P. Palandjian | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Patrick T. Ryan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Karen L. Yerburgh | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jide J. Zeitlin | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | 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 |
AIR LEASE CORPORATION Annual Meeting | | | |
| | TICKER: | AL | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 00912X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one year term: Matthew J. Hart | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one year term: Cheryl Gordon Krongard | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one year term: Marshall O. Larsen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one year term: Susan McCaw | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one year term: Robert A. Milton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one year term: John L. Plueger | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one year term: Ian M. Saines | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one year term: Steven F. Udvar-Házy | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
"AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
AK STEEL HOLDING CORPORATION Special Meeting | | | |
| | TICKER: | CPF | | |
| | MEETING DATE: | 3/10/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/31/2020 | | |
| | SECURITY ID: | 1547 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Merger Agreement: To adopt the Agreement and Plan of Merger, dated as of December 2, 2019 (as such agreement may be amended from time to time, the "Merger Agreement"), among Cleveland-Cliffs Inc., AK Steel Holding Corporation ("AK Steel"), and Pepper Merger Sub Inc. (the "merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote Regarding Merger-Related Named Executive Officer Compensation: To approve by a non-binding, advisory vote the compensation that may be paid or become payable to AK Steel's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement (the "compensation proposal"). | FOR | FOR | MANAGEMENT |
3 | | Adjournment of Special Meeting: To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the merger proposal (the "adjournment proposal"). | FOR | FOR | MANAGEMENT |
ALAMO GROUP INC. Annual Meeting | | | |
| | TICKER: | ALG | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 11311 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roderick R. Baty | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert P. Bauer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Eric P. Etchart | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Tracy C. Jokinen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard W. Parod | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ronald A. Robinson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lorie L. Tekorius | 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 2020. | FOR | FOR | MANAGEMENT |
"ALASKA AIR GROUP, INC. Annual Meeting" | | | |
| | TICKER: | ALK | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 11659 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to One-Year Term: Patricia M. Bedient | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to One-Year Term: James A. Beer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to One-Year Term: Marion C. Blakey | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to One-Year Term: Raymond L. Conner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to One-Year Term: Dhiren R. Fonseca | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to One-Year Term: Kathleen T. Hogan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to One-Year Term: Susan J. Li | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to One-Year Term: Benito Minicucci | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to One-Year Term: Helvi K. Sandvik | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to One-Year Term: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
1K. | | Election of Director to One-Year Term: Bradley D. Tilden | FOR | FOR | MANAGEMENT |
1L. | | Election of Director to One-Year Term: Eric K. Yeaman | FOR | FOR | MANAGEMENT |
2 | | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
4 | | Stockholder Proposal regarding the Company's disclosure of political spending. | AGAINST | AGAINST | MANAGEMENT |
5 | | Stockholder Proposal regarding the Company's disclosure of lobbying activities. | AGAINST | AGAINST | MANAGEMENT |
"ALICO, INC. Annual Meeting" | | | | |
| | TICKER: | ALCO | | |
| | MEETING DATE: | 2/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/31/2019 | | |
| | SECURITY ID: | 16230 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John E. Kiernan | FOR | FOR | MANAGEMENT |
| | 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 |
| | Toby K. Purse | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | A SHAREHOLDER PROPOSAL CONTAINED IN THE PROXY STATEMENT REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED BY THE SHAREHOLDER PROPONENT AT THE ANNUAL MEETING. | NONE | NONE | MANAGEMENT |
ALLEGHENY TECHNOLOGIES INCORPORATED Annual Meeting | | |
| | TICKER: | ATI | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 01741R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: James C. Diggs | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: J. Brett Harvey | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: David J. Morehouse | FOR | FOR | MANAGEMENT |
2 | | Approval of the Company's 2020 Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the 2019 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of Ernst & Young LLP as independent auditors for 2020. | FOR | FOR | MANAGEMENT |
ALLIANCE DATA SYSTEMS CORPORATION Annual Meeting | | |
| | TICKER: | ADS | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 18581 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Ralph J. Andretta | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Roger H. Ballou | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: John C. Gerspach, Jr. | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Rajesh Natarajan | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Timothy J. Theriault | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Laurie A. Tucker | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Sharen J. Turney | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. | FOR | FOR | MANAGEMENT |
ALLIED MOTION TECHNOLOGIES INC. Annual Meeting | | | |
| | TICKER: | AMOT | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 19330 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: L.P. Duch | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: R.B. Engel | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: R.D. Federico | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: G.J. Laber | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: J.J. Tanous | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: R.S. Warzala | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: M.R. Winter | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2020. | FOR | FOR | MANAGEMENT |
"ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Annual Meeting" | | |
| | TICKER: | MDRX | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | 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: Dave B. Stevens | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: David D. Stevens | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of the Allscripts 2019 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve the amendment and restatement of the Allscripts Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 11/8/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/18/2019 | | |
| | SECURITY ID: | G6331P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mike F. Chang | FOR | FOR | MANAGEMENT |
| | Yueh-Se Ho | FOR | FOR | MANAGEMENT |
| | Lucas S. Chang | FOR | FOR | MANAGEMENT |
| | Claudia Chen | FOR | FOR | MANAGEMENT |
| | King Owyang | FOR | FOR | MANAGEMENT |
| | Michael L. Pfeiffer | FOR | FOR | MANAGEMENT |
| | Michael J. Salameh | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our name executive officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under the plan | FOR | FOR | MANAGEMENT |
4 | | To approve and ratify the appointment of BDO USA, LLP as independent registered public accounting firm of the Company, and to authorize the board of directors to determine its remuneration for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
"ALPHA PRO TECH, LTD. Annual Meeting" | | | |
| | TICKER: | APT | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 20772 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lloyd Hoffman | FOR | FOR | MANAGEMENT |
| | Donna Millar | FOR | FOR | MANAGEMENT |
| | John Ritota | FOR | FOR | MANAGEMENT |
| | Russell Manock | FOR | FOR | MANAGEMENT |
| | Danny Montgomery | FOR | FOR | MANAGEMENT |
| | David R. Garcia | FOR | FOR | MANAGEMENT |
| | James Buchan | FOR | FOR | MANAGEMENT |
2 | | The approval of the Alpha Pro Tech, Ltd. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | The advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | L0175J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Scott E. Burg | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joseph L. Morettini | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Roland Müller-Ineichen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William B. Shepro | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the appointment of Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2020 and the appointment of Atwell S.à r.l. to be our certified auditor (Réviseur d'Entreprises) for the same period | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve Altisource Portfolio Solutions S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (the "Luxembourg Annual Accounts") for the year ended December 31, 2019 and Altisource Portfolio Solutions S.A.'s consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg ...(due to space limits, see proxy material for full proposal). | FOR | FOR | MANAGEMENT |
4 | | Proposal to receive and approve the Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2019 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period. | FOR | FOR | MANAGEMENT |
5 | | Proposal to allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
6 | | Proposal to discharge each of the Directors of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2019 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period. | FOR | FOR | MANAGEMENT |
7 | | Proposal to approve, on an advisory (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay"). | FOR | FOR | MANAGEMENT |
ALTRA INDUSTRIAL MOTION CORP Annual Meeting | | | |
| | TICKER: | AIMC | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 02208R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carl R. Christenson | FOR | FOR | MANAGEMENT |
| | Lyle G. Ganske | FOR | FOR | MANAGEMENT |
| | Nicole Parent Haughey | FOR | FOR | MANAGEMENT |
| | Margot L. Hoffman, Ph.D | FOR | FOR | MANAGEMENT |
| | Michael S. Lipscomb | FOR | FOR | MANAGEMENT |
| | Thomas W. Swidarski | FOR | FOR | MANAGEMENT |
| | James H. Woodward, Jr. | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | The approval of the Amended and Restated Altra Industrial Motion Corp. 2014 Omnibus Incentive Plan, which includes an increase in the number of shares authorized for issuance by 3,000,000 shares for a total of 6,700,000 authorized shares (plus any shares subject to awards forfeited under Altra's prior equity incentive plan). | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to approve the compensation of Altra's named executive officers. | FOR | FOR | MANAGEMENT |
"AMBAC FINANCIAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | AMBC | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/7/2020 | | |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve Ambac's 2020 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
"AMC ENTERTAINMENT HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"AMEDISYS, INC. Annual Meeting" | | | | |
| | TICKER: | AMED | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 23436 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
AMERANT BANCORP INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 23576 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2021 annual meeting of shareholders: Frederick C. Copeland, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve until the 2021 annual meeting of shareholders: Millar Wilson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve until the 2021 annual meeting of shareholders: Miguel A. Capriles L. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve until the 2021 annual meeting of shareholders: Rosa M. Costantino | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve until the 2021 annual meeting of shareholders: Pamella J. Dana | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve until the 2021 annual meeting of shareholders: Gustavo Marturet M. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve until the 2021 annual meeting of shareholders: Gerald P. Plush | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve until the 2021 annual meeting of shareholders: John W. Quill | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve until the 2021 annual meeting of shareholders: Jose Antonio Villamil | FOR | FOR | MANAGEMENT |
1J. | | Election of Director to serve until the 2021 annual meeting of shareholders: Guillermo Villar | FOR | FOR | MANAGEMENT |
1K. | | Election of Director to serve until the 2021 annual meeting of shareholders: Gustavo J. Vollmer A. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
AMERESCO INC. (AMRC) Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 02361E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David J. Anderson | FOR | FOR | MANAGEMENT |
| | Thomas S. Murley | FOR | FOR | MANAGEMENT |
| | Frank V. Wisneski | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To hold an advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the 2017 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 350,000. | FOR | FOR | MANAGEMENT |
5 | | To approve the 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
"AMERICA'S CAR-MART, INC. Annual Meeting" | | | |
| | TICKER: | CRMT | | |
| | MEETING DATE: | 8/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/5/2019 | | |
| | SECURITY ID: | 03062T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ann G. Bordelon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ray C. Dillon | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Daniel J. Englander | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William H. Henderson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jim von Gremp | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Joshua G. Welch | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey A. Williams | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2020. | FOR | FOR | MANAGEMENT |
AMERICAN AIRLINES GROUP INC. Annual Meeting | | | |
| | TICKER: | AAL | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 02376R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James F. Albaugh | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jeffrey D. Benjamin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John T. Cahill | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Michael J. Embler | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Matthew J. Hart | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Susan D. Kronick | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Martin H. Nesbitt | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Denise M. O'Leary | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: W. Douglas Parker | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Ray M. Robinson | FOR | FOR | MANAGEMENT |
2 | | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | A stockholder proposal to provide a report on political contributions and expenditures. | AGAINST | AGAINST | MANAGEMENT |
"AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting" | | |
| | TICKER: | AXL | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 24061 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: James A. McCaslin | FOR | FOR | MANAGEMENT |
1B | | Election of Director: William P. Miller II | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Sandra E. Pierce | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting | | |
| | TICKER: | AEL | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 25676 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Company's Amended and Restated Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting | | |
| | TICKER: | AMNB | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 27745 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tammy Moss Finley | FOR | FOR | MANAGEMENT |
| | Charles H. Majors | FOR | FOR | MANAGEMENT |
| | Dan M. Pleasant | FOR | FOR | MANAGEMENT |
| | Joel R. Shepherd | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C., independent registered public accounting firm, as auditors of the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Executive compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
AMERICAN NATIONAL INSURANCE COMPANY Annual Meeting | | |
| | TICKER: | ANAT | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 28591 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William C. Ansell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Arthur O. Dummer | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Irwin M. Herz, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: E. Douglas McLeod | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Frances A. Moody-Dahlberg | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ross R. Moody | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James P. Payne | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: E.J. Pederson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: James E. Pozzi | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: James D. Yarbrough | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve and adopt the Agreement and Plan of Merger by and among the Company, American National Group, Inc. and AN MergerCo, Inc. | FOR | FOR | MANAGEMENT |
3 | | 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/prospectus. | FOR | FOR | MANAGEMENT |
4 | | A non-binding advisory vote on the desired frequency of future non-binding advisory votes on executive officer compensation | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm (independent auditors) for 2020 | FOR | FOR | MANAGEMENT |
"AMERICAN PUBLIC EDUCATION, INC. Annual Meeting" | | |
| | TICKER: | APEI | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 02913V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eric C. Andersen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Barbara G. Fast | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jean C. Halle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Barbara L. Kurshan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Timothy J. Landon | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William G. Robinson, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Angela Selden | FOR | FOR | MANAGEMENT |
2 | | Approve the amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approve the amendment to the American Public Education, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve the compensation of the Company`s named executive officers as disclosed in the Company`s proxy statement for the 2020 Annual Meeting. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
AMERICAN RIVER BANKSHARES Annual Meeting | | | |
| | TICKER: | AMRB | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 29326 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Nicolas C. Anderson | FOR | FOR | MANAGEMENT |
| | Kimberly A. Box | FOR | FOR | MANAGEMENT |
| | Charles D. Fite | FOR | FOR | MANAGEMENT |
| | Jeffery Owensby | FOR | FOR | MANAGEMENT |
| | Julie A. Raney | FOR | FOR | MANAGEMENT |
| | David E. Ritchie Jr. | FOR | FOR | MANAGEMENT |
| | William A. Robotham | FOR | FOR | MANAGEMENT |
| | Philip A. Wright | FOR | FOR | MANAGEMENT |
| | Michael A. Ziegler | FOR | FOR | MANAGEMENT |
2 | | To approve the American River Bankshares 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
AMERICAN VANGUARD CORPORATION Annual Meeting | | |
| | TICKER: | AVD | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | 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: Emer Gunter | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Alfred F. Ingulli | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John L. Killmer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Eric G. Wintemute | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: M. Esmail Zirakparvar | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2020. | 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 Company include a Say-on-Pay ballot measure in its proxy materials at intervals of (choose one). | 1 YEAR | 1 YEAR | MANAGEMENT |
AMERICAN WOODMARK CORPORATION Annual Meeting | | |
| | TICKER: | AMWD | | |
| | MEETING DATE: | 8/22/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/21/2019 | | |
| | 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: Teresa M. May | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Carol B. Moerdyk | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: David W. Moon | FOR | FOR | MANAGEMENT |
1.9 | | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve on an advisory basis the Company's executive compensation. | FOR | FOR | MANAGEMENT |
AMERIS BANCORP Annual Meeting | | | | |
| | TICKER: | ABCB | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 03076K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rodney D. Bullard* | FOR | FOR | MANAGEMENT |
| | James B. Miller, Jr.* | FOR | FOR | MANAGEMENT |
| | William I. Bowen, Jr.# | FOR | FOR | MANAGEMENT |
| | Wm. Millard Choate# | FOR | FOR | MANAGEMENT |
| | Robert P. Lynch# | FOR | FOR | MANAGEMENT |
| | Elizabeth A. McCague# | FOR | FOR | MANAGEMENT |
| | Gloria A. O'Neal+ | FOR | FOR | MANAGEMENT |
| | H. Palmer Proctor, Jr.+ | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment of the Company's articles of incorporation to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. | FOR | FOR | MANAGEMENT |
5 | | Approval of the amendment of the Company's articles of incorporation to eliminate the supermajority vote required to amend certain provisions of the Company's articles of incorporation and bylaws. | FOR | FOR | MANAGEMENT |
6 | | Approval of the amendment of the Company's articles of incorporation and bylaws to declassify the Company's Board of Directors. | FOR | FOR | MANAGEMENT |
"AMERISAFE, INC. Annual Meeting" | | | | |
| | TICKER: | AMSF | | |
| | MEETING DATE: | 6/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2020 | | |
| | SECURITY ID: | 03071H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Brown | FOR | FOR | MANAGEMENT |
| | G. Janelle Frost | FOR | FOR | MANAGEMENT |
| | Sean M. Traynor | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, our executive compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"AMERISERV FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | ASRV | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/14/2020 | | |
| | SECURITY ID: | 03074A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Allan R. Dennison | FOR | FOR | MANAGEMENT |
| | Sara A. Sargent | 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 2020. | 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: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 31652 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James J. Kim | FOR | FOR | MANAGEMENT |
| | Susan Y. 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 |
| | Daniel Liao | FOR | FOR | MANAGEMENT |
| | MaryFrances McCourt | FOR | FOR | MANAGEMENT |
| | Robert R. Morse | FOR | FOR | MANAGEMENT |
| | Gil C. Tily | 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, 2020 | FOR | FOR | MANAGEMENT |
"AMTECH SYSTEMS, INC. Annual Meeting" | | | |
| | TICKER: | ASYS | | |
| | MEETING DATE: | 3/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/21/2020 | | |
| | SECURITY ID: | 32332 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jong S. Whang | FOR | FOR | MANAGEMENT |
| | Robert M. Averick | FOR | FOR | MANAGEMENT |
| | Michael Garnreiter | FOR | FOR | MANAGEMENT |
| | Robert F. King | FOR | FOR | MANAGEMENT |
| | Sukesh Mohan | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 | FOR | FOR | MANAGEMENT |
3 | | ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | FOR | FOR | MANAGEMENT |
4 | | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | FOR | FOR | MANAGEMENT |
ANAPTYSBIO INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 32724 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Hollings Renton | FOR | FOR | MANAGEMENT |
| | John P. Schmid | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote on compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"ANGIODYNAMICS, INC. Annual Meeting" | | | |
| | TICKER: | ANGO | | |
| | MEETING DATE: | 10/15/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/22/2019 | | |
| | SECURITY ID: | 03475V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin J. Gould | FOR | FOR | MANAGEMENT |
| | Dennis S. Meteny | FOR | FOR | MANAGEMENT |
| | Michael E. Tarnoff | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
ANIXTER INTERNATIONAL INC. Special Meeting | | | |
| | TICKER: | AXE | | |
| | MEETING DATE: | 2/4/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 12/31/2019 | | |
| | SECURITY ID: | 35290 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ANIXTER INTERNATIONAL INC. Special Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ANTERO RESOURCES CORPORATION Annual Meeting | | | |
| | TICKER: | AR | | |
| | MEETING DATE: | 6/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/22/2020 | | |
| | SECURITY ID: | 03674X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul M. Rady | FOR | FOR | MANAGEMENT |
| | Glen C. Warren, Jr. | FOR | FOR | MANAGEMENT |
| | Thomas B. Tyree, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Antero Resources Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Antero Resources Corporation 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve an amendment and restatement of Antero Resources Corporation's Certificate of Incorporation to (a) effect a reverse stock split that will reduce the number of shares of outstanding common stock in accordance with a ratio to be determined by the Board of Directors within a range of one share of common stock for every 5 to 20 shares of common stock (or any number in between) currently outstanding; and (b) reduce by a corresponding proportion the number of authorized shares of common stock and preferred stock. | FOR | FOR | MANAGEMENT |
APERGY CORPORATION Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/23/2020 | | |
| | SECURITY ID: | 03755L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of Apergy Corporation common stock, pursuant to the Agreement and Plan of Merger, dated as of December 18, 2019 (the "Share Issuance Proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve adjournment or postponement of the Apergy Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | FOR | FOR | MANAGEMENT |
"APOGEE ENTERPRISES, INC. Annual Meeting" | | | |
| | TICKER: | APOG | | |
| | MEETING DATE: | 1/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/20/2019 | | |
| | SECURITY ID: | 37598 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christina M. Alvord | FOR | FOR | MANAGEMENT |
| | Frank G. Heard | FOR | FOR | MANAGEMENT |
| | Elizabeth M. Lilly | FOR | FOR | MANAGEMENT |
| | Mark A. Pompa | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN. | FOR | FOR | MANAGEMENT |
5 | | APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. | FOR | FOR | MANAGEMENT |
6 | | APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. | FOR | FOR | MANAGEMENT |
7 | | APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. | FOR | FOR | MANAGEMENT |
8 | | APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. | FOR | FOR | MANAGEMENT |
9 | | IF PROPOSAL 8 REGARDING ELIMINATION OF THE "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. | FOR | FOR | MANAGEMENT |
10 | | RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION. | FOR | FOR | MANAGEMENT |
11 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. | FOR | FOR | MANAGEMENT |
"APOGEE ENTERPRISES, INC. Annual Meeting" | | | |
| | TICKER: | APOG | | |
| | MEETING DATE: | 6/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2020 | | |
| | SECURITY ID: | 37598 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Lloyd E. Johnson | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Donald A. Nolan | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Patricia K. Wagner | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. | FOR | FOR | MANAGEMENT |
ARC DOCUMENT SOLUTIONS INC Annual Meeting | | | |
| | TICKER: | ARC | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 00191G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | K. Suriyakumar | FOR | FOR | MANAGEMENT |
| | Bradford L. Brooks | FOR | FOR | MANAGEMENT |
| | Cheryl Cook | FOR | FOR | MANAGEMENT |
| | Tracey Luttrell | FOR | FOR | MANAGEMENT |
| | Dewitt Kerry McCluggage | FOR | FOR | MANAGEMENT |
| | Mark W. Mealy | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Armanino LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve advisory, non-binding vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to the ARC Document Solutions 2005 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
ARC DOCUMENT SOLUTIONS INC Annual Meeting | | | |
| | TICKER: | ARC | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 00191G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | K. Suriyakumar | FOR | FOR | MANAGEMENT |
| | Bradford L. Brooks | FOR | FOR | MANAGEMENT |
| | Cheryl Cook | FOR | FOR | MANAGEMENT |
| | Tracey Luttrell | FOR | FOR | MANAGEMENT |
| | Dewitt Kerry McCluggage | FOR | FOR | MANAGEMENT |
| | Mark W. Mealy | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Armanino LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve advisory, non-binding vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to the ARC Document Solutions 2005 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
ARCBEST CORPORATION Annual Meeting | | | |
| | TICKER: | ARCB | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 03937C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"ARCHROCK, INC. Annual Meeting" | | | | |
| | TICKER: | AROC | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | 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 |
| | Jeffery D. Hildebrand | FOR | FOR | MANAGEMENT |
| | J.W.G. Honeybourne | FOR | FOR | MANAGEMENT |
| | James H. Lytal | FOR | FOR | MANAGEMENT |
| | Edmund P. Segner, III | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adoption of the Archrock, Inc. 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2019. | FOR | FOR | MANAGEMENT |
"ARCOSA, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 39653 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Joseph Alvarado | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Jeffrey A. Craig | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: John W. Lindsay | FOR | FOR | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ARDMORE SHIPPING CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | Y0207T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Mats Berglund | FOR | FOR | MANAGEMENT |
| | Dr. Kirsi Tikka | FOR | FOR | MANAGEMENT |
"ARENA PHARMACEUTICALS, INC. Annual Meeting" | | | |
| | TICKER: | ARNA | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 40047 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jayson Dallas, M.D. | FOR | FOR | MANAGEMENT |
| | Oliver Fetzer, Ph.D. | FOR | FOR | MANAGEMENT |
| | Kieran T. Gallahue | FOR | FOR | MANAGEMENT |
| | Jennifer Jarrett | FOR | FOR | MANAGEMENT |
| | Amit D. Munshi | FOR | FOR | MANAGEMENT |
| | Garry A. Neil, M.D. | FOR | FOR | MANAGEMENT |
| | Tina S. Nova, Ph.D. | FOR | FOR | MANAGEMENT |
| | Manmeet S. Soni | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to our Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. | FOR | FOR | MANAGEMENT |
4 | | To approve the Arena Pharmaceuticals, Inc. 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"ARENA PHARMACEUTICALS, INC. Annual Meeting" | | | |
| | TICKER: | ARNA | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 40047 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jayson Dallas, M.D. | FOR | FOR | MANAGEMENT |
| | Oliver Fetzer, Ph.D. | FOR | FOR | MANAGEMENT |
| | Kieran T. Gallahue | FOR | FOR | MANAGEMENT |
| | Jennifer Jarrett | FOR | FOR | MANAGEMENT |
| | Amit D. Munshi | FOR | FOR | MANAGEMENT |
| | Garry A. Neil, M.D. | FOR | FOR | MANAGEMENT |
| | Tina S. Nova, Ph.D. | FOR | FOR | MANAGEMENT |
| | Manmeet S. Soni | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to our Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of our common stock. | FOR | FOR | MANAGEMENT |
4 | | To approve the Arena Pharmaceuticals, Inc. 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | G0464B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Amend the Amended and Restated Bye-Laws of the Company (the "Bye-Laws") to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
2A. | | Election of Director: Bernard C. Bailey (Class II Director if proposal 1 is not approved) | FOR | FOR | MANAGEMENT |
2B. | | Election of Director: Thomas A. Bradley (Class I Director if proposal 1 is not approved) | FOR | FOR | MANAGEMENT |
2C. | | Election of Director: Fred R. Donner (Class II Director if proposal 1 is not approved) | FOR | FOR | MANAGEMENT |
2D. | | Election of Director: Anthony P. Latham (Class I Director if proposal 1 is not approved) | FOR | FOR | MANAGEMENT |
2E. | | Election of Director: Dymphna A. Lehane | FOR | FOR | MANAGEMENT |
2F. | | Election of Director: Samuel G. Liss | FOR | FOR | MANAGEMENT |
2G. | | Election of Director: Carol A. McFate (Class I Director if proposal 1 is not approved) | FOR | FOR | MANAGEMENT |
2H. | | Election of Director: Kathleen A. Nealon | FOR | FOR | MANAGEMENT |
2I. | | Election of Director: Al-Noor Ramji | FOR | FOR | MANAGEMENT |
2J. | | Election of Director: Kevin J. Rehnberg (Class II Director if proposal 1 is not approved) | FOR | FOR | MANAGEMENT |
2K. | | Election of Director: John H. Tonelli | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approve Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. | FOR | FOR | MANAGEMENT |
5 | | Amend the Bye-Laws to provide a range in the size of the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. | FOR | FOR | MANAGEMENT |
6 | | Amend the Bye-Laws to modify certain provisions relating to the voting of equity securities of Company subsidiaries. | FOR | FOR | MANAGEMENT |
"ARMSTRONG FLOORING, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/7/2020 | | |
| | SECURITY ID: | 04238R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael F. Johnston | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kathleen S. Lane | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jeffrey Liaw | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Michael W. Malone | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Larry S. McWilliams | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James C. Melville | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michel S. Vermette | FOR | FOR | MANAGEMENT |
2 | | Advisory, Vote to Approve Named Executive Officer Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of KPMG LLP Company's Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
AROTECH CORPORATION Special Meeting | | | |
| | TICKER: | ARTX | | |
| | MEETING DATE: | 12/17/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/29/2019 | | |
| | SECURITY ID: | 42682 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of September 22, 2019, as such agreement may be amended from time to time (the "merger agreement"), by and among Argonaut Intermediate, Inc., a Delaware corporation ("Parent"), Argonaut Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Arotech Corporation, a Delaware corporation (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). | FOR | FOR | MANAGEMENT |
2 | | To approve a nonbinding, advisory proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve a proposal to adjourn the special meeting to a later date or time, if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. | FOR | FOR | MANAGEMENT |
"ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting" | | |
| | TICKER: | ABG | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 43436 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas J. Reddin | FOR | FOR | MANAGEMENT |
| | Joel Alsfine | FOR | FOR | MANAGEMENT |
| | Thomas C. DeLoach, Jr. | FOR | FOR | MANAGEMENT |
| | David W. Hult | FOR | FOR | MANAGEMENT |
| | Juanita T. James | FOR | FOR | MANAGEMENT |
| | Philip F. Maritz | FOR | FOR | MANAGEMENT |
| | Maureen F. Morrison | FOR | FOR | MANAGEMENT |
| | Bridget Ryan-Berman | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ASSERTIO THERAPEUTICS INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 04545L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of Assertio Holdings common stock in connection with the merger with Zyla Life Sciences. | FOR | FOR | MANAGEMENT |
2.1 | | Election of Director: James P. Fogarty | FOR | FOR | MANAGEMENT |
2.2 | | Election of Director: Karen A Dawes | FOR | FOR | MANAGEMENT |
2.3 | | Election of Director: James J. Galeota, Jr. | FOR | FOR | MANAGEMENT |
2.4 | | Election of Director: Arthur J. Higgins | FOR | FOR | MANAGEMENT |
2.5 | | Election of Director: Heather L. Mason | FOR | FOR | MANAGEMENT |
2.6 | | Election of Director: William T. McKee | FOR | FOR | MANAGEMENT |
2.7 | | Election of Director: Peter D. Staple | FOR | FOR | MANAGEMENT |
2.8 | | Election of Director: James L. Tyree | FOR | FOR | MANAGEMENT |
2.9 | | Election of Director: David E. Wheadon | FOR | FOR | MANAGEMENT |
3 | | To approve an increase in the number of shares available for issuance under Assertio's Amended and Restated 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve an increase in the number of shares available for issuance under Assertio's Amended and Restated 2004 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve an amendment to Assertio's certificate of incorporation to effect a reverse stock split at a ratio of not less than 1-for-2 and not greater than 1-for-4. | FOR | FOR | MANAGEMENT |
6 | | To approve, on an advisory basis, the compensation of Assertio's named executive officers. | FOR | FOR | MANAGEMENT |
7 | | To approve, on an advisory basis, Merger-related executive compensation arrangements. | FOR | FOR | MANAGEMENT |
8 | | To ratify the appointment of Ernst & Young LLP as Assertio's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
9 | | To approve the adjournment from time to time of the Assertio Annual Meeting, if necessary to solicit additional proxies if there are not sufficient votes to adopt the proposal to issue stock in connection with the Merger (Proposal 1) at the time of the Assertio Annual Meeting or any adjournment or postponement thereof. | FOR | FOR | MANAGEMENT |
10 | | To transact such other business as may properly come before the Assertio Annual Meeting and any adjournments or postponements thereof. | FOR | FOR | MANAGEMENT |
ASSOCIATED BANC-CORP Annual Meeting | | | |
| | TICKER: | ASB | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | 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 |
| | Michael J. Haddad | 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 | | The approval of the Associated Banc-Corp 2020 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of Associated Banc-Corp's named executive officer compensation. | FOR | FOR | 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, 2020. | FOR | FOR | MANAGEMENT |
ASSURED GUARANTY LTD. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | G0585R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Francisco L. Borges | FOR | FOR | MANAGEMENT |
1B | | Election of Director: G. Lawrence Buhl | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Dominic J. Frederico | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Bonnie L. Howard | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Thomas W. Jones | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Patrick W. Kenny | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Alan J. Kreczko | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Simon W. Leathes | FOR | FOR | MANAGEMENT |
1I | | Election of Director: Michael T. O'Kane | FOR | FOR | MANAGEMENT |
1J | | Election of Director: Yukiko Omura | FOR | FOR | MANAGEMENT |
4AA | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert | FOR | FOR | MANAGEMENT |
4AB | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson | FOR | FOR | MANAGEMENT |
4AC | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II | FOR | FOR | MANAGEMENT |
4AD | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet | FOR | FOR | MANAGEMENT |
4AE | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow | FOR | FOR | MANAGEMENT |
4AF | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma | FOR | FOR | MANAGEMENT |
4AG | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico | FOR | FOR | MANAGEMENT |
4AH | | To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott | FOR | FOR | MANAGEMENT |
4B | | To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
AT HOME GROUP INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/21/2020 | | |
| | SECURITY ID: | 04650Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lewis L. Bird III | FOR | FOR | MANAGEMENT |
| | Elisabeth B. Charles | FOR | FOR | MANAGEMENT |
| | Joanne C. Crevoiserat | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
ATLANTIC UNION BANKSHARES CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 04911A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director to serve until the 2023 Annual meeting: Frank Russell Ellett | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director to serve until the 2023 Annual meeting: Gregory L. Fisher | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director to serve until the 2023 Annual meeting: Patrick J. McCann | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class III Director to serve until the 2023 Annual meeting: Alan W. Myers | FOR | FOR | MANAGEMENT |
1.5 | | Election of Class III Director to serve until the 2023 Annual meeting: Linda V. Schreiner | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's articles of incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's articles of incorporation to update the provisions regarding indemnification of directors and officers of the Company. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory (non-binding) basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
"ATLAS AIR WORLDWIDE HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | AAWW | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 49164 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Timothy J. Bernlohr | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Charles F. Bolden, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John W. Dietrich | 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 Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's Named Executive Officers | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to our 2018 Incentive Plan. | FOR | FOR | MANAGEMENT |
"AUTONATION, INC. Annual Meeting" | | | |
| | TICKER: | AN | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2020 | | |
| | SECURITY ID: | 05329W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mike Jackson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas J. Baltimore, Jr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Rick L. Burdick | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David B. Edelson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Steven L. Gerard | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Robert R. Grusky | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lisa Lutoff-Perlo | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: G. Mike Mikan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Cheryl Miller | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jacqueline A. Travisano | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Adoption of stockholder proposal regarding special meetings. | AGAINST | AGAINST | MANAGEMENT |
"AUTONATION, INC. Annual Meeting" | | | |
| | TICKER: | AN | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2020 | | |
| | SECURITY ID: | 05329W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mike Jackson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Thomas J. Baltimore, Jr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Rick L. Burdick | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David B. Edelson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Steven L. Gerard | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Robert R. Grusky | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lisa Lutoff-Perlo | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: G. Mike Mikan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Cheryl Miller | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jacqueline A. Travisano | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Adoption of stockholder proposal regarding special meetings. | AGAINST | AGAINST | MANAGEMENT |
"AVANOS MEDICAL,INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 05350V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director Serving until the Annual Meeting in 2023: Heidi Kunz | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director Serving until the Annual Meeting in 2023: Joseph Woody | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2020 financial statements. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of amendment to our Certificate of Incorporation to declassify our Board of Directors. | FOR | FOR | MANAGEMENT |
AVAYA HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"AVIAT NETWORKS, INC. Annual Meeting" | | | |
| | TICKER: | AVNW | | |
| | MEETING DATE: | 11/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/17/2019 | | |
| | SECURITY ID: | 05366Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: John Mutch | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Kenneth Kong | FOR | FOR | MANAGEMENT |
1C | | Election of Director: John J. Quicke | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Dr. James C. Stoffel | FOR | FOR | MANAGEMENT |
AVIS BUDGET GROUP INC. Annual Meeting | | | |
| | TICKER: | CAR | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 53774 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bernardo Hees | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Brian J. Choi | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Lynn Krominga | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Glenn Lurie | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Jagdeep Pahwa | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Karthik Sarma | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Carl Sparks | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"AXCELIS TECHNOLOGIES, INC. Annual Meeting" | | | |
| | TICKER: | ACLS | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 54540 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tzu-Yin Chiu | FOR | FOR | MANAGEMENT |
| | Richard J. Faubert | FOR | FOR | MANAGEMENT |
| | R. John Fletcher | FOR | FOR | MANAGEMENT |
| | Arthur L. George, Jr. | FOR | FOR | MANAGEMENT |
| | Joseph P. Keithley | FOR | FOR | MANAGEMENT |
| | John T. Kurtzweil | FOR | FOR | MANAGEMENT |
| | Mary G. Puma | FOR | FOR | MANAGEMENT |
| | Thomas St. Dennis | FOR | FOR | MANAGEMENT |
| | Jorge Titinger | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the 2020 Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify independent public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
"AXOS FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"AXT, INC. Annual Meeting" | | | | |
| | TICKER: | AXTI | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 00246W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dr. Morris S. Young | FOR | FOR | MANAGEMENT |
| | Dr. David C. Chang | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of AXT's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BPM LLP as AXT's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
AZZ INC. Annual Meeting | | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"B&G FOODS, INC. Annual Meeting" | | | |
| | TICKER: | BGS | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 05508R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: DeAnn L. Brunts | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Charles F. Marcy | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Robert D. Mills | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Dennis M. Mullen | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Cheryl M. Palmer | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Alfred Poe | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Kenneth G. Romanzi | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Stephen C. Sherrill | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: David L. Wenner | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2). | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm (Proposal No. 3). | FOR | FOR | MANAGEMENT |
"B. RILEY FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/11/2020 | | |
| | SECURITY ID: | 05580M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bryant R. Riley | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Robert D'Agostino | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Randall E. Paulson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Todd D. Sims | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Thomas J. Kelleher | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Mikel H. Williams | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Michael J. Sheldon | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Robert L. Antin | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Mimi K. Walters | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
BALCHEM CORPORATION Annual Meeting | | | |
| | TICKER: | MTCH | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/21/2020 | | |
| | SECURITY ID: | 57665 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David B. Fischer | FOR | FOR | MANAGEMENT |
| | Perry W. Premdas | FOR | FOR | MANAGEMENT |
| | Dr. John Y. Televantos | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
"BANC OF CALIFORNIA, INC. Annual Meeting" | | | |
| | TICKER: | BANC | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 05990K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
BANCFIRST CORPORATION Annual Meeting | | | |
| | TICKER: | BANF | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 05945F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dennis L. Brand | FOR | FOR | MANAGEMENT |
| | C. L. Craig, Jr. | FOR | FOR | MANAGEMENT |
| | F. Ford Drummond | FOR | FOR | MANAGEMENT |
| | Joseph Ford | FOR | FOR | MANAGEMENT |
| | Joe R. Goyne | FOR | FOR | MANAGEMENT |
| | David R. Harlow | FOR | FOR | MANAGEMENT |
| | William O. Johnstone | FOR | FOR | MANAGEMENT |
| | Frank Keating | FOR | FOR | MANAGEMENT |
| | Bill G. Lance | FOR | FOR | MANAGEMENT |
| | Dave R. Lopez | FOR | FOR | MANAGEMENT |
| | William 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 |
| | Robin Roberson | FOR | FOR | MANAGEMENT |
| | Michael S. Samis | FOR | FOR | MANAGEMENT |
| | Darryl W. Schmidt | FOR | FOR | MANAGEMENT |
| | Natalie Shirley | FOR | FOR | MANAGEMENT |
| | Michael K. Wallace | FOR | FOR | MANAGEMENT |
| | Gregory G. Wedel | FOR | FOR | MANAGEMENT |
| | G. Rainey Williams, Jr. | FOR | FOR | MANAGEMENT |
2 | | To amend the BancFirst Corporation Stock Option Plan to increase the number of shares of common stock authorized to be granted to 200,000 shares. | FOR | FOR | MANAGEMENT |
3 | | To amend the BancFirst Corporation Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 30,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | Advisory vote to approve the compensation of named executive officers. | FOR | FOR | MANAGEMENT |
BANCORPSOUTH BANK Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 05971J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gus J. Blass III | FOR | FOR | MANAGEMENT |
| | Deborah M. Cannon | FOR | FOR | MANAGEMENT |
| | William G. Holliman | FOR | FOR | MANAGEMENT |
| | Warren A. Hood, Jr. | FOR | FOR | MANAGEMENT |
| | Thomas R. Stanton | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of our Named Executive Officers, on a non-binding, advisory basis | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
BANDWIDTH INC. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 05988J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David A. Morken | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL, ON ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION IN 2020. | FOR | FOR | MANAGEMENT |
4 | | APPROVAL, ON ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 YEAR | 1 YEAR | MANAGEMENT |
BANK OF COMMERCE HOLDINGS Annual Meeting | | | |
| | TICKER: | BOCH | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | 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 |
| | David J. Inderkum | 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 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers (the "say-on-pay" vote). | FOR | FOR | MANAGEMENT |
BANK OF MARIN BANCORP Annual Meeting | | | |
| | TICKER: | BMRC | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | 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 2020 DIRECTOR STOCK PLAN | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITOR | FOR | FOR | MANAGEMENT |
BANK OZK. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/25/2020 | | |
| | SECURITY ID: | 06417N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nicholas Brown | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paula Cholmondeley | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Beverly Cole | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert East | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kathleen Franklin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Catherine B. Freedberg | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey Gearhart | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: George Gleason | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Peter Kenny | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: William Koefoed, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Walter J. Mullen | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Christopher Orndorff | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: John Reynolds | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: Steven Sadoff | FOR | FOR | MANAGEMENT |
1O. | | Election of Director: Ross Whipple | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
BANKFINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | BFIN | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 06643P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | F. Morgan Gasior | FOR | FOR | MANAGEMENT |
2 | | To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve our executive compensation. | FOR | FOR | MANAGEMENT |
"BANKUNITED, INC. Annual Meeting" | | | |
| | TICKER: | BKU | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 06652K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rajinder P. Singh | FOR | FOR | MANAGEMENT |
| | Tere Blanca | FOR | FOR | MANAGEMENT |
| | John N. DiGiacomo | FOR | FOR | MANAGEMENT |
| | Michael J. Dowling | FOR | FOR | MANAGEMENT |
| | Douglas J. Pauls | FOR | FOR | MANAGEMENT |
| | A. Gail Prudenti | FOR | FOR | MANAGEMENT |
| | William S. Rubenstein | FOR | FOR | MANAGEMENT |
| | Sanjiv Sobti, Ph.D. | FOR | FOR | MANAGEMENT |
| | Lynne Wines | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Amending the BankUnited, Inc. 2014 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
BANNER CORPORATION Annual Meeting | | | |
| | TICKER: | BANR | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 06652V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for three year term: Mark J. Grescovich | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for three year term: David A. Klaue | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for three year term: Merline Saintil | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of Banner Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
BAR HARBOR BANKSHARES Annual Meeting | | | |
| | TICKER: | BHB | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | 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: Lauri E. Fernald | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Brendan J. O'Halloran | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Curtis C. Simard | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kenneth E. Smith | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Stephen R. Theroux | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Scott G. Toothaker | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: David B. Woodside | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
"BARNES & NOBLE EDUCATION, INC. Annual Meeting" | | |
| | TICKER: | BNED | | |
| | MEETING DATE: | 9/25/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/29/2019 | | |
| | SECURITY ID: | 06777U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Emily C. Chiu | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Daniel A. DeMatteo | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: David G. Golden | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Michael P. Huseby | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: John R. Ryan | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Jerry Sue Thornton | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: David A. Wilson | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending May 2, 2020. | FOR | FOR | MANAGEMENT |
BARNES GROUP INC. Annual Meeting | | | |
| | TICKER: | B | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | 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: Patrick J. Dempsey | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Richard J. Hipple | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas J. Hook | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Daphne E. Jones | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Mylle H. Mangum | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Hans-Peter Männer | 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 2020. | FOR | FOR | MANAGEMENT |
"BEACON ROOFING SUPPLY, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"BEASLEY BROADCAST GROUP, INC. Annual Meeting" | | | |
| | TICKER: | BBGI | | |
| | MEETING DATE: | 5/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 74014 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Fiorile | FOR | FOR | MANAGEMENT |
| | Mark S. Fowler | FOR | FOR | MANAGEMENT |
| | Brian E. Beasley | FOR | FOR | MANAGEMENT |
| | Bruce G. Beasley | FOR | FOR | MANAGEMENT |
| | Caroline Beasley | FOR | FOR | MANAGEMENT |
| | George G. Beasley | FOR | FOR | MANAGEMENT |
| | Peter A. Bordes, Jr. | FOR | FOR | MANAGEMENT |
| | Leslie Godridge | FOR | FOR | MANAGEMENT |
| | Allen B. Shaw | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"BEAZER HOMES USA, INC. Annual Meeting" | | | |
| | TICKER: | BZH | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 12/11/2019 | | |
| | SECURITY ID: | 07556Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Elizabeth S. Acton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Laurent Alpert | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Allan P. Merrill | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Peter M. Orser | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Norma A. Provencio | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Danny R. Shepherd | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: David J. Spitz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: C. Christian Winkle | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | A non-binding advisory vote regarding the compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amended and restated 2014 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
BED BATH & BEYOND INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
BED BATH & BEYOND INC. Annual Meeting | | | |
| | TICKER: | BBBY | | |
| | MEETING DATE: | 7/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/5/2020 | | |
| | SECURITY ID: | 75896 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Harriet Edelman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mark J. Tritton | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John E. Fleming | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Sue E. Gove | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jeffrey A. Kirwan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Johnathan B. (JB) Osborne | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Harsha Ramalingam | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Virginia P. Ruesterholz | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Joshua E. Schechter | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Andrea Weiss | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Mary A. Winston | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Ann Yerger | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as independent auditors for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). | FOR | FOR | MANAGEMENT |
BELDEN INC. Annual Meeting | | | | |
| | TICKER: | BDC | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 77454 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David J. Aldrich | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lance C. Balk | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Steven W. Berglund | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Diane D. Brink | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Judy L. Brown | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bryan C. Cressey | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jonathan C. Klein | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: George E. Minnich | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: John S. Stroup | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation for 2019. | FOR | FOR | MANAGEMENT |
"BENCHMARK ELECTRONICS, INC. Annual Meeting" | | | |
| | TICKER: | BHE | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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 |
| | Merilee Raines | FOR | FOR | MANAGEMENT |
| | David W. Scheible | FOR | FOR | MANAGEMENT |
| | Jeffrey W. Benck | FOR | FOR | MANAGEMENT |
| | Anne De Greef-Safft | 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 |
BENEFYTT TECHNOLOGIES INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 08182C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul E. Avery | FOR | FOR | MANAGEMENT |
| | Anthony J. Barkett | FOR | FOR | MANAGEMENT |
| | John A. Fichthorn | FOR | FOR | MANAGEMENT |
| | Paul G. Gabos | FOR | FOR | MANAGEMENT |
| | Robert S. Murley | FOR | FOR | MANAGEMENT |
| | Peggy B. Scott | FOR | FOR | MANAGEMENT |
| | Gavin D. Southwell | FOR | FOR | MANAGEMENT |
2 | | Approval of, on an advisory basis, named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as independent auditors of the Company. | FOR | FOR | MANAGEMENT |
"BERKSHIRE HILLS BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | BHLB | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 84680 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Baye Adofo-Wilson | FOR | FOR | MANAGEMENT |
| | Rheo A. Brouillard | FOR | FOR | MANAGEMENT |
| | David M. Brunelle | FOR | FOR | MANAGEMENT |
| | Robert M. Curley | FOR | FOR | MANAGEMENT |
| | John B. Davies | FOR | FOR | MANAGEMENT |
| | J. Williar Dunlaevy | FOR | FOR | MANAGEMENT |
| | William H. Hughes III | FOR | FOR | MANAGEMENT |
| | Cornelius D. Mahoney | FOR | FOR | MANAGEMENT |
| | Richard M. Marotta | FOR | FOR | MANAGEMENT |
| | Sylvia Maxfield | FOR | FOR | MANAGEMENT |
| | Laurie Norton Moffatt | FOR | FOR | MANAGEMENT |
| | Jonathan I. Shulman | FOR | FOR | MANAGEMENT |
| | D. Jeffrey Templeton | FOR | FOR | MANAGEMENT |
2 | | To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
BERRY CORPORATION (BRY) Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 08579X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | A.T. "Trem" Smith | FOR | FOR | MANAGEMENT |
| | Cary Baetz | FOR | FOR | MANAGEMENT |
| | Brent Buckley | FOR | FOR | MANAGEMENT |
| | Anne Mariucci | FOR | FOR | MANAGEMENT |
| | Don Paul | FOR | FOR | MANAGEMENT |
| | Kent Potter | FOR | FOR | MANAGEMENT |
| | Gene Voiland | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"BIG LOTS, INC. Annual Meeting" | | | | |
| | TICKER: | BIG | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2020 | | |
| | SECURITY ID: | 89302 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James R. Chambers | FOR | FOR | MANAGEMENT |
| | Andrew C. Clarke | FOR | FOR | MANAGEMENT |
| | Sebastian J. DiGrande | FOR | FOR | MANAGEMENT |
| | Aaron Goldstein | FOR | FOR | MANAGEMENT |
| | Marla C. Gottschalk | FOR | FOR | MANAGEMENT |
| | Cynthia T. Jamison | FOR | FOR | MANAGEMENT |
| | Thomas A. Kingsbury | FOR | FOR | MANAGEMENT |
| | Christopher J McCormick | FOR | FOR | MANAGEMENT |
| | Nancy A. Reardon | FOR | FOR | MANAGEMENT |
| | Wendy L. Schoppert | FOR | FOR | MANAGEMENT |
| | Bruce K. Thorn | FOR | FOR | MANAGEMENT |
2 | | The approval of the Big Lots 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | The approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
BIGLARI HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | BH | | |
| | MEETING DATE: | 6/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/20/2020 | | |
| | 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 |
| | John G. Cardwell | 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 2020. | FOR | FOR | MANAGEMENT |
"BIOTELEMETRY, INC. Annual Meeting" | | | |
| | TICKER: | BEAT | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 90672 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director until 2023 Annual Meeting: Joseph H. Capper | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director until 2023 Annual Meeting: Joseph A. Frick | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director until 2023 Annual Meeting: Colin Hill | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution to approve of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approval of the BioTelemetry, Inc. Amended and Restated 2017 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 the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
BLUCORA INC Annual Meeting | | | | |
| | TICKER: | BCOR | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 95229 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Steven Aldrich | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Mark A. Ernst | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: E. Carol Hayles | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: John MacIlwaine | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Georganne C. Proctor | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Jana R. Schreuder | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Christopher W. Walters | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Mary S. Zappone | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | 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 an amendment to the Blucora, Inc. 2018 Long-Term Incentive Plan | FOR | FOR | MANAGEMENT |
5 | | Approve an amendment to the Blucora, Inc. 2016 Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
"BMC STOCK HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | STCK | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 05591B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Mark A. Alexander | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: David W. Bullock | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: David L. Keltner | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's 2020 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
BOISE CASCADE COMPANY Annual Meeting | | | |
| | TICKER: | BCC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 09739D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas Carlile | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kristopher Matula | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Duane McDougall | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on frequency of advisory vote regarding executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
3 | | Advisory vote approving the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To adopt the amendments to the Certificate of Incorporation to declassify the board by 2023. | FOR | FOR | MANAGEMENT |
5 | | To adopt the amendments to the Certificate of Incorporation to remove governance principles no longer applicable. | FOR | FOR | MANAGEMENT |
6 | | To ratify the appointment of KPMG as the Company's external auditors for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
BONANZA CREEK ENERGY INC. Annual Meeting | | | |
| | TICKER: | BCEI | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 97793 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carrie L. Hudak | FOR | FOR | MANAGEMENT |
| | Eric T. Greager | FOR | FOR | MANAGEMENT |
| | Paul Keglevic | FOR | FOR | MANAGEMENT |
| | Brian Steck | FOR | FOR | MANAGEMENT |
| | Jack E. Vaughn | FOR | FOR | MANAGEMENT |
| | Scott D. Vogel | FOR | FOR | MANAGEMENT |
| | Jeffrey E. Wojahn | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"BOOT BARN HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | BOOT | | |
| | MEETING DATE: | 8/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/9/2019 | | |
| | SECURITY ID: | 99406 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Greg Bettinelli | FOR | FOR | MANAGEMENT |
| | James G. Conroy | FOR | FOR | MANAGEMENT |
| | Lisa G. Laube | FOR | FOR | MANAGEMENT |
| | Anne MacDonald | FOR | FOR | MANAGEMENT |
| | Brenda I. Morris | FOR | FOR | MANAGEMENT |
| | Peter Starrett | FOR | FOR | MANAGEMENT |
| | Brad Weston | FOR | FOR | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2019 ("say-on-pay"). | FOR | FOR | MANAGEMENT |
3 | | To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ended March 28, 2020. | FOR | FOR | MANAGEMENT |
"BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | BPFH | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 101119 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Anthony DeChellis | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Mark F. Furlong | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Joseph C. Guyaux | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Deborah F. Kuenstner | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Gloria C. Larson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Kimberly S. Stevenson | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Luis Antonio Ubiñas | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Stephen M. Waters | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: 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 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve the Boston Private Financial Holdings, Inc. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
"BRIDGE BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | BDGE | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2020 | | |
| | SECURITY ID: | 108035 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles I. Massoud | FOR | FOR | MANAGEMENT |
| | Raymond A. Nielsen | FOR | FOR | MANAGEMENT |
| | Kevin M. O'Connor | FOR | FOR | MANAGEMENT |
| | Thomas J. Tobin | FOR | FOR | MANAGEMENT |
2 | | An advisory (non-binding) vote to approve our executive compensation as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Crowe LLP as the Independent Registered Public Accounting Firm for the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
BRIGGS & STRATTON CORPORATION Annual Meeting | | | |
| | TICKER: | BGG | | |
| | MEETING DATE: | 10/31/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/23/2019 | | |
| | SECURITY ID: | 109043 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey R. Hennion | FOR | FOR | MANAGEMENT |
| | Patricia L. Kampling | FOR | FOR | MANAGEMENT |
| | Todd J. Teske | FOR | FOR | MANAGEMENT |
2 | | Ratify Deloitte & Touche LLP as the Company's independent auditors. | FOR | FOR | MANAGEMENT |
3 | | Approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
"BRIGHTHOUSE FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | #NAME? | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 10922N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Irene Chang Britt | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Eileen A. Mallesch | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Margaret M. ("Meg") McCarthy | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Diane E. Offereins | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Eric T. Steigerwalt | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Paul M. Wetzel | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation paid to Brighthouse's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment of the Brighthouse Financial, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
"BRINKER INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | EAT | | |
| | MEETING DATE: | 11/20/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/23/2019 | | |
| | SECURITY ID: | 109641 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: John W. Chidsey | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Cynthia L. Davis | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Joseph M. DePinto | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Harriet Edelman | FOR | FOR | MANAGEMENT |
1E | | Election of Director: William T. Giles | FOR | FOR | MANAGEMENT |
1F | | Election of Director: James C. Katzman | FOR | FOR | MANAGEMENT |
1G | | Election of Director: George R. Mrkonic | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Prashant N. Ranade | FOR | FOR | MANAGEMENT |
1I | | Election of Director: Wyman T. Roberts | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote to approve, by non-binding vote, Executive Compensation. | FOR | FOR | MANAGEMENT |
BROOKDALE SENIOR LIVING INC. Annual Meeting | | | |
| | TICKER: | BKD | | |
| | MEETING DATE: | 6/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/11/2020 | | |
| | SECURITY ID: | 112463 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director for a one year term to expire at the 2021 annual meeting of shareholders: Lucinda M. Baier | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director for a one year term to expire at the 2021 annual meeting of shareholders: Frank M. Bumstead | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director for a one year term to expire at the 2021 annual meeting of shareholders: Lee S. Wielansky | FOR | FOR | MANAGEMENT |
1D. | | Election of Class II Director for a one year term to expire at the 2021 annual meeting of shareholders: Jordan R. Asher | FOR | FOR | MANAGEMENT |
1E. | | Election of Class II Director for a one year term to expire at the 2021 annual meeting of shareholders: Victoria L. Freed | FOR | FOR | MANAGEMENT |
1F. | | Election of Class II Director for a one year term to expire at the 2021 annual meeting of shareholders: Guy P. Sansone | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"BROOKLINE BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | BRKL | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 11373M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Margaret Boles Fitzgerald | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Bogdan Nowak | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Merrill W. Sherman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Peter O. Wilde | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"BROOKS AUTOMATION, INC. Annual Meeting" | | | |
| | TICKER: | BRKS | | |
| | MEETING DATE: | 1/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/25/2019 | | |
| | SECURITY ID: | 114340 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
C&F FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"C&J ENERGY SERVICES, INC. Special Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/18/2019 | | |
| | SECURITY ID: | 12674R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of June 16, 2019 (as it may be amended from time to time), by and among Keane Group, Inc., King Merger Sub Corp., and C&J Energy Services, Inc. (C&J). | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to C&Js named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve any adjournment of the C&J Special Meeting of Stockholders to solicit additional proxies if there are not sufficient votes at the time of the C&J Special Meeting of Stockholders to approve the adoption of the Agreement and Plan of Merger. | FOR | FOR | MANAGEMENT |
CABOT MICROELECTRONICS CORPORATION Annual Meeting | | |
| | TICKER: | CCMP | | |
| | MEETING DATE: | 3/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/9/2020 | | |
| | SECURITY ID: | 12709P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul J. Reilly | FOR | FOR | MANAGEMENT |
| | Geoffrey Wild | 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 2020. | FOR | FOR | MANAGEMENT |
CACI INTERNATIONAL INC Annual Meeting | | | |
| | TICKER: | CACI | | |
| | MEETING DATE: | 11/14/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/18/2019 | | |
| | SECURITY ID: | 127190 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael A. Daniels | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William L. Jews | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gregory G. Johnson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: J. Phillip London | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John S. Mengucci | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James L. Pavitt | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Warren R. Phillips | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Debora A. Plunkett | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Charles P. Revoile | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: William S. Wallace | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of Amendment of the Company's 2002 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
CADENCE BANCORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 12739A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Class III Director: William B. Harrison, Jr. | FOR | FOR | MANAGEMENT |
1B | | Election of Class III Director: Joseph W. Evans | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to eliminate a supermajority vote provision. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | FOR | FOR | MANAGEMENT |
5 | | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
6 | | Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
"CAL-MAINE FOODS, INC. Annual Meeting" | | | |
| | TICKER: | CALM | | |
| | MEETING DATE: | 10/4/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/9/2019 | | |
| | SECURITY ID: | 128030 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Adolphus B. Baker | FOR | FOR | MANAGEMENT |
| | Max P. Bowman | FOR | FOR | MANAGEMENT |
| | Letitia C. Hughes | FOR | FOR | MANAGEMENT |
| | Sherman L. Miller | FOR | FOR | MANAGEMENT |
| | James E. Poole | FOR | FOR | MANAGEMENT |
| | Steve W. Sanders | FOR | FOR | MANAGEMENT |
2 | | Ratification of Frost, PLLC as the Company's Independent Registered Public Accounting Firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"CALERES, INC. Annual Meeting" | | | | |
| | TICKER: | CAL | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 129500 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mahendra R. Gupta | FOR | FOR | MANAGEMENT |
| | Carla C. Hendra | FOR | FOR | MANAGEMENT |
| | Wenda Harris Millard | 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 |
4 | | Approval of amendment to restated certificate of incorporation to declassify the Company's board. | FOR | FOR | MANAGEMENT |
CALLAWAY GOLF COMPANY Annual Meeting | | | |
| | TICKER: | ELY | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 131193 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Oliver G. Brewer III | FOR | FOR | MANAGEMENT |
| | Samuel H. Armacost | FOR | FOR | MANAGEMENT |
| | Scott H. Baxter | FOR | FOR | MANAGEMENT |
| | John C. Cushman, III | FOR | FOR | MANAGEMENT |
| | Laura J. Flanagan | FOR | FOR | MANAGEMENT |
| | Russell L. Fleischer | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to the Certificate of Incorporation to eliminate cumulative voting in the election of directors. | FOR | FOR | MANAGEMENT |
CALLON PETROLEUM COMPANY Special Meeting | | | |
| | TICKER: | CPE | | |
| | MEETING DATE: | 12/20/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/7/2019 | | |
| | SECURITY ID: | 13123X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve and adopt the Agreement and Plan of Merger, dated as of July 14, 2019 (as amended from time to time, the "merger agreement"), with Carrizo Oil & Gas, Inc. ("Carrizo"). | FOR | FOR | MANAGEMENT |
2 | | Approve the issuance of shares of Callon common stock to shareholders of Carrizo in connection with the merger contemplated by the merger agreement (the "merger"). | FOR | FOR | MANAGEMENT |
3 | | Approve and adopt an amendment to Callon's certificate of incorporation to increase Callon's authorized shares of common stock to 525 million shares. | FOR | FOR | MANAGEMENT |
4 | | Omitted. | NONE | NONE | MANAGEMENT |
5 | | Approve any motion to adjourn the Callon special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 and 3. | FOR | FOR | MANAGEMENT |
CAMBREX CORPORATION Special Meeting | | | |
| | TICKER: | CBM | | |
| | MEETING DATE: | 10/23/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/19/2019 | | |
| | SECURITY ID: | 132011 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of August 7, 2019 (the "Merger Agreement"), by and among Catalog Intermediate Inc., Catalog Merger Sub Inc. and the Company. | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Companys named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate and permitted under the Merger Agreement, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | FOR | FOR | MANAGEMENT |
CAMDEN NATIONAL CORPORATION Annual Meeting | | | |
| | TICKER: | CAC | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 133034 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robin A. Sawyer, CPA | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lawrence J. Sterrs | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say-on-Pay"). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"CANNAE HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"CAPITAL CITY BANK GROUP, INC. Annual Meeting" | | | |
| | TICKER: | CCBG | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2020 | | |
| | SECURITY ID: | 139674 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas A. Barron | FOR | FOR | MANAGEMENT |
| | Stanley W. Connally, Jr | FOR | FOR | MANAGEMENT |
| | J. Everitt Drew | FOR | FOR | MANAGEMENT |
| | W. Eric Grant | FOR | FOR | MANAGEMENT |
2 | | Non-binding approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"CAPITOL FEDERAL FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | CFFN | | |
| | MEETING DATE: | 1/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/6/2019 | | |
| | SECURITY ID: | 14057J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director for three-year term: Michel' Philipp Cole | FOR | FOR | MANAGEMENT |
1B | | Election of Director for three-year term: Jeffrey M. Johnson | FOR | FOR | MANAGEMENT |
1C | | Election of Director for three-year term: Michael T. McCoy, M.D. | FOR | FOR | MANAGEMENT |
CARDTRONICS PLC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | G1991C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director to serve until the 2023 Annual meeting: Douglas L. Braunstein | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director to serve until the 2023 Annual meeting: Michelle Moore | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director to serve until the 2023 Annual meeting: G. Patrick Phillips | FOR | FOR | MANAGEMENT |
2 | | To elect one Class II director, Rahul Gupta, by ordinary resolution, to our Board of Directors to serve until the 2021 Annual General Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
3 | | To ratify, on an advisory basis, our Audit Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To re-appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. | FOR | FOR | MANAGEMENT |
5 | | To authorize our Audit Committee to determine our U.K. statutory auditors' remuneration. | FOR | FOR | MANAGEMENT |
6 | | To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
7 | | To approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares. | FOR | FOR | MANAGEMENT |
8 | | To approve the Directors' remuneration policy on future pay, as set out in the Annual Reports and Accounts. | FOR | FOR | MANAGEMENT |
9 | | To approve, on an advisory basis, the directors' remuneration report (other than the directors remuneration policy) for the fiscal year ended December 31, 2019 | FOR | FOR | MANAGEMENT |
10 | | To receive our U.K. Annual Reports and Accounts for the fiscal year ended December 31, 2019, together with the reports of the auditors therein. | FOR | FOR | MANAGEMENT |
CAROLINA FINANCIAL CORPORATION Special Meeting | | |
| | TICKER: | CARO | | |
| | MEETING DATE: | 4/2/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/10/2020 | | |
| | SECURITY ID: | 143873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Agreement and Plan of Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. ("United") and Carolina Financial Corporation ("Carolina Financial"), as may be amended from time to time, under which Carolina Financial will merge with and into United, a copy of which is included as Appendix A to the prospectus and joint proxy statement. | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of certain compensation that may become payable to Carolina Financial's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment, postponement or continuance of the special meeting on one or more occasions, if necessary or appropriate, in order to further solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
CAROLINA FINANCIAL CORPORATION Special Meeting | | |
| | TICKER: | CARO | | |
| | MEETING DATE: | 4/2/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/10/2020 | | |
| | SECURITY ID: | 143873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Agreement and Plan of Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. ("United") and Carolina Financial Corporation ("Carolina Financial"), as may be amended from time to time, under which Carolina Financial will merge with and into United, a copy of which is included as Appendix A to the prospectus and joint proxy statement. | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of certain compensation that may become payable to Carolina Financial's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adjournment, postponement or continuance of the special meeting on one or more occasions, if necessary or appropriate, in order to further solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
CARPENTER TECHNOLOGY CORPORATION Annual Meeting | | |
| | TICKER: | CRS | | |
| | MEETING DATE: | 10/8/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/9/2019 | | |
| | SECURITY ID: | 144285 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Viola L. Acoff | FOR | FOR | MANAGEMENT |
| | I. Martin Inglis | FOR | FOR | MANAGEMENT |
| | Stephen M. Ward, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the company's Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of amended and restated Stock-Based Incentive Compensation Plan for Officers and Key Employees. | FOR | FOR | MANAGEMENT |
"CARRIAGE SERVICES, INC. Annual Meeting" | | | |
| | TICKER: | CSV | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 143905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Douglas B. Meehan | FOR | FOR | MANAGEMENT |
| | Donald D. Patteson, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, our named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Grant Thornton LLP as Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"CARRIZO OIL & GAS, INC. Special Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"CARRIZO OIL & GAS, INC. Special Meeting" | | | |
| | TICKER: | CRZO | | |
| | MEETING DATE: | 12/20/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 11/15/2019 | | |
| | SECURITY ID: | 144577 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the Agreement and Plan of Merger, dated as of July 14, 2019 (as amended by Amendment No. 1 thereto, dated as of August 19, 2019, and Amendment No. 2 thereto, dated as of November 13, 2019, as it may be further amended from time to time, the "merger agreement"), by and between Callon Petroleum Company and Carrizo Oil & Gas, Inc. | FOR | FOR | MANAGEMENT |
2 | | Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Carrizo's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Approve any motion to adjourn the Carrizo special meeting, if necessary to solicit additional proxies if there are not sufficient votes of holders of Carrizo's common stock to approve Proposal 1 at the time of the Carrizo special meeting. | FOR | FOR | MANAGEMENT |
"CARRIZO OIL & GAS, INC. Special Meeting" | | | |
| | TICKER: | CRZO | | |
| | MEETING DATE: | 11/14/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/7/2019 | | |
| | SECURITY ID: | 144577 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the Agreement and Plan of Merger, dated as of July 14, 2019 (as amended from time to time, the "merger agreement"), by and between Callon Petroleum Company and Carrizo Oil & Gas, Inc. | FOR | FOR | MANAGEMENT |
2 | | Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Carrizo's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Approve any motion to adjourn the Carrizo special meeting, if necessary to solicit additional proxies if there are not sufficient votes of holders of Carrizo's common stock to approve Proposal 1 at the time of the Carrizo special meeting. | FOR | FOR | MANAGEMENT |
CARS.COM INC. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/30/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/3/2019 | | |
| | SECURITY ID: | 14575E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Scott Forbes | FOR | FOR | MANAGEMENT |
| | Jerri DeVard | FOR | FOR | MANAGEMENT |
| | Jill Greenthal | FOR | FOR | MANAGEMENT |
| | Thomas Hale | FOR | FOR | MANAGEMENT |
| | Michael Kelly | FOR | FOR | MANAGEMENT |
| | Donald A. McGovern Jr. | FOR | FOR | MANAGEMENT |
| | Greg Revelle | FOR | FOR | MANAGEMENT |
| | Bala Subramanian | FOR | FOR | MANAGEMENT |
| | T. Alex Vetter | FOR | FOR | MANAGEMENT |
| | Bryan Wiener | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. | FOR | FOR | MANAGEMENT |
3 | | Frequency on advisory vote to approve the compensation of our Named Executive Officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
"CASS INFORMATION SYSTEMS, INC. Annual Meeting" | | |
| | TICKER: | CASS | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | 14808P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Eric H. Brunngraber | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Benjamin F. Edwards | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Joseph D. Rupp | 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 2020. | FOR | FOR | MANAGEMENT |
CATHAY GENERAL BANCORP Annual Meeting | | | |
| | TICKER: | CATY | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 149150 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III director to serve until the 2023 Annual Meeting: Nelson Chung | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III director to serve until the 2023 Annual Meeting: Felix S. Fernandez | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III director to serve until the 2023 Annual Meeting: Maan-Huei Hung | FOR | FOR | MANAGEMENT |
1D. | | Election of Class III director to serve until the 2023 Annual Meeting: Richard Sun | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Vote on an advisory (non-binding) proposal on the frequency of holding future advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"CBIZ, INC. Annual Meeting" | | | | |
| | TICKER: | CBZ | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 124805 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Joseph S. DiMartino | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Sherrill W. Hudson | FOR | FOR | MANAGEMENT |
2 | | To ratify KPMG, LLP as CBIZ's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To conduct an advisory vote approving named executive officer compensation. | FOR | FOR | MANAGEMENT |
CECO ENVIRONMENTAL CORP. Annual Meeting | | | |
| | TICKER: | CECE | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 125141 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jason DeZwirek | FOR | FOR | MANAGEMENT |
| | Eric M. Goldberg | FOR | FOR | MANAGEMENT |
| | David B. Liner | FOR | FOR | MANAGEMENT |
| | Claudio A. Mannarino | FOR | FOR | MANAGEMENT |
| | Munish Nanda | FOR | FOR | MANAGEMENT |
| | Jonathan Pollack | FOR | FOR | MANAGEMENT |
| | Valerie Gentile Sachs | FOR | FOR | MANAGEMENT |
| | Dennis Sadlowski | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the CECO Environmental Corp. 2020 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
CENTERSTATE BANK CORPORATION Annual Meeting | | | |
| | TICKER: | CSFL | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | 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 |
| | John H. Holcomb, III | FOR | FOR | MANAGEMENT |
| | Charles W. McPherson | FOR | FOR | MANAGEMENT |
| | Richard Murray, IV | FOR | FOR | MANAGEMENT |
| | G. Tierso Nunez, II | FOR | FOR | MANAGEMENT |
| | Thomas E. Oakley | FOR | FOR | MANAGEMENT |
| | G. Ruffner Page, Jr. | 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 proposal to ratify the appointment of the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
CENTERSTATE BANK CORPORATION Special Meeting | | | |
| | TICKER: | CSFL | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 15201P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger dated January 25, 2020 (the "Merger Agreement"), by and between CenterState and South State Corporation ("South State") and the transactions contemplated thereby, including the merger of CenterState with and into South State (the "Merger Proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CenterState's named executive officers in connection with the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve a proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CenterState common stock. | FOR | FOR | MANAGEMENT |
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting | | |
| | TICKER: | CVCY | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 155685 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel N. Cunningham | FOR | FOR | MANAGEMENT |
| | Daniel J. Doyle | FOR | FOR | MANAGEMENT |
| | F.T. "Tommy" Elliott IV | FOR | FOR | MANAGEMENT |
| | Robert J. Flautt | FOR | FOR | MANAGEMENT |
| | James M. Ford | FOR | FOR | MANAGEMENT |
| | Gary D. Gall | FOR | FOR | MANAGEMENT |
| | Steven D. McDonald | FOR | FOR | MANAGEMENT |
| | Louis McMurray | FOR | FOR | MANAGEMENT |
| | Karen Musson | FOR | FOR | MANAGEMENT |
| | Dorothea D. Silva | FOR | FOR | MANAGEMENT |
| | William S. Smittcamp | FOR | FOR | MANAGEMENT |
2 | | To approve the proposal to ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company's 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To adopt a non-binding advisory resolution approving executive compensation. | FOR | FOR | MANAGEMENT |
CENTURY ALUMINUM COMPANY Annual Meeting | | | |
| | TICKER: | CENX | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/21/2020 | | |
| | SECURITY ID: | 156431 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jarl Berntzen | FOR | FOR | MANAGEMENT |
| | Michael Bless | FOR | FOR | MANAGEMENT |
| | Cynthia Carroll | FOR | FOR | MANAGEMENT |
| | Errol Glasser | FOR | FOR | MANAGEMENT |
| | Wilhelm van Jaarsveld | FOR | FOR | MANAGEMENT |
| | Andrew Michelmore | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
"CENTURY COMMUNITIES, INC. Annual Meeting" | | | |
| | TICKER: | CCS | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
"CEVA, INC. Annual Meeting" | | | | |
| | TICKER: | CEVA | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2020 | | |
| | SECURITY ID: | 157210 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bernadette Andretti | FOR | FOR | MANAGEMENT |
| | Eliyahu Ayalon | FOR | FOR | MANAGEMENT |
| | Zvi Limon | FOR | FOR | MANAGEMENT |
| | Bruce A. Mann | FOR | FOR | MANAGEMENT |
| | Maria Marced | FOR | FOR | MANAGEMENT |
| | Peter McManamon | FOR | FOR | MANAGEMENT |
| | Sven-Christer Nilsson | FOR | FOR | MANAGEMENT |
| | Louis Silver | FOR | FOR | MANAGEMENT |
| | Gideon Wertheizer | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment and restatement of the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,500,000 shares to 2,850,000 shares. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment and restatement of the 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,350,000 shares to 3,200,000 shares and extend the expiration date of the plan to April 5, 2030. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | Advisory vote to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
CHEMED CORPORATION Annual Meeting | | | |
| | TICKER: | CHE | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 16359R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kevin J. McNamara | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ron DeLyons | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Joel F. Gemunder | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Patrick P. Grace | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Christopher J. Heaney | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas C. Hutton | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Andrea R. Lindell | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Thomas P. Rice | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Donald E. Saunders | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: George J. Walsh III | FOR | FOR | MANAGEMENT |
2 | | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. | AGAINST | AGAINST | MANAGEMENT |
"CHICO'S FAS, INC. Annual Meeting" | | | |
| | TICKER: | CHS | | |
| | MEETING DATE: | 6/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 168615 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David F. Walker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Bonnie R. Brooks | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Janice L. Fields | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Deborah L. Kerr | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Molly Langenstein | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: John J. Mahoney | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kim Roy | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: William S. Simon | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Stephen E. Watson | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an advisory resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Chico's FAS, Inc. 2020 Omnibus Stock and Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending January 30, 2021 (fiscal 2020). | FOR | FOR | MANAGEMENT |
"CHOICE HOTELS INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | CHH | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 169905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Barbara T. Alexander | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Brian B. Bainum | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stewart W. Bainum, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William L. Jews | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Monte J.M. Koch | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Liza K. Landsman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Patrick S. Pacious | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ervin R. Shames | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Maureen D. Sullivan | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John P. Tague | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"CHUY'S HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | CHUY | | |
| | MEETING DATE: | 7/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/2/2020 | | |
| | SECURITY ID: | 171604 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steve Hislop | FOR | FOR | MANAGEMENT |
| | Jon Howie | FOR | FOR | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Chuy's Holdings, Inc. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
CIMAREX ENERGY CO. Annual Meeting | | | |
| | TICKER: | XEC | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 171798 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I director: Kathleen A. Hogenson | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III director: Paul N. Eckley | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III director: Thomas E. Jorden | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class III director: Floyd R. Price | FOR | FOR | MANAGEMENT |
1.5 | | Election of Class III director: Frances M. Vallejo | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as our independent auditors for 2020 | FOR | FOR | MANAGEMENT |
"CIRCOR INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | CIR | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 17273K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. | FOR | FOR | MANAGEMENT |
2 | | To amend the Certificate of Incorporation to declassify the Board of Directors of the Company. | FOR | FOR | MANAGEMENT |
3 | | DIRECTOR | | | |
| | John (Andy) O'Donnell* | FOR | FOR | MANAGEMENT |
| | Scott Buckhout* | FOR | FOR | MANAGEMENT |
4 | | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
"CIRRUS LOGIC, INC. Annual Meeting" | | | |
| | TICKER: | CRUS | | |
| | MEETING DATE: | 7/31/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/1/2020 | | |
| | SECURITY ID: | 172755 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John C. Carter | FOR | FOR | MANAGEMENT |
| | Alexander M. Davern | FOR | FOR | MANAGEMENT |
| | Timothy R. Dehne | FOR | FOR | MANAGEMENT |
| | Deirdre R. Hanford | FOR | FOR | MANAGEMENT |
| | Catherine P. Lego | FOR | FOR | MANAGEMENT |
| | Jason P. Rhode | FOR | FOR | MANAGEMENT |
| | Alan R. Schuele | FOR | FOR | MANAGEMENT |
| | David J. Tupman | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the first amendment to the 2018 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
"CITI TRENDS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
CITIZENS & NORTHERN CORPORATION Annual Meeting | | |
| | TICKER: | CZNC | | |
| | MEETING DATE: | 4/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/3/2020 | | |
| | SECURITY ID: | 172922 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Timothy E. Schoener | FOR | FOR | MANAGEMENT |
| | J. Bradley Scovill | FOR | FOR | MANAGEMENT |
| | Aaron K.Singer | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
"CITIZENS, INC. Annual Meeting" | | | | |
| | TICKER: | CIA | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/8/2020 | | |
| | SECURITY ID: | 174740 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class A Director: Christopher W. Claus | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class A Director: Jerry D. Davis, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class A Director: Francis A. Keating II | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class A Director: Gerald W. Shields | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
CITY HOLDING COMPANY Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"CIVISTA BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | CIVB | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 178867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas A. Depler | FOR | FOR | MANAGEMENT |
| | Julie A. Mattlin | 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 |
| | William F. Ritzmann | FOR | FOR | MANAGEMENT |
| | Dennis G. Shaffer | FOR | FOR | MANAGEMENT |
| | Harry Singer | 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, 2020. | FOR | FOR | MANAGEMENT |
CLEAN ENERGY FUELS CORP. Annual Meeting | | | |
| | TICKER: | CLNE | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 184499 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lizabeth Ardisana | FOR | FOR | MANAGEMENT |
| | Philippe Charleux | FOR | FOR | MANAGEMENT |
| | John S. Herrington | FOR | FOR | MANAGEMENT |
| | Andrew J. Littlefair | FOR | FOR | MANAGEMENT |
| | James C. Miller III | FOR | FOR | MANAGEMENT |
| | Philippe Montantême | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory, non-binding basis, of our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our 2016 Performance Incentive Plan ("2016 Plan") to increase the aggregate number of shares available under the 2016 Plan. | FOR | FOR | MANAGEMENT |
CLEARWATER PAPER CORPORATION Annual Meeting | | | |
| | TICKER: | CLW | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 18538R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joe W. Laymon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John P. O'Donnell | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of amendments to Clearwater Paper Corporation 2017 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
CLEVELAND-CLIFFS INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 185899 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J.T. Baldwin (If merger closes) | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: R.P. Fisher, Jr. (If merger closes) | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: W.K. Gerber (If merger closes) | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: L. Goncalves (If merger closes) | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: S.M. Green (If merger closes) | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: M.A. Harlan (If merger closes) | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: R.S. Michael, III (If merger closes) | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: J.L. Miller (If merger closes) | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: E.M. Rychel (If merger closes) | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: G. Stoliar (If merger closes) | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: D.C. Taylor (If merger closes) | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: A.M. Yocum (If merger closes) | FOR | FOR | MANAGEMENT |
2A. | | Election of Director: J.T. Baldwin (If merger does not close) | FOR | FOR | MANAGEMENT |
2B. | | Election of Director: R.P. Fisher, Jr. (If merger does not close) | FOR | FOR | MANAGEMENT |
2C. | | Election of Director: L. Goncalves (If merger does not close) | FOR | FOR | MANAGEMENT |
2D. | | Election of Director: S.M. Green (If merger does not close) | FOR | FOR | MANAGEMENT |
2E. | | Election of Director: M.A. Harlan (If merger does not close) | FOR | FOR | MANAGEMENT |
2F. | | Election of Director: J.L. Miller (If merger does not close) | FOR | FOR | MANAGEMENT |
2G. | | Election of Director: J.A. Rutkowski, Jr. (If merger does not close) | FOR | FOR | MANAGEMENT |
2H. | | Election of Director: E.M. Rychel (If merger does not close) | FOR | FOR | MANAGEMENT |
2I. | | Election of Director: M.D. Siegal (If merger does not close) | FOR | FOR | MANAGEMENT |
2J. | | Election of Director: G. Stoliar (If merger does not close) | FOR | FOR | MANAGEMENT |
2K. | | Election of Director: D.C. Taylor (If merger does not close) | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of Cliffs' named executive officers' compensation. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cliffs to serve for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
CLEVELAND-CLIFFS INC. Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 3/10/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/31/2020 | | |
| | SECURITY ID: | 185899 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. | FOR | FOR | MANAGEMENT |
2 | | To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. | FOR | FOR | MANAGEMENT |
CLEVELAND-CLIFFS INC. Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 3/10/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/31/2020 | | |
| | SECURITY ID: | 185899 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated December 2, 2019, among Cleveland-Cliffs Inc., AK Steel Holding Corporation and Pepper Merger Sub Inc. ("Merger Sub") (pursuant to which, as described in the joint proxy statement/prospectus, dated February 4, 2020, Merger Sub will merge with and into AK Steel Holding Corporation (the "Merger")), and the transactions contemplated thereby, including the issuance of Cliffs common shares, par value $0.125 per share, in connection with the Merger. | FOR | FOR | MANAGEMENT |
2 | | To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve proposal 1. | FOR | FOR | MANAGEMENT |
"CLOUDERA, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2020 | | |
| | SECURITY ID: | 18914U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert Bearden | FOR | FOR | MANAGEMENT |
| | Paul Cormier | FOR | FOR | MANAGEMENT |
2 | | Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
CNB FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"CNO FINANCIAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | 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: David B. Foss | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert C. Greving | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mary R. Henderson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Charles J. Jacklin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Daniel R. Maurer | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Frederick J. Sievert | FOR | FOR | MANAGEMENT |
2 | | Approval of the Company's Amended and Restated Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | 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: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 12653C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J. Palmer Clarkson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nicholas J. DeIuliis | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Maureen E. Lally-Green | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bernard Lanigan, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William N. Thorndike, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ian McGuire | FOR | FOR | MANAGEMENT |
2 | | Ratification of Anticipated Appointment of Ernst & Young LLP as Independent Auditor. | FOR | FOR | MANAGEMENT |
3 | | Advisory Approval of 2019 Named Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Adoption of the CNX Resources Corporation Amended and Restated Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
"CODORUS VALLEY BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | CVLY | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2020 | | |
| | SECURITY ID: | 192025 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sarah M. Brown | FOR | FOR | MANAGEMENT |
| | John W. Giambalvo, Esq. | FOR | FOR | MANAGEMENT |
| | MacGregor S. Jones | FOR | FOR | MANAGEMENT |
| | Larry J. Miller | FOR | FOR | MANAGEMENT |
2 | | Approve an advisory, non-binding resolution regarding executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Crowe LLP as Codorus Valley Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"COEUR MINING, INC. Annual Meeting" | | | |
| | TICKER: | CDE | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 192108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Linda L. Adamany | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sebastian Edwards | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Randolph E. Gress | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mitchell J. Krebs | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Eduardo Luna | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jessica L. McDonald | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert E. Mellor | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: John H. Robinson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Brian E. Sandoval | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
"COHU, INC. Annual Meeting" | | | | |
| | TICKER: | COHU | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 192576 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of class 1 Director for three year term: William E. Bendush | FOR | FOR | MANAGEMENT |
1B. | | Election of class 1 Director for three year term: Nina L. Richardson | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer ("NEO") compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
COLFAX CORPORATION Annual Meeting | | | |
| | TICKER: | CFX | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 194014 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mitchell P. Rales | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Matthew L. Trerotola | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick W. Allender | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Thomas S. Gayner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Rhonda L. Jordan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Liam J. Kelly | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: A. Clayton Perfall | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Didier Teirlinck | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Rajiv Vinnakota | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Sharon Wienbar | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve on an advisory basis the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Colfax Corporation 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
"COLLECTORS UNIVERSE, INC. Annual Meeting" | | | |
| | TICKER: | CLCT | | |
| | MEETING DATE: | 12/3/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/11/2019 | | |
| | SECURITY ID: | 19421R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Deborah A. Farrington | FOR | FOR | MANAGEMENT |
| | Joseph R. Martin | FOR | FOR | MANAGEMENT |
| | A.J. "Bert" Moyer | FOR | FOR | MANAGEMENT |
| | Joseph J. Orlando | FOR | FOR | MANAGEMENT |
| | Bruce A. Stevens | 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 June 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers in 2019. | FOR | FOR | MANAGEMENT |
"COLUMBIA BANKING SYSTEM,INC. Annual Meeting" | | | |
| | TICKER: | COLB | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 197236 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Craig D. Eerkes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ford Elsaesser | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mark A. Finkelstein | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Eric S. Forrest | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas M. Hulbert | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michelle M. Lantow | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Randal L. Lund | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: S. Mae Fujita Numata | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Elizabeth W. Seaton | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Clint E. Stein | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Janine T. Terrano | FOR | FOR | MANAGEMENT |
2 | | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
COLUMBIA SPORTSWEAR COMPANY Annual Meeting | | | |
| | TICKER: | COLM | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 198516 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Timothy P. Boyle | FOR | FOR | MANAGEMENT |
| | Stephen E. Babson | FOR | FOR | MANAGEMENT |
| | Andy D. Bryant | FOR | FOR | MANAGEMENT |
| | Walter T. Klenz | FOR | FOR | MANAGEMENT |
| | Kevin Mansell | FOR | FOR | MANAGEMENT |
| | Ronald E. Nelson | FOR | FOR | MANAGEMENT |
| | Sabrina L. Simmons | FOR | FOR | MANAGEMENT |
| | Malia H. Wasson | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-biding vote, executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the Columbia Sportswear Company 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
COLUMBUS MCKINNON CORPORATION Annual Meeting | | |
| | TICKER: | CMCO | | |
| | MEETING DATE: | 7/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/1/2020 | | |
| | SECURITY ID: | 199333 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard H. Fleming | FOR | FOR | MANAGEMENT |
| | David J. Wilson | 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 Aghili | FOR | FOR | MANAGEMENT |
| | Jeanne Beliveau-Dunn | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2021. | FOR | FOR | MANAGEMENT |
3 | | To conduct a shareholder advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"COMFORT SYSTEMS USA, INC. Annual Meeting" | | | |
| | TICKER: | FIX | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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 |
| | Pablo G. Mercado | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
COMMERCIAL METALS COMPANY Annual Meeting | | | |
| | TICKER: | CMC | | |
| | MEETING DATE: | 1/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/18/2019 | | |
| | SECURITY ID: | 201723 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Vicki L. Avril | FOR | FOR | MANAGEMENT |
| | Sarah E. Raiss | FOR | FOR | MANAGEMENT |
| | J. David Smith | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's 2013 Long-Term Equity Incentive Plan as amended and restated. | FOR | FOR | MANAGEMENT |
"COMMSCOPE HOLDING COMPANY, INC. Annual Meeting" | | |
| | TICKER: | COMM | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 20337X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2A. | | Election of Class I Director: Frank M. Drendel | FOR | FOR | MANAGEMENT |
2B. | | Election of Class I Director: Joanne M. Maguire | FOR | FOR | MANAGEMENT |
2C. | | Election of Class I Director: Thomas J. Manning | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
5 | | Non-binding, advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
6 | | Approval of the issuance of common shares in connection with certain rights of holders of the Company's Series A Convertible Preferred Stock issued in connection with the ARRIS acquisition. | FOR | FOR | MANAGEMENT |
7 | | Approval of additional shares under the Company's 2019 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
"COMMUNITY BANK SYSTEM, INC. Annual Meeting" | | | |
| | TICKER: | CBU | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 203607 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one (1) year term if Proposal 2 is approved: Brian R. Ace | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one (1) year term if Proposal 2 is approved: Mark J. Bolus | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one (1) year term if Proposal 2 is approved: Jeffrey L. Davis | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one (1) year term if Proposal 2 is approved: Neil E. Fesette | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one (1) year term if Proposal 2 is approved: Michael R. Kallet | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one (1) year term if Proposal 2 is approved: Kerrie D. MacPherson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one (1) year term if Proposal 2 is approved: John Parente | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one (1) year term if Proposal 2 is approved: Raymond C. Pecor, III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one (1) year term if Proposal 2 is approved: Sally A. Steele | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one (1) year term if Proposal 2 is approved: Eric E. Stickels | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one (1) year term if Proposal 2 is approved: Mark E. Tryniski | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a one (1) year term if Proposal 2 is approved: John F. Whipple, Jr. | FOR | FOR | MANAGEMENT |
1M. | | Election of Director for a three (3) year term if Proposal 2 is not approved: Brian R. Ace | FOR | FOR | MANAGEMENT |
1N. | | Election of Director for a three (3) year term if Proposal 2 is not approved: Michael R. Kallet | FOR | FOR | MANAGEMENT |
1O. | | Election of Director for a three (3) year term if Proposal 2 is not approved: John Parente | FOR | FOR | MANAGEMENT |
1P. | | Election of Director for a three (3) year term if Proposal 2 is not approved: John F. Whipple, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
COMMUNITY BANKERS TRUST CORP Annual Meeting | | | |
| | TICKER: | ESXB | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 203612 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William E. Hardy | FOR | FOR | MANAGEMENT |
| | Gail L. Letts | FOR | FOR | MANAGEMENT |
| | S. Waite Rawls III | 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 2020. | FOR | FOR | MANAGEMENT |
"COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting" | | |
| | TICKER: | CYH | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | 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: Elizabeth T. Hirsch | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William Norris Jennings, M.D. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: K. Ranga Krishnan, MBBS | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Julia B. North | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Wayne T. Smith | FOR | FOR | MANAGEMENT |
1K. | | 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 on March 20, 2020, 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, 2020. | FOR | FOR | MANAGEMENT |
"COMMUNITY TRUST BANCORP, INC. Annual Meeting" | | |
| | TICKER: | CTBI | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 204149 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles J. Baird | FOR | FOR | MANAGEMENT |
| | Nick Carter | FOR | FOR | MANAGEMENT |
| | Franklin H. Farris, Jr. | FOR | FOR | MANAGEMENT |
| | Jean R. Hale | FOR | FOR | MANAGEMENT |
| | E. Crittenden Luallen | FOR | FOR | MANAGEMENT |
| | James E. McGhee II | FOR | FOR | MANAGEMENT |
| | Franky Minnifield | FOR | FOR | MANAGEMENT |
| | M. Lynn Parrish | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | FOR | FOR | MANAGEMENT |
"COMPUTER PROGRAMS AND SYSTEMS, INC. Annual Meeting" | | |
| | TICKER: | CPSI | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 205306 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Regina M. Benjamin | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: David A. Dye | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director: Christopher T. Hjelm | FOR | FOR | MANAGEMENT |
2 | | To approve on an advisory basis the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
COMPX INTERNATIONAL INC. Annual Meeting | | | |
| | TICKER: | CIX | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 20563P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas E. Barry | FOR | FOR | MANAGEMENT |
| | David A. Bowers | FOR | FOR | MANAGEMENT |
| | Loretta J. Feehan | FOR | FOR | MANAGEMENT |
| | Robert D. Graham | FOR | FOR | MANAGEMENT |
| | Terri L. Herrington | FOR | FOR | MANAGEMENT |
| | Ann Manix | FOR | FOR | MANAGEMENT |
| | Mary A. Tidlund | FOR | FOR | MANAGEMENT |
2 | | Say-on-Pay, nonbinding advisory vote approving executive compensation | FOR | FOR | MANAGEMENT |
"COMSTOCK RESOURCES, INC. Annual Meeting" | | | |
| | TICKER: | CRK | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 205768 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. Jay Allison | FOR | FOR | MANAGEMENT |
| | Roland O. Burns | FOR | FOR | MANAGEMENT |
| | Elizabeth B. Davis | FOR | FOR | MANAGEMENT |
| | Morris E. Foster | FOR | FOR | MANAGEMENT |
| | John D. Jacobi | FOR | FOR | MANAGEMENT |
| | Jordan T. Marye | FOR | FOR | MANAGEMENT |
| | Jim L. Turner | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the advisory (non - binding) resolution relating to the Company's 2019 compensation of its named executive officers. | FOR | FOR | MANAGEMENT |
COMTECH TELECOMMUNICATIONS CORP. Annual Meeting | | |
| | TICKER: | CMTL | | |
| | MEETING DATE: | 12/3/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/31/2019 | | |
| | SECURITY ID: | 205826 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Fred Kornberg | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edwin Kantor | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to our 2000 Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock under the Plan. | FOR | FOR | MANAGEMENT |
"CONCRETE PUMPING HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 206704 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brian Hodges | FOR | FOR | MANAGEMENT |
| | John M. Piecuch | FOR | FOR | MANAGEMENT |
| | Howard D. Morgan | FOR | FOR | MANAGEMENT |
| | Raymond Cheesman | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our 2020 fiscal year. | FOR | FOR | MANAGEMENT |
CONDUENT INCORPORATED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 206787 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Kathy Higgins Victor | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Scott Letier | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Jesse A. Lynn | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Courtney Mather | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Michael Montelongo | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Margarita Paláu-Hernández | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Clifford Skelton | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the 2019 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
CONMED CORPORATION Annual Meeting | | | |
| | TICKER: | CNMD | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 207410 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David Bronson | FOR | FOR | MANAGEMENT |
| | Brian P. Concannon | FOR | FOR | MANAGEMENT |
| | LaVerne Council | FOR | FOR | MANAGEMENT |
| | Charles M. Farkas | FOR | FOR | MANAGEMENT |
| | Martha Goldberg Aronson | FOR | FOR | MANAGEMENT |
| | Curt R. Hartman | FOR | FOR | MANAGEMENT |
| | Jerome J. Lande | FOR | FOR | MANAGEMENT |
| | B.J. Schwarzentraub | FOR | FOR | MANAGEMENT |
| | Mark E. Tryniski | FOR | FOR | MANAGEMENT |
| | Dr. 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, 2020 | FOR | FOR | MANAGEMENT |
3 | | To hold an advisory vote on named executive officer compensation | FOR | FOR | MANAGEMENT |
4 | | To approve the reincorporation of the Company from New York to Delaware (the "Reincorporation"), including adoption of the Agreement and Plan of Merger required to effect the Reincorporation and approval of the Company's proposed Delaware Certificate of Incorporation and Delaware By-laws | FOR | FOR | MANAGEMENT |
5 | | To approve procedural matters with respect to shareholder action by written consent to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation | FOR | FOR | MANAGEMENT |
6 | | To approve an exculpation provision eliminating director liability for monetary damages to be included in the Delaware Certificate of Incorporation in connection with the Reincorporation | FOR | FOR | MANAGEMENT |
7 | | To approve the Amended and Restated 2020 Non-Employee Director Equity Compensation Plan | FOR | FOR | MANAGEMENT |
8 | | To approve amendments to the Company's Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
"CONN'S, INC. Annual Meeting" | | | | |
| | TICKER: | CONN | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | �� | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 208242 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Sue E. Gove | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: James H. Haworth | 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, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, named executive officers' compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the adoption of the 2020 Omnibus Equity Plan. | FOR | FOR | MANAGEMENT |
"CONNECTONE BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | CNOB | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | 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 |
| | Katherin Nukk-Freeman | 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 |
| | Daniel Rifkin | FOR | FOR | MANAGEMENT |
| | William A. Thompson | FOR | FOR | MANAGEMENT |
| | Mark Sokolich | 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 authorize an amendment to the Restated Certificate of Incorporation of the Company to implement a majority voting standard for certain corporate actions. | FOR | FOR | MANAGEMENT |
4 | | To authorize the adoption of the Company's Amended and Restated Certificate of Incorporation, so as to delete inapplicable legacy provisions. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"CONNECTONE BANCORP, INC. Special Meeting" | | | |
| | TICKER: | CNOB | | |
| | MEETING DATE: | 12/9/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | 20786W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of August 15, 2019, by and between ConnectOne Bancorp, Inc. and Bancorp of New Jersey, Inc. and the transactions contemplated thereby (the "ConnectOne merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | Proposal to adjourn the ConnectOne Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to constitute a quorum or to approve the ConnectOne merger proposal (the "ConnectOne adjournment proposal"). | FOR | FOR | MANAGEMENT |
CONSOL ENERGY INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 20854L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William P. Powell | FOR | FOR | MANAGEMENT |
| | John T. Mills | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2019. | FOR | FOR | MANAGEMENT |
4 | | Approval of CONSOL Energy Inc.'s 2020 Omnibus Performance Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Approval of Amendments to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Eliminate Supermajority Vote Requirements After CONSOL Energy Inc.'s Board is Declassified. | FOR | FOR | MANAGEMENT |
"CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting" | | |
| | TICKER: | CNSL | | |
| | MEETING DATE: | 4/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2020 | | |
| | SECURITY ID: | 209034 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert J. Currey | FOR | FOR | MANAGEMENT |
| | Maribeth S. Rahe | FOR | FOR | MANAGEMENT |
| | C. Robert Udell, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting" | | |
| | TICKER: | CPSS | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/18/2019 | | |
| | SECURITY ID: | 210502 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles E. Bradley, Jr. | FOR | FOR | MANAGEMENT |
| | Chris A. Adams | FOR | FOR | MANAGEMENT |
| | Louis M. Grasso | 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 LLP as independent auditors of the Company for the year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To vote on an advisory resolution as to the frequency of advisory resolutions on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | To transact such other business as may properly come before the meeting or any adjournment(s) thereof. | FOR | FOR | MANAGEMENT |
COOPER TIRE & RUBBER COMPANY Annual Meeting | | | |
| | TICKER: | CTB | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 216831 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven M. Chapman | FOR | FOR | MANAGEMENT |
| | Susan F. Davis | FOR | FOR | MANAGEMENT |
| | Kathryn P. Dickson | 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 |
| | Brian C. Walker | 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, 2020. | 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: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 21676P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John G. Boss | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jeffrey S. Edwards | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard J. Freeland | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Adriana E. Macouzet-Flores | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David J. Mastrocola | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Justin E. Mirro | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert J. Remenar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sonya F. Sepahban | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas W. Sidlik | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Stephen A. Van Oss | 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 |
"CORE-MARK HOLDING COMPANY, INC. Annual Meeting" | | |
| | TICKER: | CORE | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 218681 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stuart W. Booth | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gary F. Colter | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Rocky Dewbre | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Laura Flanagan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert G. Gross | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott E. McPherson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Diane Randolph | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Harvey L. Tepner | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Randolph I. Thornton | FOR | FOR | MANAGEMENT |
2 | | Approval on a non-binding basis of our Named Executive Officer compensation as described in the Proxy Statement | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
CORNERSTONE BUILDING BRANDS INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 21925D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director of the Company for a three-year term expiring in 2023: Kathleen S. Affeldt | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director of the Company for a three-year term expiring in 2023: George L. Ball | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director of the Company for a three-year term expiring in 2023: Timothy O'Brien | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class III Director of the Company for a three-year term expiring in 2023: Nathan K. Sleeper | FOR | FOR | MANAGEMENT |
2 | | Provide an Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the 2003 Long-Term Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
CORVEL CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
COSTAMARE INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/3/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/15/2019 | | |
| | SECURITY ID: | Y1771G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Konstantinos Konstantakopoulos | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: Charlotte Stratos | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
"COVENANT TRANSPORTATION GROUP, INC Annual Meeting" | | |
| | TICKER: | CVTI | | |
| | MEETING DATE: | 7/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/15/2020 | | |
| | SECURITY ID: | 22284P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David R. Parker | FOR | FOR | MANAGEMENT |
| | Robert E. Bosworth | FOR | FOR | MANAGEMENT |
| | D. Michael Kramer | FOR | FOR | MANAGEMENT |
| | Bradley A. Moline | FOR | FOR | MANAGEMENT |
| | Rachel Parker-Hatchett | FOR | FOR | MANAGEMENT |
| | Herbert J. Schmidt | FOR | FOR | MANAGEMENT |
| | W. Miller Welborn | FOR | FOR | MANAGEMENT |
2 | | Advisory and non-binding vote to approve Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton, LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | Amendment to our Second Amended and Restated Articles of Incorporation to change the Company's name to Covenant Logistics Group, Inc. | FOR | FOR | MANAGEMENT |
5 | | Approval of the Second Amendment to our Third Amended and Restated 2006 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
"COVETRUS, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 22304C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sandra L Helton | FOR | FOR | MANAGEMENT |
| | Sharon Wienbar | FOR | FOR | MANAGEMENT |
| | Benjamin Wolin | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, the 2019 compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve, by a non- binding, advisory vote, the frequency of future shareholder advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
COWEN INC. Annual Meeting | | | | |
| | TICKER: | COWN | | |
| | MEETING DATE: | 6/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/15/2020 | | |
| | SECURITY ID: | 223622 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brett H. Barth | FOR | FOR | MANAGEMENT |
| | Katherine E. Dietze | FOR | FOR | MANAGEMENT |
| | Gregg A. Gonsalves | FOR | FOR | MANAGEMENT |
| | Steven Kotler | FOR | FOR | MANAGEMENT |
| | Lawrence E. Leibowitz | FOR | FOR | MANAGEMENT |
| | Jack H. Nusbaum | FOR | FOR | MANAGEMENT |
| | Margaret L. Poster | FOR | FOR | MANAGEMENT |
| | Douglas A. Rediker | FOR | FOR | MANAGEMENT |
| | Jeffrey M. Solomon | 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, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approve the 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
"CRA INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | CRAI | | |
| | MEETING DATE: | 7/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/14/2020 | | |
| | SECURITY ID: | 12618T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard D. Booth | FOR | FOR | MANAGEMENT |
| | William F. Concannon | FOR | FOR | MANAGEMENT |
| | Christine R. Detrick | 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 2020 meeting of its shareholders. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending January 2, 2021. | FOR | FOR | MANAGEMENT |
CRAWFORD & COMPANY Annual Meeting | | | |
| | TICKER: | CRD/B | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 224633 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | H. V. Agadi | FOR | FOR | MANAGEMENT |
| | I. K. Beale | FOR | FOR | MANAGEMENT |
| | J. C. Crawford | FOR | FOR | MANAGEMENT |
| | J. C. Crawford, Jr. | FOR | FOR | MANAGEMENT |
| | L. G. Hannusch | FOR | FOR | MANAGEMENT |
| | M. E. Jarrard | FOR | FOR | MANAGEMENT |
| | C. H. Ogburn | FOR | FOR | MANAGEMENT |
| | R. Patel | FOR | FOR | MANAGEMENT |
| | D. R. Williams | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an amendment to the Crawford & Company International Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the Company for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
CRAY INC. Special Meeting | | | | |
| | TICKER: | CRAY | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/24/2019 | | |
| | SECURITY ID: | 225223 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting to a later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. | FOR | FOR | MANAGEMENT |
CRAY INC. Special Meeting | | | | |
| | TICKER: | CRAY | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/24/2019 | | |
| | SECURITY ID: | 225223 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of May 16, 2019, by and among Hewlett Packard Enterprise Company, a Delaware corporation ("HPE"), Canopy Merger Sub, Inc., a Washington corporation and wholly owned subsidiary of HPE, and Cray Inc., a Washington corporation ("Cray"), as such agreement may be amended from time to time. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Cray's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting to a later date if Cray's board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the approval of the Merger Agreement at the time of the special meeting. | FOR | FOR | MANAGEMENT |
"CREE, INC. Annual Meeting" | | | | |
| | TICKER: | CREE | | |
| | MEETING DATE: | 10/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/30/2019 | | |
| | SECURITY ID: | 225447 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John C. Hodge | FOR | FOR | MANAGEMENT |
| | Clyde R. Hosein | FOR | FOR | MANAGEMENT |
| | Darren R. Jackson | FOR | FOR | MANAGEMENT |
| | Duy-Loan T. Le | FOR | FOR | MANAGEMENT |
| | Gregg A. Lowe | FOR | FOR | MANAGEMENT |
| | John B. Replogle | FOR | FOR | MANAGEMENT |
| | Thomas H. Werner | FOR | FOR | MANAGEMENT |
| | Anne C. Whitaker | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
"CROSS COUNTRY HEALTHCARE, INC. Annual Meeting" | | |
| | TICKER: | CCRN | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 227483 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kevin C. Clark | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: W. Larry Cash | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas C. Dircks | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Gale Fitzgerald | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Darrell S. Freeman, Sr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Janice E. Nevin, M.D., MPH | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Mark Perlberg | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Joseph A. Trunfio, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2020 OMNIBUS INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
4 | | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
"CSG SYSTEMS INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | CSGS | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 126349 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David G. Barnes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Marwan H. Fawaz | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Dr. Rajan Naik | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Haiyan Song | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment and restatement of our Amended and Restated 2005 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
"CSS INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | CSS | | |
| | MEETING DATE: | 8/30/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/19/2019 | | |
| | SECURITY ID: | 125906 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Philip R. Broenniman | 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: Melissa Ludwig | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Rebecca C. Matthias | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Harry J. Mullany, III | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Christopher J. Munyan | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: William Rulon-Miller | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: David Silver | 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, 2020. | 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, 2019. | 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 |
CTS CORPORATION Annual Meeting | | | |
| | TICKER: | CTS | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | 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 |
| | Y.J. Li | 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 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendments to the CTS Articles of Incorporation Principally to Allow Shareholders to Amend CTS' By-Laws. | FOR | FOR | MANAGEMENT |
CUBIC CORPORATION Annual Meeting | | | |
| | TICKER: | CUB | | |
| | MEETING DATE: | 2/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/19/2019 | | |
| | SECURITY ID: | 229669 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Prithviraj Banerjee | FOR | FOR | MANAGEMENT |
| | Bruce G. Blakley | FOR | FOR | MANAGEMENT |
| | Maureen Breakiron-Evans | FOR | FOR | MANAGEMENT |
| | Denise L. Devine | FOR | FOR | MANAGEMENT |
| | Bradley H. Feldmann | FOR | FOR | MANAGEMENT |
| | Carolyn A. Flowers | FOR | FOR | MANAGEMENT |
| | Janice M. Hamby | FOR | FOR | MANAGEMENT |
| | David F. Melcher | FOR | FOR | MANAGEMENT |
| | Steven J. Norris | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as independent registered public accountants for fiscal year 2020. | FOR | FOR | MANAGEMENT |
CURTISS-WRIGHT CORPORATION Annual Meeting | | | |
| | TICKER: | CW | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | 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 |
| | Bruce D. Hoechner | FOR | FOR | MANAGEMENT |
| | Glenda J. Minor | 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 2020 | FOR | FOR | MANAGEMENT |
3 | | 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: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 23204G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: T. Lawrence Way | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: Steven J. Zuckerman | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
3 | | To approve a non-binding advisory resolution on named executive officer compensation | FOR | FOR | MANAGEMENT |
CVB FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | CVBF | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 126600 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George A. Borba, Jr. | FOR | FOR | MANAGEMENT |
| | David A. Brager | FOR | FOR | MANAGEMENT |
| | Stephen A. Del Guercio | FOR | FOR | MANAGEMENT |
| | Rodrigo Guerra, Jr. | FOR | FOR | MANAGEMENT |
| | Anna Kan | FOR | FOR | MANAGEMENT |
| | Marshall V. Laitsch | FOR | FOR | MANAGEMENT |
| | Kristina M. Leslie | 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, 2020. | 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 |
"CYCLERION THERAPEUTICS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 23255M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin Churchwell, M.D. | FOR | FOR | MANAGEMENT |
| | George Conrades | FOR | FOR | MANAGEMENT |
| | Marsha Fanucci | FOR | FOR | MANAGEMENT |
| | Peter M. Hecht, Ph.D. | FOR | FOR | MANAGEMENT |
| | Ole Isacson, M.D., PhD | FOR | FOR | MANAGEMENT |
| | Stephanie Lovell | FOR | FOR | MANAGEMENT |
| | Terrance McGuire | FOR | FOR | MANAGEMENT |
| | Michael Mendelsohn, MD | FOR | FOR | MANAGEMENT |
| | Amy Schulman | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
DANA INCORPORATED Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
DARLING INGREDIENTS INC. Annual Meeting | | | |
| | TICKER: | DAR | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | 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: Beth Albright | 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: Charles Macaluso | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Gary W. Mize | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Michael E. Rescoe | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Nicole M. Ringenberg | 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 January 2, 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
DECKERS OUTDOOR CORPORATION Annual Meeting | | | |
| | TICKER: | DECK | | |
| | MEETING DATE: | 9/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/17/2019 | | |
| | SECURITY ID: | 243537 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John M. Gibbons | FOR | FOR | MANAGEMENT |
| | Nelson C. Chan | FOR | FOR | MANAGEMENT |
| | Cynthia L. Davis | FOR | FOR | MANAGEMENT |
| | Michael F. Devine III | FOR | FOR | MANAGEMENT |
| | Dave Powers | FOR | FOR | MANAGEMENT |
| | James Quinn | FOR | FOR | MANAGEMENT |
| | Lauri M. Shanahan | FOR | FOR | MANAGEMENT |
| | Brian A. Spaly | FOR | FOR | MANAGEMENT |
| | Bonita C. Stewart | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. | FOR | FOR | MANAGEMENT |
DEL FRISCO'S RESTAURANT GROUP INC. Special Meeting | | |
| | TICKER: | DFRG | | |
| | MEETING DATE: | 9/4/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 7/23/2019 | | |
| | SECURITY ID: | 245077 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Del Frisco's Restaurant Group, Inc., Harlan Parent, Inc. and Harlan Merger Sub, Inc. (the "Merger Agreement"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Del Frisco's Restaurant Group, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. | FOR | FOR | MANAGEMENT |
"DEL TACO RESTAURANTS, INC. Annual Meeting" | | | |
| | TICKER: | TACO | | |
| | MEETING DATE: | 6/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/5/2020 | | |
| | SECURITY ID: | 245496 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lawrence F. Levy | FOR | FOR | MANAGEMENT |
| | Eileen Aptman | 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 29, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2020 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. | FOR | FOR | MANAGEMENT |
"DELEK US HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 24665A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4 | | To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. | FOR | FOR | MANAGEMENT |
"DELTA APPAREL, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
DENBURY RESOURCES INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
DESIGNER BRANDS INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"DHT HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/7/2020 | | |
| | SECURITY ID: | Y2065G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeremy Kramer | 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, 2020. | FOR | FOR | MANAGEMENT |
"DIAMOND OFFSHORE DRILLING, INC. Annual Meeting" | | |
| | TICKER: | DO | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | 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: Anatol Feygin | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Paul G. Gaffney II | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Alan H. Howard | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Peter McTeague | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kenneth I. Siegel | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"DIAMONDBACK ENERGY, INC. Annual Meeting" | | | |
| | TICKER: | FANG | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 25278X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Steven E. West | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Travis D. Stice | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Vincent K. Brooks | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Michael P. Cross | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: David L. Houston | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Stephanie K. Mains | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Mark L. Plaumann | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Melanie M. Trent | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"DICK'S SPORTING GOODS, INC. Annual Meeting" | | | |
| | TICKER: | DKS | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 253393 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Edward W. Stack | FOR | FOR | MANAGEMENT |
| | Lauren R. Hobart | FOR | FOR | MANAGEMENT |
| | Lawrence J. Schorr | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2020 proxy statement. | FOR | FOR | MANAGEMENT |
DIGI INTERNATIONAL INC. Annual Meeting | | | |
| | TICKER: | DGII | | |
| | MEETING DATE: | 1/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/4/2019 | | |
| | SECURITY ID: | 253798 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Satbir Khanuja, Ph.D. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ronald E. Konezny | FOR | FOR | MANAGEMENT |
2 | | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Company proposal to approve the Digi International Inc. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Company proposal to approve the Amended and Restated Digi International Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
"DILLARD'S, INC. Annual Meeting" | | | | |
| | TICKER: | DDS | | |
| | MEETING DATE: | 5/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 254067 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class A Director: Frank R. Mori | FOR | FOR | MANAGEMENT |
1B. | | Election of Class A Director: Reynie Rutledge | FOR | FOR | MANAGEMENT |
1C. | | Election of Class A Director: J.C. Watts, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Class A Director: Nick White | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
"DIME COMMUNITY BANCSHARES, INC. Annual Meeting" | | |
| | TICKER: | DCOM | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 253922 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven D. Cohn | FOR | FOR | MANAGEMENT |
| | Barbara G. Koster | FOR | FOR | MANAGEMENT |
| | Kenneth J. Mahon | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Dime Community Bancshares, Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
DIODES INCORPORATED Annual Meeting | | | |
| | TICKER: | DIOD | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 254543 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | C.H. Chen | FOR | FOR | MANAGEMENT |
| | Warren Chen | FOR | FOR | MANAGEMENT |
| | Michael R. Giordano | FOR | FOR | MANAGEMENT |
| | Keh-Shew Lu | FOR | FOR | MANAGEMENT |
| | Peter M. Menard | FOR | FOR | MANAGEMENT |
| | Christina Wen-Chi Sung | FOR | FOR | MANAGEMENT |
| | Michael K.C. Tsai | FOR | FOR | MANAGEMENT |
2 | | Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
DLH HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 3/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/22/2020 | | |
| | SECURITY ID: | 23335Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James P. Allen | FOR | FOR | MANAGEMENT |
| | Martin J. Delaney | FOR | FOR | MANAGEMENT |
| | Dr. Elder Granger | FOR | FOR | MANAGEMENT |
| | Dr. Frances M. Murphy | FOR | FOR | MANAGEMENT |
| | Zachary C. Parker | FOR | FOR | MANAGEMENT |
| | Frederick G. Wasserman | FOR | FOR | MANAGEMENT |
| | Austin J. Yerks III | FOR | FOR | MANAGEMENT |
2 | | An Advisory Vote regarding the approval of compensation paid to our named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
DOMTAR CORPORATION Annual Meeting | | | |
| | TICKER: | UFS | | |
| | MEETING DATE: | Securityholders | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 257559 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
DORIAN LPG LTD. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 11/21/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | Y2106R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John C. Hadjipateras | FOR | FOR | MANAGEMENT |
| | Malcolm McAvity | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent registered public accounting firm for the year ending March 31, 2020. | FOR | FOR | MANAGEMENT |
"DOUGLAS DYNAMICS, INC Annual Meeting" | | | |
| | TICKER: | PLOW | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 25960R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James L. Janik | FOR | FOR | MANAGEMENT |
| | James D. Staley | 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, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's Amended and Restated 2010 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
"DRIL-QUIP, INC. Annual Meeting" | | | | |
| | TICKER: | DRQ | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 262037 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Blake T. DeBerry | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: John V. Lovoi | 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, 2020. | 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: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2020 | | |
| | SECURITY ID: | 23332B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ofer Elyakim | FOR | FOR | MANAGEMENT |
| | Thomas A. Lacey | FOR | FOR | MANAGEMENT |
| | Cynthia Paul | FOR | FOR | MANAGEMENT |
| | Gabi Seligsohn | FOR | FOR | MANAGEMENT |
| | Yair Seroussi | FOR | FOR | MANAGEMENT |
| | Norman P. Taffe | FOR | FOR | MANAGEMENT |
| | Kenneth H. Traub | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 SHARES TO 5,300,000 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, 2020. | 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: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 264147 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard A. Baldridge | FOR | FOR | MANAGEMENT |
| | Stephen G. Oswald | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Company's 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. | FOR | FOR | MANAGEMENT |
"EAGLE BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | EGBN | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 268948 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Mathew D. Brockwell | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Theresa G. LaPlaca | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: A. Leslie Ludwig | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Norman R. Pozez | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Kathy A. Raffa | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Susan G. Riel | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: James A. Soltesz | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Benjamin M. Soto | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To vote on a non-binding, advisory resolution approving the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
"EARTHSTONE ENERGY, INC Annual Meeting" | | | |
| | TICKER: | ESTE | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 27032D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brad A. Thielemann | FOR | FOR | MANAGEMENT |
| | Zachary G. Urban | FOR | FOR | MANAGEMENT |
2 | | To approve and adopt an amendment to the Earthstone Energy, Inc. Amended and Restated 2014 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Moss Adams LLP as Earthstone's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"ECHO GLOBAL LOGISTICS, INC. Annual Meeting" | | | |
| | TICKER: | ECHO | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | 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: William M. Farrow III | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Virginia L. Henkels | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
ECHOSTAR CORPORATION Annual Meeting | | | |
| | TICKER: | SATS | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | 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 |
| | C. Michael Schroeder | FOR | FOR | MANAGEMENT |
| | Jeffrey R. Tarr | FOR | FOR | MANAGEMENT |
| | William D. Wade | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | FOR | FOR | MANAGEMENT |
EL POLLO LOCO HOLDINGS INC Annual Meeting | | | |
| | TICKER: | LOCO | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 268603 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Samuel N. Borgese | FOR | FOR | MANAGEMENT |
| | Mark Buller | FOR | FOR | MANAGEMENT |
| | John M. Roth | FOR | FOR | MANAGEMENT |
2 | | Proposal to Ratify the Appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on the Compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Named Executive Officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
"ELDORADO RESORTS, INC. Annual Meeting" | | | |
| | TICKER: | ERI | | |
| | MEETING DATE: | 6/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/13/2020 | | |
| | SECURITY ID: | 28470R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gary L. Carano | FOR | FOR | MANAGEMENT |
| | Bonnie Biumi | FOR | FOR | MANAGEMENT |
| | Frank J. Fahrenkopf | FOR | FOR | MANAGEMENT |
| | James B. Hawkins | FOR | FOR | MANAGEMENT |
| | Gregory J. Kozicz | FOR | FOR | MANAGEMENT |
| | Michael E. Pegram | FOR | FOR | MANAGEMENT |
| | Thomas R. Reeg | FOR | FOR | MANAGEMENT |
| | David P. Tomick | FOR | FOR | MANAGEMENT |
| | Roger P. Wagner | FOR | FOR | MANAGEMENT |
2 | | COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT |
ELEMENT SOLUTIONS INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 28618M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sir Martin E. Franklin | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Benjamin Gliklich | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Scot R. Benson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Ian G.H. Ashken | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Christopher T. Fraser | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael F. Goss | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Nichelle Maynard-Elliott | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: E. Stanley O'Neal | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 | FOR | FOR | MANAGEMENT |
EMC INSURANCE GROUP INC. Special Meeting | | | |
| | TICKER: | EMCI | | |
| | MEETING DATE: | 9/18/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/8/2019 | | |
| | SECURITY ID: | 268664 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of May 8,2019 (as amended, supplemented or otherwise modified from time to time), by and among Employers Mutual Casualty Company, an Iowa mutual insurance company ("EMCC"), Oak Merger Sub, Inc., an Iowa corporation and wholly owned subsidiary of EMCC, and the Company (the "merger agreement proposal") | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement proposal (the "adjournment proposal") | FOR | FOR | MANAGEMENT |
"EMCOR GROUP, INC. Annual Meeting" | | | |
| | TICKER: | EME | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 29084Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John W. Altmeyer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Anthony J. Guzzi | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard F. Hamm, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David H. Laidley | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Carol P. Lowe | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: M. Kevin McEvoy | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William P. Reid | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Steven B. Schwarzwaelder | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Robin Walker-Lee | FOR | FOR | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of named executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated 2010 Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | Stockholder proposal regarding written consent. | AGAINST | AGAINST | MANAGEMENT |
"EMERALD HOLDING, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"EMPLOYERS HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | EIG | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 292218 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Richard W. Blakey | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: João "John" M. de Figueiredo | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Douglas D. Dirks | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: James R. Kroner | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Michael J. McColgan | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Michael J. McSally | FOR | FOR | MANAGEMENT |
2 | | To approve the proposed Amended and Restated Equity and Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2020. | FOR | FOR | MANAGEMENT |
"ENANTA PHARMACEUTICALS, INC. Annual Meeting" | | | |
| | TICKER: | ENTA | | |
| | MEETING DATE: | 2/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/6/2020 | | |
| | SECURITY ID: | 29251M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bruce L.A. Carter, Ph.D | FOR | FOR | MANAGEMENT |
| | Jay R. Luly, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
"ENCORE CAPITAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ENCORE WIRE CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ENDO INTERNATIONAL PLC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | G30401 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Paul V. Campanelli | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Blaise Coleman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mark G. Barberio | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Shane M. Cooke | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Nancy J. Hutson, Ph.D. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael Hyatt | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Roger H. Kimmel | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: William P. Montague | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To renew the Board's existing authority to issue shares under Irish law. | FOR | FOR | MANAGEMENT |
5 | | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. | FOR | FOR | MANAGEMENT |
6 | | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. | FOR | FOR | MANAGEMENT |
"ENNIS, INC. Annual Meeting" | | | | |
| | TICKER: | EBF | | |
| | MEETING DATE: | 7/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/18/2020 | | |
| | SECURITY ID: | 293389 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director Term ending in 2023: Aaron Carter | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director Term ending in 2023: Gary S. Mozina | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director Term ending in 2023: Keith S. Walters | FOR | FOR | MANAGEMENT |
2 | | Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
4 | | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | FOR | FOR | MANAGEMENT |
"ENOVA INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | ENVA | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 29357K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director (term expires 2021): Ellen Carnahan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director (term expires 2021): Daniel R. Feehan | FOR | FOR | MANAGEMENT |
1C. | | Election of Director (term expires 2021): David Fisher | FOR | FOR | MANAGEMENT |
1D. | | Election of Director (term expires 2021): William M. Goodyear | FOR | FOR | MANAGEMENT |
1E. | | Election of Director (term expires 2021): James A. Gray | FOR | FOR | MANAGEMENT |
1F. | | Election of Director (term expires 2021): Gregg A. Kaplan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director (term expires 2021): Mark P. McGowan | FOR | FOR | MANAGEMENT |
1H. | | Election of Director (term expires 2021): Mark A. Tebbe | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote 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 fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"ENPRO INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | NPO | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 29355X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marvin A. Riley | 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 |
| | Adele M. Gulfo | FOR | FOR | MANAGEMENT |
| | David L. Hauser | FOR | FOR | MANAGEMENT |
| | John Humphrey | FOR | FOR | MANAGEMENT |
| | Kees van der Graaf | FOR | FOR | MANAGEMENT |
2 | | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To approve the EnPro Industries, Inc. 2020 Equity Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ENSTAR GROUP LIMITED Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ENSTAR GROUP LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | G3075P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: B. Frederick Becker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James Carey | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: W. Myron Hendry, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Hitesh Patel | 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 2020 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 |
ENSTAR GROUP LIMITED Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/14/2019 | | |
| | SECURITY ID: | G3075P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the amended and restated 2016 Enstar Group Limited Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting | | |
| | TICKER: | EFSC | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 293712 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael A. DeCola | FOR | FOR | MANAGEMENT |
| | James F. Deutsch | 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 |
| | Anthony R. Scavuzzo | FOR | FOR | MANAGEMENT |
| | Eloise E. Schmitz | FOR | FOR | MANAGEMENT |
| | Sandra A. Van Trease | FOR | FOR | MANAGEMENT |
2 | | Proposal A, ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal B, an advisory (non-binding) vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
ENTRAVISION COMMUNICATIONS CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
EPLUS INC. Annual Meeting | | | | |
| | TICKER: | PLUS | | |
| | MEETING DATE: | 9/18/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/23/2019 | | |
| | SECURITY ID: | 294268 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | BRUCE M. BOWEN | FOR | FOR | MANAGEMENT |
| | JOHN E. CALLIES | FOR | FOR | MANAGEMENT |
| | C. THOMAS FAULDERS, III | FOR | FOR | MANAGEMENT |
| | ERIC D. HOVDE | FOR | FOR | MANAGEMENT |
| | IRA A. HUNT, III | FOR | FOR | MANAGEMENT |
| | MARK P. MARRON | FOR | FOR | MANAGEMENT |
| | MAUREEN F. MORRISON | FOR | FOR | MANAGEMENT |
| | BEN XIANG | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | FOR | FOR | MANAGEMENT |
"EQUITY BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
ERA GROUP INC. Annual Meeting | | | | |
| | TICKER: | ERA | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2020 | | |
| | SECURITY ID: | 26885G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of Era Group Inc. ("Era") Common Stock as contemplated by the Agreement and Plan of Merger among Era, Ruby Redux Merger Sub, Inc. (Merger Sub), and Bristow Group Inc. ("Bristow"), pursuant to which Merger Sub will merge with and into Bristow, with Bristow continuing as the surviving corporation and a direct wholly owned subsidiary of Era (the "Merger"). | FOR | FOR | MANAGEMENT |
2A. | | Election of Director: Christopher S. Bradshaw | FOR | FOR | MANAGEMENT |
2B. | | Election of Director: Charles Fabrikant | FOR | FOR | MANAGEMENT |
2C. | | Election of Director: Anna Fairbanks | FOR | FOR | MANAGEMENT |
2D. | | Election of Director: Christopher P. Papouras | FOR | FOR | MANAGEMENT |
2E. | | Election of Director: Yueping Sun | FOR | FOR | MANAGEMENT |
2F. | | Election of Director: Steven Webster | FOR | FOR | MANAGEMENT |
3 | | To approve the proposed amendment to the Certificate of Incorporation of Era effecting an increase in the number of authorized shares of Era Common Stock. | FOR | FOR | MANAGEMENT |
4 | | To approve the proposed amendment to the Certificate of Incorporation of Era, that would effect, when and if determined by the Era Board prior to the Effective Time a reverse stock split of Era Common Stock prior to the Effective Time at a ratio of one share for every three shares outstanding. | FOR | FOR | MANAGEMENT |
5 | | To ratify the selection of Grant Thornton LLP, as the independent registered public accounting firm for the period of time before the consummation of the Merger. | FOR | FOR | MANAGEMENT |
6 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
7 | | To adjourn or postpone the Era annual meeting if there are insufficient votes to approve proposal 1, 3 or 4 at the time of the Era annual meeting to allow Era to solicit additional proxies in favor of any of such proposals. | FOR | FOR | MANAGEMENT |
EROS INTERNATIONAL PLC Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/29/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 6/1/2020 | | |
| | SECURITY ID: | G3788M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | That, conditional upon the completion of the Merger described in the accompanying Circular, the Articles of Association of the Company be amended as set out in the marked-up version of the Articles provided to shareholders as part of the proxy materials for the EGM. | FOR | FOR | MANAGEMENT |
ESCO TECHNOLOGIES INC. Annual Meeting | | | |
| | TICKER: | ESE | | |
| | MEETING DATE: | 1/31/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/2/2019 | | |
| | SECURITY ID: | 296315 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patrick M. Dewar | FOR | FOR | MANAGEMENT |
| | Vinod M. Khilnani | FOR | FOR | MANAGEMENT |
| | Robert J. Phillippy | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify independent public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay- An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
"ESSA BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | ESSA | | |
| | MEETING DATE: | 2/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/10/2020 | | |
| | SECURITY ID: | 29667D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel J. Henning | FOR | FOR | MANAGEMENT |
| | Elizabeth B. Weekes | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement; and to transact such other business as may properly come before the Annual Meeting, and any adjournment or postponement thereof. | FOR | FOR | MANAGEMENT |
ETHAN ALLEN INTERIORS INC. Annual Meeting | | | |
| | TICKER: | ETH | | |
| | MEETING DATE: | 11/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/16/2019 | | |
| | SECURITY ID: | 297602 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: M. Farooq Kathwari | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James B. Carlson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John J. Dooner, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Domenick J. Esposito | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Mary Garrett | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James W. Schmotter | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Tara I. Stacom | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, Named Executive Officer compensation, as described in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
EVERI HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | EVRI | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/8/2020 | | |
| | SECURITY ID: | 30034T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Linster W. Fox | FOR | FOR | MANAGEMENT |
| | Maureen T. Mullarkey | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"EVERTEC, INC. Annual Meeting" | | | | |
| | TICKER: | EVTC | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 30040P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Frank G. D'Angelo | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Morgan M. Schuessler, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Olga Botero | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jorge A. Junquera | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Iván Pagán | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Aldo J. Polak | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Alan H. Schumacher | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brian J. Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas W. Swidarski | 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 | FOR | MANAGEMENT |
"EXLSERVICE HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | EXLS | | |
| | MEETING DATE: | 6/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 302081 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Rohit Kapoor | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David Kelso | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anne Minto | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Som Mittal | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Clyde Ostler | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jaynie Studenmund | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
"EXPRESS, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 30219E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Michael Archbold | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Timothy Baxter | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Peter Swinburn | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation (say-on-pay). | FOR | FOR | MANAGEMENT |
3 | | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendment to the Amended and Restated Express, Inc. 2018 Incentive Compensation Plan to Increase the Number of Shares Available for Grant. | FOR | FOR | MANAGEMENT |
EXTERRAN CORPORATION Annual Meeting | | | |
| | TICKER: | EXTN | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | 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: Hatem Soliman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mark R. Sotir | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Andrew J. Way | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ieda Gomes Yell | FOR | FOR | MANAGEMENT |
2 | | Advisory, non-binding vote, to approve the compensation provided to Exterran Corporation's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of the 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
F.N.B. CORPORATION Annual Meeting | | | |
| | TICKER: | FNB | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 302520 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Pamela A. Bena | FOR | FOR | MANAGEMENT |
| | William B. Campbell | FOR | FOR | MANAGEMENT |
| | James D. Chiafullo | FOR | FOR | MANAGEMENT |
| | Vincent J. Delie, Jr. | FOR | FOR | MANAGEMENT |
| | Mary Jo Dively | FOR | FOR | MANAGEMENT |
| | Robert A. Hormell | FOR | FOR | MANAGEMENT |
| | David J. Malone | FOR | FOR | MANAGEMENT |
| | Frank C. Mencini | FOR | FOR | MANAGEMENT |
| | David L. Motley | FOR | FOR | MANAGEMENT |
| | Heidi A. Nicholas | FOR | FOR | MANAGEMENT |
| | John S. Stanik | FOR | FOR | MANAGEMENT |
| | William J. Strimbu | FOR | FOR | MANAGEMENT |
2 | | Approval and adoption of an Amendment and Restatement of the 2007 F.N.B. Corporation Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the 2019 named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
FABRINET Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 12/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/14/2019 | | |
| | SECURITY ID: | G3323L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dr. Homa Bahrami | FOR | FOR | MANAGEMENT |
| | Gregory P. Dougherty | FOR | FOR | MANAGEMENT |
| | Rollance E. Olson | FOR | FOR | MANAGEMENT |
2 | | Approval of the Fabrinet 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers. | FOR | FOR | MANAGEMENT |
FARMER BROS. CO. Annual Meeting | | | |
| | TICKER: | FARM | | |
| | MEETING DATE: | 12/10/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | 307675 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles F. Marcy | FOR | FOR | MANAGEMENT |
| | D. Deverl Maserang II | FOR | FOR | MANAGEMENT |
| | Christopher P. Mottern | FOR | FOR | MANAGEMENT |
2 | | Ratification of selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding, advisory vote to approve compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of a management proposal to amend the Company's Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors, beginning at the 2020 annual meeting. | FOR | FOR | MANAGEMENT |
5 | | Non-binding stockholder proposal urging the Board of Directors to provide for the phased-in declassification of the Board of Directors. | ABSTAIN | ABSTAIN | MANAGEMENT |
FARMERS NATIONAL BANC CORP. Annual Meeting | | | |
| | TICKER: | FMNB | | |
| | MEETING DATE: | 4/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 309627 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gregory C. Bestic* | FOR | FOR | MANAGEMENT |
| | Kevin J. Helmick* | FOR | FOR | MANAGEMENT |
| | Terry A. Moore* | FOR | FOR | MANAGEMENT |
| | Edward W. Muransky** | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
3 | | To consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"FARO TECHNOLOGIES, INC. Annual Meeting" | | | |
| | TICKER: | FARO | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 311642 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael D. Burger | FOR | FOR | MANAGEMENT |
| | Stephen R. Cole | FOR | FOR | MANAGEMENT |
2 | | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020 | FOR | FOR | MANAGEMENT |
3 | | Non-binding resolution to approve the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
"FBL FINANCIAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | FFG | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 30239F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Roger K. Brooks | FOR | FOR | MANAGEMENT |
| | Paul A. Juffer | FOR | FOR | MANAGEMENT |
| | Paul E. Larson | FOR | FOR | MANAGEMENT |
| | Daniel D. Pitcher | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
FEDNAT HOLDING COMPANY Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/17/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/30/2019 | | |
| | SECURITY ID: | 31431B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Michael H. Braun | FOR | FOR | MANAGEMENT |
1.2 | | Election of class I Director: Jenifer G. Kimbrough | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: David W. Michelson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class I Director: David K. Patterson | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote on the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | FOR | FOR | MANAGEMENT |
FEDNAT HOLDING COMPANY Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 31431B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: David K. Patterson | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Thomas A. Rogers | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Roberta N. Young | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote on the Company's executive compensation | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal | FOR | FOR | MANAGEMENT |
FERRO CORPORATION Annual Meeting | | | |
| | TICKER: | FOE | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 315405 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David A. Lorber | FOR | FOR | MANAGEMENT |
| | Marran H. Ogilvie | FOR | FOR | MANAGEMENT |
| | Andrew M. Ross | FOR | FOR | MANAGEMENT |
| | Allen A. Spizzo | FOR | FOR | MANAGEMENT |
| | Peter T. Thomas | FOR | FOR | MANAGEMENT |
| | Ronald P. Vargo | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation for named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
"FIESTA RESTAURANT GROUP, INC. Annual Meeting" | | | |
| | TICKER: | FRGI | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 31660B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stacey Rauch | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nicholas Daraviras | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen Elker | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Brian Friedman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Nicholas Shepherd | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Richard Stockinger | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Paul Twohig | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sherrill Kaplan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Andrew Rechtschaffen | FOR | FOR | MANAGEMENT |
2 | | To adopt, on an advisory basis, a non-binding 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 select, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company's Named Executive Officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
5 | | To consider and act upon such other matters as may properly come before the 2020 Annual Meeting. | FOR | FOR | MANAGEMENT |
FIFTH THIRD BANCORP Annual Meeting | | | |
| | TICKER: | FITB | | |
| | MEETING DATE: | 4/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 316773 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nicholas K. Akins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: B. Evan Bayh, III | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jorge L. Benitez | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Katherine B. Blackburn | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Emerson L. Brumback | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jerry W. Burris | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Greg D. Carmichael | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: C. Bryan Daniels | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Thomas H. Harvey | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Gary R. Heminger | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Jewell D. Hoover | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Eileen A. Mallesch | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Michael B. McCallister | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: Marsha C. Williams | FOR | FOR | MANAGEMENT |
2 | | Approval of the appointment of the firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to determine whether the shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. | 1 YEAR | 1 YEAR | MANAGEMENT |
"FINANCIAL INSTITUTIONS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FIRST BANCORP Annual Meeting | | | | |
| | TICKER: | FBP | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 318672 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FIRST BANCORP Annual Meeting | | | | |
| | TICKER: | FBNC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 318910 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel T. Blue, Jr. | FOR | FOR | MANAGEMENT |
| | Mary Clara Capel | FOR | FOR | MANAGEMENT |
| | James C. Crawford, III | FOR | FOR | MANAGEMENT |
| | 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 BDO USA, LLP as the independent auditors of the Company for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | FOR | FOR | MANAGEMENT |
FIRST BANK Annual Meeting | | | | |
| | TICKER: | FRBA | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 31931U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patrick M. Ryan | FOR | FOR | MANAGEMENT |
| | Leslie E. Goodman | FOR | FOR | MANAGEMENT |
| | Patrick L. Ryan | FOR | FOR | MANAGEMENT |
| | Elbert G. Basolis, Jr. | FOR | FOR | MANAGEMENT |
| | Douglas C. Borden | FOR | FOR | MANAGEMENT |
| | Christopher B. Chandor | FOR | FOR | MANAGEMENT |
| | Patricia A. Costante | FOR | FOR | MANAGEMENT |
| | Scott R. Gamble | FOR | FOR | MANAGEMENT |
| | Deborah Paige Hanson | FOR | FOR | MANAGEMENT |
| | Gary S. Hofing | FOR | FOR | MANAGEMENT |
| | Glenn M. Josephs | FOR | FOR | MANAGEMENT |
| | Peter Pantages | FOR | FOR | MANAGEMENT |
| | Michael E. Salz | FOR | FOR | MANAGEMENT |
| | John E. Strydesky | FOR | FOR | MANAGEMENT |
2 | | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FIRST BANK Special Meeting | | | | |
| | TICKER: | FRBA | | |
| | MEETING DATE: | 9/18/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/13/2019 | | |
| | SECURITY ID: | 31931U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an Agreement and Plan of Merger dated as of March 19, 2019, by and between Grand Bank, N.A. 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 |
FIRST BUSEY CORPORATION Annual Meeting | | | |
| | TICKER: | BUSE | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 319383 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | George Barr | FOR | FOR | MANAGEMENT |
| | Stanley J. Bradshaw | FOR | FOR | MANAGEMENT |
| | Michael D. Cassens | FOR | FOR | MANAGEMENT |
| | Van A. Dukeman | FOR | FOR | MANAGEMENT |
| | Karen M. Jensen | FOR | FOR | MANAGEMENT |
| | Frederic L. Kenney | FOR | FOR | MANAGEMENT |
| | Stephen V. King | FOR | FOR | MANAGEMENT |
| | Gregory B. Lykins | 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 the First Busey Corporation 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 66,666,667 to 100,000,000. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FIRST BUSINESS FINL SVCS INC. Annual Meeting | | | |
| | TICKER: | FBIZ | | |
| | MEETING DATE: | 4/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 319390 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carla C. Chavarria | FOR | FOR | MANAGEMENT |
| | Ralph R. Kauten | FOR | FOR | MANAGEMENT |
| | Gerald L. Kilcoyne | FOR | FOR | MANAGEMENT |
| | Daniel P. Olszewski | FOR | FOR | MANAGEMENT |
2 | | To act upon a proposal to approve the First Business Financial Services, Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"FIRST CITIZENS BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | FCNCA | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | 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 |
2 | | Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named 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 2020. | FOR | FOR | MANAGEMENT |
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | FCF | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | 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 |
| | Jane Grebenc | FOR | FOR | MANAGEMENT |
| | David W. Greenfield | FOR | FOR | MANAGEMENT |
| | Bart E. Johnson | FOR | FOR | MANAGEMENT |
| | Luke A. Latimer | FOR | FOR | MANAGEMENT |
| | Aradhna M. Oliphant | FOR | FOR | MANAGEMENT |
| | T. Michael Price | FOR | FOR | MANAGEMENT |
| | Robert J. Ventura | FOR | FOR | MANAGEMENT |
| | Stephen A. Wolfe | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2020 | FOR | FOR | MANAGEMENT |
3 | | To approve the First Commonwealth Financial Corporation Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
"FIRST COMMUNITY BANKSHARES, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FIRST DEFIANCE FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FIRST DEFIANCE FINANCIAL CORP. Special Meeting | | | |
| | TICKER: | FDEF | | |
| | MEETING DATE: | 12/10/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/25/2019 | | |
| | SECURITY ID: | 32006W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of September 9, 2019, as amended from time to time, by and between First Defiance Financial Corp. ("First Defiance") and United Community Financial Corp. | FOR | FOR | MANAGEMENT |
2 | | To approve the Amended and Restated Articles of Incorporation of First Defiance. | FOR | FOR | MANAGEMENT |
3 | | To approve the Amended and Restated Code of Regulations of First Defiance. | FOR | FOR | MANAGEMENT |
4 | | To approve, on a non-binding, advisory basis, the compensation to be paid to First Defiance's named executive officers that is based on or otherwise relates to the merger. | FOR | FOR | MANAGEMENT |
5 | | To approve the adjournment of the First Defiance special meeting, if necessary or appropriate, to permit further solicitation of proxies. | FOR | FOR | MANAGEMENT |
FIRST FINANCIAL BANCORP. Annual Meeting | | | |
| | TICKER: | FFBC | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 320209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting" | | |
| | TICKER: | FFIN | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 32020R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | April Anthony | FOR | FOR | MANAGEMENT |
| | Tucker S. Bridwell | FOR | FOR | MANAGEMENT |
| | Vianei Lopez Braun | FOR | FOR | MANAGEMENT |
| | David Copeland | FOR | FOR | MANAGEMENT |
| | Mike Denny | FOR | FOR | MANAGEMENT |
| | F. Scott Dueser | FOR | FOR | MANAGEMENT |
| | Murray Edwards | FOR | FOR | MANAGEMENT |
| | Tim Lancaster | FOR | FOR | MANAGEMENT |
| | Kade L. Matthews | FOR | FOR | MANAGEMENT |
| | Robert C. Nickles, 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, 2020. | 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: | 4/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 320218 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gregory L Gibson | FOR | FOR | MANAGEMENT |
| | Paul J Pierson | 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 LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"FIRST FINANCIAL NORTHWEST, INC. Annual Meeting" | | |
| | TICKER: | FFNW | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 32022K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph W. Kiley III* | FOR | FOR | MANAGEMENT |
| | Richard M. Riccobono* | FOR | FOR | MANAGEMENT |
| | Roger H. Molvar** | FOR | FOR | MANAGEMENT |
| | Ralph C. Sabin# | FOR | FOR | MANAGEMENT |
| | Diane C. Davis# | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FIRST FOUNDATION INC. Annual Meeting | | | |
| | TICKER: | FFWM | | |
| | MEETING DATE: | 5/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 32026V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Max Briggs | FOR | FOR | MANAGEMENT |
| | John Hakopian | FOR | FOR | MANAGEMENT |
| | Scott F. Kavanaugh | FOR | FOR | MANAGEMENT |
| | Ulrich E. Keller, Jr. | FOR | FOR | MANAGEMENT |
| | David Lake | FOR | FOR | MANAGEMENT |
| | Elizabeth A. Pagliarini | FOR | FOR | MANAGEMENT |
| | Mitchell M. Rosenberg | FOR | FOR | MANAGEMENT |
| | Diane M. Rubin | FOR | FOR | MANAGEMENT |
| | Jacob Sonenshine | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accountants for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
"FIRST HAWAIIAN, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 32051X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Matthew J. Cox | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: W. Allen Doane | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Faye W. Kurren | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert S. Harrison | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Allen B. Uyeda | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jenai S. Wall | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: C. Scott Wo | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
FIRST INTERNET BANCORP Annual Meeting | | | |
| | TICKER: | INBK | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 320557 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David B. Becker | FOR | FOR | MANAGEMENT |
| | Ana Dutra | FOR | FOR | MANAGEMENT |
| | John K. Keach, Jr. | FOR | FOR | MANAGEMENT |
| | David R. Lovejoy | FOR | FOR | MANAGEMENT |
| | Michael L. Smith | 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 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our Articles of Incorporation to allow shareholders to amend our Bylaws. | FOR | FOR | MANAGEMENT |
"FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting" | | |
| | TICKER: | FIBK | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 32055Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alice S. Cho | FOR | FOR | MANAGEMENT |
| | Dana L. Crandall | FOR | FOR | MANAGEMENT |
| | Dennis L. Johnson | FOR | FOR | MANAGEMENT |
| | Patricia L. Moss | FOR | FOR | MANAGEMENT |
2 | | Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FIRST MERCHANTS CORPORATION Annual Meeting | | | |
| | TICKER: | FRME | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 320817 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | H. Douglas Chaffin | FOR | FOR | MANAGEMENT |
| | Michael J. Fisher | FOR | FOR | MANAGEMENT |
| | Clark C. Kellogg, Jr. | FOR | FOR | MANAGEMENT |
| | Gary J. Lehman | FOR | FOR | MANAGEMENT |
| | Michael C. Marhenke | FOR | FOR | MANAGEMENT |
| | Jean L. Wojtowicz | 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 2020. | FOR | FOR | MANAGEMENT |
"FIRST MID BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 320866 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven L. Grissom | FOR | FOR | MANAGEMENT |
| | Mary J. Westerhold | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
"FIRST MIDWEST BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | FMBI | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | 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 L. Scudder | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael J. Small | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Stephen C. Van Arsdell | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: J. Stephen Vanderwoude | FOR | FOR | MANAGEMENT |
2 | | Approval of an advisory (non-binding) resolution regarding the compensation paid in 2019 to First Midwest Bancorp, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FIRST UNITED CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"FIRSTCASH, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 33767D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mr. Daniel E. Berce | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mr. Mikel D. Faulkner | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mr. Randel G. Owen | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement. | FOR | FOR | MANAGEMENT |
"FITBIT, INC. Annual Meeting" | | | | |
| | TICKER: | FIT | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 33812L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James Park | FOR | FOR | MANAGEMENT |
| | Eric N. Friedman | FOR | FOR | MANAGEMENT |
| | Laura J. Alber | FOR | FOR | MANAGEMENT |
| | Matthew Bromberg | FOR | FOR | MANAGEMENT |
| | Glenda Flanagan | FOR | FOR | MANAGEMENT |
| | Bradley Fluegel | FOR | FOR | MANAGEMENT |
| | Steven Murray | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | A stockholder proposal regarding simple majority voting. | AGAINST | AGAINST | MANAGEMENT |
"FIVE BELOW, INC. Annual Meeting" | | | |
| | TICKER: | FIVE | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/21/2020 | | |
| | SECURITY ID: | 33829M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joel D. Anderson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kathleen S. Barclay | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas M. Ryan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
"FLAGSTAR BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | FBC | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 337930 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
FLUIDIGM CORPORATION Annual Meeting | | | |
| | TICKER: | FLDM | | |
| | MEETING DATE: | 6/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/1/2020 | | |
| | SECURITY ID: | 34385P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Nicolas M. Barthelemy | FOR | FOR | MANAGEMENT |
| | Bill W. Colston | FOR | FOR | MANAGEMENT |
2 | | To approve our executive compensation program for the year ended December 31, 2019, on an advisory (non-binding) basis. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment and restatement of our 2017 Employee Stock Purchase Plan to increase the shares reserved thereunder and to make certain other changes. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment of our 2011 Equity Incentive Plan to increase the number of shares reserved thereunder. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FLUSHING FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | FFIC | | |
| | MEETING DATE: | 5/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 343873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class A Director for a term expiring in 2023: John J. McCabe | FOR | FOR | MANAGEMENT |
1B. | | Election of Class A Director for a term expiring in 2023: Donna M. O'Brien | FOR | FOR | MANAGEMENT |
1C. | | Election of Class A Director for a term expiring in 2023: Michael J. Russo | FOR | FOR | MANAGEMENT |
1D. | | Election of Class A Director for a term expiring in 2023: Caren C. Yoh | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
FONAR CORPORATION Annual Meeting | | | |
| | TICKER: | FONR | | |
| | MEETING DATE: | 6/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | 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, 2020. | 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 |
"FORMFACTOR, INC. Annual Meeting" | | | |
| | TICKER: | FORM | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 346375 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Raymond A. Link | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Michael D. Slessor | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Thomas St. Dennis | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Rebeca Obregon-Jimenez | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Sheri Rhodes | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of FormFactor's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 3,500,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2030. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
FORWARD AIR CORPORATION Annual Meeting | | | |
| | TICKER: | FWRD | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 349853 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald W. Allen | FOR | FOR | MANAGEMENT |
| | Ana B. Amicarella | FOR | FOR | MANAGEMENT |
| | Valerie A. Bonebrake | FOR | FOR | MANAGEMENT |
| | C. Robert Campbell | FOR | FOR | MANAGEMENT |
| | R. Craig Carlock | FOR | FOR | MANAGEMENT |
| | C. John Langley, Jr. | FOR | FOR | MANAGEMENT |
| | G. Michael Lynch | FOR | FOR | MANAGEMENT |
| | Thomas Schmitt | FOR | FOR | MANAGEMENT |
| | Laurie A. Tucker | FOR | FOR | MANAGEMENT |
| | W. Gilbert West | 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, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | FOR | FOR | MANAGEMENT |
"FOSSIL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | FOSL | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 34988V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Mark R. Belgya | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: William B. Chiasson | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Kim Harris Jones | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Kosta N. Kartsotis | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Kevin Mansell | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Diane L. Neal | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Gail B. Tifford | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. | FOR | FOR | MANAGEMENT |
FRANKLIN COVEY CO. Annual Meeting | | | |
| | TICKER: | FC | | |
| | MEETING DATE: | 1/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/29/2019 | | |
| | SECURITY ID: | 353469 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anne H. Chow | FOR | FOR | MANAGEMENT |
| | Clayton M. Christensen | FOR | FOR | MANAGEMENT |
| | Michael Fung | FOR | FOR | MANAGEMENT |
| | Dennis G. Heiner | FOR | FOR | MANAGEMENT |
| | Donald J. McNamara | FOR | FOR | MANAGEMENT |
| | Joel C. Peterson | FOR | FOR | MANAGEMENT |
| | E. Kay Stepp | FOR | FOR | MANAGEMENT |
| | Derek C.M. van Bever | FOR | FOR | MANAGEMENT |
| | Robert A. Whitman | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2020. | FOR | FOR | MANAGEMENT |
"FRANKLIN FINANCIAL NETWORK, INC. Special Meeting" | | |
| | TICKER: | FSB | | |
| | MEETING DATE: | 6/15/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 35352P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal. To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated January 21, 2020, as it may be amended from time to time, by and among FB Financial Corporation ("FB Financial"), Paisley Acquisition Corporation, a wholly-owned subsidiary of FB Financial, and Franklin Financial Network, Inc. ("FSB"), and the transactions contemplated thereby. | FOR | FOR | MANAGEMENT |
2 | | Compensation Proposal. To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation to be paid to FSB's named executive officers that is based on or otherwise related to the merger. | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal. To consider and vote on a proposal to approve the adjournment of the FSB special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. | FOR | FOR | MANAGEMENT |
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting" | | |
| | TICKER: | FRD | | |
| | MEETING DATE: | 9/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/19/2019 | | |
| | SECURITY ID: | 358435 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. Taylor | FOR | FOR | MANAGEMENT |
| | D. Agrawal | FOR | FOR | MANAGEMENT |
| | M. Reichenthal | FOR | FOR | MANAGEMENT |
| | J. Spira | FOR | FOR | MANAGEMENT |
| | T. Stevenson | FOR | FOR | MANAGEMENT |
| | J. Williams | FOR | FOR | MANAGEMENT |
2 | | To approve the following non-binding, advisory resolution: "Resolved, that shareholders approve compensation of Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 26, 2019 pursuant to disclosure rules of U.S. Securities & Exchange Commission (which disclosure includes Summary Compensation Table and related discussion)." | FOR | FOR | MANAGEMENT |
3 | | Frequency of advisory vote on compensation of Named Executive Officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | To approve amendments to the Friedman Industries, Incorporated 2016 Restricted Stock Plan. | FOR | FOR | MANAGEMENT |
"FRP HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | FRPH | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 30292L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | 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 |
| | Margaret B. Wetherbee | FOR | FOR | MANAGEMENT |
2 | | Ratification of the audit committee's selection of FRP's independent independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). | FOR | FOR | MANAGEMENT |
3 | | 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: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 302941 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brenda J. Bacon | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mark S. Bartlett | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Claudio Costamagna | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Vernon Ellis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Nicholas C. Fanandakis | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Steven H. Gunby | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gerard E. Holthaus | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Laureen E. Seeger | FOR | FOR | MANAGEMENT |
2 | | Approve the amendment to the FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
FULTON FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | FULT | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 360271 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jennifer Craighead Carey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lisa Crutchfield | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Denise L. Devine | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Steven S. Etter | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Patrick J. Freer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Carlos E. Graupera | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: George W. Hodges | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: James R. Moxley III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Curtis J. Myers | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Scott A. Snyder | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Ronald H. Spair | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Mark F. Strauss | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Ernest J. Waters | FOR | FOR | MANAGEMENT |
1N. | | 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 2019. | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
FUTUREFUEL CORP Annual Meeting | | | | |
| | TICKER: | FF | | |
| | MEETING DATE: | 9/10/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/23/2019 | | |
| | SECURITY ID: | 36116M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald C. Bedell | FOR | FOR | MANAGEMENT |
| | Edwin A. Levy | FOR | FOR | MANAGEMENT |
| | Terrance C.Z. Egger | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
3 | | To transact such other business as may properly come before the meeting. | FOR | FOR | MANAGEMENT |
"G-III APPAREL GROUP, LTD. Annual Meeting" | | | |
| | TICKER: | GIII | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | 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 |
| | Victor Herrero | FOR | FOR | MANAGEMENT |
| | Jeanette Nostra | FOR | FOR | MANAGEMENT |
| | Laura Pomerantz | 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 |
GANNETT CO INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2020 | | |
| | SECURITY ID: | 36472T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mayur Gupta | FOR | FOR | MANAGEMENT |
| | Theodore P. Janulis | FOR | FOR | MANAGEMENT |
| | John Jeffry Louis III | FOR | FOR | MANAGEMENT |
| | Maria M. Miller | FOR | FOR | MANAGEMENT |
| | Michael E. Reed | FOR | FOR | MANAGEMENT |
| | Debra A. Sandler | FOR | FOR | MANAGEMENT |
| | Kevin M. Sheehan | FOR | FOR | MANAGEMENT |
| | Barbara W. Wall | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections. | FOR | FOR | MANAGEMENT |
5A. | | Approval of amendments to our Certificate of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. | FOR | FOR | MANAGEMENT |
5B. | | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | FOR | FOR | MANAGEMENT |
5C. | | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. | FOR | FOR | MANAGEMENT |
6 | | Non-binding stockholder proposal requesting that the Board of Directors prepare an annual "journalism report" detailing the Company's commitment to news. | NONE | NONE | MANAGEMENT |
"GANNETT CO., INC. Special Meeting" | | | |
| | TICKER: | GCI | | |
| | MEETING DATE: | 11/14/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/26/2019 | | |
| | SECURITY ID: | 36473H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | indirect wholly owned subsidiary of New Media (the "merger") (such proposal, the "Merger Proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Gannett's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To adjourn the Special Meeting of Stockholders of Gannett, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
GAP INC. Annual Meeting | | | | |
| | TICKER: | GPS | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 364760 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Amy Bohutinsky | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John J. Fisher | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert J. Fisher | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William S. Fisher | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Tracy Gardner | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Isabella D. Goren | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Bob L. Martin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Amy Miles | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Jorge P. Montoya | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Chris O'Neill | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Mayo A. Shattuck III | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Elizabeth A. Smith | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Sonia Syngal | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the overall compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
GATX CORPORATION Annual Meeting | | | |
| | TICKER: | GMT | | |
| | MEETING DATE: | 4/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 361448 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Diane M. Aigotti | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Anne L. Arvia | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Ernst A. Häberli | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Brian A. Kenney | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: James B. Ream | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Adam L. Stanley | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: David S. Sutherland | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Stephen R. Wilson | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Paul G. Yovovich | FOR | FOR | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 | FOR | FOR | MANAGEMENT |
"GCI LIBERTY, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 36164V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"GENCOR INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | GENC | | |
| | MEETING DATE: | 2/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/10/2020 | | |
| | SECURITY ID: | 368678 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gen John G Coburn (Ret) | FOR | FOR | MANAGEMENT |
2 | | Ratification of Independent registered public accounting firm - Moore Stephens Lovelace, P.A. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Executive Compensation. | FOR | FOR | MANAGEMENT |
GENERAC HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | GNRC | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 368736 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Marcia J. Avedon | FOR | FOR | MANAGEMENT |
| | Bennett J. Morgan | FOR | FOR | MANAGEMENT |
| | Dominick P. Zarcone | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | FOR | FOR | MANAGEMENT |
GENESCO INC. Annual Meeting | | | | |
| | TICKER: | GCO | | |
| | MEETING DATE: | 6/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 371532 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joanna Barsh | 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 |
| | Mimi E. Vaughn | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - an advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Genesco Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
GENESEE & WYOMING INC. Special Meeting | | | |
| | TICKER: | GWR | | |
| | MEETING DATE: | 10/3/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/19/2019 | | |
| | SECURITY ID: | 371559 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. | FOR | FOR | MANAGEMENT |
3 | | To adjourn the special meeting of stockholders of Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. | FOR | FOR | MANAGEMENT |
GENTHERM INCORPORATED Annual Meeting | | | |
| | TICKER: | THRM | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 37253A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sophie Desormière | FOR | FOR | MANAGEMENT |
| | Phillip M. Eyler | FOR | FOR | MANAGEMENT |
| | Yvonne Hao | FOR | FOR | MANAGEMENT |
| | Ronald Hundzinski | FOR | FOR | MANAGEMENT |
| | Charles Kummeth | FOR | FOR | MANAGEMENT |
| | Byron Shaw II | FOR | FOR | MANAGEMENT |
| | John Stacey | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP to act as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) approval of the 2019 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amendment to the Gentherm Incorporated 2013 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
"GENWORTH FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | GNW | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | 37247D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: G. Kent Conrad | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Melina E. Higgins | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas J. McInerney | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David M. Moffett | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas E. Moloney | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Debra J. Perry | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert P. Restrepo Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: James S. Riepe | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2019. | FOR | FOR | MANAGEMENT |
GEOSPACE TECHNOLOGIES CORPORATION Annual Meeting | | |
| | TICKER: | GEOS | | |
| | MEETING DATE: | 2/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/16/2019 | | |
| | SECURITY ID: | 37364X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Thomas L. Davis, Ph.D. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Richard F. Miles | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Walter R. Wheeler | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment by the audit committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve the following non-binding, advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2020 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of Company Compensation, the Summary Compensation Table and the other executive compensation tables and related discussion)." | FOR | FOR | MANAGEMENT |
"GERMAN AMERICAN BANCORP, INC. Annual Meeting" | | |
| | TICKER: | GABC | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 373865 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Chris A Ramsey | FOR | FOR | MANAGEMENT |
| | M Darren Root | FOR | FOR | MANAGEMENT |
| | Mark A Schroeder | FOR | FOR | MANAGEMENT |
| | Jack W Sheidler | FOR | FOR | MANAGEMENT |
2 | | To approve the Amended and Restated Articles of Incorporation of German American Bancorp, Inc., providing shareholders the right to amend the Bylaws of German American Bancorp, Inc. | FOR | FOR | MANAGEMENT |
3 | | To approve and adopt the German American Bancorp, Inc. Amended and Restated 2019 Employee Stock Purchase Plan, amending certain of its terms | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"GIBRALTAR INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | ROCK | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 374689 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark G. Barberio | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William T. Bosway | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Sharon M. Brady | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Craig A. Hindman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Vinod M. Khilnani | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Linda K. Myers | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: William P. Montague | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: James B. Nish | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Atlee Valentine Pope | FOR | FOR | MANAGEMENT |
2 | | Advisory approval on the company's executive compensation (Say- On-Pay). | FOR | FOR | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
"GLACIER BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | GBCI | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 37637Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David C. Boyles | FOR | FOR | MANAGEMENT |
| | Randall M. Chesler | FOR | FOR | MANAGEMENT |
| | Sherry L. Cladouhos | FOR | FOR | MANAGEMENT |
| | James M. English | FOR | FOR | MANAGEMENT |
| | Annie M. Goodwin | FOR | FOR | MANAGEMENT |
| | Craig A. Langel | FOR | FOR | MANAGEMENT |
| | Douglas J. McBride | FOR | FOR | MANAGEMENT |
| | John W. Murdoch | 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, 2020. | FOR | FOR | MANAGEMENT |
"GLACIER BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | GBCI | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 37637Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David C. Boyles | FOR | FOR | MANAGEMENT |
| | Randall M. Chesler | FOR | FOR | MANAGEMENT |
| | Sherry L. Cladouhos | FOR | FOR | MANAGEMENT |
| | James M. English | FOR | FOR | MANAGEMENT |
| | Annie M. Goodwin | FOR | FOR | MANAGEMENT |
| | Craig A. Langel | FOR | FOR | MANAGEMENT |
| | Douglas J. McBride | FOR | FOR | MANAGEMENT |
| | John W. Murdoch | 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, 2020. | FOR | FOR | MANAGEMENT |
GLOBAL INDEMNITY LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | 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: Michele A. Colucci | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Seth J. Gersch | 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 |
1H. | | Election of Director: James D. Wehr | FOR | FOR | MANAGEMENT |
2 | | To act on various matters concerning Global Indemnity Reinsurance Company, Ltd. and authorization of Global Indemnity Limited to vote, as proxy, on such matters. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Global Indemnity Limited's independent auditors and to authorize our Board of Directors acting through its Audit Committee to determine its fees. | FOR | FOR | MANAGEMENT |
4 | | To approve, in a non-binding advisory vote, the compensation of the named executive officers as disclosed pursuant to the rules of the Securities and Exchange Commission as set forth in the proxy statement for the 2020 Annual General Meeting. | FOR | FOR | MANAGEMENT |
GLU MOBILE INC. Annual Meeting | | | | |
| | TICKER: | GLUU | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 379890 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Darla Anderson | FOR | FOR | MANAGEMENT |
| | Ben Feder | FOR | FOR | MANAGEMENT |
| | Hany M. Nada | FOR | FOR | MANAGEMENT |
| | Benjamin T. Smith, IV | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment and restatement of Glu's 2007 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation paid to Glu's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | The ratification of the appointment of PricewaterhouseCoopers LLP as Glu's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
GMS INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/30/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/3/2019 | | |
| | SECURITY ID: | 36251C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian R. Hoesterey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Teri P. McClure | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Richard K. Mueller | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: J. Louis Sharpe | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
GOLDEN OCEAN GROUP LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 9/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/25/2019 | | |
| | SECURITY ID: | G39637 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
GRAHAM HOLDINGS COMPANY Annual Meeting | | | |
| | TICKER: | GHC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 384637 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher C. Davis | FOR | FOR | MANAGEMENT |
| | Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
| | Larry D. Thompson | FOR | FOR | MANAGEMENT |
"GRAND CANYON EDUCATION, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"GRAY TELEVISION, INC. Annual Meeting" | | | |
| | TICKER: | GTN | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | 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 |
| | Donald P. LaPlatney | FOR | FOR | MANAGEMENT |
| | Paul H. McTear | FOR | FOR | MANAGEMENT |
2 | | The approval, on a non-binding advisory basis, of the compensation of Gray Television, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting | | |
| | TICKER: | GLDD | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 390607 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dr. Elaine J. Dorward-King | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ryan J. Levenson | FOR | FOR | MANAGEMENT |
2 | | To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
"GREAT SOUTHERN BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | GSBC | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/27/2020 | | |
| | SECURITY ID: | 390905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin R. Ausburn | FOR | FOR | MANAGEMENT |
| | Larry D. Frazier | FOR | FOR | MANAGEMENT |
| | Douglas M. Pitt | FOR | FOR | MANAGEMENT |
2 | | The advisory (non-binding) vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of BKD, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
GREAT WESTERN BANCORP INC Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"GREEN BRICK PARTNERS, INC. Annual Meeting" | | | |
| | TICKER: | GRBK | | |
| | MEETING DATE: | 6/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/28/2020 | | |
| | 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 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
GREEN DOT CORPORATION Annual Meeting | | | |
| | TICKER: | GDOT | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | 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: Saturnino Fanlo | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William I Jacobs | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dan R. Henry | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jeffrey B. Osher | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Ellen Richey | FOR | FOR | MANAGEMENT |
1J. | | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
GREEN PLAINS INC. Annual Meeting | | | |
| | TICKER: | GPRE | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 393222 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jim Anderson | FOR | FOR | MANAGEMENT |
| | Wayne Hoovestol | FOR | FOR | MANAGEMENT |
| | Ejnar Knudsen | FOR | FOR | MANAGEMENT |
2 | | To amend the Company's 2019 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of the Company's auditors. | FOR | FOR | MANAGEMENT |
4 | | To cast an advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
GRIFFIN INDUSTRIAL REALTY INC. Annual Meeting | | | |
| | TICKER: | GRIF | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 398231 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan | FOR | FOR | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon | FOR | FOR | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May | FOR | FOR | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Molly North | FOR | FOR | MANAGEMENT |
1H. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman | FOR | FOR | MANAGEMENT |
1I. | | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | The approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | The approval of an amendment to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. | FOR | FOR | MANAGEMENT |
5 | | The approval of Griffin's reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. | FOR | FOR | MANAGEMENT |
6 | | The approval of the Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. | FOR | FOR | MANAGEMENT |
GRIFFON CORPORATION Annual Meeting | | | |
| | TICKER: | GFF | | |
| | MEETING DATE: | 1/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/10/2019 | | |
| | SECURITY ID: | 398433 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas J. Brosig | FOR | FOR | MANAGEMENT |
| | Robert G. Harrison | FOR | FOR | MANAGEMENT |
| | Lacy M. Johnson | FOR | FOR | MANAGEMENT |
| | James W. Sight | FOR | FOR | MANAGEMENT |
| | Samanta Hegedus Stewart | FOR | FOR | MANAGEMENT |
2 | | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Approval of the amendment to the Griffon Corporation 2016 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"GROUP 1 AUTOMOTIVE, INC. Annual Meeting" | | | |
| | TICKER: | GPI | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 398905 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carin M. Barth | FOR | FOR | MANAGEMENT |
| | Earl J. Hesterberg | FOR | FOR | MANAGEMENT |
| | Lincoln Pereira | FOR | FOR | MANAGEMENT |
| | Stephen D. Quinn | FOR | FOR | MANAGEMENT |
| | Steven P. Stanbrook | FOR | FOR | MANAGEMENT |
| | Charles L. Szews | FOR | FOR | MANAGEMENT |
| | Anne Taylor | 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 | | Amendment to the Group 1 Automotive, Inc. 2014 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"GUESS?, INC. Annual Meeting" | | | | |
| | TICKER: | GES | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/28/2020 | | |
| | SECURITY ID: | 401617 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carlos Alberini | FOR | FOR | MANAGEMENT |
| | Deborah Weinswig | FOR | FOR | MANAGEMENT |
| | Alex Yemenidjian | 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 January 30, 2021. | FOR | FOR | MANAGEMENT |
GULFPORT ENERGY CORPORATION Annual Meeting | | | |
| | TICKER: | GPOR | | |
| | MEETING DATE: | 7/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/16/2020 | | |
| | SECURITY ID: | 402635 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a One-Year Term: David M. Wood | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a One-Year Term: Alvin Bledsoe | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a One-Year Term: Deborah G. Adams | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a One-Year Term: Samantha Holroyd | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a One-Year Term: Valerie Jochen | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a One-Year Term: C. Doug Johnson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a One-Year Term: Ben T. Morris | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a One-Year Term: John W. Somerhalder II | FOR | FOR | MANAGEMENT |
2 | | Approve, on an Advisory, Non-Binding Basis, the Compensation Paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the Appointment of the Company's Independent Auditors, Grant Thornton LLP, for the Fiscal Year Ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approve, on an Advisory, Non-Binding Basis, the Continuation of the Company's Tax Benefits Preservation Plan Dated April 30, 2020. | FOR | FOR | MANAGEMENT |
H.B. FULLER COMPANY Annual Meeting | | | |
| | TICKER: | FUL | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/5/2020 | | |
| | SECURITY ID: | 359694 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel L. Florness* | FOR | FOR | MANAGEMENT |
| | Lee R. Mitau* | FOR | FOR | MANAGEMENT |
| | R. William Van Sant# | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | 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 November 28, 2020. | FOR | FOR | MANAGEMENT |
4 | | The approval of the 2020 Master Incentive Plan. | FOR | FOR | MANAGEMENT |
HARMONIC INC. Annual Meeting | | | | |
| | TICKER: | HLIT | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 413160 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patrick J. Harshman | FOR | FOR | MANAGEMENT |
| | Patrick Gallagher | FOR | FOR | MANAGEMENT |
| | Deborah L. Clifford | FOR | FOR | MANAGEMENT |
| | David Krall | 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 1,000,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the 1995 Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 4,000,000 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, 2020. | FOR | FOR | MANAGEMENT |
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting" | | |
| | TICKER: | HVT | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 419596 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3 | | Advisory vote on our Named Executive officers' compensation. | FOR | FOR | MANAGEMENT |
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting" | | |
| | TICKER: | HVT | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 419596 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | L. Allison Dukes | FOR | FOR | MANAGEMENT |
| | G. Thomas Hough | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"HAWAIIAN HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | HA | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 419879 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald J. Carty | 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, 2020. | 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: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"HCI GROUP, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 40416E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Wayne Burks | FOR | FOR | MANAGEMENT |
| | Sanjay Madhu | FOR | FOR | MANAGEMENT |
| | Anthony Saravanos | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Dixon Hughes Goodman, LLP as independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
"HEALTHSTREAM, INC. Annual Meeting" | | | |
| | TICKER: | HSTM | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 42222N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey L. McLaren | FOR | FOR | MANAGEMENT |
| | Michael D. Shmerling | FOR | FOR | MANAGEMENT |
| | Linda E. Rebrovick | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
"HEARTLAND EXPRESS, INC. Annual Meeting" | | | |
| | TICKER: | HTLD | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 422347 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. Gerdin | FOR | FOR | MANAGEMENT |
| | L. Gordon | FOR | FOR | MANAGEMENT |
| | B. Allen | FOR | FOR | MANAGEMENT |
| | B. Neville | FOR | FOR | MANAGEMENT |
| | J. Pratt | FOR | FOR | MANAGEMENT |
| | T. Hira | FOR | FOR | MANAGEMENT |
| | M. Sullivan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
"HEARTLAND FINANCIAL USA, INC. Annual Meeting" | | | |
| | TICKER: | HTLF | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 42234Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to Term Expires in 2023: Robert B. Engel | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director to Term Expires in 2023: Thomas L. Flynn | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director to Term Expires in 2023: Jennifer K. Hopkins | FOR | FOR | MANAGEMENT |
1D. | | Election of Class III Director to Term Expires in 2023: Bruce K. Lee | FOR | FOR | MANAGEMENT |
2 | | Approve Heartland Financial USA, Inc. 2020 Long-Term Incentive Plan. | 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, 2020. | 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: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 422704 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Phillips S. Baker, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: George R. Johnson | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
"HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | HSII | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 422819 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Elizabeth L. Axelrod | FOR | FOR | MANAGEMENT |
| | Lazlo Bock | FOR | FOR | MANAGEMENT |
| | Clare M. Chapman | FOR | FOR | MANAGEMENT |
| | Lyle Logan | FOR | FOR | MANAGEMENT |
| | T. Willem Mesdag | FOR | FOR | MANAGEMENT |
| | Krishnan Rajagopalan | FOR | FOR | MANAGEMENT |
| | Stacey Rauch | FOR | FOR | MANAGEMENT |
| | Adam Warby | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Third Amendment and Restatement of the Heidrick & Struggles 2012 GlobalShare Program. | FOR | FOR | MANAGEMENT |
HELEN OF TROY LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 8/21/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/24/2019 | | |
| | SECURITY ID: | G4388N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Gary B. Abromovitz | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Krista L. Berry | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Vincent D. Carson | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Thurman K. Case | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Timothy F. Meeker | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Julien R. Mininberg | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Beryl B. Raff | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: William F. Susetka | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Darren G. Woody | FOR | FOR | MANAGEMENT |
2 | | To provide advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2020 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. | FOR | FOR | MANAGEMENT |
"HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting" | | |
| | TICKER: | HLX | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 42330P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Amy H. Nelson | FOR | FOR | MANAGEMENT |
| | William L. Transier | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the 2019 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"HELMERICH & PAYNE, INC. Annual Meeting" | | | |
| | TICKER: | HP | | |
| | MEETING DATE: | 3/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/7/2020 | | |
| | SECURITY ID: | 423452 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Delaney M. Bellinger | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kevin G. Cramton | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Randy A. Foutch | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Hans Helmerich | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John W. Lindsay | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: José R. Mas | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Thomas A. Petrie | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Donald F. Robillard, Jr. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Edward B. Rust, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Mary M. VanDeWeghe | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: John D. Zeglis | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as auditors for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of a new LTI plan ("The 2020 Omnibus Incentive Plan"). | FOR | FOR | MANAGEMENT |
HERC HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 42704L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Herbert L. Henkel | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Lawrence H. Silber | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James H. Browning | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Patrick D. Campbell | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jonathan Frates | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Nicholas F. Graziano | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jean K. Holley | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jacob M. Katz | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Michael A. Kelly | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Andrew Langham | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Mary Pat Salomone | FOR | FOR | MANAGEMENT |
2 | | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
HERITAGE COMMERCE CORP Annual Meeting | | | |
| | TICKER: | HTBK | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 426927 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. M. Biagini-Komas | FOR | FOR | MANAGEMENT |
| | Frank G. Bisceglia | FOR | FOR | MANAGEMENT |
| | Bruce H. Cabral | FOR | FOR | MANAGEMENT |
| | Jack W. Conner | FOR | FOR | MANAGEMENT |
| | Jason DiNapoli | FOR | FOR | MANAGEMENT |
| | Stephen G. Heitel | FOR | FOR | MANAGEMENT |
| | Walter T. Kaczmarek | FOR | FOR | MANAGEMENT |
| | Robert T. Moles | FOR | FOR | MANAGEMENT |
| | Laura Roden | FOR | FOR | MANAGEMENT |
| | Marina Park Sutton | FOR | FOR | MANAGEMENT |
| | Ranson W. Webster | FOR | FOR | MANAGEMENT |
| | Keith A. Wilton | FOR | FOR | MANAGEMENT |
2 | | Approval of Amendment to Heritage Commerce Corp 2013 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of selection of independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
HERITAGE COMMERCE CORP Special Meeting | | | |
| | TICKER: | HTBK | | |
| | MEETING DATE: | 8/27/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 7/10/2019 | | |
| | SECURITY ID: | 426927 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the merger and issuance of common stock of Heritage Commerce Corp to shareholders of Presidio Bank pursuant to the Agreement and Plan of Merger and Reorganization, dated as of May 16, 2019, by and among Heritage Commerce Corp., Heritage Bank of Commerce and Presidio Bank. | FOR | FOR | MANAGEMENT |
2 | | Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. | FOR | FOR | MANAGEMENT |
3 | | Adjournment of the Heritage Commerce Corp Special Meeting, if necessary or appropriate, and if a quorum is present, to solicit additional votes in favor of Proposal 1 and Proposal 2. | FOR | FOR | MANAGEMENT |
HERITAGE FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | HFWA | | |
| | MEETING DATE: | 5/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 42722X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian S. Charneski | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John A. Clees | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen A. Dennis | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jeffrey J. Deuel | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kimberly T. Ellwanger | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Deborah J. Gavin | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jeffrey S. Lyon | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Gragg E. Miller | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Anthony B. Pickering | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Brian L. Vance | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: 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 LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"HERITAGE INSURANCE HOLDINGS, INC./HRTG Annual Meeting" | | |
| | TICKER: | HRTG | | |
| | MEETING DATE: | 6/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2020 | | |
| | 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 |
| | Mark Berset | 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 Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
"HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting" | | | |
| | TICKER: | HCCI | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 42726M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bruce Bruckmann | FOR | FOR | MANAGEMENT |
| | Carmine Falcone | FOR | FOR | MANAGEMENT |
| | Robert W. Willmschen Jr | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the named executive officer compensation for fiscal 2019, 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 |
"HERMAN MILLER, INC. Annual Meeting" | | | |
| | TICKER: | MLHR | | |
| | MEETING DATE: | 10/14/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/16/2019 | | |
| | SECURITY ID: | 600544 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lisa A. Kro | FOR | FOR | MANAGEMENT |
| | Michael C. Smith | FOR | FOR | MANAGEMENT |
| | Michael A. Volkema | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"HERTZ GLOBAL HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 42806J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"HIBBETT SPORTS, INC. Annual Meeting" | | | |
| | TICKER: | HIBB | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/8/2020 | | |
| | SECURITY ID: | 428567 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Anthony F. Crudele | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: James A. Hilt | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director: Jamere Jackson | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2021. | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of Amendment and Restatement of the Hibbett Sports, Inc. 2015 Equity Incentive Plan to, among other things, increase the number of shares available for grant. | FOR | FOR | MANAGEMENT |
"HILLENBRAND, INC. Annual Meeting" | | | |
| | TICKER: | HI | | |
| | MEETING DATE: | 2/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/16/2019 | | |
| | SECURITY ID: | 431571 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel C. Hillenbrand* | FOR | FOR | MANAGEMENT |
| | Thomas H. Johnson* | FOR | FOR | MANAGEMENT |
| | Neil S. Novich* | FOR | FOR | MANAGEMENT |
| | Joe A. Raver* | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's proposed Restated and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
HILLTOP HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | HTH | | |
| | MEETING DATE: | 7/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/28/2020 | | |
| | SECURITY ID: | 432748 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charlotte J. Anderson | FOR | FOR | MANAGEMENT |
| | Rhodes R. Bobbitt | FOR | FOR | MANAGEMENT |
| | Tracy A. Bolt | FOR | FOR | MANAGEMENT |
| | J. Taylor Crandall | FOR | FOR | MANAGEMENT |
| | Charles R. Cummings | FOR | FOR | MANAGEMENT |
| | Hill A. Feinberg | FOR | FOR | MANAGEMENT |
| | Gerald J. Ford | FOR | FOR | MANAGEMENT |
| | Jeremy B. Ford | FOR | FOR | MANAGEMENT |
| | J. Markham Green | FOR | FOR | MANAGEMENT |
| | William T. Hill, Jr. | FOR | FOR | MANAGEMENT |
| | Lee Lewis | FOR | FOR | MANAGEMENT |
| | Andrew J. Littlefair | FOR | FOR | MANAGEMENT |
| | W. Robert Nichols, III | FOR | FOR | MANAGEMENT |
| | Kenneth D. Russell | FOR | FOR | MANAGEMENT |
| | A. Haag Sherman | FOR | FOR | MANAGEMENT |
| | Jonathan S. Sobel | FOR | FOR | MANAGEMENT |
| | Robert C. Taylor, Jr. | FOR | FOR | MANAGEMENT |
| | Carl B. Webb | FOR | FOR | MANAGEMENT |
2 | | Approval of the Hilltop Holdings Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Hilltop Holdings Inc. Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
4 | | Non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
"HMN FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | HMNF | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 40424G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Allen J. Berning | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Sequoya S. Borgman | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Bernard R. Nigon | 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 2020 | FOR | FOR | MANAGEMENT |
HMS HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | HMSY | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 40425J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Katherine Baicker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert Becker | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Craig R. Callen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William C. Lucia | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William F. Miller III | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jeffrey A. Rideout | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ellen A. Rudnick | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Bart M. Schwartz | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Richard H. Stowe | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Cora M. Tellez | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the Company's 2019 executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
HOLLYFRONTIER CORPORATION Annual Meeting | | | |
| | TICKER: | HFC | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 436106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anne-Marie Ainsworth | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Douglas Bech | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anna Catalano | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Leldon Echols | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael Jennings | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Craig Knocke | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert Kostelnik | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: James Lee | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Franklin Myers | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael Rose | 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 registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
HOME BANCORP INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 43689E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul J. Blanchet III | FOR | FOR | MANAGEMENT |
| | Daniel G. Guidry | FOR | FOR | MANAGEMENT |
| | Chris P. Rader | FOR | FOR | MANAGEMENT |
2 | | Proposal to adopt a non-binding resolution to approve the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Wipfli, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"HOMESTREET, INC. Annual Meeting" | | | |
| | TICKER: | HMST | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 43785V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James R. Mitchell, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nancy D. Pellegrino | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
HOOKER FURNITURE CORPORATION Annual Meeting | | | |
| | TICKER: | HOFT | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 439038 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul B. Toms, Jr. | FOR | FOR | MANAGEMENT |
| | W. C. Beeler, Jr. | FOR | FOR | MANAGEMENT |
| | Paulette Garafalo | FOR | FOR | MANAGEMENT |
| | Tonya H. Jackson | FOR | FOR | MANAGEMENT |
| | E. Larry Ryder | FOR | FOR | MANAGEMENT |
| | Ellen C. Taaffe | FOR | FOR | MANAGEMENT |
| | H. G. Williamson, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2020 Amendment and Restatement of the Hooker Furniture Corporation Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
HOPE BANCORP INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/22/2020 | | |
| | SECURITY ID: | 43940T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald D. Byun | FOR | FOR | MANAGEMENT |
| | Jinho Doo | FOR | FOR | MANAGEMENT |
| | Daisy Y. Ha | FOR | FOR | MANAGEMENT |
| | James U. Hwang | FOR | FOR | MANAGEMENT |
| | Jin Chul Jhung | FOR | FOR | MANAGEMENT |
| | Joon K. Kim | 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 | | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | 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 |
HORACE MANN EDUCATORS CORPORATION Annual Meeting | | |
| | TICKER: | HMN | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 440327 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark S. Casady | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Daniel A. Domenech | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Perry G. Hines | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark E. Konen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Beverley J. McClure | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: H. Wade Reece | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert Stricker | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Steven O. Swyers | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Marita Zuraitis | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory resolution to approve Named Executive Officers' compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"HORIZON BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | HBNC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 440407 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | JAMES B. DWORKIN | FOR | FOR | MANAGEMENT |
| | MICHELE M. MAGNUSON | FOR | FOR | MANAGEMENT |
| | DANIEL F. HOPP | FOR | FOR | MANAGEMENT |
| | STEVEN W. REED | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of BKD, LLP as independent auditors. | FOR | FOR | MANAGEMENT |
HOSTESS BRANDS INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 44109J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Amendment to Second Amended and Restated Certificate of Incorporation to de-classify Board of Directors. | FOR | FOR | MANAGEMENT |
2 | | Amendment to Second Amended and Restated Certificate of Incorporation to eliminate supermajority requirement to approve certain amendments thereto. | FOR | FOR | MANAGEMENT |
3 | | DIRECTOR | | | |
| | Andrew P. Callahan | FOR | FOR | MANAGEMENT |
| | Gretchen R. Crist | FOR | FOR | MANAGEMENT |
| | Ioannis Skoufalos | FOR | FOR | MANAGEMENT |
| | Laurence Bodner* | FOR | FOR | MANAGEMENT |
| | Rachel P. Cullen* | FOR | FOR | MANAGEMENT |
| | Jerry D. Kaminski* | FOR | FOR | MANAGEMENT |
| | C. Dean Metropoulos* | FOR | FOR | MANAGEMENT |
| | Craig D. Steeneck* | FOR | FOR | MANAGEMENT |
4 | | 2019 compensation paid to named executive officers (advisory). | FOR | FOR | MANAGEMENT |
5 | | Ratification of KPMG LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
HOUGHTON MIFFLIN HARCOURT COMPANY Annual Meeting | | |
| | TICKER: | HMHC | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 44157R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel Allen | FOR | FOR | MANAGEMENT |
| | L. Gordon Crovitz | FOR | FOR | MANAGEMENT |
| | Jean S. Desravines | FOR | FOR | MANAGEMENT |
| | Lawrence K. Fish | FOR | FOR | MANAGEMENT |
| | Jill A. Greenthal | FOR | FOR | MANAGEMENT |
| | John F. Killian | FOR | FOR | MANAGEMENT |
| | John J. Lynch, Jr. | FOR | FOR | MANAGEMENT |
| | John R. McKernan, Jr. | FOR | FOR | MANAGEMENT |
| | Tracey D. Weber | FOR | FOR | MANAGEMENT |
2 | | Advisory Approval of Compensation of Named Executive Officers | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Approval of the adoption of the Amended and Restated 2015 Omnibus Incentive Plan | FOR | FOR | MANAGEMENT |
5 | | Ratification of Appointment of the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020 | FOR | FOR | MANAGEMENT |
"HOWARD BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 442496 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard G. Arnold | FOR | FOR | MANAGEMENT |
| | James T. Dresher, Jr. | FOR | FOR | MANAGEMENT |
| | Mary Ann Scully | FOR | FOR | MANAGEMENT |
| | Jack E. Steil | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory proposal to approve the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2020 | FOR | FOR | MANAGEMENT |
"HUB GROUP, INC. Annual Meeting" | | | |
| | TICKER: | HUBG | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 443320 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David P. Yeager | FOR | FOR | MANAGEMENT |
| | Mary H. Boosalis | 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 |
| | Jenell R. Ross | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve 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: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 447011 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter R. Huntsman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nolan D. Archibald | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mary C. Beckerle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: M. Anthony Burns | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Daniele Ferrari | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Sir Robert J. Margetts | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Wayne A. Reaud | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jan E. Tighe | 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, 2020. | FOR | FOR | MANAGEMENT |
4 | | Stockholder proposal regarding stockholder right to act by written consent. | AGAINST | AGAINST | MANAGEMENT |
HUNTSMAN CORPORATION Annual Meeting | | | |
| | TICKER: | HUN | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 447011 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter R. Huntsman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nolan D. Archibald | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mary C. Beckerle | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: M. Anthony Burns | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Daniele Ferrari | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Sir Robert J. Margetts | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Wayne A. Reaud | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jan E. Tighe | 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, 2020. | 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: | 3/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/17/2020 | | |
| | 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 |
| | Cynthia Dubin | FOR | FOR | MANAGEMENT |
| | Timothy J. Gardner | FOR | FOR | MANAGEMENT |
| | Jay C. Longbottom | FOR | FOR | MANAGEMENT |
| | Richard Porter | FOR | FOR | MANAGEMENT |
| | Janaki Sivanesan | FOR | FOR | MANAGEMENT |
| | Gregory Volovic | 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, 2020. | FOR | FOR | MANAGEMENT |
HURON CONSULTING GROUP INC. Annual Meeting | | | |
| | TICKER: | HURN | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 447462 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | H. Eugene Lockhart | FOR | FOR | MANAGEMENT |
| | James H. Roth | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's Stock Ownership Participation Program | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to approve the Company's executive compensation | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"HYSTER-YALE MATERIALS HANDLING,INC. Annual Meeting" | | |
| | TICKER: | HY | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 449172 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alfred M. Rankin, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James B. Bemowski | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: J.C. Butler, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carolyn Corvi | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Edward T. Eliopoulos | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: John P. Jumper | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Dennis W. LaBarre | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: H. Vincent Poor | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Claiborne R. Rankin | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Britton T. Taplin | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: David B.H. Williams | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Eugene Wong | FOR | FOR | MANAGEMENT |
2 | | To approve on an advisory basis the Company's Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's Long-Term Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | 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 Special Meeting | | | |
| | TICKER: | IBKC | | |
| | MEETING DATE: | 4/24/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 450828 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of November 3, 2019 (as amended from time to time, the "merger agreement"), by and between First Horizon National Corporation and IBERIABANK Corporation ("IBKC") (the "IBKC merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the merger r related compensation payments that will or may be paid by IBKC to its named executive officers in connection with the merger | FOR | FOR | MANAGEMENT |
3 | | To adjourn the IBKC Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the IBKC merger proposal or to ensure that any supplement or amendment to the accompanying Joint Proxy Statement/Prospectus is timely provided to holders of IBKC common stock. | FOR | FOR | MANAGEMENT |
"ICF INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | ICFI | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 44925C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Sudhakar Kesavan | FOR | FOR | MANAGEMENT |
| | Mr. Michael Van Handel | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF AMENDMENT TO 2018 INCENTIVE PLAN: Approve the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ICHOR HOLDINGS LTD Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"ICU MEDICAL, INC. Annual Meeting" | | | |
| | TICKER: | ICUI | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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 |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve named executive officer compensation on an advisory basis. | FOR | FOR | MANAGEMENT |
"IES HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 2/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/23/2019 | | |
| | SECURITY ID: | 44951W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | TODD M. CLEVELAND | FOR | FOR | MANAGEMENT |
| | JOSEPH L. DOWLING III | FOR | FOR | MANAGEMENT |
| | DAVID B. GENDELL | FOR | FOR | MANAGEMENT |
| | JEFFREY L. GENDELL | FOR | FOR | MANAGEMENT |
| | JOE D. KOSHKIN | FOR | FOR | MANAGEMENT |
| | DONALD L. LUKE | FOR | FOR | MANAGEMENT |
| | GARY S. MATTHEWS | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | MANAGEMENT |
II-VI INCORPORATED Annual Meeting | | | |
| | TICKER: | IIVI | | |
| | MEETING DATE: | 11/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/10/2019 | | |
| | SECURITY ID: | 902104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Francis J. Kramer | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Shaker Sadasivam | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Enrico Digirolamo | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2019. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Audit Committee's selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
"INDEPENDENCE CONTRACT DRILLING, INC. Annual Meeting" | | |
| | TICKER: | ICD | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 453415 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Anthony Gallegos, Jr | FOR | FOR | MANAGEMENT |
| | Matthew D. Fitzgerald | FOR | FOR | MANAGEMENT |
| | Daniel F. McNease | FOR | FOR | MANAGEMENT |
| | James G. Minmier | FOR | FOR | MANAGEMENT |
| | Adam J. Piekarski | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, whether future votes to approve executive compensation should occur every one, two or three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of BDO USA, LLP as the Company's Independent Auditors for Fiscal 2020. | FOR | FOR | MANAGEMENT |
INDEPENDENCE HOLDING COMPANY Annual Meeting | | | |
| | TICKER: | IHC | | |
| | MEETING DATE: | 11/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/19/2019 | | |
| | SECURITY ID: | 453440 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Larry R. Graber | FOR | FOR | MANAGEMENT |
| | Teresa A. Herbert | FOR | FOR | MANAGEMENT |
| | David T. Kettig | FOR | FOR | MANAGEMENT |
| | Allan C. Kirkman | FOR | FOR | MANAGEMENT |
| | John L. Lahey | FOR | FOR | MANAGEMENT |
| | Steven B. Lapin | FOR | FOR | MANAGEMENT |
| | Ronald I. Simon | FOR | FOR | MANAGEMENT |
| | James G. Tatum | FOR | FOR | MANAGEMENT |
| | Roy T.K. Thung | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as IHC's independent registered public accounting firm for the fiscal year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
INDEPENDENT BANK CORP. Annual Meeting | | | |
| | TICKER: | INDB | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 453836 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director: Daniel F. O'Brien | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director: Christopher Oddleifson | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class III Director: David A. Powers | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class III Director: Scott K. Smith | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
INDEPENDENT BANK CORPORATION Annual Meeting | | | |
| | TICKER: | IBCP | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 453838 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Terance L. Beia | FOR | FOR | MANAGEMENT |
| | Stephen L. Gulis, Jr. | FOR | FOR | MANAGEMENT |
| | William B. Kessel | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory (non-binding) resolution to approve the compensation paid to our Executives. | FOR | FOR | MANAGEMENT |
4 | | Approval of an advisory (non-binding) resolution on the frequency of future advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
INFINERA CORPORATION Annual Meeting | | | |
| | TICKER: | INFN | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 45667G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director to serve until the 2023 Annual Meeting of Stockholders: Thomas J. Fallon | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director to serve until the 2023 Annual Meeting of Stockholders: Kambiz Y. Hooshmand | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director to serve until the 2023 Annual Meeting of Stockholders: Amy H. Rice | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 8,100,000 shares and (ii) effect minor technical revisions and improvements. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 26, 2020. | FOR | FOR | MANAGEMENT |
"INFORMATION SERVICES GROUP, INC. Annual Meeting" | | |
| | TICKER: | III | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/4/2020 | | |
| | SECURITY ID: | 45675Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Neil G. Budnick | FOR | FOR | MANAGEMENT |
| | Gerald S. Hobbs | FOR | FOR | MANAGEMENT |
2 | | To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | 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 |
4 | | To approve an amendment to the Company's Amended and Restated 2007 Equity and Incentive Award Plan (the "Plan") primarily to increase the number of shares of common stock available for issuance under the Plan by 5,500,000. | FOR | FOR | MANAGEMENT |
5 | | To approve an amendment to the Company's Employee Stock Purchase Plan primarily to increase the number of shares of common stock available for issuance under that plan by 1,200,000 shares. | FOR | FOR | MANAGEMENT |
INFRASTRUCTURE AND ENERGY ALTERNATIVES Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 45686J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Derek Glanvill | FOR | FOR | MANAGEMENT |
| | Matthew Underwood | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the 2020 fiscal year | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's certificate of incorporation to increase the authorized number of shares of Common Stock from 100,000,000 shares of Common Stock to 150,000,000 shares of Common Stock | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the frequency of a vote approving the compensation of the Company's Named Executive Officers | 1 YEAR | 1 YEAR | MANAGEMENT |
"INGLES MARKETS, INCORPORATED Annual Meeting" | | | |
| | TICKER: | IMKTA | | |
| | MEETING DATE: | 2/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/13/2019 | | |
| | SECURITY ID: | 457030 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ernest E. Ferguson | FOR | FOR | MANAGEMENT |
| | John R. Lowden | FOR | FOR | MANAGEMENT |
"INNERWORKINGS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"INNERWORKINGS, INC. Annual Meeting" | | | |
| | TICKER: | INWK | | |
| | MEETING DATE: | 11/1/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/19/2019 | | |
| | SECURITY ID: | 45773Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Jack M. Greenberg | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Richard S. Stoddart | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Charles K. Bobrinskoy | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Lindsay Y. Corby | FOR | FOR | MANAGEMENT |
1E | | Election of Director: David Fisher | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Adam J. Gutstein | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Julie M. Howard | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Kirt P. Karros | FOR | FOR | MANAGEMENT |
1I | | Election of Director: Marc Zenner | FOR | FOR | MANAGEMENT |
"INNOPHOS HOLDINGS, INC. Special Meeting" | | | |
| | TICKER: | IPHS | | |
| | MEETING DATE: | 1/15/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 11/25/2019 | | |
| | SECURITY ID: | 45774N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of October 20, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Iris Parent LLC, a Delaware limited liability company, Iris Merger Sub 2019, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Innophos Holdings, Inc., a Delaware corporation (the "Company"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on a nonbinding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the adoption of the merger agreement. | FOR | FOR | MANAGEMENT |
INNOSPEC INC. Annual Meeting | | | | |
| | TICKER: | IOSP | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 45768S | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joachim Roeser | FOR | FOR | MANAGEMENT |
| | Claudia Poccia | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
"INOVIO PHARMACEUTICALS,INC. Annual Meeting" | | | |
| | TICKER: | INO | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 45773H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Joseph Kim, Ph.D. | FOR | FOR | MANAGEMENT |
| | Simon X. Benito | FOR | FOR | MANAGEMENT |
| | Ann C. Miller, M.D. | FOR | FOR | MANAGEMENT |
| | Jay P. Shepard | FOR | FOR | MANAGEMENT |
| | David B. Weiner, Ph.D. | FOR | FOR | MANAGEMENT |
| | Wendy L. Yarno | FOR | FOR | MANAGEMENT |
| | Lota S. Zoth | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
"INOVIO PHARMACEUTICALS,INC. Annual Meeting" | | | |
| | TICKER: | INO | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 45773H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Joseph Kim, Ph.D. | FOR | FOR | MANAGEMENT |
| | Simon X. Benito | FOR | FOR | MANAGEMENT |
| | Ann C. Miller, M.D. | FOR | FOR | MANAGEMENT |
| | Jay P. Shepard | FOR | FOR | MANAGEMENT |
| | David B. Weiner, Ph.D. | FOR | FOR | MANAGEMENT |
| | Wendy L. Yarno | FOR | FOR | MANAGEMENT |
| | Lota S. Zoth | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
INPHI CORPORATION Annual Meeting | | | |
| | TICKER: | IPHI | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/8/2020 | | |
| | SECURITY ID: | 45772F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Nicholas E. Brathwaite | FOR | FOR | MANAGEMENT |
| | Dr. David E. Liddle | FOR | FOR | MANAGEMENT |
| | Dr. Bruce M. McWilliams | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | Amendment to and Restatement of the Company's 2010 Stock Incentive Plan | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
"INSIGHT ENTERPRISES, INC. Annual Meeting" | | | |
| | TICKER: | NSIT | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 45765U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Richard E. Allen | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Bruce W. Armstrong | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Linda Breard | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Timothy A. Crown | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Catherine Courage | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Anthony A. Ibargüen | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Kenneth T. Lamneck | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Kathleen S. Pushor | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Girish Rishi | FOR | FOR | MANAGEMENT |
2 | | Advisory vote (non-binding) to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2020 Omnibus Plan | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"INSTALLED BUILDING PRODUCTS, INC. Annual Meeting" | | |
| | TICKER: | IBP | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 45780R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Michael T. Miller | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Vikas Verma | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"INSTEEL INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | IIIN | | |
| | MEETING DATE: | 2/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/11/2019 | | |
| | SECURITY ID: | 45774W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Abney S. Boxley III | FOR | FOR | MANAGEMENT |
| | Anne H. Lloyd | FOR | FOR | MANAGEMENT |
| | W. Allen Rogers II | FOR | FOR | MANAGEMENT |
2 | | Approval of an Amendment to the 2015 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2020. | FOR | FOR | MANAGEMENT |
INTEGER HOLDINGS CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 45826H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Pamela G. Bailey | FOR | FOR | MANAGEMENT |
| | Joseph W. Dziedzic | FOR | FOR | MANAGEMENT |
| | James F. Hinrichs | FOR | FOR | MANAGEMENT |
| | Jean Hobby | FOR | FOR | MANAGEMENT |
| | M. Craig Maxwell | FOR | FOR | MANAGEMENT |
| | Filippo Passerini | FOR | FOR | MANAGEMENT |
| | Bill R. Sanford | FOR | FOR | MANAGEMENT |
| | Donald J. Spence | FOR | FOR | MANAGEMENT |
| | William B. Summers, Jr. | FOR | FOR | MANAGEMENT |
2 | | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2020. | FOR | FOR | MANAGEMENT |
3 | | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
"INTELLIA THERAPEUTICS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 45826J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jean-François Formela | FOR | FOR | MANAGEMENT |
| | Jesse Goodman, M.D MPH | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
"INTER PARFUMS, INC. Annual Meeting" | | | |
| | TICKER: | IPAR | | |
| | MEETING DATE: | 9/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/16/2019 | | |
| | SECURITY ID: | 458334 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jean Madar | FOR | FOR | MANAGEMENT |
| | Philippe Benacin | FOR | FOR | MANAGEMENT |
| | Russell Greenberg | FOR | FOR | MANAGEMENT |
| | Philippe Santi | FOR | FOR | MANAGEMENT |
| | Francois Heilbronn | FOR | FOR | MANAGEMENT |
| | Robert Bensoussan | FOR | FOR | MANAGEMENT |
| | Patrick Choel | FOR | FOR | MANAGEMENT |
| | Michel Dyens | FOR | FOR | MANAGEMENT |
| | Veronique Gabai-Pinsky | FOR | FOR | MANAGEMENT |
| | Gilbert Harrison | FOR | FOR | MANAGEMENT |
2 | | To vote for the advisory resolution to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | To approve the adoption of an amendment to our 2016 Option Plan to increase the number of shares issuable upon exercise of the options to be granted solely to nonemployee directors annually from 1,000 shares to 1,500 shares commencing on February 1, 2020 and continuing on each February 1 thereafter. | FOR | FOR | MANAGEMENT |
"INTERFACE, INC. Annual Meeting" | | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting | | |
| | TICKER: | IBOC | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 459044 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: J. De Anda | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: I. Greenblum | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: D. B. Howland | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: R. Miles | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: D. E. Nixon | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: L.A. Norton | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: R.R. Resendez | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: 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, 2020. | 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: | 6/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2020 | | |
| | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2019 as described in the Company's Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Ratification and approval of the International Seaways, Inc. 2020 Non-Employee Director Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
5 | | Ratification and approval of the International Seaways, Inc. 2020 Management Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
INTERNATIONAL SPEEDWAY CORPORATION Special Meeting | | |
| | TICKER: | ISCA | | |
| | MEETING DATE: | 10/16/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/10/2019 | | |
| | SECURITY ID: | 460335 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The proposal to approve an Agreement and Plan of Merger, dated as of May 22, 2019, by and among International Speedway Corporation (the "Company"), NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it may be amended from time to time. | FOR | FOR | MANAGEMENT |
2 | | The non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of the Company in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | The proposal to approve an adjournment of the special meeting, if necessary or appropriate (as determined in good faith by the Company), to solicit additional proxies if there are insufficient votes at the time of the special meeting to obtain the Required Shareholder Vote (as defined in the enclosed Proxy Statement). | FOR | FOR | MANAGEMENT |
"INTEVAC, INC. Annual Meeting" | | | | |
| | TICKER: | IVAC | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 461148 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David S. Dury | FOR | FOR | MANAGEMENT |
| | Wendell T. Blonigan | FOR | FOR | MANAGEMENT |
| | Kevin D. Barber | FOR | FOR | MANAGEMENT |
| | Dorothy D. Hayes | FOR | FOR | MANAGEMENT |
| | Stephen A. Jamison | FOR | FOR | MANAGEMENT |
| | Michele F. Klein | FOR | FOR | MANAGEMENT |
| | Mark P. Popovich | FOR | FOR | MANAGEMENT |
| | Thomas M. Rohrs | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an amendment to increase the maximum number of shares of Common Stock authorized for issuance under the Company's 2003 Employee Stock Purchase Plan by 500,000 shares. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the Company's 2020 Equity Incentive Plan and the reservation of shares thereunder. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending January 2, 2021. | FOR | FOR | MANAGEMENT |
5 | | Proposal to approve, on a non-binding, advisory basis, the, executive compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
INTL FCSTONE INC. Annual Meeting | | | | |
| | TICKER: | INTL | | |
| | MEETING DATE: | 2/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/8/2020 | | |
| | SECURITY ID: | 46116V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Scott J. Branch | FOR | FOR | MANAGEMENT |
| | Diane L. Cooper | FOR | FOR | MANAGEMENT |
| | John Fowler | 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 2020 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: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 46121Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Robert P. Jornayvaz III | FOR | FOR | MANAGEMENT |
1b. | | Election of Class III Director: Hugh E. Harvey, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
INVACARE CORPORATION Annual Meeting | | | |
| | TICKER: | IVC | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 461203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Susan H. Alexander | FOR | FOR | MANAGEMENT |
| | Julie A. Beck | FOR | FOR | MANAGEMENT |
| | P. Danielsohn-Weil, PhD | FOR | FOR | MANAGEMENT |
| | Diana S. Ferguson | 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 Amendment No. 2 to 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, 2020. | FOR | FOR | MANAGEMENT |
4 | | An advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
INVESTORS TITLE COMPANY Annual Meeting | | | |
| | TICKER: | ITIC | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 461804 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tammy F. Coley* | FOR | FOR | MANAGEMENT |
| | W. Morris Fine* | FOR | FOR | MANAGEMENT |
| | Richard M. Hutson, II* | FOR | FOR | MANAGEMENT |
| | Elton C. Parker, Jr.** | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
IRIDIUM COMMUNICATIONS INC. Annual Meeting | | | |
| | TICKER: | IRDM | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | 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 |
| | Suzanne E. McBride | 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 |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
IROBOT CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"ITRON, INC. Annual Meeting" | | | | |
| | TICKER: | ITRI | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 465741 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jerome J. Lande | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Frank M. Jaehnert | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gary E. Pruitt | 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 2020. | FOR | FOR | MANAGEMENT |
"JAMES RIVER GROUP HOLDINGS, LTD. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | G5005R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. Adam Abram | FOR | FOR | MANAGEMENT |
| | Robert P. Myron | FOR | FOR | MANAGEMENT |
| | Michael T. Oakes | FOR | FOR | MANAGEMENT |
2 | | To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2021 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the 2019 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
JANUS HENDERSON GROUP PLC Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
JETBLUE AIRWAYS CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"JOHN B. SANFILIPPO & SON, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
JOHNSON OUTDOORS INC. Annual Meeting | | | |
| | TICKER: | JOUT | | |
| | MEETING DATE: | 2/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/20/2019 | | |
| | SECURITY ID: | 479167 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Terry E. London | FOR | FOR | MANAGEMENT |
| | John M. Fahey, Jr. | FOR | FOR | MANAGEMENT |
| | William (Bill) D. Perez | 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 October 2, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve a non-binding advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve and adopt the Johnson Outdoors Inc. 2020 Long-Term Stock Incentive Plan (the "JOI 2020 LTIP"). | 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 |
K12 INC. Annual Meeting | | | | |
| | TICKER: | LRN | | |
| | MEETING DATE: | 12/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | 48273U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Aida M. Alvarez | FOR | FOR | MANAGEMENT |
| | Craig R. Barrett | FOR | FOR | MANAGEMENT |
| | Guillermo Bron | FOR | FOR | MANAGEMENT |
| | Robert L. Cohen | FOR | FOR | MANAGEMENT |
| | Nathaniel A. Davis | FOR | FOR | MANAGEMENT |
| | John M. Engler | FOR | FOR | MANAGEMENT |
| | Steven B. Fink | FOR | FOR | MANAGEMENT |
| | Robert E. Knowling, Jr. | FOR | FOR | MANAGEMENT |
| | Liza McFadden | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2020. | FOR | FOR | MANAGEMENT |
KADANT INC. Annual Meeting | | | | |
| | TICKER: | KAI | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 48282T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a three-year term expiring in 2023: John M. Albertine | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a three-year term expiring in 2023: Thomas C. Leonard | FOR | FOR | MANAGEMENT |
2 | | To approve the amendment and restatement of our amended and restated employees' stock purchase plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve restricted stock unit grants to our non-employee directors. | FOR | FOR | MANAGEMENT |
5 | | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
KAISER ALUMINUM CORPORATION Annual Meeting | | | |
| | TICKER: | KALU | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 483007 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | JACK A. HOCKEMA | FOR | FOR | MANAGEMENT |
| | LAURALEE E. MARTIN | FOR | FOR | MANAGEMENT |
| | BRETT E. WILCOX | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 | FOR | FOR | MANAGEMENT |
KAMAN CORPORATION Annual Meeting | | | |
| | TICKER: | KAMN | | |
| | MEETING DATE: | 4/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/7/2020 | | |
| | SECURITY ID: | 483548 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: George E. Minnich | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Thomas W. Rabaut | 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 PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
"KAR AUCTION SERVICES, INC Annual Meeting" | | | |
| | TICKER: | KAR | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 48238T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David DiDomenico | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Carmel Galvin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James P. Hallett | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark E. Hill | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: J. Mark Howell | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Stefan Jacoby | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael T. Kestner | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Mary Ellen Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Stephen E. Smith | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
KB HOME Annual Meeting | | | | |
| | TICKER: | KBH | | |
| | MEETING DATE: | 4/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/7/2020 | | |
| | 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 | | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2020. | FOR | FOR | MANAGEMENT |
"KBR, INC. Annual Meeting" | | | | |
| | TICKER: | KBR | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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: Lynn A. Dugle | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Lester L. Lyles | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Wendy M. Masiello | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jack B. Moore | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ann D. Pickard | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Umberto della Sala | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve KBR's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | 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, 2020. | FOR | FOR | MANAGEMENT |
KEANE GROUP INC. Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/18/2019 | | |
| | SECURITY ID: | 48669A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the issuance of shares of Keane's common stock to stockholders of C&J Energy Services, Inc. ("C&J") in connection with the Agreement and Plan of Merger, dated as of June 16, 2019, by and among C&J, Keane and King Merger Sub Corp., a wholly owned subsidiary of Keane ("Merger Sub"), pursuant to which Merger Sub will merge with and into C&J, with C&J surviving the merger as a wholly owned subsidiary of Keane (the "Keane Share Issuance Proposal"). | FOR | FOR | MANAGEMENT |
2 | | Approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Keane's named executive officers in connection with the merger (the "Keane Compensation Proposal"). | FOR | FOR | MANAGEMENT |
3 | | Approve the adjournment of the Keane special meeting (the "Keane Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the Keane Special Meeting to approve the Keane Share Issuance Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Keane stockholders (the "Keane Adjournment Proposal"). | FOR | FOR | MANAGEMENT |
KEARNY FINANCIAL CORP Annual Meeting | | | |
| | TICKER: | KRNY | | |
| | MEETING DATE: | 10/24/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/26/2019 | | |
| | SECURITY ID: | 48716P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John J. Mazur, Jr. | FOR | FOR | MANAGEMENT |
| | Matthew T. McClane | FOR | FOR | MANAGEMENT |
| | John F. McGovern | FOR | FOR | MANAGEMENT |
| | Raymond E. Chandonnet | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
KEMET CORPORATION Special Meeting | | | |
| | TICKER: | KEM | | |
| | MEETING DATE: | 2/20/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/9/2020 | | |
| | SECURITY ID: | 488360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of November 11, 2019, by and among the Company, Yageo Corporation and Sky Merger Sub Inc. (the "Merger Agreement") | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding, advisory vote, compensation that will or may become payable by KEMET to its named executive officers in connection with the merger | FOR | FOR | MANAGEMENT |
3 | | To adjourn the Special Meeting of Stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting | FOR | FOR | MANAGEMENT |
KEMPER CORPORATION Annual Meeting | | | |
| | TICKER: | KMPR | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 488401 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Teresa A. Canida | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: George N. Cochran | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kathleen M. Cronin | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Lacy M. Johnson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert J. Joyce | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Joseph P. Lacher, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Gerald Laderman | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Christopher B. Sarofim | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David P. Storch | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Susan D. Whiting | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Vote to approve the Company's 2020 Omnibus Equity Plan. | FOR | FOR | MANAGEMENT |
KENNAMETAL INC. Annual Meeting | | | | |
| | TICKER: | KMT | | |
| | MEETING DATE: | 10/29/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/4/2019 | | |
| | SECURITY ID: | 489170 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
KEWAUNEE SCIENTIFIC CORPORATION Annual Meeting | | |
| | TICKER: | KEQU | | |
| | MEETING DATE: | 8/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/5/2019 | | |
| | SECURITY ID: | 492854 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Margaret B. Pyle | FOR | FOR | MANAGEMENT |
| | Donald F. Shaw | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executives. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote on the frequency of an advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
"KIMBALL ELECTRONICS, INC. Annual Meeting" | | | |
| | TICKER: | KE | | |
| | MEETING DATE: | 11/7/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/4/2019 | | |
| | SECURITY ID: | 49428J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Holly A. Van Deursen | FOR | FOR | MANAGEMENT |
| | Michele M. Holcomb, PhD | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the Company's 2014 Stock Option and Incentive Plan. | FOR | FOR | MANAGEMENT |
5 | | To approve the Company's 2019 Profit Sharing Incentive Bonus Plan. | FOR | FOR | MANAGEMENT |
6 | | To approve the amendment of the Company's Articles of Incorporation to provide for elimination of a supermajority voting requirement for the Articles of Incorporation amendment under certain circumstances. | FOR | FOR | MANAGEMENT |
7 | | To approve the amendment of the Company's Articles of Incorporation to provide for majority voting in uncontested director elections. | FOR | FOR | MANAGEMENT |
"KIMBALL INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | KBAL | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/19/2019 | | |
| | SECURITY ID: | 494274 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF DIRECTOR: PATRICK E. CONNOLLY | FOR | FOR | MANAGEMENT |
1B. | | ELECTION OF DIRECTOR: KIMBERLY K. RYAN | FOR | FOR | MANAGEMENT |
2 | | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | FOR | FOR | MANAGEMENT |
KIRBY CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
KNOWLES CORPORATION Annual Meeting | | | |
| | TICKER: | KN | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 49926D | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Keith L. Barnes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Hermann Eul | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Donald Macleod | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jeffrey S. Niew | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Cheryl Shavers | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding, advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Non-binding, advisory vote on the frequency of future advisory votes to approve our named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Approval of the Amended and Restated Knowles Corporation 2018 Equity and Cash Incentive Plan. | FOR | FOR | MANAGEMENT |
KORN FERRY Annual Meeting | | | | |
| | TICKER: | KFY | | |
| | MEETING DATE: | 10/3/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/5/2019 | | |
| | SECURITY ID: | 500643 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Doyle N. Beneby | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Gary D. Burnison | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Christina A. Gold | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Len J. Lauer | FOR | FOR | MANAGEMENT |
1E | | Election of Director: Jerry P. Leamon | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Angel R. Martinez | FOR | FOR | MANAGEMENT |
1G | | Election of Director: Debra J. Perry | FOR | FOR | MANAGEMENT |
1H | | Election of Director: Lori J. Robinson | FOR | FOR | MANAGEMENT |
KRATON CORPORATION Annual Meeting | | | |
| | TICKER: | KRA | | |
| | MEETING DATE: | 5/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 50077C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dominique Fournier | FOR | FOR | MANAGEMENT |
| | John J. Gallagher, III | FOR | FOR | MANAGEMENT |
| | Billie I. Williamson | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | To approve the amendment and restatement to the Kraton Corporation 2016 Equity and Cash Incentive Plan. | FOR | FOR | MANAGEMENT |
"KRONOS WORLDWIDE, INC. Annual Meeting" | | | |
| | TICKER: | KRO | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 50105F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | 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: | 2/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/22/2019 | | |
| | SECURITY ID: | 501242 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2024 Annual Meeting: Ms. Mui Sung Yeo | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 3, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"KVH INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | KVHI | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 482738 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class III Director to a three-year term: James Dodez | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class III Director to a three-year term: Danelle Barrett | FOR | FOR | MANAGEMENT |
2 | | To approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding "Say on Pay" vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
LA-Z-BOY INCORPORATED Annual Meeting | | | |
| | TICKER: | LZB | | |
| | MEETING DATE: | 8/27/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/2/2019 | | |
| | 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 |
| | Rebecca L. O'Grady | FOR | FOR | MANAGEMENT |
| | Lauren B. Peters | FOR | FOR | MANAGEMENT |
| | Dr. Nido R. Qubein | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
"LAKELAND BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | LBAI | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 511637 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark J. Fredericks | FOR | FOR | MANAGEMENT |
| | Brian A. Gragnolati | FOR | FOR | MANAGEMENT |
| | James E. Hanson II | FOR | FOR | MANAGEMENT |
| | Janeth C. Hendershot | FOR | FOR | MANAGEMENT |
| | Robert B. Nicholson III | FOR | FOR | MANAGEMENT |
2 | | 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 |
3 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. | FOR | FOR | MANAGEMENT |
LAKELAND FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | LKFN | | |
| | MEETING DATE: | 4/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | | | |
| | 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: Darrianne P. Christian | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Daniel F. Evans, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: David M. Findlay | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas A. Hiatt | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael L. Kubacki | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Emily E. Pichon | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven D. Ross | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Brian J. Smith | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Bradley J. Toothaker | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Ronald D. Truex | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: M. Scott Welch | FOR | FOR | MANAGEMENT |
2 | | APPROVAL of an amendment to the Company's Amended and Restated Articles of Incorporation, which will grant our shareholders the right to amend the Bylaws of the Company. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
4 | | RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"LAKELAND INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | LAKE | | |
| | MEETING DATE: | 6/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/1/2020 | | |
| | SECURITY ID: | 511795 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher J. Ryan | FOR | FOR | MANAGEMENT |
| | A. John Kreff | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Friedman LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, compensation of our named executive officers | FOR | FOR | MANAGEMENT |
4 | | Transact any other business as may properly come before the Annual Meeting of Stockholders or any adjournments, postponements or rescheduling of the Annual Meeting of Stockholders. | FOR | FOR | MANAGEMENT |
LANDEC CORPORATION Annual Meeting | | | |
| | TICKER: | LNDC | | |
| | MEETING DATE: | 10/16/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/19/2019 | | |
| | SECURITY ID: | 514766 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Albert D. Bolles | FOR | FOR | MANAGEMENT |
| | Deborah Carosella | FOR | FOR | MANAGEMENT |
| | Tonia Pankopf | FOR | FOR | MANAGEMENT |
| | Craig A. Barbarosh | FOR | FOR | MANAGEMENT |
| | Charles Macaluso | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2019 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
"LANTHEUS HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | LNTH | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 516544 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Julie McHugh | FOR | FOR | MANAGEMENT |
| | Dr. Frederick Robertson | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of future say-on-pay votes. | 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 on December 31, 2020. | FOR | FOR | MANAGEMENT |
"LANTHEUS HOLDINGS, INC. Special Meeting" | | | |
| | TICKER: | LNTH | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 516544 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Stock Issuance Proposal: To approve the issuance of shares of Lantheus Holdings common stock, par value $0.01 per share, in the merger contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of February 20, 2020, among Lantheus Holdings, Inc., Plato Merger Sub, Inc., and Progenics Pharmaceuticals, Inc., pursuant to which Plato Merger Sub, Inc. will be merged with and into Progenics Pharmaceuticals, Inc., with Progenics Pharmaceuticals, Inc. surviving the merger as a wholly-owned subsidiary of Lantheus Holdings, Inc. | FOR | FOR | MANAGEMENT |
2 | | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of Lantheus Holdings, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Lantheus Holdings special meeting, or any adjournment or postponement thereof, to approve the stock issuance proposal. | FOR | FOR | MANAGEMENT |
"LAREDO PETROLEUM, INC. Annual Meeting" | | | |
| | TICKER: | LPI | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 516806 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William E. Albrecht | FOR | FOR | MANAGEMENT |
| | Dr. Craig M. Jarchow | FOR | FOR | MANAGEMENT |
| | Peter R. Kagan | FOR | FOR | MANAGEMENT |
| | Jason Pigott | FOR | FOR | MANAGEMENT |
| | Edmund P. Segner, III | FOR | FOR | MANAGEMENT |
2 | | The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock and a corresponding reduction in the number of authorized shares of the Company's common stock. | FOR | FOR | MANAGEMENT |
LATTICE SEMICONDUCTOR CORPORATION Annual Meeting | | |
| | TICKER: | LSCC | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 518415 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James R. Anderson | FOR | FOR | MANAGEMENT |
| | Robin A. Abrams | FOR | FOR | MANAGEMENT |
| | John Bourgoin | FOR | FOR | MANAGEMENT |
| | Mark E. Jensen | FOR | FOR | MANAGEMENT |
| | Anjoli Joshi | FOR | FOR | MANAGEMENT |
| | James P. Lederer | FOR | FOR | MANAGEMENT |
| | John E. Major | FOR | FOR | MANAGEMENT |
| | Krishna Rangasayee | FOR | FOR | MANAGEMENT |
| | D. Jeffery Richardson | FOR | FOR | MANAGEMENT |
2 | | To approve, as an advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve, the amended Lattice Semiconductor Corporation 2013 Incentive Plan. | FOR | FOR | MANAGEMENT |
"LAWSON PRODUCTS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
LAZARD LTD Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | G54050 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kenneth M. Jacobs | FOR | FOR | MANAGEMENT |
| | Michelle Jarrard | FOR | FOR | MANAGEMENT |
| | Iris Knobloch | FOR | FOR | MANAGEMENT |
| | Philip A. Laskawy | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote regarding executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | FOR | FOR | MANAGEMENT |
LAZARD LTD Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | G54050 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kenneth M. Jacobs | FOR | FOR | MANAGEMENT |
| | Michelle Jarrard | FOR | FOR | MANAGEMENT |
| | Iris Knobloch | FOR | FOR | MANAGEMENT |
| | Philip A. Laskawy | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote regarding executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | FOR | FOR | MANAGEMENT |
LCI INDUSTRIES Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | 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: Virginia L. Henkels | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jason D. Lippert | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kieran M. O'Sullivan | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David A. Reed | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: John A. Sirpilla | FOR | FOR | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
LCNB CORP. Annual Meeting | | | | |
| | TICKER: | LCNB | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 50181P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | Advisory vote approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of BKD, LLP as the independent registered accounting firm for the company. | FOR | FOR | MANAGEMENT |
"LEGG MASON, INC. Special Meeting" | | | |
| | TICKER: | LM | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 524901 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To consider and vote on a proposal to approve the merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. | FOR | FOR | MANAGEMENT |
2 | | To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement if there are insufficient votes at the time of the special meeting to approve the merger and the other transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
"LGI HOMES, INC. Annual Meeting" | | | | |
| | TICKER: | LGIH | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 50187T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"LHC GROUP, INC. Annual Meeting" | | | | |
| | TICKER: | LHCG | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 50187A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jonathan Goldberg | FOR | FOR | MANAGEMENT |
| | Clifford S. Holtz | FOR | FOR | MANAGEMENT |
| | W.J. "Billy" Tauzin | FOR | FOR | MANAGEMENT |
| | Brent Turner | FOR | FOR | MANAGEMENT |
2 | | To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"LIBERTY EXPEDIA HOLDINGS, INC. Special Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"LIBERTY TRIPADVISOR HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | LTRPA | | |
| | MEETING DATE: | | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 531465 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"LIFETIME BRANDS, INC. Annual Meeting" | | | |
| | TICKER: | LCUT | | |
| | MEETING DATE: | 6/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 53222Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey Siegel | FOR | FOR | MANAGEMENT |
| | Robert B. Kay | FOR | FOR | MANAGEMENT |
| | Rachael A. Jarosh | FOR | FOR | MANAGEMENT |
| | John Koegel | FOR | FOR | MANAGEMENT |
| | Cherrie Nanninga | FOR | FOR | MANAGEMENT |
| | Craig Phillips | FOR | FOR | MANAGEMENT |
| | Veronique Gabai-Pinsky | FOR | FOR | MANAGEMENT |
| | Bruce G. Pollack | FOR | FOR | MANAGEMENT |
| | Michael J. Regan | FOR | FOR | MANAGEMENT |
| | Michael Schnabel | FOR | FOR | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2020. | 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 |
LIGAND PHARMACEUTICALS INCORPORATED Annual Meeting | | |
| | TICKER: | LGND | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 53220K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jason M. Aryeh | FOR | FOR | MANAGEMENT |
| | Sarah Boyce | FOR | FOR | MANAGEMENT |
| | Todd C. Davis | FOR | FOR | MANAGEMENT |
| | Nancy R. Gray, Ph.D. | FOR | FOR | MANAGEMENT |
| | John L. Higgins | FOR | FOR | MANAGEMENT |
| | John W. Kozarich, Ph.D. | FOR | FOR | MANAGEMENT |
| | John L. LaMattina, Ph.D | FOR | FOR | MANAGEMENT |
| | Sunil Patel | FOR | FOR | MANAGEMENT |
| | Stephen L. Sabba, M.D. | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the Compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
"LIMELIGHT NETWORKS, INC. Annual Meeting" | | | |
| | TICKER: | LLNW | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 53261M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Walter D. Amaral | FOR | FOR | MANAGEMENT |
| | Scott Genereux | FOR | FOR | MANAGEMENT |
| | Patricia Hadden | FOR | FOR | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To vote for and approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
LIMONEIRA COMPANY Annual Meeting | | | |
| | TICKER: | LMNR | | |
| | MEETING DATE: | 3/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/3/2020 | | |
| | SECURITY ID: | 532746 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Elizabeth B. Chess | FOR | FOR | MANAGEMENT |
| | Donald R. Rudkin | FOR | FOR | MANAGEMENT |
| | Robert M. Sawyer | FOR | FOR | MANAGEMENT |
2 | | TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR FOR LIMONEIRA COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020 ("PROPOSAL 2"). | FOR | FOR | MANAGEMENT |
3 | | To hold an advisory vote to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 3"). | FOR | FOR | MANAGEMENT |
"LINDBLAD EXPEDITIONS HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | LIND | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 535219 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | L. Dyson Dryden | FOR | FOR | MANAGEMENT |
| | John M. Fahey | FOR | FOR | MANAGEMENT |
| | Catherine B. Reynolds | FOR | FOR | MANAGEMENT |
| | Sarah Farrell | FOR | FOR | MANAGEMENT |
| | Thomas S. Smith Jr. | FOR | FOR | MANAGEMENT |
2 | | The approval, on an advisory basis, of the 2019 compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
"LITHIA MOTORS, INC. Annual Meeting" | | | |
| | TICKER: | LAD | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 536797 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Sidney B. DeBoer | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Bryan B. DeBoer | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Susan O. Cain | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Shauna F. McIntyre | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Louis P. Miramontes | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Kenneth E. Roberts | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: David J. Robino | FOR | FOR | MANAGEMENT |
2 | | Approval by advisory vote, of the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2020. | FOR | FOR | MANAGEMENT |
LIVE OAK BANCSHARES INC Annual Meeting | | | |
| | TICKER: | LOB | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 53803X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William H. Cameron | FOR | FOR | MANAGEMENT |
| | Diane B. Glossman | FOR | FOR | MANAGEMENT |
| | Glen F. Hoffsis | FOR | FOR | MANAGEMENT |
| | Howard K. Landis III | FOR | FOR | MANAGEMENT |
| | James S. Mahan III | FOR | FOR | MANAGEMENT |
| | Miltom E. Petty | FOR | FOR | MANAGEMENT |
| | David G. Salyers | FOR | FOR | MANAGEMENT |
| | Neil L. Underwood | FOR | FOR | MANAGEMENT |
| | William L. Williams III | FOR | FOR | MANAGEMENT |
2 | | Say-on-Pay Vote. Advisory proposal to approve compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Independent Auditors. Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2020. | FOR | FOR | MANAGEMENT |
LIVENT CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 53814L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director for term expiring in 2023: Paul W. Graves | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director for term expiring in 2023: Andrea E. Utecht | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director for term expiring in 2023: Christina Lampe-Önnerud | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Proposal to recommend by non-binding vote, the frequency of stockholder advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | FOR | FOR | MANAGEMENT |
5 | | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | FOR | FOR | MANAGEMENT |
"LIVERAMP HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"LOGMEIN, INC Annual Meeting" | | | | |
| | TICKER: | LOGM | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 54142L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: David J. Henshall | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Peter J. Sacripanti | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: William R. Wagner | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote for the approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
LOUISIANA-PACIFIC CORPORATION Annual Meeting | | | |
| | TICKER: | LPX | | |
| | MEETING DATE: | 5/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 546347 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Kurt M. Landgraf | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Stephen E. Macadam | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2020. | 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: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 50212V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dan H. Arnold | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Edward C. Bernard | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: H. Paulett Eberhart | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William F. Glavin, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Allison H. Mnookin | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Anne M. Mulcahy | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James S. Putnam | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Richard P. Schifter | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Corey E. Thomas | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
LUMINEX CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 55027E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Stephen L. Eck, M.D., Ph.D. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ken Samet | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jim D. Kever | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
"LYDALL, INC. Annual Meeting" | | | | |
| | TICKER: | LDL | | |
| | MEETING DATE: | 4/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 550819 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David G. Bills | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kathleen Burdett | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James J. Cannon | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Matthew T. Farrell | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Marc T. Giles | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Sara A. Greenstein | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Suzanne Hammett | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: S. Carl Soderstrom, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approving the Amended and Restated 2012 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Approving an advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"M/I HOMES, INC. Annual Meeting" | | | | |
| | TICKER: | MHO | | |
| | MEETING DATE: | 5/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 55305B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Phillip G. Creek | FOR | FOR | MANAGEMENT |
| | Nancy J. Kramer | FOR | FOR | MANAGEMENT |
| | Norman L. Traeger | FOR | FOR | MANAGEMENT |
2 | | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
"M.D.C. HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | MDC | | |
| | MEETING DATE: | 4/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/20/2020 | | |
| | SECURITY ID: | 552676 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David D. Mandarich | FOR | FOR | MANAGEMENT |
| | Paris G. Reece III | FOR | FOR | MANAGEMENT |
| | David Siegel | FOR | FOR | MANAGEMENT |
2 | | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | FOR | FOR | MANAGEMENT |
3 | | To approve amendment and restatement of the M.D.C. Holdings, Inc. 2020 Equity Plan for Non-Employee Directors. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
MACATAWA BANK CORPORATION Annual Meeting | | | |
| | TICKER: | MCBC | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 554225 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office for a three year term: Birgit M. Klohs | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to hold office for a three year term: Thomas P. Rosenbach | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MACQUARIE INFRASTRUCTURE CORPORATION Annual Meeting | | |
| | TICKER: | MIC | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 55608B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Amanda Brock | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Norman H. Brown, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Christopher Frost | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Maria Jelescu-Dreyfus | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ronald Kirk | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: H.E. (Jack) Lentz | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ouma Sananikone | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | The approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
"MAGELLAN HEALTH, INC. Annual Meeting" | | | |
| | TICKER: | MGLN | | |
| | MEETING DATE: | 6/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 559079 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven J. Shulman | FOR | FOR | MANAGEMENT |
| | Swati Abbott | FOR | FOR | MANAGEMENT |
| | Kenneth J. Fasola | FOR | FOR | MANAGEMENT |
| | Peter A. Feld | FOR | FOR | MANAGEMENT |
| | G. Scott MacKenzie | FOR | FOR | MANAGEMENT |
| | Leslie V. Norwalk | FOR | FOR | MANAGEMENT |
| | Guy P. Sansone | FOR | FOR | MANAGEMENT |
| | Mural R. Josephson | FOR | FOR | MANAGEMENT |
| | Christopher Chen, M.D. | FOR | FOR | MANAGEMENT |
2 | | To approve in an advisory vote the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To recommend in an advisory vote the frequency of stockholder votes on named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of Ernst & Young as independent auditors for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
"MALIBU BOATS, INC. Annual Meeting" | | | |
| | TICKER: | MBUU | | |
| | MEETING DATE: | 11/6/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/12/2019 | | |
| | SECURITY ID: | 56117J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael K. Hooks | FOR | FOR | MANAGEMENT |
| | Jack D. Springer | FOR | FOR | MANAGEMENT |
| | John E. Stokely | 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 June 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the Company's named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
MALLINCKRODT PLC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | G5785G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J. Martin Carroll | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paul R. Carter | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David Y. Norton | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carlos V. Paya, M.D. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: JoAnn A. Reed | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Angus C. Russell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Mark C. Trudeau | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Anne C. Whitaker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kneeland C. Youngblood, M.D. | FOR | FOR | MANAGEMENT |
2 | | Approve, in a non-binding vote, the re-appointment of the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote relating to the frequency of future advisory votes to approve the Company's executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Approve the Board's authority to issue shares. | FOR | FOR | MANAGEMENT |
6 | | Authorize the Company and/or any subsidiary of the Company to make market purchases or overseas market purchases of Company shares. | FOR | FOR | MANAGEMENT |
7 | | Approve the change of name of the Company (Special Resolution). | FOR | FOR | MANAGEMENT |
8 | | Approve the waiver of pre-emption rights (Special Resolution). | FOR | FOR | MANAGEMENT |
9 | | Authorize the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | FOR | FOR | MANAGEMENT |
10 | | Election of NOMINEE David R. Carlucci as a Director | FOR | FOR | MANAGEMENT |
MALLINCKRODT PLC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | G5785G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J. Martin Carroll | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paul R. Carter | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David Y. Norton | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carlos V. Paya, M.D. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: JoAnn A. Reed | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Angus C. Russell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Mark C. Trudeau | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Anne C. Whitaker | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kneeland C. Youngblood, M.D. | FOR | FOR | MANAGEMENT |
2 | | Approve, in a non-binding vote, the re-appointment of the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Advisory vote relating to the frequency of future advisory votes to approve the Company's executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Approve the Board's authority to issue shares. | FOR | FOR | MANAGEMENT |
6 | | Authorize the Company and/or any subsidiary of the Company to make market purchases or overseas market purchases of Company shares. | FOR | FOR | MANAGEMENT |
7 | | Approve the change of name of the Company (Special Resolution). | FOR | FOR | MANAGEMENT |
8 | | Approve the waiver of pre-emption rights (Special Resolution). | FOR | FOR | MANAGEMENT |
9 | | Authorize the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | FOR | FOR | MANAGEMENT |
10 | | Election of NOMINEE David R. Carlucci as a Director | FOR | FOR | MANAGEMENT |
MANPOWERGROUP INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
MANTECH INTERNATIONAL CORP. Annual Meeting | | | |
| | TICKER: | MANT | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | 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 |
| | Richard J. Kerr | FOR | FOR | MANAGEMENT |
| | Peter B. LaMontagne | FOR | FOR | MANAGEMENT |
| | Kenneth A. Minihan | FOR | FOR | MANAGEMENT |
| | Kevin M. Phillips | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"MARINEMAX, INC. Annual Meeting" | | | |
| | TICKER: | HZO | | |
| | MEETING DATE: | 2/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/16/2019 | | |
| | SECURITY ID: | 567908 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a three-year term expiring in 2023.: Clint Moore | FOR | FOR | MANAGEMENT |
1B. | | Election of Director to serve for a three-year term expiring in 2023: Evelyn V. Follit | FOR | FOR | MANAGEMENT |
1C. | | Election of Director to serve for a three-year term expiring in 2023: William Brett McGill | FOR | FOR | MANAGEMENT |
1D. | | Election of Director to serve for a three-year term expiring in 2023: Michael H. McLamb | FOR | FOR | MANAGEMENT |
2 | | To approve (on an advisory basis) our executive compensation ("say-on-pay"). | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to our 2011 Stock - Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,000,000 shares. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
MARLIN BUSINESS SERVICES CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting | | |
| | TICKER: | VAC | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 57164Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | C.E. Andrews | FOR | FOR | MANAGEMENT |
| | William W. McCarten | FOR | FOR | MANAGEMENT |
| | William J. Shaw | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
"MARTEN TRANSPORT, LTD. Annual Meeting" | | | |
| | TICKER: | MRTN | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | 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 |
| | Ronald R. Booth | FOR | FOR | MANAGEMENT |
| | Kathleen P. Iverson | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | FOR | FOR | MANAGEMENT |
MASTERCRAFT BOAT HOLDINGS INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 10/23/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/4/2019 | | |
| | SECURITY ID: | 57637H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jaclyn Baumgarten | FOR | FOR | MANAGEMENT |
| | Roch Lambert | FOR | FOR | MANAGEMENT |
| | Peter G. Leemputte | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to our Certificate of Incorporation to declassify the Board of Directors | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to our Certificate of Incorporation to eliminate supermajority voting | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2020 | FOR | FOR | MANAGEMENT |
MATADOR RESOURCES COMPANY Annual Meeting | | | |
| | TICKER: | MTDR | | |
| | MEETING DATE: | 6/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 576485 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph Wm. Foran | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Reynald A. Baribault | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Monika U. Ehrman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Timothy E. Parker | 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 KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MATERION CORPORATION Annual Meeting | | | |
| | TICKER: | MTRN | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 576690 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, named executive officer compensation. | FOR | FOR | MANAGEMENT |
MATRIX SERVICE COMPANY Annual Meeting | | | |
| | TICKER: | MTRX | | |
| | MEETING DATE: | 11/5/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/20/2019 | | |
| | SECURITY ID: | 576853 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Martha Z. Carnes | FOR | FOR | MANAGEMENT |
1.2 | | Election of director: John D. Chandler | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: John W. Gibson | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: John R. Hewitt | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Liane K. Hinrichs | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: James H. Miller | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Jim W. Mogg | FOR | FOR | MANAGEMENT |
2 | | To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
"MATSON, INC. Annual Meeting" | | | | |
| | TICKER: | MATX | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 57686G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Meredith J. Ching | 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 |
| | Jenai S. Wall | 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, 2020. | FOR | FOR | MANAGEMENT |
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
MAXAR TECHNOLOGIES INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 57778K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Howell M. Estes III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Nick S. Cyprus | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Roxanne J. Decyk | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joanne O. Isham | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Daniel L. Jablonsky | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: C. Robert Kehler | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: L. Roger Mason, Jr. | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Eric J. Zahler | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Eddy Zervigon | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an Amendment to the Maxar Technologies Inc. 2019 Incentive Award Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MCGRATH RENTCORP Annual Meeting | | | |
| | TICKER: | MGRC | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 580589 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kimberly A. Box | FOR | FOR | MANAGEMENT |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To hold 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: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | 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 |
| | Robert B. Kaminski, Jr. | FOR | FOR | MANAGEMENT |
| | Michael H. Price | FOR | FOR | MANAGEMENT |
2 | | Approval of the Mercantile Bank Corporation 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | Advisory approval of the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
MERCER INTERNATIONAL INC. Annual Meeting | | | |
| | TICKER: | MERC | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | 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 |
| | 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 |
| | Rainer Rettig | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the advisory (non-binding) resolution to approve executive compensation. | FOR | FOR | MANAGEMENT |
"MERCURY SYSTEMS, INC. Annual Meeting" | | | |
| | TICKER: | MRCY | | |
| | MEETING DATE: | 10/23/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/19/2019 | | |
| | SECURITY ID: | 589378 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James K. Bass# | FOR | FOR | MANAGEMENT |
| | Michael A. Daniels# | FOR | FOR | MANAGEMENT |
| | Lisa S. Disbrow# | FOR | FOR | MANAGEMENT |
| | Barry R. Nearhos* | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
MEREDITH CORPORATION Annual Meeting | | | |
| | TICKER: | MDP | | |
| | MEETING DATE: | 11/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/6/2019 | | |
| | SECURITY ID: | 589433 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stephen M. Lacy# | FOR | FOR | MANAGEMENT |
| | C. Roberts III* | FOR | FOR | MANAGEMENT |
| | D.M. Meredith Frazier* | FOR | FOR | MANAGEMENT |
| | Beth J. Kaplan* | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2020 | FOR | FOR | MANAGEMENT |
MERIDIAN BANCORP INC. Annual Meeting | | | |
| | TICKER: | EBSB | | |
| | MEETING DATE: | 6/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 58958U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Cynthia C. Carney | FOR | FOR | MANAGEMENT |
| | Edward J. Merritt | FOR | FOR | MANAGEMENT |
| | Joyce A. Murphy | 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, 2020. | 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: | 6/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/30/2020 | | |
| | SECURITY ID: | 589889 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lonny J. Carpenter | FOR | FOR | MANAGEMENT |
| | David K. Floyd | FOR | FOR | MANAGEMENT |
| | James T. Hogan | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MERITAGE HOMES CORPORATION Annual Meeting | | | |
| | TICKER: | MTH | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 59001A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Steven J Hilton | FOR | FOR | MANAGEMENT |
1B | | Election of Director: Raymond Oppel | FOR | FOR | MANAGEMENT |
1C | | Election of Director: Dana C. Bradford | FOR | FOR | MANAGEMENT |
1D | | Election of Director: Deborah Ann Henretta | FOR | FOR | MANAGEMENT |
1E | | Election of Director: P. Kelly Mooney | FOR | FOR | MANAGEMENT |
1F | | Election of Director: Joseph Keough | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). | FOR | FOR | MANAGEMENT |
"MERRIMACK PHARMACEUTICALS, INC. Annual Meeting" | | |
| | TICKER: | MACK | | |
| | MEETING DATE: | 10/17/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/16/2019 | | |
| | SECURITY ID: | 590328 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gary L. Crocker | FOR | FOR | MANAGEMENT |
| | Eric D. Andersen | FOR | FOR | MANAGEMENT |
| | Noah G. Levy | FOR | FOR | MANAGEMENT |
| | Ulrik B. Nielsen | FOR | FOR | MANAGEMENT |
| | Russell T. Ray | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
"MESA AIR GROUP, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 2/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/9/2019 | | |
| | SECURITY ID: | 590479 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jonathan G. Ornstein | FOR | FOR | MANAGEMENT |
| | Ellen N. Artist | FOR | FOR | MANAGEMENT |
| | Mitchell I. Gordon | FOR | FOR | MANAGEMENT |
| | Dana J. Lockhart | FOR | FOR | MANAGEMENT |
| | Spyridon Skiados | FOR | FOR | MANAGEMENT |
| | Harvey W. Schiller | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
"META FINANCIAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | CASH | | |
| | MEETING DATE: | 2/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/2/2020 | | |
| | SECURITY ID: | 59100U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Douglas J. Hajek | FOR | FOR | MANAGEMENT |
| | Michael R. Kramer | FOR | FOR | MANAGEMENT |
| | Kendall E. Stork | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). | FOR | FOR | MANAGEMENT |
3 | | To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our "named executive officers" (a Say-on-Pay Frequency vote). | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment by the Board of Directors of independent registered public accounting firm Crowe LLP as the independent auditors of the Company's financial statements for the year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
"METHODE ELECTRONICS, INC. Annual Meeting" | | | |
| | TICKER: | MEI | | |
| | MEETING DATE: | 9/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/18/2019 | | |
| | SECURITY ID: | 591520 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Walter J. Aspatore | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Brian J. Cadwallader | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Bruce K. Crowther | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Darren M. Dawson | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Donald W. Duda | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Isabelle C. Goossen | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Mark D. Schwabero | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Lawrence B. Skatoff | FOR | FOR | MANAGEMENT |
2 | | The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 2, 2020. | FOR | FOR | MANAGEMENT |
3 | | The advisory approval of Methode's named executive officer compensation. | FOR | FOR | MANAGEMENT |
METROPOLITAN BANK HOLDING CORP. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | 591774 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert C. Patent | FOR | FOR | MANAGEMENT |
| | Maria Fiorini Ramirez | FOR | FOR | MANAGEMENT |
| | William Reinhardt | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
MGIC INVESTMENT CORPORATION Annual Meeting | | | |
| | TICKER: | MTG | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 552848 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Daniel A. Arrigoni | FOR | FOR | MANAGEMENT |
| | C. Edward Chaplin | FOR | FOR | MANAGEMENT |
| | Curt S. Culver | FOR | FOR | MANAGEMENT |
| | Jay C. Hartzell | FOR | FOR | MANAGEMENT |
| | Timothy A. Holt | FOR | FOR | MANAGEMENT |
| | Kenneth M. Jastrow, II | FOR | FOR | MANAGEMENT |
| | Jodeen A. Kozlak | FOR | FOR | MANAGEMENT |
| | Michael E. Lehman | FOR | FOR | MANAGEMENT |
| | Melissa B. Lora | FOR | FOR | MANAGEMENT |
| | Timothy J. Mattke | FOR | FOR | MANAGEMENT |
| | Gary A. Poliner | FOR | FOR | MANAGEMENT |
| | Sheryl L. Sculley | FOR | FOR | MANAGEMENT |
| | Mark M. Zandi | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve our executive compensation | FOR | FOR | MANAGEMENT |
3 | | Approval of the MGIC Investment Corporation 2020 Omnibus Incentive Plan | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 | FOR | FOR | MANAGEMENT |
MGP INGREDIENTS INC Annual Meeting | | | |
| | TICKER: | MGPI | | |
| | MEETING DATE: | 6/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2020 | | |
| | SECURITY ID: | 55303J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James L. Bareuther | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Terrence P. Dunn | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anthony P. Foglio | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Kerry A. Walsh Skelly | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To adopt an advisory resolution to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"MIDLAND STATES BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 597742 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Jennifer L. DiMotta | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Richard T. Ramos | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: Jeffrey C. Smith | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of certain executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting" | | |
| | TICKER: | MOFG | | |
| | MEETING DATE: | 4/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/20/2020 | | |
| | SECURITY ID: | 598511 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Larry D. Albert | FOR | FOR | MANAGEMENT |
| | Charles N. Funk | FOR | FOR | MANAGEMENT |
| | Douglas H. Greeff | FOR | FOR | MANAGEMENT |
| | Jennifer L. Hauschildt | FOR | FOR | MANAGEMENT |
| | Douglas K. True | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MILACRON HOLDINGS CORP Special Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"MILLER INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | MLR | | |
| | MEETING DATE: | 5/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 600551 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Theodore H. Ashford III | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: A. Russell Chandler III | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: William G. Miller | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: William G. Miller II | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Richard H. Roberts | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Leigh Walton | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Deborah L. Whitmire | 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: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 603158 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph C. Breunig | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Alison A. Deans | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Duane R. Dunham | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Franklin L. Feder | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve 2019 named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an Amendment of the 2015 Stock Award and Incentive Plan. | FOR | FOR | MANAGEMENT |
"MISONIX, INC. Special Meeting" | | | | |
| | TICKER: | MSON | | |
| | MEETING DATE: | 9/26/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/13/2019 | | |
| | SECURITY ID: | 604871 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adopt the Agreement and Plan of Merger, dated as of May 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among Misonix, Solsys Medical, LLC ("Solsys"), New Misonix, Inc., Motor Reincorp. Sub One, Inc., Surge Sub Two, LLC, and the representative for the equityholders of Solsys named therein (the "Misonix Merger Proposal"). | FOR | FOR | MANAGEMENT |
2 | | Approve, for purposes of complying with applicable provisions of Nasdaq Stock Market LLC listing rules 5635, the issuance of shares of common stock of New Misonix, Inc. in connection with the transactions contemplated by the merger agreement (the "Misonix Share Issuance Proposal"). | FOR | FOR | MANAGEMENT |
3.A | | Approve the Amended and Restated Certificate of Incorporation of New Misonix, Inc. ("New Misonix") to: divide the board of directors of New Misonix into three classes with staggered three-year terms and, in connection therewith, provide that directors of New Misonix can only be removed by shareholders of New Misonix for cause upon the vote of holders of two-thirds of outstanding shares. | FOR | FOR | MANAGEMENT |
3.B | | Approve the Amended and Restated Certificate of Incorporation of New Misonix, Inc. ("New Misonix") to: provide that shareholder actions must be taken at a meeting and not by written consent. | FOR | FOR | MANAGEMENT |
3.C | | Approve the Amended and Restated Certificate of Incorporation of New Misonix, Inc. ("New Misonix") to: Authorize an amendment of the New Misonix Bylaws by holders of a majority of the outstanding shares, provided that a vote of the holders of two-thirds of the outstanding shares would be required to amend the New Misonix Bylaws if the amendment was not approved by a majority of the New Misonix board. | FOR | FOR | MANAGEMENT |
3.D | | Approve the Amended and Restated Certificate of Incorporation of New Misonix, Inc. ("New Misonix") to: prohibit shareholders from calling special meetings. | FOR | FOR | MANAGEMENT |
3.E | | Approve the Amended and Restated Certificate of Incorporation of New Misonix, Inc. ("New Misonix") to: mandate that the Court of Chancery of the State of Delaware shall be the exclusive forum for various actions that may be brought against New Misonix, its officers, or directors. | FOR | FOR | MANAGEMENT |
4 | | Approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Misonix Merger Proposal or the Misonix Share Issuance Proposal have not been obtained. | FOR | FOR | MANAGEMENT |
"MITEK SYSTEMS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"MKS INSTRUMENTS, INC. Annual Meeting" | | | |
| | TICKER: | MKSI | | |
| | MEETING DATE: | 5/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/4/2020 | | |
| | SECURITY ID: | 55306N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph B. Donahue | FOR | FOR | MANAGEMENT |
| | Janice K. Henry | 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, 2020. | FOR | FOR | MANAGEMENT |
"MOBILE MINI, INC. Annual Meeting" | | | |
| | TICKER: | MINI | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | 60740F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Erik Olsson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael L. Watts | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kelly Williams | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Sara R. Dial | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jeffrey S. Goble | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James J. Martell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Stephen A McConnell | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Frederick G. McNamee, III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kimberly J. McWaters | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Michael W. Upchurch | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
"MOBILE MINI, INC. Special Meeting" | | | |
| | TICKER: | MINI | | |
| | MEETING DATE: | 6/24/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 5/1/2020 | | |
| | SECURITY ID: | 60740F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of March 1, 2020 (the "Merger Agreement"), by and among WillScot Corporation ("WillScot"), Mobile Mini, Inc. ("Mobile Mini") and Picasso Merger Sub, Inc., a wholly owned subsidiary of WillScot (the "Mobile Mini Merger Proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Mobile Mini's named executive officers in connection with the merger contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the Mobile Mini special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Mobile Mini special meeting to approve the Mobile Mini Merger Proposal. | FOR | FOR | MANAGEMENT |
"MOBILEIRON, INC. Annual Meeting" | | | |
| | TICKER: | MOBL | | |
| | MEETING DATE: | 6/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2020 | | |
| | SECURITY ID: | 60739U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Simon Biddiscombe | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kenneth Klein | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James Tolonen | FOR | FOR | MANAGEMENT |
2 | | To hold a non-binding, advisory vote to approve the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | To hold a non-binding, advisory vote to recommend whether a non-binding stockholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | To ratify the selection by the Audit Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MODINE MANUFACTURING COMPANY Annual Meeting | | |
| | TICKER: | MOD | | |
| | MEETING DATE: | 7/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/29/2020 | | |
| | SECURITY ID: | 607828 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mr. Eric D. Ashleman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mr. Larry O. Moore | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ms. Marsha C. Williams | FOR | FOR | MANAGEMENT |
2 | | Approval of the Modine Manufacturing Company 2020 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve of the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
MODINE MANUFACTURING COMPANY Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"MONARCH CASINO & RESORT, INC. Annual Meeting" | | | |
| | TICKER: | MCRI | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 609027 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: John Farahi | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Craig F. Sullivan | FOR | FOR | MANAGEMENT |
1.3 | | 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 |
MONOTYPE IMAGING HOLDINGS INC. Special Meeting | | |
| | TICKER: | TYPE | | |
| | MEETING DATE: | 10/9/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/23/2019 | | |
| | SECURITY ID: | 61022P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of July 25, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Marvel Parent, LLC, a Delaware limited liability company ("Parent"), Marvel Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Monotype Imaging Holdings Inc., a Delaware corporation ("Monotype" or the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger") | FOR | FOR | MANAGEMENT |
2 | | To approve a nonbinding, advisory proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger | FOR | FOR | MANAGEMENT |
3 | | To approve a proposal to adjourn the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal | FOR | FOR | MANAGEMENT |
MONTAGE RESOURCES CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/22/2020 | | |
| | SECURITY ID: | 61179L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Randall M. Albert | FOR | FOR | MANAGEMENT |
| | Mark E. Burroughs, Jr. | FOR | FOR | MANAGEMENT |
| | Don Dimitrievich | FOR | FOR | MANAGEMENT |
| | Richard D. Paterson | FOR | FOR | MANAGEMENT |
| | D. Martin Phillips | FOR | FOR | MANAGEMENT |
| | John K. Reinhart | FOR | FOR | MANAGEMENT |
| | Douglas E. Swanson, Jr. | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the Company's 2019 named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the frequency of future advisory votes on named executive officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MOOG INC. Annual Meeting | | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"MOTORCAR PARTS OF AMERICA, INC. Annual Meeting" | | |
| | TICKER: | MPAA | | |
| | MEETING DATE: | 9/5/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/22/2019 | | |
| | SECURITY ID: | 620071 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Selwyn Joffe | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Scott J. Adelson | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: David Bryan | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Rudolph J. Borneo | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Joseph Ferguson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Philip Gay | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Duane Miller | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Jeffrey Mirvis | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: Barbara L. Whittaker | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"MOVADO GROUP, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
MR. COOPER GROUP INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 62482R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jay Bray | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Busy Burr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert Gidel | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Roy Guthrie | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Christopher Harrington | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael Malone | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Shveta Mujumdar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Tagar Olson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven Scheiwe | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To conduct an advisory vote on named executive officer compensation. | FOR | FOR | MANAGEMENT |
MSA SAFETY INCORPORATED Annual Meeting | | | |
| | TICKER: | MSA | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/12/2020 | | |
| | SECURITY ID: | 553498 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | William M. Lambert | FOR | FOR | MANAGEMENT |
| | Diane M. Pearse | FOR | FOR | MANAGEMENT |
| | Nishan J. Vartanian | FOR | FOR | MANAGEMENT |
2 | | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
MTS SYSTEMS CORPORATION Annual Meeting | | | |
| | TICKER: | MTSC | | |
| | MEETING DATE: | 2/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/16/2019 | | |
| | SECURITY ID: | 553777 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David J. Anderson | FOR | FOR | MANAGEMENT |
| | Jeffrey A. Graves | FOR | FOR | MANAGEMENT |
| | Nancy Altobello | FOR | FOR | MANAGEMENT |
| | David D. Johnson | FOR | FOR | MANAGEMENT |
| | Randy J. Martinez | FOR | FOR | MANAGEMENT |
| | Michael V. Schrock | FOR | FOR | MANAGEMENT |
| | Chun Hung (Kenneth) Yu | FOR | FOR | MANAGEMENT |
| | Linda Zukauckas | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 3, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve a 500,000 share increase in the number of shares authorized under the Company's 2017 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
MURPHY OIL CORPORATION Annual Meeting | | | |
| | TICKER: | MUR | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 626717 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: T.J. Collins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: S.A. Cossé | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: C.P. Deming | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: L.R. Dickerson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: R.W. Jenkins | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: E.W. Keller | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: J.V. Kelley | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: W. Mirosh | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: R.M. Murphy | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: J.W. Nolan | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: R.N. Ryan, Jr. | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: N.E. Schmale | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: L.A. Sugg | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the proposed 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"MUTUALFIRST FINANCIAL,INC. Special Meeting" | | | |
| | TICKER: | MFSF | | |
| | MEETING DATE: | 3/6/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/8/2020 | | |
| | SECURITY ID: | 62845B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal (the "merger proposal") to approve and adopt the Agreement and Plan of Merger, dated as of October 29, 2019, by and between Northwest Bancshares, Inc. and MutualFirst Financial, Inc., pursuant to which MutualFirst Financial, Inc. will merge with and into Northwest Bancshares, Inc. | FOR | FOR | MANAGEMENT |
2 | | A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MutualFirst Financial's named executive officers that is based on or otherwise relates to the merger (the "Merger-Related Executive Compensation"). | FOR | FOR | MANAGEMENT |
3 | | A proposal to approve one or more adjournments of the 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 the merger proposal or to approve the Merger-Related Executive Compensation. | FOR | FOR | MANAGEMENT |
"MUTUALFIRST FINANCIAL,INC. Special Meeting" | | | |
| | TICKER: | MFSF | | |
| | MEETING DATE: | 3/6/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/8/2020 | | |
| | SECURITY ID: | 62845B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal (the "merger proposal") to approve and adopt the Agreement and Plan of Merger, dated as of October 29, 2019, by and between Northwest Bancshares, Inc. and MutualFirst Financial, Inc., pursuant to which MutualFirst Financial, Inc. will merge with and into Northwest Bancshares, Inc. | FOR | FOR | MANAGEMENT |
2 | | A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MutualFirst Financial's named executive officers that is based on or otherwise relates to the merger (the "Merger-Related Executive Compensation"). | FOR | FOR | MANAGEMENT |
3 | | A proposal to approve one or more adjournments of the 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 the merger proposal or to approve the Merger-Related Executive Compensation. | FOR | FOR | MANAGEMENT |
MVB FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 553810 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for a three-year term: James J. Cava, Jr. | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for a three-year term: Larry F. Mazza | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for a three-year term: Cheryl D. Spielman | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation of the Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered accounting firm for MVB for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
MYR GROUP INC Annual Meeting | | | | |
| | TICKER: | MYRG | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 55405W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director to serve a term of three years: Kenneth M. Hartwick | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director to serve a term of three years: Jennifer E. Lowry | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director to serve a term of three years: Richard S. Swartz | FOR | FOR | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 23, 2020). | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
"MYRIAD GENETICS, INC. Annual Meeting" | | | |
| | TICKER: | MYGN | | |
| | MEETING DATE: | 12/5/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/8/2019 | | |
| | SECURITY ID: | 62855J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark C. Capone | FOR | FOR | MANAGEMENT |
| | Heiner Dreismann Ph.D. | FOR | FOR | MANAGEMENT |
| | Colleen F. Reitan | FOR | FOR | MANAGEMENT |
2 | | To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | 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 |
NABORS INDUSTRIES LTD. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | G6359F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tanya S. Beder | FOR | FOR | MANAGEMENT |
| | Anthony R. Chase | 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 |
| | John Yearwood | FOR | FOR | MANAGEMENT |
2 | | Proposal to appoint 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 Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated Nabors Industries Ltd. 2016 Stock Plan. | FOR | FOR | MANAGEMENT |
NABORS INDUSTRIES LTD. Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/20/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | G6359F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve an amendment to share capital to effect a consolidation of common shares at a ratio not less than 1-for-15 and not greater than 1-for-50, with exact ratio to be set within that range at the Board's discretion without further authorization of shareholders (the "Reverse Stock Split"), together with proportional reduction in the number of authorized common shares and proportional increase in par value for the authorized common shares. | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve a one hundred percent (100%) increase in the Company's authorized common share capital following the proportional reduction in the number of authorized common shares as a result of the Reverse Stock Split. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve an amendment to the Company's Bye-Laws in respect of the share capital of the Company. | FOR | FOR | MANAGEMENT |
"NACCO INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | NC | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | 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 |
| | Roger F. Rankin | FOR | FOR | MANAGEMENT |
| | Lori J. Robinson | FOR | FOR | MANAGEMENT |
| | Britton T. Taplin | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to recommend, on an advisory basis, the frequency of future advisory votes on Named Executive Officer compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2020. | FOR | FOR | MANAGEMENT |
"NATHAN'S FAMOUS, INC. Annual Meeting" | | | |
| | TICKER: | NATH | | |
| | MEETING DATE: | 9/18/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/23/2019 | | |
| | 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 | | The adoption of the Nathan's Famous. Inc. 2019 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2020. | FOR | FOR | MANAGEMENT |
4 | | A non-binding stockholder proposal to request that the Board of Directors initiate the appropriate processes to amend Nathan's Famous, Inc.'s certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of Nathan's Famous, Inc. | ABSTAIN | ABSTAIN | MANAGEMENT |
NATIONAL HEALTHCARE CORPORATION Annual Meeting | | |
| | TICKER: | NHC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 635906 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Re-election of Director: W. Andrew Adams | FOR | FOR | MANAGEMENT |
1B. | | Re-election of Director: Ernest G. Burgess, III | FOR | FOR | MANAGEMENT |
1C. | | Re-election of Director: Emil E. Hassan | FOR | FOR | MANAGEMENT |
2 | | To consider an advisory vote on compensation of our named executive officers | FOR | FOR | MANAGEMENT |
3 | | Approve the adoption of the National HealthCare Corporation 2020 Omnibus Equity Incentive Plan (the "2020 Equity Incentive Plan"), Pursuant to which 2,500,000 shares will be available to grant for restricted stock, stock appreciation rights, stock options, and employee stock purchase plan needs | FOR | FOR | MANAGEMENT |
4 | | Vote on a shareholder proposal, if properly presented at the meeting, requesting the Board of Directors to prepare a report by September, 2020, on if and how the Company is taking steps to enhance broader diversity | AGAINST | AGAINST | MANAGEMENT |
"NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
NATIONAL VISION HOLDINGS INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 63845R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David M. Tehle | FOR | FOR | MANAGEMENT |
| | Thomas V. Taylor, Jr. | FOR | FOR | MANAGEMENT |
| | Virginia A. Hepner | FOR | FOR | MANAGEMENT |
2 | | Ratify Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | FOR | FOR | MANAGEMENT |
"NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting" | | |
| | TICKER: | NWLI | | |
| | MEETING DATE: | 6/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/21/2020 | | |
| | SECURITY ID: | 638517 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David S. Boone | FOR | FOR | MANAGEMENT |
| | Stephen E. Glasgow | FOR | FOR | MANAGEMENT |
| | E. J. Pederson | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of BKD, LLP as the Company's independent accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
"NATURAL ALTERNATIVES INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | NAII | | |
| | MEETING DATE: | 12/6/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/25/2019 | | |
| | SECURITY ID: | 638842 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alan G. Dunn# | FOR | FOR | MANAGEMENT |
| | Lee G. Weldon# | FOR | FOR | MANAGEMENT |
| | Laura Kay Matherly* | FOR | FOR | MANAGEMENT |
3 | | To approve the proposed 2019 Omnibus Incentive plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
6 | | An advisory, non-binding vote regarding the frequency of voting on our executive compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
"NATURAL GAS SERVICES GROUP, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"NATURAL GROCERS BY VITAMIN COTTAGE, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
NAVIENT CORPORATION Annual Meeting | | | |
| | TICKER: | NAVI | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 63938C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Frederick Arnold | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Anna Escobedo Cabral | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Larry A. Klane | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Katherine A. Lehman | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Linda A. Mills | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: John F. Remondi | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jane J. Thompson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Laura S. Unger | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Non-binding advisory vote on whether a non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. | 1 YEAR | 1 YEAR | MANAGEMENT |
"NAVIGANT CONSULTING, INC. Special Meeting" | | | |
| | TICKER: | NCI | | |
| | MEETING DATE: | 10/10/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/4/2019 | | |
| | SECURITY ID: | 63935N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt the Agreement and Plan of Merger, dated as of August 2, 2019 (as may be amended from time to time, the "merger agreement"), by and among the Navigant Consulting, Inc., a Delaware corporation (the "Company"), Guidehouse LLP, a Delaware limited liability partnership ("Parent"), and Isaac Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Sub"). | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | FOR | FOR | MANAGEMENT |
NBT BANCORP INC. Annual Meeting | | | |
| | TICKER: | NBTB | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 628778 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term of one-year: John H. Watt, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a term of one-year: Martin A. Dietrich | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a term of one-year: Patricia T. Civil | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a term of one-year: Timothy E. Delaney | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a term of one-year: James H. Douglas | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a term of one-year: Andrew S. Kowalczyk, III | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a term of one-year: John C. Mitchell | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a term of one-year: V. Daniel Robinson, II | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a term of one-year: Matthew J. Salanger | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a term of one-year: Joseph A. Santangelo | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a term of one-year: Lowell A. Seifter | FOR | FOR | MANAGEMENT |
1L. | | Election of Director for a term of one-year: Robert A. Wadsworth | FOR | FOR | MANAGEMENT |
1M. | | Election of Director for a term of one-year: 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 ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2020 (Proposal 3). | FOR | FOR | MANAGEMENT |
"NELNET, INC. Annual Meeting" | | | | |
| | TICKER: | NNI | | |
| | MEETING DATE: | 5/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 64031N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director for three-year term: Kathleen A. Farrell | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director for three-year term: David S. Graff | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director for three-year term: Thomas E. Henning | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
"NEOGENOMICS, INC. Annual Meeting" | | | |
| | TICKER: | NEO | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 64049M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Douglas M. VanOort | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steven C. Jones | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kevin C. Johnson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Raymond R. Hipp | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Bruce K. Crowther | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Lynn A. Tetrault | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Alison L. Hannah | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Stephen M. Kanovsky | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Rachel A. Stahler | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote on the Compensation Paid to our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of Appointment of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
NEOPHOTONICS CORPORATION Annual Meeting | | | |
| | TICKER: | NPTN | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 64051T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Timothy S. Jenks | FOR | FOR | MANAGEMENT |
| | Yanbing Li | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection by our Audit Committee of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval, on a non-binding, advisory basis, of named executive officer compensation. | FOR | FOR | MANAGEMENT |
"NETGEAR, INC. Annual Meeting" | | | | |
| | TICKER: | NTGR | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 64111Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patrick C.S. Lo | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Laura J. Durr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jef T. Graham | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bradley L. Maiorino | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Janice M. Roberts | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Gregory J. Rossmann | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Barbara V. Scherer | FOR | FOR | MANAGEMENT |
1H. | | 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, 2020. | 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 |
5 | | Stockholder proposal regarding right of stockholders to act by written consent. | AGAINST | AGAINST | MANAGEMENT |
"NETSCOUT SYSTEMS, INC. Annual Meeting" | | | |
| | TICKER: | NTCT | | |
| | MEETING DATE: | 9/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/19/2019 | | |
| | SECURITY ID: | 64115T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anil K. Singhal | FOR | FOR | MANAGEMENT |
| | John R. Egan | FOR | FOR | MANAGEMENT |
| | Robert E. Donahue | FOR | FOR | MANAGEMENT |
2 | | To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. | FOR | FOR | MANAGEMENT |
NEW MEDIA INVESTMENT GROUP INC. Special Meeting | | |
| | TICKER: | NEWM | | |
| | MEETING DATE: | 11/14/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/26/2019 | | |
| | SECURITY ID: | 64704V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the transactions contemplated by the merger agreement with Gannett, including the issuance of shares of New Media common stock in connection with the merger (the Transactions Proposal). | FOR | FOR | MANAGEMENT |
2 | | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Transactions Proposal. | FOR | FOR | MANAGEMENT |
"NEXSTAR MEDIA GROUP, INC. Annual Meeting" | | | |
| | TICKER: | NXST | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/22/2020 | | |
| | SECURITY ID: | 65336K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dennis A. Miller | FOR | FOR | MANAGEMENT |
| | John R. Muse | FOR | FOR | MANAGEMENT |
| | I. Martin Pompadur | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, by an advisory vote, of executive compensation. | FOR | FOR | MANAGEMENT |
NIC INC. Annual Meeting | | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"NICOLET BANKSHARES, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 65406E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert B. Atwell | FOR | FOR | MANAGEMENT |
| | Rachel Campos-Duffy | 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 |
| | 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 |
| | Oliver Pierce Smith | FOR | FOR | MANAGEMENT |
| | Robert J. Weyers | FOR | FOR | MANAGEMENT |
2 | | Ratification of selection of the independent registered public accounting firm of Wipfli LLP to serve as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Nicolet's named executive officer compensation. | FOR | FOR | MANAGEMENT |
"NL INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | NL | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 629156 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | 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 named executive officer compensation. | FOR | FOR | MANAGEMENT |
"NMI HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | NMIH | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 629209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bradley M. Shuster | FOR | FOR | MANAGEMENT |
| | Claudia J. Merkle | FOR | FOR | MANAGEMENT |
| | Michael Embler | FOR | FOR | MANAGEMENT |
| | James G. Jones | FOR | FOR | MANAGEMENT |
| | Lynn McCreary | 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 | | Advisory approval of our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc.'s independent auditors. | FOR | FOR | MANAGEMENT |
"NN, INC. Annual Meeting" | | | | |
| | TICKER: | NNBR | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 629337 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Raynard D. Benvenuti | FOR | FOR | MANAGEMENT |
| | Christina E. Carroll | FOR | FOR | MANAGEMENT |
| | David K. Floyd | FOR | FOR | MANAGEMENT |
| | Jeri J. Harman | FOR | FOR | MANAGEMENT |
| | Steven T. Warshaw | FOR | FOR | MANAGEMENT |
| | Thomas H. Wilson, Jr. | FOR | FOR | MANAGEMENT |
2 | | Approval of the issuance of common stock in accordance with the Nasdaq Marketplace Rules 5635(b) and 5635(d) upon (i) conversion or redemption of the Series B Convertible Preferred Stock, and (ii) exercise of warrants, in each case, issued pursuant to that certain Securities Purchase Agreement, dated December 5, 2019, by and among NN, Inc. and the investors named therein. | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. | FOR | FOR | MANAGEMENT |
4 | | Advisory (non-binding) vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. | FOR | FOR | MANAGEMENT |
"NORTHFIELD BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | NFBK | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 66611T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John W. Alexander | FOR | FOR | MANAGEMENT |
| | Annette Catino | FOR | FOR | MANAGEMENT |
| | John P. Connors, Jr. | FOR | FOR | MANAGEMENT |
2 | | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"NORTHFIELD BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | NFBK | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 66611T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John W. Alexander | FOR | FOR | MANAGEMENT |
| | Annette Catino | FOR | FOR | MANAGEMENT |
| | John P. Connors, Jr. | FOR | FOR | MANAGEMENT |
2 | | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement | FOR | FOR | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"NORTHRIM BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | NRIM | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | 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 |
| | Aaron M. Schutt | FOR | FOR | MANAGEMENT |
| | John C. Swalling | FOR | FOR | MANAGEMENT |
| | Linda C. Thomas | FOR | FOR | MANAGEMENT |
| | David G. Wight | FOR | FOR | MANAGEMENT |
2 | | APPROVAL OF THE 2020 STOCK INCENTIVE PLAN. To approve the Northrim BanCorp, Inc. 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
"NORTHWEST BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | NWBI | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 667340 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sonia M. Probst | FOR | FOR | MANAGEMENT |
| | William F. McKnight | FOR | FOR | MANAGEMENT |
| | Ronald J. Seiffert | FOR | FOR | MANAGEMENT |
| | David M. Tullio | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
NORTHWEST PIPE COMPANY Annual Meeting | | | |
| | TICKER: | NWPX | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 667746 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Scott Montross, for a three year term, expiring in 2023 | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John Paschal, for a three year term, expiring in 2023 | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William Yearsley, for a two year term, expiring in 2022 | FOR | FOR | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officer Compensation | FOR | FOR | MANAGEMENT |
3 | | Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm | FOR | FOR | MANAGEMENT |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | G66721 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: David M. Abrams | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: John W. Chidsey | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Russell W. Galbut | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding, advisory basis, of the frequency of future shareholder votes on the compensation of our named executive officers | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee | FOR | FOR | MANAGEMENT |
NOW INC. Annual Meeting | | | | |
| | TICKER: | DNOW | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 67011P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard Alario | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paul Coppinger | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Rodney Eads | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of Compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to our Certificate of Incorporation to provide for the annual election of directors. | FOR | FOR | MANAGEMENT |
OASIS PETROLEUM INC Annual Meeting | | | |
| | TICKER: | OAS | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | 674215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John E. Hagale | FOR | FOR | MANAGEMENT |
| | Paula D. Polito | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. | FOR | FOR | MANAGEMENT |
4 | | To approve the Third Amendment to the Amended and Restated 2010 Long-Term Incentive Plan ("LTIP") to increase the maximum number of shares that may be issued under the LTIP. | FOR | FOR | MANAGEMENT |
5 | | To approve the amendment of the Company's Amended and Restated Certificate of Incorporation to effect the Reverse Split. | FOR | FOR | MANAGEMENT |
"OCEANEERING INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | OII | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 675232 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William B. Berry | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: T. Jay Collins | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jon Erik Reinhardsen | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2020 Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on a resolution to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
OCEANFIRST FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"OFFICE DEPOT, INC. Annual Meeting" | | | |
| | TICKER: | ODP | | |
| | MEETING DATE: | 5/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 676220 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Quincy L. Allen | 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: Francesca Ruiz de Luzuriaga | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Shashank Samant | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Gerry P. Smith | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: David M. Szymanski | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Joseph S. Vassalluzzo | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, Office Depot, Inc.'s executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To authorize an amendment to Office Depot, Inc.'s Restated Certificate of Incorporation, as amended, to effect a reverse stock split of Office Depot, Inc.'s common stock, par value $0.01 per share, at a ratio of not less than 1-for-5 and not greater than 1-for-10, with the exact ratio and effective time of the reverse stock split to be determined by the Board of Directors. | FOR | FOR | MANAGEMENT |
"OIL STATES INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | OIS | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 678026 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lawrence R. Dickerson | FOR | FOR | MANAGEMENT |
| | Christopher T. Seaver | FOR | FOR | MANAGEMENT |
| | Cindy B. Taylor | 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, 2020. | FOR | FOR | MANAGEMENT |
OIL-DRI CORPORATION OF AMERICA Annual Meeting | | | |
| | TICKER: | ODC | | |
| | MEETING DATE: | 12/11/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/14/2019 | | |
| | SECURITY ID: | 677864 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ellen-Blair Chube | FOR | FOR | MANAGEMENT |
| | Paul M. Hindsley | FOR | FOR | MANAGEMENT |
| | Daniel S. Jaffee | FOR | FOR | MANAGEMENT |
| | Joseph C. Miller | FOR | FOR | MANAGEMENT |
| | Michael A. Nemeroff | FOR | FOR | MANAGEMENT |
| | George C. Roeth | FOR | FOR | MANAGEMENT |
| | Allan H. Selig | FOR | FOR | MANAGEMENT |
| | Paul E. Suckow | FOR | FOR | MANAGEMENT |
| | Lawrence E. Washow | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of the amendment of the Oil-Dri Corporation of America 2006 Long Term Incentive Plan. | FOR | FOR | MANAGEMENT |
"OLD LINE BANCSHARES, INC. Special Meeting" | | | |
| | TICKER: | OLBK | | |
| | MEETING DATE: | 10/29/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/23/2019 | | |
| | SECURITY ID: | 67984M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal 1 - To approve the merger of Old Line Bancshares, Inc. with and into WesBanco, Inc., with WesBanco, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of July 23, 2019, as the agreement may be amended from time to time, by and among Wesbanco, Inc., Wesbanco Bank, Inc., Old Line Bancshares, Inc. and Old Line Bank. | FOR | FOR | MANAGEMENT |
2 | | Proposal 2 - To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of the Company in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | Proposal 3 - To adjourn the 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 meeting to approve the proposal to approve the merger. | FOR | FOR | MANAGEMENT |
OLD NATIONAL BANCORP Annual Meeting | | | |
| | TICKER: | ONB | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 680033 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew E. Goebel | FOR | FOR | MANAGEMENT |
| | Jerome F. Henry, Jr. | FOR | FOR | MANAGEMENT |
| | Daniel S. Hermann | FOR | FOR | MANAGEMENT |
| | Ryan C. Kitchell | FOR | FOR | MANAGEMENT |
| | Phelps L. Lambert | FOR | FOR | MANAGEMENT |
| | Austin M. Ramirez | FOR | FOR | MANAGEMENT |
| | James C. Ryan, III | FOR | FOR | MANAGEMENT |
| | Thomas E. Salmon | FOR | FOR | MANAGEMENT |
| | Randall T. Shepard | FOR | FOR | MANAGEMENT |
| | Rebecca S. Skillman | FOR | FOR | MANAGEMENT |
| | Derrick J. Stewart | FOR | FOR | MANAGEMENT |
| | Katherine E. White | FOR | FOR | MANAGEMENT |
| | Linda E. White | FOR | FOR | MANAGEMENT |
2 | | Approval of the Amendment to Article IV of the Articles of Incorporation to increase the number of authorized shares of capital stock of the company from 302,000,000 to 330,000,000 and preferred stock from 2,000,000 to 30,000,000. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Amendment to Article VIII of the Articles of Incorporation to Allow Shareholders to Amend the By-Laws of the Company. | FOR | FOR | MANAGEMENT |
4 | | Approval of a non-binding advisory proposal on the Company's Executive Compensation. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
OLIN CORPORATION Annual Meeting | | | |
| | TICKER: | OLN | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 680665 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Heidi S. Alderman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Beverley A. Babcock | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Gray G. Benoist | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Scott D. Ferguson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: John E. Fischer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: W. Barnes Hauptfuhrer | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Amended and Restated Articles of Incorporation to declassify the board of directors. | FOR | FOR | MANAGEMENT |
"OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | OLLI | | |
| | MEETING DATE: | 6/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 681116 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alissa Ahlman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert Fisch | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John Swygert | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Richard Zannino | FOR | FOR | MANAGEMENT |
2 | | To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
"OLYMPIC STEEL, INC. Annual Meeting" | | | |
| | TICKER: | ZEUS | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 68162K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David A. Wolfort | FOR | FOR | MANAGEMENT |
| | Dirk A. Kempthorne | FOR | FOR | MANAGEMENT |
| | Idalene F. Kesner | FOR | FOR | MANAGEMENT |
| | Richard P. Stovsky | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Grant Thornton LLP as independent auditors for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to Olympic Steel, Inc.'s Amended and Restated Articles of Incorporation to implement majority voting for uncontested director elections. | FOR | FOR | MANAGEMENT |
"OMNICELL, INC. Annual Meeting" | | | | |
| | TICKER: | OMCL | | |
| | MEETING DATE: | 5/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 68213N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class I Director: Joanne B. Bauer | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class I Director: Robin G. Seim | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class I Director: Sara J. White | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
OMNOVA SOLUTIONS INC. Special Meeting | | | |
| | TICKER: | OMN | | |
| | MEETING DATE: | 10/10/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/9/2019 | | |
| | SECURITY ID: | 682129 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To adjourn the special meeting to a later date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. | FOR | FOR | MANAGEMENT |
"ONEMAIN HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | OMF | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 68268W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jay N. Levine | FOR | FOR | MANAGEMENT |
| | Roy A. Guthrie | FOR | FOR | MANAGEMENT |
| | Peter B. Sinensky | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, OneMain Holdings, Inc.'s named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of the advisory vote to approve named executive officer compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year Holdings, Inc. for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
ONESPAN INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 68287N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Marc Boroditsky | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Scott M. Clements | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Michael P. Cullinane | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John N. Fox, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Naureen Hassan | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jean K. Holley | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: T. Kendall Hunt | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Marianne Johnson | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Matthew Moog | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Marc Zenner | FOR | FOR | MANAGEMENT |
2 | | To hold an advisory vote on executive compensation | FOR | FOR | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of future advisory votes on executive compensation | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
ONTO INNOVATION INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 683344 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jeffrey A. Aukerman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Leo Berlinghieri | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Edward J. Brown, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Vita A. Cassese | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert G. Deuster | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: David B. Miller | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael P. Plisinski | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Bruce C. Rhine | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Christopher A. Seams | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Christine A. Tsingos | 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 Onto Innovation Inc. 2020 Stock Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve the Onto Innovation Inc. 2020 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 fiscal year ending December 26, 2020. | FOR | FOR | MANAGEMENT |
"OPKO HEALTH, INC. Annual Meeting" | | | |
| | TICKER: | OPK | | |
| | MEETING DATE: | 6/25/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 68375N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Phillip Frost, M.D. | FOR | FOR | MANAGEMENT |
| | Jane H. Hsiao, PhD, MBA | FOR | FOR | MANAGEMENT |
| | Steven D. Rubin | FOR | FOR | MANAGEMENT |
| | Robert S. Fishel, M.D. | FOR | FOR | MANAGEMENT |
| | Richard M. Krasno, Ph.D | FOR | FOR | MANAGEMENT |
| | Richard A. Lerner, M.D. | FOR | FOR | MANAGEMENT |
| | John A. Paganelli | FOR | FOR | MANAGEMENT |
| | Richard C Pfenniger Jr. | FOR | FOR | MANAGEMENT |
| | Alice L. Yu M.D., Ph.D. | FOR | FOR | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation paid to named executive officers of the Company ("Say on Pay"). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
OPUS BANK Special Meeting | | | | |
| | TICKER: | OPB | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 684000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Reorganization, dated as of January 31, 2020, by and among Pacific Premier Bancorp, Inc., Pacific Premier Bank and Opus Bank (including the Agreement of Merger incorporated therein), pursuant to which Opus Bank will merge with and into Pacific Premier Bank, with Pacific Premier Bank as the surviving institution (such transaction, the "Merger"), and the Merger. | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on a non-binding, advisory basis, the compensation that certain named executive officers of Opus Bank may receive that is based on or otherwise relates to the Merger. | FOR | FOR | MANAGEMENT |
3 | | Proposal to adjourn the Opus Bank 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 meeting to approve Proposal 1. | FOR | FOR | MANAGEMENT |
ORION ENGINEERED CARBONS S A Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/23/2020 | | |
| | SECURITY ID: | L72967 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ms. Kerry Galvin | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Mr. Paul Huck | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Ms. Mary Lindsey | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Mr. Didier Miraton | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Mr. Yi Hiyon Paik | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Mr. Corning F. Painter | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Mr. Dan F. Smith | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Mr. Hans-Dietrich Winkhaus | FOR | FOR | MANAGEMENT |
1i. | | Election of Director: Mr. Michel Wurth | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation paid to Company's named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Recommendation, on a non-binding advisory basis, of the frequency of future Say-on-Pay votes. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020. | FOR | FOR | MANAGEMENT |
5 | | Approval of the annual accounts of the Company for the financial year ended on December 31, 2019. | FOR | FOR | MANAGEMENT |
6 | | Approval of the consolidated financial statements of the Company for the financial year ended on December 31, 2019. | FOR | FOR | MANAGEMENT |
7 | | Allocation of results, approval of the payment by the Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the "Interim Dividends"), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019. | FOR | FOR | MANAGEMENT |
8 | | Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019. | FOR | FOR | MANAGEMENT |
9 | | Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé for the financial year that ended on December 31, 2019. | FOR | FOR | MANAGEMENT |
10 | | Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020. | FOR | FOR | MANAGEMENT |
11 | | Ratification of the appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020. | FOR | FOR | MANAGEMENT |
"ORION GROUP HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | ORN | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 68628V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Thomas N. Amonett | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Margaret M. Foran | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Mark R. Stauffer | 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 2020. | FOR | FOR | MANAGEMENT |
ORITANI FINANCIAL CORP Special Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"OSI SYSTEMS, INC. Annual Meeting" | | | |
| | TICKER: | OSIS | | |
| | MEETING DATE: | 12/12/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/17/2019 | | |
| | SECURITY ID: | 671044 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Deepak Chopra | FOR | FOR | MANAGEMENT |
| | Steven C. Good | FOR | FOR | MANAGEMENT |
| | Meyer Luskin | FOR | FOR | MANAGEMENT |
| | William F. Ballhaus | FOR | FOR | MANAGEMENT |
| | James B. Hawkins | FOR | FOR | MANAGEMENT |
| | Gerald Chizever | FOR | FOR | MANAGEMENT |
| | Kelli Bernard | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2019. | FOR | FOR | MANAGEMENT |
"OVERSEAS SHIPHOLDING GROUP, INC. Annual Meeting" | | |
| | TICKER: | OSG | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 69036R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rebecca DeLaet | FOR | FOR | MANAGEMENT |
| | Joseph I. Kronsberg | FOR | FOR | MANAGEMENT |
| | Anja L. Manuel | FOR | FOR | MANAGEMENT |
| | Samuel H. Norton | FOR | FOR | MANAGEMENT |
| | John P. Reddy | FOR | FOR | MANAGEMENT |
| | Julie E. Silcock | FOR | FOR | MANAGEMENT |
| | Gary Eugene Taylor | FOR | FOR | MANAGEMENT |
| | Ty E. Wallach | FOR | FOR | MANAGEMENT |
| | Douglas D. Wheat | FOR | FOR | MANAGEMENT |
2 | | Approval by an advisory vote of the compensation for 2019 of the Named Executive Officers ("NEOs"). | FOR | FOR | MANAGEMENT |
3 | | Approval of an Amendment to the Non-Employee Director Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of the Company's independent registered public accounting firm for the year 2020. | FOR | FOR | MANAGEMENT |
"OWENS & MINOR, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting" | | |
| | TICKER: | PTSI | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 693149 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael D. Bishop | FOR | FOR | MANAGEMENT |
| | Frederick P. Calderone | FOR | FOR | MANAGEMENT |
| | Daniel H. Cushman | FOR | FOR | MANAGEMENT |
| | W. Scott Davis | FOR | FOR | MANAGEMENT |
| | Edwin J. Lukas | FOR | FOR | MANAGEMENT |
| | Franklin H. McLarty | FOR | FOR | MANAGEMENT |
| | H. Pete Montano | FOR | FOR | MANAGEMENT |
| | Matthew J. Moroun | FOR | FOR | MANAGEMENT |
| | Matthew T. Moroun | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote to approve compensation of named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To amend PTSI's Amended and Restated Certificate of Incorporation to add a supermajority voting requirement regarding the removal of directors consistent with PTSI's Amended and Restated By-Laws. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2020 calendar year. | FOR | FOR | MANAGEMENT |
P.H. GLATFELTER COMPANY Annual Meeting | | | |
| | TICKER: | GLT | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | 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 |
| | Marie T. Gallagher | FOR | FOR | MANAGEMENT |
| | J. Robert Hall | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
"PACIFIC PREMIER BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | PPBI | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 69478X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John J. Carona | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ayad A. Fargo | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Steven R. Gardner | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joseph L. Garrett | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jeff C. Jones | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: M. Christian Mitchell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael J. Morris | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Barbara S. Polsky | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Zareh H. Sarrafian | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jaynie M. Studenmund | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Cora M. Tellez | FOR | FOR | MANAGEMENT |
2 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
"PACIFIC PREMIER BANCORP, INC. Special Meeting" | | | |
| | TICKER: | PPBI | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 69478X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the Issuance of Shares of Pacific Premier Common Stock. To approve the issuance of shares of Pacific Premier common stock to the shareholders of Opus Bank pursuant to Agreement and Plan of Reorganization, dated as of January 31, 2020, by and among Pacific Premier, Pacific Premier Bank and Opus Bank pursuant to which Opus Bank will merge with and into Pacific Premier Bank, with Pacific Premier Bank as the surviving institution. | FOR | FOR | MANAGEMENT |
2 | | Adjournment. To adjourn the Pacific Premier 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 Pacific Premier special meeting to approve the issuance of shares of Pacific Premier common stock in connection with the merger. | FOR | FOR | MANAGEMENT |
"PAPA JOHN'S INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | PZZA | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 698813 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Christopher L. Coleman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael R. Dubin | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Olivia F. Kirtley | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Laurette T. Koellner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert M. Lynch | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jocelyn C. Mangan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Sonya E. Medina | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Shaquille R. O'Neal | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Anthony M. Sanfilippo | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jeffrey C. Smith | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
"PAR PACIFIC HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | PARR | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 69888T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert Silberman | FOR | FOR | MANAGEMENT |
| | Melvyn Klein | FOR | FOR | MANAGEMENT |
| | Curtis Anastasio | FOR | FOR | MANAGEMENT |
| | Timothy Clossey | FOR | FOR | MANAGEMENT |
| | L. Melvin Cooper | FOR | FOR | MANAGEMENT |
| | Walter Dods | FOR | FOR | MANAGEMENT |
| | Katherine Hatcher | FOR | FOR | MANAGEMENT |
| | Joseph Israel | FOR | FOR | MANAGEMENT |
| | William Monteleone | FOR | FOR | MANAGEMENT |
| | William Pate | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
3 | | Hold an advisory vote to approve the Company's executive compensation | FOR | FOR | MANAGEMENT |
4 | | Hold an advisory vote on the frequency of holding future advisory votes on the Company's executive compensation | 3 YEARS | 3 YEARS | MANAGEMENT |
PARK NATIONAL CORPORATION Annual Meeting | | | |
| | TICKER: | PRK | | |
| | MEETING DATE: | 4/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 700658 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: C. Daniel DeLawder | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Alicia J. Hupp | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Matthew R. Miller | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert E. O'Neill | FOR | FOR | MANAGEMENT |
2 | | Approval of non-binding advisory resolution to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
PARK-OHIO HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"PARKE BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | PKBK | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | SECURITY ID: | 700885 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Celestino R. Pennoni | FOR | FOR | MANAGEMENT |
| | Vito S. Pantilione | FOR | FOR | MANAGEMENT |
| | Edward Infantolino | FOR | FOR | MANAGEMENT |
| | Elizabeth A. Milavsky | FOR | FOR | MANAGEMENT |
2 | | To approve the Parke Bancorp, Inc. 2020 Equity Incentive Plan | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as our independent auditor for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
4 | | To approve an advisory (non-binding) proposal regarding our executive compensation | FOR | FOR | MANAGEMENT |
5 | | To vote on a non-binding advisory proposal regarding the frequency with which stockholders should vote on the Company's executive compensation | 3 YEARS | 3 YEARS | MANAGEMENT |
"PARSLEY ENERGY, INC. Special Meeting" | | | |
| | TICKER: | PE | | |
| | MEETING DATE: | 1/9/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 11/25/2019 | | |
| | SECURITY ID: | 701877 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the issuance of shares of Class A common stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. | FOR | FOR | MANAGEMENT |
"PATRICK INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | PATK | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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 |
| | Michael A. Kitson | FOR | FOR | MANAGEMENT |
| | Pamela R. Klyn | FOR | FOR | MANAGEMENT |
| | Derrick B. Mayes | FOR | FOR | MANAGEMENT |
| | Andy L. Nemeth | FOR | FOR | MANAGEMENT |
| | Denis G. Suggs | FOR | FOR | MANAGEMENT |
| | M. Scott Welch | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's 2009 Omnibus Incentive Plan to increase the number of shares available for grant. | FOR | FOR | MANAGEMENT |
4 | | To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2019. | FOR | FOR | MANAGEMENT |
"PATTERSON COMPANIES, INC. Annual Meeting" | | | |
| | TICKER: | PDCO | | |
| | MEETING DATE: | 9/16/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/19/2019 | | |
| | SECURITY ID: | 703395 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John D. Buck | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Alex N. Blanco | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Jody H. Feragen | FOR | FOR | MANAGEMENT |
1d. | | Election of Director: Robert C. Frenzel | FOR | FOR | MANAGEMENT |
1e. | | Election of Director: Francis J. Malecha | FOR | FOR | MANAGEMENT |
1f. | | Election of Director: Ellen A. Rudnick | FOR | FOR | MANAGEMENT |
1g. | | Election of Director: Neil A. Schrimsher | FOR | FOR | MANAGEMENT |
1h. | | Election of Director: Mark S. Walchirk | FOR | FOR | MANAGEMENT |
2 | | Approval of amendment to Amended and Restated Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory approval of executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. | FOR | FOR | MANAGEMENT |
"PATTERSON-UTI ENERGY, INC. Annual Meeting" | | | |
| | TICKER: | PTEN | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 703481 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | 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 | | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | 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: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 69318G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas Nimbley | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Spencer Abraham | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Wayne Budd | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Karen Davis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: S. Eugene Edwards | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William Hantke | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Edward Kosnik | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert Lavinia | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kimberly Lubel | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: George 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the 2019 compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
PBF ENERGY INC. Annual Meeting | | | | |
| | TICKER: | PBF | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 69318G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas Nimbley | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Spencer Abraham | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Wayne Budd | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Karen Davis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: S. Eugene Edwards | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: William Hantke | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Edward Kosnik | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert Lavinia | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Kimberly Lubel | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: George 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on the 2019 compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
"PC CONNECTION, INC. Annual Meeting" | | | |
| | TICKER: | PCCC | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/28/2020 | | |
| | SECURITY ID: | 69318J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Patricia Gallup | FOR | FOR | MANAGEMENT |
| | David Hall | FOR | FOR | MANAGEMENT |
| | David Beffa-Negrini | FOR | FOR | MANAGEMENT |
| | Barbara Duckett | FOR | FOR | MANAGEMENT |
| | Jack Ferguson | FOR | FOR | MANAGEMENT |
2 | | To approve the 2020 Stock Incentive Plan | 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, 2020 | FOR | FOR | MANAGEMENT |
"PDC ENERGY, INC. Annual Meeting" | | | |
| | TICKER: | PDCE | | |
| | MEETING DATE: | 5/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 69327R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve a proposal to amend the Company's Certificate of Incorporation to declassify the Board of Directors (the "Board") and to provide for the immediate annual election of directors. | FOR | FOR | MANAGEMENT |
2 | | DIRECTOR | | | |
| | Barton R. Brookman* | FOR | FOR | MANAGEMENT |
| | Anthony J. Crisafio* | FOR | FOR | MANAGEMENT |
| | Mark E. Ellis* | FOR | FOR | MANAGEMENT |
| | Christina M. Ibrahim* | FOR | FOR | MANAGEMENT |
| | Paul J. Korus* | FOR | FOR | MANAGEMENT |
| | Randy S. Nickerson* | FOR | FOR | MANAGEMENT |
| | David C. Parke* | FOR | FOR | MANAGEMENT |
| | Lynn A. Peterson* | FOR | FOR | MANAGEMENT |
3A. | | If Proposal No. 1 to declassify the Board is not approved, to elect the director nominated by the Board as Class I director, each for a term of three years: David C. Parke | FOR | FOR | MANAGEMENT |
3B. | | If Proposal No. 1 to declassify the Board is not approved, to elect the director nominated by the Board as Class I director, each for a term of three years: Lynn A. Peterson | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
6 | | To approve an amendment to the Company's 2018 Equity Incentive Plan to increase the maximum number of shares of common stock of the Company that may be issued pursuant to awards under the 2018 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
"PDC ENERGY, INC. Special Meeting" | | | |
| | TICKER: | PDCE | | |
| | MEETING DATE: | 1/13/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 11/29/2019 | | |
| | SECURITY ID: | 69327R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt and approve the Agreement and Plan of Merger, dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). | FOR | FOR | MANAGEMENT |
2 | | To adopt and approve the issuance of shares of PDC common stock in connection with the merger. | FOR | FOR | MANAGEMENT |
"PDF SOLUTIONS, INC. Annual Meeting" | | | |
| | TICKER: | PDFS | | |
| | MEETING DATE: | 6/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/29/2020 | | |
| | SECURITY ID: | 693282 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph R. Bronson | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Marco Iansiti | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's Sixth Amended and Restated 2011 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To approve the 2020 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
5 | | To ratify an amendment to our Bylaws to designate Delaware as the exclusive forum for certain legal actions. | FOR | FOR | MANAGEMENT |
6 | | To approve, by non-binding vote, the 2019 compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | PGC | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | 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, II | FOR | FOR | MANAGEMENT |
| | Richard Daingerfield | FOR | FOR | MANAGEMENT |
| | Edward A. Gramigna, Jr. | FOR | FOR | MANAGEMENT |
| | Peter Horst | FOR | FOR | MANAGEMENT |
| | Steven A. Kass | FOR | FOR | MANAGEMENT |
| | Douglas L. Kennedy | FOR | FOR | MANAGEMENT |
| | F. Duffield Meyercord | FOR | FOR | MANAGEMENT |
| | Patrick J. Mullen | FOR | FOR | MANAGEMENT |
| | Philip W. Smith, III | FOR | FOR | MANAGEMENT |
| | Tony Spinelli | FOR | FOR | MANAGEMENT |
| | Beth Welsh | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve a proposal to increase the number of shares of common stock authorized for issuance under the Company's 2014 Employee Stock Purchase Plan by 200,000. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"PENN NATIONAL GAMING, INC. Annual Meeting" | | | |
| | TICKER: | PENN | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 707569 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jane Scaccetti | FOR | FOR | MANAGEMENT |
| | Jay A. Snowden | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
PENN VIRGINIA CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 70788V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John A. Brooks | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Tiffany Thom Cepak | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Darin G. Holderness | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Brian Steck | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jeffrey E. Wojahn | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020. | FOR | FOR | MANAGEMENT |
PENNYMAC FINANCIAL SERVICES INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 70932M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Stanford L. Kurland | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a one-year term: David A. Spector | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a one-year term: Anne D. McCallion | FOR | FOR | MANAGEMENT |
1D. | | Election of Director for a one-year term: Matthew Botein | FOR | FOR | MANAGEMENT |
1E. | | Election of Director for a one-year term: James K. Hunt | FOR | FOR | MANAGEMENT |
1F. | | Election of Director for a one-year term: Patrick Kinsella | FOR | FOR | MANAGEMENT |
1G. | | Election of Director for a one-year term: Joseph Mazzella | FOR | FOR | MANAGEMENT |
1H. | | Election of Director for a one-year term: Farhad Nanji | FOR | FOR | MANAGEMENT |
1I. | | Election of Director for a one-year term: Jeffrey A. Perlowitz | FOR | FOR | MANAGEMENT |
1J. | | Election of Director for a one-year term: Theodore W. Tozer | FOR | FOR | MANAGEMENT |
1K. | | Election of Director for a one-year term: Emily Youssouf | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, our executive compensation. | FOR | FOR | MANAGEMENT |
"PENSKE AUTOMOTIVE GROUP, INC. Annual Meeting" | | | |
| | TICKER: | PAG | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 70959W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John D. Barr | FOR | FOR | MANAGEMENT |
| | Lisa Davis | FOR | FOR | MANAGEMENT |
| | Wolfgang Dürheimer | FOR | FOR | MANAGEMENT |
| | Michael R. Eisenson | FOR | FOR | MANAGEMENT |
| | Robert H. Kurnick, Jr. | FOR | FOR | MANAGEMENT |
| | Kimberly J. McWaters | FOR | FOR | MANAGEMENT |
| | Greg Penske | FOR | FOR | MANAGEMENT |
| | Roger S. Penske | FOR | FOR | MANAGEMENT |
| | Sandra E. Pierce | FOR | FOR | MANAGEMENT |
| | Greg C. Smith | FOR | FOR | MANAGEMENT |
| | Ronald G. Steinhart | FOR | FOR | MANAGEMENT |
| | H. Brian Thompson | FOR | FOR | MANAGEMENT |
| | Masashi Yamanaka | FOR | FOR | MANAGEMENT |
2 | | Approval of our 2020 Equity Incentive Plan | FOR | FOR | MANAGEMENT |
3 | | Ratification of Deloitte & Touche LLP as our independent auditor for 2020 | FOR | FOR | MANAGEMENT |
4 | | Approval, by non-binding vote, of executive compensation. | FOR | FOR | MANAGEMENT |
"PEOPLE'S UNITED FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | PBCT | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 712704 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John P. Barnes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Collin P. Baron | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: George P. Carter | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jane Chwick | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: William F. Cruger, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: John K. Dwight | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Jerry Franklin | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Janet M. Hansen | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Nancy McAllister | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Mark W. Richards | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Kirk W. Walters | FOR | FOR | MANAGEMENT |
2 | | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratify KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
PEOPLES BANCORP INC. Annual Meeting | | | |
| | TICKER: | PEBO | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 709789 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tara M. Abraham | FOR | FOR | MANAGEMENT |
| | S. Craig Beam | FOR | FOR | MANAGEMENT |
| | George W. Broughton | FOR | FOR | MANAGEMENT |
| | David F. Dierker | FOR | FOR | MANAGEMENT |
| | James S. Huggins | FOR | FOR | MANAGEMENT |
| | Brooke W. James | FOR | FOR | MANAGEMENT |
| | David L. Mead | FOR | FOR | MANAGEMENT |
| | Susan D. Rector | FOR | FOR | MANAGEMENT |
| | Charles W. Sulerzyski | FOR | FOR | MANAGEMENT |
2 | | Advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"PERCEPTRON, INC. Annual Meeting" | | | |
| | TICKER: | PRCP | | |
| | MEETING DATE: | 11/18/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/20/2019 | | |
| | SECURITY ID: | 71361F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John F. Bryant | FOR | FOR | MANAGEMENT |
| | Jay W. Freeland | FOR | FOR | MANAGEMENT |
| | Sujatha Kumar | FOR | FOR | MANAGEMENT |
| | C. Richard Neely, Jr. | FOR | FOR | MANAGEMENT |
| | James A. Ratigan | FOR | FOR | MANAGEMENT |
| | William C. Taylor | FOR | FOR | MANAGEMENT |
| | David L. Watza | FOR | FOR | MANAGEMENT |
2 | | A non-binding resolution to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | A non-binding vote on the frequency of shareholder advisory votes on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | The ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
"PERFICIENT, INC. Annual Meeting" | | | | |
| | TICKER: | PRFT | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 71375U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jeffrey S. Davis | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ralph C. Derrickson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James R. Kackley | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David S. Lundeen | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Brian L. Matthews | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Gary M. Wimberly | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, a resolution relating to the 2019 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 2020 fiscal year. | FOR | FOR | MANAGEMENT |
"PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 714167 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David S. Barrie | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Cynthia A. Boiter | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David B. Brown | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David J. Mansfield | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jerome T. Walker | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent accountant for the fiscal year ending January 31, 2021. | FOR | FOR | MANAGEMENT |
"PETIQ, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2020 | | |
| | SECURITY ID: | 71639T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of class III director to serve until the third annual meeting: McCord Christensen | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"PETMED EXPRESS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
PHASEBIO PHARMACEUTICALS INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 717224 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jonathan P. Mow | FOR | FOR | MANAGEMENT |
| | Clay B. Thorp | 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 its fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
PHIBRO ANIMAL HEALTH CORPORATION Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"PHOTRONICS, INC. Annual Meeting" | | | |
| | TICKER: | PLAB | | |
| | MEETING DATE: | 3/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/6/2020 | | |
| | SECURITY ID: | 719405 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Walter M. Fiederowicz | FOR | FOR | MANAGEMENT |
| | Peter S. Kirlin | FOR | FOR | MANAGEMENT |
| | Constantine Macricostas | FOR | FOR | MANAGEMENT |
| | George Macricostas | FOR | FOR | MANAGEMENT |
| | Mary Paladino | 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 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve the entry into a Section 382 Rights Agreement and the distribution of Preferred Share Purchase Rights to common shareholders. | FOR | FOR | MANAGEMENT |
4 | | To approve, by non-binding advisory vote, executive compensation. | FOR | FOR | MANAGEMENT |
"PICO HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | PICO | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 693366 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gregory E. Bylinsky | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dorothy A. 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 L. 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, 2020. | FOR | FOR | MANAGEMENT |
"PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting" | | |
| | TICKER: | PNFP | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 72346Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Abney S. Boxley, III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gregory L. Burns | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas C. Farnsworth, III | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David B. Ingram | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Gary L. Scott | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: G. Kennedy Thompson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Charles E. Brock | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Richard D. Callicutt, II | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Joseph C. Galante | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Robert A. McCabe, Jr. | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Reese L. Smith, III | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: M. Terry Turner | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Renda J. Burkhart | FOR | FOR | MANAGEMENT |
1N. | | Election of Director: Marty G. Dickens | FOR | FOR | MANAGEMENT |
1O. | | Election of Director: Glenda Baskin Glover | FOR | FOR | MANAGEMENT |
1P. | | Election of Director: Ronald L. Samuels | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | 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 |
PIPER SANDLER COMPANIES Annual Meeting | | | |
| | TICKER: | PJC | | |
| | MEETING DATE: | 5/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 724078 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Chad R. Abraham | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jonathan J. Doyle | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William R. Fitzgerald | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Victoria M. Holt | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Addison L. Piper | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Debbra L. Schoneman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Thomas S. Schreier | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Sherry M. Smith | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Philip E. Soran | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Scott C. Taylor | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Amended and Restated 2003 Annual and Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
PITNEY BOWES INC. Annual Meeting | | | |
| | TICKER: | PBI | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 724479 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anne M. Busquet | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert M. Dutkowsky | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anne Sutherland Fuchs | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mary J. Steele Guilfoile | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: S. Douglas Hutcheson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Marc B. Lautenbach | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael I. Roth | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Linda S. Sanford | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: David L. Shedlarz | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Audit Committee's Appointment of the Independent Accountants for 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding Advisory Vote to Approve Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan. | FOR | FOR | MANAGEMENT |
"PLAYAGS, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 7/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/8/2020 | | |
| | SECURITY ID: | 72814N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anna Massion | FOR | FOR | MANAGEMENT |
| | David Sambur | FOR | FOR | MANAGEMENT |
| | David Lopez | FOR | FOR | MANAGEMENT |
2 | | To conduct an advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares of stock authorized for issuance thereunder. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
PLEXUS CORP. Annual Meeting | | | | |
| | TICKER: | PLXS | | |
| | MEETING DATE: | 2/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/5/2019 | | |
| | SECURITY ID: | 729132 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ralf R. Böer | FOR | FOR | MANAGEMENT |
| | Stephen P. Cortinovis | FOR | FOR | MANAGEMENT |
| | David J. Drury | FOR | FOR | MANAGEMENT |
| | Joann M. Eisenhart | FOR | FOR | MANAGEMENT |
| | Dean A. Foate | FOR | FOR | MANAGEMENT |
| | Rainer Jueckstock | FOR | FOR | MANAGEMENT |
| | Peter Kelly | FOR | FOR | MANAGEMENT |
| | Todd P. Kelsey | FOR | FOR | MANAGEMENT |
| | Karen M. Rapp | FOR | FOR | MANAGEMENT |
| | Paul A. Rooke | FOR | FOR | MANAGEMENT |
| | Michael V. Schrock | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | FOR | FOR | MANAGEMENT |
"POPULAR, INC. Annual Meeting" | | | | |
| | TICKER: | BPOP | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 733174 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A) | | Election of Class 3 Director for a three-year term: Ignacio Alvarez | FOR | FOR | MANAGEMENT |
1B) | | Election of Class 3 Director for a three-year term: María Luisa Ferré | FOR | FOR | MANAGEMENT |
1C) | | Election of Class 3 Director for a three-year term: C. Kim Goodwin | FOR | FOR | MANAGEMENT |
2) | | To approve an amendment to Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors by the 2023 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
3) | | To approve an Amendment to the first sentence of Article SEVENTH of Popular, Inc.'s Restated Certificate of Incorporation to reduce the minimum and maximum amount of members comprising the Board of Directors. | FOR | FOR | MANAGEMENT |
4) | | To approve an amendment to Article NINTH of Popular, Inc.'s Restated Certificate of Incorporation to eliminate supermajority vote requirements. | FOR | FOR | MANAGEMENT |
5) | | Adoption of the Popular, Inc. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
6) | | Approve, on an advisory basis, the Corporation's executive compensation. | FOR | FOR | MANAGEMENT |
7) | | To ratify the appointment of PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
8) | | To approve the adjournment or postponement of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes to approve Proposals 2, 3, 4 and 5. | FOR | FOR | MANAGEMENT |
POTBELLY CORPORATION Annual Meeting | | | |
| | TICKER: | PBPB | | |
| | MEETING DATE: | 6/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/11/2020 | | |
| | SECURITY ID: | 73754Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Adrian Butler | FOR | FOR | MANAGEMENT |
| | Joseph Boehm | FOR | FOR | MANAGEMENT |
| | Susan Chapman-Hughes | FOR | FOR | MANAGEMENT |
| | Dan Ginsberg | FOR | FOR | MANAGEMENT |
| | Marla Gottschalk | FOR | FOR | MANAGEMENT |
| | David Head | FOR | FOR | MANAGEMENT |
| | Alan Johnson | FOR | FOR | MANAGEMENT |
| | David Near | FOR | FOR | MANAGEMENT |
| | Benjamin Rosenzweig | FOR | FOR | MANAGEMENT |
| | Todd Smith | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. | FOR | FOR | MANAGEMENT |
3 | | A non-binding, advisory vote on a resolution to approve the 2019 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment and restatement of the Potbelly Corporation 2019 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
"POWELL INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | POWL | | |
| | MEETING DATE: | 2/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/2/2020 | | |
| | SECURITY ID: | 739128 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | CHRISTOPHER E. CRAGG | FOR | FOR | MANAGEMENT |
| | PERRY L. ELDERS | FOR | FOR | MANAGEMENT |
| | KATHERYN B. CURTIS | 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: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 69354N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Amendment of the Company's Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
2 | | DIRECTOR | | | |
| | Danielle M. Brown | FOR | FOR | MANAGEMENT |
| | Marjorie M. Connelly | FOR | FOR | MANAGEMENT |
| | James A. Nussle | FOR | FOR | MANAGEMENT |
| | Scott M. Tabakin | FOR | FOR | MANAGEMENT |
3 | | Amendment of the Company's Certificate of Incorporation to remove provisions related to the director nomination process. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
5 | | 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: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 740367 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Li Yu | FOR | FOR | MANAGEMENT |
| | Clark Hsu | FOR | FOR | MANAGEMENT |
| | Kathleen Shane | FOR | FOR | MANAGEMENT |
| | Gary S. Nunnelly | FOR | FOR | MANAGEMENT |
| | J. Richard Belliston | FOR | FOR | MANAGEMENT |
2 | | Advisory Compensation Vote ("Say on Pay") | FOR | FOR | MANAGEMENT |
3 | | Frequency of Advisory Vote | 3 YEARS | 3 YEARS | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accountants | FOR | FOR | MANAGEMENT |
PREFORMED LINE PRODUCTS COMPANY Annual Meeting | | |
| | TICKER: | PLPC | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 740444 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. Glenn Corlett | FOR | FOR | MANAGEMENT |
| | Mr. Michael Gibbons | FOR | FOR | MANAGEMENT |
| | Mr. R. Steven Kestner | FOR | FOR | MANAGEMENT |
| | Mr. J. Ryan Ruhlman | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of the Company's named executive officers on a non-binding advisory basis. | FOR | FOR | MANAGEMENT |
3 | | Approval of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"PREMIER FINANCIAL BANCORP, INC. Annual Meeting" | | |
| | TICKER: | PFBI | | |
| | MEETING DATE: | 6/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/29/2020 | | |
| | 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 LLP as the Company's Independent auditors for the fiscal year ending December 31, 2020. | 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 |
"PREMIER, INC. Annual Meeting" | | | | |
| | TICKER: | PINC | | |
| | MEETING DATE: | 12/6/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/9/2019 | | |
| | SECURITY ID: | 74051N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Susan D. DeVore | FOR | FOR | MANAGEMENT |
| | Jody R. Davids | FOR | FOR | MANAGEMENT |
| | Peter S. Fine | FOR | FOR | MANAGEMENT |
| | David H. Langstaff | FOR | FOR | MANAGEMENT |
| | Marvin R. O'Quinn | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. | FOR | FOR | MANAGEMENT |
"PRESIDIO, INC. Special Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 11/6/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/27/2019 | | |
| | SECURITY ID: | 74102M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of August 14, 2019, as amended on September 25, 2019 and as it may be further amended from time to time, by and among Presidio, Inc., BCEC - Port Holdings (Delaware), LP and Port Merger Sub, Inc. (the "Merger Proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. | FOR | FOR | MANAGEMENT |
PRESTIGE CONSUMER HEALTHCARE INC. Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"PRGX GLOBAL, INC. Annual Meeting" | | | |
| | TICKER: | PRGX | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2020 | | |
| | SECURITY ID: | 69357C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin S. Costello# | FOR | FOR | MANAGEMENT |
| | William F. Kimble# | FOR | FOR | MANAGEMENT |
| | Matthew A. Drapkin* | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of BDO USA, LLP as PRGX's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"PRIMERICA, INC. Annual Meeting" | | | | |
| | TICKER: | PRI | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | 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: Sanjeev Dheer | 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 approve the Primerica, Inc. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
"PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | PROV | | |
| | MEETING DATE: | 11/26/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/10/2019 | | |
| | SECURITY ID: | 743868 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph P. Barr | FOR | FOR | MANAGEMENT |
| | Bruce W. Bennett | FOR | FOR | MANAGEMENT |
| | Debbi H. Guthrie | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
"PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting" | | |
| | TICKER: | PFS | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 74386T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"QCR HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | QCRH | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 74727A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James M. Field | FOR | FOR | MANAGEMENT |
| | Elizabeth S. Jacobs | FOR | FOR | MANAGEMENT |
| | Timothy B. O'Reilly | FOR | FOR | MANAGEMENT |
| | Marie Z. Ziegler | 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 ratify the appointment of RSM US LLP as QCR Holdings' independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"QEP RESOURCES, INC. Annual Meeting" | | | |
| | TICKER: | QEP | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 74733V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Phillips S. Baker, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Timothy J. Cutt | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Julie A. Dill | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joseph N. Jaggers | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael J. Minarovic | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mary Shafer-Malicki | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Barth E. Whitham | FOR | FOR | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the Company's executive compensation program. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche, LLP for fiscal year 2020. | FOR | FOR | MANAGEMENT |
4 | | To adopt and approve a proposal to amend our Certificate of Incorporation to effect a reverse split of our common stock and a proportionate reduction in the number of authorized shares of our common stock. | FOR | FOR | MANAGEMENT |
"QUAD/GRAPHICS, INC. Annual Meeting" | | | |
| | TICKER: | QUAD | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | 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 |
2 | | To approve the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
QUANEX BUILDING PRODUCTS CORP Annual Meeting | | | |
| | TICKER: | NX | | |
| | MEETING DATE: | 2/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/8/2020 | | |
| | SECURITY ID: | 747619 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bob Buck | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Susan Davis | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Bill Griffiths | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Don Maier | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Meredith Mendes | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Joe Rupp | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Curt Stevens | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: George Wilson | FOR | FOR | MANAGEMENT |
2 | | To approve the adoption of a new 2020 Omnibus Incentive Plan | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory resolution approving the compensation of the Company's named executive officers | FOR | FOR | MANAGEMENT |
4 | | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2020 | FOR | FOR | MANAGEMENT |
"QURATE RETAIL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 74915M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"RAMACO RESOURCES, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 75134P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Randall W. Atkins | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael D. Bauersachs | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: C. Lynch Christian, III | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bruce Cryder | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Patrick C. Graney, III | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Trent Kososki | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Bryan H. Lawrence | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Peter Leidel | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Tyler Reeder | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Richard M. Whiting | FOR | FOR | MANAGEMENT |
RAMBUS INC. Annual Meeting | | | | |
| | TICKER: | RMBS | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/4/2020 | | |
| | SECURITY ID: | 750917 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Charles Kissner | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: Necip Sayiner | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Luc Seraphin | FOR | FOR | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000. | FOR | FOR | MANAGEMENT |
5 | | Approval of an amendment to the Rambus 2015 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000. | FOR | FOR | MANAGEMENT |
RANGE RESOURCES CORPORATION Annual Meeting | | | |
| | TICKER: | RRC | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 75281A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brenda A. Cline | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: James M. Funk | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Steve D. Gray | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Greg G. Maxwell | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Steffen E. Palko | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jeffrey L. Ventura | FOR | FOR | MANAGEMENT |
2 | | A non-binding proposal to approve the Company's executive compensation ("Say on Pay"). | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | For Authorization to Increase the number of Common Stock Authorized under the 2019 Equity Based Compensation Plan. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Margaret K. Dorman | FOR | FOR | MANAGEMENT |
RAYONIER ADVANCED MATERIALS INC Annual Meeting | | |
| | TICKER: | RYAM | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 75508B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: De Lyle W. Bloomquist | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Paul G. Boynton | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David C. Mariano | FOR | FOR | MANAGEMENT |
2 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. | FOR | FOR | MANAGEMENT |
4 | | Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement. | FOR | FOR | MANAGEMENT |
5 | | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company. | FOR | FOR | MANAGEMENT |
"RCI HOSPITALITY HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | RICK | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/5/2019 | | |
| | SECURITY ID: | 74934Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Eric S. Langan | FOR | FOR | MANAGEMENT |
| | Travis Reese | FOR | FOR | MANAGEMENT |
| | Nourdean Anakar | FOR | FOR | MANAGEMENT |
| | Luke Lirot | FOR | FOR | MANAGEMENT |
| | Yura Barabash | FOR | FOR | MANAGEMENT |
| | Elaine J. Martin | FOR | FOR | MANAGEMENT |
| | Arthur Allan Priaulx | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. | FOR | FOR | MANAGEMENT |
3 | | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | FOR | FOR | MANAGEMENT |
"RE/MAX HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | RMAX | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 75524W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joseph DeSplinter | FOR | FOR | MANAGEMENT |
| | Roger Dow | FOR | FOR | MANAGEMENT |
| | Ronald Harrison | FOR | FOR | MANAGEMENT |
| | Laura Kelly | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
REALOGY HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"RED ROCK RESORTS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
REGAL BELOIT CORPORATION Annual Meeting | | | |
| | TICKER: | RBC | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 758750 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jan A. Bertsch | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stephen M. Burt | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Anesa T. Chaibi | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Christopher L. Doerr | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dean A. Foate | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael F. Hilton | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Louis V. Pinkham | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Rakesh Sachdev | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Curtis W. Stoelting | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | 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 January 2, 2021. | FOR | FOR | MANAGEMENT |
REGIONAL MANAGEMENT CORP. Annual Meeting | | | |
| | TICKER: | RM | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/7/2020 | | |
| | SECURITY ID: | 75902K | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert W. Beck | FOR | FOR | MANAGEMENT |
| | 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 |
| | Sandra K. Johnson | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
REGIS CORPORATION Annual Meeting | | | |
| | TICKER: | RGS | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/26/2019 | | |
| | SECURITY ID: | 758932 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Daniel G. Beltzman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Virginia Gambale | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: David J. Grissen | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mark S. Light | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael J. Merriman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: M. Ann Rhoades | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Hugh E. Sawyer III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: David P. Williams | FOR | FOR | MANAGEMENT |
2 | | Approval of an advisory vote on the compensation of the Company's named executive officers (a "Say-on-Pay Vote"). | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
RELIANCE STEEL & ALUMINUM CO. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
RENASANT CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 75970E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gary D. Butler | FOR | FOR | MANAGEMENT |
| | Marshall H. Dickerson | FOR | FOR | MANAGEMENT |
| | R. Rick Hart | FOR | FOR | MANAGEMENT |
| | Richard L. Heyer, Jr. | FOR | FOR | MANAGEMENT |
| | Michael D. Shmerling | FOR | FOR | MANAGEMENT |
2 | | Approval of the Renasant Corporation 2020 Long-Term Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of HORNE LLP as Renasant's independent registered public accountants for 2020. | FOR | FOR | MANAGEMENT |
"RENEWABLE ENERGY GROUP, INC. Annual Meeting" | | | |
| | TICKER: | REGI | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 75972A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jeffrey Stroburg | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Christopher D. Sorrells | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Peter J.M. Harding | 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 2020. | FOR | FOR | MANAGEMENT |
"RENT-A-CENTER, INC. Annual Meeting" | | | |
| | TICKER: | RCII | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 76009N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a | | Election of Director: Jeffrey J. Brown | FOR | FOR | MANAGEMENT |
1b. | | Election of Director: Mitchell E. Fadel | FOR | FOR | MANAGEMENT |
1c. | | Election of Director: Christopher B. Hetrick | FOR | FOR | MANAGEMENT |
2 | | To ratify the Audit & Risk Committee's selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
3 | | To conduct an advisory vote approving the compensation of the named executive officers for the year ended December 31, 2019, as set forth in the proxy statement | FOR | FOR | MANAGEMENT |
4 | | To conduct an advisory vote on the frequency of future advisory votes on executive compensation | 1 YEAR | 1 YEAR | MANAGEMENT |
"REPUBLIC BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | RBCAA | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 760281 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald F. Barnes | FOR | FOR | MANAGEMENT |
| | Campbell P. Brown | FOR | FOR | MANAGEMENT |
| | Laura M. Douglas | FOR | FOR | MANAGEMENT |
| | David P. Feaster | FOR | FOR | MANAGEMENT |
| | Craig A. Greenberg | FOR | FOR | MANAGEMENT |
| | Heather V. Howell | FOR | FOR | MANAGEMENT |
| | Ernest W. Marshall, Jr. | FOR | FOR | MANAGEMENT |
| | W. Patrick Mulloy, II | FOR | FOR | MANAGEMENT |
| | W. Kenneth Oyler, III | FOR | FOR | MANAGEMENT |
| | Michael T. Rust | FOR | FOR | MANAGEMENT |
| | Susan Stout Tamme | FOR | FOR | MANAGEMENT |
| | A. Scott Trager | FOR | FOR | MANAGEMENT |
| | Steven E. Trager | FOR | FOR | MANAGEMENT |
| | Andrew Trager-Kusman | FOR | FOR | MANAGEMENT |
| | Mark A. Vogt | FOR | FOR | MANAGEMENT |
2 | | Ratification of Crowe LLP as the independent registered public accountants for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"RESIDEO TECHNOLOGIES, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/15/2020 | | |
| | SECURITY ID: | 76118Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Cynthia Hostetler | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Brian Kushner | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Jack Lazar | FOR | FOR | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of the Appointment of Independent Registered Public Accounting Firm | FOR | FOR | MANAGEMENT |
4 | | Approval of the Resideo Employee Stock Purchase Plan | FOR | FOR | MANAGEMENT |
RESOLUTE FOREST PRODUCTS INC. Annual Meeting | | | |
| | TICKER: | RFP | | |
| | MEETING DATE: | Securityholders | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 76117W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"RESOURCES CONNECTION, INC. Annual Meeting" | | | |
| | TICKER: | RECN | | |
| | MEETING DATE: | 10/15/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/23/2019 | | |
| | SECURITY ID: | 76122Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a three-year term: Anthony C. Cherbak | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a three-year term: Neil F. Dimick | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a three-year term: Kate W. Duchene | FOR | FOR | MANAGEMENT |
2 | | Approval of the 2019 Employee Stock Purchase Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
4 | | Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
"REV GROUP, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 3/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/13/2020 | | |
| | SECURITY ID: | 749527 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul Bamatter | FOR | FOR | MANAGEMENT |
| | Dino Cusumano | FOR | FOR | MANAGEMENT |
| | Randall Swift | FOR | FOR | MANAGEMENT |
2 | | Ratification of RSM US LLP as REV Group, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of REV Group, Inc.'s named executive officers | FOR | FOR | MANAGEMENT |
REX AMERICAN RESOURCES CORP Annual Meeting | | | |
| | TICKER: | REX | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/1/2020 | | |
| | 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 |
1.8 | | Election of Director: Anne MacMillan | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE on executive compensation. | FOR | FOR | MANAGEMENT |
REXNORD CORPORATION Annual Meeting | | | |
| | TICKER: | RXN | | |
| | MEETING DATE: | 7/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/26/2020 | | |
| | SECURITY ID: | 76169B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas D. Christopoul | FOR | FOR | MANAGEMENT |
| | John S. Stroup | FOR | FOR | MANAGEMENT |
| | Peggy N. Troy | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. | FOR | FOR | MANAGEMENT |
RH Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 7/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/26/2020 | | |
| | SECURITY ID: | 74967X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Hilary Krane | FOR | FOR | MANAGEMENT |
| | Katie Mitic | FOR | FOR | MANAGEMENT |
| | Ali Rowghani | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on frequency of advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
"RIBBON COMMUNICATIONS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 762544 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: R. Stewart Ewing, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Bruns H. Grayson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Beatriz V. Infante | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Richard J. Lynch | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kent J. Mathy | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bruce W. McClelland | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Krish A. Prabhu | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Scott E. Schubert | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Richard W. Smith | FOR | FOR | MANAGEMENT |
2 | | To approve the Amended and Restated Ribbon Communications Inc. 2019 Incentive Award Plan. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve, on a non-binding, advisory basis, the compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. | FOR | FOR | MANAGEMENT |
RITE AID CORPORATION Annual Meeting | | | |
| | TICKER: | RAD | | |
| | MEETING DATE: | 7/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/11/2020 | | |
| | SECURITY ID: | 767754 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bruce G. Bodaken | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Elizabeth 'Busy' Burr | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Heyward Donigan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Robert E. Knowling, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kevin E. Lofton | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Louis P. Miramontes | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Arun Nayar | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Katherine B. Quinn | FOR | FOR | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement. | FOR | FOR | MANAGEMENT |
4 | | Approve the adoption of the Rite Aid Corporation 2020 Omnibus Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
RLI CORP. Annual Meeting | | | | |
| | TICKER: | RLI | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | 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 |
| | Susan S. Fleming | FOR | FOR | MANAGEMENT |
| | Jordan W. Graham | FOR | FOR | MANAGEMENT |
| | Jonathan E. Michael | FOR | FOR | MANAGEMENT |
| | Robert P. Restrepo, Jr. | FOR | FOR | MANAGEMENT |
| | Debbie S. Roberts | FOR | FOR | MANAGEMENT |
| | Michael J. Stone | FOR | FOR | MANAGEMENT |
2 | | Approve the amendment to the Company's Amended and Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation (the "Say-on- Pay" vote). | FOR | FOR | MANAGEMENT |
4 | | Ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
"ROCKY BRANDS, INC. Annual Meeting" | | | |
| | TICKER: | RCKY | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/4/2020 | | |
| | 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, non-binding 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, 2020. | FOR | FOR | MANAGEMENT |
ROSETTA STONE INC. Annual Meeting | | | |
| | TICKER: | RST | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 777780 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Laurence Franklin | FOR | FOR | MANAGEMENT |
| | A. John Hass III | FOR | FOR | MANAGEMENT |
| | Aedhmar Hynes | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Conduct an advisory vote on the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation in connection with the declassification of the Board of Directors. | FOR | FOR | MANAGEMENT |
"RTI SURGICAL HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"RUDOLPH TECHNOLOGIES, INC. Special Meeting" | | | |
| | TICKER: | RTEC | | |
| | MEETING DATE: | 10/24/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/3/2019 | | |
| | SECURITY ID: | 781270 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of June 23, 2019, by and among Nanometrics Incorporated ("Nanometrics"), Rudolph Technologies, Inc., ("Rudolph") and PV Equipment Inc., a wholly owned subsidiary of Nanometrics (the "Merger Agreement"), pursuant to which PV Equipment Inc. will merge with and into Rudolph, with Rudolph as the surviving corporation and a wholly- owned subsidiary of Nanometrics (the "Merger Agreement Proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation that will or may be paid to Rudolph's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Rudolph Advisory Compensation Proposal"). | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the proposed increase of the authorized shares of Nanometrics common stock under the Nanometrics certificate of incorporation from 47,000,000 shares of common stock to 97,000,000 shares of common stock (the "Advisory Share Authorization Proposal"). | FOR | FOR | MANAGEMENT |
4 | | To approve the adjournment of the Rudolph Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Rudolph Special Meeting to approve the Merger Agreement Proposal, the Rudolph Advisory Compensation Proposal, and the Advisory Share Authorization Proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Rudolph stockholders. | FOR | FOR | MANAGEMENT |
"RUSH ENTERPRISES, INC. Annual Meeting" | | | |
| | TICKER: | RUSHA | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | 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 |
| | Elaine Mendoza | FOR | FOR | MANAGEMENT |
2 | | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | MANAGEMENT |
4 | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | MANAGEMENT |
5 | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. | FOR | FOR | MANAGEMENT |
"RUSH ENTERPRISES, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"RUTH'S HOSPITALITY GROUP, INC. Annual Meeting" | | | |
| | TICKER: | RUTH | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 783332 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael P. O'Donnell | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robin P. Selati | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Giannella Alvarez | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Mary L. Baglivo | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Carla R. Cooper | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Cheryl J. Henry | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Stephen M. King | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Marie L. Perry | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory resolution on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"S&T BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | STBA | | |
| | MEETING DATE: | 5/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 783859 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lewis W. Adkins, Jr. | FOR | FOR | MANAGEMENT |
| | David G. Antolik | FOR | FOR | MANAGEMENT |
| | Peter R. Barsz | FOR | FOR | MANAGEMENT |
| | 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 |
| | William J. Hieb | FOR | FOR | MANAGEMENT |
| | Jerry D. Hostetter | FOR | FOR | MANAGEMENT |
| | Robert E. Kane | 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 ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2020. | FOR | FOR | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
"SAFE BULKERS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 9/23/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/31/2019 | | |
| | SECURITY ID: | Y7388L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Loukas Barmparis | FOR | FOR | MANAGEMENT |
| | Christos Megalou | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
"SAFETY INSURANCE GROUP, INC. Annual Meeting" | | | |
| | TICKER: | SAFT | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 78648T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to serve a three year term expiring in 2023: David F. Brussard | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director to serve a three year term expiring in 2023: Thalia M. Meehan | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation. | FOR | FOR | MANAGEMENT |
"SAGA COMMUNICATIONS, INC. Annual Meeting" | | | |
| | TICKER: | SGA | | |
| | MEETING DATE: | 5/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | 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 |
| | Warren S. Lada | FOR | FOR | MANAGEMENT |
| | G. Dean Pearce | FOR | FOR | MANAGEMENT |
| | Gary Stevens | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of UHY to serve as our independent registered accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To re-approve the material terms of the Chief Executive Officer Annual Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To adopt, in a non-binding advisory vote, a resolution approving the compensation of our named executive officers, as described in the proxy statement. | FOR | FOR | MANAGEMENT |
5 | | To approve the reincorporation of the Company from the State of Delaware to the State of Florida. | FOR | FOR | MANAGEMENT |
6 | | To vote on a stockholder proposal to amend the Company's articles of incorporation and/or bylaws to adopt a majority voting standard in uncontested director elections. | AGAINST | AGAINST | MANAGEMENT |
"SAIA, INC Annual Meeting" | | | | |
| | TICKER: | SAIA | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/4/2020 | | |
| | SECURITY ID: | 78709Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for a term of three years: Donna E. Epps | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for a term of three years: John P. Gainor, Jr. | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for a term of three years: Randolph W. Melville | FOR | FOR | MANAGEMENT |
2 | | Vote on an advisory basis to approve the compensation of Saia's Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"SALLY BEAUTY HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 1/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/2/2019 | | |
| | SECURITY ID: | 79546E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Timothy R. Baer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Christian A. Brickman | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Marshall E. Eisenberg | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Diana S. Ferguson | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Dorlisa K. Flur | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Linda Heasley | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert R. McMaster | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: John A. Miller | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: P. Kelly Mooney | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Susan R. Mulder | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Denise Paulonis | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Edward W. Rabin | FOR | FOR | MANAGEMENT |
2 | | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
"SANDERSON FARMS, INC. Annual Meeting" | | | |
| | TICKER: | SAFM | | |
| | MEETING DATE: | 2/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/19/2019 | | |
| | SECURITY ID: | 800013 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class A Director: David Barksdale | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class A Director: Lampkin Butts | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class A Director: Beverly W. Hogan | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class A Director: Phil K. Livingston | FOR | FOR | MANAGEMENT |
1.5 | | Election of Class A Director: Joe F. Sanderson, Jr. | FOR | FOR | MANAGEMENT |
1.6 | | Election of Class C Director: Sonia Pérez | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the Sanderson Farms, Inc. and Affiliates Amended and Restated Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
4 | | Proposal to approve, in a non-binding advisory vote, the frequency of future advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2020. | FOR | FOR | MANAGEMENT |
6 | | Proposal to request that the Board of Directors report annually on water resource risks and related metrics. | AGAINST | AGAINST | MANAGEMENT |
7 | | Proposal to request that the Board of Directors report on the Company's human rights due diligence process. | AGAINST | AGAINST | MANAGEMENT |
"SANDRIDGE ENERGY, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/28/2020 | | |
| | SECURITY ID: | 80007P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patricia A. Agnello | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jonathan Christodoro | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jonathan Frates | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John "Jack" Lipinski | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Randolph C. Read | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve, in a non-binding vote, the compensation provided to the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"SANDY SPRING BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"SANDY SPRING BANCORP, INC. Special Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SANMINA CORPORATION Annual Meeting | | | |
| | TICKER: | SANM | | |
| | MEETING DATE: | 3/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/15/2020 | | |
| | SECURITY ID: | 801056 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of director: Eugene A. Delaney | FOR | FOR | MANAGEMENT |
1B. | | Election of director: John P. Goldsberry | FOR | FOR | MANAGEMENT |
1C. | | Election of director: Rita S. Lane | FOR | FOR | MANAGEMENT |
1D. | | Election of director: Joseph G. Licata, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of director: Hartmut Liebel | FOR | FOR | MANAGEMENT |
1F. | | Election of director: Krish Prabhu | FOR | FOR | MANAGEMENT |
1G. | | Election of director: Mario M. Rosati | FOR | FOR | MANAGEMENT |
1H. | | Election of director: Jure Sola | FOR | FOR | MANAGEMENT |
1I. | | Election of director: Jackie M. Ward | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve the reservation of an additional 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | 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 2020 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 |
"SCANSOURCE, INC. Annual Meeting" | | | |
| | TICKER: | SCSC | | |
| | MEETING DATE: | 1/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/27/2019 | | |
| | SECURITY ID: | 806037 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael L. Baur | FOR | FOR | MANAGEMENT |
| | Peter C. Browning | FOR | FOR | MANAGEMENT |
| | Michael J. Grainger | FOR | FOR | MANAGEMENT |
| | Dorothy F. Ramoneda | FOR | FOR | MANAGEMENT |
| | John P. Reilly | FOR | FOR | MANAGEMENT |
| | Elizabeth O. Temple | FOR | FOR | MANAGEMENT |
| | Charles R. Whitchurch | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve ScanSource's named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
"SCHNEIDER NATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/18/2020 | | |
| | SECURITY ID: | 80689H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mary P. DePrey | FOR | FOR | MANAGEMENT |
| | James R. Giertz | FOR | FOR | MANAGEMENT |
| | Adam P. Godfrey | FOR | FOR | MANAGEMENT |
| | Robert W. Grubbs | FOR | FOR | MANAGEMENT |
| | Robert M. Knight, Jr. | FOR | FOR | MANAGEMENT |
| | Mark B. Rourke | FOR | FOR | MANAGEMENT |
| | Paul J. Schneider | FOR | FOR | MANAGEMENT |
| | Daniel J. Sullivan | FOR | FOR | MANAGEMENT |
| | John A. Swainson | FOR | FOR | MANAGEMENT |
| | James L. Welch | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"SCHNITZER STEEL INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | SCHN | | |
| | MEETING DATE: | 1/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/2/2019 | | |
| | SECURITY ID: | 806882 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Wayland R. Hicks | FOR | FOR | MANAGEMENT |
| | Judith A. Johansen | FOR | FOR | MANAGEMENT |
| | Tamara L. Lundgren | FOR | FOR | MANAGEMENT |
2 | | To vote on an advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
"SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | SWM | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 808541 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark Bye | FOR | FOR | MANAGEMENT |
| | Jeffrey Keenan | FOR | FOR | MANAGEMENT |
| | Marco Levi | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Hold a Non-binding advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
SCIENCE APPLICATIONS INTERNATIONAL CORP Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SCORPIO TANKERS INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | Y7542C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Emanuele A. Lauro | FOR | FOR | MANAGEMENT |
| | Ademaro Lanzara | FOR | FOR | MANAGEMENT |
| | Merrick Rayner | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting | | |
| | TICKER: | SBCF | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 811707 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Julie H. Daum | FOR | FOR | MANAGEMENT |
| | Dennis S. Hudson, III | FOR | FOR | MANAGEMENT |
| | Alvaro J. Monserrat | FOR | FOR | MANAGEMENT |
2 | | Ratification of Appointment of Crowe LLP as Independent Auditor for 2020 | FOR | FOR | MANAGEMENT |
3 | | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | FOR | FOR | MANAGEMENT |
SEACOR HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | CKH | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/8/2020 | | |
| | SECURITY ID: | 811904 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles Fabrikant | FOR | FOR | MANAGEMENT |
| | David R. Berz | FOR | FOR | MANAGEMENT |
| | Gail B. Harris | 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 | | APPROVAL OF AMENDMENT NO. 1 TO THE COMPANY'S 2014 SHARE INCENTIVE PLAN | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 | FOR | FOR | MANAGEMENT |
"SELECT ENERGY SERVICES, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 81617J | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John D. Schmitz | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Holli C. Ladhani | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert V. Delaney | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David C. Baldwin | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Douglas J. Wall | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Richard A. Burnett | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Keith O. Rattie | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: David A. Trice | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Troy W. Thacker | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent public accounting firm of Select Energy Services, Inc. for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Select Energy Services 2016 Equity Incentive Plan to increase the number of shares of Select Energy Services Class A common stock that may be issued under our 2016 Equity Incentive Plan by 4,000,000 shares. | FOR | FOR | MANAGEMENT |
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting | | |
| | TICKER: | SEM | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 81619Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Bryan C. Cressey | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Robert A. Ortenzio | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Daniel J. Thomas | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
3 | | Vote to approve the Select Medical Holdings Corporation 2020 Equity Incentive Plan | 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 December 31, 2020 | FOR | FOR | MANAGEMENT |
"SELECTIVE INSURANCE GROUP, INC. Annual Meeting" | | |
| | TICKER: | SIGI | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 816300 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John C. Burville | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Terrence W. Cavanaugh | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert Kelly Doherty | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: John J. Marchioni | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas A. McCarthy | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: H. Elizabeth Mitchell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael J. Morrissey | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Gregory E. Murphy | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Cynthia S. Nicholson | 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 2019 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
SEMGROUP CORPORATION Special Meeting | | | |
| | TICKER: | SEMG | | |
| | MEETING DATE: | 12/4/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/25/2019 | | |
| | SECURITY ID: | 81663A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger dated as of September 15, 2019 (the "merger agreement"), by and among SemGroup Corporation (the "Company"), Energy Transfer LP ("Energy Transfer") and Nautilus Merger Sub LLC ("Merger Sub"), pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a direct wholly owned subsidiary of Energy Transfer (the "merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the specified compensation that may be received by the Company's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the merger proposal. | 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 |
"SERVISFIRST BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | SFBS | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | SECURITY ID: | 81768T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas A. Broughton III | FOR | FOR | MANAGEMENT |
| | J. Richard Cashio | FOR | FOR | MANAGEMENT |
| | James J. Filler | FOR | FOR | MANAGEMENT |
| | Michael D. Fuller | FOR | FOR | MANAGEMENT |
| | Christopher J. Mettler | FOR | FOR | MANAGEMENT |
| | Hatton C.V. Smith | FOR | FOR | MANAGEMENT |
| | Irma L. Tuder | 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, 2020. | FOR | FOR | MANAGEMENT |
SHENANDOAH TELECOMMUNICATIONS COMPANY Annual Meeting | | |
| | TICKER: | SHEN | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 82312B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election Of Director: Tracy Fitzsimmons | FOR | FOR | MANAGEMENT |
1B. | | Election Of Director: John W. Flora | FOR | FOR | MANAGEMENT |
1C. | | Election Of Director: Kenneth L. Quaglio | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
SHENANDOAH TELECOMMUNICATIONS COMPANY Annual Meeting | | |
| | TICKER: | SHEN | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/21/2020 | | |
| | SECURITY ID: | 82312B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election Of Director: Tracy Fitzsimmons | FOR | FOR | MANAGEMENT |
1B. | | Election Of Director: John W. Flora | FOR | FOR | MANAGEMENT |
1C. | | Election Of Director: Kenneth L. Quaglio | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | FOR | FOR | MANAGEMENT |
SHIP FINANCE INTERNATIONAL LIMITED Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 9/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/25/2019 | | |
| | SECURITY ID: | G81075 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10 | | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
"SHOE CARNIVAL, INC. Annual Meeting" | | | |
| | TICKER: | SCVL | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 824889 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. Wayne Weaver | 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 2020. | FOR | FOR | MANAGEMENT |
"SHORE BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"SHOTSPOTTER, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/16/2020 | | |
| | SECURITY ID: | 82536T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ralph A. Clark | FOR | FOR | MANAGEMENT |
| | Marc Morial | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Baker Tilly Virchow Krause, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"SHUTTERSTOCK, INC. Annual Meeting" | | | |
| | TICKER: | SSTK | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 825690 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Deirdre Bigley | FOR | FOR | MANAGEMENT |
| | Jeffrey Epstein | FOR | FOR | MANAGEMENT |
2 | | Proposal Two. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Proposal Three. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
SIERRA BANCORP Annual Meeting | | | | |
| | TICKER: | BSRR | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | 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 | | Ratification of Appointment of Independent Accountants. To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation. To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
SIGNET JEWELERS LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | G81276 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: H. Todd Stitzer | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Virginia C. Drosos | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: R. Mark Graf | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Zackery Hicks | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Sharon L. McCollam | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Helen McCluskey | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Nancy A. Reardon | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jonathan Seiffer | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Brian Tilzer | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Eugenia Ulasewicz | FOR | FOR | MANAGEMENT |
2 | | Appointment of KPMG LLP as independent auditor of the Company and authorization of the Audit Committee to determine its compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder. | FOR | FOR | MANAGEMENT |
"SIMPSON MANUFACTURING CO., INC. Annual Meeting" | | |
| | TICKER: | SSD | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/25/2020 | | |
| | SECURITY ID: | 829073 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James S. Andrasick | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Michael A. Bless | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jennifer A. Chatman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Karen Colonias | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Gary M. Cusumano | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Philip E. Donaldson | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Celeste Volz Ford | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robin G. MacGillivray | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"SKYWEST, INC. Annual Meeting" | | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"SKYWEST, INC. Annual Meeting" | | | | |
| | TICKER: | SKYW | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/4/2020 | | |
| | 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 |
SLEEP NUMBER CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 83125X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Julie M. Howard | FOR | FOR | MANAGEMENT |
| | Kathleen L. Nedorostek | FOR | FOR | MANAGEMENT |
| | Jean-Michel Valette | FOR | FOR | MANAGEMENT |
2 | | Approve the Sleep Number Corporation 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation (Say-on-Pay). | FOR | FOR | MANAGEMENT |
4 | | Ratification of Selection of Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
SM ENERGY COMPANY Annual Meeting | | | |
| | TICKER: | SM | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | SECURITY ID: | 78454L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Carla J. Bailo | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Larry W. Bickle | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Stephen R. Brand | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Loren M. Leiker | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Javan D. Ottoson | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Ramiro G. Peru | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Julio M. Quintana | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: Rose M. Robeson | FOR | FOR | MANAGEMENT |
1.9 | | Election of Director: William D. Sullivan | FOR | FOR | MANAGEMENT |
2 | | 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 |
3 | | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to our Restated Certificate of Incorporation to authorize a reverse stock split of our outstanding shares of common stock and a proportionate reduction in the number of authorized shares of our common stock. | FOR | FOR | MANAGEMENT |
"SMART GLOBAL HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 2/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/29/2019 | | |
| | SECURITY ID: | G8232Y | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: Kenneth Hao | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Bryan Ingram | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: Paul Mercadante | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for SMART Global Holdings, Inc. for the current fiscal year. | FOR | FOR | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2020 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
"SMARTFINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 83190L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Victor L. Barrett | FOR | FOR | MANAGEMENT |
| | Monique P. Berke | FOR | FOR | MANAGEMENT |
| | William Y. Carroll, Jr. | FOR | FOR | MANAGEMENT |
| | William Y. Carroll, Sr. | FOR | FOR | MANAGEMENT |
| | Ted C. Miller | FOR | FOR | MANAGEMENT |
| | David A. Ogle | FOR | FOR | MANAGEMENT |
| | Ottis Phillips, Jr. | FOR | FOR | MANAGEMENT |
| | Steven B. Tucker | FOR | FOR | MANAGEMENT |
| | Wesley M. Welborn | FOR | FOR | MANAGEMENT |
| | Keith E. Whaley, O.D | FOR | FOR | MANAGEMENT |
| | Geoffrey A. Wolpert | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Dixon Hughes Goodman LLP as the companys independent registered public accountants for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"SONIC AUTOMOTIVE, INC. Annual Meeting" | | | |
| | TICKER: | SAH | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 83545G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: O. Bruton Smith | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David Bruton Smith | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jeff Dyke | 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: Marcus G. Smith | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: R. Eugene Taylor | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP to serve as Sonic's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2019. | FOR | FOR | MANAGEMENT |
4 | | Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. | FOR | FOR | MANAGEMENT |
SOUTH STATE CORPORATION Special Meeting | | | |
| | TICKER: | SSB | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 840441 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an amendment to South State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). | FOR | FOR | MANAGEMENT |
4 | | Proposal to adjourn or postpone the South State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). | FOR | FOR | MANAGEMENT |
SOUTH STATE CORPORATION Special Meeting | | | |
| | TICKER: | SSB | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 840441 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an amendment to South State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). | FOR | FOR | MANAGEMENT |
4 | | Proposal to adjourn or postpone the South State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). | FOR | FOR | MANAGEMENT |
SOUTH STATE CORPORATION Special Meeting | | | |
| | TICKER: | SSB | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 840441 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve an amendment to South State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal"). | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal"). | FOR | FOR | MANAGEMENT |
4 | | Proposal to adjourn or postpone the South State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal"). | FOR | FOR | MANAGEMENT |
"SOUTHERN FIRST BANCSHARES, INC. Annual Meeting" | | |
| | TICKER: | SFST | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 842873 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew B Cajka | FOR | FOR | MANAGEMENT |
| | Anne S Ellefson | FOR | FOR | MANAGEMENT |
| | Tecumseh Hooper, Jr. | FOR | FOR | MANAGEMENT |
2 | | 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 | | To approve the Southern First Bancshares, Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"SOUTHERN MISSOURI BANCORP, INC. Annual Meeting" | | |
| | TICKER: | SMBC | | |
| | MEETING DATE: | 10/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/6/2019 | | |
| | SECURITY ID: | 843380 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sammy A. Schalk | FOR | FOR | MANAGEMENT |
| | Charles R. Love | FOR | FOR | MANAGEMENT |
2 | | Advisory (non binding) vote on Executive Compensation as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
"SOUTHERN NATIONAL BANCORP OF VA, INC. Annual Meeting" | | |
| | TICKER: | SONA | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 843395 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | W. Rand Cook | FOR | FOR | MANAGEMENT |
| | Eric A. Johnson | FOR | FOR | MANAGEMENT |
| | Dennis J. Zember, Jr. | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"SOUTHSIDE BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | SBSI | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/17/2020 | | |
| | SECURITY ID: | 84470P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Lawrence Anderson, M.D# | FOR | FOR | MANAGEMENT |
| | Melvin B Lovelady, CPA# | FOR | FOR | MANAGEMENT |
| | John F. Sammons, Jr.# | FOR | FOR | MANAGEMENT |
| | H. J. Shands, III# | FOR | FOR | MANAGEMENT |
| | William Sheehy# | FOR | FOR | MANAGEMENT |
| | Preston L. Smith# | FOR | FOR | MANAGEMENT |
| | Shannon Dacus* | FOR | FOR | MANAGEMENT |
2 | | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | 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, 2020. | FOR | FOR | MANAGEMENT |
SOUTHWESTERN ENERGY COMPANY Annual Meeting | | | |
| | TICKER: | SWN | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 845467 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: John D. Gass | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Catherine A. Kehr | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Greg D. Kerley | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Jon A. Marshall | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Patrick M. Prevost | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Anne Taylor | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Denis J. Walsh III | FOR | FOR | MANAGEMENT |
1.8 | | Election of Director: William J. Way | FOR | FOR | MANAGEMENT |
2 | | Non-binding advisory vote to approve compensation of our Named Executive Officers for 2019 (Say-on-Pay). | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | To consider a shareholder proposal regarding special meetings, if properly presented at the Annual Meeting. | AGAINST | AGAINST | MANAGEMENT |
"SPARTAN MOTORS, INC. Annual Meeting" | | | |
| | TICKER: | SPAR | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 846819 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Angela K. Freeman | FOR | FOR | MANAGEMENT |
| | Dominic A. Romeo | FOR | FOR | MANAGEMENT |
| | Andrew M. Rooke | FOR | FOR | MANAGEMENT |
2 | | Vote on an amendment to the Articles of Incorporation to change the name of Spartan Motors, Inc. | FOR | FOR | MANAGEMENT |
3 | | Vote on an amendment to the Spartan Motors, Inc. Stock Incentive Plan to increase the number of shares available for issuance pursuant to the plan | FOR | FOR | MANAGEMENT |
4 | | Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year | FOR | FOR | MANAGEMENT |
5 | | Participate in an advisory vote to approve the compensation of our executives | FOR | FOR | MANAGEMENT |
SPARTANNASH COMPANY Annual Meeting | | | |
| | TICKER: | SPTN | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 847215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. Shân 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. Nickel | FOR | FOR | MANAGEMENT |
| | Hawthorne L. Proctor | FOR | FOR | MANAGEMENT |
| | William R. Voss | FOR | FOR | MANAGEMENT |
2 | | Approval of the Stock Incentive Plan of 2020 | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. | FOR | FOR | MANAGEMENT |
SPARTANNASH COMPANY Annual Meeting | | | |
| | TICKER: | SPTN | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 847215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | M. Shân 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. Nickel | FOR | FOR | MANAGEMENT |
| | Hawthorne L. Proctor | FOR | FOR | MANAGEMENT |
| | William R. Voss | FOR | FOR | MANAGEMENT |
2 | | Approval of the Stock Incentive Plan of 2020 | FOR | FOR | MANAGEMENT |
3 | | Say on Pay - Advisory approval of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. | FOR | FOR | MANAGEMENT |
"SPECTRUM BRANDS HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SPIRIT AIRLINES INC. Annual Meeting | | | |
| | TICKER: | SAVE | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 848577 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Edward M. Christie III | FOR | FOR | MANAGEMENT |
| | Mark B. Dunkerley | FOR | FOR | MANAGEMENT |
| | Christine P. Richards | 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, 2020 | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended | FOR | FOR | MANAGEMENT |
"SPOK HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | SPOK | | |
| | MEETING DATE: | 7/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/19/2020 | | |
| | SECURITY ID: | 84863T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: N. Blair Butterfield | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Dr. Bobbie Byrne | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Christine M. Cournoyer | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Stacia A. Hylton | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Vincent D. Kelly | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Brian O'Reilly | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Matthew Oristano | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brett Shockley | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Todd Stein | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Royce Yudkoff | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation for 2019. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Company's 2020 Equity Incentive Award Plan. | FOR | FOR | MANAGEMENT |
5 | | Stockholder Proposal regarding Board Independence and Refreshment. | AGAINST | AGAINST | MANAGEMENT |
"SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
SPX CORPORATION Annual Meeting | | | |
| | TICKER: | SPXC | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/19/2020 | | |
| | SECURITY ID: | 784635 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director for Term will expire in 2023: Ricky D. Puckett | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director for Term will expire in 2023: Meenal A. Sethna | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director for Term will expire in 2023: Tana L. Utley | 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 2020. | FOR | FOR | MANAGEMENT |
"SPX FLOW, INC. Annual Meeting" | | | | |
| | TICKER: | FLOW | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 78469X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert F. Hull, Jr. | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: David V. Singer | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as SPX FLOW's independent public accountants for 2020. | FOR | FOR | MANAGEMENT |
SRC ENERGY INC. Special Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 1/13/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 11/29/2019 | | |
| | SECURITY ID: | 78470V | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt and approve the Agreement and Plan of Merger, dated August 25, 2019 by and among PDC Energy, Inc. ("PDC") and SRC Energy Inc. ("SRC") (the "merger agreement") and the merger of PDC and SRC pursuant to the merger agreement (the "merger"). | FOR | FOR | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to SRC's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the SRC special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve proposal 1 at the time of the SRC special meeting. | FOR | FOR | MANAGEMENT |
STAMPS.COM INC. Annual Meeting | | | | |
| | TICKER: | STMP | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 852857 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kenneth T. McBride | FOR | FOR | MANAGEMENT |
| | Theodore R. Samuels, II | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2020. | FOR | FOR | MANAGEMENT |
"STANDARD MOTOR PRODUCTS, INC. Annual Meeting" | | |
| | TICKER: | SMP | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/7/2020 | | |
| | 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 |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
STANDEX INTERNATIONAL CORPORATION Annual Meeting | | |
| | TICKER: | SXI | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/30/2019 | | |
| | SECURITY ID: | 854231 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Thomas E. Chorman | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Thomas J. Hansen | FOR | FOR | MANAGEMENT |
2 | | To conduct an advisory vote on the total compensation paid to the named executive officers of the Company. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment by the Audit Committee of Grant Thornton LLP as independent auditors. | FOR | FOR | MANAGEMENT |
STATE AUTO FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | STFC | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 855707 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | David R. Meuse# | FOR | FOR | MANAGEMENT |
| | Setareh Pouraghabagher# | FOR | FOR | MANAGEMENT |
| | S. Elaine Roberts# | FOR | FOR | MANAGEMENT |
| | Dwight E. Smith* | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as State Auto Financial Corporation's independent registered public accounting firm for 2020. | 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 2020 Annual Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
STEELCASE INC. Annual Meeting | | | | |
| | TICKER: | SCS | | |
| | MEETING DATE: | 7/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/18/2020 | | |
| | SECURITY ID: | 858155 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lawrence J. Blanford | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Timothy C. E. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Connie K. Duckworth | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: James P. Keane | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Todd P. Kelsey | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jennifer C. Niemann | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Robert C. Pew III | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Cathy D. Ross | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Catherine C. B. Schmelter | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Peter M. Wege II | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Kate Pew Wolters | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
3 | | Ratification of independent registered public accounting firm | FOR | FOR | MANAGEMENT |
STERLING BANCORP Annual Meeting | | | |
| | TICKER: | STL | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 85917A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John P. Cahill | FOR | FOR | MANAGEMENT |
| | Navy E. Djonovic | FOR | FOR | MANAGEMENT |
| | Fernando Ferrer | FOR | FOR | MANAGEMENT |
| | Robert Giambrone | FOR | FOR | MANAGEMENT |
| | Mona Aboelnaga Kanaan | FOR | FOR | MANAGEMENT |
| | Jack Kopnisky | FOR | FOR | MANAGEMENT |
| | James J. Landy | 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, by advisory, non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay) | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"STERLING CONSTRUCTION COMPANY, INC. Annual Meeting" | | |
| | TICKER: | STRL | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 859241 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Roger A. Cregg | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Joseph A. Cutillo | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Marian M. Davenport | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Raymond F. Messer | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Dana C. O'Brien | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Charles R. Patton | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Thomas M. White | 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 Grant Thornton LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"STEVEN MADDEN, LTD. Annual Meeting" | | | |
| | TICKER: | SHOO | | |
| | MEETING DATE: | 6/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 556269 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Edward R. Rosenfeld | FOR | FOR | MANAGEMENT |
| | Al Ferrara | FOR | FOR | MANAGEMENT |
| | Mitchel S. Klipper | FOR | FOR | MANAGEMENT |
| | Rose Peabody Lynch | FOR | FOR | MANAGEMENT |
| | Peter Migliorini | FOR | FOR | MANAGEMENT |
| | Ravi Sachdev | FOR | FOR | MANAGEMENT |
| | Thomas H. Schwartz | FOR | FOR | MANAGEMENT |
| | Robert G. Smith | FOR | FOR | MANAGEMENT |
| | Amelia Newton Varela | 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, 2020. | 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: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
STIFEL FINANCIAL CORP. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"STOCK YARDS BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"STONERIDGE, INC. Annual Meeting" | | | |
| | TICKER: | SRI | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on advisory basis, of the 2019 compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of an amendment to the 2016 Long-Term Incentive Plan to increase common shares available for issuance. | FOR | FOR | MANAGEMENT |
STRATASYS LTD Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 12/31/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/25/2019 | | |
| | SECURITY ID: | M85548 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Re-Election of Director: Elchanan Jaglom | FOR | FOR | MANAGEMENT |
1B. | | Re-Election of Director: S. Scott Crump | FOR | FOR | MANAGEMENT |
1C. | | Re-Election of Director: Victor Leventhal | FOR | FOR | MANAGEMENT |
1D. | | Re-Election of Director: John J. McEleney | FOR | FOR | MANAGEMENT |
1E. | | Re-Election of Director: Dov Ofer | FOR | FOR | MANAGEMENT |
1F. | | Re-Election of Director: Ziva Patir | FOR | FOR | MANAGEMENT |
1G. | | Re-Election of Director: David Reis | FOR | FOR | MANAGEMENT |
1H. | | Re-Election of Director: Yair Seroussi | FOR | FOR | MANAGEMENT |
1I. | | Re-Election of Director: Adina Shorr | FOR | FOR | MANAGEMENT |
2 | | Approval of additional performance-based grant of 10,000 RSUs and additional $200,000 cash payment to each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (Director) for continuing additional services on oversight committee of the Board | FOR | FOR | MANAGEMENT |
3 | | Approval of $150,000 bonus for S. Scott Crump (Chairman of Executive Committee and CIO) in respect of (i) 2018 year and (ii) service on oversight committee of the Board | FOR | FOR | MANAGEMENT |
4 | | Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2019 and additional period until next annual general meeting | FOR | FOR | MANAGEMENT |
STRATTEC SECURITY CORPORATION Annual Meeting | | | |
| | TICKER: | STRT | | |
| | MEETING DATE: | 10/8/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/4/2019 | | |
| | SECURITY ID: | 863111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Frank J. Krejci | FOR | FOR | MANAGEMENT |
2 | | To approve the non-binding advisory proposal on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To approve an amendment to the Amended and Restated Articles of Incorporation to provide for a majority voting standard for election of directors in uncontested elections of directors. | FOR | FOR | MANAGEMENT |
"SUMMIT FINANCIAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | SMMF | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 86606G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ronald B. Spencer* | FOR | FOR | MANAGEMENT |
| | Ronald L. Bowling# | FOR | FOR | MANAGEMENT |
| | J. Scott Bridgeforth# | FOR | FOR | MANAGEMENT |
| | Georgette R. George# | FOR | FOR | MANAGEMENT |
| | John B. Gianola# | FOR | FOR | MANAGEMENT |
| | John H. Shott# | 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, 2020. | FOR | FOR | MANAGEMENT |
"SUMMIT MATERIALS, INC. Annual Meeting" | | | |
| | TICKER: | SUM | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 86614U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John R. Murphy | FOR | FOR | MANAGEMENT |
| | Steven H. Wunning | FOR | FOR | MANAGEMENT |
2 | | Nonbinding advisory vote on the compensation of our named executive officers for 2019. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 2, 2021. | FOR | FOR | MANAGEMENT |
"SUNCOKE ENERGY, INC. Annual Meeting" | | | |
| | TICKER: | SXC | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 86722A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director whose term expires in 2023: Martha Z. Carnes | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director whose term expires in 2023: Michael G. Rippey | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director whose term expires in 2023: James E. Sweetnam | FOR | FOR | MANAGEMENT |
2 | | To vote on amendments to the Company's Amended and Restated Certificate of Incorporation and its Amended and Restated By-laws to provide for the declassification of the Board. | 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 ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
SUPER MICRO COMPUTER INC. Annual Meeting | | | |
| | TICKER: | SMCI | | |
| | MEETING DATE: | 6/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/8/2020 | | |
| | SECURITY ID: | 86800U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles Liang* | FOR | FOR | MANAGEMENT |
| | Tally Liu* | FOR | FOR | MANAGEMENT |
| | Sherman Tuan* | FOR | FOR | MANAGEMENT |
| | Sara Liu# | FOR | FOR | MANAGEMENT |
| | Michael S. McAndrews# | FOR | FOR | MANAGEMENT |
| | Hwei-Ming (Fred) Tsai# | FOR | FOR | MANAGEMENT |
| | Daniel W. Fairfax** | FOR | FOR | MANAGEMENT |
| | Saria Tseng** | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approve the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
"SUPERIOR GROUP OF COMPANIES, INC. Annual Meeting" | | |
| | TICKER: | SGC | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | 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: Robin Hensley | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Paul Mellini | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Todd Siegel | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Venita Fields | FOR | FOR | MANAGEMENT |
1.7 | | Election of Director: Andrew D. Demott, Jr. | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Mayer Hoffman McCann P.C. as independent auditors for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
SURGERY PARTNERS INC. Annual Meeting | | | |
| | TICKER: | SGRY | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/9/2020 | | |
| | SECURITY ID: | 86881A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Brent Turner | FOR | FOR | MANAGEMENT |
| | T. Devin O'Reilly | 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 Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"SYKES ENTERPRISES, INCORPORATED Annual Meeting" | | |
| | TICKER: | SYKE | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 871237 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: James S. MacLeod | FOR | FOR | MANAGEMENT |
1B. | | Election of Class I Director: William D. Muir, Jr. | FOR | FOR | MANAGEMENT |
1C. | | Election of Class I Director: Lorraine L. Lutton | 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 |
"SYNEOS HEALTH, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 87166B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Bernadette M. Connaughton | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Kenneth F. Meyers | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Matthew E. Monaghan | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joshua M. Nelson | FOR | FOR | MANAGEMENT |
2 | | To approve on an advisory (nonbinding) basis our executive compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | FOR | FOR | MANAGEMENT |
SYNNEX CORPORATION Annual Meeting | | | |
| | TICKER: | SNX | | |
| | MEETING DATE: | 3/17/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/23/2020 | | |
| | SECURITY ID: | 87162W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin Murai | FOR | FOR | MANAGEMENT |
| | Dwight Steffensen | FOR | FOR | MANAGEMENT |
| | Dennis Polk | FOR | FOR | MANAGEMENT |
| | Fred Breidenbach | FOR | FOR | MANAGEMENT |
| | Laurie Simon Hodrick | 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 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent auditors for 2020. | FOR | FOR | MANAGEMENT |
SYSTEMAX INC. Annual Meeting | | | | |
| | TICKER: | SYX | | |
| | MEETING DATE: | 6/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/6/2020 | | |
| | 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 |
| | Barry Litwin | FOR | FOR | MANAGEMENT |
| | Chad M. Lindbloom | FOR | FOR | MANAGEMENT |
| | Paul S. Pearlman | FOR | FOR | MANAGEMENT |
| | Lawrence Reinhold | FOR | FOR | MANAGEMENT |
| | Robert D. Rosenthal | FOR | FOR | MANAGEMENT |
2 | | The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers of the Company as described in the "Executive Compensation" section of the 2020 Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | A Proposal to approve the Company's 2020 Omnibus Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | A Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2020. | FOR | FOR | MANAGEMENT |
TABULA RASA HEALTHCARE INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/21/2020 | | |
| | SECURITY ID: | 873379 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Dr. Jan Berger | FOR | FOR | MANAGEMENT |
| | Kathrine O'Brien | FOR | FOR | MANAGEMENT |
| | Michael Purcell | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the 2019 compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection by the Board of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
TALOS ENERGY INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 87484T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Timothy S. Duncan | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class II Director: John "Brad" Juneau | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class II Director: Donald R. Kendall, Jr. | FOR | FOR | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Proposal to approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
TAYLOR MORRISON HOME CORPORATION (TMHC) Annual Meeting | | |
| | TICKER: | TMHC | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 87724P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffry L. Flake | FOR | FOR | MANAGEMENT |
| | Gary H. Hunt | FOR | FOR | MANAGEMENT |
| | Peter Lane | FOR | FOR | MANAGEMENT |
| | William H. Lyon | FOR | FOR | MANAGEMENT |
| | Anne L. Mariucci | FOR | FOR | MANAGEMENT |
| | Andrea Owen | FOR | FOR | MANAGEMENT |
| | Sheryl D. Palmer | FOR | FOR | MANAGEMENT |
| | Denise F. Warren | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
TAYLOR MORRISON HOME CORPORATION (TMHC) Special Meeting | | |
| | TICKER: | TMHC | | |
| | MEETING DATE: | 1/30/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 12/23/2019 | | |
| | SECURITY ID: | 87724P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the issuance of shares of common stock of Taylor Morrison Home Corporation (TMHC) ("Taylor Morrison") to William Lyon Homes stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 5, 2019, by and among Taylor Morrison, Tower Merger Sub, Inc. and William Lyon Homes (the "share issuance proposal"). | FOR | FOR | MANAGEMENT |
2 | | Approve the adjournment of the Taylor Morrison Special Meeting to another time or place, if necessary or appropriate, as determined by Taylor Morrison, to solicit additional proxies if there are insufficient votes at the time of the Taylor Morrison Special Meeting or any adjournments thereof to approve the share issuance proposal (the "adjournment proposal"). | FOR | FOR | MANAGEMENT |
TCF FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 872307 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"TEAM, INC. Annual Meeting" | | | | |
| | TICKER: | TISI | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 878155 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Louis A. Waters* | FOR | FOR | MANAGEMENT |
| | Gary G. Yesavage# | FOR | FOR | MANAGEMENT |
| | Jeffery G. Davis# | FOR | FOR | MANAGEMENT |
| | Robert C. Skaggs, Jr# | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation. | FOR | FOR | MANAGEMENT |
TECH DATA CORPORATION Special Meeting | | | |
| | TICKER: | TECD | | |
| | MEETING DATE: | 2/12/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 1/9/2020 | | |
| | SECURITY ID: | 878237 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve and adopt the Agreement and Plan of Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. (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 Tech Data Corporation's named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | 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 Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. | FOR | FOR | MANAGEMENT |
TEEKAY CORPORATION Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/29/2020 | | |
| | SECURITY ID: | Y8564W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rudolph Krediet | FOR | FOR | MANAGEMENT |
| | Heidi Locke Simon | FOR | FOR | MANAGEMENT |
TEEKAY TANKERS LTD. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/29/2020 | | |
| | SECURITY ID: | Y8565N | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kenneth Hvid | FOR | FOR | MANAGEMENT |
| | Arthur Bensler | FOR | FOR | MANAGEMENT |
| | Richard T. du Moulin | FOR | FOR | MANAGEMENT |
| | Sai Chu | FOR | FOR | MANAGEMENT |
| | David Schellenberg | FOR | FOR | MANAGEMENT |
TEJON RANCH CO. Annual Meeting | | | | |
| | TICKER: | TRC | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 879080 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gregory S. Bielli | FOR | FOR | MANAGEMENT |
| | Anthony L. Leggio | FOR | FOR | MANAGEMENT |
| | Norman J. Metcalfe | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as the Company's Independent Registered public accounting firm for fiscal year 2020 | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation | FOR | FOR | MANAGEMENT |
4A. | | Amendments to Certificate of Incorporation: Amendment to Declassify the Board and Provide for Annual Election of Directors | FOR | FOR | MANAGEMENT |
4B. | | Amendments to Certificate of Incorporation: Amendment to remove Certificate of Provisions on the Submission of Nominations and Other Business at Shareholder meetings, which would be Governed Exclusively by the Bylaws | FOR | FOR | MANAGEMENT |
4C. | | Amendments to Certificate of Incorporation: Amendments to make Non-Substantive Changes to the Certificate of Incorporation (Proposal 4c. is conditioned on the approval of both Proposal 4a. and Proposal 4b. Therefore, unless shareholders approve both Proposal 4a. and Proposal 4b., Proposal 4c. will fail, even if it receives enough affirmative votes to pass independently. Proposal 4a. and Proposal 4b. are not conditioned on the approval of each other.) | FOR | FOR | MANAGEMENT |
TELEDYNE TECHNOLOGIES INCORPORATED Annual Meeting | | |
| | TICKER: | TDY | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 879360 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Roxanne S. Austin | FOR | FOR | MANAGEMENT |
| | Kenneth C. Dahlberg | FOR | FOR | MANAGEMENT |
| | Robert A Malone | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | 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: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 879433 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | C. A. Davis | FOR | FOR | MANAGEMENT |
| | G. W. Off | FOR | FOR | MANAGEMENT |
| | W. Oosterman | FOR | FOR | MANAGEMENT |
| | G. L. Sugarman | FOR | FOR | MANAGEMENT |
2 | | Ratify Accountants for 2020 | FOR | FOR | MANAGEMENT |
3 | | Approve TDS 2020 Long-Term Incentive Plan | 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 |
TELLURIAN INC. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 87968A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a three-year term expiring at the 2023 annual meeting of stockholders: Diana Derycz-Kessler | FOR | FOR | MANAGEMENT |
1B. | | Election of Director for a three-year term expiring at the 2023 annual meeting of stockholders: Dillon Ferguson | FOR | FOR | MANAGEMENT |
1C. | | Election of Director for a three-year term expiring at the 2023 annual meeting of stockholders: Meg Gentle | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, for purposes of Nasdaq Listing Rule 5635, the issuance by the Company of up to 186,666,667 shares of Tellurian common stock, which is the maximum number of shares of Tellurian common stock issuable in connection with the potential future conversion of a senior unsecured note upon an event of default under the note. | FOR | FOR | MANAGEMENT |
4 | | To approve and adopt an amendment to the Amended and Restated Certificate of Incorporation of Tellurian to increase the number of authorized shares of Tellurian common stock from 400 million to 800 million. | FOR | FOR | MANAGEMENT |
5 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the enclosed proxy statement. | FOR | FOR | MANAGEMENT |
"TEMPUR SEALY INTERNATIONAL, INC. Annual Meeting" | | |
| | TICKER: | TPX | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 88023U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Evelyn S. Dilsaver | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Cathy R. Gates | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John A. Heil | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Jon L. Luther | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard W. Neu | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Arik W. Ruchim | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Scott L. Thompson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert B. Trussell, Jr. | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
TENNECO INC. Annual Meeting | | | | |
| | TICKER: | TEN | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 880349 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roy V. Armes | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: SungHwan Cho | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas C. Freyman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Denise Gray | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Brian J. Kesseler | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Dennis J. Letham | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James S. Metcalf | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Aleksandra A. Miziolek | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Gregg M. Sherrill | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Charles K. Stevens, III | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Jane L. Warner | FOR | FOR | MANAGEMENT |
2 | | Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve executive compensation in an advisory vote. | FOR | FOR | MANAGEMENT |
4 | | Approve the Tenneco Inc. 2006 Long-Term Incentive Plan, as amended and restated. | FOR | FOR | MANAGEMENT |
TEREX CORPORATION Annual Meeting | | | |
| | TICKER: | TEX | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 7/12/1905 | | |
| | 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: Raimund Klinkner | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Sandie O'Connor | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Andra Rush | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: David A. Sachs | FOR | FOR | MANAGEMENT |
2 | | To approve the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020. | FOR | FOR | MANAGEMENT |
TERRITORIAL BANCORP INC Annual Meeting | | | |
| | TICKER: | TBNK | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 88145X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Howard Y. Ikeda | FOR | FOR | MANAGEMENT |
| | David S. Murakami | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement. | FOR | FOR | MANAGEMENT |
"TETRA TECH, INC. Annual Meeting" | | | |
| | TICKER: | TTEK | | |
| | MEETING DATE: | 2/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 1/3/2020 | | |
| | SECURITY ID: | 88162G | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dan L. Batrack | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gary R. Birkenbeuel | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Patrick C. Haden | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: J. Christopher Lewis | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Joanne M. Maguire | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kimberly E. Ritrievi | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: J. Kenneth Thompson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Kirsten M. Volpi | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, 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 fiscal year 2020. | FOR | FOR | MANAGEMENT |
"TETRA TECHNOLOGIES, INC. Annual Meeting" | | | |
| | TICKER: | TTI | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 88162F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark E. Baldwin | FOR | FOR | MANAGEMENT |
| | Thomas R. Bates, Jr. | FOR | FOR | MANAGEMENT |
| | Paul D. Coombs | FOR | FOR | MANAGEMENT |
| | John F. Glick | FOR | FOR | MANAGEMENT |
| | Gina A. Luna | FOR | FOR | MANAGEMENT |
| | Brady M. Murphy | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the named executive officers of TETRA Technologies, Inc. | FOR | FOR | MANAGEMENT |
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"THE ANDERSONS, INC. Annual Meeting" | | | |
| | TICKER: | ANDE | | |
| | MEETING DATE: | 5/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | 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 |
| | Stephen F. Dowdle | FOR | FOR | MANAGEMENT |
| | Pamela S. Hershberger | 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 |
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, 2020. | FOR | FOR | MANAGEMENT |
"THE BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | TBBK | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | 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: Daniela A. Mielke | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Stephanie B. Mudick | FOR | FOR | MANAGEMENT |
1M. | | 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. 2020 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, 2020. | FOR | FOR | MANAGEMENT |
"THE BUCKLE, INC. Annual Meeting" | | | |
| | TICKER: | BKE | | |
| | MEETING DATE: | 6/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | 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 |
| | Hank M. Bounds | FOR | FOR | MANAGEMENT |
| | Bill L. Fairfield | FOR | FOR | MANAGEMENT |
| | Bruce L. Hoberman | FOR | FOR | MANAGEMENT |
| | Michael E. Huss | FOR | FOR | MANAGEMENT |
| | Angie J. Klein | FOR | FOR | MANAGEMENT |
| | John P. Peetz, III | FOR | FOR | MANAGEMENT |
| | Karen B. Rhoads | FOR | FOR | MANAGEMENT |
| | James E. Shada | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | Approve the Company's 2020 Management Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval of the Advisory Vote on overall compensation of Named Executive Officers. | FOR | FOR | MANAGEMENT |
5 | | Amend the Company's 2008 Director Restricted Stock Plan. | FOR | FOR | MANAGEMENT |
THE CATO CORPORATION Annual Meeting | | | |
| | TICKER: | CATO | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 149205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Pamela L. Davies | FOR | FOR | MANAGEMENT |
| | Thomas B. Henson | FOR | FOR | MANAGEMENT |
| | Bryan F. Kennedy, III | FOR | FOR | MANAGEMENT |
2 | | To approve the Company's Amended and Restated Certificate of Incorporation to provide the Board the power to adopt, amend or repeal the Company's By-Laws, as amended (the "Bylaws"), along with certain technical changes, to align with a majority of public companies. | FOR | FOR | MANAGEMENT |
3 | | To ratify the Board's previously adopted amendments to the Bylaws, including: A. To vest the Chairman and Chief Executive Officer with authority to appoint other officers and reassign duties, similar to many public companies (adopted on January 28, 1993), B. To authorize the Company to issue uncertificated shares, as required by New York Stock Exchange rule (adopted on December 6, 2007), C. To change the maximum days in advance of a stockholder meeting, dividend payment or other events in accordance with Delaware law (adopted on February 26, 2009). | FOR | FOR | MANAGEMENT |
4 | | To approve the Company's Amended and Restated Bylaws. | FOR | FOR | MANAGEMENT |
5 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
6 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
THE COMMUNITY FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | TCFC | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 20368X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kimberly C. B. Tonic | FOR | FOR | MANAGEMENT |
| | M. Arshed Javaid | FOR | FOR | MANAGEMENT |
| | Kathryn M. Zabriskie | FOR | FOR | MANAGEMENT |
| | Rebecca M. McDonald | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | The approval of a non-binding resolution of the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
"THE CONTAINER STORE GROUP, INC. Annual Meeting" | | |
| | TICKER: | TCS | | |
| | MEETING DATE: | 8/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/5/2019 | | |
| | SECURITY ID: | 210751 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Timothy J. Flynn | FOR | FOR | MANAGEMENT |
| | Robert E. Jordan | FOR | FOR | MANAGEMENT |
| | Walter Robb | FOR | FOR | MANAGEMENT |
| | Wendi Sturgis | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
THE E.W. SCRIPPS COMPANY Annual Meeting | | | |
| | TICKER: | SSP | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 811054 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lauren Rich Fine | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Wonya Y. Lucas | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Kim Williams | FOR | FOR | MANAGEMENT |
THE EASTERN COMPANY Annual Meeting | | | |
| | TICKER: | EML | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 276317 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Fredrick D. DiSanto | FOR | FOR | MANAGEMENT |
| | John W. Everets | FOR | FOR | MANAGEMENT |
| | Charles W. Henry | FOR | FOR | MANAGEMENT |
| | Michael A. McManus, Jr. | FOR | FOR | MANAGEMENT |
| | James A. Mitarotonda | FOR | FOR | MANAGEMENT |
| | Peggy B. Scott | FOR | FOR | MANAGEMENT |
| | August M. Vlak | FOR | FOR | MANAGEMENT |
2 | | Approve and adopt The Eastern Company 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"THE ENSIGN GROUP, INC. Annual Meeting" | | | |
| | TICKER: | ENSG | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 29358P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roy E. Christensen | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Barry M. Smith | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Swati B. Abbott | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2020. | 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: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/19/2020 | | |
| | 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 approve (on a non-binding basis) the frequency of non-binding shareholder votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | To approve the 2020 Equity Incentive Plan as disclosed in the Company's proxy statement and the reservation of 400,000 shares of common stock for issuance thereunder. | FOR | FOR | MANAGEMENT |
5 | | To ratify the Board of Directors Audit Committee's selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2020. | FOR | FOR | MANAGEMENT |
"THE FIRST BANCSHARES, INC. Annual Meeting" | | | |
| | TICKER: | FBMS | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 318916 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rodney D Bennett, Ed.D. | FOR | FOR | MANAGEMENT |
| | Ted E. Parker | FOR | FOR | MANAGEMENT |
| | J. Douglas Seidenburg | FOR | FOR | MANAGEMENT |
| | Renee Moore | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve the amendment of The First Bancshares, Inc. 2007 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory Vote on the Compensation of our Named Executive Officers | FOR | FOR | MANAGEMENT |
4 | | Proposal to ratify the appointment of Crowe, LLP as the Independent Registered Public Accounting Firm of the Company | FOR | FOR | MANAGEMENT |
THE GOLDFIELD CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
THE GOODYEAR TIRE & RUBBER COMPANY Annual Meeting | | |
| | TICKER: | GT | | |
| | MEETING DATE: | 4/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 382550 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James A. Firestone | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Werner Geissler | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Peter S. Hellman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Laurette T. Koellner | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Richard J. Kramer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: W. Alan McCollough | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John E. McGlade | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Roderick A. Palmore | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Hera Siu | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Stephanie A. Streeter | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Michael R. Wessel | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Thomas L. Williams | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | FOR | FOR | MANAGEMENT |
4 | | Shareholder Proposal re: Shareholder vote on Bylaw and Charter amendments. | AGAINST | AGAINST | MANAGEMENT |
"THE GREENBRIER COMPANIES, INC. Annual Meeting" | | | |
| | TICKER: | GBX | | |
| | MEETING DATE: | 1/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/6/2019 | | |
| | SECURITY ID: | 393657 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Wanda F. Felton | FOR | FOR | MANAGEMENT |
| | Graeme A. Jack | FOR | FOR | MANAGEMENT |
| | David L. Starling | FOR | FOR | MANAGEMENT |
| | Wendy L. Teramoto | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2020. | FOR | FOR | MANAGEMENT |
THE HACKETT GROUP INC Annual Meeting | | | |
| | TICKER: | HCKT | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 404609 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John R. Harris | FOR | FOR | MANAGEMENT |
2 | | To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares; and (ii) increase the total number of shares authorized under the Plan by 1,200,000 shares | FOR | FOR | MANAGEMENT |
3 | | To approve, in an advisory vote, the Company executive compensation | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2021 | FOR | FOR | MANAGEMENT |
"THE HAIN CELESTIAL GROUP, INC. Annual Meeting" | | | |
| | TICKER: | HAIN | | |
| | MEETING DATE: | 11/19/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/3/2019 | | |
| | SECURITY ID: | 405217 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Richard A. Beck | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Celeste A. Clark | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Dean Hollis | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Shervin J. Korangy | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Roger Meltzer | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mark L. Schiller | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Michael B. Sims | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Glenn W. Welling | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Dawn M. Zier | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
"THE HANOVER INSURANCE GROUP, INC. Annual Meeting" | | |
| | TICKER: | THG | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 410867 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jane D. Carlin (Three-year term expiring in 2023) | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Daniel T. Henry (Three-year term expiring in 2023) | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Wendell J. Knox (Three-year term expiring in 2023) | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Kathleen S. Lane (Three-year term expiring in 2023) | 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 2020. | FOR | FOR | MANAGEMENT |
THE LOVESAC COMPANY Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/15/2020 | | |
| | SECURITY ID: | 54738L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mary Fox | FOR | FOR | MANAGEMENT |
| | John Grafer | FOR | FOR | MANAGEMENT |
| | Andrew Heyer | FOR | FOR | MANAGEMENT |
| | Walter McLallen | FOR | FOR | MANAGEMENT |
| | Shawn Nelson | FOR | FOR | MANAGEMENT |
| | William Phoenix | FOR | FOR | MANAGEMENT |
| | Shirley Romig | FOR | FOR | MANAGEMENT |
2 | | Approval of the amendment to the Amended and Restated 2017 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of appointment of Marcum LLP as independent registered public accounting firm for the fiscal year ending January 31, 2021. | FOR | FOR | MANAGEMENT |
"THE MANITOWOC COMPANY, INC. Annual Meeting" | | | |
| | TICKER: | MTW | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/4/2020 | | |
| | SECURITY ID: | 563571 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Roy V. Armes | FOR | FOR | MANAGEMENT |
| | Anne E. Bélec | FOR | FOR | MANAGEMENT |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
THE MARCUS CORPORATION Annual Meeting | | | |
| | TICKER: | MCS | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | 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 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"THE MEET GROUP, INC. Special Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/4/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 58513U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To (a) adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 5, 2020, by and among The Meet Group, Inc., ("Company"), eHarmony Holding, Inc., ("Buyer"), Holly Merger Sub, Inc., a wholly owned subsidiary of Buyer, and NCG-NUCOM GROUP SE, solely for the purpose of guaranteeing Buyer's obligations under Merger Agreement, and (b) approve the transactions contemplated by the Merger Agreement (the "Contemplated Transactions"), including the Merger as more fully described in the Special Meeting Proxy Statement | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the special meeting and any adjourned session of the special meeting, if necessary or appropriate, including to allow additional time 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 and approve the Contemplated Transactions or in the absence of a quorum. | FOR | FOR | MANAGEMENT |
"THE PENNANT GROUP, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 70805E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Daniel H Walker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Christopher R. Christensen | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John G. Nackel | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
THE PROVIDENCE SERVICE CORPORATION Annual Meeting | | |
| | TICKER: | PRSC | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/22/2020 | | |
| | SECURITY ID: | 743815 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: David A. Coulter | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II Director: Leslie V. Norwalk | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II Director: Daniel E. Greenleaf | 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 2020 fiscal year. | FOR | FOR | MANAGEMENT |
THE SIMPLY GOOD FOODS COMPANY Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 1/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/25/2019 | | |
| | SECURITY ID: | 82900L | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | James M. Kilts | FOR | FOR | MANAGEMENT |
| | David J. West | FOR | FOR | MANAGEMENT |
| | Michelle P. Goolsby | FOR | FOR | MANAGEMENT |
| | Brian K. Ratzan | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020 | FOR | FOR | MANAGEMENT |
3 | | To consider and vote upon the advisory vote to approve the compensation of our named executive officers | FOR | FOR | MANAGEMENT |
4 | | To consider and vote upon the advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | To approve an amendment of our Amended and Restated Certificate of Incorporation (the Certificate) to declassify the Board of Directors | FOR | FOR | MANAGEMENT |
6 | | To approve an amendment of the Certificate to eliminate the supermajority voting requirements | FOR | FOR | MANAGEMENT |
THIRD POINT REINSURANCE LTD. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/8/2020 | | |
| | SECURITY ID: | G8827U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gretchen A. Hayes | FOR | FOR | MANAGEMENT |
2 | | To elect certain individuals as Designated Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. | FOR | FOR | MANAGEMENT |
3 | | 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 2021, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | FOR | FOR | MANAGEMENT |
"THOR INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | THO | | |
| | MEETING DATE: | 12/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | 885160 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew Graves | FOR | FOR | MANAGEMENT |
| | Amelia A. Huntington | FOR | FOR | MANAGEMENT |
| | Wilson Jones | FOR | FOR | MANAGEMENT |
| | Christopher Klein | FOR | FOR | MANAGEMENT |
| | J.Allen Kosowsky | FOR | FOR | MANAGEMENT |
| | Robert W. Martin | FOR | FOR | MANAGEMENT |
| | Peter B. Orthwein | FOR | FOR | MANAGEMENT |
| | Jan H. Suwinski | FOR | FOR | MANAGEMENT |
| | James L. Ziemer | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | FOR | FOR | MANAGEMENT |
"THOR INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | THO | | |
| | MEETING DATE: | 12/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | 885160 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Andrew Graves | FOR | FOR | MANAGEMENT |
| | Amelia A. Huntington | FOR | FOR | MANAGEMENT |
| | Wilson Jones | FOR | FOR | MANAGEMENT |
| | Christopher Klein | FOR | FOR | MANAGEMENT |
| | J.Allen Kosowsky | FOR | FOR | MANAGEMENT |
| | Robert W. Martin | FOR | FOR | MANAGEMENT |
| | Peter B. Orthwein | FOR | FOR | MANAGEMENT |
| | Jan H. Suwinski | FOR | FOR | MANAGEMENT |
| | James L. Ziemer | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2020. | FOR | FOR | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | FOR | FOR | MANAGEMENT |
TILLY'S INC. Annual Meeting | | | | |
| | TICKER: | TLYS | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | 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 | | Approval of Amended and Restated 2012 Equity and Incentive Award Plan. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
4 | | Non-binding advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
"TIMBERLAND BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | TSBK | | |
| | MEETING DATE: | 1/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 12/2/2019 | | |
| | SECURITY ID: | 887098 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael R. Sand# | FOR | FOR | MANAGEMENT |
| | Jon C. Parker* | FOR | FOR | MANAGEMENT |
| | Michael J. Stoney* | FOR | FOR | MANAGEMENT |
| | Daniel D. Yerrington* | FOR | FOR | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Approval of the adoption of the Timberland Bancorp, Inc. 2019 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2020. | FOR | FOR | MANAGEMENT |
TIMKENSTEEL CORPORATION Annual Meeting | | | |
| | TICKER: | TMST | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/28/2020 | | |
| | SECURITY ID: | 887399 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Randall H. Edwards | FOR | FOR | MANAGEMENT |
| | Leila L. Vespoli | FOR | FOR | MANAGEMENT |
| | Randall A. Wotring | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Approval of the TimkenSteel Corporation 2020 Equity and Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
TIPTREE INC. Annual Meeting | | | | |
| | TICKER: | TIPT | | |
| | MEETING DATE: | 6/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 88822Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul M. Friedman | FOR | FOR | MANAGEMENT |
| | Bradley E. Smith | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
TITAN MACHINERY INC. Annual Meeting | | | |
| | TICKER: | TITN | | |
| | MEETING DATE: | 6/8/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 88830R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Tony Christianson | FOR | FOR | MANAGEMENT |
| | Christine Hamilton | 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, 2021. | FOR | FOR | MANAGEMENT |
4 | | To approve the Amended and Restated Titan Machinery Inc. 2014 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
TIVO CORPORATION Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 88870P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger and Reorganization, dated December 18, 2019, as it may be amended from time to time, by and among Xperi Corporation, TiVo Corporation, XRAY-TWOLF HoldCo Corporation, XRAY Merger Sub Corporation and TWOLF Merger Sub Corporation. | FOR | FOR | MANAGEMENT |
2 | | 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 |
3 | | To approve, by non-binding advisory vote, certain compensation that may become payable to TiVo's named executive officers in connection with the consummation of the mergers. | FOR | FOR | MANAGEMENT |
TOMPKINS FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | TMP | | |
| | MEETING DATE: | 5/5/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | 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 |
| | Patricia A. Johnson | FOR | FOR | MANAGEMENT |
| | Frank C. Milewski | FOR | FOR | MANAGEMENT |
| | Ita M. Rahilly | FOR | FOR | MANAGEMENT |
| | Thomas R. Rochon | FOR | FOR | MANAGEMENT |
| | Stephen S. Romaine | FOR | FOR | MANAGEMENT |
| | Michael H. Spain | FOR | FOR | MANAGEMENT |
| | Jennifer R. Tegan | 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, 2020. | FOR | FOR | MANAGEMENT |
TOPBUILD CORP Annual Meeting | | | | |
| | TICKER: | BLD | | |
| | MEETING DATE: | 4/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 89055F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alec C. Covington | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gerald Volas | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Carl T. Camden | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Joseph S. Cantie | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Tina M. Donikowski | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Mark A. Petrarca | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Nancy M. Taylor | FOR | FOR | MANAGEMENT |
2 | | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
TOWNEBANK Annual Meeting | | | | |
| | TICKER: | TOWN | | |
| | MEETING DATE: | 7/15/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/15/2020 | | |
| | SECURITY ID: | 89214P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jeffrey F. Benson | FOR | FOR | MANAGEMENT |
| | Douglas D. Ellis | FOR | FOR | MANAGEMENT |
| | John W. Failes | FOR | FOR | MANAGEMENT |
| | William I. Foster, III | FOR | FOR | MANAGEMENT |
| | Robert C. Hatley | FOR | FOR | MANAGEMENT |
| | Howard J. Jung | FOR | FOR | MANAGEMENT |
| | Stephanie Marioneaux MD | FOR | FOR | MANAGEMENT |
| | Juan M. Montero, II, MD | FOR | FOR | MANAGEMENT |
| | Thomas K. Norment, Jr. | FOR | FOR | MANAGEMENT |
| | Brad E. Schwartz | FOR | FOR | MANAGEMENT |
| | Alan S. Witt | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Dixon Hughes Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | FOR | FOR | MANAGEMENT |
"TRANSCAT, INC. Annual Meeting" | | | | |
| | TICKER: | TRNS | | |
| | MEETING DATE: | 9/11/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/17/2019 | | |
| | SECURITY ID: | 893529 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Charles P. Hadeed | FOR | FOR | MANAGEMENT |
| | Paul D. Moore | FOR | FOR | MANAGEMENT |
| | Angela J. Panzarella | FOR | FOR | MANAGEMENT |
2 | | To fix the number of directors constituting the board of directors at ten. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 28, 2020. | FOR | FOR | MANAGEMENT |
TRAVELCENTERS OF AMERICA INC Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 89421B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph L. Morea (for Independent Director in Class I) | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jonathan M. Pertchik (for Managing Director in Class I) | FOR | FOR | MANAGEMENT |
2 | | Approval of the TravelCenters of America Inc. Second Amended and Restated 2016 Equity Compensation Plan | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of RSM US LLP as independent auditors to serve for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
TRECORA RESOURCES Annual Meeting | | | |
| | TICKER: | TREC | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/24/2020 | | |
| | SECURITY ID: | 894648 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | ELECTION OF DIRECTOR: GARY K. ADAMS | FOR | FOR | MANAGEMENT |
1.2 | | ELECTION OF DIRECTOR: PAMELA R. BUTCHER | FOR | FOR | MANAGEMENT |
1.3 | | ELECTION OF DIRECTOR: NICHOLAS N. CARTER | FOR | FOR | MANAGEMENT |
1.4 | | ELECTION OF DIRECTOR: ADAM C. PEAKES | FOR | FOR | MANAGEMENT |
1.5 | | ELECTION OF DIRECTOR: PATRICK D. QUARLES | FOR | FOR | MANAGEMENT |
1.6 | | ELECTION OF DIRECTOR: JANET S. ROEMER | FOR | FOR | MANAGEMENT |
1.7 | | ELECTION OF DIRECTOR: KAREN A. TWITCHELL | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | FOR | FOR | MANAGEMENT |
TREDEGAR CORPORATION Annual Meeting | | | |
| | TICKER: | TG | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 894650 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: George C. Freeman, III | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John D. Gottwald | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William M. Gottwald | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Kenneth R. Newsome | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Gregory A. Pratt | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Thomas G. Snead, Jr. | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John M. Steitz | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Carl E. Tack, III | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Anne G. Waleski | 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, 2020. | FOR | FOR | MANAGEMENT |
"TREEHOUSE FOODS, INC. Annual Meeting" | | | |
| | TICKER: | THS | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 89469A | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Mark R. Hunter | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Ann M. Sardini | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Jean E. Spence | FOR | FOR | MANAGEMENT |
2 | | To provide an advisory vote to approve the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as Independent Auditors. | FOR | FOR | MANAGEMENT |
"TREX COMPANY, INC. Annual Meeting" | | | |
| | TICKER: | TREX | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 89531P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Jay M. Gratz | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Kristine L. Juster | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Ronald W. Kaplan | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Gerald Volas | 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 Fourth 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 120,000,000 to 180,000,000. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
"TRI POINTE GROUP, INC. Annual Meeting" | | | |
| | TICKER: | TPH | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/3/2020 | | |
| | SECURITY ID: | 87265H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Douglas F. Bauer | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: Lawrence B. Burrows | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Daniel S. Fulton | FOR | FOR | MANAGEMENT |
1.4 | | Election of Director: Steven J. Gilbert | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: Vicki D. McWilliams | FOR | FOR | MANAGEMENT |
1.6 | | Election of Director: Constance B. Moore | FOR | FOR | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, of the compensation of TRI Pointe Group, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of TRI Pointe Group, Inc.'s named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | 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, 2020. | FOR | FOR | MANAGEMENT |
TRIBUNE PUBLISHING COMPANY Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/27/2020 | | |
| | SECURITY ID: | 89609W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Carol Crenshaw | FOR | FOR | MANAGEMENT |
| | Philip G. Franklin | FOR | FOR | MANAGEMENT |
| | Terry Jimenez | FOR | FOR | MANAGEMENT |
| | Christopher Minnetian | FOR | FOR | MANAGEMENT |
| | D. Goldsmith Needleman | FOR | FOR | MANAGEMENT |
| | Richard A. Reck | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of the Company's named executive officers for 2019 | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020 | FOR | FOR | MANAGEMENT |
TRICO BANCSHARES Annual Meeting | | | |
| | TICKER: | TCBK | | |
| | MEETING DATE: | 5/27/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/2/2020 | | |
| | SECURITY ID: | 896095 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Donald J. Amaral | FOR | FOR | MANAGEMENT |
| | L. Gage Chrysler III | FOR | FOR | MANAGEMENT |
| | Craig S. Compton | FOR | FOR | MANAGEMENT |
| | Kirsten E. Garen | FOR | FOR | MANAGEMENT |
| | Cory W. Giese | FOR | FOR | MANAGEMENT |
| | John S. A. Hasbrook | FOR | FOR | MANAGEMENT |
| | Margaret L. Kane | FOR | FOR | MANAGEMENT |
| | Michael W. Koehnen | FOR | FOR | MANAGEMENT |
| | Martin A. Mariani | FOR | FOR | MANAGEMENT |
| | Thomas C. McGraw | FOR | FOR | MANAGEMENT |
| | Richard P. Smith | FOR | FOR | MANAGEMENT |
| | Kimberley H. Vogel | 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 2020. | FOR | FOR | MANAGEMENT |
TRIMAS CORPORATION Annual Meeting | | | |
| | TICKER: | TRS | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 896215 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Herbert K. Parker | FOR | FOR | MANAGEMENT |
| | Holly M. Boehne | FOR | FOR | MANAGEMENT |
| | Teresa M. Finley | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | FOR | FOR | MANAGEMENT |
"TRINITY INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | TRN | | |
| | MEETING DATE: | 5/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 896522 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John L. Adams | FOR | FOR | MANAGEMENT |
| | Brandon B. Boze | FOR | FOR | MANAGEMENT |
| | John J. Diez | FOR | FOR | MANAGEMENT |
| | Leldon E. Echols | FOR | FOR | MANAGEMENT |
| | Charles W. Matthews | FOR | FOR | MANAGEMENT |
| | E. Jean Savage | FOR | FOR | MANAGEMENT |
| | Dunia A. Shive | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | 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, 2020. | FOR | FOR | MANAGEMENT |
TRINSEO S.A. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/9/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | L9340P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II director to serve for a term of one year: Frank A. Bozich | FOR | FOR | MANAGEMENT |
1B. | | Election of Class II director to serve for a term of one year: K'Lynne Johnson | FOR | FOR | MANAGEMENT |
1C. | | Election of Class II director to serve for a term of one year: Sandra Beach Lin | FOR | FOR | MANAGEMENT |
1D. | | Election of Class II director to serve for a term of one year: Philip Martens | FOR | FOR | MANAGEMENT |
1E. | | Election of Class II director to serve for a term of one year: Donald T. Misheff | FOR | FOR | MANAGEMENT |
1F. | | Election of Class II director to serve for a term of one year: Christopher D. Pappas | FOR | FOR | MANAGEMENT |
1G. | | Election of Class II director to serve for a term of one year: Henri Steinmetz | FOR | FOR | MANAGEMENT |
1H. | | Election of Class II director to serve for a term of one year: Mark Tomkins | FOR | FOR | MANAGEMENT |
1I. | | Election of Class II director to serve for a term of one year: Stephen M. Zide | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To approve the Company's annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
4 | | To approve the allocation of the results of the year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
5 | | To approve the granting and discharge of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2019. | FOR | FOR | MANAGEMENT |
6 | | To ratify the appointment of PricewaterhouseCoopers Société cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
7 | | To ratify the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
8 | | To approve, as required by Luxembourg law, an annual dividend in the amount of all interim dividends declared since the Company's last Annual General Meeting of Shareholders. | FOR | FOR | MANAGEMENT |
9 | | To approve the Company's share repurchase authorization. | FOR | FOR | MANAGEMENT |
10 | | To approve an amendment to the Company's Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
TRINSEO S.A. Special Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 11/20/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/18/2019 | | |
| | SECURITY ID: | L9340P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mark Tomkins | FOR | FOR | MANAGEMENT |
| | Sandra Beach Lin | FOR | FOR | MANAGEMENT |
TRIPLE-S MANAGEMENT CORPORATION Annual Meeting | | |
| | TICKER: | GTS | | |
| | MEETING DATE: | 4/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2020 | | |
| | SECURITY ID: | 896749 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Group 1 Director: Cari M. Dominguez | FOR | FOR | MANAGEMENT |
1B. | | Election of Group 1 Director: Roberto Santa Maria | 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 |
4 | | Amendments to the Triple-S Management Corporation 2017 Incentive Plan. | FOR | FOR | MANAGEMENT |
"TRISTATE CAPITAL HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | TSC | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 89678F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Anthony J. Buzzelli | FOR | FOR | MANAGEMENT |
| | Helen Hanna Casey | FOR | FOR | MANAGEMENT |
| | Brian S. Fetterolf | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR FISCAL YEAR 2020 | FOR | FOR | MANAGEMENT |
4 | | AMEND OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED | FOR | FOR | MANAGEMENT |
TRITON INTERNATIONAL LIMITED Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/26/2020 | | |
| | SECURITY ID: | G9078F | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian M. Sondey | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Robert W. Alspaugh | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Malcolm P. Baker | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: David A. Coulter | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Claude Germain | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kenneth Hanau | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John S. Hextall | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Robert L. Rosner | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Simon R. Vernon | FOR | FOR | MANAGEMENT |
2 | | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | FOR | FOR | MANAGEMENT |
TRONOX HOLDINGS PLC Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"TRUEBLUE, INC Annual Meeting" | | | | |
| | TICKER: | TBI | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 89785X | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Colleen B. Brown | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: A. Patrick Beharelle | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Steven C. Cooper | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: William C. Goings | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Kim Harris Jones | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Jeffrey B. Sakaguchi | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Kristi A. Savacool | 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 ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. | FOR | FOR | MANAGEMENT |
TRUSTCO BANK CORP NY Annual Meeting | | | |
| | TICKER: | TRST | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 898349 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term expiring at the 2021 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | FOR | FOR | MANAGEMENT |
2 | | Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as Independent Auditors for 2020. | FOR | FOR | MANAGEMENT |
TRUSTMARK CORPORATION Annual Meeting | | | |
| | TICKER: | TRMK | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 898402 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Adolphus B. Baker | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: William A. Brown | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Augustus L. Collins | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Tracy T. Conerly | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Toni D. Cooley | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Duane A. Dewey | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Marcelo Eduardo | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: J. Clay Hays, Jr., M.D. | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Gerard R. Host | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Harris V. Morrissette | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Richard H. Puckett | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Harry M. Walker | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: 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 LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"TTEC HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/18/2020 | | |
| | SECURITY ID: | 89854H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kenneth D. Tuchman | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Steven J. Anenen | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Tracy L. Bahl | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Gregory A. Conley | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Robert N. Frerichs | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Marc L. Holtzman | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ekta Singh-Bushell | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of TTEC's 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Advisory approval of TTEC's executive compensation. | FOR | FOR | MANAGEMENT |
"TTM TECHNOLOGIES, INC. Annual Meeting" | | | |
| | TICKER: | TTMI | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 87305R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kenton K. Alder | FOR | FOR | MANAGEMENT |
| | Julie S. England | FOR | FOR | MANAGEMENT |
| | Philip G. Franklin | FOR | FOR | MANAGEMENT |
2 | | To approve a proposed amendment to the TTM Technologies, Inc. 2014 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | 1 YEAR | 1 YEAR | MANAGEMENT |
5 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 28, 2020. | FOR | FOR | MANAGEMENT |
TUESDAY MORNING CORPORATION Annual Meeting | | | |
| | TICKER: | TUES | | |
| | MEETING DATE: | 11/20/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/30/2019 | | |
| | SECURITY ID: | 899035 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Steven R. Becker | FOR | FOR | MANAGEMENT |
| | Terry Burman | FOR | FOR | MANAGEMENT |
| | James T. Corcoran | FOR | FOR | MANAGEMENT |
| | Barry S. Gluck | FOR | FOR | MANAGEMENT |
| | Frank M. Hamlin | FOR | FOR | MANAGEMENT |
| | Reuben E. Slone | FOR | FOR | MANAGEMENT |
| | Sherry M. Smith | FOR | FOR | MANAGEMENT |
| | Richard S Willis | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of the Company's executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | FOR | FOR | MANAGEMENT |
TUTOR PERINI CORPORATION Annual Meeting | | | |
| | TICKER: | TPC | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | 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 F. 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 |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to our Restated Articles of Organization to increase the number of authorized shares of the Company's common stock from 75,000,000 to 112,500,000. | FOR | FOR | MANAGEMENT |
TUTOR PERINI CORPORATION Annual Meeting | | | |
| | TICKER: | TPC | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | 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 F. 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 |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. | FOR | FOR | MANAGEMENT |
4 | | Approve an amendment to our Restated Articles of Organization to increase the number of authorized shares of the Company's common stock from 75,000,000 to 112,500,000. | FOR | FOR | MANAGEMENT |
TWO RIVER BANCORP Special Meeting | | | |
| | TICKER: | TRCB | | |
| | MEETING DATE: | 12/5/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/7/2019 | | |
| | SECURITY ID: | 90207C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: Proposal to approve the Agreement and Plan of Merger, dated as of August 9, 2019, by and among OceanFirst Financial Corp., Two River Bancorp and Hammerhead Merger Sub Corp., and the transactions contemplated by that agreement (the "Transactions"). | FOR | FOR | MANAGEMENT |
2 | | Compensation Proposal: Proposal to approve, on an advisory (non-binding) basis, the compensation that certain executive officers of Two River Bancorp may receive in connection with the Transactions pursuant to existing agreements or arrangements with Two River Bancorp. | FOR | FOR | MANAGEMENT |
3 | | Adjournment Proposal: Proposal to adjourn the Two River Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal. | FOR | FOR | MANAGEMENT |
"U.S. AUTO PARTS NETWORK, INC. Annual Meeting" | | | |
| | TICKER: | PRTS | | |
| | MEETING DATE: | 6/16/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 90343C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Joshua L. Berman | FOR | FOR | MANAGEMENT |
| | Sol Khazani | FOR | FOR | MANAGEMENT |
| | David Kanen | FOR | FOR | MANAGEMENT |
2 | | Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers, or the Say-on-Pay Proposal. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of RSM US LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending January 2, 2021. | FOR | FOR | MANAGEMENT |
"U.S. SILICA HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 90346E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter Bernard | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Diane K. Duren | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: William J. Kacal | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Bonnie C. Lind | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Charles Shaver | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Bryan A. Shinn | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: J. Michael Stice | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2020. | FOR | FOR | MANAGEMENT |
5 | | Approval of our Second Amended and Restated 2011 Incentive Compensation Plan. | FOR | FOR | MANAGEMENT |
"UFP TECHNOLOGIES, INC. Annual Meeting" | | | |
| | TICKER: | UFPT | | |
| | MEETING DATE: | 6/10/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 902673 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert W. Pierce, Jr. | FOR | FOR | MANAGEMENT |
| | Daniel C. Croteau | FOR | FOR | MANAGEMENT |
| | Cynthia L. Feldmann | FOR | FOR | MANAGEMENT |
2 | | To amend the Company's Certificate of Incorporation to eliminate the classified structure of the Board of Directors and provide for the annual election of directors. | FOR | FOR | MANAGEMENT |
3 | | A non-binding advisory resolution to approve our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"ULTRA CLEAN HOLDINGS, INC. Annual Meeting" | | | |
| | TICKER: | UCTT | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | 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: Emily M. Liggett | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Thomas T. Edman | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Barbara V. Scherer | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Ernest E. Maddock | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Jacqueline A. Seto | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2019 as disclosed in our proxy statement for the 2020 Annual Meeting of Stockholders. | FOR | FOR | MANAGEMENT |
ULTRALIFE CORPORATION Annual Meeting | | | |
| | TICKER: | ULBI | | |
| | MEETING DATE: | 7/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/26/2020 | | |
| | SECURITY ID: | 903899 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve an advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve an advisory resolution on the frequency of future advisory votes on executive compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
5 | | To vote on a shareholder proposal entitled "Directors to be Elected by Majority Vote". | AGAINST | AGAINST | MANAGEMENT |
UMPQUA HOLDINGS CORPORATION Annual Meeting | | | |
| | TICKER: | UMPQ | | |
| | MEETING DATE: | 4/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/12/2020 | | |
| | SECURITY ID: | 904214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Board of Director: Peggy Fowler | FOR | FOR | MANAGEMENT |
1B. | | Election of Board of Director: Stephen Gambee | FOR | FOR | MANAGEMENT |
1C. | | Election of Board of Director: James Greene | FOR | FOR | MANAGEMENT |
1D. | | Election of Board of Director: Luis Machuca | FOR | FOR | MANAGEMENT |
1E. | | Election of Board of Director: Maria Pope | FOR | FOR | MANAGEMENT |
1F. | | Election of Board of Director: Cort O'Haver | FOR | FOR | MANAGEMENT |
1G. | | Election of Board of Director: John Schultz | FOR | FOR | MANAGEMENT |
1H. | | Election of Board of Director: Susan Stevens | FOR | FOR | MANAGEMENT |
1I. | | Election of Board of Director: Hilliard Terry | FOR | FOR | MANAGEMENT |
1J. | | Election of Board of Director: Bryan Timm | FOR | FOR | MANAGEMENT |
1K. | | Election of Board of Director: Anddria Varnado | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders." | FOR | FOR | MANAGEMENT |
"UNIFI, INC. Annual Meeting" | | | | |
| | TICKER: | UFI | | |
| | MEETING DATE: | 10/30/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 9/5/2019 | | |
| | SECURITY ID: | 904677 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert J. Bishop | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Albert P. Carey | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Thomas H. Caudle, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Archibald Cox, Jr. | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: James M. Kilts | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kenneth G. Langone | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James D. Mead | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Suzanne M. Present | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Eva T. Zlotnicka | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2019. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
UNIFIRST CORPORATION Annual Meeting | | | |
| | TICKER: | UNF | | |
| | MEETING DATE: | 1/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/15/2019 | | |
| | SECURITY ID: | 904708 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas S. Postek | FOR | FOR | MANAGEMENT |
| | Steven S. Sintros | FOR | FOR | MANAGEMENT |
| | Raymond C. Zemlin | FOR | FOR | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020. | FOR | FOR | MANAGEMENT |
UNISYS CORPORATION Annual Meeting | | | |
| | TICKER: | UIS | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | SECURITY ID: | 909214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"UNITED BANKSHARES, INC. Annual Meeting" | | | |
| | TICKER: | UBSI | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/5/2020 | | |
| | SECURITY ID: | 909907 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Richard M. Adams | FOR | FOR | MANAGEMENT |
| | Peter A. Converse | FOR | FOR | MANAGEMENT |
| | Michael P. Fitzgerald | FOR | FOR | MANAGEMENT |
| | Theodore J. Georgelas | FOR | FOR | MANAGEMENT |
| | J. Paul McNamara | FOR | FOR | MANAGEMENT |
| | Mark R. Nesselroad | FOR | FOR | MANAGEMENT |
| | Jerold L. Rexroad | FOR | FOR | MANAGEMENT |
| | Albert H. Small, Jr. | FOR | FOR | MANAGEMENT |
| | Mary K. Weddle | FOR | FOR | MANAGEMENT |
| | Gary G. White | FOR | FOR | MANAGEMENT |
| | P. Clinton Winter | FOR | FOR | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of United's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve the United 2020 Long-Term Incentive Plan. | FOR | FOR | MANAGEMENT |
"UNITED BANKSHARES, INC. Special Meeting" | | | |
| | TICKER: | UBSI | | |
| | MEETING DATE: | 4/2/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 2/5/2020 | | |
| | SECURITY ID: | 909907 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. and Carolina Financial Corporation, as may be amended from time to time (the "Merger Agreement"). | FOR | FOR | MANAGEMENT |
2 | | To approve the issuance of the shares of United Bankshares, Inc. common stock to Carolina Financial Corporation shareholders pursuant to the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment, postponement or continuance of the special meeting, on one or more occasions, if necessary or appropriate, in order to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the issuance of United Bankshares, Inc. common stock. | FOR | FOR | MANAGEMENT |
"UNITED COMMUNITY BANKS, INC. Annual Meeting" | | | |
| | TICKER: | UCBI | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/9/2020 | | |
| | 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 |
| | Lance F. Drummond | FOR | FOR | MANAGEMENT |
| | H. Lynn Harton | FOR | FOR | MANAGEMENT |
| | Jennifer K. Mann | FOR | FOR | MANAGEMENT |
| | Thomas A. Richlovsky | FOR | FOR | MANAGEMENT |
| | David C. Shaver | 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 as disclosed in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
UNITED COMMUNITY FINANCIAL CORP. Special Meeting | | |
| | TICKER: | UCFC | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/25/2019 | | |
| | SECURITY ID: | 909839 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of September 9, 2019, as amended from time to time (the merger agreement), by and between First Defiance Financial Corp. and United Community (United Community). | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation to be paid to United Community's named executive officers that is based on or otherwise relates to the merger. | FOR | FOR | MANAGEMENT |
3 | | To approve the adjournment of the United Community Special Meeting, if necessary or appropriate, to permit further solicitation of proxies. | FOR | FOR | MANAGEMENT |
"UNITED FINANCIAL BANCORP, INC. Special Meeting" | | | |
| | TICKER: | UBNK | | |
| | MEETING DATE: | 10/22/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 8/27/2019 | | |
| | SECURITY ID: | 910304 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of July 15, 2019, by and between United Financial Bancorp, Inc. and People's United Financial, Inc., as such agreement may be amended from time to time, which is referred to as the merger agreement, and the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, compensation that certain executive officers of United Financial Bancorp, Inc. may receive that is based on or otherwise relates to the merger contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
3 | | To adjourn the special meeting one or more times if necessary, advisable or appropriate to solicit additional proxies in favor of Proposal 1. | FOR | FOR | MANAGEMENT |
"UNITED FIRE GROUP, INC. Annual Meeting" | | | |
| | TICKER: | UFCS | | |
| | MEETING DATE: | 5/20/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 910340 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class A Director: Scott L. Carlton | FOR | FOR | MANAGEMENT |
1.2 | | Election of Class A Director: Brenda K. Clancy | FOR | FOR | MANAGEMENT |
1.3 | | Election of Class A Director: Randy A. Ramlo | FOR | FOR | MANAGEMENT |
1.4 | | Election of Class A Director: Susan E. Voss | FOR | FOR | MANAGEMENT |
1.5 | | Election of Class C Director: Lura E. McBride | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Amendment of the United Fire Group, Inc. Non-Employee Director Stock Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | FOR | FOR | MANAGEMENT |
"UNITED NATURAL FOODS, INC. Annual Meeting" | | | |
| | TICKER: | UNFI | | |
| | MEETING DATE: | 12/18/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/21/2019 | | |
| | SECURITY ID: | 911163 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eric F. Artz | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Ann Torre Bates | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Denise M. Clark | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Daphne J. Dufresne | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael S. Funk | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: James P. Heffernan | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: James L. Muehlbauer | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Peter A. Roy | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Steven L. Spinner | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jack Stahl | FOR | FOR | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 1, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | FOR | FOR | MANAGEMENT |
4 | | To approve the United Natural Foods, Inc. 2020 Equity Incentive Plan. | FOR | FOR | MANAGEMENT |
UNITED STATES CELLULAR CORPORATION Annual Meeting | | |
| | TICKER: | USM | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/26/2020 | | |
| | SECURITY ID: | 911684 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | J. S. Crowley | FOR | FOR | MANAGEMENT |
| | G. P. Josefowicz | FOR | FOR | MANAGEMENT |
| | C. D. Stewart | FOR | FOR | MANAGEMENT |
2 | | Ratify accountants for 2020 | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation | FOR | FOR | MANAGEMENT |
"UNITY BANCORP, INC. Annual Meeting" | | | |
| | TICKER: | UNTY | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 913290 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Wayne Courtright | FOR | FOR | MANAGEMENT |
| | David D. Dallas | FOR | FOR | MANAGEMENT |
| | Robert H. Dallas, II | FOR | FOR | MANAGEMENT |
| | Peter E. Maricondo | FOR | FOR | MANAGEMENT |
2 | | The ratification of RSM US LLP as the Company's independent, external auditors for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"UNITY BIOTECHNOLOGY, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/20/2020 | | |
| | SECURITY ID: | 91381U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Paul L. Berns | FOR | FOR | MANAGEMENT |
| | Graham K. Cooper | FOR | FOR | MANAGEMENT |
| | Camille D. Samuels | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
UNIVERSAL CORPORATION Annual Meeting | | | |
| | TICKER: | UVV | | |
| | MEETING DATE: | 8/28/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 7/19/2019 | | |
| | SECURITY ID: | 913456 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Thomas H. Johnson | FOR | FOR | MANAGEMENT |
| | Michael T. Lawton | FOR | FOR | MANAGEMENT |
2 | | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. | FOR | FOR | MANAGEMENT |
4 | | Approve the Universal Corporation Amended and Restated Executive Officer Annual Incentive Plan. | FOR | FOR | MANAGEMENT |
UNIVERSAL ELECTRONICS INC. Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"UNIVERSAL FOREST PRODUCTS, INC. Annual Meeting" | | |
| | TICKER: | UFPI | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/25/2020 | | |
| | SECURITY ID: | 913543 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Benjamin J. McLean | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Mary E. Tuuk | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Michael G. Wooldridge | FOR | FOR | MANAGEMENT |
2 | | To consider and vote upon a proposal to amend the Company's Articles of Incorporation to change the name of the Company to UFP Industries, Inc. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
4 | | To participate in an advisory vote to approve the compensation paid to our Named Executives. | FOR | FOR | MANAGEMENT |
"UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | UVE | | |
| | MEETING DATE: | 6/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | 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. Campos | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Stephen J. Donaghy | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Sean P. Downes | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Marlene M. Gordon | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Ralph J. Palmieri | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Richard D. Peterson | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Michael A. Pietrangelo | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Ozzie A. Schindler | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Jon W. Springer | FOR | FOR | MANAGEMENT |
1K. | | 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, 2020. | FOR | FOR | MANAGEMENT |
"UNIVERSAL STAINLESS & ALLOY PRODS., INC. Annual Meeting" | | |
| | TICKER: | USAP | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 913837 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Christopher L. Ayers | FOR | FOR | MANAGEMENT |
| | Judith L. Bacchus | 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 2020. | FOR | FOR | MANAGEMENT |
UNIVEST FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | UVSP | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/14/2020 | | |
| | SECURITY ID: | 915271 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Roger H. Ballou# | FOR | FOR | MANAGEMENT |
| | K. Leon Moyer# | FOR | FOR | MANAGEMENT |
| | Natalye Paquin# | FOR | FOR | MANAGEMENT |
| | Robert C. Wonderling# | FOR | FOR | MANAGEMENT |
| | Suzanne Keenan* | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement. | FOR | FOR | MANAGEMENT |
UNIVEST FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | UVSP | | |
| | MEETING DATE: | 4/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/14/2020 | | |
| | SECURITY ID: | 915271 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Roger H. Ballou# | FOR | FOR | MANAGEMENT |
| | K. Leon Moyer# | FOR | FOR | MANAGEMENT |
| | Natalye Paquin# | FOR | FOR | MANAGEMENT |
| | Robert C. Wonderling# | FOR | FOR | MANAGEMENT |
| | Suzanne Keenan* | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of, on an advisory (non-binding) 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: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 917047 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Edward N. Antoian | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sukhinder Singh Cassidy | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Harry S. Cherken, Jr. | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Scott Galloway | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Margaret A. Hayne | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Richard A. Hayne | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Elizabeth Ann Lambert | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Wesley S. McDonald | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Todd R. Morgenfeld | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2021. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | FOR | FOR | MANAGEMENT |
"USANA HEALTH SCIENCES, INC. Annual Meeting" | | | |
| | TICKER: | USNA | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 90328M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kevin G. Guest | FOR | FOR | MANAGEMENT |
| | Robert Anciaux | FOR | FOR | MANAGEMENT |
| | Gilbert A. Fuller | FOR | FOR | MANAGEMENT |
| | Feng Peng | FOR | FOR | MANAGEMENT |
| | Peggie J. Pelosi | FOR | FOR | MANAGEMENT |
| | Frederic Winssinger | FOR | FOR | MANAGEMENT |
| | Timothy E. Wood, Ph.D. | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. | FOR | FOR | MANAGEMENT |
VALLEY NATIONAL BANCORP Annual Meeting | | | |
| | TICKER: | VLY | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/11/2020 | | |
| | 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: Eric P. Edelstein | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Graham O. Jones | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Marc J. Lenner | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kevin J. Lynch | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Peter V. Maio | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Ira Robbins | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Suresh L. Sani | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Lisa J. Schultz | FOR | FOR | MANAGEMENT |
1K. | | Election of Director: Jennifer W. Steans | FOR | FOR | MANAGEMENT |
1L. | | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | An advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
4 | | An amendment to the Restated Certificate of Incorporation of Valley National Bancorp to increase the number of authorized shares of common stock. | FOR | FOR | MANAGEMENT |
5 | | A shareholder proposal if properly presented at the Annual Meeting. | AGAINST | AGAINST | MANAGEMENT |
VALLEY NATIONAL BANCORP Special Meeting | | | |
| | TICKER: | VLY | | |
| | MEETING DATE: | 11/14/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/16/2019 | | |
| | SECURITY ID: | 919794 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the issuance of up to 75,711,589 shares of Valley National Bancorp common stock in connection with the merger with Oritani Financial Corp. | FOR | FOR | MANAGEMENT |
2 | | Approval of a proposal to authorize the Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the issuance of up to 75,711,589 shares of Valley National Bancorp common stock in connection with the merger with Oritani Financial Corp., or to vote on other matters properly before such special meeting. | FOR | FOR | MANAGEMENT |
VECTOR GROUP LTD. Annual Meeting | | | |
| | TICKER: | VGR | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 92240M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Bennett S. LeBow | FOR | FOR | MANAGEMENT |
| | Howard M. Lorber | FOR | FOR | MANAGEMENT |
| | Ronald J. Bernstein | FOR | FOR | MANAGEMENT |
| | Stanley S. Arkin | FOR | FOR | MANAGEMENT |
| | Henry C. Beinstein | FOR | FOR | MANAGEMENT |
| | Paul V. Carlucci | FOR | FOR | MANAGEMENT |
| | Jean E. Sharpe | FOR | FOR | MANAGEMENT |
| | Barry Watkins | FOR | FOR | MANAGEMENT |
2 | | Advisory approval of executive compensation (say on pay) | FOR | FOR | MANAGEMENT |
3 | | Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
4 | | Advisory approval of a shareholder proposal regarding the adoption of a shareholder "proxy access" by-law. | AGAINST | AGAINST | MANAGEMENT |
"VECTRUS, INC. Annual Meeting" | | | | |
| | TICKER: | VEC | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | SECURITY ID: | 92242T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: William F. Murdy | FOR | FOR | MANAGEMENT |
1B. | | Election of Class III Director: Melvin F. Parker | FOR | FOR | MANAGEMENT |
1C. | | Election of Class III Director: Stephen L. Waechter | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of an amendment and restatement of the Vectrus, Inc. 2014 Omnibus Incentive Plan. | FOR | FOR | MANAGEMENT |
4 | | Approval, on advisory basis, of the compensation paid to our named executive officers. | FOR | FOR | MANAGEMENT |
VEECO INSTRUMENTS INC. Annual Meeting | | | |
| | TICKER: | VECO | | |
| | MEETING DATE: | 5/7/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/10/2020 | | |
| | SECURITY ID: | 922417 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kathleen A. Bayless | FOR | FOR | MANAGEMENT |
| | Gordon Hunter | FOR | FOR | MANAGEMENT |
| | Peter J. Simone | 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 FOR 2020 | FOR | FOR | MANAGEMENT |
VERA BRADLEY INC Annual Meeting | | | | |
| | TICKER: | VRA | | |
| | MEETING DATE: | 6/2/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | 92335C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Barbara B Baekgaard | FOR | FOR | MANAGEMENT |
| | Kristina Cashman | FOR | FOR | MANAGEMENT |
| | Mary Lou Kelley | FOR | FOR | MANAGEMENT |
| | John E Kyees | FOR | FOR | MANAGEMENT |
| | Frances P Philip | FOR | FOR | MANAGEMENT |
| | Carrie M Tharp | FOR | FOR | MANAGEMENT |
| | Robert Wallstrom | 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 2021. | 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 Vera Bradley, Inc. 2020 Equity and Incentive Plan. | FOR | FOR | MANAGEMENT |
VERITEX HOLDINGS INC. Annual Meeting | | | |
| | TICKER: | VBTX | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/31/2020 | | |
| | SECURITY ID: | 923451 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | C. Malcolm Holland, III | FOR | FOR | MANAGEMENT |
| | Pat S. Bolin | FOR | FOR | MANAGEMENT |
| | April Box | FOR | FOR | MANAGEMENT |
| | Blake Bozman | FOR | FOR | MANAGEMENT |
| | William D. Ellis | FOR | FOR | MANAGEMENT |
| | William E. Fallon | FOR | FOR | MANAGEMENT |
| | Ned N. Fleming, III | FOR | FOR | MANAGEMENT |
| | Mark C. Griege | FOR | FOR | MANAGEMENT |
| | Gordon Huddleston | FOR | FOR | MANAGEMENT |
| | Steven D. Lerner | FOR | FOR | MANAGEMENT |
| | Manuel J. Mehos | FOR | FOR | MANAGEMENT |
| | Gregory B. Morrison | FOR | FOR | MANAGEMENT |
| | John T. Sughrue | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. | FOR | FOR | MANAGEMENT |
VERITIV CORPORATION Annual Meeting | | | |
| | TICKER: | VRTV | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 923454 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Shantella E. Cooper | FOR | FOR | MANAGEMENT |
1.2 | | Election of Director: David E. Flitman | FOR | FOR | MANAGEMENT |
1.3 | | Election of Director: Daniel T. Henry | 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: Stephen E. Macadam | 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 |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. | FOR | FOR | MANAGEMENT |
"VERITONE, INC. Annual Meeting" | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 7/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/2/2020 | | |
| | SECURITY ID: | 92347M | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | G. Louis Graziadio, III | FOR | FOR | MANAGEMENT |
| | Chad Steelberg | FOR | FOR | MANAGEMENT |
| | Ryan Steelberg | FOR | FOR | MANAGEMENT |
2 | | Ratification of appointment of Grant Thornton LLP as Veritone's independent registered public accounting firm for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Approval of amendments to Veritone's 2018 Performance-Based Stock Incentive Plan and performance-based stock options. | FOR | FOR | MANAGEMENT |
VERSO CORPORATION Annual Meeting | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
VIAD CORP Annual Meeting | | | | |
| | TICKER: | VVI | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 92552R | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Edward E. Mace | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Joshua E. Schechter | FOR | FOR | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
"VILLAGE SUPER MARKET, INC. Annual Meeting" | | | |
| | TICKER: | VLGEA | | |
| | MEETING DATE: | 12/13/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 10/11/2019 | | |
| | SECURITY ID: | 927107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert Sumas | FOR | FOR | MANAGEMENT |
| | William Sumas | FOR | FOR | MANAGEMENT |
| | John P. Sumas | FOR | FOR | MANAGEMENT |
| | Nicholas Sumas | FOR | FOR | MANAGEMENT |
| | John J. Sumas | FOR | FOR | MANAGEMENT |
| | Kevin Begley | FOR | FOR | MANAGEMENT |
| | Steven Crystal | FOR | FOR | MANAGEMENT |
| | Peter R. Lavoy | FOR | FOR | MANAGEMENT |
| | Stephen F. Rooney | FOR | FOR | MANAGEMENT |
2 | | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2020. | FOR | FOR | MANAGEMENT |
3 | | Shareholder proposal to change from a plurality to a majority voting standard for uncontested director nominees. | AGAINST | AGAINST | MANAGEMENT |
VINCE HOLDING CORP. Annual Meeting | | | |
| | TICKER: | VNCE | | |
| | MEETING DATE: | 6/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 5/26/2020 | | |
| | SECURITY ID: | 92719W | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Jerome Griffith | FOR | FOR | MANAGEMENT |
| | Brendan Hoffman | FOR | FOR | MANAGEMENT |
| | Marc Leder | FOR | FOR | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding vote, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
4 | | To approve an amendment to the Vince Holding Corp. 2013 Omnibus Incentive Plan to increase the maximum aggregate number of shares of Vince Holding Corp. common stock with respect to which equity awards may be granted thereunder. | FOR | FOR | MANAGEMENT |
"VIRTUS INVESTMENT PARTNERS, INC. Annual Meeting" | | |
| | TICKER: | VRTS | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | SECURITY ID: | 92828Q | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"VISHAY INTERTECHNOLOGY, INC. Annual Meeting" | | | |
| | TICKER: | VSH | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 928298 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Cody# | FOR | FOR | MANAGEMENT |
| | Dr. Abraham Ludomirski# | FOR | FOR | MANAGEMENT |
| | Raanan Zilberman# | FOR | FOR | MANAGEMENT |
| | Jeffrey H. Vanneste* | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | The advisory approval of the compensation of the Company's executive officers. | FOR | FOR | MANAGEMENT |
"VISHAY PRECISION GROUP,INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
VISTA OUTDOOR INC Annual Meeting | | | |
| | TICKER: | VSTO | | |
| | MEETING DATE: | 8/4/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/11/2020 | | |
| | SECURITY ID: | 928377 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tig H. Krekel | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Gary L. McArthur | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Mark A. Gottfredson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Christopher T. Metz | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Michael D. Robinson | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Frances P. Philip | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Lynn M. Utter | 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, 2021. | FOR | FOR | MANAGEMENT |
4 | | Approve the 2020 Stock Incentive Plan. | FOR | FOR | MANAGEMENT |
"VITAMIN SHOPPE, INC. Special Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 12/11/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 11/4/2019 | | |
| | SECURITY ID: | 92849E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated August 7, 2019 (as may be amended from time to time, the "Merger Agreement"), by and among Vitamin Shoppe, Inc. ("Vitamin Shoppe"), Franchise Group, Inc. (formerly known as Liberty Tax, Inc.) and Valor Acquisition, LLC. | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory (non-binding basis), the compensation that may be paid or become payable to Vitamin Shoppe's named executive officers that is based on or otherwise relates to the Merger Agreement. | FOR | FOR | MANAGEMENT |
3 | | To approve any adjournment of the special meeting of the stockholders of Vitamin Shoppe (the "Special Meeting") to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the Special Meeting. | FOR | FOR | MANAGEMENT |
VONAGE HOLDINGS CORP. Annual Meeting | | | |
| | TICKER: | VG | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/14/2020 | | |
| | SECURITY ID: | 92886T | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Hamid Akhavan | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jan Hauser | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Priscilla Hung | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Carolyn Katz | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Alan Masarek | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Michael McConnell | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: John Roberts | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Gary Steele | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve our named executive officers' compensation in an advisory vote. | FOR | FOR | MANAGEMENT |
VSE CORPORATION Annual Meeting | | | |
| | TICKER: | VSEC | | |
| | MEETING DATE: | 5/6/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 918284 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John A. Cuomo | FOR | FOR | MANAGEMENT |
| | Ralph E. Eberhart | FOR | FOR | MANAGEMENT |
| | Mark E. Ferguson III | 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 | | The approval of amendments to the VSE Corporation 2006 Restricted Stock Plan (a) extending its term from May 6, 2021 to May 6, 2027, (b) increasing by 500,000 shares the VSE common stock authorized for issuance under the plan, and (c) permitting non-employee directors to elect to receive all or a portion of their annual retainer fees in VSE common stock. | FOR | FOR | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, on the Company's Executive Compensation. | FOR | FOR | MANAGEMENT |
4 | | Recommendation, by non-binding advisory vote, on the frequency of executive compensation advisory votes. | 1 YEAR | 1 YEAR | MANAGEMENT |
WABASH NATIONAL CORPORATION Annual Meeting | | | |
| | TICKER: | WNC | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 929566 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Therese M. Bassett | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: John G. Boss | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: John E. Kunz | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Larry J. Magee | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Ann D. Murtlow | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott K. Sorensen | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Stuart A. Taylor II | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: Brent L. Yeagy | FOR | FOR | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2020 | FOR | FOR | MANAGEMENT |
"WADDELL & REED FINANCIAL, INC. Annual Meeting" | | | |
| | TICKER: | WDR | | |
| | MEETING DATE: | 4/29/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 930059 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Sharilyn S. Gasaway | FOR | FOR | MANAGEMENT |
| | Katherine M.A. Kline | FOR | FOR | MANAGEMENT |
| | Jerry W. Walton | FOR | FOR | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | FOR | FOR | MANAGEMENT |
3 | | Approve the Waddell & Reed Financial, Inc. Stock Incentive Plan, as amended and restated. | FOR | FOR | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2020. | FOR | FOR | MANAGEMENT |
"WALKER & DUNLOP, INC. Annual Meeting" | | | |
| | TICKER: | WD | | |
| | MEETING DATE: | 5/14/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/13/2020 | | |
| | SECURITY ID: | 93148P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Alan J. Bowers | FOR | FOR | MANAGEMENT |
| | Ellen D. Levy | 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 |
4 | | Approval of the adoption of the 2020 Equity Incentive Plan, which constitutes an amendment and restatement of the walker & Dunlop, Inc. 2015 Equity Incentive Plan, as amended. | FOR | FOR | MANAGEMENT |
"WARRIOR MET COAL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | 4/24/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 93627C | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stephen D. Williams | FOR | FOR | MANAGEMENT |
| | Ana B. Amicarella | FOR | FOR | MANAGEMENT |
| | J. Brett Harvey | FOR | FOR | MANAGEMENT |
| | Walter J. Scheller, III | FOR | FOR | MANAGEMENT |
| | Alan H. Schumacher | FOR | FOR | MANAGEMENT |
| | Gareth N. Turner | 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 Section 382 Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. | FOR | FOR | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
"WASHINGTON FEDERAL, INC. Annual Meeting" | | | |
| | TICKER: | WAFD | | |
| | MEETING DATE: | 1/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 11/22/2019 | | |
| | SECURITY ID: | 938824 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Stephen M. Graham | FOR | FOR | MANAGEMENT |
| | David K. Grant | FOR | FOR | MANAGEMENT |
| | Randall H. Talbot | FOR | FOR | MANAGEMENT |
2 | | ADOPTION OF THE WASHINGTON FEDERAL, INC. 2020 INCENTIVE PLAN. | FOR | FOR | MANAGEMENT |
3 | | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | FOR | FOR | MANAGEMENT |
4 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | MANAGEMENT |
"WASHINGTON TRUST BANCORP, INC. Annual Meeting" | | |
| | TICKER: | WASH | | |
| | MEETING DATE: | 4/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 940610 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John J. Bowen | FOR | FOR | MANAGEMENT |
| | Robert A. DiMuccio, CPA | FOR | FOR | MANAGEMENT |
| | Sandra Glaser Parrillo | FOR | FOR | MANAGEMENT |
2 | | The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2020. | 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: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 94188P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael Hansen | FOR | FOR | MANAGEMENT |
| | Stephen Schmidt | FOR | FOR | MANAGEMENT |
2 | | Approving our 2020 Omnibus Equity Incentive Plan as described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Ratifying the selection of RSM US LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
4 | | Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | FOR | FOR | MANAGEMENT |
5 | | Approving an advisory, non-binding vote with respect to the frequency of voting for our executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
"WATTS WATER TECHNOLOGIES, INC. Annual Meeting" | | |
| | TICKER: | WTS | | |
| | MEETING DATE: | 5/13/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/20/2020 | | |
| | 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, 2020. | FOR | FOR | MANAGEMENT |
"WEIS MARKETS, INC. Annual Meeting" | | | |
| | TICKER: | WMK | | |
| | MEETING DATE: | 4/30/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/12/2020 | | |
| | 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 |
3 | | Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
4 | | Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | 3 YEARS | 3 YEARS | MANAGEMENT |
5 | | Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. | AGAINST | AGAINST | MANAGEMENT |
"WERNER ENTERPRISES, INC. Annual Meeting" | | | |
| | TICKER: | WERN | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 950755 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Gerald H. Timmerman | FOR | FOR | MANAGEMENT |
| | Diane K. Duren | 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, 2020. | FOR | FOR | MANAGEMENT |
"WESBANCO, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"WESBANCO, INC. Special Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
"WESCO AIRCRAFT HOLDINGS, INC. Special Meeting" | | | |
| | TICKER: | WAIR | | |
| | MEETING DATE: | 10/24/2019 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 9/9/2019 | | |
| | SECURITY ID: | 950814 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated August 8, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among Wolverine Intermediate Holding II Corporation, a Delaware corporation, Wolverine Merger Corporation, a Delaware corporation and a direct wholly owned subsidiary of Wolverine Intermediate Holding II Corporation, and Wesco Aircraft Holdings, Inc., a Delaware corporation. | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | FOR | FOR | MANAGEMENT |
3 | | To approve, on a non binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the transactions contemplated by the Merger Agreement. | FOR | FOR | MANAGEMENT |
"WESCO INTERNATIONAL, INC. Annual Meeting" | | | |
| | TICKER: | WCC | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | SECURITY ID: | 95082P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | 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 |
| | Easwaran Sundaram | FOR | FOR | MANAGEMENT |
| | Laura K. Thompson | 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, 2020. | FOR | FOR | MANAGEMENT |
WESTAMERICA BANCORPORATION Annual Meeting | | | |
| | TICKER: | WABC | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 2/24/2020 | | |
| | 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: M. Chiesa | FOR | FOR | MANAGEMENT |
1.5 | | Election of Director: M. Hassid | 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 executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of independent auditors. | FOR | FOR | MANAGEMENT |
WESTERN NEW ENGLAND BANCORP INC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/12/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 958892 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Laura J. Benoit | FOR | FOR | MANAGEMENT |
| | Donna J. Damon | FOR | FOR | MANAGEMENT |
| | Lisa G. McMahon | FOR | FOR | MANAGEMENT |
| | Steven G. Richter | FOR | FOR | MANAGEMENT |
2 | | Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
"WHITE MOUNTAINS INSURANCE GROUP, LTD. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/1/2020 | | |
| | SECURITY ID: | G9618E | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | G. Manning Rountree | FOR | FOR | MANAGEMENT |
| | Mary C. Choksi | FOR | FOR | MANAGEMENT |
2 | | Approval of the advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the appointment of PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020. | FOR | FOR | MANAGEMENT |
WHITING PETROLEUM CORPORATION Annual Meeting | | |
| | TICKER: | WLL | | |
| | MEETING DATE: | 5/1/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/6/2020 | | |
| | SECURITY ID: | 966387 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael G. Hutchinson | FOR | FOR | MANAGEMENT |
| | Carin S. Knickel | FOR | FOR | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | FOR | FOR | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | FOR | FOR | MANAGEMENT |
WILLIAM LYON HOMES Special Meeting | | | |
| | TICKER: | WLH | | |
| | MEETING DATE: | 1/30/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 12/23/2019 | | |
| | SECURITY ID: | 552074 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To approve the adoption of the Agreement and Plan of Merger, dated as of November 5, 2019, among Taylor Morrison Homes Corporation ("Taylor Morrison"), Tower Merger Sub, Inc., a wholly owned subsidiary of Taylor Morrison ("Merger Sub"), and William Lyon Homes, pursuant to which Merger Sub will be merged with and into William Lyon Homes, with William Lyon Homes continuing as the surviving corporation and a wholly owned subsidiary of Taylor Morrison (the "merger"). | FOR | FOR | MANAGEMENT |
2 | | Advisory Compensation Proposal: To approve, on an advisory, non- binding basis, the compensation that may be paid or become payable to William Lyon Homes' named executive officers in connection with the merger. | FOR | FOR | MANAGEMENT |
3 | | William Lyon Homes Adjournment Proposal: To adjourn the William Lyon Homes special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. | FOR | FOR | MANAGEMENT |
WILLIS LEASE FINANCE CORPORATION Annual Meeting | | |
| | TICKER: | WLFC | | |
| | MEETING DATE: | 7/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/10/2020 | | |
| | SECURITY ID: | 970646 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Rae Ann McKeating | FOR | FOR | MANAGEMENT |
2 | | Advisory vote on approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | FOR | FOR | MANAGEMENT |
WILLSCOT CORP. Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/16/2020 | | |
| | SECURITY ID: | 971375 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gary Lindsay (three years) | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Stephen Robertson (three years) | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Jeff Sagansky (three years) | FOR | FOR | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Corporation for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Corporation. | FOR | FOR | MANAGEMENT |
4 | | To vote, on an advisory and non-binding basis, on how often WillScot Corporation will conduct a stockholder advisory vote on executive compensation. | 1 YEAR | 1 YEAR | MANAGEMENT |
"WINNEBAGO INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | WGO | | |
| | MEETING DATE: | via the Internet is not available since the meeting or cut-off date is today, has passed or the control number is non-voting. Please contact your financial institution with any questions. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 10/22/2019 | | |
| | SECURITY ID: | 974637 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Robert M. Chiusano | FOR | FOR | MANAGEMENT |
| | Richard (Rick) D. Moss | FOR | FOR | MANAGEMENT |
| | John M. Murabito | FOR | FOR | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our Named Executive Officers. | FOR | FOR | MANAGEMENT |
3 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for Fiscal 2020. | FOR | FOR | MANAGEMENT |
WINTRUST FINANCIAL CORPORATION Annual Meeting | | |
| | TICKER: | WTFC | | |
| | MEETING DATE: | 5/28/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/3/2020 | | |
| | 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: Marla F. Glabe | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: H. Patrick Hackett, Jr. | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Scott K. Heitmann | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Deborah L. Hall Lefevre | 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: Karin Gustafson Teglia | FOR | FOR | MANAGEMENT |
1L. | | Election of Director: Alex E. Washington, III | FOR | FOR | MANAGEMENT |
1M. | | Election of Director: Edward J. Wehmer | FOR | FOR | MANAGEMENT |
2 | | Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
"WISDOMTREE INVESTMENTS, INC. Annual Meeting" | | | |
| | TICKER: | WETF | | |
| | MEETING DATE: | 6/18/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/24/2020 | | |
| | SECURITY ID: | 97717P | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Frank Salerno | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Jonathan Steinberg | 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, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
"WOLVERINE WORLD WIDE, INC. Annual Meeting" | | | |
| | TICKER: | TOIXX | | |
| | MEETING DATE: | your | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
WORLD ACCEPTANCE CORPORATION Annual Meeting | | | |
| | TICKER: | WRLD | | |
| | MEETING DATE: | 8/22/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 6/27/2019 | | |
| | SECURITY ID: | 981419 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Ken R. Bramlett, Jr. | FOR | FOR | MANAGEMENT |
| | R. Chad Prashad | 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 | | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | FOR | FOR | MANAGEMENT |
WORLD FUEL SERVICES CORPORATION Annual Meeting | | |
| | TICKER: | INT | | |
| | MEETING DATE: | 5/22/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 981475 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Michael J. Kasbar | FOR | FOR | MANAGEMENT |
| | Kanwaljit Bakshi | FOR | FOR | MANAGEMENT |
| | Jorge L. Benitez | FOR | FOR | MANAGEMENT |
| | Sharda Cherwoo | FOR | FOR | MANAGEMENT |
| | Richard A. Kassar | FOR | FOR | MANAGEMENT |
| | John L. Manley | FOR | FOR | MANAGEMENT |
| | Stephen K. Roddenberry | FOR | FOR | MANAGEMENT |
| | Paul H. Stebbins | FOR | FOR | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2020 fiscal year. | FOR | FOR | MANAGEMENT |
4 | | Approval of the World Fuel Services Corporation 2020 Omnibus Plan. | FOR | FOR | MANAGEMENT |
"WORTHINGTON INDUSTRIES, INC. Annual Meeting" | | | |
| | TICKER: | WOR | | |
| | MEETING DATE: | 9/25/2019 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 8/1/2019 | | |
| | SECURITY ID: | 981811 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Kerrii B. Anderson | FOR | FOR | MANAGEMENT |
| | David P. Blom | FOR | FOR | MANAGEMENT |
| | John P. McConnell | FOR | FOR | MANAGEMENT |
| | Mary Schiavo | FOR | FOR | MANAGEMENT |
2 | | Approval of advisory resolution on executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Approval of the Fourth Amendment to the Worthington Industries, Inc. Amended and Restated 1997 Long-Term Incentive Plan, to authorize 1,500,000 additional common shares. | FOR | FOR | MANAGEMENT |
4 | | Ratification of selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020. | FOR | FOR | MANAGEMENT |
"WPX ENERGY, INC. Annual Meeting" | | | |
| | TICKER: | WPX | | |
| | MEETING DATE: | 5/21/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/30/2020 | | |
| | SECURITY ID: | 98212B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John A Carrig | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Clay M. Gaspar | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Robert K. Herdman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Kelt Kindick | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Karl F. Kurz | FOR | FOR | MANAGEMENT |
1F. | | Election of Director: Kimberly S. Lubel | FOR | FOR | MANAGEMENT |
1G. | | Election of Director: Richard E. Muncrief | FOR | FOR | MANAGEMENT |
1H. | | Election of Director: D. Martin Phillips | FOR | FOR | MANAGEMENT |
1I. | | Election of Director: Douglas E. Swanson, Jr. | FOR | FOR | MANAGEMENT |
1J. | | Election of Director: Valerie M. Williams | FOR | FOR | MANAGEMENT |
2 | | Say on Pay - An advisory vote on the approval of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
WSFS FINANCIAL CORPORATION Annual Meeting | | | |
| | TICKER: | WSFS | | |
| | MEETING DATE: | 4/23/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/2/2020 | | |
| | SECURITY ID: | 929328 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Mr. E. I. du Pont# | FOR | FOR | MANAGEMENT |
| | Mr. David G. Turner# | FOR | FOR | MANAGEMENT |
| | Mr. Mark A. Turner* | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | FOR | FOR | MANAGEMENT |
XBIOTECH INC Annual Meeting | | | | |
| | TICKER: | | | |
| | MEETING DATE: | 6/26/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/27/2020 | | |
| | SECURITY ID: | 98400H | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | John Simard | FOR | FOR | MANAGEMENT |
| | Donald H. MacAdam | FOR | FOR | MANAGEMENT |
| | W. Thorpe McKenzie | FOR | FOR | MANAGEMENT |
| | Jan-Paul Waldin | FOR | FOR | MANAGEMENT |
| | Peter Libby | 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 2020. | FOR | FOR | MANAGEMENT |
3 | | To ratify amendments to the 2015 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by an aggregate of 2,500,000. | FOR | FOR | MANAGEMENT |
XPERI CORPORATION Special Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | 5/29/2020 | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | 4/13/2020 | | |
| | SECURITY ID: | 98421B | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger and Reorganization, dated as of December 18, 2019, as amended on January 31, 2020, by and among Xperi Corporation, a Delaware corporation, TiVo Corporation, a Delaware corporation, XRAY-TWOLF HoldCo Corporation, a Delaware corporation, XRAY Merger Sub Corporation, a Delaware corporation, and TWOLF Merger Sub Corporation, a Delaware corporation (such agreement is referred to as the "merger agreement" and such proposal is referred to as the "Xperi merger proposal"). | FOR | FOR | MANAGEMENT |
2 | | To approve the adjournment of the Xperi Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Xperi merger proposal. | FOR | FOR | MANAGEMENT |
3 | | To approve, by non-binding, advisory vote, the compensation that may become payable to Xperi's named executive officers in connection with the consummation of the mergers contemplated by the merger agreement. | FOR | FOR | MANAGEMENT |
YRC WORLDWIDE INC. Annual Meeting | | | |
| | TICKER: | YRCW | | |
| | MEETING DATE: | 5/19/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/23/2020 | | |
| | SECURITY ID: | 984249 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Matthew A. Doheny | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Darren D. Hawkins | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: James E. Hoffman | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Patricia M. Nazemetz | FOR | FOR | MANAGEMENT |
1E. | | Election of Director: Jamie G. Pierson | FOR | FOR | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. | FOR | FOR | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | FOR | FOR | MANAGEMENT |
ZAGG INC Annual Meeting | | | | |
| | TICKER: | ZAGG | | |
| | MEETING DATE: | 6/11/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 4/17/2020 | | |
| | SECURITY ID: | 98884U | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | DIRECTOR | | | |
| | Chris Ahern | FOR | FOR | MANAGEMENT |
| | Michael T. Birch | FOR | FOR | MANAGEMENT |
| | Cheryl A. Larabee | FOR | FOR | MANAGEMENT |
| | Daniel R. Maurer | FOR | FOR | MANAGEMENT |
| | P. Scott Stubbs | FOR | FOR | MANAGEMENT |
| | Ronald G. Garriques | FOR | FOR | MANAGEMENT |
| | Edward Terino | FOR | FOR | MANAGEMENT |
2 | | Ratification of the Appointment of KPMG LLP as independent registered public accounting firm for the Company. | FOR | FOR | MANAGEMENT |
3 | | Non-advisory vote to approve the compensation of our named executive officers in 2019. | FOR | FOR | MANAGEMENT |
ZUMIEZ INC. Annual Meeting | | | | |
| | TICKER: | ZUMZ | | |
| | MEETING DATE: | 6/3/2020 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 3/25/2020 | | |
| | SECURITY ID: | 989817 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas D. Campion | FOR | FOR | MANAGEMENT |
1B. | | Election of Director: Sarah G. McCoy | FOR | FOR | MANAGEMENT |
1C. | | Election of Director: Ernest R. Johnson | FOR | FOR | MANAGEMENT |
1D. | | Election of Director: Liliana Gil Valletta | FOR | FOR | MANAGEMENT |
2 | | Approval, on an advisory basis, of executive compensation. | FOR | FOR | MANAGEMENT |
3 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021 (fiscal 2020). | 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.